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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Andrew David

child relation
Offspring entities and appointments 104
  • 1
    11 WOODBOROUGH ROAD LIMITED
    10980684 10965989... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 48 - Director → ME
  • 2
    2 BURNABY GARDENS LIMITED
    10966002
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 58 - Director → ME
  • 3
    22 WOODBOROUGH ROAD LIMITED
    10966231 10965989... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 1 - Director → ME
  • 4
    24 WOODBOROUGH ROAD LIMITED
    10965989 10966231... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 52 - Director → ME
  • 5
    41 KEW FOOT ROAD LIMITED
    10966026
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 95 - Director → ME
  • 6
    5-7 CHEAPSIDE MANCHESTER LIMITED
    10966244
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 54 - Director → ME
  • 7
    7 WOODBOROUGH ROAD LIMITED
    10966074 10980684... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 47 - Director → ME
  • 8
    ABBEY COLLEGE LIMITED
    02903414
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 77 - Director → ME
  • 9
    ALPHA PLUS (BVI) LIMITED
    FC035070
    Craigmuir Chambers, Road Town, Tortola Vg 1110, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2023-08-25 ~ now
    IIF 41 - Director → ME
  • 10
    ALPHA PLUS EDUCATION LIMITED
    - now 05290340
    DUNCARY 5 LIMITED - 2004-11-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-08-23 ~ now
    IIF 56 - Director → ME
  • 11
    ALPHA PLUS HOLDINGS ASIA LIMITED
    FC035071 BR020165
    13/f, Gloucester Tower, The Landmark, 15 Queen's Road Central, Central, Hong Kong
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 96 - Director → ME
  • 12
    ALPHA PLUS SCHOOLS LIMITED
    - now 03867464
    CLIFF SCHOOL LIMITED - 2010-10-25
    SCHOOL CLUBS U.K. LIMITED - 2006-02-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-08-23 ~ now
    IIF 46 - Director → ME
  • 13
    CASTLEPOINT GENERAL PARTNER LIMITED
    - now 03393526
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 98 - Director → ME
  • 14
    CASTLEPOINT NOMINEE LIMITED
    - now 03393551
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 99 - Director → ME
  • 15
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (21 parents)
    Officer
    2025-04-14 ~ now
    IIF 24 - Director → ME
  • 16
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 86 - Director → ME
  • 17
    DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED
    09019619
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 93 - Director → ME
  • 18
    DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITED
    09104672
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 92 - Director → ME
  • 19
    DT NOMINEE ONE LIMITED
    12247231
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 32 - Director → ME
  • 20
    DT NOMINEE PARENT LIMITED
    12245297
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    IIF 39 - Director → ME
  • 21
    DT NOMINEE TWO LIMITED
    12247748
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 5 - Director → ME
  • 22
    DV3 ADMINISTRATION UK 3 LIMITED
    - now 05751857 05070714... (more)
    NEWINCCO 533 LIMITED - 2006-06-05
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 81 - Director → ME
  • 23
    DV4 ADMINISTRATION UK LIMITED
    - now 07087276 09288971... (more)
    NEWINCCO 959 LIMITED - 2009-12-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-06-09 ~ now
    IIF 42 - Director → ME
  • 24
    DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED
    - now 07378628 07378658
    NEWINCCO 1035 LIMITED - 2010-09-24
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    IIF 44 - Director → ME
  • 25
    DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED
    - now 07378658 07378628
    NEWINCCO 1036 LIMITED - 2010-09-24
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    IIF 51 - Director → ME
  • 26
    DV4 COLTHAM (COLNBROOK) LIMITED
    13849072
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 13 - Director → ME
  • 27
    DV4 COLTHAM (KINGS HEATH) LIMITED
    13724944
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 17 - Director → ME
  • 28
    DV4 COLTHAM (REDDITCH) LIMITED
    - now 13460383 13464096
    DV4 COLTHAM INVESTMENTS LIMITED
    - 2022-04-05 13460383
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 10 - Director → ME
  • 29
    DV4 COLTHAM INVESTMENTS (COLNBROOK) LIMITED
    13847869
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 4 - Director → ME
  • 30
    DV4 COLTHAM INVESTMENTS (KINGS HEATH) LIMITED
    13723068
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 22 - Director → ME
  • 31
    DV4 COLTHAM INVESTMENTS (REDDITCH) LIMITED
    13838005
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 12 - Director → ME
  • 32
    DV4 COLTHAM X LIMITED
    - now 13464096
    DV4 COLTHAM (REDDITCH) LIMITED
    - 2022-04-01 13464096 13460383
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 65 - Director → ME
  • 33
    DV4 COMMUNITIES (UK) LIMITED
    10180046
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 16 - Director → ME
  • 34
    DV4 CRC TRADERS UK LIMITED
    - now 07331936
    NEWINCCO 1028 LIMITED - 2010-08-31
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    IIF 43 - Director → ME
  • 35
    DV4 DARTFORD GATEWAY HOMES LIMITED
    - now 08604809
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 74 - Director → ME
  • 36
    DV4 EDUCATION HOLDCO LIMITED
    14886105
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 34 - Director → ME
  • 37
    DV4 EDUCATIONAL PROPERTIES LIMITED
    14888044
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 7 - Director → ME
  • 38
    DV4 ESTATES UK LIMITED
    - now 07331966
    NEWINCCO 1031 LIMITED - 2010-09-17
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    IIF 45 - Director → ME
  • 39
    DV4 FINANCE LIMITED
    - now 07503862
    NEWINCCO 1082 LIMITED - 2011-02-25
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    IIF 53 - Director → ME
  • 40
    DV4 HERE EAST (STUDIOS) LIMITED
    14076197
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 27 - Director → ME
  • 41
    DV4 LAST MILE DEVELOPMENTS (UK) LIMITED
    14018169 14287666
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 33 - Director → ME
  • 42
    DV4 PROPERTIES (ARKWRIGHT ROAD) LIMITED
    14891108
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 19 - Director → ME
  • 43
    DV4 PROPERTIES (BEDFORD) LIMITED
    10498028
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 64 - Director → ME
  • 44
    DV4 PROPERTIES (PEMBRIDGE VILLAS) LIMITED
    14891215
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 2 - Director → ME
  • 45
    DV4 PROPERTIES (SPR) LIMITED
    10466349
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 68 - Director → ME
  • 46
    DV4 PROPERTIES BASSETT UK LIMITED
    08931100
    105 St Peters Street, St Albans
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 89 - Director → ME
  • 47
    DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED
    - now 04172136
    CASTLEMORE HAMPSHIRE TWO LIMITED - 2010-03-02
    INGLEBY (1418) LIMITED - 2001-09-28
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-06-09 ~ now
    IIF 57 - Director → ME
  • 48
    DV4 RESIDUAL LIMITED
    14887704
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 29 - Director → ME
  • 49
    DV4 SWINDON DEVELOPMENT UK LIMITED
    10856258
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ now
    IIF 23 - Director → ME
  • 50
    DV4 TRUSTEE NO.1 UK LIMITED
    - now 07140154 07140181
    NEWINCCO 968 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-09 ~ now
    IIF 55 - Director → ME
  • 51
    DV4 TRUSTEE NO.2 UK LIMITED
    - now 07140181 07140154
    NEWINCCO 969 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-09 ~ now
    IIF 49 - Director → ME
  • 52
    DV4 VENTURES COLTHAM LIMITED
    13802075 14140455
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 35 - Director → ME
  • 53
    EARLS COURT (LONDON) GUARANTEE CO. LTD
    12294602
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 28 - Director → ME
  • 54
    EARLS COURT LIMITED
    - now 07531292 00557278... (more)
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2019-11-29 ~ now
    IIF 20 - Director → ME
  • 55
    EARLS COURT PARTNERSHIP LIMITED
    - now 08872070
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 3 - Director → ME
  • 56
    EC PROPERTIES GP LIMITED
    07696161 08922724... (more)
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 36 - Director → ME
  • 57
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-29 ~ now
    IIF 26 - Director → ME
  • 58
    EC PROPERTIES NOMINEE LIMITED
    07696994 08922773
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2019-11-29 ~ now
    IIF 6 - Director → ME
  • 59
    ELEPHANT & CASTLE DEVELOPMENT UK LIMITED
    10418728
    1 East Park Walk, London, England
    Active Corporate (13 parents)
    Officer
    2016-10-10 ~ 2018-08-30
    IIF 69 - Director → ME
  • 60
    ELEPHANT AND CASTLE PROPERTIES LIMITED
    - now 04434716
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Active Corporate (30 parents)
    Officer
    2015-06-09 ~ 2018-08-30
    IIF 85 - Director → ME
  • 61
    ELEPHANT CONSTRUCTION LIMITED
    08551832
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 67 - Director → ME
  • 62
    ELEPHANT THREE DEVELOPMENT UK LIMITED
    10466594
    1 East Park Walk, London, England
    Active Corporate (12 parents)
    Officer
    2016-11-07 ~ 2018-08-30
    IIF 62 - Director → ME
  • 63
    FALCONS SCHOOLS LIMITED
    13933392
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 88 - Director → ME
  • 64
    FARMCOTE WOOD ESTATES LIMITED
    07145976
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 102 - Has significant influence or control over the trustees of a trust OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 65
    FARMCOTE WOOD FARM LIMITED
    07175600
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 103 - Has significant influence or control over the trustees of a trust OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 66
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - now 07175547 07175567
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 104 - Has significant influence or control over the trustees of a trust OE
  • 67
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 100 - Has significant influence or control over the trustees of a trust OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 68
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - now 07175567 07175547
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 101 - Has significant influence or control over the trustees of a trust OE
  • 69
    GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED
    11473280
    1 East Park Walk, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-19 ~ 2018-09-13
    IIF 70 - Director → ME
  • 70
    GET LIVING GROUP (MWL) ONE LIMITED - now
    MIDDLEWOOD LOCKS GROUP LIMITED
    - 2019-01-14 11473042
    1 East Park Walk, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-19 ~ 2018-09-13
    IIF 61 - Director → ME
  • 71
    HARBOUR INTERNATIONAL TRUST COMPANY LIMITED
    OE019663
    C/o Harbour Fiduciary Services Limited Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton, Bermuda
    Registered Corporate (4 parents, 1 offspring)
    Officer
    Responsible for director of the overseas entity
    2023-01-29 ~ now
    IIF 59 - Managing Officer → ME
  • 72
    HERE EAST (999 LH) LIMITED
    14643311
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 37 - Director → ME
  • 73
    HERE EAST (STUDIOS) HOLDCO LIMITED
    14077186
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 25 - Director → ME
  • 74
    HERE EAST (STUDIOS) LIMITED
    14080834
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 11 - Director → ME
  • 75
    HERE EAST MANAGEMENT LIMITED
    10421521
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ now
    IIF 97 - Director → ME
  • 76
    HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED
    11041015
    1 East Park Walk, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-31 ~ 2018-08-30
    IIF 73 - Director → ME
  • 77
    INESTAR LIMITED
    08547347 08493064
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 63 - Director → ME
  • 78
    INNOVATION CITY (CHELTENHAM) LIMITED
    12728589
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 66 - Director → ME
  • 79
    INNOVATION CITY (LONDON) LIMITED
    - now 07640912
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 40 - Director → ME
  • 80
    INNOVATION CITY (TELECOMS) LIMITED
    - now 08382258
    ISDC DEVELOPMENTS (NO6) LIMITED
    - 2018-08-15 08382258 06833990... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 60 - Director → ME
  • 81
    IVY HOUSE 94-96 NORTH END ROAD LIMITED
    10966324
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 91 - Director → ME
  • 82
    JUPITER PROPERTIES 2011 UK LIMITED
    - now 07485753
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 15 - Director → ME
  • 83
    MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED
    11040436
    1 East Park Walk, London, England
    Active Corporate (12 parents)
    Officer
    2017-10-31 ~ 2018-08-30
    IIF 71 - Director → ME
  • 84
    MINERVA (CROYDON) LIMITED
    - now 03906291
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 38 - Director → ME
  • 85
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2025-04-14 ~ now
    IIF 9 - Director → ME
  • 86
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 30 - Director → ME
  • 87
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2025-04-14 ~ now
    IIF 21 - Director → ME
  • 88
    MINERVA CORPORATION LIMITED
    - now 02176408
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 8 - Director → ME
  • 89
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 18 - Director → ME
  • 90
    MWL ESTATE MANAGEMENT LIMITED
    11473804
    1 East Park Walk, London, England
    Active Corporate (15 parents)
    Officer
    2018-07-19 ~ 2018-09-13
    IIF 14 - Director → ME
  • 91
    PORTLAND PLACE SCHOOL LIMITED
    13933422
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 94 - Director → ME
  • 92
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 41 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 80 - Director → ME
  • 93
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 04605025... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 29 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 78 - Director → ME
  • 94
    PORTMAN ADMINISTRATION 3 LIMITED
    05014935 04605025... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 83 - Director → ME
  • 95
    PORTMAN ADMINISTRATION LIMITED
    05847453 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 84 - Director → ME
  • 96
    PORTSMOUTH ADVISORY SERVICES LIMITED
    - now 05033022
    SPEED 9843 LIMITED - 2004-03-17
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 87 - Director → ME
  • 97
    PORTSMOUTH GENERAL PARTNER LIMITED
    - now 05033021
    SPEED 9842 LIMITED - 2004-03-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-09 ~ now
    IIF 50 - Director → ME
  • 98
    R M SITE MANAGEMENT LIMITED
    02211265
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 76 - Director → ME
  • 99
    SKYMILE CONSTRUCTION LIMITED
    08442962
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 75 - Director → ME
  • 100
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (18 parents)
    Officer
    2015-06-09 ~ 2017-10-19
    IIF 82 - Director → ME
  • 101
    SWINDON (THE HUB) MANAGEMENT COMPANY LTD
    - now 11628420
    SYMMETRY PARK SWINDON MANAGEMENT COMPANY LIMITED
    - 2019-04-17 11628420
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-17 ~ now
    IIF 31 - Director → ME
  • 102
    T3 RESIDENTIAL LIMITED
    11397030
    1 East Park Walk, London, England
    Active Corporate (17 parents)
    Officer
    2018-06-04 ~ 2020-05-20
    IIF 72 - Director → ME
  • 103
    TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED
    07797795 07797788
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 90 - Director → ME
  • 104
    TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED
    07797788 07797795
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.