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

Smith, Aidan Christopher

child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,522 GBP2022-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 1 - director → ME
  • 2
    CITYDAWN LIMITED - 1990-04-04
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,713,333 GBP2020-12-31
    Officer
    2009-09-08 ~ dissolved
    IIF 2 - director → ME
  • 3
    41 Kingston Street, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,954 GBP2018-11-30
    Officer
    2017-03-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
Ceased 103
  • 1
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-20 ~ 2000-07-27
    IIF 23 - director → ME
  • 2
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-11-30 ~ 2008-03-31
    IIF 81 - director → ME
  • 3
    C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,522 GBP2022-12-31
    Officer
    ~ 1999-02-19
    IIF 29 - director → ME
    ~ 1999-03-25
    IIF 110 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 108 - Has significant influence or control → OE
  • 4
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 15 - director → ME
  • 5
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 5 - director → ME
  • 6
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 46 - director → ME
  • 7
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 25 - director → ME
  • 8
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 10 - director → ME
  • 9
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 92 - director → ME
  • 10
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-09-27 ~ 2008-03-31
    IIF 75 - director → ME
  • 11
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 50 - director → ME
  • 12
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 14 - director → ME
  • 13
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 68 - director → ME
  • 14
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 30 - director → ME
  • 15
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ 2008-03-31
    IIF 26 - director → ME
  • 16
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 36 - director → ME
  • 17
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-09 ~ 2008-03-31
    IIF 84 - director → ME
    1995-11-28 ~ 2005-03-01
    IIF 69 - director → ME
  • 18
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-04-26 ~ 2008-03-31
    IIF 31 - director → ME
  • 19
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-12-23 ~ 2008-03-31
    IIF 73 - director → ME
  • 20
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-06 ~ 2008-03-31
    IIF 62 - director → ME
  • 21
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2002-05-13 ~ 2008-03-31
    IIF 40 - director → ME
  • 22
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 2008-03-31
    IIF 38 - director → ME
  • 23
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-05 ~ 2008-03-31
    IIF 48 - director → ME
  • 24
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-05 ~ 2008-03-31
    IIF 77 - director → ME
  • 25
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 21 - director → ME
  • 26
    CITYDAWN LIMITED - 1990-04-04
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,713,333 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 27
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2007-10-01
    IIF 32 - director → ME
  • 28
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-01-26 ~ 2001-07-12
    IIF 17 - director → ME
  • 29
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 99 - director → ME
  • 30
    LIBERTY ERMITAGE UK LIMITED - 2006-08-25
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-31 ~ 2001-01-17
    IIF 54 - director → ME
  • 31
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 74 - director → ME
  • 32
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 35 - director → ME
  • 33
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-12-07 ~ 1998-09-14
    IIF 44 - director → ME
  • 34
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    1999-11-18 ~ 2000-07-27
    IIF 66 - director → ME
  • 35
    LOTENNO LIMITED - 2017-01-19
    30 Warwick Street, London, England
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    128,758 GBP2016-06-30
    Officer
    2015-06-22 ~ 2017-01-17
    IIF 105 - director → ME
  • 36
    LEON PARTNERS LIMITED - 2017-01-19
    30 Warwick Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2017-10-31
    IIF 103 - director → ME
  • 37
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 4 - director → ME
  • 38
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2002-05-10 ~ 2008-03-31
    IIF 83 - director → ME
  • 39
    CSC ENTERPRISES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 16 - director → ME
  • 40
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 71 - director → ME
  • 41
    CSC PROPERTIES LIMITED - 2013-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 56 - director → ME
  • 42
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 109 - director → ME
  • 43
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2008-03-31
    IIF 11 - director → ME
  • 44
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-27 ~ 2008-03-31
    IIF 79 - director → ME
  • 45
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 85 - director → ME
  • 46
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 86 - director → ME
  • 47
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-19 ~ 2008-03-31
    IIF 89 - director → ME
  • 48
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 88 - director → ME
  • 49
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    1998-12-14 ~ 2008-03-31
    IIF 6 - director → ME
  • 50
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 19 - director → ME
  • 51
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 13 - director → ME
  • 52
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 39 - director → ME
  • 53
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 41 - director → ME
  • 54
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2008-03-31
    IIF 91 - director → ME
  • 55
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 101 - director → ME
  • 56
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 93 - director → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 43 - director → ME
  • 58
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 42 - director → ME
  • 59
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 87 - director → ME
  • 60
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 47 - director → ME
  • 61
    40 Broadway, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 18 - director → ME
  • 62
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 22 - director → ME
  • 63
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-28 ~ 2008-03-31
    IIF 33 - director → ME
  • 64
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1996-10-09 ~ 2008-03-31
    IIF 37 - director → ME
  • 65
    10 Fleet Place, London
    Corporate (6 parents, 12 offsprings)
    Officer
    1998-02-23 ~ 2008-03-31
    IIF 90 - director → ME
  • 66
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    1999-10-01 ~ 2008-03-31
    IIF 104 - director → ME
  • 67
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 94 - director → ME
  • 68
    40 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 61 - director → ME
  • 69
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    1995-12-07 ~ 2000-07-27
    IIF 52 - director → ME
  • 70
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 70 - director → ME
  • 71
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2008-03-31
    IIF 60 - director → ME
  • 72
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 80 - director → ME
  • 73
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 20 - director → ME
  • 74
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 59 - director → ME
  • 75
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 63 - director → ME
  • 76
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 12 - director → ME
  • 77
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 102 - director → ME
  • 78
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 64 - director → ME
  • 79
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 95 - director → ME
  • 80
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 34 - director → ME
  • 81
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 65 - director → ME
  • 82
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved corporate (6 parents)
    Officer
    1999-09-21 ~ 2008-03-31
    IIF 67 - director → ME
  • 83
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 8 - director → ME
  • 84
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 76 - director → ME
  • 85
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-08-31
    IIF 55 - director → ME
  • 86
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 2008-03-31
    IIF 98 - director → ME
  • 87
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-22 ~ 2008-03-31
    IIF 97 - director → ME
  • 88
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 78 - director → ME
  • 89
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 100 - director → ME
  • 90
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 45 - director → ME
  • 91
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2008-03-31
    IIF 53 - director → ME
  • 92
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-05-16 ~ 2008-03-31
    IIF 28 - director → ME
  • 93
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-05-16 ~ 2008-03-31
    IIF 27 - director → ME
  • 94
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 9 - director → ME
  • 95
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 51 - director → ME
  • 96
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 57 - director → ME
  • 97
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-03-31
    IIF 7 - director → ME
  • 98
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 58 - director → ME
  • 99
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 82 - director → ME
  • 100
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2003-02-19 ~ 2008-03-31
    IIF 49 - director → ME
  • 101
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2005-09-21 ~ 2008-03-31
    IIF 72 - director → ME
  • 102
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-08-02 ~ 2008-03-31
    IIF 24 - director → ME
  • 103
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2004-03-04 ~ 2008-03-31
    IIF 96 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.