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
Individuals in focus
Holmes, Jeremy Martin
- British born in December 1960
Holmes, Jeremy Martin
Resident in England
Registered addresses and corresponding companies16, Grosvenor Street, London, United Kingdom, W1K 4QF
IIF 1 IIF 216, Grosvenor Street, London, W1K 4QF, England
IIF 3 IIF 4 IIF 516 Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)16, Grosvenor Street, Mayfair, London, W1K 4QF
IIF 16 IIF 17843, Finchley Road, London, NW11 8NA, England
IIF 18
- British chartered engineer born in December 1960Registered addresses and corresponding companies
Holmes, Jeremy Martin
43 Woodfield Road, Leigh On Sea, Essex, SS9 1ER
IIF 19
- British born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chief development officer, qatari diar uk limited born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies77, Grosvenor Street, London, W1K 3JR, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- British chief development officer- qatari diar uk limited born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies77, Grosvenor Street, London, W1K 3JR, England
IIF 112
- British civil engineer born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies29, Hadleigh Road, Leigh On Sea, Essex, SS9 2DY, United Kingdom
IIF 113
- British director born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies29 Hadleigh Road, Leigh On Sea, Essex, SS9 2DY
IIF 114 IIF 115 IIF 11616, Grosvenor Street, London, W1K 4QF, England
IIF 117 IIF 118 IIF 119 (more)(less)16 Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 12316, Grosvenor Street, Mayfair, London, W1K 4QF
IIF 124 IIF 12530th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)
- British none born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF, England
IIF 131
- British project director born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies29 Hadleigh Road, Leigh On Sea, Essex, SS9 2DY
IIF 132 IIF 133 IIF 134 (more)(less)
- British real estate investment & business development born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, Mayfair, London, W1K 4QF, England
IIF 13616, Grosvenor Street, Mayfair, London, W1K 4QF, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)
- British born in December 1960
Mr Jeremy Martin Holmes
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
124
- 116 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2023-12-04 ~ nowIIF 11 - Director → ME
- 216 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-31 ~ nowIIF 1 - Director → ME
- 316 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-31 ~ nowIIF 2 - Director → ME
- 4
BLS KEC LIMITED
04219078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2017-03-0230 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2001-05-17 ~ 2003-05-30IIF 133 - Director → ME - 5
BLS ST MARTINS LIMITED
04217324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2017-03-0230 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2001-05-15 ~ 2003-05-30IIF 135 - Director → ME - 6
BLS WARWICK LIMITED
04217312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2017-03-0230 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2001-05-15 ~ 2003-05-30IIF 132 - Director → ME - 730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 139 - Director → ME2026-03-24 ~ nowIIF 29 - Director → ME
- 8
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 25 - Director → ME2015-11-26 ~ 2018-11-30IIF 149 - Director → ME - 930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 170 - Director → ME2026-03-24 ~ nowIIF 55 - Director → ME
- 1030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 24 - Director → ME2015-11-26 ~ 2018-11-30IIF 157 - Director → ME
- 1130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 34 - Director → ME2015-11-26 ~ 2018-11-30IIF 155 - Director → ME
- 1230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 161 - Director → ME2026-03-24 ~ nowIIF 59 - Director → ME
- 1330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 35 - Director → ME2015-11-26 ~ 2018-11-30IIF 141 - Director → ME
- 1430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 159 - Director → ME2026-03-24 ~ nowIIF 36 - Director → ME
- 1530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 52 - Director → ME2015-11-26 ~ 2018-11-30IIF 169 - Director → ME
- 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 57 - Director → ME2015-11-26 ~ 2018-11-30IIF 144 - Director → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 33 - Director → ME2015-11-26 ~ 2018-11-30IIF 140 - Director → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 61 - Director → ME2015-11-26 ~ 2018-11-30IIF 143 - Director → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 23 - Director → ME2015-11-26 ~ 2018-11-30IIF 164 - Director → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 150 - Director → ME2026-03-24 ~ nowIIF 46 - Director → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 152 - Director → ME2026-03-24 ~ nowIIF 30 - Director → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 56 - Director → ME2015-11-26 ~ 2018-11-30IIF 142 - Director → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 44 - Director → ME2015-11-26 ~ 2018-11-30IIF 165 - Director → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 32 - Director → ME2015-11-26 ~ 2018-11-30IIF 147 - Director → ME
- 25CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2015-11-26 ~ 2018-11-30IIF 156 - Director → ME2023-08-31 ~ nowIIF 41 - Director → ME
- 26
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 58 - Director → ME2015-11-26 ~ 2018-11-30IIF 160 - Director → ME - 27
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 162 - Director → ME2026-03-24 ~ nowIIF 51 - Director → ME - 2830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2018-10-09 ~ 2018-11-30IIF 126 - Director → ME2026-03-24 ~ nowIIF 62 - Director → ME
- 2930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2026-03-24 ~ nowIIF 26 - Director → ME2018-10-10 ~ 2018-11-30IIF 130 - Director → ME
- 3030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 64 - Director → ME2015-11-26 ~ 2018-11-30IIF 168 - Director → ME
- 3130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 27 - Director → ME2015-11-26 ~ 2018-11-30IIF 145 - Director → ME
- 3230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 40 - Director → ME2015-11-26 ~ 2018-11-30IIF 153 - Director → ME
- 3330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 63 - Director → ME2015-11-26 ~ 2018-11-30IIF 151 - Director → ME
- 3430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 60 - Director → ME2026-03-24 ~ nowIIF 37 - Director → ME
- 3530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 38 - Director → ME2015-11-26 ~ 2018-11-30IIF 148 - Director → ME
- 3630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 43 - Director → ME2015-11-26 ~ 2018-11-30IIF 167 - Director → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 54 - Director → ME2015-11-26 ~ 2018-11-30IIF 171 - Director → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 48 - Director → ME2015-11-26 ~ 2018-11-30IIF 154 - Director → ME
- 39CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2015-01-30 ~ 2018-11-30IIF 166 - Director → ME2023-08-31 ~ nowIIF 39 - Director → ME
- 40
- 41
- 42
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2015-11-26 ~ 2018-11-30IIF 163 - Director → ME2023-08-31 ~ nowIIF 47 - Director → ME - 43
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2026-03-24 ~ nowIIF 53 - Director → ME2015-11-26 ~ 2018-11-30IIF 146 - Director → ME - 4430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2018-10-05 ~ 2018-11-30IIF 129 - Director → ME2026-03-24 ~ nowIIF 42 - Director → ME
- 4530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2026-03-24 ~ nowIIF 31 - Director → ME2018-10-05 ~ 2018-11-30IIF 128 - Director → ME
- 4630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 138 - Director → ME2026-03-24 ~ nowIIF 28 - Director → ME
- 47
- 48
- 4916 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 7 - Director → ME
- 5016 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 14 - Director → ME
- 5116 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 15 - Director → ME
- 5216 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 9 - Director → ME
- 5316 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 8 - Director → ME
- 5416 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 13 - Director → ME
- 5516 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 10 - Director → ME
- 5616 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 12 - Director → ME
- 57NEWINCCO 1108 LIMITED - 2011-07-061 East Park Walk, London, EnglandActive Corporate (23 parents)Officer2016-07-07 ~ 2019-07-18IIF 112 - Director → ME
- 58EAST VILLAGE E20 LIMITED - now
QDD EAST VILLAGE UK LIMITED
- 2023-12-01 08532294NEWINCCO 1241 LIMITED - 2013-08-081 East Park Walk, London, EnglandActive Corporate (21 parents)Officer2016-07-21 ~ 2019-07-18IIF 81 - Director → ME - 59
EASTSIDE & CITY DEVELOPMENTS LIMITED
048139987th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2004-07-29 ~ 2007-02-14IIF 115 - Director → ME - 60
- 61EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01 07503926NEWINCCO 1084 LIMITED - 2011-03-111 East Park Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 83 - Director → ME - 62EV HOLDCO LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents, 11 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 88 - Director → ME
- 63EV N01 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 105 - Director → ME
- 64EV N02 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 89 - Director → ME
- 65EV N03 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 82 - Director → ME
- 66EV N04 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 76 - Director → ME
- 67EV N05 HOLDCO 1 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 107 - Director → ME
- 68EV N05 HOLDCO 2 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 96 - Director → ME
- 69EV N05 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 72 - Director → ME
- 70EV N06 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2016-10-07 ~ 2019-07-18IIF 90 - Director → ME
- 71EV N06/N08 HOLDCO 1 LIMITED - nowQDD EV NO6/NO8 HOLDCO 1 LIMITED - 2015-03-231 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 86 - Director → ME
- 72EV N06/N08 HOLDCO 2 LIMITED - nowQDD EV NO6/NO8 HOLDCO 2 LIMITED - 2015-03-231 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 70 - Director → ME
- 73EV N06/N08 HOLDCO 3 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 106 - Director → MEIIF 102 - Director → ME
- 74EV N06/N08 HOLDCO 4 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2016-10-07 ~ 2019-07-18IIF 97 - Director → ME
- 75EV N07 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 103 - Director → ME
- 76EV N08 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2016-10-07 ~ 2019-07-18IIF 111 - Director → ME
- 77EV N09 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 68 - Director → ME
- 78EV N10 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 79 - Director → ME
- 79EV N13 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 87 - Director → ME
- 80EV N14 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 98 - Director → ME
- 81EV N15 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 65 - Director → ME
- 82EV N26 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 93 - Director → ME
- 83
- 84
- 851 East Park Walk, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 92 - Director → ME
- 861 East Park Walk, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 66 - Director → ME
- 871 East Park Walk, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 108 - Director → ME
- 881 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 75 - Director → ME
- 891 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 104 - Director → ME
- 901 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 110 - Director → ME
- 911 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 77 - Director → ME
- 921 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 94 - Director → ME
- 931 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 109 - Director → ME
- 941 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 101 - Director → ME
- 951 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 85 - Director → ME
- 961 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 95 - Director → ME
- 971 East Park Walk, East Village, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 73 - Director → ME
- 981 East Park Walk, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 91 - Director → ME
- 99
- 100
HOLMES HOLMES LIMITED
059265994 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2006-09-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OE - 101
LIC GOTHAM (UK) LTD
1023668516 Grosvenor Street, Mayfair, LondonActive Corporate (12 parents)Officer2018-06-01 ~ 2018-11-30IIF 125 - Director → ME2026-03-20 ~ nowIIF 17 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-01-11
Commencement of winding up on 2021-01-12319 Ballards Lane, LondonLiquidation Corporate (18 parents)Officer2016-07-21 ~ 2019-07-18IIF 69 - Director → ME - 103
ONE HYDE PARK LIMITED
05997101Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents)Officer2010-09-27 ~ 2012-04-03IIF 113 - Director → ME - 104
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
0672938616 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (21 parents)Officer2015-01-30 ~ 2018-11-30IIF 136 - Director → ME - 105
QD UK MINORITY HOLDINGS LIMITED
1070577316 Grosvenor Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer2023-08-31 ~ nowIIF 6 - Director → ME2018-06-01 ~ 2018-11-30IIF 123 - Director → ME - 106
- 107
- 108
QD US PARCEL A (OFFICE) COMPANY
FC031877The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (13 parents)Officer2018-06-01 ~ 2018-11-30IIF 119 - Director → ME - 109
QD US PARCEL A (RESIDENTIAL) COMPANY
FC031876The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman IslandsActive Corporate (13 parents)Officer2018-06-01 ~ 2018-11-30IIF 120 - Director → ME - 110
QD US PARCEL A (RETAIL) COMPANY
FC031875The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (13 parents)Officer2018-06-01 ~ 2018-11-30IIF 117 - Director → ME - 111
QD US REAL ESTATE COMPANY
FC031878The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (17 parents, 3 offsprings)Officer2018-06-01 ~ 2018-11-30IIF 131 - Director → ME - 112
SOUTHBANK PLACE ENERGY COMPANY LIMITED
1149330730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2026-03-24 ~ nowIIF 50 - Director → ME2018-07-31 ~ 2018-11-30IIF 127 - Director → ME - 113
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-07-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2005-01-01 ~ 2007-01-26IIF 114 - Director → ME - 114BRUTON DEVELOPMENTS LIMITED - 1995-04-25PRECIS (1305) LIMITED - 1995-01-20Level 33 8 Bishopsgate, London, United KingdomActive Corporate (23 parents)Officer2001-05-03 ~ 2003-05-30IIF 134 - Director → ME1997-07-17 ~ 1998-08-18IIF 19 - Director → ME
- 115MACROPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 21 - Director → ME
- 116PAINTMACRO LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (23 parents)Officer2016-07-21 ~ 2019-07-18IIF 74 - Director → ME
- 117BATCHPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (23 parents)Officer2016-07-21 ~ 2019-07-18IIF 99 - Director → ME
- 118
- 119
- 120
SVDP LIMITED
077138921 East Park Walk, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 78 - Director → ME - 121
THE CHAPEL TRUST
1047609016 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2026-01-13 ~ nowIIF 5 - Director → ME - 122
TRIANGULUM CONSULTING LTD
14011133843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2022-03-29 ~ 2023-11-17IIF 18 - Director → MEPerson with significant control2022-03-29 ~ 2023-11-17IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 123
- 124
WHISTLER LUXE LTD
1597450216 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-09-24 ~ nowIIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.