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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

Mr Michael John Lawson Sales

child relation
Offspring entities and appointments 84
  • 1
    ASHFORD NOMINEE 1 LIMITED
    07599867 07599875
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 79 - Director → ME
  • 2
    ASHFORD NOMINEE 2 LIMITED
    07599875 07599867
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 57 - Director → ME
  • 3
    BOREHAMWOOD NOMINEES (NO 1) LIMITED
    - now 04718050 04718036
    FOXPRIZE LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 41 - Director → ME
  • 4
    BOREHAMWOOD NOMINEES (NO 2) LIMITED
    - now 04718036 04718050
    LEMONCOURT LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BRETBY BUSINESS PARK LIMITED
    04051256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 48 - Director → ME
  • 6
    BRETBY CONFERENCE CENTRE LIMITED
    - now 03779660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    WARFRAME LIMITED - 1999-12-13
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 82 - Director → ME
  • 7
    BREWERY ROMFORD (NO.1) LIMITED
    07313070 07313095... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2023-07-31
    IIF 11 - Director → ME
  • 8
    BREWERY ROMFORD (NO.2) LIMITED
    07313095 07313070... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2023-07-31
    IIF 9 - Director → ME
  • 9
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2009-04-29 ~ 2014-01-22
    IIF 51 - Director → ME
  • 10
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2009-04-29 ~ 2014-01-22
    IIF 33 - Director → ME
  • 11
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2009-04-29 ~ 2014-01-22
    IIF 30 - Director → ME
  • 12
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2009-04-29 ~ 2014-01-22
    IIF 32 - Director → ME
  • 13
    CHARTPRIZE LIMITED
    04703352
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 14
    CLOF II (GP) LIMITED - now
    HENDERSON CLOF II (GP) LIMITED
    - 2017-04-03 SC376961
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2011-04-04
    IIF 34 - Director → ME
  • 15
    CLOF II (NO 1 GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2022-11-23
    HENDERSON CLOF II (NO 1 GP) LIMITED
    - 2017-04-03 07307366 07307365... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2011-04-04
    IIF 85 - Director → ME
  • 16
    CLOF II (NO 2 GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2022-11-24
    HENDERSON CLOF II (NO 2 GP) LIMITED
    - 2017-04-03 07307365 07307366... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-07-07 ~ 2011-04-04
    IIF 84 - Director → ME
  • 17
    CLOF II UK LIMITED
    07225932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2018-05-07
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-16 ~ 2014-04-01
    IIF 35 - Director → ME
  • 18
    CLOF VICTORIA NOMINEE 1 LIMITED
    - now 04329970 04329976
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-09-27 ~ 2011-02-23
    IIF 36 - Director → ME
  • 19
    CLOF VICTORIA NOMINEE 2 LIMITED
    - now 04329976 04329970
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-09-27 ~ 2011-02-23
    IIF 40 - Director → ME
  • 20
    EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED
    - 2025-07-23 07085828 07085596
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ 2023-07-31
    IIF 43 - Director → ME
  • 21
    EUROCORE MANCHESTER FORT NOMINEE 2 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED
    - 2025-07-23 07085596 07085828
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ 2023-07-31
    IIF 45 - Director → ME
  • 22
    GLENNMONT ASSET MANAGEMENT LIMITED
    09358843
    9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 16 - Director → ME
  • 23
    GLENNMONT PARTNERS I LIMITED
    - now 06386353
    BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
    FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
    ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
    CONGABAY LIMITED - 2007-12-11
    9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 3 - Director → ME
  • 24
    HENDERSON (BUCHANAN GALLERIES) LIMITED
    - now 03229742
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 72 - Director → ME
  • 25
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 65 offsprings)
    Officer
    2007-09-13 ~ dissolved
    IIF 65 - Director → ME
  • 26
    HENDERSON BRETBY LIMITED
    05495333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19 during the appointment or period of control
    Due to be dissolved on 2019-11-14 during the appointment or period of control
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 69 - Director → ME
  • 27
    HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
    04490694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25 during the appointment or period of control
    Dissolved on 2020-06-09 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 44 - Director → ME
  • 28
    HGI OMP UK LIMITED
    - now 06605704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2018-05-07
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-18 ~ 2014-04-01
    IIF 27 - Director → ME
  • 29
    HGI PROPERTY (NO.3) LIMITED
    06009241
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 31 - Director → ME
  • 30
    HGI PROPERTY LIMITED
    - now 04310750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19 during the appointment or period of control
    Dissolved on 2014-12-29 during the appointment or period of control
    DIVINEREALM LIMITED - 2002-01-02
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 29 - Director → ME
  • 31
    HPF BRETBY (GP) LIMITED
    - now 05495334 09035787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19 during the appointment or period of control
    Due to be dissolved on 2019-11-14 during the appointment or period of control
    BRETBY (GP) LIMITED
    - 2015-02-23 05495334 09035787
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 76 - Director → ME
  • 32
    HPF BRETBY (GP2) LIMITED
    - now 09035787 05495334
    BRETBY (GP2) LIMITED
    - 2015-02-23 09035787 05495334
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 23 - Director → ME
  • 33
    HPF GUILDFORD LIMITED
    08984609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21 during the appointment or period of control
    Dissolved on 2018-08-14 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 34
    HRWF (BELVEDERE) LIMITED
    - now 03938348
    NPI (BELVEDERE) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 71 - Director → ME
  • 35
    HRWF (CHILWELL) LIMITED
    - now 03939278
    NPI (CHILWELL) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 77 - Director → ME
  • 36
    HRWF (CRAIGLEITH) LIMITED
    04342367
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2023-07-31
    IIF 14 - Director → ME
  • 37
    HRWF (ENFIELD RETAIL PARK) LIMITED
    - now 03937197
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 78 - Director → ME
  • 38
    HRWF (FORT SHOPPING CENTRE) 2 LIMITED
    07759315 03947590
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2023-07-31
    IIF 70 - Director → ME
  • 39
    HRWF (FORT SHOPPING CENTRE) LIMITED
    - now 03947590 07759315
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2023-07-31
    IIF 58 - Director → ME
  • 40
    HRWF (GLASGOW 1) LIMITED
    - now 04358682 04358707
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 60 - Director → ME
  • 41
    HRWF (GLASGOW 2) LIMITED
    - now 04358707 04358682
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 47 - Director → ME
  • 42
    HRWF (GREAT ANCOATS) LIMITED
    - now 03942592
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 67 - Director → ME
  • 43
    HRWF (LEEDS 1) LIMITED
    - now 04318327 04318260
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 68 - Director → ME
  • 44
    HRWF (LEEDS 2) LIMITED
    - now 04318260 04318327
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 61 - Director → ME
  • 45
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED
    - now 04318307 04318291
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 46 - Director → ME
  • 46
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED
    - now 04318291 04318307
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 49 - Director → ME
  • 47
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED
    - now 04318301 04318244
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 53 - Director → ME
  • 48
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED
    - now 04318244 04318301
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 56 - Director → ME
  • 49
    HRWF (NORWICH) LIMITED
    - now 04189950
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    9th Floor 201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2010-09-27 ~ 2023-07-31
    IIF 50 - Director → ME
  • 50
    HRWF (TAUNTON) LIMITED
    - now 03938361
    NPI (TAUNTON) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 75 - Director → ME
  • 51
    HSCF (PRINCES QUAY) LIMITED
    - now 03954635
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 59 - Director → ME
  • 52
    HUKPF (LEICESTER NO.2) LIMITED
    - now 04645474
    HOWPER 444 LIMITED - 2003-04-01
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 64 - Director → ME
  • 53
    HUKPF (LEICESTER) LIMITED
    - now 04348321
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 38 - Director → ME
  • 54
    HUKPF PURLEY ESTATES (ONE) LIMITED
    - now 04397887
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 80 - Director → ME
  • 55
    HUKPF PURLEY ESTATES (TWO) LIMITED
    - now 04397873
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 63 - Director → ME
  • 56
    INDEXFINAL LIMITED
    04307762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19 during the appointment or period of control
    Dissolved on 2014-12-29 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 28 - Director → ME
  • 57
    NUVEEN ADMINISTRATION LIMITED
    - now 08610322
    TH RE ADMINISTRATION LIMITED
    - 2019-01-04 08610322
    TH GRE ADMINISTRATION LIMITED - 2013-10-03
    201 Bishopsgate, London
    Active Corporate (14 parents)
    Officer
    2014-04-01 ~ now
    IIF 8 - Director → ME
  • 58
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED
    - 2019-01-04 08938611
    201 Bishopsgate, London
    Active Corporate (16 parents, 111 offsprings)
    Officer
    2014-04-01 ~ 2023-07-31
    IIF 25 - Director → ME
  • 59
    NUVEEN EUROPE HOLDINGS LIMITED
    - now 08610397 08610430
    TH RE AIFM GROUP LIMITED
    - 2019-01-04 08610397
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    201 Bishopsgate, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 7 - Director → ME
  • 60
    NUVEEN FCACO LIMITED
    - now 08612378
    TH RE FCACO LIMITED
    - 2019-01-04 08612378
    TH GRE FCACO LIMITED - 2013-10-03
    201 Bishopsgate, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2023-07-31
    IIF 22 - Director → ME
  • 61
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED
    - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201 Bishopsgate, London
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2014-04-01 ~ 2023-07-31
    IIF 20 - Director → ME
  • 62
    NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED - now
    TIAA INTERNATIONAL HOLDINGS 1 LIMITED
    - 2023-12-15 08698166 08699607... (more)
    9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2023-07-31
    IIF 18 - Director → ME
  • 63
    NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED
    - now 08698172 08698166... (more)
    TIAA INTERNATIONAL HOLDINGS 2 LIMITED
    - 2023-12-15 08698172 08699607... (more)
    9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-12-28 ~ now
    IIF 17 - Director → ME
  • 64
    NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED - now
    TIAA INTERNATIONAL HOLDINGS 3 LIMITED
    - 2023-12-15 08699607 08698166... (more)
    9th Floor 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2023-07-31
    IIF 19 - Director → ME
  • 65
    NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 08565143
    NUVEEN REAL ESTATE LIMITED
    - 2021-12-01 08565143
    TIAA HENDERSON REAL ESTATE LIMITED
    - 2017-04-03 08565143
    TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
    JORD07406 LIMITED - 2013-06-24
    201 Bishopsgate, London
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2016-11-17 ~ 2023-07-31
    IIF 42 - Director → ME
  • 66
    NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
    - now 02137726
    NUVEEN REAL ESTATE MANAGEMENT LIMITED
    - 2021-12-01 02137726
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2017-04-03 02137726
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2013-09-06 ~ now
    IIF 6 - Director → ME
  • 67
    NUVEEN MANAGEMENT AIFM LIMITED
    - now 03984658
    HENDERSON PROPERTY UK AIFM LIMITED
    - 2017-04-03 03984658
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2013-07-15 ~ now
    IIF 5 - Director → ME
  • 68
    NUVEEN OPERATIONS LIMITED
    - now 09084229
    TH RE OPERATIONS LIMITED
    - 2019-01-04 09084229
    201 Bishopsgate, London
    Active Corporate (11 parents)
    Officer
    2014-06-12 ~ now
    IIF 10 - Director → ME
  • 69
    NUVEEN REAL ESTATE NOMINEES LIMITED
    - now 06449110
    HENDERSON PROPERTY NOMINEES LIMITED
    - 2017-04-03 06449110
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 55 - Director → ME
  • 70
    OMP (GP) LIMITED
    - now SC344934
    HENDERSON OMP (GP) LIMITED
    - 2017-04-03 SC344934 06605704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-03-18 ~ 2023-07-31
    IIF 4 - Director → ME
  • 71
    ROMFORD BREWERY (NO.1) LIMITED
    - now 04257176 04316368... (more)
    ROMFORD BREWERY LIMITED - 2001-11-22
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    DWSCO 2181 LIMITED - 2001-09-25
    9th Floor 201, Bishopsgate, London
    Active Corporate (19 parents)
    Officer
    2010-09-27 ~ 2023-07-31
    IIF 15 - Director → ME
  • 72
    ROMFORD BREWERY (NO.2) LIMITED
    - now 04316368 04257176... (more)
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (20 parents)
    Officer
    2010-09-27 ~ 2023-07-31
    IIF 13 - Director → ME
  • 73
    S4BHG LIMITED
    16828337
    Bannits House Chalfont Lane, Chorleywood, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 74
    SILVERHILL WINCHESTER NO 1 LIMITED
    - now 04057646 05389867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Dissolved on 2022-06-18 during the appointment or period of control
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-01-16 ~ dissolved
    IIF 62 - Director → ME
  • 75
    SILVERHILL WINCHESTER NO 2 LIMITED
    - now 05389867 04057646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Dissolved on 2022-01-22 during the appointment or period of control
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 54 - Director → ME
  • 76
    TH RE US LIMITED
    09080413
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 21 - Director → ME
  • 77
    TH REAL ESTATE LIMITED
    09624720
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 52 - Director → ME
  • 78
    TIAA-CREF ASSET MANAGEMENT UK LIMITED
    06575777
    201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (26 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 79
    UK OM (LP1) (GP) LIMITED
    - now 06605589 06605594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11
    Dissolved on 2025-09-12
    HENDERSON UK OM (LP1) (GP) LIMITED
    - 2017-04-03 06605589 06605594... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2023-07-31
    IIF 73 - Director → ME
  • 80
    UK OM (LP1) LIMITED
    - now 06605586 06605579... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11
    Dissolved on 2025-09-12
    HENDERSON UK OM (LP1) LIMITED
    - 2017-04-03 06605586 06605583... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2009-03-18 ~ 2023-07-31
    IIF 66 - Director → ME
  • 81
    UK OM (LP2) (GP) LIMITED
    - now 06605594 06605608... (more)
    HENDERSON UK OM (LP2) (GP) LIMITED
    - 2017-04-03 06605594 06605589... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2023-07-31
    IIF 81 - Director → ME
  • 82
    UK OM (LP2) LIMITED
    - now 06605579 06605583... (more)
    HENDERSON UK OM (LP2) LIMITED
    - 2017-04-03 06605579 06605586... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2009-03-18 ~ 2023-07-31
    IIF 12 - Director → ME
  • 83
    UK OM (LP3) (GP) LIMITED
    - now 06605608 06605594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-31
    Declaration of solvency sworn on 2025-07-31
    HENDERSON UK OM (LP3) (GP) LIMITED
    - 2017-04-03 06605608 06605594... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2023-07-31
    IIF 83 - Director → ME
  • 84
    UK OM (LP3) LIMITED
    - now 06605583 06605579... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-31
    Declaration of solvency sworn on 2025-07-31
    HENDERSON UK OM (LP3) LIMITED
    - 2017-04-03 06605583 06605586... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2009-03-18 ~ 2023-07-31
    IIF 74 - Director → ME

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