The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rivlin, Paul Denis

    Related profiles found in government register
  • Rivlin, Paul Denis
    British asset manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Chalcot Crescent, London, NW1 8YG, England

      IIF 1
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 2
  • Rivlin, Paul Denis
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, London, NW1 8YG, United Kingdom

      IIF 3

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 4

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 5
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British investment banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 12
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 13
  • Rivlin, Paul Denis
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 14 IIF 15

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ

      IIF 16

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 21
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 22 IIF 23
  • Rivlin, Paul Denis
    British commercial director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 64, Ap 5.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 24
  • Rivlin, Paul Denis
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ap 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 25

    • Palatium, Po Box 1286, St. Albans, AL1 9ET, England

      IIF 26 IIF 27 IIF 28
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 29

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 30

    • Apartment 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 31

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 32 IIF 33 IIF 34
  • Rivlin, Paul Denis
    British fund manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 35 IIF 36

    • The Forum, The Common, Tunbridge Wells, Kent, TN4 8YU

      IIF 37
  • Rivlin, Paul Denis
    British investment born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ms Zuzana Botkova, Middlesex University, The Burroughs, London, NW4 4BT, England

      IIF 38
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 46

    • Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England

      IIF 47
  • Rivlin, Paul Denis
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 48
  • Rivlin, Paul Denis
    British directof of companies born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 49
  • Rivlin, Paul Denis
    British director born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British director of companies born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 77

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 78 IIF 79 IIF 80
  • Rivlin, Paul Denis
    British

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 81

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 82 IIF 83
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Paul Denis Rivlin
    British born in March 1952

    Registered addresses and corresponding companies

    • Apartment 6.2, Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 40
  • 1
    Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,938 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 3
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (4 parents)
    Officer
    2016-09-09 ~ now
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 96 - Has significant influence or control → OE
  • 4
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 5 - director → ME
  • 5
    76 New Cavendish Street, London
    Dissolved corporate (15 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 13 - director → ME
  • 7
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (7 parents)
    Officer
    2017-07-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (4 parents)
    Equity (Company account)
    -50 GBP2024-04-05
    Officer
    2016-08-10 ~ now
    IIF 36 - director → ME
  • 9
    Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 44 - director → ME
  • 10
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 42 - director → ME
  • 11
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 41 - director → ME
  • 12
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 45 - director → ME
  • 13
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2015-03-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PALATIUM PROPERTY NO. 1 LIMITED - 2014-01-10
    LLOYDS COURT LIMITED - 2013-12-04
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 43 - director → ME
  • 15
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,073 GBP2024-04-05
    Officer
    2017-11-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,126,808 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 24 - director → ME
  • 17
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,863 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 25 - director → ME
  • 18
    76 New Cavendish Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TYROLESE (700) LIMITED - 2010-12-10
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,335 GBP2024-04-05
    Officer
    2010-12-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 20
    Crossways Centre, Braye Road, Vale, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2013-07-08 ~ now
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 21
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-27 ~ dissolved
    IIF 6 - director → ME
  • 22
    C/o Ms Zuzana Botkova Middlesex University, The Burroughs, London, England
    Corporate (6 parents)
    Equity (Company account)
    62,751 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 38 - director → ME
  • 23
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 24
    The Forum, The Common, Tunbridge Wells, Kent
    Corporate (6 parents)
    Equity (Company account)
    9,132 GBP2023-07-31
    Officer
    2017-06-01 ~ now
    IIF 37 - director → ME
  • 25
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2013-11-01 ~ now
    IIF 40 - director → ME
  • 27
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2013-11-01 ~ now
    IIF 39 - director → ME
  • 28
    EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    434,344 GBP2023-12-31
    Officer
    2005-05-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2018-06-14 ~ now
    IIF 27 - director → ME
  • 30
    76 New Cavendish Street, London
    Dissolved corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (5 parents)
    Officer
    2017-09-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    C/o R2 Advisoty Limited, 27 Clement's Lane, London
    Corporate (4 parents)
    Officer
    2002-12-13 ~ now
    IIF 23 - director → ME
  • 34
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    86,154 GBP2024-04-30
    Officer
    2017-12-15 ~ now
    IIF 30 - director → ME
  • 35
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,071 GBP2024-04-05
    Officer
    2018-06-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    76 New Cavendish Street, London
    Dissolved corporate (10 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 38
    TEMERAIRE 98 LLP - 2012-05-15
    76 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 39
    76 New Cavendish Street, London
    Dissolved corporate (15 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 40
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 1 - director → ME
Ceased 39
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ 2009-06-11
    IIF 10 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 67 - director → ME
  • 3
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1995-03-31
    IIF 52 - director → ME
  • 4
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    1999-09-23 ~ 2000-06-28
    IIF 9 - director → ME
  • 5
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1995-03-31
    IIF 73 - director → ME
  • 6
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 72 - director → ME
  • 7
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1995-03-31
    IIF 76 - director → ME
  • 8
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 75 - director → ME
  • 9
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 71 - director → ME
  • 10
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 59 - director → ME
  • 11
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1994-04-19 ~ 1995-12-14
    IIF 70 - director → ME
  • 12
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-12-14
    IIF 51 - director → ME
    ~ 1993-06-18
    IIF 63 - director → ME
  • 13
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 60 - director → ME
  • 14
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-09-29 ~ 1995-12-14
    IIF 48 - director → ME
  • 15
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 69 - director → ME
  • 16
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 49 - director → ME
  • 17
    CAMRON PHIPPS PUBLIC RELATIONS LIMITED - 1987-01-15
    CAMRON PUBLIC RELATIONS LIMITED - 1986-09-25
    CAMRON LIMITED - 1984-09-11
    CAMRON DESIGN LIMITED - 1984-06-14
    17 Slingsby Place, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,139,620 GBP2016-05-31
    Officer
    1992-12-02 ~ 2018-07-12
    IIF 12 - director → ME
    1995-10-31 ~ 2018-07-12
    IIF 81 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-07-12
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
    PRECIS (725) LIMITED - 1988-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-02
    IIF 50 - director → ME
  • 19
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ 2008-01-23
    IIF 7 - director → ME
  • 20
    ALNERY NO.2331 LIMITED - 2003-04-03
    30 Gresham Street, London
    Dissolved corporate
    Officer
    2003-04-03 ~ 2008-04-09
    IIF 2 - director → ME
  • 21
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 61 - director → ME
  • 22
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1995-03-31
    IIF 62 - director → ME
  • 23
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 58 - director → ME
  • 24
    MARYLEBONE CHARITABLE FOUNDATION - 2019-02-04
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    University House, 109-117 Middlesex Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,278 GBP2023-06-30
    Officer
    1995-05-19 ~ 2012-04-10
    IIF 4 - director → ME
    1998-05-01 ~ 2003-04-30
    IIF 82 - secretary → ME
  • 25
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02
    EASCORP PUBLIC LIMITED COMPANY - 1986-04-30
    First Floor 7 Cadbury Close, 1379 High Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,896,436 GBP2024-06-30
    Officer
    ~ 1993-01-21
    IIF 57 - director → ME
  • 26
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 2001-02-09
    IIF 83 - secretary → ME
  • 27
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 65 - director → ME
  • 28
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 66 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-23 ~ 2002-09-27
    IIF 11 - director → ME
  • 30
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED - 1995-01-05
    IVORYCROWN (UK) LIMITED - 1989-04-10
    Lake House, Market Hill, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    ~ 1992-12-16
    IIF 55 - director → ME
  • 31
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1995-03-31
    IIF 53 - director → ME
  • 32
    TEMERAIRE 98 GENERAL PARTNER LLP - 2013-11-13
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-05-22 ~ 2013-11-07
    IIF 18 - llp-designated-member → ME
  • 33
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-22 ~ 2009-06-11
    IIF 8 - director → ME
  • 34
    10 Fleet Place, London
    Corporate (1 parent)
    Officer
    ~ 1992-12-16
    IIF 56 - director → ME
  • 35
    20 Garrett Street, London, Greater London, England
    Corporate (5 parents)
    Equity (Company account)
    -367,000 GBP2023-12-31
    Officer
    2017-12-20 ~ 2019-05-29
    IIF 3 - director → ME
  • 36
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 68 - director → ME
  • 37
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 54 - director → ME
  • 38
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-12-16
    IIF 74 - director → ME
  • 39
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 1995-03-31
    IIF 64 - director → ME

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