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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Michael Pilkington

    Related profiles found in government register
  • Mr Richard Michael Pilkington
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 1

    • C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 2 IIF 3
  • Mr Richard Pilkington
    English born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Upper Street, London, N1 1QP, United Kingdom

      IIF 4
  • Pilkington, Richard Michael
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilkington, Richard Michael
    British chartered surveyor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilkington, Richard Michael
    British chartered surveyors born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Buckingham Place, London, SW1E 6HR

      IIF 26
  • Pilkington, Richard Michael
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 27

    • 6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 28
  • Pilkington, Richard Michael
    British development director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF

      IIF 29

    • 6, New Street Square 12th Floor, New Fetter Lane, London, EC4A 3BF

      IIF 30

    • 6 New Street Square, 12th Floor, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 31 IIF 32

    • Pollen House, 10 Cork Street, London, W1S 3NP, England

      IIF 33
  • Pilkington, Richard Michael
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilkington, Richard Michael
    British investment director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Upper Street, London, N1 1QP, England

      IIF 63
  • Pilkington, Richard Michael
    British investment professional born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilkington, Richard Michael
    British managing director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilkington, Richard Michael
    British managing principal born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Upper Street, London, N1 1QP, England

      IIF 92
  • Pilkington, Richard Michael
    British none born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Sloane Avenue, London, SW3 3XB, United Kingdom

      IIF 93
  • Pilkington, Richard Michael
    British senior vice president, development director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3BF, England

      IIF 94
  • Pilkington, Richard
    English chartered surveyor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Upper Street, London, N1 1QP, United Kingdom

      IIF 95
  • Pilkington, Richard Michael
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 96 IIF 97
  • Pilkington, Richard Michael
    British born in October 1967

    Registered addresses and corresponding companies

    • 70 Lee Park, Blackheath, London, SE3 9HZ

      IIF 98
  • Pilkington, Richard Michael
    British chartered surveyor born in October 1967

    Registered addresses and corresponding companies

    • Flat 3 36 Canonbury Square, Islington, London, N1 2AN

      IIF 99
  • Pilkington, Richard Michael
    British director born in October 1967

    Registered addresses and corresponding companies

    • 70 Lee Park, Blackheath, London, SE3 9HZ

      IIF 100
  • Pilkington, Richard
    British ceo of real estate born in October 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 101 IIF 102

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 103
  • Pilkington, Richard Michael
    British chartered surveyor

    Registered addresses and corresponding companies

    • Flat 3 36 Canonbury Square, Islington, London, N1 2AN

      IIF 104
child relation
Offspring entities and appointments
Active 4
  • 1
    116 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 38 - Director → ME
  • 2
    C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2020-11-10 ~ dissolved
    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
  • 3
    116 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SILVER CLOUD CAPITAL LTD - 2015-07-29 OC340685, OC402134, OC457872
    ENTROPIC INVESTMENTS LTD - 2015-04-30
    33 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2018-08-16 ~ dissolved
    IIF 70 - Director → ME
Ceased 95
  • 1
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2024-04-15
    IIF 66 - Director → ME
  • 2
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ 2024-04-15
    IIF 69 - Director → ME
  • 3
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ 2024-04-15
    IIF 65 - Director → ME
  • 4
    Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ 2024-04-15
    IIF 64 - Director → ME
  • 5
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2010-05-11
    IIF 18 - Director → ME
  • 6
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-02-26 ~ 2010-05-10
    IIF 20 - Director → ME
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-24 ~ 2025-06-19
    IIF 103 - Director → ME
  • 8
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-02 ~ 2024-03-27
    IIF 8 - Director → ME
  • 9
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2022-07-02 ~ 2024-03-27
    IIF 7 - Director → ME
  • 10
    72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    2022-07-02 ~ 2024-03-27
    IIF 9 - Director → ME
  • 11
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29 00393908
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2010-05-10
    IIF 26 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2025-01-24 ~ 2025-06-19
    IIF 101 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2025-01-24 ~ 2025-06-19
    IIF 102 - Director → ME
  • 14
    DELLIFORD LIMITED - 2004-03-11
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2008-02-29
    IIF 62 - Director → ME
  • 15
    72 Welback Street Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-28 ~ 2024-03-01
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2021-04-28 ~ 2021-05-06
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 16
    72 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,664,079 GBP2023-12-31
    Officer
    2022-04-29 ~ 2024-03-27
    IIF 44 - Director → ME
    Person with significant control
    2022-04-29 ~ 2022-04-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,194 GBP2023-12-31
    Officer
    2022-07-08 ~ 2024-03-27
    IIF 13 - Director → ME
  • 18
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-03-27
    IIF 48 - Director → ME
  • 19
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-28 ~ 2024-03-27
    IIF 92 - Director → ME
  • 20
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,120,653 GBP2024-12-31
    Officer
    2022-03-17 ~ 2024-03-27
    IIF 51 - Director → ME
  • 21
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,001,532 GBP2024-12-31
    Officer
    2022-03-17 ~ 2024-03-27
    IIF 34 - Director → ME
  • 22
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,037,304 GBP2024-12-31
    Officer
    2022-03-17 ~ 2024-03-27
    IIF 35 - Director → ME
  • 23
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    36,376,026 GBP2023-12-31
    Officer
    2022-03-17 ~ 2024-03-27
    IIF 42 - Director → ME
  • 24
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,850,317 GBP2024-12-31
    Officer
    2022-03-17 ~ 2024-03-27
    IIF 41 - Director → ME
  • 25
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,674,221 GBP2024-12-31
    Officer
    2022-03-18 ~ 2024-03-27
    IIF 53 - Director → ME
  • 26
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,639,801 GBP2024-12-31
    Officer
    2022-03-18 ~ 2024-03-27
    IIF 50 - Director → ME
  • 27
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Officer
    2022-02-21 ~ 2024-03-27
    IIF 43 - Director → ME
  • 28
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,204,925 GBP2024-12-31
    Officer
    2023-06-23 ~ 2024-03-27
    IIF 46 - Director → ME
  • 29
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,804,605 GBP2024-12-31
    Officer
    2023-06-23 ~ 2024-03-27
    IIF 47 - Director → ME
  • 30
    CIM BIRMINGHAM HOLDINGS LIMITED - 2023-08-21
    72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,094,462 GBP2024-12-31
    Officer
    2023-06-21 ~ 2024-03-27
    IIF 37 - Director → ME
  • 31
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,028,480 GBP2024-12-31
    Officer
    2023-06-21 ~ 2024-03-27
    IIF 40 - Director → ME
  • 32
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,739,472 GBP2024-12-31
    Officer
    2023-06-21 ~ 2024-03-27
    IIF 39 - Director → ME
  • 33
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,551,762 GBP2024-12-31
    Officer
    2023-06-23 ~ 2024-03-27
    IIF 52 - Director → ME
  • 34
    SHELFCO (NO. 3488) LIMITED - 2007-12-12 06240916, 06240917, 04244212... (more)
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-02-29
    IIF 59 - Director → ME
  • 35
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,293,521 GBP2015-06-30
    Officer
    2003-08-01 ~ 2007-01-26
    IIF 25 - Director → ME
  • 36
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2009-11-27 ~ 2010-05-10
    IIF 93 - Director → ME
  • 37
    EXPLORE INVESTMENTS LIMITED - 2005-12-23 SC226076, 05490297
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02 05490297, 05597437
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11 05398492
    SHELFCO (NO. 3018) LIMITED - 2005-02-02 06240916, 06240917, 06371949... (more)
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-03-01 ~ 2008-03-05
    IIF 14 - Director → ME
  • 38
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-12 ~ 2008-02-29
    IIF 57 - Director → ME
  • 39
    SHELFCO (NO. 3251) LIMITED - 2006-07-03 06240916, 06240917, 06371949... (more)
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ 2008-02-29
    IIF 58 - Director → ME
  • 40
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23 05258424, 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-02 SC226076, 05258424
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21 SC226076
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    IIF 16 - Director → ME
  • 41
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 83 - Director → ME
  • 42
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -710,537 GBP2023-12-31
    Officer
    2022-07-11 ~ 2024-03-27
    IIF 10 - Director → ME
  • 43
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-11-30
    Officer
    2006-08-14 ~ 2007-01-26
    IIF 55 - Director → ME
  • 44
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-18 ~ 2014-12-08
    IIF 33 - Director → ME
  • 45
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,999 GBP2023-12-31
    Officer
    2022-06-29 ~ 2024-03-27
    IIF 12 - Director → ME
  • 46
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,642,829 GBP2023-12-31
    Officer
    2022-04-29 ~ 2024-03-27
    IIF 11 - Director → ME
  • 47
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2010-05-10
    IIF 21 - Director → ME
  • 48
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2010-05-10
    IIF 19 - Director → ME
  • 49
    Level 16 5 Aldermanbury Square, London
    Active Corporate (8 parents)
    Officer
    2010-03-16 ~ 2010-05-10
    IIF 24 - Director → ME
  • 50
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2009-12-15 ~ 2010-05-10
    IIF 23 - Director → ME
  • 51
    72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Officer
    2022-01-14 ~ 2024-03-27
    IIF 45 - Director → ME
  • 52
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-11 ~ 2014-12-08
    IIF 27 - Director → ME
  • 53
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ 2024-04-15
    IIF 68 - Director → ME
  • 54
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-22 ~ 2024-04-15
    IIF 5 - Director → ME
  • 55
    1 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-22 ~ 2024-04-15
    IIF 6 - Director → ME
  • 56
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-02-26 ~ 2010-05-10
    IIF 22 - Director → ME
  • 57
    NEW CITY VISION LIMITED - 2007-01-18 SC279156
    SHELFCO (NO 2722) LIMITED - 2002-07-19
    Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2003-07-21 ~ 2005-06-16
    IIF 98 - Director → ME
  • 58
    MOLEFORD LIMITED - 2009-06-10
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-12-08
    IIF 30 - Director → ME
  • 59
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ 2014-12-08
    IIF 29 - Director → ME
  • 60
    MARKETDOOR LIMITED - 2001-08-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-23 ~ 2014-12-08
    IIF 94 - Director → ME
  • 61
    EMPIRE (SPV) LIMITED - 2012-07-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-09 ~ 2004-12-03
    IIF 100 - Director → ME
  • 62
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02 06240916
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04 04364914, 04364919, 04531115
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-02-06 ~ 2006-05-02
    IIF 15 - Director → ME
  • 63
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ 2024-03-27
    IIF 36 - Director → ME
  • 64
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    2018-06-22 ~ 2024-03-27
    IIF 67 - Director → ME
  • 65
    SHAL THREE LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-07 ~ 2024-03-27
    IIF 75 - Director → ME
  • 66
    SHAL TWO LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-07 ~ 2024-03-27
    IIF 77 - Director → ME
  • 67
    SHAL ONE LIMITED - 2017-02-23
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-07 ~ 2024-03-27
    IIF 85 - Director → ME
  • 68
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-06-03 ~ 2007-06-30
    IIF 56 - Director → ME
  • 69
    1 St James's Market, London
    Active Corporate (9 parents)
    Officer
    2013-05-23 ~ 2014-12-08
    IIF 17 - Director → ME
  • 70
    1 St James's Market, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-05-23 ~ 2014-12-08
    IIF 32 - Director → ME
  • 71
    1 St. James's Market, London
    Active Corporate (9 parents)
    Officer
    2013-05-23 ~ 2014-12-08
    IIF 31 - Director → ME
  • 72
    36 Canonbury Square, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    -28,875 GBP2024-03-31
    Officer
    1997-01-06 ~ 2000-01-25
    IIF 99 - Director → ME
    1997-01-06 ~ 2000-01-25
    IIF 104 - Secretary → ME
  • 73
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -25,429,010 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-02-22 ~ 2021-12-06
    IIF 63 - Director → ME
  • 74
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,365,027 GBP2022-03-31
    Officer
    2019-03-12 ~ 2020-05-14
    IIF 54 - Director → ME
  • 75
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2010-12-21 ~ 2014-12-08
    IIF 28 - Director → ME
  • 76
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 81 - Director → ME
  • 77
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 80 - Director → ME
  • 78
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 88 - Director → ME
  • 79
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 89 - Director → ME
  • 80
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 87 - Director → ME
  • 81
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 82 - Director → ME
  • 82
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 74 - Director → ME
  • 83
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 78 - Director → ME
  • 84
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 91 - Director → ME
  • 85
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 72 - Director → ME
  • 86
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 86 - Director → ME
  • 87
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 84 - Director → ME
  • 88
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-26
    IIF 79 - Director → ME
  • 89
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 90 - Director → ME
  • 90
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 71 - Director → ME
  • 91
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 76 - Director → ME
  • 92
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,877,264 GBP2024-12-31
    Officer
    2023-12-18 ~ 2024-03-27
    IIF 49 - Director → ME
  • 93
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 73 - Director → ME
  • 94
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Officer
    2004-11-30 ~ 2008-02-29
    IIF 60 - Director → ME
  • 95
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-27 ~ 2007-03-29
    IIF 61 - Director → ME

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