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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

Okunola, Abayomi Abiodun

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 112 High Street, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,333 GBP2024-03-31
    Officer
    icon of calendar 2007-03-23 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
Ceased 147
  • 1
    PINCO 1727 LIMITED - 2002-04-19
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 58 - Director → ME
  • 2
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-12-13
    IIF 44 - Director → ME
  • 3
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-04-26
    IIF 45 - Director → ME
  • 4
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-04-26
    IIF 46 - Director → ME
  • 5
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 32 - Director → ME
  • 6
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 41 - Director → ME
  • 7
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 39 - Director → ME
  • 8
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 104 - Director → ME
  • 9
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 115 - Director → ME
  • 10
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 88 - Director → ME
  • 11
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 119 - Director → ME
  • 12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 124 - Director → ME
  • 13
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 59 - Director → ME
  • 14
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 67 - Director → ME
  • 15
    DWSCO 2440 LIMITED - 2003-09-29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 94 - Director → ME
  • 16
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 61 - Director → ME
  • 17
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 102 - Director → ME
  • 18
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 96 - Director → ME
  • 19
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 95 - Director → ME
  • 20
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 105 - Director → ME
  • 21
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 100 - Director → ME
  • 22
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 73 - Director → ME
  • 23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 57 - Director → ME
  • 24
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 85 - Director → ME
  • 25
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 77 - Director → ME
  • 26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 108 - Director → ME
  • 27
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 136 - Director → ME
  • 28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 109 - Director → ME
  • 29
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 112 - Director → ME
  • 30
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 60 - Director → ME
  • 31
    DWSCO 2408 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 80 - Director → ME
  • 32
    DWSCO 2404 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 116 - Director → ME
  • 33
    DWSCO 2406 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 126 - Director → ME
  • 34
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 110 - Director → ME
  • 35
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 121 - Director → ME
  • 36
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 56 - Director → ME
  • 37
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 65 - Director → ME
  • 38
    icon of address Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 118 - Director → ME
  • 39
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 89 - Director → ME
  • 40
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 51 - Director → ME
  • 41
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 97 - Director → ME
  • 42
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 101 - Director → ME
  • 43
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 55 - Director → ME
  • 44
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 79 - Director → ME
  • 45
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 158 - Director → ME
  • 46
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 81 - Director → ME
  • 47
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 48 - Director → ME
  • 48
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 103 - Director → ME
  • 49
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 107 - Director → ME
  • 50
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 92 - Director → ME
  • 51
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 127 - Director → ME
  • 52
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 128 - Director → ME
  • 53
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 129 - Director → ME
  • 54
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 91 - Director → ME
  • 55
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 113 - Director → ME
  • 56
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2010-03-31
    IIF 52 - Director → ME
  • 57
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2010-03-31
    IIF 125 - Director → ME
  • 58
    icon of address Bruce Kenrick House, Killick Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 40 - Director → ME
  • 59
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 31 - Director → ME
  • 60
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 21 - Director → ME
  • 61
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 38 - Director → ME
  • 62
    NOTTING HILL MARKET RENT LIMITED - 2015-01-20
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 22 - Director → ME
  • 63
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 25 - Director → ME
  • 64
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 30 - Director → ME
  • 65
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 29 - Director → ME
  • 66
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 28 - Director → ME
  • 67
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 35 - Director → ME
  • 68
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 34 - Director → ME
  • 69
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 18 - Director → ME
  • 70
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 27 - Director → ME
  • 71
    GENSERVICES LIMITED - 2006-03-22
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 37 - Director → ME
  • 72
    WARWICKBRIDGE PLC - 2009-11-19
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 43 - Director → ME
  • 73
    STILLNESS 803 LIMITED - 2005-01-25
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 42 - Director → ME
  • 74
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 12 - Director → ME
  • 75
    icon of address Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (5 parents, 65 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 155 - Director → ME
  • 76
    icon of address Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (5 parents, 46 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 151 - Director → ME
  • 77
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 152 - Director → ME
  • 78
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 149 - Director → ME
  • 79
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 153 - Director → ME
  • 80
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 150 - Director → ME
  • 81
    USAF NOMINEE NO.9 LIMITED - 2008-09-16
    LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 156 - Director → ME
  • 82
    USAF NOMINEE NO.9A LIMITED - 2008-09-16
    LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 157 - Director → ME
  • 83
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 148 - Director → ME
  • 84
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 154 - Director → ME
  • 85
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 78 - Director → ME
  • 86
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 123 - Director → ME
  • 87
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 120 - Director → ME
  • 88
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 62 - Director → ME
  • 89
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 64 - Director → ME
  • 90
    MINMAR (768) LIMITED - 2006-06-12
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-12 ~ 2008-09-01
    IIF 142 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-09-01
    IIF 8 - Secretary → ME
  • 91
    ASTICUS (MAYFAIR) LIMITED - 2004-10-04
    HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17
    HUFVUDSTADEN LIMITED - 1996-08-12
    HUFVUDSTADEN (UK) LIMITED - 1995-12-04
    HINT LIMITED - 1990-07-25
    GILLYMOOR LIMITED - 1985-01-11
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 138 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 9 - Secretary → ME
  • 92
    ASTICUS (LOMBARD) LIMITED - 2002-09-25
    DWSCO 2249 LIMITED - 2002-02-13
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 145 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 4 - Secretary → ME
  • 93
    IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07
    ASTICUS (UK) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17
    HUFVUDSTADEN (UK) LIMITED - 1997-07-22
    HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04
    HINT REGENT LIMITED - 1990-07-25
    BONUSDALE LIMITED - 1988-11-16
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 139 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 3 - Secretary → ME
  • 94
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED - 1996-08-12
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 143 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 5 - Secretary → ME
  • 95
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 144 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 11 - Secretary → ME
  • 96
    INTERCEDE 2169 LIMITED - 2007-04-24
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 146 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 7 - Secretary → ME
  • 97
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 140 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 10 - Secretary → ME
  • 98
    IVG INVESTMENTS LIMITED - 2007-12-14
    INTERCEDE 2222 LIMITED - 2007-12-12
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-12 ~ 2008-09-01
    IIF 141 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-09-01
    IIF 6 - Secretary → ME
  • 99
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 50 - Director → ME
  • 100
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-31
    IIF 76 - Director → ME
  • 101
    STRAYCURTAIN LIMITED - 1981-12-31
    NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 14 - Director → ME
  • 102
    KEMMER LIMITED - 1990-01-15
    NOTTING HILL PROPERTIES LTD. - 2006-05-19
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 15 - Director → ME
  • 103
    GENESIS COMMUNITY FOUNDATION LIMITED - 2008-01-28
    GENESIS COMMUNITY FOUNDATION - 2020-11-02
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 33 - Director → ME
  • 104
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 134 - Director → ME
  • 105
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 24 - Director → ME
  • 106
    PATHMEADS LIMITED - 2007-06-06
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 36 - Director → ME
  • 107
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 132 - Director → ME
  • 108
    NOTTING HILL MARKET RENT (2) LIMITED - 2010-02-12
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 20 - Director → ME
  • 109
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 13 - Director → ME
  • 110
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 17 - Director → ME
  • 111
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 19 - Director → ME
  • 112
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 106 - Director → ME
  • 113
    PINCO 1337 LIMITED - 2000-05-23
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 66 - Director → ME
  • 114
    SIMCO 641 LIMITED - 1994-07-15
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 75 - Director → ME
  • 115
    PINCO 1515 LIMITED - 2001-03-07
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 98 - Director → ME
  • 116
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 82 - Director → ME
  • 117
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 83 - Director → ME
  • 118
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    icon of address Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 74 - Director → ME
  • 119
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    icon of address Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 72 - Director → ME
  • 120
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 70 - Director → ME
  • 121
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 86 - Director → ME
  • 122
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 68 - Director → ME
  • 123
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    icon of address Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 99 - Director → ME
  • 124
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 111 - Director → ME
  • 125
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 114 - Director → ME
  • 126
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 54 - Director → ME
  • 127
    STILLNESS 888 LIMITED - 2007-08-08
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 23 - Director → ME
  • 128
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 47 - Director → ME
  • 129
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 87 - Director → ME
  • 130
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 53 - Director → ME
  • 131
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    DWSCO 2435 LIMITED - 2003-08-21
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 49 - Director → ME
  • 132
    TEESLAND PLC - 2008-02-18
    VALAD (EUROPE) LIMITED - 2017-02-24
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) PLC - 2013-12-09
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 71 - Director → ME
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 2 - Secretary → ME
  • 133
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 133 - Director → ME
  • 134
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    TEESLAND HOLDINGS PLC - 2008-02-20
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 90 - Director → ME
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 1 - Secretary → ME
  • 135
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 122 - Director → ME
  • 136
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 69 - Director → ME
  • 137
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    THE IO GROUP LIMITED - 2002-04-24
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    TRUSTEVEN LIMITED - 1995-07-06
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 135 - Director → ME
  • 138
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 171 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 84 - Director → ME
  • 139
    DELLHAVEN LIMITED - 2000-08-18
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 130 - Director → ME
  • 140
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 147 - Director → ME
  • 141
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 16 - Director → ME
  • 142
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 131 - Director → ME
  • 143
    SDG WALES LIMITED - 2007-09-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 63 - Director → ME
  • 144
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 93 - Director → ME
  • 145
    icon of address Bruce Kenrick House, 2, Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 26 - Director → ME
  • 146
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    icon of address Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -806 GBP2024-12-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 117 - Director → ME
  • 147
    icon of address Bruce Kenrick House, 2 Killick Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-05 ~ 2023-05-18
    IIF 159 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.