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

Metliss, Cyril

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 184
  • 1
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-17 ~ 2006-07-14
    IIF 25 - director → ME
  • 2
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1998-12-09 ~ 2006-07-14
    IIF 33 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2006-07-14
    IIF 136 - director → ME
  • 4
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED - 2008-03-06
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 179 - director → ME
  • 5
    GALLIONS APPROACH LIMITED - 2015-10-26
    GALLEONS APPROACH LIMITED - 2003-04-16
    GARDENBYTE LIMITED - 2001-10-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 166 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2006-07-14
    IIF 129 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-30 ~ 2006-07-14
    IIF 53 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 2006-07-14
    IIF 13 - director → ME
  • 9
    BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
    KEEPCYCLE LIMITED - 2004-11-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 169 - director → ME
  • 10
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1995-05-24 ~ 2006-07-14
    IIF 182 - director → ME
  • 11
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-05-24 ~ 2006-07-14
    IIF 181 - director → ME
  • 12
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-05-24 ~ 2006-07-14
    IIF 183 - director → ME
  • 13
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-05-24 ~ 2006-07-14
    IIF 119 - director → ME
  • 14
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-05-24 ~ 2006-07-14
    IIF 180 - director → ME
  • 15
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-05 ~ 2006-07-14
    IIF 58 - director → ME
  • 16
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2008-06-17
    IIF 162 - director → ME
  • 17
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2009-09-24
    IIF 82 - director → ME
  • 18
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-05 ~ 2006-07-14
    IIF 43 - director → ME
  • 19
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2003-11-18 ~ 2006-06-08
    IIF 159 - director → ME
  • 20
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 68 - director → ME
  • 21
    CORNWALL TERRACE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 63 - director → ME
  • 22
    REGENTS PARK NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 114 - director → ME
  • 23
    YORK GATE NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 124 - director → ME
  • 24
    BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 144 - director → ME
  • 25
    BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-19 ~ 2008-06-17
    IIF 1 - director → ME
  • 26
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2003-12-09 ~ 2006-07-14
    IIF 34 - director → ME
  • 27
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-16 ~ 2006-07-14
    IIF 93 - director → ME
  • 28
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-16 ~ 2006-07-14
    IIF 131 - director → ME
  • 29
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-27 ~ 2006-07-14
    IIF 149 - director → ME
  • 30
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2006-07-14
    IIF 70 - director → ME
  • 31
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2001-11-19 ~ 2006-08-30
    IIF 133 - director → ME
  • 32
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2009-09-24
    IIF 185 - director → ME
  • 33
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2009-09-24
    IIF 187 - director → ME
  • 34
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2009-09-24
    IIF 186 - director → ME
  • 35
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2006-07-14
    IIF 161 - director → ME
  • 36
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2006-07-14
    IIF 105 - director → ME
  • 37
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 80 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 111 - director → ME
  • 39
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 74 - director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 32 - director → ME
  • 41
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 172 - director → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 38 - director → ME
  • 43
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 158 - director → ME
  • 44
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 155 - director → ME
  • 45
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 167 - director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 15 - director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 19 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 120 - director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 84 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 56 - director → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 141 - director → ME
  • 52
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 23 - director → ME
  • 53
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 81 - director → ME
  • 54
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 77 - director → ME
  • 55
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 110 - director → ME
  • 56
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 8 - director → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 3 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 22 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 139 - director → ME
  • 60
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 107 - director → ME
  • 61
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 72 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 173 - director → ME
  • 63
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1997-02-28 ~ 2006-07-14
    IIF 127 - director → ME
  • 64
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-28 ~ 2006-07-14
    IIF 62 - director → ME
  • 65
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1997-02-28 ~ 2006-07-14
    IIF 18 - director → ME
  • 66
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1997-02-28 ~ 2006-07-14
    IIF 11 - director → ME
  • 67
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 101 - director → ME
  • 68
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2006-07-14
    IIF 171 - director → ME
  • 69
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-03-06 ~ 2006-07-14
    IIF 137 - director → ME
  • 70
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2006-07-14
    IIF 117 - director → ME
  • 71
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2006-07-14
    IIF 99 - director → ME
    2003-01-08 ~ 2005-03-01
    IIF 61 - director → ME
  • 72
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2000-03-15 ~ 2006-07-14
    IIF 151 - director → ME
  • 73
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    ~ 2003-07-18
    IIF 153 - director → ME
  • 74
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-07-14
    IIF 51 - director → ME
  • 75
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-25 ~ 2001-02-27
    IIF 12 - director → ME
    1999-03-25 ~ 2006-07-14
    IIF 7 - director → ME
  • 76
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1997-02-28 ~ 2006-07-14
    IIF 147 - director → ME
  • 77
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 2006-07-14
    IIF 88 - director → ME
  • 78
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 2006-07-14
    IIF 113 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    1998-04-14 ~ 2006-07-14
    IIF 92 - director → ME
  • 80
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    2000-09-28 ~ 2006-07-14
    IIF 49 - director → ME
  • 81
    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
    2000-09-28 ~ 2006-07-14
    IIF 41 - director → ME
  • 82
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-15 ~ 2006-07-14
    IIF 128 - director → ME
  • 83
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-01 ~ 2006-07-14
    IIF 86 - director → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-07-14
    IIF 28 - director → ME
  • 85
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ 2006-07-14
    IIF 116 - director → ME
    2003-01-08 ~ 2005-03-01
    IIF 143 - director → ME
  • 86
    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
    1997-07-01 ~ 2006-07-14
    IIF 76 - director → ME
  • 87
    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
    1996-04-03 ~ 1999-07-16
    IIF 67 - director → ME
  • 88
    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
    ~ 2006-07-14
    IIF 37 - director → ME
  • 89
    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
    1999-02-09 ~ 1999-07-16
    IIF 106 - director → ME
  • 90
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-01 ~ 2006-07-14
    IIF 140 - director → ME
  • 91
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2006-07-14
    IIF 108 - director → ME
  • 92
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-19 ~ 2001-03-09
    IIF 6 - director → ME
  • 93
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-18 ~ 2001-03-09
    IIF 90 - director → ME
  • 94
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1998-06-22 ~ 2001-03-09
    IIF 21 - director → ME
  • 95
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-01 ~ 2006-07-14
    IIF 48 - director → ME
  • 96
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-21 ~ 2006-07-14
    IIF 142 - director → ME
  • 97
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2006-07-14
    IIF 46 - director → ME
  • 98
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    1997-02-28 ~ 2006-07-14
    IIF 132 - director → ME
  • 99
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 2006-07-14
    IIF 39 - director → ME
  • 100
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-07-14
    IIF 95 - director → ME
  • 101
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 2006-07-14
    IIF 123 - director → ME
  • 102
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 2006-07-14
    IIF 36 - director → ME
  • 103
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2002-07-30
    IIF 177 - director → ME
  • 104
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2000-11-07 ~ 2006-07-14
    IIF 145 - director → ME
  • 105
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-03-09 ~ 2006-07-14
    IIF 154 - director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2006-07-14
    IIF 10 - director → ME
  • 107
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-07-14
    IIF 71 - director → ME
  • 108
    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
    1997-07-01 ~ 2006-07-14
    IIF 115 - director → ME
  • 109
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-07-14
    IIF 44 - director → ME
  • 110
    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
    1997-07-01 ~ 2006-07-14
    IIF 64 - director → ME
  • 111
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2002-10-24 ~ 2006-07-14
    IIF 175 - director → ME
  • 112
    PAGEBRICK LIMITED - 2002-05-22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 160 - director → ME
  • 113
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-21 ~ 2006-07-14
    IIF 85 - director → ME
  • 114
    FURLONG CITY LIMITED - 2007-01-30
    JOINEARTH LIMITED - 2002-06-06
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 2 - director → ME
  • 115
    GLADEDALE LIMITED - 2008-04-04
    NETCATER LIMITED - 2005-05-19
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 152 - director → ME
  • 116
    EARTHBOX LIMITED - 2002-10-23
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 17 - director → ME
  • 117
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-07-14
    IIF 164 - director → ME
  • 118
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-21 ~ 2006-07-14
    IIF 94 - director → ME
  • 119
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-07-14
    IIF 16 - director → ME
  • 120
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2006-07-14
    IIF 130 - director → ME
  • 121
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2006-07-14
    IIF 50 - director → ME
  • 122
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-21 ~ 2006-07-14
    IIF 118 - director → ME
  • 123
    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
    2000-09-28 ~ 2006-07-14
    IIF 126 - director → ME
  • 124
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-28 ~ 2005-11-16
    IIF 156 - director → ME
  • 125
    SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 168 - director → ME
  • 126
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2006-07-14
    IIF 5 - director → ME
  • 127
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-08-31 ~ 2006-07-14
    IIF 52 - director → ME
  • 128
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 2006-07-14
    IIF 78 - director → ME
  • 129
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2023-06-30
    Officer
    1997-02-28 ~ 2006-07-14
    IIF 29 - director → ME
  • 130
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2001-08-31 ~ 2006-07-14
    IIF 122 - director → ME
  • 131
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-08-31 ~ 2006-07-14
    IIF 121 - director → ME
  • 132
    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
    2000-09-28 ~ 2006-07-14
    IIF 27 - director → ME
  • 133
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 102 - director → ME
  • 134
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    1998-06-09 ~ 2006-07-14
    IIF 60 - director → ME
  • 135
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-07-01 ~ 2006-07-14
    IIF 4 - director → ME
  • 136
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ 2006-07-14
    IIF 73 - director → ME
  • 137
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-07-14
    IIF 83 - director → ME
  • 138
    VASECLASS LIMITED - 2006-02-08
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 42 - director → ME
  • 139
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 91 - director → ME
  • 140
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 178 - director → ME
  • 141
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 54 - director → ME
  • 142
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 150 - director → ME
  • 143
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 98 - director → ME
  • 144
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 89 - director → ME
  • 145
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 134 - director → ME
  • 146
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 176 - director → ME
  • 147
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 31 - director → ME
  • 148
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 96 - director → ME
  • 149
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 87 - director → ME
  • 150
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 47 - director → ME
  • 151
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    1999-10-22 ~ 2006-06-08
    IIF 55 - director → ME
  • 152
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    1999-10-22 ~ 2006-06-08
    IIF 75 - director → ME
  • 153
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    1997-07-01 ~ 2006-07-14
    IIF 174 - director → ME
  • 154
    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
    1997-07-01 ~ 2006-07-14
    IIF 40 - director → ME
  • 155
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-29 ~ 2006-07-14
    IIF 112 - director → ME
  • 156
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-22 ~ 2006-06-08
    IIF 59 - director → ME
  • 157
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-10-22 ~ 2006-06-08
    IIF 66 - director → ME
  • 158
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-22 ~ 2006-06-08
    IIF 9 - director → ME
  • 159
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-22 ~ 2006-06-08
    IIF 146 - director → ME
  • 160
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-22 ~ 2006-06-08
    IIF 35 - director → ME
  • 161
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-22 ~ 2006-06-08
    IIF 14 - director → ME
  • 162
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-09-17 ~ 2006-06-08
    IIF 79 - director → ME
  • 163
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-10-18 ~ 2006-06-08
    IIF 165 - director → ME
  • 164
    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
    1997-07-01 ~ 2006-07-14
    IIF 138 - director → ME
  • 165
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-22 ~ 2006-06-08
    IIF 20 - director → ME
  • 166
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-18 ~ 2006-06-08
    IIF 125 - director → ME
  • 167
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2006-06-08
    IIF 104 - director → ME
  • 168
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-18 ~ 2006-06-08
    IIF 184 - director → ME
  • 169
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-18 ~ 2006-06-08
    IIF 148 - director → ME
  • 170
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1996-11-26 ~ 2006-06-08
    IIF 163 - director → ME
  • 171
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-18 ~ 2006-07-14
    IIF 24 - director → ME
  • 172
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2006-07-14
    IIF 100 - director → ME
  • 173
    33 Station Road, Rainham, Gillingham, England
    Corporate (7 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 45 - director → ME
  • 174
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2003-07-24 ~ 2006-07-14
    IIF 109 - director → ME
  • 175
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-22 ~ 2006-07-14
    IIF 170 - director → ME
  • 176
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-22 ~ 2006-07-14
    IIF 30 - director → ME
  • 177
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-02-22 ~ 2006-07-14
    IIF 157 - director → ME
  • 178
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1997-07-01 ~ 2006-07-14
    IIF 57 - director → ME
  • 179
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    ~ 2006-07-14
    IIF 26 - director → ME
  • 180
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 2006-07-14
    IIF 103 - director → ME
  • 181
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -9,592 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-11-07 ~ 2002-04-19
    IIF 135 - director → ME
  • 182
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-27 ~ 2006-07-14
    IIF 97 - director → ME
  • 183
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    1998-09-01 ~ 2006-07-14
    IIF 69 - director → ME
  • 184
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    1998-01-08 ~ 2006-07-14
    IIF 65 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.