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
Individuals in focus
Persky, Warren Ashley
- British born in May 1965
Persky, Warren Ashley
Resident in United Kingdom
Registered addresses and corresponding companies - British comapny director born in May 1965
Persky, Warren Ashley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1965
Persky, Warren Ashley
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 8 IIF 9 IIF 10 (more)140 London Wall, Bastion House, London, EC2Y 5DN
IIF 28140, London Wall, London, EC2Y 5DN
IIF 29 IIF 30 IIF 31 (more)140, London Wall, London, EC2Y 5DN, England
IIF 41140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 42 IIF 43 IIF 44 (more)140, London Wall, London, London, EC2Y 5DN, United Kingdom
IIF 8015th Floor, 140 London Wall, London, EC2Y 5DN
IIF 8115th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 82 IIF 83 IIF 84 (more)55, Baker Street, London, W1U 7EU
IIF 935th Floor, 140 London Wall, London, EC2Y 5DN
IIF 94Bastion House, 140 London Wall, London, EC2Y 5DN
IIF 95 IIF 9667 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
IIF 97 IIF 98 IIF 99
- British finance director born in May 1965
Persky, Warren Ashley
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in May 1965
Persky, Warren Ashley
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1965
Persky, Warren Ashley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr Warren Ashley Persky
Resident in United Kingdom
Registered addresses and corresponding companies - British comapny director born in May 1965Registered addresses and corresponding companies
Persky, Warren
67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
IIF 137
- British company director born in May 1965Registered addresses and corresponding companies
Persky, Warren
- British group finance director born in May 1965Registered addresses and corresponding companies
Persky, Warren
67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
IIF 141
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1BROOMCO (3219) LIMITED - 2003-09-22 00339801, 00474138, 01055136... (more)140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 13 - Director → ME
- 2
MYCHAND CENTRAL LP LIMITED
03487631Bastion House, 140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 96 - Director → ME - 3
RLH PROPERTY DEVELOPMENTS LIMITED
0857290255 Baker Street, LondonDissolved Corporate (8 parents)Officer2013-06-17 ~ dissolvedIIF 93 - Director → ME - 4
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 66 - Director → ME - 5
TETRAD INVESTMENTS LIMITED
10157780Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer2016-04-30 ~ nowIIF 3 - Director → ME - 6
LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED
- 2009-01-26 05991850LAND SECURITIES TRILLIUM NO.17 LIMITED - 2007-02-01 03487308, 05991846, 05991857... (more)SHELFCO (NO. 3334) LIMITED - 2006-12-13 01226222, 01712354, 01712355... (more)140 London Wall, Bastion House, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 28 - Director → ME - 7
LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
- 2009-01-27 05026146LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21 03487308, 05991846, 05991850... (more)SHELFCO (NO. 2904) LIMITED - 2004-02-06 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 16 - Director → ME - 8
LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
- 2009-01-26 05026052LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20 03487308, 05991846, 05991850... (more)SHELFCO (NO.2905) LIMITED - 2004-02-06 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 26 - Director → ME - 9
LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
- 2009-01-26 05026820SHELFCO (NO. 2915) LIMITED - 2004-03-09 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 24 - Director → ME - 10
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED
- 2009-01-26 03982152LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26MARKSBUSY LIMITED - 2004-01-28140 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 70 - Director → ME - 11LAND SECURITIES TRILLIUM NO.16 LIMITED - 2007-01-10 03487308, 05991850, 05991857... (more)SHELFCO (NO. 3333) LIMITED - 2006-12-13 01226222, 01712354, 01712355... (more)140 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 68 - Director → ME
- 12PPM (PRIME) TRADING LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 62 - Director → ME
- 13
TRILLIUM DEFENCE LIMITED
06519574140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 34 - Director → ME - 14PPM ESTATES LIMITED - 1998-07-17 03570149140 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 43 - Director → ME
- 15TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05LST FM (KENT BSF) LIMITED - 2008-03-25140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 35 - Director → ME
- 16LAND SECURITIES TRILLIUM NO.22 LIMITED - 2008-03-06 03487308, 05991846, 05991850... (more)SHELFCO (NO. 3422) LIMITED - 2007-06-21 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 9 - Director → ME
- 17SHELFCO (NO. 3424) LIMITED - 2007-06-21 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 15 - Director → ME
- 18140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 20 - Director → ME
- 19TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19BLOCKHALF LIMITED - 1999-07-15Bastion House, 140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 95 - Director → ME
- 20
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED
06979682140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-08-04 ~ dissolvedIIF 97 - Director → ME - 21
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED
06979688140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-08-04 ~ dissolvedIIF 99 - Director → ME - 22
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED
06979649140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-08-04 ~ dissolvedIIF 98 - Director → ME - 23
LST TERRACE LIMITED
- 2009-01-26 04222568LST TELEREAL HOLDINGS LIMITED - 2005-10-19SHELFCO (NO. 2486) LIMITED - 2001-11-21 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 14 - Director → ME - 24
UJIA EVENTS LIMITED
074650971 Torriano Mews, LondonDissolved Corporate (5 parents)Officer2013-12-05 ~ dissolvedIIF 103 - Director → ME - 25
UJIA LEGACY SERVICES LIMITED
080051391 Torriano Mews, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,001 GBP2016-03-31Officer2013-12-05 ~ dissolvedIIF 102 - Director → ME - 26
WHEZ LIMITED
09411973Meadow View, 28 The Warren, Radlett, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2015-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE - 27
WPGSS LIMITED
11366634Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)100 GBP2022-04-30Officer2018-05-16 ~ nowIIF 5 - Director → ME
Ceased
110
- 1PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-11 ~ 2017-09-19IIF 85 - Director → ME
- 2FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-09-11 ~ 2017-09-19IIF 86 - Director → ME
- 3
AEROLING LAND LIMITED
07336924140 London Wall, London, LondonDissolved Corporate (7 parents)Officer2010-08-05 ~ 2017-09-19IIF 80 - Director → ME - 4
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2006-02-28 ~ 2017-09-19IIF 121 - Director → ME - 5LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2006-02-28 ~ 2017-09-19IIF 115 - Director → ME
- 6
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (4 parents)Officer2007-12-07 ~ 2014-03-06IIF 131 - Director → ME - 7
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-09-08 ~ 2017-09-19IIF 38 - Director → ME2009-03-03 ~ 2009-03-30IIF 139 - Director → ME - 8
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)
00493669221 4th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (4 parents)Officer2013-12-05 ~ 2021-09-23IIF 101 - Director → ME - 9B.F.P. HOLDINGS LIMITED - 1999-08-11BRITISH FIELD PRODUCTS LIMITED - 1996-03-29 0039390815th Floor 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-11 ~ 2017-09-19IIF 88 - Director → ME
- 10ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 0878733916 Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-22 ~ 2018-11-16IIF 31 - Director → ME - 11
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2015-09-11 ~ 2017-09-19IIF 92 - Director → ME - 12Q LAWNS LIMITED - 2006-06-30 05846688WEASENHAM FARMS COMPANY LIMITED - 2003-08-05 00393908FELTWELL FEN FARMS LIMITED(THE) - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2015-09-11 ~ 2017-09-19IIF 82 - Director → ME
- 13140 London Wall, LondonDissolved Corporate (6 parents)Officer2011-07-19 ~ 2017-09-19IIF 60 - Director → ME
- 14Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2011-07-19 ~ 2017-09-19IIF 71 - Director → ME
- 15140 London Wall, LondonDissolved Corporate (6 parents)Officer2011-07-19 ~ 2017-09-19IIF 78 - Director → ME
- 16140 London Wall, LondonDissolved Corporate (6 parents)Officer2011-07-19 ~ 2017-09-19IIF 59 - Director → ME
- 17140 London Wall, LondonDissolved Corporate (6 parents)Officer2011-09-14 ~ 2017-09-19IIF 58 - Director → ME
- 18
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-11 ~ 2017-09-19IIF 90 - Director → ME - 19
JEWISH CONTINUITY
028368584th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (4 parents)Equity (Company account)6,916 GBP2024-09-30Officer2013-12-05 ~ 2022-07-21IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KENT LEP 1 LIMITED
065233922nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer2009-01-12 ~ 2009-09-07IIF 138 - Director → ME - 21
KENT PFI COMPANY 1 LIMITED
065233403 More London Riverside, London, EnglandActive Corporate (6 parents)Officer2009-01-12 ~ 2009-09-07IIF 137 - Director → ME - 22KIER (KENT) PSP LIMITED - now
TRILLIUM (KENT) PSP LIMITED
- 2009-09-21 06624451KENT NEWCO 2 LIMITED - 2008-08-222nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-01-12 ~ 2009-09-07IIF 140 - Director → ME - 23OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-11 ~ 2017-09-19IIF 87 - Director → ME
- 24ALNERY NO. 645 PLC - 1988-04-25 01437197, 01437199, 01438185... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-09-11 ~ 2017-09-19IIF 89 - Director → ME
- 25
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Officer2015-09-11 ~ 2017-09-04IIF 81 - Director → ME - 26LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15 12367993AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2015-09-11 ~ 2017-09-19IIF 84 - Director → ME
- 27NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2015-09-11 ~ 2017-09-19IIF 83 - Director → ME
- 28
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2016-05-19 ~ 2017-09-19IIF 50 - Director → ME - 29
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-11-25 ~ 2017-09-19IIF 37 - Director → ME - 30
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2008-11-28 ~ 2017-09-19IIF 94 - Director → ME - 31AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2015-09-29 ~ 2017-09-19IIF 41 - Director → ME
- 32
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-09-11 ~ 2017-09-19IIF 91 - Director → ME - 33
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-30Officer2015-12-10 ~ 2017-09-19IIF 63 - Director → ME - 34TRILLIUM GROUP LIMITED - 1998-07-17 03515012140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 17 - Director → ME
- 35
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-02-27 ~ 2017-09-19IIF 33 - Director → ME - 36
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer2017-05-30 ~ 2017-09-19IIF 55 - Director → ME - 37
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2015-12-16 ~ 2017-09-19IIF 74 - Director → ME - 38TELEREAL (LONDON WALL) LIMITED - now 09335291TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19 03487308, 05991846, 05991850... (more)SHELFCO (NO. 3425) LIMITED - 2007-06-21 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 27 - Director → ME
- 39TELEREAL (LW) HOLDINGS LIMITED - now 11514365SHELFCO (NO. 2504) LIMITED - 2001-08-28 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (8 parents)Officer2005-09-30 ~ 2017-09-19IIF 128 - Director → ME
- 40Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-09-22 ~ 2017-09-19IIF 42 - Director → ME
- 41
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-09-02 ~ 2017-09-19IIF 75 - Director → ME - 42Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2017-09-19IIF 106 - Director → ME
- 43
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2013-06-17 ~ 2017-09-19IIF 32 - Director → ME - 44SHELFCO (NO.2485) LIMITED - 2001-10-26 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2017-09-19IIF 124 - Director → ME
- 45
TELEREAL IRELAND LIMITED
- 2015-08-06 09552922140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-21 ~ 2017-09-19IIF 65 - Director → ME - 46SHELFCO (NO 2702) LIMITED - 2002-08-19 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2017-09-19IIF 110 - Director → ME
- 47SHELFCO (NO. 2780) LIMITED - 2003-01-23 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2017-09-19IIF 109 - Director → ME
- 48SHELFCO (NO. 2488) LIMITED - 2001-09-10 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-29 ~ 2017-09-19IIF 132 - Director → ME
- 49TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2005-09-29 ~ 2017-09-19IIF 108 - Director → ME
- 50SHELFCO (NO. 2487) LIMITED - 2001-10-29 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2005-09-29 ~ 2017-09-19IIF 125 - Director → ME
- 51SHELFCO (NO. 2499) LIMITED - 2001-10-24 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-29 ~ 2017-09-19IIF 112 - Director → ME
- 52SHELFCO (NO. 2494) LIMITED - 2001-10-24 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-29 ~ 2017-09-19IIF 107 - Director → ME
- 53ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2009-09-08 ~ 2017-09-19IIF 21 - Director → ME2006-02-28 ~ 2009-03-30IIF 141 - Director → ME
- 54TELEREAL INVESTMENT PROPERTIES LIMITED - now
TELEREAL SAXON PARK LIMITED
- 2018-02-13 10413226Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2016-10-06 ~ 2017-09-19IIF 79 - Director → ME - 55Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-13 ~ 2021-02-08IIF 53 - Director → ME
- 56
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2015-06-01 ~ 2017-09-19IIF 73 - Director → ME - 57
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-01-29 ~ 2017-09-19IIF 52 - Director → ME - 58
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-06-28 ~ 2017-09-19IIF 133 - Director → ME - 59
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2013-06-28 ~ 2017-09-19IIF 134 - Director → ME - 60
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-09-30 ~ 2017-09-19IIF 126 - Director → ME - 61TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2005-09-30 ~ 2017-09-19IIF 129 - Director → ME
- 62SHELFCO (NO.2779) LIMITED - 2003-01-23 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2017-09-19IIF 1 - Director → ME
- 63TELEREAL SECURITISATION LIMITED - 2001-10-29 04221626Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-29 ~ 2017-09-19IIF 114 - Director → ME
- 64SHELFCO (NO. 2506) LIMITED - 2001-09-18 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2005-09-29 ~ 2017-09-19IIF 118 - Director → ME
- 65SHELFCO (NO.2495) LIMITED - 2001-09-10 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2005-09-29 ~ 2017-09-19IIF 10 - Director → ME
- 66SHELFCO (NO. 2497) LIMITED - 2001-09-10 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2005-09-29 ~ 2017-09-19IIF 127 - Director → ME
- 67SHELFCO (NO. 2498) LIMITED - 2001-09-10 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2005-09-29 ~ 2017-09-19IIF 123 - Director → ME
- 68Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2005-09-30 ~ 2017-09-19IIF 113 - Director → ME
- 69LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2017-09-19IIF 130 - Director → ME
- 70SHELFCO (NO. 2505) LIMITED - 2001-10-24 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-09-29 ~ 2017-09-19IIF 122 - Director → ME
- 71TELEREAL TRILLIUM LIMITED - now 06240976Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-12-01 ~ 2017-09-19IIF 44 - Director → ME
- 72
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-08-13 ~ 2017-09-19IIF 76 - Director → ME - 73
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930140 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-14 ~ 2017-09-19IIF 45 - Director → ME - 74
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-08-13 ~ 2017-09-19IIF 61 - Director → ME - 75SHELFCO (NO.2654) LIMITED - 2002-03-05 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2017-09-19IIF 119 - Director → ME
- 76
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14 04242811LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-02-28 ~ 2017-09-19IIF 120 - Director → ME - 77
DRUMMOND GENERAL PROPERTY LP LIMITED
- 2006-03-14 04243018LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2006-02-28 ~ 2017-09-19IIF 117 - Director → ME - 78
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16 04175692LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29 04222546TELEREAL PROPERTIES LIMITED - 2001-05-22 06835861Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-02-28 ~ 2017-09-19IIF 116 - Director → ME - 79
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14 04175685LST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2006-02-28 ~ 2017-09-19IIF 111 - Director → ME - 80TLW HOLDINGS LIMITED - now 11509701140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 36 - Director → ME
- 81
LAND SECURITIES TRILLIUM (DV1A) LIMITED
- 2009-01-26 05026099LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20 03487308, 05991846, 05991850... (more)SHELFCO (NO. 2906) LIMITED - 2004-02-06 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 23 - Director → ME - 82
LAND SECURITIES TRILLIUM (EAGLE) LIMITED
- 2009-01-26 05026113LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08 03487308, 05991846, 05991850... (more)SHELFCO (NO. 2903) LIMITED - 2004-02-06 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 11 - Director → ME - 83RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 54 - Director → ME
- 84
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- 2009-01-26 04161188ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24 04161202SHELFCO (NO.2190) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 12 - Director → ME - 85
LAND SECURITIES TRILLIUM (HORIZON) LIMITED
- 2009-01-26 05026919LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15 03487308, 05991846, 05991850... (more)SHELFCO (NO. 2901) LIMITED - 2004-02-06 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 22 - Director → ME - 86
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- 2009-01-26 05118494SHELFCO (NO.2963) LIMITED - 2004-06-03 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 25 - Director → ME - 87LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26 03487308, 05991846, 05991850... (more)SHELFCO (NO. 2907) LIMITED - 2004-02-06 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 8 - Director → ME
- 88TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24 03487273Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 72 - Director → ME
- 89PPM ESTATES LIMITED - 2000-02-02 03501424TRILLIUM ESTATES LIMITED - 1998-07-17 03501424140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 48 - Director → ME
- 90
LST (PRIME) LIMITED
- 2009-01-27 03978966RELAYMODERN LIMITED - 2003-11-07Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 46 - Director → ME - 91PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-01-12 ~ 2017-09-19IIF 6 - Director → ME
- 92TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30 03487308TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17 03487308Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 7 - Director → ME
- 93PPM PRIME PROPERTY LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 67 - Director → ME
- 94
TRILLIUM (NELSON) FREEHOLD LIMITED
- 2013-09-02 07308036Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2010-07-08 ~ 2017-09-19IIF 47 - Director → ME - 95
LAND SECURITIES TRILLIUM (NELSON) LIMITED
- 2009-04-24 05991857LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26 03487308, 05991846, 05991850... (more)LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15 03487308, 05991846, 05991850... (more)SHELFCO (NO. 3335) LIMITED - 2006-12-13 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 57 - Director → ME - 96
TRILLIUM (NELSON) PROPERTIES LIMITED
- 2013-09-02 03894394LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED
- 2009-01-26 03894394POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 51 - Director → ME - 97
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED
- 2009-01-26 05026308LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02 03487308, 05991846, 05991850... (more)SHELFCO (NO.2910) LIMITED - 2004-02-06 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (6 parents)Officer2009-01-12 ~ 2017-09-19IIF 19 - Director → ME - 98HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 56 - Director → ME
- 99
TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED
- 2012-06-26 05659958LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED
- 2009-01-26 05659958LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13 03487308, 05991846, 05991850... (more)SHELFCO (NO. 3156) LIMITED - 2006-03-07 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 18 - Director → ME - 100PPM HOLDINGS LIMITED - 1998-07-17 03565788140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer2009-01-12 ~ 2017-09-19IIF 29 - Director → ME
- 101TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22 03570171PPM CENTRAL GP LIMITED - 1998-07-17 03570171Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer2009-01-12 ~ 2017-09-19IIF 40 - Director → ME
- 102
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
- 2009-01-26 03995550TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 77 - Director → ME - 103
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (6 parents)Officer2012-11-02 ~ 2017-09-19IIF 69 - Director → ME - 104TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24 03570156PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2009-01-12 ~ 2017-09-19IIF 49 - Director → ME
- 105TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 2 - Director → ME
- 106
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (5 parents)Officer2012-03-21 ~ 2017-09-19IIF 30 - Director → ME - 107
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2011-11-07 ~ 2017-09-19IIF 64 - Director → ME - 108
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-12 ~ 2017-09-19IIF 39 - Director → ME - 109
DESIGN & PROMOTIONS LIMITED
- 2016-04-13 02194244LAITHWAIT LIMITED - 1988-02-194th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (4 parents)Officer2013-12-05 ~ 2021-12-16IIF 100 - Director → ME - 110JOINT JEWISH CHARITABLE TRUST - 2000-06-264th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-12-05 ~ 2021-09-24IIF 105 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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