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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

Ezekiel, Ivan Howard

child relation
Offspring entities and appointments 104
  • 1
    20 BONHILL DEVELOPMENT LIMITED
    11532710
    Dissolved Corporate (4 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 135 - Director → ME
  • 2
    245 BLACKFRIARS ROAD INVESTMENTS LIMITED
    - now 03926456
    BIDMINOR LIMITED
    - 2000-03-29 03926456
    Dissolved Corporate (13 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 168 - Director → ME
    2000-03-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 3
    245 BLACKFRIARS ROAD LIMITED
    03610225
    Dissolved Corporate (9 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 169 - Director → ME
    2000-03-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 4
    245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
    - now 05379183
    NEWINCCO 427 LIMITED
    - 2005-06-30 05379183 05268165... (more)
    Dissolved Corporate (25 parents)
    Officer
    2005-03-17 ~ 2005-08-02
    IIF 163 - Director → ME
    2005-03-17 ~ 2005-08-02
    IIF 68 - Secretary → ME
  • 5
    56 HOLDINGS LTD
    10862533 12580376... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 130 - Director → ME
  • 6
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    Active Corporate (44 parents)
    Officer
    1997-11-24 ~ 1998-04-17
    IIF 78 - Director → ME
    1998-03-06 ~ 1998-04-17
    IIF 14 - Secretary → ME
  • 7
    ANGELMIST LIMITED
    02500416
    Dissolved Corporate (13 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 113 - Director → ME
    1998-03-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    ANGELMIST PROPERTIES LIMITED - now
    NEWINCCO 426 LIMITED
    - 2005-06-30 05379188 05268500... (more)
    Dissolved Corporate (23 parents)
    Officer
    2005-03-17 ~ 2005-05-02
    IIF 159 - Director → ME
    2005-03-17 ~ 2005-05-02
    IIF 73 - Secretary → ME
  • 9
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED - 1990-09-19
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 123 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 52 - Secretary → ME
  • 10
    BASSMAN LIMITED
    03184921
    Dissolved Corporate (13 parents)
    Officer
    1997-11-24 ~ 1998-09-24
    IIF 77 - Director → ME
    1998-03-06 ~ 1998-09-24
    IIF 1 - Secretary → ME
  • 11
    CASTLEREPORT LIMITED
    03666549
    Dissolved Corporate (9 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 95 - Director → ME
    1998-11-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    CHAINBILL LIMITED
    03618364
    Dissolved Corporate (11 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 155 - Director → ME
    2000-02-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    CITYMAIN INVESTMENTS LTD
    03727215
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 134 - Director → ME
  • 14
    CONTAINERVILLE LIMITED
    11762070
    Dissolved Corporate (5 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 133 - Director → ME
  • 15
    COOPERSALE INVESTMENTS LTD
    13753737
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 92 - Director → ME
  • 16
    CROYDON LEISURE LIMITED
    - now 04842495
    NEWINCCO 287 LIMITED
    - 2003-10-09 04842495 04741844... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 167 - Director → ME
    2003-10-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    Liquidation Corporate (23 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 90 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 6 - Secretary → ME
  • 18
    CROYDON RETAIL LIMITED
    - now 06891654
    NEWINCCO 925 LIMITED - 2009-05-01
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2015-01-28
    IIF 158 - Director → ME
    2009-05-14 ~ 2015-01-28
    IIF 70 - Secretary → ME
  • 19
    DALEBROOK PROPERTIES LIMITED
    02416196
    Dissolved Corporate (10 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 99 - Director → ME
    1998-03-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 20
    EAGLEPRINT LIMITED
    03318836
    Dissolved Corporate (10 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 112 - Director → ME
    1998-03-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 21
    FARONCELL LIMITED
    01358971
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 82 - Director → ME
  • 22
    FUTURESTATE LIMITED
    02989969
    Dissolved Corporate (19 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 96 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 56 - Secretary → ME
  • 23
    GOLDROCK DEVELOPMENTS LIMITED
    03852014
    Dissolved Corporate (9 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 105 - Director → ME
    1999-10-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 24
    GRADEGILT LIMITED
    03904208
    Dissolved Corporate (9 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 170 - Director → ME
    2000-02-14 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    HELIOS PROPERTY INVESTMENTS LIMITED
    - now 02463078
    BOMARK INVESTMENTS LIMITED - 1990-02-22
    Dissolved Corporate (10 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 117 - Director → ME
    1998-03-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    HUTCH INVESTMENTS LIMITED
    - now 03483707
    LEANPICK LIMITED - 1998-06-22
    Dissolved Corporate (11 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 118 - Director → ME
    2002-05-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 27
    JACK CADE LIMITED
    - now 05643691
    NEWINCCO 510 LIMITED
    - 2008-01-25 05643691 05643693... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-03-15 ~ 2015-01-28
    IIF 152 - Director → ME
    2006-03-15 ~ 2015-01-28
    IIF 27 - Secretary → ME
  • 28
    JIMTRACK LIMITED
    03314930
    Dissolved Corporate (15 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 119 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 30 - Secretary → ME
  • 29
    KENMIN (HP) LIMITED - now
    MINERVA (HOLLAND PARK) LIMITED
    - 2018-10-30 06930164
    NEWINCCO 937 LIMITED - 2009-06-19
    Active Corporate (20 parents)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 160 - Director → ME
    2009-06-24 ~ 2015-01-28
    IIF 71 - Secretary → ME
  • 30
    LANCASTER GATE (HYDE PARK) LIMITED
    - now 05646152
    NEWINCCO 492 LIMITED
    - 2005-12-29 05646152 05635990... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-12-23 ~ 2013-12-16
    IIF 147 - Director → ME
    2005-12-23 ~ 2013-12-16
    IIF 47 - Secretary → ME
  • 31
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    Dissolved Corporate (18 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 121 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 43 - Secretary → ME
  • 32
    LCN COMMERCIAL PROPERTIES LTD
    10812189
    Dissolved Corporate (9 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 132 - Director → ME
  • 33
    LIVING PLUS ASSETS LIMITED
    06415229
    Active Corporate (16 parents)
    Officer
    2022-03-10 ~ now
    IIF 179 - Director → ME
  • 34
    LIVING PLUS LIMITED
    - now 06053280
    MILTON HOME ASSETS LIMITED - 2007-10-11
    Active Corporate (17 parents)
    Officer
    2022-03-10 ~ now
    IIF 176 - Director → ME
  • 35
    LLH ONE LIMITED
    - now 06216096
    LLH GP LIMITED
    - 2007-12-17 06216096
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 141 - Director → ME
    2007-08-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 36
    LLH TWO LIMITED
    - now 06216087
    LLH NOMINEE LIMITED
    - 2007-12-17 06216087
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 146 - Director → ME
    2007-08-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 37
    M1 LIMITED
    - now 02407947 03830491
    KILNGROVE LIMITED - 1989-08-24
    Dissolved Corporate (17 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 116 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 40 - Secretary → ME
  • 38
    M6 LIMITED
    - now 02407928
    ASPINCROFT LIMITED - 1989-09-07
    Dissolved Corporate (11 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 102 - Director → ME
    1998-03-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 39
    MAX BARNEY DEVELOPMENT LIMITED
    09988335
    Active Corporate (6 parents)
    Officer
    2019-03-25 ~ now
    IIF 85 - Director → ME
  • 40
    MAX BARNEY INVESTMENTS LIMITED
    10890765
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 83 - Director → ME
  • 41
    MAX BARNEY LTD
    - now 09496464 OC358893
    MAX BARNEY MANAGEMENT LTD - 2016-04-18
    4 CHANDOS STREET LIMITED - 2015-11-19
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 84 - Director → ME
  • 42
    MILTON HOMES LIMITED
    06037454
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 177 - Director → ME
  • 43
    MILTON HOMES PROPERTIES LIMITED
    - now 07258478
    NEWINCCO 999 LIMITED - 2010-07-16
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 173 - Director → ME
  • 44
    MINEL LIMITED
    - now 02407963
    ASPINLANE LIMITED - 1989-09-11
    Dissolved Corporate (11 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 97 - Director → ME
    1998-03-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 45
    MINERVA (ABINGDONS) LIMITED
    07289463
    Dissolved Corporate (14 parents)
    Officer
    2010-06-18 ~ 2015-01-28
    IIF 80 - Director → ME
    2010-06-18 ~ 2015-01-28
    IIF 2 - Secretary → ME
  • 46
    MINERVA (AMBASSADOR) LIMITED
    03430517
    Dissolved Corporate (9 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 103 - Director → ME
    1998-03-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 47
    MINERVA (CITY) LIMITED
    - now 03347758
    HOPENEAT LIMITED - 1997-06-06
    Dissolved Corporate (16 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 115 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 44 - Secretary → ME
  • 48
    MINERVA (CROYDON) LIMITED
    - now 03906291
    CRAFTFIGURE LIMITED - 2000-02-09
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2000-02-14 ~ 2015-01-28
    IIF 86 - Director → ME
    2000-02-14 ~ 2015-01-28
    IIF 12 - Secretary → ME
  • 49
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED
    - 2004-03-04 04995277 01895342... (more)
    Liquidation Corporate (21 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 87 - Director → ME
    2004-03-04 ~ 2015-01-28
    IIF 11 - Secretary → ME
  • 50
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    NEWINCCO 1332 LIMITED - 2014-11-17
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2015-01-28
    IIF 136 - Director → ME
    2014-11-18 ~ 2015-01-28
    IIF 3 - Secretary → ME
  • 51
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    NEWINCCO 475 LIMITED
    - 2005-10-10 05553405 05268159... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2015-01-28
    IIF 164 - Director → ME
    2005-10-10 ~ 2015-01-28
    IIF 65 - Secretary → ME
  • 52
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    NEWINCCO 448 LIMITED
    - 2005-12-21 05455491 05415068... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-12-14 ~ 2015-01-28
    IIF 153 - Director → ME
    2005-12-14 ~ 2015-01-28
    IIF 18 - Secretary → ME
  • 53
    MINERVA (ORCHARD BRAE HOUSE) LIMITED
    - now 05836923
    NEWINCCO 557 LIMITED
    - 2006-06-27 05836923 05751936... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-06-27 ~ dissolved
    IIF 150 - Director → ME
    2006-06-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 54
    MINERVA (SHOPPING CENTRES) LIMITED
    - now 02334222
    MOSCOW MINERVA LIMITED - 1997-06-05
    Dissolved Corporate (13 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 126 - Director → ME
    1998-03-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 55
    MINERVA (SKYPARK) LIMITED
    - now 05515017
    NEWINCCO 468 LIMITED
    - 2005-11-08 05515017 05863335... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 139 - Director → ME
    2005-11-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 56
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED
    - 2004-03-04 04995285 06862870... (more)
    Liquidation Corporate (21 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 89 - Director → ME
    2004-03-04 ~ 2015-01-28
    IIF 13 - Secretary → ME
  • 57
    MINERVA (VENTURES) LIMITED
    - now 05836928
    NEWINCCO 558 LIMITED
    - 2006-06-29 05836928 05743982... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-06-29 ~ 2015-01-28
    IIF 148 - Director → ME
    2006-06-29 ~ 2015-01-28
    IIF 37 - Secretary → ME
  • 58
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    NEWINCCO 571 LIMITED
    - 2006-07-26 05875586 05643693... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-07-26 ~ 2015-01-28
    IIF 144 - Director → ME
    2007-07-02 ~ 2015-01-28
    IIF 9 - Secretary → ME
  • 59
    MINERVA (WEST END) LIMITED
    - now 06891801
    NEWINCCO 926 LIMITED - 2009-05-01
    Dissolved Corporate (8 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 161 - Director → ME
    2009-05-14 ~ dissolved
    IIF 75 - Secretary → ME
  • 60
    MINERVA ALDGATE LIMITED
    - now 06930200
    NEWINCCO 939 LIMITED - 2009-06-19
    Dissolved Corporate (8 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 140 - Director → ME
    2009-06-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 61
    MINERVA BAYSWATER ONE LIMITED
    - now 06930239
    NEWINCCO 943 LIMITED
    - 2009-07-24 06930239 04386521... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 166 - Director → ME
    2009-07-24 ~ dissolved
    IIF 72 - Secretary → ME
  • 62
    MINERVA BAYSWATER TWO LIMITED
    - now 06930244
    NEWINCCO 944 LIMITED
    - 2009-07-24 06930244 06930212... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 165 - Director → ME
    2009-07-24 ~ dissolved
    IIF 74 - Secretary → ME
  • 63
    MINERVA CANNON STREET (NO.1) LIMITED
    - now 04680864 04680868
    NEWINCCO 239 LIMITED
    - 2003-03-27 04680864 04918350... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 98 - Director → ME
    2003-03-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 64
    MINERVA CANNON STREET (NO.2) LIMITED
    - now 04680868 04680864
    NEWINCCO 240 LIMITED
    - 2003-03-27 04680868 05415068... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 111 - Director → ME
    2003-03-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 65
    MINERVA CORPORATION LIMITED
    - now 02176408
    MINERVA CORPORATION PLC
    - 2011-02-16 02176408
    PORTCLASS PLC - 1988-04-06
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 88 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 8 - Secretary → ME
  • 66
    MINERVA DOWGATE LIMITED
    - now 06930180
    NEWINCCO 938 LIMITED - 2009-06-19
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 162 - Director → ME
    2009-06-24 ~ 2015-01-28
    IIF 64 - Secretary → ME
  • 67
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    NEWINCCO 1287 LIMITED
    - 2014-04-04 08838495 08696123... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-04-03 ~ 2015-01-28
    IIF 137 - Director → ME
    2014-04-03 ~ 2015-01-28
    IIF 4 - Secretary → ME
  • 68
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2005-03-31 ~ 2015-11-17
    IIF 91 - Director → ME
    1998-03-06 ~ 2015-11-17
    IIF 7 - Secretary → ME
  • 69
    MINERVA PROPERTIES LIMITED
    - now 03244785 08189994
    MARDOME LIMITED - 1996-10-09
    Dissolved Corporate (12 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 108 - Director → ME
    1998-03-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 70
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    Dissolved Corporate (8 parents)
    Officer
    2012-08-23 ~ 2015-01-28
    IIF 171 - Director → ME
  • 71
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    MINERVA PROPERTY HOLDINGS PLC
    - 2011-12-23 03358076
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 106 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 28 - Secretary → ME
  • 72
    MINERVA PROPERTY INVESTMENTS LIMITED
    - now 02255099
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    Dissolved Corporate (9 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 104 - Director → ME
    1998-03-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 73
    MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED
    - now 03924727
    BLADEMIND LIMITED
    - 2000-02-23 03924727
    Dissolved Corporate (9 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 120 - Director → ME
    2000-02-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 74
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    EDENRISE INVESTMENTS LIMITED
    - 1998-02-05 03160344
    Dissolved Corporate (18 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 114 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 53 - Secretary → ME
  • 75
    MINERVA PROPERTY TRADING COMPANY LIMITED
    - now 02405960
    FIELDWAY PROPERTIES LIMITED - 1990-02-14
    Dissolved Corporate (10 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 125 - Director → ME
    1998-03-06 ~ dissolved
    IIF 69 - Secretary → ME
  • 76
    MINERVA RESIDENTIAL HOLDINGS LIMITED
    05747837
    Dissolved Corporate (7 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 142 - Director → ME
    2006-03-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 77
    MONCRIEFFE (GLASGOW) 2 LIMITED - now
    MONCRIEFFE MINERVA (GLASGOW) LIMITED
    - 2008-09-09 SC291293
    MM&S (5028) LIMITED - 2005-11-24
    Dissolved Corporate (18 parents)
    Officer
    2005-11-30 ~ 2008-06-30
    IIF 157 - Director → ME
  • 78
    NEWINCCO 515 LIMITED
    05643698 05643693... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 149 - Director → ME
    2006-03-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 79
    NICHOLSON PARK LIMITED
    13644915
    Liquidation Corporate (9 parents)
    Officer
    2021-09-27 ~ 2023-01-19
    IIF 181 - Director → ME
  • 80
    OMD HOLBORN LIMITED
    - now 04017567
    BIRDSPRING LIMITED - 2000-07-18
    Dissolved Corporate (15 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 110 - Director → ME
    2000-07-19 ~ 2015-01-28
    IIF 51 - Secretary → ME
  • 81
    OMD HOLDINGS LIMITED
    - now 04017583
    PEBBLECLOSE LIMITED - 2000-07-18
    Dissolved Corporate (15 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 107 - Director → ME
    2000-07-19 ~ 2015-01-28
    IIF 17 - Secretary → ME
  • 82
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    MELONDRIFT LIMITED - 2000-07-18
    Dissolved Corporate (15 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 109 - Director → ME
    2000-07-19 ~ 2015-01-28
    IIF 20 - Secretary → ME
  • 83
    OMD PROPERTY LIMITED
    - now 03986602
    WORLDCYBER LIMITED - 2000-06-01
    Dissolved Corporate (10 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 100 - Director → ME
    2000-07-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 84
    OTTO SCHIFF HOUSING ASSOCIATION
    - now 00292967
    CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
    CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
    CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
    Active Corporate (50 parents)
    Officer
    2025-03-01 ~ now
    IIF 81 - Director → ME
  • 85
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    Dissolved Corporate (17 parents)
    Officer
    2005-07-15 ~ 2015-01-28
    IIF 143 - Director → ME
    2005-07-15 ~ 2015-01-28
    IIF 35 - Secretary → ME
  • 86
    PLAYFIELD ROAD PROPERTIES LIMITED
    14008427
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 174 - Director → ME
  • 87
    RAVLEON LTD
    11374583
    Dissolved Corporate (8 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 127 - Director → ME
  • 88
    RETIREMENT PLUS LIMITED
    - now 05264031
    TROYVALE LIMITED - 2004-12-06
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 175 - Director → ME
  • 89
    RETIREMENT PLUS PROPERTY PLANS LIMITED
    - now 05445736
    SPRINT 1021 LIMITED - 2005-06-02
    Active Corporate (15 parents)
    Officer
    2022-03-10 ~ now
    IIF 178 - Director → ME
  • 90
    SAVOL LIMITED
    01454152
    Dissolved Corporate (8 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 180 - Director → ME
  • 91
    SCARLETT RETAIL GROUP LIMITED
    - now 04611573
    NEWINCCO 216 LIMITED - 2002-12-12
    Dissolved Corporate (18 parents)
    Officer
    2003-02-28 ~ 2005-01-31
    IIF 15 - Secretary → ME
  • 92
    SHROCO LIMITED
    - now 02616295
    MINERVA LIMITED - 1991-12-03
    Dissolved Corporate (12 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 124 - Director → ME
    1998-03-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 93
    SPARRAGE PROPERTIES LIMITED
    02385677
    Dissolved Corporate (11 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 156 - Director → ME
    1998-03-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 94
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED
    - 2006-05-11 05747843
    NEWINCCO 527 LIMITED
    - 2006-03-21 05747843 04359496... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ 2015-01-28
    IIF 145 - Director → ME
    2006-03-21 ~ 2015-01-28
    IIF 22 - Secretary → ME
  • 95
    THE LANCASTERS MANAGEMENT LIMITED
    07443087
    Active Corporate (17 parents)
    Officer
    2010-12-07 ~ 2013-12-16
    IIF 138 - Director → ME
    2011-10-31 ~ 2013-12-16
    IIF 10 - Secretary → ME
  • 96
    THURLEIGH DEVELOPMENTS LIMITED
    07703886
    Dissolved Corporate (9 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 131 - Director → ME
  • 97
    THURLEIGH PARTNERSHIP LIMITED
    08731796
    Dissolved Corporate (6 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 128 - Director → ME
  • 98
    TIPACE INVESTMENTS LIMITED
    - now 05455531
    NEWINCCO 446 LIMITED
    - 2005-06-29 05455531 05415068... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 151 - Director → ME
    2005-06-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 99
    TIPACE LIMITED
    03879517
    Dissolved Corporate (11 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 101 - Director → ME
    2000-03-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 100
    TRUST REAL ESTATE GROUP LTD
    - now 09536748
    TRUST ESTATES GROUP LIMITED
    - 2016-02-20 09536748
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2022-07-01
    IIF 93 - Director → ME
    2015-04-10 ~ 2022-07-01
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    TRUST REAL ESTATE LTD
    - now 09435734
    TRUST ESTATES MANAGEMENT SERVICES LIMITED
    - 2016-02-20 09435734
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2022-07-01
    IIF 94 - Director → ME
    2015-02-12 ~ 2022-07-01
    IIF 79 - Secretary → ME
  • 102
    WALBROOK PROPERTY INVESTMENTS LIMITED
    - now 02446397
    TWIN TOWER PROPERTIES LIMITED
    - 2006-03-09 02446397
    FURLONG DRIVE PROPERTIES LIMITED - 1989-12-15
    Dissolved Corporate (12 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 122 - Director → ME
    1998-03-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 103
    WAVENLEY PLC
    - now 00714450
    LAND INVESTORS PLC - 1995-12-12
    CYCLOPES PROPERTIES LIMITED - 1988-12-07
    Dissolved Corporate (11 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 154 - Director → ME
    1998-03-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 104
    WICKER FISHERIES HOLDINGS LIMITED
    09777999
    Dissolved Corporate (12 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 129 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.