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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

Mr Philip John Gadsden

    Related profiles found in government register
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 4

    • 16, New Burlington Place, London, W1S 2HX

      IIF 5 IIF 6

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Gadsen, Philip John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 10
  • Gadsden, Philip John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 11

    • 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

      IIF 12

    • C/o Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 13
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 14 IIF 15
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 16 IIF 17
  • Gadsden, Philip John
    British insurance company official born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 18
  • Gadsden, Philip John
    British investment banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 19
  • Gadsden, Philip John
    British investment manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 20
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 21 IIF 22
  • Gadsen, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 23
  • Gadsden, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 53

    • Old Selsfield, Selsfield Road, Turners Hill, West Sussex, RH10 4PP, United Kingdom

      IIF 54
  • Gadsden, Philip John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British deputy chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 62 IIF 63
  • Gadsden, Philip John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British director of investment managem born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 75
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 76
  • Gadsden, Philip John
    British investment professional born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX

      IIF 77
  • Gadsden, Philip John
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 78
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 79
  • Gadsden, Philip John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 92
  • Gadsden, Philip John
    British director

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 93 IIF 94
  • Gadsden, Philip John

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 95
child relation
Offspring entities and appointments 77
  • 1
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-07 ~ now
    IIF 44 - Director → ME
  • 2
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (34 parents)
    Officer
    2021-06-29 ~ 2025-03-06
    IIF 12 - Director → ME
  • 3
    BASINGHALL STREET INVESTMENTS LIMITED
    - now 03969152
    EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27
    BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17
    DWSCO 2022 LIMITED - 2000-04-12
    20-22 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-31 ~ 2011-02-21
    IIF 76 - Director → ME
  • 4
    CHELSEA (GENERAL PARTNER) LIMITED
    - now 03974199
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-20 ~ 2011-02-21
    IIF 53 - Director → ME
  • 5
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY
    - now 04314611
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED
    - 2009-12-11 04314611
    FORSTERS SHELFCO 126 LIMITED - 2001-11-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 61 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 91 - Secretary → ME
  • 6
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY
    - now 04314655
    CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED
    - 2009-12-11 04314655
    FORSTERS SHELFCO 124 LIMITED - 2001-11-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 59 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 89 - Secretary → ME
  • 7
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY
    - now 04314690
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED
    - 2009-12-11 04314690
    FORSTERS SHELFCO 122 LIMITED - 2001-11-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 60 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 90 - Secretary → ME
  • 8
    FAIRBRIDGE GENERAL PARTNER LIMITED
    - now 04219991
    SHILLINGCOURT LIMITED - 2001-06-20
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-04 ~ 2001-07-17
    IIF 20 - Director → ME
  • 9
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 24 - LLP Member → ME
  • 10
    H I TRICOMM HOLDINGS LIMITED
    - now 05698399
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 68 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 95 - Secretary → ME
  • 11
    IICF GP LIMITED
    - now 07103140
    IICF2 (GP2) LIMITED
    - 2010-03-15 07103140
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-27 ~ 2013-12-21
    IIF 56 - Director → ME
    2010-03-12 ~ 2012-04-30
    IIF 78 - Director → ME
  • 12
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    - now 04078882
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 71 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 94 - Secretary → ME
  • 13
    INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
    - now 05654113
    BROOMCO (3975) LIMITED
    - 2006-02-03 05654113 03864157... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-03 ~ 2010-02-10
    IIF 87 - Secretary → ME
  • 14
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455 04531080... (more)
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04531080... (more)
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-13 ~ 2012-03-14
    IIF 79 - Director → ME
  • 15
    INVISTA CASTLE LIMITED
    06174604
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ 2012-03-01
    IIF 73 - Director → ME
  • 16
    INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED
    - now 06590813
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED
    - 2008-07-29 06590813
    ELYCOURT LIMITED
    - 2008-07-02 06590813
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 17
    INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
    05961938
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-10 ~ 2012-03-01
    IIF 55 - Director → ME
  • 18
    INVISTA INDUSTRIAL (NOMINEE) LIMITED
    05963214
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-11 ~ 2012-03-01
    IIF 57 - Director → ME
  • 19
    INVISTA PROPERTY MANAGEMENT LIMITED
    - now 04471825
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
    INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 65 - Director → ME
  • 20
    INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED
    - now 06475313
    BOLEYNHAVEN LIMITED
    - 2008-03-06 06475313
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2012-03-01
    IIF 67 - Director → ME
  • 21
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2012-08-10 05788425
    INVISTA REAL ESTATE HOLDINGS PLC
    - 2006-06-09 05788425
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-04-20 ~ 2012-03-01
    IIF 75 - Director → ME
  • 22
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 04459443
    INVISTA REAL ESTATE LIMITED
    - 2006-06-09 04459443 07477681
    INSIGHT INVESTMENT VENTURES LIMITED
    - 2006-04-27 04459443
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-22 ~ 2012-03-01
    IIF 58 - Director → ME
  • 23
    INVISTA REAL ESTATE LIMITED
    07477681 04459443
    1 More London Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 64 - Director → ME
  • 24
    INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED
    06362720
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-09-06 ~ 2012-03-01
    IIF 63 - Director → ME
  • 25
    INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED
    06381133
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-25 ~ 2012-03-01
    IIF 62 - Director → ME
  • 26
    INVISTA RESIDENTIAL PROPERTY TRUST LIMITED
    - now 06172983
    INVISTA RESIDENTIAL PROPERTY TRUST PLC
    - 2007-05-29 06172983
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ 2012-03-01
    IIF 70 - Director → ME
  • 27
    JONES LANG LASALLE CORPORATE FINANCE LIMITED
    - now 01144849
    JLW FINANCE LIMITED
    - 1999-03-11 01144849
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
    - 1992-07-10 01144849
    JLW FINANCIAL SERVICES LIMITED
    - 1988-01-05 01144849
    J.L.W. FINANCE LIMITED
    - 1986-02-27 01144849
    30 Warwick Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 1999-11-29
    IIF 11 - Director → ME
  • 28
    LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
    - now 03557207
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED
    - 2000-05-03 03557207
    One, Curzon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-04-06 ~ 2001-07-10
    IIF 19 - Director → ME
  • 29
    LOUISECO LIMITED
    08463520
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 24 offsprings)
    Officer
    2013-03-27 ~ 2013-08-23
    IIF 66 - Director → ME
  • 30
    LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
    - now 04805633
    DWSCO 2410 LIMITED - 2003-07-28
    1 London Wall Place, London, England
    Active Corporate (16 parents)
    Officer
    2004-03-31 ~ 2011-02-21
    IIF 72 - Director → ME
  • 31
    ORCHARD STREET ACCESS POOL DECARBONISATION GP LLP
    OC455459 LP024062
    16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    ORCHARD STREET ACCESS POOL DECARBONISATION REIT LIMITED
    16292117
    16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 36 - Director → ME
  • 33
    ORCHARD STREET CDR UK VALUE INCOME GP LLP
    OC430939
    11 Charles Ii Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-05-22
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2020-03-02 ~ 2020-05-22
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ORCHARD STREET FOUNDER PARTNER NO.3 LLP
    OC414149
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-12 ~ now
    IIF 84 - LLP Designated Member → ME
  • 35
    ORCHARD STREET GP 3 LIMITED
    10424118 07978115
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-12 ~ now
    IIF 45 - Director → ME
  • 36
    ORCHARD STREET INVESTMENT ADVISERS LIMITED
    05642883
    16 New Burlington Place, London
    Active Corporate (13 parents)
    Officer
    2014-12-08 ~ now
    IIF 32 - Director → ME
  • 37
    ORCHARD STREET INVESTMENT MANAGEMENT LLP
    OC306988
    16 New Burlington Place, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 26 - LLP Designated Member → ME
  • 38
    ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
    09733397 10411221... (more)
    16 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-05 ~ now
    IIF 35 - Director → ME
  • 39
    ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
    10411221 09733397... (more)
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-14 ~ now
    IIF 38 - Director → ME
  • 40
    ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
    10411567 06678605... (more)
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-14 ~ now
    IIF 39 - Director → ME
  • 41
    ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
    08817688 06678623... (more)
    16 New Burlington Place, London
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ now
    IIF 42 - Director → ME
  • 42
    ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
    08817565 06678623... (more)
    16 New Burlington Place, London
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ now
    IIF 34 - Director → ME
  • 43
    ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
    09733057 06678623... (more)
    16 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-05 ~ now
    IIF 41 - Director → ME
  • 44
    ORCHARD STREET REAL ESTATE LIMITED
    05561692
    16 New Burlington Place, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    ORCHARD STREET SEIP CARRY LLP
    OC442532
    16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-06-01 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2022-06-01 ~ 2022-10-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    ORCHARD STREET SEIP COINVEST LLP
    OC442263
    16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-05-11 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2022-05-11 ~ 2022-10-14
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ORCHARD STREET SEIP GP LLP
    OC442262
    16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    ORCHARD STREET UK PRIME PROPERTY GP LIMITED
    08817637 LP015854... (more)
    16 New Burlington Place, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-12-17 ~ now
    IIF 40 - Director → ME
  • 49
    ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
    SC481651 SC513040... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2014-07-07 ~ now
    IIF 37 - Director → ME
  • 50
    ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
    SC513040 SC481651... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2015-11-05 ~ now
    IIF 30 - Director → ME
  • 51
    ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
    SC546908 SC513040... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-14 ~ now
    IIF 31 - Director → ME
  • 52
    OS SEIP UNITHOLDER LIMITED
    14146052
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ now
    IIF 13 - Director → ME
  • 53
    OSADP 1 LIMITED
    16637294
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 43 - Director → ME
  • 54
    OSCDRUKVI LIMITED
    12500857
    11 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 77 - Director → ME
  • 55
    OSIM INVESTMENT LLP
    OC373721
    16 New Burlington Place, London
    Active Corporate (7 parents)
    Officer
    2013-05-15 ~ now
    IIF 81 - LLP Designated Member → ME
  • 56
    OSIM NO.3 LLP
    OC414142
    16 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 23 - LLP Designated Member → ME
  • 57
    OSSEIP (AYLESFORD) NOMINEE LIMITED
    14980040
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-04 ~ now
    IIF 50 - Director → ME
  • 58
    OSSEIP GP (NO. 2) LIMITED
    - now 14972599 16132551... (more)
    OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED
    - 2024-06-03 14972599 LP023278
    OSSEIP GP CAMBERLEY LIMITED
    - 2024-03-01 14972599 LP023278
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 49 - Director → ME
  • 59
    OSSEIP GP (NO. 3) LIMITED
    16132551 14972599... (more)
    1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 47 - Director → ME
  • 60
    OSSEIP GP AYLESFORD LIMITED
    14972132 LP023279
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 51 - Director → ME
  • 61
    OSSEIP NOMINEE (NO. 2) LIMITED
    - now 14980115 16137922
    OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED
    - 2024-06-03 14980115
    OSSEIP (CAMBERLEY) NOMINEE LIMITED
    - 2024-03-01 14980115
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-04 ~ now
    IIF 48 - Director → ME
  • 62
    OSSEIP NOMINEE (NO. 3) LIMITED
    16137922 14980115
    1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 46 - Director → ME
  • 63
    OSUKVI CARRY LLP
    OC431112
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    OSUKVI CO-INVEST LLP
    OC431111
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    OSUKVI GP HOLDING LLP
    OC431841
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2004-09-27 ~ 2006-07-21
    IIF 22 - Director → ME
  • 67
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 05548875... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2004-09-27 ~ 2004-11-16
    IIF 21 - Director → ME
  • 68
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2004-12-10 ~ 2006-08-30
    IIF 18 - Director → ME
  • 69
    ROMFORD BREWERY (NO.2) LIMITED
    - now 04316368 04257176... (more)
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (20 parents)
    Officer
    2004-03-31 ~ 2007-01-30
    IIF 16 - Director → ME
  • 70
    SELSFIELD ESTATES LIMITED
    08204607
    Old Selsfield, Selsfield Road, Turners Hill, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 54 - Director → ME
  • 71
    SOLENT PARKWAY (1630) MANAGEMENT LIMITED
    - now 02198266
    COVERMIST LIMITED - 1988-01-13
    1633 Parkway, Whiteley, Fareham, England
    Active Corporate (25 parents)
    Officer
    1998-10-02 ~ 2001-09-30
    IIF 15 - Director → ME
  • 72
    TRAFALGAR PLACE BRIGHTON LIMITED
    - now 02963761
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-01-20 ~ 2009-03-04
    IIF 17 - Director → ME
  • 73
    TRAMSHEDS MANAGEMENT COMPANY LIMITED
    - now 03855942
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Active Corporate (15 parents)
    Officer
    2001-03-30 ~ 2002-08-29
    IIF 14 - Director → ME
    2001-03-30 ~ 2002-08-29
    IIF 92 - Secretary → ME
  • 74
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 74 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 93 - Secretary → ME
  • 75
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 69 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 88 - Secretary → ME
  • 76
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-07-13 ~ now
    IIF 52 - Director → ME
  • 77
    ZEUS FILMS LLP
    OC301879
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2003-01-22 ~ 2025-04-05
    IIF 25 - LLP Member → ME

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