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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Edward Riley

    Related profiles found in government register
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 11

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 12

    • 86 Brook Street, 86 Brook Street, London, W1K 5AY, England

      IIF 13

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 14 IIF 15
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bakers Close, Turvey, Bedford, MK43 8GJ, England

      IIF 16
  • Mr Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 17 IIF 18
  • Riley, Michael Edward
    British born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 19
  • Riley, Michael Edward
    British bank official born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor financer born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 88
  • Riley, Michael Edward
    British director born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British financier born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 96 IIF 97 IIF 98
  • Riley, Michael Edward
    British surveyor born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 99
  • Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 100

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 101 IIF 102

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 103
  • Riley, Michael Edward
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO1 9FJ, United Kingdom

      IIF 104
  • Riley, Michael Edward
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 139
  • Riley, Michael
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    17-19 Maddox Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2007-01-15 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-08 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 4
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 124 - Director → ME
  • 5
    NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-24
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 6
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-06-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 7
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-10-12 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -480,475 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 100 - Has significant influence or control → OE
  • 10
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 111 - Director → ME
  • 11
    17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-22 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 12
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -91,032 GBP2018-12-31
    Officer
    2015-09-21 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 13
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Officer
    2013-03-13 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WAYPOINT EUROPEAN HOLDINGS LIMITED - 2020-07-04
    WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-19
    WAYPOINT NEW FRONTIER LIMITED - 2015-03-18
    17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-03-05 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WAYPOINT GROUP LIMITED - 2024-06-06
    17-19 Maddox Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    467,801 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    17-19 Maddox Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,146 GBP2024-12-31
    Officer
    2018-08-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 11 - Has significant influence or control → OE
  • 17
    3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 138 - Director → ME
  • 18
    17-19 Maddox Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Officer
    2016-08-19 ~ now
    IIF 108 - Director → ME
  • 19
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    17-19 Maddox Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    269,726 GBP2024-12-31
    Officer
    2020-04-22 ~ now
    IIF 140 - Director → ME
  • 20
    17-19 Maddox Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,501 GBP2021-12-31
    Officer
    2015-03-18 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 21
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-03
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Has significant influence or control → OE
  • 22
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    380,452 GBP2024-12-31
    Officer
    2020-10-22 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 101
  • 1
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 49 - Director → ME
  • 2
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 75 - Director → ME
  • 3
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 59 - Director → ME
  • 4
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-12-20 ~ 2013-07-05
    IIF 134 - Director → ME
  • 5
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 63 - Director → ME
  • 6
    INGLEBY (1710) LIMITED - 2006-07-21
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    2006-07-12 ~ 2007-05-01
    IIF 92 - Director → ME
  • 7
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 91 - Director → ME
  • 8
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-09-29
    IIF 88 - Director → ME
  • 9
    REDLAKE SECURITIES LIMITED - 1987-11-30
    REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2005-11-15
    IIF 90 - Director → ME
    2002-10-01 ~ 2005-01-21
    IIF 52 - Director → ME
  • 10
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ 2007-08-01
    IIF 99 - Director → ME
  • 11
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 64 - Director → ME
  • 12
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 79 - Director → ME
  • 13
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 30 - Director → ME
  • 14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 77 - Director → ME
  • 15
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 33 - Director → ME
  • 16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 76 - Director → ME
  • 17
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 51 - Director → ME
  • 18
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 47 - Director → ME
  • 19
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 65 - Director → ME
  • 20
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 84 - Director → ME
  • 21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-03-22
    IIF 61 - Director → ME
  • 22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 29 - Director → ME
  • 23
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    2006-12-18 ~ 2007-08-16
    IIF 95 - Director → ME
  • 24
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 53 - Director → ME
  • 25
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 26 - Director → ME
  • 26
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 36 - Director → ME
  • 27
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 35 - Director → ME
  • 28
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 31 - Director → ME
  • 29
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 74 - Director → ME
  • 30
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 54 - Director → ME
  • 31
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 45 - Director → ME
  • 32
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 73 - Director → ME
  • 33
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 24 - Director → ME
  • 34
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 67 - Director → ME
  • 35
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 38 - Director → ME
  • 36
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 71 - Director → ME
  • 37
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 81 - Director → ME
  • 38
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    6 Snow Hill, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 21 - Director → ME
  • 39
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 28 - Director → ME
  • 40
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    2007-08-29 ~ 2013-06-29
    IIF 126 - Director → ME
  • 41
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 83 - Director → ME
  • 42
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2013-06-29
    IIF 139 - Director → ME
  • 43
    BROADWAY CENTRE LIMITED - 2004-04-14
    HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
    OIL PROPERTY SERVICES LIMITED - 1994-06-08
    TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 20 - Director → ME
  • 44
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 23 - Director → ME
  • 45
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 93 - Director → ME
  • 46
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 22 - Director → ME
  • 47
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 42 - Director → ME
  • 48
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 60 - Director → ME
  • 49
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 78 - Director → ME
  • 50
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 41 - Director → ME
  • 51
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 56 - Director → ME
  • 52
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 80 - Director → ME
  • 53
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2008-10-07 ~ 2013-06-29
    IIF 128 - Director → ME
  • 54
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 123 - Director → ME
  • 55
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 122 - Director → ME
  • 56
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-06-29
    IIF 125 - Director → ME
  • 57
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-04-11 ~ 2013-06-29
    IIF 133 - Director → ME
  • 58
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2013-06-29
    IIF 127 - Director → ME
  • 59
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 136 - Director → ME
  • 60
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 129 - Director → ME
  • 61
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 130 - Director → ME
  • 62
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 131 - Director → ME
  • 63
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2007-03-28 ~ 2013-03-29
    IIF 135 - Director → ME
  • 64
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2005-01-28 ~ 2013-06-29
    IIF 137 - Director → ME
  • 65
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2009-07-21 ~ 2013-06-29
    IIF 132 - Director → ME
  • 66
    OWLPOWER LIMITED - 2010-08-24
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 94 - Director → ME
  • 67
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 40 - Director → ME
  • 68
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 85 - Director → ME
  • 69
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 68 - Director → ME
  • 70
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 62 - Director → ME
  • 71
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 27 - Director → ME
  • 72
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 48 - Director → ME
  • 73
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 43 - Director → ME
  • 74
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 44 - Director → ME
  • 75
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 58 - Director → ME
  • 76
    58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 25 - Director → ME
  • 77
    58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 70 - Director → ME
  • 78
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 69 - Director → ME
  • 79
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 82 - Director → ME
  • 80
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 37 - Director → ME
  • 81
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Officer
    2001-08-13 ~ 2002-07-23
    IIF 86 - Director → ME
  • 82
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 39 - Director → ME
  • 83
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 66 - Director → ME
  • 84
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 57 - Director → ME
  • 85
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 72 - Director → ME
  • 86
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 34 - Director → ME
  • 87
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 55 - Director → ME
  • 88
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 32 - Director → ME
  • 89
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 50 - Director → ME
  • 90
    7 Bakers Close, Turvey, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-01-31 ~ 2020-01-01
    IIF 16 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-05-09
    IIF 1 - Has significant influence or control → OE
  • 91
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    12 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 46 - Director → ME
  • 92
    SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY - 2005-05-12
    20 Belgrave Mews West, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,375,439 GBP2024-12-31
    Officer
    1997-05-12 ~ 2001-06-30
    IIF 98 - Director → ME
  • 93
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,673 GBP2024-12-31
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 19 - Director → ME
  • 94
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 97 - Director → ME
  • 95
    SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
    Tauntfield South Road, Taunton, Somerset
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1997-07-01 ~ 2005-10-25
    IIF 96 - Director → ME
  • 96
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-26 ~ 2025-12-09
    IIF 113 - Director → ME
  • 97
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-02-22 ~ 2025-06-09
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 98
    17-19 Maddox Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Person with significant control
    2016-08-19 ~ 2025-06-09
    IIF 2 - Has significant influence or control → OE
  • 99
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    17-19 Maddox Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    269,726 GBP2024-12-31
    Person with significant control
    2020-04-22 ~ 2025-06-09
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 100
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    2006-10-13 ~ 2007-03-24
    IIF 89 - Director → ME
  • 101
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 87 - Director → ME

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