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

Mcdiven, Ross Arnold

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 62
  • 1
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 5 - director → ME
  • 2
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 9 - director → ME
  • 3
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ 2007-11-14
    IIF 60 - director → ME
  • 4
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-11-14
    IIF 33 - director → ME
  • 5
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2008-11-26
    IIF 40 - director → ME
  • 6
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2005-11-04 ~ 2007-11-14
    IIF 12 - director → ME
  • 7
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2005-07-25 ~ 2007-11-21
    IIF 41 - director → ME
  • 8
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 23 - director → ME
  • 9
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-08-18 ~ 2010-06-25
    IIF 49 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-06 ~ 2006-04-05
    IIF 17 - director → ME
  • 11
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 2 - director → ME
  • 12
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-12-19
    IIF 24 - director → ME
  • 13
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 32 - director → ME
  • 14
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 10 - director → ME
  • 15
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 48 - director → ME
  • 16
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 45 - director → ME
  • 17
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 13 - director → ME
  • 18
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 55 - director → ME
  • 19
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-05 ~ 2006-02-04
    IIF 22 - director → ME
  • 20
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 8 - director → ME
  • 21
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-08-05 ~ 2006-02-04
    IIF 52 - director → ME
  • 22
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Corporate (4 parents)
    Officer
    2006-07-31 ~ 2008-02-13
    IIF 1 - director → ME
  • 23
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-05 ~ 2006-04-05
    IIF 54 - director → ME
  • 24
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 46 - director → ME
  • 25
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    2006-03-22 ~ 2008-02-29
    IIF 61 - director → ME
  • 26
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-25 ~ 2008-06-03
    IIF 25 - director → ME
  • 27
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2006-02-04
    IIF 38 - director → ME
  • 28
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    2005-05-16 ~ 2006-05-16
    IIF 30 - director → ME
  • 29
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-12-19
    IIF 26 - director → ME
  • 30
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 35 - director → ME
  • 31
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-12-19 ~ 2011-02-04
    IIF 53 - director → ME
  • 32
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 44 - director → ME
  • 33
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 14 - director → ME
  • 34
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2005-06-03 ~ 2005-12-19
    IIF 19 - director → ME
  • 35
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 29 - director → ME
  • 36
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 36 - director → ME
  • 37
    Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (4 parents)
    Officer
    2006-03-22 ~ 2008-02-29
    IIF 62 - director → ME
  • 38
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-08-15 ~ 2007-11-14
    IIF 15 - director → ME
  • 39
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2006-05-16 ~ 2007-12-03
    IIF 16 - director → ME
  • 40
    9 Harbet Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 43 - director → ME
  • 41
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 7 - director → ME
  • 42
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2005-04-12 ~ 2006-11-29
    IIF 37 - director → ME
  • 43
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 27 - director → ME
  • 44
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 20 - director → ME
  • 45
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2005-10-18 ~ 2006-03-09
    IIF 18 - director → ME
  • 46
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2011-02-04
    IIF 11 - director → ME
  • 47
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 31 - director → ME
  • 48
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 42 - director → ME
  • 49
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-10-24 ~ 2011-02-04
    IIF 50 - director → ME
  • 50
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-10-24 ~ 2011-02-04
    IIF 34 - director → ME
  • 51
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 56 - director → ME
  • 52
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Officer
    2005-10-18 ~ 2005-11-23
    IIF 6 - director → ME
  • 53
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 51 - director → ME
  • 54
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2008-02-13
    IIF 58 - director → ME
  • 55
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2007-11-30
    IIF 21 - director → ME
  • 56
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-07-22 ~ 2008-02-13
    IIF 3 - director → ME
  • 57
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-24 ~ 2008-02-13
    IIF 59 - director → ME
  • 58
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-05-11 ~ 2006-09-28
    IIF 28 - director → ME
  • 59
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 4 - director → ME
  • 60
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 47 - director → ME
  • 61
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 39 - director → ME
  • 62
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 57 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.