logo
explain how to read the page

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 7 - Director → ME
  • 2
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 11 - 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 35 - Director → ME
  • 5
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2008-11-26
    IIF 42 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-11-14
    IIF 14 - 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
    Active Corporate (6 parents)
    Officer
    2005-07-25 ~ 2007-11-21
    IIF 43 - Director → ME
  • 8
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 25 - Director → ME
  • 9
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-08-18 ~ 2010-06-25
    IIF 3 - Director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ 2006-04-05
    IIF 19 - 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 4 - 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 26 - 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 34 - 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 12 - 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 49 - 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 46 - 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 15 - 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 24 - 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 10 - Director → ME
  • 21
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active 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
    Converted / Closed 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 47 - Director → ME
  • 25
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active 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 27 - Director → ME
  • 27
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2006-02-04
    IIF 40 - 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 32 - 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 28 - 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 37 - 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
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 45 - Director → ME
  • 33
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 16 - Director → ME
  • 34
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2005-06-03 ~ 2005-12-19
    IIF 21 - 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 31 - Director → ME
  • 36
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 38 - Director → ME
  • 37
    Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active 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
    Active Corporate (4 parents)
    Officer
    2005-08-15 ~ 2007-11-14
    IIF 17 - Director → ME
  • 39
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ 2007-12-03
    IIF 18 - Director → ME
  • 40
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 44 - Director → ME
  • 41
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 9 - Director → ME
  • 42
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2005-04-12 ~ 2006-11-29
    IIF 39 - Director → ME
  • 43
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 29 - Director → ME
  • 44
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 22 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2005-10-18 ~ 2006-03-09
    IIF 20 - 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 13 - 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 33 - 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
    Active Corporate (1 parent)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 2 - 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 36 - 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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    2005-10-18 ~ 2005-11-23
    IIF 8 - 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 23 - 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 5 - 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 30 - Director → ME
  • 59
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 6 - 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 48 - Director → ME
  • 61
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 41 - 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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