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

Oliver, Paul Francis

    Related profiles found in government register
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British chief excutive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 4
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 5
  • Oliver, Paul Francis
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British managing director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 18 IIF 19

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 20 IIF 21
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 54

    • 107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England

      IIF 55

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 60 IIF 61

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 62 IIF 63 IIF 64

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 66 IIF 67 IIF 68

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ, United Kingdom

      IIF 72

    • New Derwent House, 69-73, Theobalds Road, London, WC1X 8TA, England

      IIF 73 IIF 74

    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 75 IIF 76
  • Oliver, Paul Francis
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 77

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 78 IIF 79

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG, United Kingdom

      IIF 80

    • C/o Neil Scott & Company, Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 81 IIF 82

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 83

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 84 IIF 85 IIF 86

    • Curlew House, 58 Grove Park Gardens, Chiswick, London, W4 3RZ, England

      IIF 88

    • 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 89 IIF 90

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 91 IIF 92

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 93 IIF 94

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN1 8BS, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 99 IIF 100
  • Oliver, Paul Francis
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British property investment co * advis born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Carlos Place, London, W1K 3AT, United Kingdom

      IIF 129
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 130

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 131

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 132

    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 133 IIF 134

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 135 IIF 136
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 137

    • 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 138 IIF 139
child relation
Offspring entities and appointments
Active 29
  • 1
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 3
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 72 - director → ME
  • 4
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,096,367 GBP2023-12-31
    Officer
    2011-03-09 ~ now
    IIF 90 - director → ME
  • 5
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -748,621 GBP2023-12-31
    Officer
    2018-02-12 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 6
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    754,260 GBP2024-03-31
    Officer
    2023-06-22 ~ now
    IIF 77 - director → ME
  • 7
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 62 - director → ME
  • 8
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 65 - director → ME
  • 9
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,367,130 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 64 - director → ME
  • 11
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 63 - director → ME
  • 12
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 98 - director → ME
  • 13
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 95 - director → ME
  • 14
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    271 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 74 - director → ME
  • 15
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    271 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 73 - director → ME
  • 16
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 79 - director → ME
  • 18
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 78 - director → ME
  • 20
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 102 - director → ME
  • 21
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 129 - director → ME
  • 22
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 55 - director → ME
  • 23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 80 - director → ME
  • 24
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-03-01 ~ now
    IIF 54 - director → ME
  • 25
    Wey Court West, Union Road, Farnham, Surrey, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37,814 GBP2023-05-31
    Officer
    2017-05-23 ~ now
    IIF 88 - director → ME
  • 26
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 82 - director → ME
  • 27
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 81 - director → ME
  • 28
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 29
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
Ceased 102
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 106 - director → ME
  • 2
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-12-07
    IIF 1 - director → ME
  • 3
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 112 - director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    147 GBP2023-06-30
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 107 - director → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2010-02-09
    IIF 125 - director → ME
  • 6
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1996-08-21 ~ 2010-01-13
    IIF 21 - director → ME
  • 7
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2010-01-13
    IIF 123 - director → ME
  • 8
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-26 ~ 2017-08-10
    IIF 59 - director → ME
  • 9
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,096,367 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -748,621 GBP2023-12-31
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 58 - director → ME
  • 11
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,367,130 GBP2023-12-31
    Officer
    2009-11-25 ~ 2017-08-10
    IIF 68 - director → ME
  • 12
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,751 GBP2023-12-31
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 56 - director → ME
    2017-11-10 ~ 2024-09-04
    IIF 101 - director → ME
    Person with significant control
    2016-10-25 ~ 2024-09-04
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 16 - director → ME
    2000-08-10 ~ 2002-03-01
    IIF 8 - director → ME
  • 14
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-12-24
    IIF 86 - director → ME
  • 15
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ 2008-12-24
    IIF 115 - director → ME
  • 16
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2008-12-24
    IIF 87 - director → ME
  • 17
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2002-03-01
    IIF 15 - director → ME
  • 18
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 71 - director → ME
  • 19
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 67 - director → ME
  • 20
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2008-12-24
    IIF 111 - director → ME
  • 21
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 9 - director → ME
  • 22
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 11 - director → ME
  • 23
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 23 - director → ME
  • 24
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 30 - director → ME
  • 25
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 47 - director → ME
  • 26
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 28 - director → ME
  • 27
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 35 - director → ME
  • 28
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 27 - director → ME
  • 29
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 25 - director → ME
  • 30
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 32 - director → ME
  • 31
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 18 - director → ME
  • 32
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 19 - director → ME
  • 33
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 24 - director → ME
  • 34
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 50 - director → ME
  • 35
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 26 - director → ME
  • 36
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 38 - director → ME
  • 37
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 33 - director → ME
  • 38
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 45 - director → ME
  • 39
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 43 - director → ME
  • 40
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 51 - director → ME
  • 41
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 37 - director → ME
  • 42
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 34 - director → ME
  • 43
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 44 - director → ME
  • 44
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 48 - director → ME
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-11-08 ~ 2010-01-13
    IIF 122 - director → ME
  • 46
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 28 offsprings)
    Officer
    2001-11-20 ~ 2010-01-13
    IIF 53 - director → ME
  • 47
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-01-27 ~ 2008-11-04
    IIF 39 - director → ME
  • 48
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2005-07-11
    IIF 17 - director → ME
  • 49
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-10 ~ 2008-01-30
    IIF 114 - director → ME
  • 50
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 70 - director → ME
  • 51
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 66 - director → ME
  • 52
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 49 - director → ME
  • 53
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 42 - director → ME
  • 54
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 46 - director → ME
  • 55
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 22 - director → ME
  • 56
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 110 - director → ME
  • 57
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 117 - director → ME
  • 58
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-03-19
    IIF 104 - director → ME
  • 59
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-02 ~ 2008-03-19
    IIF 105 - director → ME
  • 60
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2000-10-27 ~ 2002-01-15
    IIF 13 - director → ME
  • 61
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 113 - director → ME
  • 62
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 36 - director → ME
  • 63
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-05 ~ 2010-01-13
    IIF 124 - director → ME
  • 64
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-24 ~ 2000-04-05
    IIF 7 - director → ME
  • 65
    CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 99 - director → ME
  • 66
    CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 100 - director → ME
  • 67
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 93 - director → ME
  • 68
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 94 - director → ME
  • 69
    CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 61 - director → ME
  • 70
    CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 60 - director → ME
  • 71
    CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 96 - director → ME
  • 72
    CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 97 - director → ME
  • 73
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-01-13
    IIF 85 - director → ME
  • 74
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 116 - director → ME
  • 75
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 41 - director → ME
  • 76
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 52 - director → ME
  • 77
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 40 - director → ME
  • 78
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 29 - director → ME
  • 79
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-30 ~ 2003-01-16
    IIF 14 - director → ME
  • 80
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2001-10-19
    IIF 6 - director → ME
  • 81
    TRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Officer
    2017-07-17 ~ 2023-06-30
    IIF 83 - director → ME
  • 82
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-17 ~ 2002-08-05
    IIF 3 - director → ME
  • 83
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2001-09-14
    IIF 12 - director → ME
  • 84
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2001-12-10 ~ 2002-05-15
    IIF 5 - director → ME
    2004-07-23 ~ 2010-01-13
    IIF 127 - director → ME
  • 85
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    IIF 10 - director → ME
  • 86
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2004-08-06 ~ 2008-12-24
    IIF 119 - director → ME
  • 87
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2009-01-16
    IIF 84 - director → ME
  • 88
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2000-08-10 ~ 2008-12-24
    IIF 69 - director → ME
  • 89
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2008-12-24
    IIF 108 - director → ME
  • 90
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-10-25 ~ 2010-01-13
    IIF 120 - director → ME
  • 91
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ 2010-01-13
    IIF 20 - director → ME
  • 92
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2005-06-28
    IIF 4 - director → ME
  • 93
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 2 - director → ME
  • 94
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 92 - director → ME
  • 95
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 91 - director → ME
  • 96
    TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 126 - director → ME
  • 97
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-01-13
    IIF 128 - director → ME
  • 98
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 109 - director → ME
  • 99
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 118 - director → ME
  • 100
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-19 ~ 2009-12-31
    IIF 121 - director → ME
  • 101
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27 GBP2023-12-31
    Officer
    2007-10-19 ~ 2008-04-24
    IIF 103 - director → ME
  • 102
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 31 - director → ME

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