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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

Heaney, William Alexander

    Related profiles found in government register
  • Heaney, William Alexander
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH

      IIF 1

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, HP8 4JH, United Kingdom

      IIF 2

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 3 IIF 4
  • Heaney, William Alexander
    British company secretary born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heaney, William Alexander
    British company secretary/director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Deanway, Chalfont St. Giles, Buckinghamshire, HP8 4JH, England

      IIF 16

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 17
  • Heaney, William Alexander
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clematis Cottage, 14 Deanway, Chalfont St. Giles, HP8 4JH

      IIF 18
  • Heaney, William
    British business consultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sedgefield Way, Mexborough, South Yorkshire, S64 0BE

      IIF 19
  • Heaney, William Alexander
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Deanway, Chalfont St. Giles, HP8 4JH, England

      IIF 20
  • Heaney, William Alexander
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Alexander Heaney
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 25

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 26
  • William Heaney
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sedgefield Way, Mexborough, South Yorkshire, S64 0BE, England

      IIF 27
  • Heaney, William Alexander
    British

    Registered addresses and corresponding companies
  • Heaney, William Alexander
    British company secretary

    Registered addresses and corresponding companies

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH

      IIF 51 IIF 52

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 53
  • Heaney, William Alexander
    British director

    Registered addresses and corresponding companies

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH

      IIF 54
  • Mr William Alexander Heaney
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14 Deanway, Chalfont St Giles, Bucks, HP8 4JH

      IIF 55

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, HP8 4JH

      IIF 56

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 57
  • Heaney, William Alexander

    Registered addresses and corresponding companies

    • 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB

      IIF 58

    • Jones Giles And Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

      IIF 59 IIF 60

    • Brook Street Associates Limited, Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH, United Kingdom

      IIF 61

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH, England

      IIF 62 IIF 63 IIF 64

    • 6 Alder House, Umpire View, Harrow, HA1 4GD, England

      IIF 66

    • 3rd Floor, 10 Gees Court, St Christopher's Place, London, W1U 1JJ, England

      IIF 67

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 68 IIF 69 IIF 70

    • 65, Grosvenor Street, London, W1K 3JH, England

      IIF 71 IIF 72 IIF 73

    • 6th, Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 74

    • 86, Brook Street, London, W1K 5AY, England

      IIF 75 IIF 76 IIF 77

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 78
  • Heaney, William

    Registered addresses and corresponding companies

    • Coopers Yard, Curran Road, Cardiff, CF10 5NB

      IIF 79

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH, United Kingdom

      IIF 80

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, HP8 4JH, United Kingdom

      IIF 81

    • Eastleigh Court, Bishopstrow Road, Bishopstrow, Warminster, BA12 9HW, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 59
  • 1
    205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
    05000578
    C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Active Corporate (13 parents)
    Officer
    2007-02-26 ~ 2014-11-26
    IIF 51 - Secretary → ME
  • 2
    ALINA HOLDINGS PLC
    - now 05304743
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743
    CASTLEMORE CAPITAL LIMITED
    - 2007-03-16 05304743
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2016-11-10 ~ 2016-12-08
    IIF 17 - Director → ME
    2007-03-08 ~ 2021-07-30
    IIF 33 - Secretary → ME
    Person with significant control
    2016-11-10 ~ 2016-12-08
    IIF 26 - Has significant influence or control → OE
  • 3
    BELL ROCK EDUCATION (NEW LONDON) LIMITED - now
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED
    - 2003-11-12 03921318
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (21 parents)
    Officer
    2001-03-31 ~ 2003-10-28
    IIF 13 - Director → ME
    2001-03-31 ~ 2003-10-28
    IIF 54 - Secretary → ME
  • 4
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED
    - 2003-11-12 03075427
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (54 parents)
    Officer
    1996-07-19 ~ 2003-10-28
    IIF 41 - Secretary → ME
  • 5
    BROOK STREET ASSOCIATES LIMITED
    - now 08515452
    SQUARE ROOT MANAGEMENT SERVICES LIMITED
    - 2013-06-26 08515452
    Clematis Cottage, 14 Deanway, Chalfont St Giles
    Active Corporate (2 parents)
    Officer
    2013-05-03 ~ now
    IIF 2 - Director → ME
    2013-05-03 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C E BALL & PARTNERS LIMITED - now
    CYRIL SWEETT PROJECT CONSULTANTS LIMITED
    - 2000-01-20 01548014
    C.S. PROJECT CONSULTANTS LIMITED - 1994-02-11
    60 Gray's Inn Road, London
    Dissolved Corporate (26 parents)
    Officer
    1994-12-14 ~ 1998-06-30
    IIF 30 - Secretary → ME
  • 7
    C REALISATIONS LIMITED
    - now 02014305
    CHESTERTON LIMITED
    - 2005-03-24 02014305
    CHESTERTON PLC
    - 2004-03-22 02014305
    CHESTERTON GROUP LIMITED
    - 1995-06-30 02014305
    CHESTERTONS COMMERCIAL LIMITED
    - 1987-09-17 02014305
    COVEWAY LIMITED
    - 1986-05-23 02014305
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-03-01 ~ 1997-07-28
    IIF 7 - Director → ME
    ~ 1993-10-01
    IIF 11 - Director → ME
    ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    CHESTERTON INTERNATIONAL LIMITED
    - now 02485353
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353
    BROOK STREET ASSOCIATES
    - 1991-07-03 02485353
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    CO REALISATIONS LIMITED
    - now 01920981
    CHESTERTON OVERSEAS LIMITED
    - 2005-03-24 01920981
    CHESTERTON INTERNATIONAL LIMITED
    - 1991-07-03 01920981
    CHESTERTONS ESTATE AGENTS LIMITED - 1987-06-22
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-12-04 ~ 2005-04-28
    IIF 1 - Director → ME
    1990-03-03 ~ 2005-04-28
    IIF 42 - Secretary → ME
  • 10
    CPAM REALISATIONS LIMITED
    - now 04339700
    CHESTERTON PROPERTY ASSET MANAGEMENT LIMITED
    - 2005-04-27 04339700
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 14 - Director → ME
    2001-12-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    CPS REALISATIONS LIMITED
    - now 02159315
    CHESTERTON PROPERTY SERVICES LIMITED
    - 2005-06-07 02159315
    WELENICK PROPERTY MANAGEMENT SERVICES LIMITED
    - 1993-04-08 02159315
    CHESTERTON MANAGEMENT (SW) LIMITED
    - 1988-09-02 02159315
    POWDERGREEN LIMITED
    - 1988-02-11 02159315
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 5 - Director → ME
    ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    EROICA MANAGEMENT SERVICES LIMITED
    - now 06052985
    EROICA ASSET MANAGEMENT LIMITED
    - 2015-09-04 06052985
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC
    - 2012-11-07 06052985
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2015-03-03 ~ 2015-09-30
    IIF 16 - Director → ME
    2008-01-28 ~ now
    IIF 53 - Secretary → ME
  • 13
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2003-12-15
    IIF 15 - Director → ME
  • 14
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED
    - 2002-11-22 04426513
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2002-07-26 ~ 2003-12-15
    IIF 12 - Director → ME
  • 15
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2003-12-15
    IIF 10 - Director → ME
  • 16
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2000-07-01 ~ 2003-12-15
    IIF 8 - Director → ME
  • 17
    GILFIN PROPERTY HOLDINGS LIMITED
    - now SC077200
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-08-29 ~ 2019-11-24
    IIF 46 - Secretary → ME
  • 18
    GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
    07550669
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 19
    HERTS LIVING LIMITED
    10947722
    32 St. Andrew Street, Hertford, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-08-20 ~ 2026-01-16
    IIF 20 - Director → ME
  • 20
    INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED
    - 1998-07-01 02770329
    53-54 Grosvenor Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-12-14 ~ 1998-06-30
    IIF 49 - Secretary → ME
  • 21
    INTERNOS 51B LIMITED
    - now 06122534
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 22
    INTERNOS INVESTMENTS (GO) LIMITED
    - now 05976906
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 59 - Secretary → ME
  • 23
    INTERNOS REAL ESTATE LIMITED
    - now 05439709
    HALVERTON LIMITED
    - 2018-04-28 05439709
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65 Grosvenor Street, London
    Dissolved Corporate (20 parents, 11 offsprings)
    Officer
    2014-03-18 ~ 2019-04-03
    IIF 73 - Secretary → ME
  • 24
    JOHNSON QRS LIMITED - now
    CHESTERTON QRS LIMITED
    - 2003-11-12 03055282
    BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED
    - 1996-02-19 03055282
    Enterprise House, Sunningdale Road, Leicester
    Dissolved Corporate (26 parents)
    Officer
    1996-02-16 ~ 2003-10-28
    IIF 45 - Secretary → ME
  • 25
    JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED - now
    CHESTERTON SCOTLAND LIMITED
    - 2003-11-12 SC153070
    BELL-INGRAM (URBAN) LIMITED
    - 1995-02-21 SC153070
    MBM (122) LIMITED - 1995-01-31
    Johnson Apparelmaster Limited Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1995-02-07 ~ 2003-10-28
    IIF 31 - Secretary → ME
  • 26
    LSR ASSET MANAGEMENT LIMITED
    06717730
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2008-10-07 ~ 2016-07-22
    IIF 64 - Secretary → ME
  • 27
    LSR ASSET SERVICES LIMITED
    07410870
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-10-18 ~ 2013-07-09
    IIF 63 - Secretary → ME
  • 28
    LSR GRESHAM ASSET ADVISERS LIMITED
    07962357
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2016-07-22
    IIF 58 - Secretary → ME
  • 29
    LSR GRESHAM INVESTMENTS LIMITED
    07962345
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2016-07-22
    IIF 79 - Secretary → ME
  • 30
    LSR INVESTMENT SERVICES LIMITED
    - now 07408815
    PALLADIUM ASSET MANAGEMENT LIMITED
    - 2011-10-17 07408815
    PALLADIUM GRAND LIMITED
    - 2011-02-24 07408815
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 31
    LSR TRUSTEE LIMITED
    06178592
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 32
    M.J. COMPUTER SERVICES LIMITED
    01644912
    C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2013-05-17
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
    07359526
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (15 parents)
    Officer
    2012-08-08 ~ 2015-09-03
    IIF 77 - Secretary → ME
  • 34
    NOS 2 LIMITED
    05419208
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2014-08-07
    IIF 28 - Secretary → ME
  • 35
    NOS 3 LIMITED
    05700580
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-08 ~ 2014-08-07
    IIF 47 - Secretary → ME
  • 36
    NOS 4 LIMITED
    05707123
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Officer
    2019-03-25 ~ 2021-07-30
    IIF 23 - Director → ME
    2007-03-08 ~ 2021-07-30
    IIF 44 - Secretary → ME
  • 37
    NOS 5 LIMITED
    05707124
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Officer
    2019-11-26 ~ 2021-07-30
    IIF 22 - Director → ME
    2007-03-08 ~ 2021-07-30
    IIF 32 - Secretary → ME
  • 38
    NOS 6 LIMITED
    06188983
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Officer
    2019-11-26 ~ 2021-07-30
    IIF 21 - Director → ME
    2007-03-28 ~ 2021-07-30
    IIF 48 - Secretary → ME
  • 39
    NOS 7 LIMITED
    - now 06188985
    PALLADIUM INVESTMENTS LIMITED
    - 2016-02-25 06188985
    NOS 7 LIMITED
    - 2010-10-01 06188985
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Officer
    2019-11-26 ~ 2021-07-30
    IIF 24 - Director → ME
    2007-03-28 ~ 2021-07-30
    IIF 34 - Secretary → ME
  • 40
    NOS 8 LIMITED
    06189403
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-03-28 ~ 2016-07-22
    IIF 50 - Secretary → ME
  • 41
    NOS HOLDINGS LIMITED
    12459642
    Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-12 ~ 2021-07-30
    IIF 82 - Secretary → ME
  • 42
    NOS LIMITED
    - now 05342077
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2007-03-08 ~ 2016-07-22
    IIF 39 - Secretary → ME
  • 43
    NOS RESIDENTIAL LIMITED
    06968717
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2009-07-21 ~ 2016-07-22
    IIF 62 - Secretary → ME
  • 44
    PRINCIPAL REAL ESTATE EUROPE LIMITED
    - now 06434632
    INTERNOS HOLDINGS LIMITED
    - 2018-04-16 06434632
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    65 Grosvenor Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-05-11
    IIF 69 - Secretary → ME
  • 45
    PRINCIPAL REAL ESTATE LIMITED
    - now 05948858
    INTERNOS GLOBAL INVESTORS LIMITED
    - 2018-04-16 05948858
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2014-04-11 ~ 2019-03-21
    IIF 71 - Secretary → ME
  • 46
    SENTRINO CAPITAL LIMITED
    - now 09782095
    INTERNOS CAPITAL INVESTMENTS LIMITED
    - 2018-05-23 09782095
    INTERNOS OAKTREE LIMITED
    - 2015-09-17 09782095
    3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2015-09-17 ~ 2020-03-12
    IIF 61 - Secretary → ME
  • 47
    SENTRINO GENERAL PARTNER LIMITED
    - now 06434621
    INTERNOS SECURITIES GENERAL PARTNER LIMITED
    - 2018-05-24 06434621
    INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED - 2010-09-01
    INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04
    INTERCEDE 2236 LIMITED - 2007-12-10
    1a Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-11 ~ 2020-03-12
    IIF 70 - Secretary → ME
  • 48
    SENTRINO INVESTMENTS LIMITED
    - now 07982302
    INTERNOS GLOBAL INVESTMENTS LIMITED
    - 2018-05-23 07982302
    INTERNOS REAL INVESTMENTS LIMITED - 2012-10-01
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2014-04-11 ~ 2020-03-12
    IIF 68 - Secretary → ME
  • 49
    SENTRINO MANAGEMENT LIMITED
    - now 05432688
    INTERNOS MANAGEMENT LIMITED
    - 2018-05-23 05432688
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2020-03-12
    IIF 72 - Secretary → ME
  • 50
    SQUARE ROOT CONSULTING LLP
    OC333025
    14 Deanway, Chalfont St Giles, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    SUNGLASS MEDIA LIMITED
    10621745
    1 Bank House, Merchants Court, Layters Green Lane, Chalfont St Peter, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2019-02-14
    IIF 66 - Secretary → ME
  • 52
    SWEETT & PARTNERS LIMITED - now
    CYRIL SWEETT & PARTNERS LIMITED
    - 2012-01-18 02770321
    40 Holborn Viaduct, London, England
    Dissolved Corporate (26 parents)
    Officer
    1994-12-14 ~ 1998-06-30
    IIF 37 - Secretary → ME
  • 53
    WAYPOINT ALTERNATIVE MARKETS LIMITED
    09630361
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-09-03
    IIF 78 - Secretary → ME
  • 54
    WAYPOINT ASSET MANAGEMENT LIMITED
    08443180
    17-19 Maddox Street, London, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2022-02-24 ~ 2025-12-31
    IIF 3 - Director → ME
    2015-04-17 ~ 2015-09-03
    IIF 76 - Secretary → ME
    2013-03-13 ~ 2013-12-31
    IIF 80 - Secretary → ME
    Person with significant control
    2022-02-24 ~ 2025-06-09
    IIF 57 - Has significant influence or control → OE
  • 55
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    08451331
    3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 56
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    10338524
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-02-24 ~ 2025-12-31
    IIF 4 - Director → ME
    Person with significant control
    2022-02-24 ~ 2025-06-09
    IIF 25 - Has significant influence or control → OE
  • 57
    WAYPOINT NEW FRONTIER LIMITED
    09495887
    17-19 Maddox Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2015-09-03
    IIF 75 - Secretary → ME
  • 58
    WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    - now 03765199
    SPEED 7734 LIMITED
    - 2000-02-18 03765199
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (22 parents)
    Officer
    2000-02-21 ~ 2004-06-09
    IIF 9 - Director → ME
    1999-10-27 ~ 2004-06-09
    IIF 52 - Secretary → ME
  • 59
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED
    - 1999-11-25 03770853
    WORKPLACE MANAGEMENT (HMT) LIMITED
    - 1999-08-26 03770853
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (30 parents)
    Officer
    2002-09-19 ~ 2003-12-17
    IIF 6 - Director → ME
    1999-08-03 ~ 2003-12-17
    IIF 35 - Secretary → ME

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