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

Vasilev, Panayot Kostadinov

    Related profiles found in government register
  • Vasilev, Panayot Kostadinov
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. James's Square, London, SW1Y 4LB, England

      IIF 1
  • Vasilev, Panayot Kostadinov
    British finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cavaye Place, London, SW10 9PT, United Kingdom

      IIF 2
  • Vailsev, Panayot Kostadinov
    French director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 3
  • Vasilev, Panayot Kostadinov
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 4
  • Vasilev, Panayot Kostadinov
    French accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French chief financial officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St James's Square, London, Greater London, SW1Y 4LB, United Kingdom

      IIF 20

    • The Ark, 201 Talgarth Road, London, W6 8BJ, England

      IIF 21

    • The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Vasilev, Panayot Kostadinov
    French chief financial officer uk born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 25
  • Vasilev, Panayot Kostadinov
    French chief financial officer, uk born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 70

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 71

    • Fora Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Fora Parcels Buildings, 14 Bird Street, London, W1U 1BU, England

      IIF 76
  • Vasilev, Panayot Kostadinov
    Bulgarian cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 77
  • Vasilev, Panayot Kostadinov
    Bulgarian director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian managing director and cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian na born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayot Kostadinov, Vasilev
    Bulgarian,french director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 40
  • 1
    16 Cavaye Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    -985 GBP2024-09-30
    Officer
    2024-02-03 ~ now
    IIF 2 - Director → ME
  • 2
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 72 - Director → ME
  • 3
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 16 - Director → ME
  • 4
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 5 - Director → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2020-02-13 ~ now
    IIF 64 - Director → ME
  • 6
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 77 - Director → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 29 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 32 - Director → ME
  • 10
    Fort Anne, Douglas, Im2 5pd, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 12 - Director → ME
  • 11
    Fort Anne, Douglas, Im1 5pd, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ now
    IIF 9 - Director → ME
  • 12
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ now
    IIF 7 - Director → ME
  • 13
    Fort Anne, Douglas, Im1 5pd, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ now
    IIF 18 - Director → ME
  • 14
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ now
    IIF 17 - Director → ME
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ now
    IIF 10 - Director → ME
  • 16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 75 - Director → ME
  • 17
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 67 - Director → ME
  • 18
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 22 - Director → ME
  • 19
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-13 ~ now
    IIF 66 - Director → ME
  • 20
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 21
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 73 - Director → ME
  • 22
    URBAN LOGISTICS MANCO LTD - 2019-10-07
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 74 - Director → ME
  • 23
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-11-08 ~ now
    IIF 20 - Director → ME
  • 24
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 25
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 69 - Director → ME
  • 26
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-24 ~ now
    IIF 63 - Director → ME
  • 27
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-24 ~ now
    IIF 65 - Director → ME
  • 28
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-24 ~ now
    IIF 68 - Director → ME
  • 29
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2018-10-09 ~ now
    IIF 62 - Director → ME
  • 30
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 11 - Director → ME
  • 31
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 14 - Director → ME
  • 32
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 8 - Director → ME
  • 33
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 6 - Director → ME
  • 34
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 19 - Director → ME
  • 35
    22 Grenville Street, St Helier, Je14 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 13 - Director → ME
  • 36
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 15 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 38
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2019-09-09 ~ now
    IIF 76 - Director → ME
  • 39
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 40
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-20 ~ now
    IIF 1 - Director → ME
Ceased 88
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-28 ~ 2018-10-25
    IIF 118 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-28 ~ 2018-10-25
    IIF 116 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-28 ~ 2018-10-25
    IIF 119 - Director → ME
  • 4
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 58 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 45 - Director → ME
  • 6
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (73 parents)
    Officer
    2016-04-01 ~ 2020-01-10
    IIF 4 - LLP Member → ME
  • 7
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 122 - Director → ME
  • 8
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 117 - Director → ME
  • 9
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 120 - Director → ME
  • 10
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 98 - Director → ME
  • 11
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-14 ~ 2019-11-22
    IIF 99 - Director → ME
  • 12
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 97 - Director → ME
  • 13
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-04-14 ~ 2019-11-22
    IIF 106 - Director → ME
  • 14
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 96 - Director → ME
  • 15
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 3 - Director → ME
  • 16
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 102 - Director → ME
  • 17
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 103 - Director → ME
  • 18
    14 Chester Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-14 ~ 2016-11-30
    IIF 92 - Director → ME
  • 19
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2017-02-13
    IIF 105 - Director → ME
  • 20
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 128 - Director → ME
  • 21
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 129 - Director → ME
  • 22
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 127 - Director → ME
  • 23
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 126 - Director → ME
  • 24
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-14 ~ 2017-06-16
    IIF 109 - Director → ME
  • 25
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2019-11-15
    IIF 130 - Director → ME
  • 26
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ 2019-11-15
    IIF 123 - Director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 125 - Director → ME
  • 28
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 124 - Director → ME
  • 29
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 61 - Director → ME
  • 30
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 55 - Director → ME
  • 31
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 53 - Director → ME
  • 32
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-16 ~ 2016-01-29
    IIF 39 - Director → ME
  • 33
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 56 - Director → ME
  • 34
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 37 - Director → ME
  • 35
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2015-12-18
    IIF 51 - Director → ME
  • 36
    GE REIM UK TIED AGENT LIMITED - 2013-08-15
    GE CRE UK GP ONE LTD - 2012-06-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ 2015-12-18
    IIF 25 - Director → ME
  • 37
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 60 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 46 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 54 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 41 - Director → ME
  • 41
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 48 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ 2015-12-18
    IIF 24 - Director → ME
  • 43
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 44 - Director → ME
  • 44
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 59 - Director → ME
  • 45
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ 2015-12-18
    IIF 57 - Director → ME
  • 46
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 52 - Director → ME
  • 47
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ 2015-12-18
    IIF 50 - Director → ME
  • 48
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 43 - Director → ME
  • 49
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ 2015-12-18
    IIF 47 - Director → ME
  • 50
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ 2015-12-18
    IIF 38 - Director → ME
  • 51
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-12-18
    IIF 23 - Director → ME
  • 52
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2013-10-04
    IIF 36 - Director → ME
  • 53
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 42 - Director → ME
  • 54
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 28 - Director → ME
  • 55
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 78 - Director → ME
  • 56
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-07-15
    IIF 35 - Director → ME
    2016-04-28 ~ 2019-11-15
    IIF 115 - Director → ME
  • 57
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-07-15
    IIF 34 - Director → ME
    2016-04-28 ~ 2019-11-15
    IIF 121 - Director → ME
  • 58
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2018-05-17
    IIF 107 - Director → ME
  • 59
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 86 - Director → ME
  • 60
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 95 - Director → ME
  • 61
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 82 - Director → ME
  • 62
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 84 - Director → ME
  • 63
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 79 - Director → ME
  • 64
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 104 - Director → ME
  • 65
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 93 - Director → ME
  • 66
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 94 - Director → ME
  • 67
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 80 - Director → ME
  • 68
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 85 - Director → ME
  • 69
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 81 - Director → ME
  • 70
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 87 - Director → ME
  • 71
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 89 - Director → ME
  • 72
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 91 - Director → ME
  • 73
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 90 - Director → ME
  • 74
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2011-10-03 ~ 2014-01-17
    IIF 33 - Director → ME
  • 75
    HANSTEEN GERMANY LIMITED - 2017-06-29
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ 2020-02-07
    IIF 114 - Director → ME
  • 76
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ 2020-02-07
    IIF 110 - Director → ME
  • 77
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ 2020-02-07
    IIF 112 - Director → ME
  • 78
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2016-07-26
    IIF 49 - Director → ME
  • 79
    BRE EUROPE UK LIMITED - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2019-11-15
    IIF 108 - Director → ME
  • 80
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 88 - Director → ME
  • 81
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2019-11-15
    IIF 100 - Director → ME
  • 82
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2019-11-15
    IIF 101 - Director → ME
  • 83
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 83 - Director → ME
  • 84
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,020,248 GBP2018-06-30
    Officer
    2018-02-26 ~ 2019-11-15
    IIF 71 - Director → ME
  • 85
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-10-03 ~ 2013-09-16
    IIF 40 - Director → ME
  • 86
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 26 - Director → ME
  • 87
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ 2021-06-12
    IIF 113 - Director → ME
  • 88
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ 2021-06-12
    IIF 111 - Director → ME

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