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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

Martin, Philip John

child relation
Offspring entities and appointments
Active 12
  • 1
    CITY PLAZA LIMITED - 1991-08-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2001-04-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-16 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2001-02-16 ~ dissolved
    IIF 182 - Secretary → ME
  • 3
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2002-05-14 ~ dissolved
    IIF 127 - Secretary → ME
  • 4
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2002-05-14 ~ dissolved
    IIF 142 - Secretary → ME
  • 5
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2002-05-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 6
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2002-05-14 ~ dissolved
    IIF 149 - Secretary → ME
  • 7
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 1993-10-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 8
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 1993-07-29 ~ dissolved
    IIF 190 - Secretary → ME
  • 9
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    REGISHIELD LIMITED - 1994-07-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 1997-08-15 ~ dissolved
    IIF 183 - Secretary → ME
  • 10
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 1995-10-02 ~ dissolved
    IIF 177 - Secretary → ME
  • 11
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2001-07-25 ~ dissolved
    IIF 123 - Secretary → ME
  • 12
    CITY PLACE HOUSE LIMITED - 1993-05-21
    PINEMAC LIMITED - 1989-05-26
    WK (CITY PLACE) LIMITED - 1997-03-06
    WATES CITY PLACE LIMITED - 1991-01-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2001-03-22 ~ dissolved
    IIF 109 - Secretary → ME
Ceased 94
  • 1
    VIOLETFORD LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 66 - Director → ME
    icon of calendar 2001-03-15 ~ 2016-10-31
    IIF 119 - Secretary → ME
  • 2
    FORTUNEHURST LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 95 - Director → ME
    icon of calendar 2001-03-15 ~ 2016-10-31
    IIF 103 - Secretary → ME
  • 3
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 55 - Director → ME
    icon of calendar 2004-03-11 ~ 2016-10-31
    IIF 143 - Secretary → ME
  • 4
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR EUROPE LIMITED - 2002-10-10
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2016-10-31
    IIF 97 - Director → ME
    icon of calendar 1995-08-01 ~ 2016-10-31
    IIF 167 - Secretary → ME
  • 5
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 80 - Director → ME
    icon of calendar 2004-03-11 ~ 2016-10-31
    IIF 139 - Secretary → ME
  • 6
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2016-10-31
    IIF 17 - Director → ME
  • 7
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    PILLAR PROPERTY PLC - 2005-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2016-10-31
    IIF 3 - Director → ME
    icon of calendar 2002-06-21 ~ 2016-10-31
    IIF 126 - Secretary → ME
  • 8
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    PILLAR HERCULES LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 75 - Director → ME
    icon of calendar 1993-06-16 ~ 2016-10-31
    IIF 191 - Secretary → ME
  • 9
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 84 - Director → ME
    icon of calendar 1998-03-10 ~ 2016-10-31
    IIF 111 - Secretary → ME
  • 10
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    PURLHAM LIMITED - 1994-10-12
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 61 - Director → ME
    icon of calendar 1994-10-05 ~ 2016-10-31
    IIF 160 - Secretary → ME
  • 11
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 92 - Director → ME
    icon of calendar 1995-10-02 ~ 2016-10-31
    IIF 154 - Secretary → ME
  • 12
    PILLAR HIF LIMITED - 2005-11-03
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 45 - Director → ME
    icon of calendar 1993-02-09 ~ 2016-10-31
    IIF 175 - Secretary → ME
  • 13
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2016-08-09
    IIF 28 - Director → ME
    icon of calendar 2000-10-12 ~ 2016-08-09
    IIF 188 - Secretary → ME
  • 14
    PILLAR OFFICES LIMITED - 2005-11-03
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 52 - Director → ME
    icon of calendar 1992-12-11 ~ 2016-10-31
    IIF 120 - Secretary → ME
  • 15
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 76 - Director → ME
    icon of calendar 2001-03-22 ~ 2016-10-31
    IIF 158 - Secretary → ME
  • 16
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PEGMAT LIMITED - 1993-03-08
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-02-25 ~ 2016-10-31
    IIF 105 - Secretary → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-16 ~ 2016-10-31
    IIF 71 - Director → ME
  • 18
    EXTRAJUST LIMITED - 1987-02-12
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    icon of address West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2009-12-31
    IIF 131 - Secretary → ME
  • 19
    BROOMCO (1622) LIMITED - 1998-09-28
    icon of address Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,200 GBP2022-06-30
    Officer
    icon of calendar 2005-12-01 ~ 2009-03-24
    IIF 12 - Director → ME
    icon of calendar 2005-12-01 ~ 2009-03-24
    IIF 185 - Secretary → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 23 - Director → ME
    icon of calendar 2004-03-08 ~ 2016-10-31
    IIF 134 - Secretary → ME
  • 21
    GROOVESTAMP LIMITED - 2004-11-22
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2016-10-31
    IIF 36 - Director → ME
    icon of calendar 2005-03-31 ~ 2016-10-31
    IIF 181 - Secretary → ME
  • 22
    INTERCEDE 1988 LIMITED - 2005-02-09
    TA (NO. 3) LIMITED - 2005-05-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 68 - Director → ME
    icon of calendar 2005-03-31 ~ 2016-10-31
    IIF 178 - Secretary → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 60 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 121 - Secretary → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 25 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 132 - Secretary → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 19 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 107 - Secretary → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 20 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 148 - Secretary → ME
  • 27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 29 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 129 - Secretary → ME
  • 28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 21 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 145 - Secretary → ME
  • 29
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2006-01-19
    IIF 196 - Secretary → ME
  • 30
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2001-10-30
    IIF 195 - Secretary → ME
  • 31
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2007-05-01
    IIF 2 - Director → ME
    icon of calendar 2006-12-08 ~ 2016-09-02
    IIF 144 - Secretary → ME
  • 32
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-05-01
    IIF 1 - Director → ME
    icon of calendar 2006-12-08 ~ 2016-09-02
    IIF 112 - Secretary → ME
  • 33
    MILLARK LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 96 - Director → ME
    icon of calendar 2009-10-13 ~ 2009-10-13
    IIF 18 - Director → ME
    icon of calendar 2005-08-09 ~ 2016-10-31
    IIF 179 - Secretary → ME
  • 34
    SPEED 7314 LIMITED - 1999-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 82 - Director → ME
    icon of calendar 1998-11-20 ~ 2016-10-31
    IIF 173 - Secretary → ME
  • 35
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 34 - Director → ME
    icon of calendar 1998-03-15 ~ 2016-10-31
    IIF 159 - Secretary → ME
  • 36
    POINTCASE LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 22 - Director → ME
    icon of calendar 2005-08-09 ~ 2016-10-31
    IIF 180 - Secretary → ME
  • 37
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 24 - Director → ME
    icon of calendar 2001-03-23 ~ 2016-10-31
    IIF 152 - Secretary → ME
  • 38
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 27 - Director → ME
    icon of calendar 1995-10-03 ~ 2016-10-31
    IIF 147 - Secretary → ME
  • 39
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    BL GRENFELL LIMITED - 2015-01-06
    INGLEBY (1145) LIMITED - 1998-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-19
    IIF 86 - Director → ME
  • 40
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-19
    IIF 54 - Director → ME
  • 41
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2016-10-31
    IIF 85 - Director → ME
    icon of calendar 2010-11-15 ~ 2016-10-31
    IIF 197 - Secretary → ME
  • 42
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2016-10-31
    IIF 44 - Director → ME
    icon of calendar 2010-11-15 ~ 2016-10-31
    IIF 198 - Secretary → ME
  • 43
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2016-10-31
    IIF 156 - Secretary → ME
  • 44
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 91 - Director → ME
    icon of calendar 1994-07-04 ~ 2016-10-31
    IIF 118 - Secretary → ME
  • 45
    ONETRADE LIMITED - 1993-12-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 50 - Director → ME
    icon of calendar 1993-12-16 ~ 2016-10-31
    IIF 153 - Secretary → ME
  • 46
    PARINV (MARLOW) LIMITED - 1992-05-07
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 73 - Director → ME
    icon of calendar ~ 2016-10-31
    IIF 176 - Secretary → ME
  • 47
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    PARINV (WEST END) LIMITED - 2000-12-11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 40 - Director → ME
    icon of calendar 1993-09-01 ~ 2016-10-31
    IIF 137 - Secretary → ME
  • 48
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 93 - Director → ME
    icon of calendar 1993-07-23 ~ 2016-10-31
    IIF 164 - Secretary → ME
  • 49
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 41 - Director → ME
    icon of calendar ~ 2016-10-31
    IIF 133 - Secretary → ME
  • 50
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 53 - Director → ME
    icon of calendar 1993-01-25 ~ 2016-10-31
    IIF 150 - Secretary → ME
  • 51
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-13
    IIF 38 - Director → ME
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 43 - Director → ME
    icon of calendar 1993-12-10 ~ 2016-10-31
    IIF 169 - Secretary → ME
  • 52
    PILLARSTORE LIMITED - 1996-01-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 57 - Director → ME
    icon of calendar 1996-01-11 ~ 2016-10-31
    IIF 165 - Secretary → ME
  • 53
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PILLAR LEISURE LIMITED - 2001-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 87 - Director → ME
    icon of calendar ~ 2016-10-31
    IIF 172 - Secretary → ME
  • 54
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 46 - Director → ME
    icon of calendar 1998-06-23 ~ 2016-10-31
    IIF 130 - Secretary → ME
  • 55
    BOLTMOUNT LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 35 - Director → ME
    icon of calendar 2003-01-16 ~ 2016-10-31
    IIF 146 - Secretary → ME
  • 56
    PILLAR CITY PLC - 2019-03-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 65 - Director → ME
    icon of calendar 2000-10-11 ~ 2016-10-31
    IIF 192 - Secretary → ME
  • 57
    QUESTSMART LIMITED - 2002-03-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 37 - Director → ME
    icon of calendar 2002-03-11 ~ 2016-10-31
    IIF 186 - Secretary → ME
  • 58
    MAGZONE LIMITED - 1994-11-14
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 81 - Director → ME
    icon of calendar 1994-11-04 ~ 2016-10-31
    IIF 155 - Secretary → ME
  • 59
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 31 - Director → ME
    icon of calendar 1993-11-29 ~ 2016-10-31
    IIF 166 - Secretary → ME
  • 60
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 67 - Director → ME
    icon of calendar 1995-08-16 ~ 2016-10-31
    IIF 170 - Secretary → ME
  • 61
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    PARDEV (READING) LIMITED - 1997-12-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 58 - Director → ME
    icon of calendar 1993-05-19 ~ 2016-10-31
    IIF 115 - Secretary → ME
  • 62
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 26 - Director → ME
    icon of calendar 1994-09-27 ~ 2016-10-31
    IIF 140 - Secretary → ME
  • 63
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 77 - Director → ME
    icon of calendar 2003-02-07 ~ 2016-10-31
    IIF 135 - Secretary → ME
  • 64
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 49 - Director → ME
    icon of calendar 1993-04-05 ~ 2016-10-31
    IIF 117 - Secretary → ME
  • 65
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 42 - Director → ME
    icon of calendar 2000-04-14 ~ 2016-10-31
    IIF 184 - Secretary → ME
  • 66
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 78 - Director → ME
    icon of calendar 2003-09-11 ~ 2016-10-31
    IIF 189 - Secretary → ME
  • 67
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 51 - Director → ME
    icon of calendar 2004-03-11 ~ 2016-10-31
    IIF 113 - Secretary → ME
  • 68
    PARDEV (IRVINE) LIMITED - 1999-03-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 90 - Director → ME
    icon of calendar 1993-07-23 ~ 2016-10-31
    IIF 171 - Secretary → ME
  • 69
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 100 - Director → ME
    icon of calendar 1994-08-15 ~ 2016-10-31
    IIF 161 - Secretary → ME
  • 70
    PARDEV LIMITED - 1997-03-04
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    PILLAR PROPERTY LIMITED - 1997-07-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2016-10-31
    IIF 174 - Secretary → ME
  • 71
    INTERCEDE 770 LIMITED - 1990-04-20
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2016-10-31
    IIF 64 - Director → ME
    icon of calendar 1994-08-16 ~ 2016-10-31
    IIF 194 - Secretary → ME
  • 72
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    PILLAR PROPERTY PLC - 2002-08-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1994-06-10
    IIF 11 - Director → ME
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 88 - Director → ME
    icon of calendar ~ 2016-10-31
    IIF 187 - Secretary → ME
  • 73
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    PILLAR (PRESTON) LIMITED - 1996-07-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-10-29
    IIF 10 - Director → ME
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 30 - Director → ME
    icon of calendar 1992-10-20 ~ 2016-10-31
    IIF 114 - Secretary → ME
  • 74
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 102 - Director → ME
    icon of calendar 2009-10-13 ~ 2009-10-13
    IIF 89 - Director → ME
    icon of calendar 1995-11-13 ~ 2016-10-31
    IIF 193 - Secretary → ME
  • 75
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 47 - Director → ME
    icon of calendar 1994-08-02 ~ 2016-10-31
    IIF 163 - Secretary → ME
  • 76
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    GOULDITAR NO.218 LIMITED - 1992-06-12
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (WATFORD) LIMITED - 1992-06-23
    PARINV (LUTON) LIMITED - 1992-12-07
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 101 - Director → ME
    icon of calendar 1992-06-05 ~ 2016-10-31
    IIF 110 - Secretary → ME
  • 77
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 70 - Director → ME
    icon of calendar 1994-09-16 ~ 2016-10-31
    IIF 157 - Secretary → ME
  • 78
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 59 - Director → ME
    icon of calendar 1998-06-23 ~ 2016-10-31
    IIF 136 - Secretary → ME
  • 79
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-15
    IIF 7 - Director → ME
  • 80
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-15
    IIF 4 - Director → ME
  • 81
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    ATRADA LIMITED - 1999-07-26
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-15
    IIF 6 - Director → ME
  • 82
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-15
    IIF 5 - Director → ME
  • 83
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-15
    IIF 8 - Director → ME
  • 84
    MEDROCK LIMITED - 2007-01-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-19
    IIF 72 - Director → ME
  • 85
    CORPORATESHIP LIMITED - 1987-09-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 48 - Director → ME
    icon of calendar 2001-04-10 ~ 2016-10-31
    IIF 162 - Secretary → ME
  • 86
    TOWNSHIP LIMITED - 1984-06-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 63 - Director → ME
    icon of calendar 2001-04-10 ~ 2016-10-31
    IIF 125 - Secretary → ME
  • 87
    VIOLETDEW LIMITED - 2000-04-04
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2006-01-19
    IIF 128 - Secretary → ME
  • 88
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 94 - Director → ME
    icon of calendar 2001-03-22 ~ 2016-10-31
    IIF 168 - Secretary → ME
  • 89
    CHALKLIGHT LIMITED - 2000-04-04
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2006-01-19
    IIF 124 - Secretary → ME
  • 90
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 99 - Director → ME
    icon of calendar 2001-04-10 ~ 2016-10-31
    IIF 151 - Secretary → ME
  • 91
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2006-01-19
    IIF 116 - Secretary → ME
  • 92
    IRISGRANGE LIMITED - 2000-03-15
    IRISGRANGE LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 62 - Director → ME
    icon of calendar 2001-03-15 ~ 2016-10-31
    IIF 141 - Secretary → ME
  • 93
    VIOLETFIELD LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 33 - Director → ME
    icon of calendar 2001-03-15 ~ 2016-10-31
    IIF 138 - Secretary → ME
  • 94
    FESTIVALHOLD LIMITED - 1990-09-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 32 - Director → ME
    icon of calendar 2001-03-22 ~ 2016-10-31
    IIF 104 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.