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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

Quayle, Anthony Clifford

    Related profiles found in government register
  • Quayle, Anthony Clifford
    British company director born in November 1973

    Registered addresses and corresponding companies

    • The Old Forge, The Green, Sarratt, Rickmansworth, Herts, WD3 6BR

      IIF 1
  • Quayle, Clifford Anthony
    British surgeon

    Registered addresses and corresponding companies

    • 17 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ

      IIF 2
  • Quayle, Clifford Anthony
    British surveyor

    Registered addresses and corresponding companies

    • 17 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ

      IIF 3
  • Quayle, Clifford Anthony
    English surveyor

    Registered addresses and corresponding companies

    • Little Sarratt Hall, Moore Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS, United Kingdom

      IIF 4
  • Quayle, Clifford Anthony

    Registered addresses and corresponding companies

    • The Old Forge, The Green Sarratt, Rickmansworth, Hertfordshire, WD3 6BR

      IIF 5 IIF 6
  • Quayle, Clifford Anthony
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England

      IIF 7
  • Quayle, Anthony
    British civil engineer born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Edinburgh House, 4th Floor, Adam House, 1 Fitzroy Square, London, United Kingdom

      IIF 8

    • Little Sarratt Hall, Moor Lane, Sarratt, Hertfordshire, WD3 6BS, England

      IIF 9
  • Quayle, Tony
    English managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 10
  • Quayle, Clifford Anthony
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Quayle, Clifford Anthony
    English company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 29 IIF 30

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 31 IIF 32

    • Little Sarratt Hall, Moore Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS, United Kingdom

      IIF 33
  • Quayle, Clifford Anthony
    English director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Quayle, Clifford Anthony
    English surveyor born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 66 IIF 67

    • 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England

      IIF 68

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 69

    • 7th, Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 70 IIF 71 IIF 72
  • Quayle, Clifford Anthony
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England

      IIF 74
  • Quayle, Clifford Anthony
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Forge, The Green Sarratt, Rickmansworth, Hertfordshire, WD3 6BR

      IIF 75
  • Quayle, Clifford Anthony
    British surveyor born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Forge, The Green Sarratt, Rickmansworth, Hertfordshire, WD3 6BR

      IIF 76
  • Mr Anthony Quayle
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Edinburgh House, 4th Floor, Adam House, London, W1T 5HE, United Kingdom

      IIF 77

    • Little Sarratt Hall, Moor Lane, Sarratt, Hertfordshire, WD3 6BS, England

      IIF 78
  • Mr Clifford Anthony Quayle
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

      IIF 79

    • Little Sarratt Hall, The Green, Sarratt, Rickmansworth, WD3 6BS, England

      IIF 80
  • Mr Tony Quayle
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 81
child relation
Offspring entities and appointments 69
  • 1
    25 LTD
    04817224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2020-11-24
    IIF 53 - Director → ME
  • 2
    BAWTRY PROPERTIES LIMITED
    02341723
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2020-08-17
    IIF 23 - Director → ME
  • 3
    BOXTREAD LIMITED
    05711187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2022-03-30
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-02-26 ~ 2020-12-24
    IIF 50 - Director → ME
  • 4
    BRIDGE OF DON INVESTMENTS LIMITED
    - now 04451458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07 during the appointment or period of control
    Dissolved on 2015-04-14 during the appointment or period of control
    NEWLANDS INVESTMENTS LIMITED
    - 2003-08-01 04451458
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 70 - Director → ME
  • 5
    CARLTON LANES DEVELOPMENT LIMITED
    - now 05575227
    TIMESWISE LIMITED
    - 2005-11-10 05575227
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-03 ~ 2015-11-18
    IIF 74 - Director → ME
  • 6
    CASTLEFORD INVESTMENTS LIMITED
    04834280
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2015-11-18
    IIF 58 - Director → ME
  • 7
    CROXTETH HALL LIMITED
    12757243
    Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-21 ~ 2026-03-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    DICAR INVESTMENTS LIMITED
    12460292
    Little Sarratt Hall, Moor Lane, Sarratt, Rickmansworth, Herfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 9
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-08-30
    MM&S (5075) LIMITED
    - 2006-04-27 05685728 SC360206... (more)
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2006-04-12 ~ 2020-12-24
    IIF 66 - Director → ME
  • 10
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2006-04-12 ~ 2020-08-17
    IIF 15 - Director → ME
  • 11
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361
    MM&S (5096) LIMITED
    - 2006-04-27 05771290 08727864... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-12 ~ 2020-12-24
    IIF 24 - Director → ME
  • 12
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-03-09
    17 Hanover Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-10-25 ~ 2020-12-24
    IIF 49 - Director → ME
  • 13
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-10-07
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-25 ~ 2020-12-24
    IIF 37 - Director → ME
  • 14
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED
    - 2002-01-14 03713361 04335902
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2020-12-24
    IIF 17 - Director → ME
  • 15
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-05-21 ~ 2020-12-24
    IIF 16 - Director → ME
  • 16
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2019-09-25 during the appointment or period of control
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 69 - Director → ME
  • 17
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-01-20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2020-12-24
    IIF 35 - Director → ME
  • 18
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-10-03 ~ 2020-12-24
    IIF 67 - Director → ME
  • 19
    EH PARTICIPATION 1 LIMITED
    09667684 OC400662... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2020-12-24
    IIF 60 - Director → ME
  • 20
    EHE 1 LIMITED
    08570487 10516769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2020-12-24
    IIF 56 - Director → ME
  • 21
    EHE 2 LIMITED
    08570500 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2020-12-01 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ dissolved
    IIF 36 - Director → ME
  • 22
    EHE 3 LIMITED
    08570536 10516769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-08-29
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2020-12-24
    IIF 54 - Director → ME
  • 23
    EHE 4 LIMITED
    08580128 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Due to be dissolved on 2020-06-09 during the appointment or period of control
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 64 - Director → ME
  • 24
    EHE 5 LIMITED
    - now 04184662 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2019-11-20 during the appointment or period of control
    WALBANK WALSALL (C) LIMITED
    - 2013-06-25 04184662 04184665... (more)
    MORRISON WALSALL (C) LIMITED
    - 2003-08-21 04184662 04184665... (more)
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 31 - Director → ME
  • 25
    EHE 6 LIMITED
    10516769 08570536... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2020-12-24
    IIF 25 - Director → ME
  • 26
    EHE FREEHOLDS LIMITED
    09056354
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-05-27 ~ 2020-12-24
    IIF 22 - Director → ME
  • 27
    EHE LOAN COMPANY LIMITED
    08993356
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-04-11 ~ 2020-12-24
    IIF 43 - Director → ME
  • 28
    EHEM LIMITED
    08864460
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2020-12-24
    IIF 55 - Director → ME
  • 29
    ENVIGA LIMITED
    - now 06024880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-18 during the appointment or period of control
    Due to be dissolved on 2018-02-15 during the appointment or period of control
    AVONDALE PRODUCTION LIMITED - 2007-04-05
    IB PARTNER 7 LIMITED - 2007-03-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 30
    ESTAMA (UK) LTD
    06610868
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-10-01 ~ 2020-12-24
    IIF 18 - Director → ME
  • 31
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED
    - 2008-05-08 04365001
    SHELFCO (NO.2663) LIMITED
    - 2002-03-21 04365001 04161721... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-10-01 ~ 2020-12-24
    IIF 42 - Director → ME
    2002-03-20 ~ 2008-05-29
    IIF 33 - Director → ME
    2002-03-20 ~ 2007-09-28
    IIF 6 - Secretary → ME
  • 32
    ESTAMA I LTD
    - now 07639393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-08-29
    TRIPLE NET LIMITED
    - 2019-01-14 07639393 09102437
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2011-05-18 ~ 2020-12-24
    IIF 57 - Director → ME
  • 33
    ESTAMA LTD
    06610900
    1 Kings Avenue, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-01 ~ 2020-12-24
    IIF 52 - Director → ME
  • 34
    GOTTINGEN CAR PARK LIMITED
    - now 06138108
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    GALLERY ONE ONE ONE LIMITED
    - 2012-10-10 06138108
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents)
    Officer
    2007-03-05 ~ 2020-12-24
    IIF 46 - Director → ME
  • 35
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2019-12-04 during the appointment or period of control
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 63 - Director → ME
  • 36
    HALLCRAIG INVESTMENTS LIMITED
    04461280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07 during the appointment or period of control
    Dissolved on 2015-04-09 during the appointment or period of control
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 72 - Director → ME
  • 37
    HIGH POST FREEHOLDS LIMITED - now
    ROMLEY PROPERTIES LIMITED
    - 2021-04-09 04291613 02339314... (more)
    BAWTRY INVESTMENTS LIMITED
    - 2010-02-04 04291613
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-09-24 ~ 2020-12-24
    IIF 47 - Director → ME
    2002-03-26 ~ 2007-09-24
    IIF 5 - Secretary → ME
  • 38
    INNOCENT PROPERTIES LIMITED
    - now 02339314
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-07-11 during the appointment or period of control
    ROMLEY PROPERTIES LIMITED
    - 2010-02-04 02339314 12769348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03 during the appointment or period of control
    FITPINE LIMITED - 1989-02-28
    B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 65 - Director → ME
  • 39
    LEOPARD CAR PARK MANAGEMENT LIMITED
    09266348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31
    Due to be dissolved on 2026-03-10
    Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2014-10-15 ~ 2020-12-24
    IIF 21 - Director → ME
  • 40
    LINKPACE LIMITED
    05489660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-01 ~ 2020-12-24
    IIF 45 - Director → ME
  • 41
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-08-20
    PORTALTIME LIMITED
    - 2006-03-16 05688302
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (15 parents)
    Officer
    2006-01-26 ~ 2020-12-24
    IIF 34 - Director → ME
  • 42
    NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
    - now 04620810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-06
    MM&S (2956) LIMITED
    - 2003-05-15 04620810 SC249469... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-13 ~ 2015-11-18
    IIF 59 - Director → ME
  • 43
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED
    - 2005-10-17 05538489
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2020-12-24
    IIF 27 - Director → ME
  • 44
    NO.25 LTD
    04817231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2020-12-24
    IIF 41 - Director → ME
  • 45
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-12-18 ~ 2015-11-18
    IIF 68 - Director → ME
  • 46
    SBR MANAGEMENT LIMITED
    - now 04496562
    PRECIS (2276) LIMITED - 2002-11-12
    73-75 Scrubs Lane, London, England
    Active Corporate (23 parents)
    Officer
    2008-03-11 ~ 2010-07-09
    IIF 1 - Director → ME
  • 47
    SHELLY INVESTMENTS LIMITED
    12525115
    Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2020-03-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 48
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED
    - 2002-01-14 04335902
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-12-03 ~ 2020-12-24
    IIF 39 - Director → ME
    2001-12-07 ~ 2008-05-06
    IIF 4 - Secretary → ME
  • 49
    STOCKLAND VENTURES (LANGNEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2013-09-13
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED
    - 2006-08-31 04834259
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-16 ~ 2006-07-31
    IIF 75 - Director → ME
  • 50
    SWANSEA SA 1 LLP
    OC415091
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ 2017-03-01
    IIF 7 - LLP Designated Member → ME
  • 51
    TEA GREEN GOLF COMPANY LIMITED
    06325350
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-29 during the appointment or period of control
    Commencement of winding up on 2019-03-13 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Tea Green Golf Club, Wandon End, Luton, Beds
    Dissolved Corporate (6 parents)
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 8 - Director → ME
    2017-11-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-18 ~ 2017-10-18
    IIF 77 - Ownership of shares – 75% or more → OE
    2017-11-18 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 52
    THE DAVID ROBERTS ART FOUNDATION LIMITED
    06051439
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-01-12 ~ 2020-05-14
    IIF 28 - Director → ME
  • 53
    TRIANGULAR LAND LIMITED
    04875291
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-09-01 ~ 2006-07-31
    IIF 76 - Director → ME
  • 54
    TRIPLE NET (HOLDINGS) LIMITED
    07648421
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-05-26 ~ 2020-12-24
    IIF 44 - Director → ME
  • 55
    TRIPLE NET 2 LIMITED
    09102437 07639393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2019-10-01 during the appointment or period of control
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 61 - Director → ME
  • 56
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-10-01 ~ 2020-12-24
    IIF 51 - Director → ME
  • 57
    TRIPLE NET MANAGEMENT LIMITED
    07668994
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2020-12-24
    IIF 19 - Director → ME
  • 58
    TRIPLE NET PARTICIPATION LIMITED
    09852321
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2020-12-24
    IIF 20 - Director → ME
  • 59
    TRIPLE NET PROPERTIES LIMITED
    07668997
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-14 ~ 2020-12-24
    IIF 13 - Director → ME
  • 60
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08571903... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2020-12-24
    IIF 40 - Director → ME
  • 61
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 10516777... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2020-12-01 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ dissolved
    IIF 38 - Director → ME
  • 62
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 10516777... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2020-12-24
    IIF 48 - Director → ME
  • 63
    TRIPLE NET PROPERTY 4 LIMITED
    08580127 08571903... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2020-06-09 during the appointment or period of control
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 62 - Director → ME
  • 64
    TRIPLE NET PROPERTY 5 LIMITED
    10516777 08571903... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2020-12-24
    IIF 26 - Director → ME
  • 65
    TRIPLE NET RAVENHILL LIMITED
    09130304
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2020-12-24
    IIF 14 - Director → ME
  • 66
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2020-11-20 during the appointment or period of control
    MORRISON WALSALL (A) LIMITED
    - 2003-08-21 04184665 04184662... (more)
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 30 - Director → ME
  • 67
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2020-11-20 during the appointment or period of control
    MORRISON WALSALL (B) LIMITED
    - 2003-08-21 04184663 04184662... (more)
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 29 - Director → ME
  • 68
    WATERBORNE (LEIGHTON BUZZARD) LIMITED
    - now 04023160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-23 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    BOURNE END (LEIGHTON BUZZARD) LIMITED
    - 2001-12-14 04023160
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 73 - Director → ME
    2001-10-10 ~ 2002-05-01
    IIF 3 - Secretary → ME
  • 69
    WATERBORNE INVESTMENTS LIMITED
    04304835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-23 during the appointment or period of control
    Dissolved on 2013-02-22 during the appointment or period of control
    Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 71 - Director → ME
    2001-10-15 ~ 2002-05-01
    IIF 2 - Secretary → ME

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