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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haden Scott, Timothy

    Related profiles found in government register
  • Haden Scott, Timothy
    British corporate director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 1
  • Haden Scott, Timothy
    British property developer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haden Scott, Timothy
    British property investment born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 12 IIF 13

    • 17 Woodcote Lane, Purley, Surrey, CR8 3HB

      IIF 14
  • Haden-scott, Timothy
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

      IIF 15

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 23

    • 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 24

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 25

    • St Catherine's House, 17 Hereford Road, Monmouth, NP25 3HG, Wales

      IIF 26

    • Pannal, 17, Woodcote Lane, Purley, Surrey, CR8 3HB, United Kingdom

      IIF 27

    • Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England

      IIF 28

    • 4, Tower Place, Warlingham, CR6 9PW, England

      IIF 29
  • Haden-scott, Timothy
    British chartered surveyor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 30

    • 17, Woodcote Lane, Purley, Surrey, CR8 3HB, England

      IIF 31

    • 17, Woodcote Lane, Purley, Surrey, CR8 3HB, United Kingdom

      IIF 32
  • Haden-scott, Timothy
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 33

    • 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 34

    • Delancey 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 35 IIF 36

    • Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

      IIF 37 IIF 38

    • Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom

      IIF 39

    • Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, England

      IIF 40
  • Haden-scott, Timothy
    British property director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, West Smithfield, London, EC1A 9HQ, England

      IIF 41

    • Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

      IIF 42
  • Haden-scott, Timothy
    British property investment born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haden Scott, Timothy
    British born in October 1964

    Registered addresses and corresponding companies
  • Haden Scott, Timothy
    British chartered surveyor born in October 1964

    Registered addresses and corresponding companies

    • 6 Russell Hill, Purley, Surrey, CR8 2JA

      IIF 62
  • Haden Scott, Timothy
    British company director born in October 1964

    Registered addresses and corresponding companies

    • 6 Russell Hill, Purley, Surrey, CR8 2JA

      IIF 63
  • Haden Scott, Timothy
    British property investment born in October 1964

    Registered addresses and corresponding companies
  • Haden Scott, Timothy
    British property investor born in October 1964

    Registered addresses and corresponding companies

    • 6 Russell Hill, Purley, Surrey, CR8 2JA

      IIF 87
child relation
Offspring entities and appointments 81
  • 1
    9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
    ARIDGROVE UK LIMITED
    - 2002-11-28 04136726
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (14 parents)
    Officer
    2001-08-06 ~ 2002-01-14
    IIF 70 - Director → ME
  • 2
    ABC RITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-08
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-08-27 ~ 2004-01-28
    IIF 86 - Director → ME
  • 3
    ADAMS NEWPORT LIMITED
    06702065
    Haberdashers' Hall, 18 West Smithfield, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 41 - Director → ME
  • 4
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-06 ~ 2002-04-22
    IIF 64 - Director → ME
  • 5
    ASDA DELIVERY LIMITED - now
    BOX SUTTON UK LIMITED
    - 2012-10-10 03873501
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    2001-08-06 ~ 2002-08-29
    IIF 53 - Director → ME
  • 6
    BURHILL GROUP LIMITED
    07447067
    Burhill, Burwood Road, Walton On Thames, Surrey
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    IIF 28 - Director → ME
  • 7
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    2001-08-06 ~ 2001-12-12
    IIF 79 - Director → ME
  • 8
    CAR PARKS HOLDINGS LIMITED
    - now 04239229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    NEWINCCO 58 LIMITED - 2001-07-05
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2003-12-31
    IIF 56 - Director → ME
  • 9
    CAR PARKS OPERATIONS (AYR) LIMITED
    - now 04239232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    NEWINCCO 62 LIMITED - 2001-07-05
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2003-12-31
    IIF 59 - Director → ME
  • 10
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2001-12-12
    IIF 66 - Director → ME
  • 11
    CENTROS MILLER 1999 LIMITED
    - now SC168068 SC268024... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Due to be dissolved on 2021-10-16 during the appointment or period of control
    CENTROS MILLER LIMITED - 2004-12-22
    DMWS 276 LIMITED - 1996-10-29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-06-27 ~ dissolved
    IIF 35 - Director → ME
  • 12
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-09-25 during the appointment or period of control
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2003-03-10
    IIF 63 - Director → ME
    2012-06-27 ~ dissolved
    IIF 36 - Director → ME
  • 13
    CENTROS UK LIMITED
    - now SC268024
    CENTROS MILLER LIMITED - 2008-02-08
    CENTROS MILLER 1999 LIMITED - 2004-12-22
    DMWS 669 LIMITED - 2004-09-15
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2020-06-30
    IIF 24 - Director → ME
  • 14
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2001-08-06 ~ 2001-12-12
    IIF 72 - Director → ME
  • 15
    CHIPPINGS FARM LIMITED
    08706363
    Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2015-12-31
    IIF 40 - Director → ME
  • 16
    CONRAD RITBLAT & CO. LIMITED
    - now 02647737
    HIREREADY LIMITED - 1992-01-07
    9 Marylebone Lane, London
    Dissolved Corporate (96 parents)
    Officer
    1994-04-01 ~ 1998-10-23
    IIF 62 - Director → ME
  • 17
    DELANCEY CARDIFF LIMITED
    - now 03575366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    SPEED 7154 LIMITED - 1998-06-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 57 - Director → ME
  • 18
    DELANCEY CATERHAM LIMITED
    - now 03951485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-23
    DELANCEY FORTY FOUR LIMITED - 2000-12-18
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 58 - Director → ME
  • 19
    DELANCEY CLAPHAM CO. LIMITED
    FC023499
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 65 - Director → ME
  • 20
    DELANCEY DIXON LIMITED
    - now 03623770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-09-17 during the appointment or period of control
    Dissolved on 2010-03-03 during the appointment or period of control
    AROMFAST LIMITED - 1998-09-24
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-08-06 ~ dissolved
    IIF 49 - Director → ME
  • 21
    DELANCEY DIXON YORK LIMITED
    - now 03639538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    HANDLEPLACE LIMITED - 1999-07-20
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 52 - Director → ME
  • 22
    DELANCEY DOCKLANDS CO. LIMITED
    FC022375
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 81 - Director → ME
  • 23
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-28
    Dissolved on 2016-08-06
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 68 - Director → ME
  • 24
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 83 - Director → ME
  • 25
    DELANCEY LONDON UK LIMITED
    - now 03605160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2015-09-24
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved Corporate (13 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 74 - Director → ME
  • 26
    DELANCEY NW1 CO-INVESTMENTS LTD
    - now 11349432 10585661
    DELANCEY LAST MILE CO-INVEST LTD
    - 2020-05-27 11349432
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-05-08 ~ 2020-06-30
    IIF 46 - Director → ME
  • 27
    DELANCEY NW1 GROUP LTD
    11346572
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2020-06-30
    IIF 45 - Director → ME
  • 28
    DELANCEY NW1 PROMOTE LTD
    - now 11350247
    DELANCEY LAST MILE PROMOTE LTD
    - 2020-05-27 11350247
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-06-30
    IIF 47 - Director → ME
  • 29
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2020-06-30
    IIF 12 - Director → ME
  • 30
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2003-06-05 ~ 2020-06-30
    IIF 2 - Director → ME
  • 31
    DELANCEY SOUTHEND UK LIMITED
    - now 03496190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    DELANCEY SOUTHEND LIMITED - 1999-06-03
    BLUNGLEN LIMITED - 1998-12-31
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 54 - Director → ME
  • 32
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05751857... (more)
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 13 - Director → ME
  • 33
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 05751857... (more)
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 1 - Director → ME
  • 34
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    NEWINCCO 1334 LIMITED
    - 2014-12-11 09288971 09288964... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2014-12-11 ~ 2020-06-30
    IIF 25 - Director → ME
  • 35
    EURO CORE PRIVATE LIMITED
    FC041135
    30 Raffles Place, #23-01, Singapore, 048622, Singapore
    Converted / Closed Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 23 - Director → ME
  • 36
    F III LIMITED
    05109825 03460304
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ 2004-08-13
    IIF 87 - Director → ME
  • 37
    FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
    - now 03745663
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-07-28
    Dissolved on 2011-01-15
    DELANCEY SIXTEEN LIMITED - 1999-08-16
    Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middx
    Dissolved Corporate (11 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 61 - Director → ME
  • 38
    HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
    - now 09216357
    HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY
    - 2014-11-14 09216357
    Haberdashers' Hall, 18 West Smithfield, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2016-09-01
    IIF 31 - Director → ME
  • 39
    HABERDASHERS' MONMOUTH SCHOOL LIMITED
    - now 09177946 01727038... (more)
    HABERDASHERS' MONMOUTH SCHOOLS LIMITED
    - 2024-09-06 09177946 01727038... (more)
    St Catherine's House, 17 Hereford Road, Monmouth, Wales
    Active Corporate (46 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 26 - Director → ME
  • 40
    HERE EAST MANAGEMENT LIMITED
    10421521
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ 2020-06-30
    IIF 44 - Director → ME
  • 41
    INNOVATION CITY (LONDON) LIMITED
    - now 07640912
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2020-06-30
    IIF 30 - Director → ME
  • 42
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-20
    Commencement of winding up on 2025-05-20
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2022-08-18 ~ 2025-04-30
    IIF 33 - Director → ME
  • 43
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    Due to be dissolved on 2026-06-04
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2022-08-18 ~ 2025-04-30
    IIF 19 - Director → ME
  • 44
    METRO NOMINEES (CLAPHAM) LIMITED
    - now 04139144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17 during the appointment or period of control
    Dissolved on 2022-12-26 during the appointment or period of control
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-06-08 ~ dissolved
    IIF 7 - Director → ME
    2001-08-06 ~ 2003-12-31
    IIF 82 - Director → ME
  • 45
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240 04139124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17 during the appointment or period of control
    Dissolved on 2019-01-26 during the appointment or period of control
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240 04139124
    DELANCEY ISLINGTON UK LIMITED
    - 2002-07-26 03703240
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 76 - Director → ME
    2004-06-08 ~ dissolved
    IIF 6 - Director → ME
  • 46
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124 03703240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17 during the appointment or period of control
    Dissolved on 2019-01-26 during the appointment or period of control
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED
    - 2002-05-24 04139124
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 5 - Director → ME
    2001-08-06 ~ 2003-12-31
    IIF 78 - Director → ME
  • 47
    METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
    - now 04165977 04165985
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED
    - 2004-06-17 04165977 04165985
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-05-28 ~ 2017-02-02
    IIF 11 - Director → ME
  • 48
    METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
    - now 04165985 04165977
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED
    - 2004-06-17 04165985 04165977
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-05-28 ~ 2017-02-02
    IIF 3 - Director → ME
  • 49
    METRO NOMINEES (VICTORIA PLACE) LIMITED
    - now 04139141
    DELANCEY VICTORIA PLACE UK LIMITED
    - 2004-06-17 04139141
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 75 - Director → ME
    2004-06-08 ~ 2017-02-02
    IIF 9 - Director → ME
  • 50
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-10-25 ~ 2020-06-30
    IIF 8 - Director → ME
  • 51
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2021-02-10 ~ now
    IIF 17 - Director → ME
  • 52
    METROCENTRE (HOLDCO) LIMITED
    - now 06046229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    Due to be dissolved on 2026-06-03
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2025-04-30
    IIF 20 - Director → ME
  • 53
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248 06231617... (more)
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2021-02-10 ~ now
    IIF 22 - Director → ME
  • 54
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252 06231617... (more)
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2021-02-10 ~ now
    IIF 16 - Director → ME
  • 55
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    Due to be dissolved on 2026-06-03
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2021-02-10 ~ 2025-04-30
    IIF 21 - Director → ME
  • 56
    METROCENTRE PARENT COMPANY LIMITED
    - now 08363553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    Due to be dissolved on 2026-06-03
    INTU METROCENTRE PARENT COMPANY LIMITED
    - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2021-02-10 ~ 2025-04-30
    IIF 18 - Director → ME
  • 57
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (19 parents)
    Officer
    2001-08-06 ~ 2001-12-12
    IIF 50 - Director → ME
  • 58
    NEWINCCO 832 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2012-04-30
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC - 1998-06-29
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-03-10 ~ 2003-12-31
    IIF 55 - Director → ME
  • 59
    NEWINCCO 838 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2013-04-15
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 85 - Director → ME
  • 60
    NEWINCCO 839 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2013-06-25
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 06596629... (more)
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 73 - Director → ME
  • 61
    NEWINCCO 861 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2012-04-17
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - 2008-09-09 02878107 06618833
    FREEHOLD PORTFOLIOS LIMITED - 1996-01-26
    The Clock House, Paines Lanes, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 60 - Director → ME
  • 62
    OWL ADVICECO UK LIMITED
    - now 07503551
    NEWINCCO 1079 LIMITED
    - 2011-10-21 07503551 07485943... (more)
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 63
    PIMLICO NO 1 UK LIMITED - now
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
    - 2003-09-19 04139129 04335114
    TRIBECA PROPERTY PIMLICO UK LIMITED
    - 2002-05-28 04139129 04335114
    DELANCEY SIXTY ONE LIMITED
    - 2001-11-12 04139129
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-08-06 ~ 2004-07-02
    IIF 14 - Director → ME
  • 64
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114 04139129... (more)
    DELANCEY 065 LIMITED
    - 2002-05-28 04335114
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 80 - Director → ME
  • 65
    RANDALLS FIELD LIMITED
    09147996
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (12 parents)
    Officer
    2014-09-11 ~ 2015-12-31
    IIF 39 - Director → ME
  • 66
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2001-08-06 ~ 2001-12-12
    IIF 69 - Director → ME
  • 67
    ROOTS HALL LIMITED
    03710296
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 48 - Director → ME
  • 68
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 67 - Director → ME
  • 69
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 51 - Director → ME
  • 70
    SOUTHSIDE NOMINEES NO.1 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
    - 2017-07-28 05462848 05462849
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-05-25 ~ 2017-04-13
    IIF 10 - Director → ME
  • 71
    SOUTHSIDE NOMINEES NO.2 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
    - 2017-07-28 05462849 05462848
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-05-25 ~ 2017-04-13
    IIF 4 - Director → ME
  • 72
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2013-03-03
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 84 - Director → ME
  • 73
    THE HABERDASHERS INVESTMENT COMPANY
    - now 03036781
    THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (34 parents)
    Officer
    2013-12-02 ~ 2024-06-13
    IIF 38 - Director → ME
  • 74
    THE HABERDASHERS OPERATING COMPANY
    - now 03232032
    THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (23 parents)
    Officer
    2013-12-02 ~ 2024-06-13
    IIF 37 - Director → ME
  • 75
    THE HABERDASHERS' MILLENNIUM TREASURES TRUST
    - now 03237369
    THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (47 parents)
    Officer
    2011-12-06 ~ 2013-12-04
    IIF 42 - Director → ME
  • 76
    THE OLD ELTHAMIANS' CHARITABLE TRUST
    08305478
    4 Tower Place, Warlingham, England
    Active Corporate (8 parents)
    Officer
    2016-03-10 ~ now
    IIF 29 - Director → ME
  • 77
    TOPLAND BASINGSTOKE LIMITED
    - now 03595352
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2020-04-16
    DELANCEY BASINGSTOKE UK LIMITED
    - 2001-08-31 03595352
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-06 ~ 2001-08-31
    IIF 71 - Director → ME
  • 78
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2015-09-24
    DELANCEY LONDON NO.2 UK LIMITED
    - 2001-12-21 03951476
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 77 - Director → ME
  • 79
    TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
    DB SYMMETRY GROUP LTD - 2024-10-24
    NEWINCCO 1330 LIMITED
    - 2015-01-15 09227456 04985692... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2014-12-19
    IIF 43 - Director → ME
  • 80
    WEBB ESTATE LIMITED
    03727126
    C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
    Active Corporate (51 parents)
    Officer
    2008-05-22 ~ 2020-01-27
    IIF 32 - Director → ME
    2024-08-14 ~ now
    IIF 15 - Director → ME
  • 81
    WOODCOTE PROPERTY INVESTMENTS LIMITED
    - now 06596483
    MILNER GROUP PROPERTIES LIMITED
    - 2020-12-08 06596483
    NEWINCCO 835 LIMITED - 2008-06-05
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2010-06-18 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.