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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

Jenkin, Stuart Roderick

    Related profiles found in government register
  • Jenkin, Stuart Roderick
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 1

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 2

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 3

    • 1, Milner Square, Waterloo Gardens, London, N1 1TY, England

      IIF 4

    • 1 Waterloo Gardens, Milner Square, Islington, London, N1 1TY, United Kingdom

      IIF 5

    • 1 Waterloo Gardens, Milner Square, London, N1 1TY

      IIF 6 IIF 7

    • 1 Waterloo Gardens, Milner Square, London, N1 1TY, England

      IIF 8

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 9

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 10

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 11 IIF 12 IIF 13

    • Floor 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 14 IIF 15

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY

      IIF 16

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 17 IIF 18 IIF 19

    • Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 25

    • Unit 1, Waterloo Gardens, Milner Square, London, N1 1TY

      IIF 26

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 27

    • Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, AL7 2AA, England

      IIF 28
  • Jenkin, Stuart Roderick
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jenkin, Stuart Roderick
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, Old Jewry, London, England And Wales, EC2R 8DU, United Kingdom

      IIF 51

    • 11, Old Jewry, Second Floor, London, EC2R 8DU, England

      IIF 52 IIF 53 IIF 54

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 56

    • 20, 5th Floor, Fenchurch Street, London, EC3M 3BY, England

      IIF 57

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 58

    • Floor 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 59

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 60
  • Jenkin, Stuart Roderick
    British none born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, Old Jewry, London, EC2R 8DU, England

      IIF 61
  • Jenkin, Stuart Roderick
    British surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jenkin, Stuart Roderick
    English born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 73
  • Jenkin, Stuart Roderick
    British born in March 1957

    Registered addresses and corresponding companies

    • 14 Havelock Rise, Luton, Bedfordshire, LU2 7PS

      IIF 74
  • Jenkin, Stuart Roderick
    British chartered surveyor born in March 1957

    Registered addresses and corresponding companies

    • 14 Havelock Rise, Luton, Bedfordshire, LU2 7PS

      IIF 75
  • Jenkin, Stuart Roderick
    British surveyor born in March 1957

    Registered addresses and corresponding companies
  • Jenkin, Stuart Roderick
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gwynfa Close, Welwyn, Hertfordshire, AL6 0PR, United Kingdom

      IIF 79

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 80
  • Jenkin, Stuart Roderick
    British chartered surveyor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 81
  • Jenkin, Stuart Roderick
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alliotts, Friary Court, 13 - 21 High Street, Guildford, Surrey, GU1 3DL

      IIF 82
  • Mr Stuart Roderick Jenkin
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15, Golden Square, Aberdeen, AB10 1WF

      IIF 83

    • 18 Gwynfa Close, Welwyn, Hertfordshire, AL6 0PR, England

      IIF 84
  • Mr Stuart Roderick Jenkins
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, AL7 2AA, England

      IIF 85
child relation
Offspring entities and appointments
Active 41
  • 1
    90 FL (GP) LIMITED
    Appointment / Control
    20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-04-01 ~ dissolved
    IIF 57 - Director → ME
  • 2
    ALJUBARROTA LIMITED
    Appointment / Control
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 21 - Director → ME
  • 3
    HOLDCO (NO. 1355) LIMITED - 2021-01-12
    Related registration: 12915529
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 80 - Director → ME
  • 4
    Other registered number: 09850684
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 50 - Director → ME
  • 5
    BRIDEWELL PROPERTIES LIMITED
    Appointment / Control
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    2017-04-01 ~ now
    IIF 25 - Director → ME
  • 6
    BUTTON PROPERTY UK LIMITED
    Appointment / Control
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-01 ~ now
    IIF 23 - Director → ME
  • 7
    CASL HSRE JV GP 2 LIMITED
    Appointment / Control
    Other registered number: 12933853
    8 Sackville Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2025-12-31 ~ now
    IIF 15 - Director → ME
  • 8
    CI FCL FUNDING 2 HOLDING LIMITED
    Appointment / Control
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 12 - Director → ME
  • 9
    CI FCL FUNDING 2 PLC
    Appointment / Control
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-22 ~ now
    IIF 13 - Director → ME
  • 10
    CRONUS FINANCE LIMITED
    Appointment / Control
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 20 - Director → ME
  • 11
    EQUINOX CARE
    - now Appointment / Control
    DRINK CRISIS CENTRE - 1999-04-13
    Unit 1 Waterloo Gardens, Milner Square, London
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ now
    IIF 26 - Director → ME
  • 12
    FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
    - now Appointment / Control
    FVFM LIMITED - 2006-07-13 Appointment / Control
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 48 - Director → ME
  • 13
    FROGMORE NORTHERN LIMITED
    - now Appointment / Control
    IBIS (917) LIMITED - 2005-07-11
    Related registrations: 04310588, 05671207
    52-54 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 69 - Director → ME
  • 14
    52-54 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 68 - Director → ME
  • 15
    GALAKTIKOS LIMITED
    Appointment / Control
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 22 - Director → ME
  • 16
    Level 5 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 16 - Director → ME
  • 17
    Other registered number: FC031444
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2017-04-01 ~ now
    IIF 31 - Director → ME
  • 18
    GRACECHURCH GMF FUNDING 1 LIMITED
    - now Appointment / Control
    Other registered number: 05673085
    EBONYGRANGE LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 19
    GRACECHURCH GMF FUNDING 2 LIMITED
    - now Appointment / Control
    Other registered number: 05673075
    EBONYPARK LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 20
    HAVELOCK ADVISERS LIMITED
    Appointment / Control
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,968 GBP2024-11-30
    Officer
    2015-11-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 21
    HAWTHORN FINANCE LIMITED
    Appointment / Control
    Other registered number: 05924762
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-04-01 ~ now
    IIF 61 - Director → ME
  • 22
    HELIARA FINANCE LIMITED
    Appointment / Control
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 18 - Director → ME
  • 23
    HSRE TORSION JV GP LIMITED
    Appointment / Control
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 14 - Director → ME
  • 24
    8 Sackville Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 11 - Director → ME
  • 25
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 24 - Director → ME
  • 26
    PASSFIELD COMMERCIAL LIMITED
    - now Appointment / Control
    OAA DEVELOPMENTS LIMITED - 2022-03-24 Appointment / Control
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -57,501 GBP2020-10-31
    Officer
    2017-09-01 ~ now
    IIF 1 - Director → ME
  • 27
    PASSFIELD ESTATES LIMITED
    - now Appointment / Control
    OMEGA (AFTER ALPHA) LIMITED - 2021-10-05 Appointment / Control
    ELIFAR - 2002-02-28
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,853,066 GBP2020-10-31
    Officer
    2017-09-01 ~ now
    IIF 2 - Director → ME
  • 28
    PASSFIELD HOLDINGS LIMITED
    Appointment / Control
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 3 - Director → ME
  • 29
    PASSFIELD RESIDENTIAL LIMITED
    - now Appointment / Control
    BAILY PROPERTIES LIMITED - 2021-10-05 Appointment / Control
    BAILY & STRIDE LIMITED - 1993-01-04
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,990,619 GBP2020-10-31
    Officer
    2019-06-26 ~ now
    IIF 73 - Director → ME
  • 30
    PATHWAYS TO INDEPENDENCE LTD
    - now Appointment / Control
    HOPE (KENT) LIMITED - 2013-10-22
    HOMELESS AND OFFENDER PROJECTS AND ENTERPRISES LIMITED - 2002-07-09
    1 Milner Square, Waterloo Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ now
    IIF 4 - Director → ME
  • 31
    PENROSE OPTIONS
    Appointment / Control
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ now
    IIF 6 - Director → ME
  • 32
    SAFE GROUND
    Appointment / Control
    1 Waterloo Gardens, Milner Square, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    137,149 GBP2021-03-31
    Officer
    2022-10-31 ~ now
    IIF 8 - Director → ME
  • 33
    SAINTS INVESTMENTS LIMITED
    Appointment / Control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 54 - Director → ME
  • 34
    SIG HOUSING TRUST
    - now Appointment / Control
    SIG INVESTMENTS - 2023-04-05 Appointment / Control
    1 Waterloo Gardens Milner Square, Islington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 5 - Director → ME
  • 35
    SIGNAL BOX YARD (GP) LIMITED
    Appointment / Control
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 79 - Director → ME
  • 36
    SIMBOTI PLC
    Appointment / Control
    1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    2025-09-29 ~ now
    IIF 19 - Director → ME
  • 37
    SOCIAL INTEREST GROUP
    - now Appointment / Control
    SOCIAL INTEREST - 2014-10-01
    1 Waterloo Gardens, Milner Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2022-03-31
    Officer
    2018-03-28 ~ now
    IIF 7 - Director → ME
  • 38
    SUZAKU AVIATION ONE LIMITED
    Appointment / Control
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ now
    IIF 27 - Director → ME
  • 39
    TELAL (UK) LIMITED
    Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 40
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 41
    TRANS ROTOR LIMITED
    Appointment / Control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 51 - Director → ME
Ceased 42
  • 1
    ASPEN TOWER PROPCO 2 LIMITED
    - now Appointment / Control
    Other registered numbers: 12306526, 12306582, OE034683
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13 Appointment / Control
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02 Appointment / Control
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2019-11-19
    IIF 34 - Director → ME
  • 2
    BLACKFRIARS (PD) LIMITED
    - now Appointment / Control
    Other registered numbers: 04257494, 04257537
    IBIS (300) LIMITED - 1995-12-20
    Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-12-12 ~ 2001-12-18
    IIF 76 - Director → ME
  • 3
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17 Appointment / Control
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15 Wigmore Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-08-13 ~ 2009-01-31
    IIF 70 - Director → ME
  • 4
    FROGMORE INVESTMENTS LIMITED - 2010-02-17 Appointment / Control
    Related registration: 02330497
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    1998-08-13 ~ 2009-01-31
    IIF 71 - Director → ME
  • 5
    CARBIS BAY DEVELOPMENTS LIMITED
    Appointment / Control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-06-13 ~ 2017-09-29
    IIF 44 - Director → ME
  • 6
    CENTRAL PROPERTIES (GLASGOW) LIMITED
    - now Appointment / Control
    IBIS (579) LIMITED - 2000-06-29 Appointment / Control
    Related registrations: 04046934, 04406020, 05671205
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2000-06-28 ~ 2017-09-29
    IIF 67 - Director → ME
  • 7
    12 Moorgate G/f, 12 Moorgate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-04-01 ~ 2021-07-12
    IIF 58 - Director → ME
  • 8
    FREP GP INVEST LIMITED
    - now Appointment / Control
    Other registered number: OC387167
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14 Appointment / Control
    Related registrations: 06433046, OC387167, OC428021... (more)
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-18 ~ 2017-09-29
    IIF 56 - Director → ME
  • 9
    FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
    - now Appointment / Control
    IBIS (896) LIMITED - 2005-03-08 Appointment / Control
    11-15 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2017-09-29
    IIF 64 - Director → ME
  • 10
    IBIS (895) LIMITED - 2005-02-07 Appointment / Control
    11-15 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2017-09-29
    IIF 63 - Director → ME
  • 11
    11 - 15 Wigmore Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-19 ~ 2017-09-29
    IIF 30 - Director → ME
  • 12
    FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
    - now Appointment / Control
    Other registered numbers: 06433046, 07550633, OC387167... (more)
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2017-09-29
    IIF 29 - Director → ME
  • 13
    FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
    - now Appointment / Control
    Other registered numbers: 07550633, OC387167, OC428021... (more)
    SHELFCO (NO. 3522) LIMITED - 2008-03-11
    11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ 2017-09-29
    IIF 39 - Director → ME
  • 14
    SHELFCO (NO. 3129) LIMITED - 2005-11-16 Appointment / Control
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2017-09-29
    IIF 62 - Director → ME
  • 15
    GRACECHURCH GMF FUNDING 1 LIMITED
    - now Appointment / Control
    Other registered number: 05673085
    EBONYGRANGE LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-26 ~ 2017-06-26
    IIF 35 - Director → ME
  • 16
    GRACECHURCH GMF FUNDING 2 LIMITED
    - now Appointment / Control
    Other registered number: 05673075
    EBONYPARK LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-26 ~ 2017-06-26
    IIF 36 - Director → ME
  • 17
    HAVELOCK ADVISERS LIMITED
    Appointment / Control
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,968 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2020-11-20
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 18
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-01 ~ 2020-04-08
    IIF 55 - Director → ME
  • 19
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11 Appointment / Control
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-01 ~ 2025-03-25
    IIF 45 - Director → ME
  • 20
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27 Appointment / Control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    2012-06-13 ~ 2016-10-06
    IIF 43 - Director → ME
  • 21
    KINGSMEAD HOUSE (MYTCHETT) LIMITED
    - now Appointment / Control
    FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20 Appointment / Control
    26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ 2012-07-12
    IIF 40 - Director → ME
  • 22
    IBIS (382) LIMITED - 2004-09-16 Appointment / Control
    Related registrations: 04731218, 02984428
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -508,114 GBP2024-12-31
    Officer
    1997-12-12 ~ 2001-12-18
    IIF 77 - Director → ME
  • 23
    Other registered number: 09280078
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-01 ~ 2025-01-03
    IIF 10 - Director → ME
  • 24
    OMEGA ELIFAR LIMITED
    Appointment / Control
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332,742 GBP2024-10-31
    Officer
    2018-11-01 ~ 2021-06-01
    IIF 82 - Director → ME
  • 25
    PLESSEY PROPERTIES LIMITED
    - now Appointment / Control
    AUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED - 1981-12-31
    Pricewaterhousecoopers, 12 Plumtree Court London
    Active Corporate (3 parents)
    Officer
    1996-05-15 ~ 1997-09-15
    IIF 74 - Director → ME
  • 26
    PUDDLE DOCK (HOLDINGS) LIMITED
    - now Appointment / Control
    IBIS (301) LIMITED - 1995-12-29
    Related registration: 03088046
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    838,458 GBP2024-12-31
    Officer
    1997-12-12 ~ 2001-12-18
    IIF 78 - Director → ME
  • 27
    RANA (S) GP LIMITED
    Appointment / Control
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-02 ~ 2017-09-29
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 83 - Has significant influence or control → OE
  • 28
    RANIDAE INVESTMENTS LIMITED
    Appointment / Control
    11-15 Wigmore Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-07-04 ~ 2017-09-29
    IIF 66 - Director → ME
  • 29
    SCHOONER PARK CROSSWAYS LIMITED
    Appointment / Control
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,519 GBP2023-12-31
    Officer
    2017-02-07 ~ 2017-06-14
    IIF 42 - Director → ME
  • 30
    SIEMENS PROPERTIES LIMITED - 2001-05-04 Appointment / Control
    ADCLIFFE FINANCE LIMITED - 1992-07-01
    81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-05-15 ~ 1997-09-19
    IIF 75 - Director → ME
  • 31
    SIMBOTI CAPITAL LIMITED
    Appointment / Control
    Floor 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ 2025-09-29
    IIF 59 - Director → ME
  • 32
    SIPL SAINTS BRISTOL PROPCO LIMITED
    - now Appointment / Control
    AVERY HOMES BRISTOL LIMITED - 2019-08-02 Appointment / Control
    Related registration: 06088065
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-07-11 ~ 2019-12-06
    IIF 32 - Director → ME
  • 33
    SIPL SAINTS LEICESTER PROPCO LIMITED
    - now Appointment / Control
    AVERY HOMES LEICESTER LIMITED - 2019-08-02 Appointment / Control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-07-16 ~ 2019-11-19
    IIF 33 - Director → ME
  • 34
    Other registered number: 07712236
    C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    23 GBP2024-06-30
    Officer
    2015-11-30 ~ 2016-01-14
    IIF 81 - Director → ME
  • 35
    STERLING MIDCO LIMITED
    Appointment / Control
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-12-06
    IIF 52 - Director → ME
  • 36
    C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ 2024-10-10
    IIF 17 - Director → ME
  • 37
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (1 parent)
    Officer
    2023-11-30 ~ 2024-10-10
    IIF 60 - Director → ME
  • 38
    TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
    FREP 2 (BRITANNIA PARKS) OPCO LIMITED - 2011-12-28 Appointment / Control
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-03 ~ 2011-12-05
    IIF 49 - Director → ME
  • 39
    UNA ST IVES HOMES LIMITED
    Appointment / Control
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    2014-01-17 ~ 2016-10-06
    IIF 9 - Director → ME
  • 40
    WATERSIDE COURT CROSSWAYS LIMITED
    Appointment / Control
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,932 GBP2023-12-31
    Officer
    2017-02-08 ~ 2017-06-14
    IIF 41 - Director → ME
  • 41
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23 Appointment / Control
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22 Appointment / Control
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2005-04-22 ~ 2006-06-20
    IIF 72 - Director → ME
  • 42
    WR MIDCO LIMITED
    Appointment / Control
    C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ 2020-04-08
    IIF 53 - Director → ME

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