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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

Weiss, Beatrix Anna Margarita Parsons

child relation
Offspring entities and appointments 65
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-08 ~ 2004-12-15
    IIF 39 - Secretary → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242 04161264
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 50 - Secretary → ME
  • 3
    25-28 OLD BURLINGTON STREET (NO.2) LIMITED
    - now 04161264 04161242
    SHELFCO (NO. 2196) LIMITED - 2001-02-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 37 - Secretary → ME
  • 4
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 10 - Secretary → ME
  • 5
    BENCHMARK CAPITAL LIMITED
    - now 01621044 01528286
    BENCHMARK INVESTMENT FUNDING LIMITED - 1987-12-15
    BENCHMARK ESTATES LIMITED - 1987-09-17
    MANSON PROPERTY INVESTMENTS LIMITED - 1986-06-30
    KERRSIDE LIMITED - 1982-06-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 21 - Secretary → ME
  • 6
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 11 - Secretary → ME
  • 7
    BENCHMARK GROUP LIMITED - now
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED
    - 2005-05-31 00961142
    BENCHMARK GROUP PLC
    - 2004-07-02 00961142
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 56 - Secretary → ME
  • 8
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 51 - Secretary → ME
  • 9
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 46 - Secretary → ME
  • 10
    BENCHMARK JER LP 1 LIMITED
    04088352
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 8 - Secretary → ME
  • 11
    BENCHMARK ST JOHN STREET LIMITED
    - now 02367309
    NEARCHARM PROPERTIES LIMITED - 1989-05-24
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 29 - Secretary → ME
  • 12
    CAMBRIDGE CIRCUS LIMITED
    - now 03753531
    MEPC CAMBRIDGE CIRCUS LIMITED - 2000-11-06
    RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 24 - Secretary → ME
  • 13
    CONTINENTAL SHELF 274 LIMITED
    04781757 03065400... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-03 ~ 2004-12-15
    IIF 60 - Secretary → ME
  • 14
    DRAKEMANOR LIMITED
    03527773
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 31 - Secretary → ME
  • 15
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 61 - Secretary → ME
  • 16
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 1 - Secretary → ME
  • 17
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    SHELFCO (NO. 1339) LIMITED - 1997-05-13
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 54 - Secretary → ME
  • 18
    GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED
    - now 03335627 03336076
    SHELFCO (NO. 1338) LIMITED - 1997-05-13
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 52 - Secretary → ME
  • 19
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 55 - Secretary → ME
  • 20
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (71 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 26 - Secretary → ME
  • 21
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved Corporate (39 parents, 13 offsprings)
    Officer
    2003-09-08 ~ 2004-12-15
    IIF 59 - Director → ME
  • 22
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (48 parents, 3 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 45 - Secretary → ME
  • 23
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 3 - Secretary → ME
  • 24
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
    - now 04299739 04104017
    SHELFCO (NO.2585) LIMITED - 2001-11-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 38 - Secretary → ME
  • 25
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 23 - Secretary → ME
  • 26
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 2 - Secretary → ME
  • 27
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 27 - Secretary → ME
  • 28
    GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
    - now 04222617
    SHELFCO (NO. 2492) LIMITED - 2001-08-02
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 35 - Secretary → ME
  • 29
    GE CAPITAL CORPORATION (SWINTON GP) LIMITED
    - now 04187604
    GE CAPITAL CORPORATION (WARREN) LIMITED - 2001-08-29
    SHELFCO (NO.2439) LIMITED - 2001-05-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 4 - Secretary → ME
  • 30
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 48 - Secretary → ME
  • 31
    GE CAPITAL CORPORATION (WHERRY GP) LIMITED
    - now 03553441
    SHELFCO (NO.1468) LIMITED - 1998-06-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 20 - Secretary → ME
  • 32
    GE REAL ESTATE LENDING - now
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 30 - Secretary → ME
  • 33
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-12-15 ~ 2004-12-15
    IIF 58 - Secretary → ME
  • 34
    GE REAL ESTATE LOANS LIMITED - now
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 15 - Secretary → ME
  • 35
    GE REAL ESTATE PARTNERS LIMITED - now
    MAIDSTONE STAR ARCADE NOMINEE LIMITED
    - 2007-03-15 04348344
    URBANFIRST MAIDSTONE LIMITED
    - 2003-05-06 04348344
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-04-23 ~ 2004-12-15
    IIF 18 - Secretary → ME
  • 36
    HASLEMERE ESTATES LIMITED
    - now 00382593
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY
    - 2004-06-04 00382593
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2004-06-03 ~ 2004-12-15
    IIF 25 - Secretary → ME
  • 37
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 43 - Secretary → ME
  • 38
    HASLEMERE PROPERTY INVESTMENT LIMITED
    - now 01971232
    HASLEMERE PROPERTY INVESTMENTS PLC - 2004-04-07
    RODAMCO PROPERTY PLC - 2000-09-14
    HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-06-03 ~ 2004-12-15
    IIF 34 - Secretary → ME
  • 39
    HASLEMERE SERVICES UK LIMITED
    - now 02774890
    ROPROPERTY SERVICES UK LIMITED - 2000-09-14
    ROPROPERTY SERVICES UK LIMITED - 1993-05-05
    HACKREMCO (NO.806) LIMITED - 1993-03-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 36 - Secretary → ME
  • 40
    HEADROW GENERAL PARTNER LIMITED
    - now 04139790
    GE CAPITAL CORPORATION (HEADROW GP) LIMITED - 2001-05-03
    SHELFCO (NO.2084) LIMITED - 2001-02-26
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 9 - Secretary → ME
  • 41
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED
    - 2007-03-15 04365051
    WALTHAM CROSS NOMINEE NO.1 LIMITED
    - 2004-02-03 04365051 04364894
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2002-10-17 ~ 2004-12-15
    IIF 44 - Secretary → ME
  • 42
    LEADENHALL STREET LIMITED
    - now 03789643
    BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
    FORSTERS SHELFCO 5 LIMITED - 1999-06-24
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 5 - Secretary → ME
  • 43
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 12 - Secretary → ME
  • 44
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 7 - Secretary → ME
  • 45
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 28 - Secretary → ME
  • 46
    PHJW NO 27 LIMITED
    04955345 04955409... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 16 - Secretary → ME
  • 47
    PHJW NO 28 LIMITED
    04955409 04955397... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 40 - Secretary → ME
  • 48
    PHJW NO 29 LIMITED
    04955397 04955409... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 17 - Secretary → ME
  • 49
    PHJW NO 31 LIMITED
    04955371 04955213... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 19 - Secretary → ME
  • 50
    PHJW NO 32 LIMITED
    04955213 04955371... (more)
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 14 - Secretary → ME
  • 51
    PHJW NO 34 LIMITED
    04955168 04955213... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 33 - Secretary → ME
  • 52
    PIERCY HOUSE 2 LIMITED
    04091088 04127617... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 13 - Secretary → ME
  • 53
    PIERCY HOUSE 4 LIMITED
    04127617 04091088... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 41 - Secretary → ME
  • 54
    PIERCY HOUSE HOLDINGS LIMITED
    04092658
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 22 - Secretary → ME
  • 55
    PIERCY HOUSE LIMITED
    04091096 04091088... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 49 - Secretary → ME
  • 56
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 6 - Secretary → ME
  • 57
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 04963128... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-08 ~ 2004-12-15
    IIF 32 - Secretary → ME
  • 58
    SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
    - now SC116755
    BOURNE DEVELOPMENTS LIMITED - 1994-08-02
    WIDERIG LIMITED - 1989-08-09
    Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 64 - Secretary → ME
  • 59
    SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
    - now 03005754
    ELBRYLAND LIMITED - 1995-04-24
    C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2003-08-15 ~ 2004-12-15
    IIF 66 - Director → ME
    2003-08-15 ~ 2004-12-15
    IIF 62 - Secretary → ME
  • 60
    SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
    - now 03540706
    SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
    HACKREMCO (NO.1331) LIMITED - 1998-04-30
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-08-15 ~ 2004-12-15
    IIF 67 - Director → ME
    2003-08-15 ~ 2004-12-15
    IIF 65 - Secretary → ME
  • 61
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2004-06-07 ~ 2004-12-15
    IIF 63 - Secretary → ME
  • 62
    TREVELYAN HOUSE LIMITED
    - now 04091929
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    IIF 42 - Secretary → ME
  • 63
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2004-12-03
    IIF 47 - Secretary → ME
  • 64
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2004-12-03
    IIF 53 - Secretary → ME
  • 65
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-06-03 ~ 2004-12-15
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.