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

Mr Manish Jayantilal Chande

    Related profiles found in government register
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Andar 2, Apt 2d, Rua De Santos-o-velho, 112, Lisbon, 1200-813, Portugal

      IIF 1

    • 2, Harewood Place, London, W1S 1BX

      IIF 2

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 3
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX

      IIF 4
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 5 IIF 6
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Holmead Road, Fulham, London, SW6 3NX, England

      IIF 7

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 8 IIF 9

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Chande, Manish Jayantilal
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Holmead Road, Fulham, London, SW6 3NX, United Kingdom

      IIF 13

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 14

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 15 IIF 16
  • Chande, Manish Jayantilal
    British accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 29
  • Chande, Manish Jayantilal
    British co director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 16, Royal Avenue, London, SW3 4QF

      IIF 30
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 75
  • Chande, Manish Jayantilal
    British director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British alternate director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 91
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ovington Street, London, SW3 2JB

      IIF 95
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Devonshire Place, London, W1G 6BW

      IIF 96

    • 42, Ovington Street, London, SW3 2JB

      IIF 97

    • Mountgrange, 13 Albemarle Street, London, W15 4HJ

      IIF 98
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 119
  • Chande, Manish Jayantilal
    British director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British/ugandan company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 17
  • 1
    SILIAN SERVICES LIMITED - 1996-05-09
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-04-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 2
    2 Harewood Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,012 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 6 - Director → ME
  • 3
    2 Harewood Place, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2012-07-26 ~ now
    IIF 14 - LLP Designated Member → ME
  • 4
    MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-18 ~ now
    IIF 12 - Director → ME
  • 5
    CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
    2 Harewood Place, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,567 GBP2024-03-31
    Officer
    2012-07-27 ~ now
    IIF 9 - Director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-03-31
    Officer
    2013-01-30 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 94 - Director → ME
  • 8
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ dissolved
    IIF 11 - Director → ME
  • 9
    2 Harewood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 92 - Director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 11
    MREOF GP LIMITED - 2007-11-08
    SHELFCO (NO. 3412) LIMITED - 2007-05-24
    2 Harewood Place, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-05-24 ~ dissolved
    IIF 8 - Director → ME
  • 12
    2 Harewood Place, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-08-22 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members as a member of a firm → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 14
    SHELFCO (NO. 3511) LIMITED - 2008-01-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 7 - Director → ME
  • 15
    LITEHAVEN LIMITED - 2010-07-15
    2 Harewood Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 91 - Director → ME
  • 17
    20 Devonshire Place, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 96 - Director → ME
Ceased 87
  • 1
    76 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1993-02-12
    IIF 28 - Director → ME
  • 2
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1994-02-03 ~ 1997-09-19
    IIF 26 - Director → ME
  • 3
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-10-28 ~ 2002-02-28
    IIF 35 - Director → ME
  • 4
    SILIAN SERVICES LIMITED - 1996-05-09
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-04-30 ~ 2009-10-27
    IIF 69 - Director → ME
  • 5
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-10-11
    IIF 101 - Director → ME
  • 6
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-03-25 ~ 2014-11-14
    IIF 90 - Director → ME
  • 7
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2012-03-15 ~ 2018-09-26
    IIF 124 - Director → ME
  • 8
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-04-01 ~ 2000-09-04
    IIF 52 - Director → ME
    1998-03-13 ~ 1998-06-29
    IIF 110 - Secretary → ME
  • 9
    Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    460 GBP2024-03-31
    Officer
    ~ 1994-10-31
    IIF 27 - Director → ME
  • 10
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (5 parents)
    Officer
    2004-02-11 ~ 2011-06-27
    IIF 98 - Director → ME
  • 11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-27 ~ 1997-09-19
    IIF 23 - Director → ME
  • 12
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-04-22
    IIF 25 - Director → ME
  • 13
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 45 - Director → ME
  • 14
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    2000-11-29 ~ 2002-02-28
    IIF 48 - Director → ME
  • 15
    MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 82 - Director → ME
  • 16
    MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
    DE FACTO 986 LIMITED - 2002-05-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 81 - Director → ME
  • 17
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2002-07-12 ~ 2006-03-31
    IIF 104 - Director → ME
  • 18
    MOUNTGRANGE (CALTON GATE) LIMITED - 2007-02-05
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 67 - Director → ME
  • 19
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2003-06-18 ~ 2009-10-14
    IIF 30 - Director → ME
  • 20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 72 - Director → ME
  • 21
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 68 - Director → ME
  • 22
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 73 - Director → ME
  • 23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 71 - Director → ME
  • 24
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-31 ~ 2009-10-14
    IIF 70 - Director → ME
  • 25
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 74 - Director → ME
  • 26
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 85 - Director → ME
  • 27
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 87 - Director → ME
  • 28
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 86 - Director → ME
  • 29
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,458,517 GBP2024-03-31
    Officer
    2002-04-23 ~ 2009-08-07
    IIF 89 - Director → ME
  • 30
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 84 - Director → ME
  • 31
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,967,732 GBP2023-12-31
    Officer
    2011-11-22 ~ 2016-11-04
    IIF 5 - Director → ME
  • 32
    Bastion House, 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-23 ~ 2002-03-01
    IIF 53 - Director → ME
    1997-12-23 ~ 2001-03-05
    IIF 106 - Secretary → ME
  • 33
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2002-10-01 ~ 2003-12-05
    IIF 29 - Director → ME
  • 34
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2007-04-10
    IIF 103 - Director → ME
  • 35
    LITEHAVEN LIMITED - 2010-07-15
    2 Harewood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ 2020-03-19
    IIF 93 - Director → ME
  • 36
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2005-09-01
    IIF 77 - Director → ME
  • 37
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    1998-05-12 ~ 2002-03-01
    IIF 76 - Director → ME
    1998-05-12 ~ 1999-08-03
    IIF 107 - Secretary → ME
  • 38
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate
    Officer
    2006-08-22 ~ 2009-10-14
    IIF 88 - Director → ME
  • 39
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2005-02-17
    IIF 41 - Director → ME
  • 40
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 37 - Director → ME
  • 41
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 64 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 114 - Secretary → ME
  • 42
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-11-18 ~ 2002-02-28
    IIF 61 - Director → ME
  • 43
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 49 - Director → ME
  • 44
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 42 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 113 - Secretary → ME
  • 45
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 36 - Director → ME
  • 46
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 54 - Director → ME
  • 47
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 59 - Director → ME
  • 48
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 38 - Director → ME
    2001-05-22 ~ 2001-10-30
    IIF 118 - Secretary → ME
  • 49
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 51 - Director → ME
    2001-05-22 ~ 2001-10-30
    IIF 115 - Secretary → ME
  • 50
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 65 - Director → ME
    2001-05-22 ~ 2001-10-23
    IIF 117 - Secretary → ME
  • 51
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 50 - Director → ME
  • 52
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 60 - Director → ME
  • 53
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 33 - Director → ME
  • 54
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 56 - Director → ME
  • 55
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 40 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 112 - Secretary → ME
  • 56
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 46 - Director → ME
  • 57
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 44 - Director → ME
  • 58
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 34 - Director → ME
  • 59
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-09-07 ~ 2001-10-31
    IIF 57 - Director → ME
  • 60
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 75 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 119 - Secretary → ME
  • 61
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 58 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 116 - Secretary → ME
  • 62
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 100 - Director → ME
  • 63
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-03-23
    IIF 97 - Director → ME
  • 64
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2005-05-05 ~ 2009-10-01
    IIF 95 - Director → ME
  • 65
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 39 - Director → ME
  • 66
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    MARKSBUSY LIMITED - 2004-01-28
    140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 31 - Director → ME
  • 67
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 83 - Director → ME
    1998-05-20 ~ 1999-08-03
    IIF 121 - Secretary → ME
  • 68
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 78 - Director → ME
    1998-05-20 ~ 1999-08-03
    IIF 120 - Secretary → ME
  • 69
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 47 - Director → ME
  • 70
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-02-12 ~ 2002-02-28
    IIF 55 - Director → ME
  • 71
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 80 - Director → ME
    1998-05-20 ~ 1999-08-03
    IIF 123 - Secretary → ME
  • 72
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-08-19 ~ 2002-02-28
    IIF 62 - Director → ME
  • 73
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 21 - Director → ME
  • 74
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 18 - Director → ME
  • 75
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 63 - Director → ME
  • 76
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 17 - Director → ME
  • 77
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2000-11-15 ~ 2002-02-28
    IIF 43 - Director → ME
  • 78
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 20 - Director → ME
  • 79
    140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-12 ~ 2002-02-28
    IIF 79 - Director → ME
    1998-05-12 ~ 1999-04-23
    IIF 108 - Secretary → ME
  • 80
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 66 - Director → ME
    1998-04-01 ~ 1998-06-29
    IIF 122 - Secretary → ME
  • 81
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    BLOCKHALF LIMITED - 1999-07-15
    Bastion House, 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ 2002-02-28
    IIF 19 - Director → ME
  • 82
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 22 - Director → ME
    1998-03-11 ~ 1998-06-29
    IIF 109 - Secretary → ME
  • 83
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED - 2005-10-19
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-19 ~ 2002-02-28
    IIF 32 - Director → ME
  • 84
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 99 - Director → ME
  • 85
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 102 - Director → ME
  • 86
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-12-20
    IIF 105 - Director → ME
  • 87
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1997-09-19
    IIF 24 - Director → ME

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