logo
explain how to read the page

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

Andrew David Parsons

child relation
Offspring entities and appointments 104
  • 1
    11 WOODBOROUGH ROAD LIMITED
    10980684 10965989... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 53 - Director → ME
  • 2
    2 BURNABY GARDENS LIMITED
    10966002
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 63 - Director → ME
  • 3
    22 WOODBOROUGH ROAD LIMITED
    10966231 10965989... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 6 - Director → ME
  • 4
    24 WOODBOROUGH ROAD LIMITED
    10965989 10966231... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 57 - Director → ME
  • 5
    41 KEW FOOT ROAD LIMITED
    10966026
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 101 - Director → ME
  • 6
    5-7 CHEAPSIDE MANCHESTER LIMITED
    10966244
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 59 - Director → ME
  • 7
    7 WOODBOROUGH ROAD LIMITED
    10966074 10965989... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 52 - Director → ME
  • 8
    ABBEY COLLEGE LIMITED
    02903414
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 82 - Director → ME
  • 9
    ALPHA PLUS (BVI) LIMITED
    FC035070
    Craigmuir Chambers, Road Town, Tortola Vg 1110, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2023-08-25 ~ now
    IIF 46 - Director → ME
  • 10
    ALPHA PLUS EDUCATION LIMITED
    - now 05290340
    DUNCARY 5 LIMITED - 2004-11-23
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2023-08-23 ~ now
    IIF 61 - Director → ME
  • 11
    ALPHA PLUS HOLDINGS ASIA LIMITED
    FC035071 BR020165
    13/f, Gloucester Tower, The Landmark, 15 Queen's Road Central, Central, Hong Kong
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 100 - Director → ME
  • 12
    ALPHA PLUS SCHOOLS LIMITED
    - now 03867464
    CLIFF SCHOOL LIMITED - 2010-10-25
    SCHOOL CLUBS U.K. LIMITED - 2006-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2023-08-23 ~ now
    IIF 51 - Director → ME
  • 13
    CASTLEPOINT GENERAL PARTNER LIMITED
    - now 03393526
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 103 - Director → ME
  • 14
    CASTLEPOINT NOMINEE LIMITED
    - now 03393551
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 104 - Director → ME
  • 15
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (21 parents)
    Officer
    2025-04-14 ~ now
    IIF 29 - Director → ME
  • 16
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 91 - Director → ME
  • 17
    DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED
    09019619
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 98 - Director → ME
  • 18
    DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITED
    09104672
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 97 - Director → ME
  • 19
    DT NOMINEE ONE LIMITED
    12247231
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 37 - Director → ME
  • 20
    DT NOMINEE PARENT LIMITED
    12245297
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    IIF 44 - Director → ME
  • 21
    DT NOMINEE TWO LIMITED
    12247748
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 10 - Director → ME
  • 22
    DV3 ADMINISTRATION UK 3 LIMITED
    - now 05751857 05070714... (more)
    NEWINCCO 533 LIMITED - 2006-06-05
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 86 - Director → ME
  • 23
    DV4 ADMINISTRATION UK LIMITED
    - now 07087276 09288971... (more)
    NEWINCCO 959 LIMITED - 2009-12-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-06-09 ~ now
    IIF 47 - Director → ME
  • 24
    DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED
    - now 07378628 07378658
    NEWINCCO 1035 LIMITED - 2010-09-24
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    IIF 49 - Director → ME
  • 25
    DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED
    - now 07378658 07378628
    NEWINCCO 1036 LIMITED - 2010-09-24
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    IIF 56 - Director → ME
  • 26
    DV4 COLTHAM (COLNBROOK) LIMITED
    13849072
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 18 - Director → ME
  • 27
    DV4 COLTHAM (KINGS HEATH) LIMITED
    13724944
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 22 - Director → ME
  • 28
    DV4 COLTHAM (REDDITCH) LIMITED
    - now 13460383 13464096
    DV4 COLTHAM INVESTMENTS LIMITED
    - 2022-04-05 13460383
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 15 - Director → ME
  • 29
    DV4 COLTHAM INVESTMENTS (COLNBROOK) LIMITED
    13847869
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 9 - Director → ME
  • 30
    DV4 COLTHAM INVESTMENTS (KINGS HEATH) LIMITED
    13723068
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 27 - Director → ME
  • 31
    DV4 COLTHAM INVESTMENTS (REDDITCH) LIMITED
    13838005
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 17 - Director → ME
  • 32
    DV4 COLTHAM X LIMITED
    - now 13464096
    DV4 COLTHAM (REDDITCH) LIMITED
    - 2022-04-01 13464096 13460383
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 70 - Director → ME
  • 33
    DV4 COMMUNITIES (UK) LIMITED
    10180046
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 21 - Director → ME
  • 34
    DV4 CRC TRADERS UK LIMITED
    - now 07331936
    NEWINCCO 1028 LIMITED - 2010-08-31
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    IIF 48 - Director → ME
  • 35
    DV4 DARTFORD GATEWAY HOMES LIMITED
    - now 08604809
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 79 - Director → ME
  • 36
    DV4 EDUCATION HOLDCO LIMITED
    14886105
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 39 - Director → ME
  • 37
    DV4 EDUCATIONAL PROPERTIES LIMITED
    14888044
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 12 - Director → ME
  • 38
    DV4 ESTATES UK LIMITED
    - now 07331966
    NEWINCCO 1031 LIMITED - 2010-09-17
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    IIF 50 - Director → ME
  • 39
    DV4 FINANCE LIMITED
    - now 07503862
    NEWINCCO 1082 LIMITED - 2011-02-25
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    IIF 58 - Director → ME
  • 40
    DV4 HERE EAST (STUDIOS) LIMITED
    14076197
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 32 - Director → ME
  • 41
    DV4 LAST MILE DEVELOPMENTS (UK) LIMITED
    14018169 14287666
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 38 - Director → ME
  • 42
    DV4 PROPERTIES (ARKWRIGHT ROAD) LIMITED
    14891108
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 24 - Director → ME
  • 43
    DV4 PROPERTIES (BEDFORD) LIMITED
    10498028
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 44
    DV4 PROPERTIES (PEMBRIDGE VILLAS) LIMITED
    14891215
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 7 - Director → ME
  • 45
    DV4 PROPERTIES (SPR) LIMITED
    10466349
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 73 - Director → ME
  • 46
    DV4 PROPERTIES BASSETT UK LIMITED
    08931100
    105 St Peters Street, St Albans
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 94 - Director → ME
  • 47
    DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED
    - now 04172136
    CASTLEMORE HAMPSHIRE TWO LIMITED - 2010-03-02
    INGLEBY (1418) LIMITED - 2001-09-28
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-06-09 ~ now
    IIF 62 - Director → ME
  • 48
    DV4 RESIDUAL LIMITED
    14887704
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 34 - Director → ME
  • 49
    DV4 SWINDON DEVELOPMENT UK LIMITED
    10856258
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ now
    IIF 28 - Director → ME
  • 50
    DV4 TRUSTEE NO.1 UK LIMITED
    - now 07140154 07140181
    NEWINCCO 968 LIMITED - 2010-02-03
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (9 parents)
    Officer
    2015-06-09 ~ now
    IIF 60 - Director → ME
  • 51
    DV4 TRUSTEE NO.2 UK LIMITED
    - now 07140181 07140154
    NEWINCCO 969 LIMITED - 2010-02-03
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (9 parents)
    Officer
    2015-06-09 ~ now
    IIF 54 - Director → ME
  • 52
    DV4 VENTURES COLTHAM LIMITED
    13802075 14140455
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 40 - Director → ME
  • 53
    EARLS COURT (LONDON) GUARANTEE CO. LTD
    12294602
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 33 - Director → ME
  • 54
    EARLS COURT LIMITED
    - now 07531292 00557278... (more)
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2019-11-29 ~ now
    IIF 25 - Director → ME
  • 55
    EARLS COURT PARTNERSHIP LIMITED
    - now 08872070
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 8 - Director → ME
  • 56
    EC PROPERTIES GP LIMITED
    07696161 LP014695... (more)
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 41 - Director → ME
  • 57
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (17 parents)
    Officer
    2019-11-29 ~ now
    IIF 31 - Director → ME
  • 58
    EC PROPERTIES NOMINEE LIMITED
    07696994 08922773
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2019-11-29 ~ now
    IIF 11 - Director → ME
  • 59
    ELEPHANT & CASTLE DEVELOPMENT UK LIMITED
    10418728 10466594
    1 East Park Walk, London, England
    Active Corporate (13 parents)
    Officer
    2016-10-10 ~ 2018-08-30
    IIF 74 - Director → ME
  • 60
    ELEPHANT AND CASTLE PROPERTIES LIMITED
    - now 04434716
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Active Corporate (30 parents)
    Officer
    2015-06-09 ~ 2018-08-30
    IIF 90 - Director → ME
  • 61
    ELEPHANT CONSTRUCTION LIMITED
    08551832
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 72 - Director → ME
  • 62
    ELEPHANT THREE DEVELOPMENT UK LIMITED
    10466594 10418728
    1 East Park Walk, London, England
    Active Corporate (12 parents)
    Officer
    2016-11-07 ~ 2018-08-30
    IIF 67 - Director → ME
  • 63
    FALCONS SCHOOLS LIMITED
    13933392
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 93 - Director → ME
  • 64
    FARMCOTE WOOD ESTATES LIMITED
    07145976 07145889
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 65
    FARMCOTE WOOD FARM LIMITED
    07175600
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 66
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - now 07175547 07175567... (more)
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 67
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889 07145976
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 68
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - now 07175567 07175547... (more)
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 69
    GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED
    11473280
    1 East Park Walk, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-19 ~ 2018-09-13
    IIF 75 - Director → ME
  • 70
    GET LIVING GROUP (MWL) ONE LIMITED - now
    MIDDLEWOOD LOCKS GROUP LIMITED
    - 2019-01-14 11473042
    1 East Park Walk, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-19 ~ 2018-09-13
    IIF 66 - Director → ME
  • 71
    HARBOUR INTERNATIONAL TRUST COMPANY LIMITED
    OE019663
    C/o Harbour Fiduciary Services Limited Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton, Bermuda
    Registered Corporate (4 parents, 1 offspring)
    Officer
    Responsible for director of the overseas entity
    2023-01-29 ~ now
    IIF 64 - Managing Officer → ME
  • 72
    HERE EAST (999 LH) LIMITED
    14643311
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 42 - Director → ME
  • 73
    HERE EAST (STUDIOS) HOLDCO LIMITED
    14077186
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 30 - Director → ME
  • 74
    HERE EAST (STUDIOS) LIMITED
    14080834
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 16 - Director → ME
  • 75
    HERE EAST MANAGEMENT LIMITED
    10421521
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ now
    IIF 102 - Director → ME
  • 76
    HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED
    11041015
    1 East Park Walk, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-31 ~ 2018-08-30
    IIF 78 - Director → ME
  • 77
    INESTAR LIMITED
    08547347 08493064
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 68 - Director → ME
  • 78
    INNOVATION CITY (CHELTENHAM) LIMITED
    12728589
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 71 - Director → ME
  • 79
    INNOVATION CITY (LONDON) LIMITED
    - now 07640912
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 45 - Director → ME
  • 80
    INNOVATION CITY (TELECOMS) LIMITED
    - now 08382258
    ISDC DEVELOPMENTS (NO6) LIMITED
    - 2018-08-15 08382258 07723190... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 65 - Director → ME
  • 81
    IVY HOUSE 94-96 NORTH END ROAD LIMITED
    10966324
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 96 - Director → ME
  • 82
    JUPITER PROPERTIES 2011 UK LIMITED
    - now 07485753
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 20 - Director → ME
  • 83
    MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED
    11040436
    1 East Park Walk, London, England
    Active Corporate (12 parents)
    Officer
    2017-10-31 ~ 2018-08-30
    IIF 76 - Director → ME
  • 84
    MINERVA (CROYDON) LIMITED
    - now 03906291
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 43 - Director → ME
  • 85
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2025-04-14 ~ now
    IIF 14 - Director → ME
  • 86
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 35 - Director → ME
  • 87
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2025-04-14 ~ now
    IIF 26 - Director → ME
  • 88
    MINERVA CORPORATION LIMITED
    - now 02176408
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 13 - Director → ME
  • 89
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 23 - Director → ME
  • 90
    MWL ESTATE MANAGEMENT LIMITED
    11473804
    1 East Park Walk, London, England
    Active Corporate (15 parents)
    Officer
    2018-07-19 ~ 2018-09-13
    IIF 19 - Director → ME
  • 91
    PORTLAND PLACE SCHOOL LIMITED
    13933422
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 99 - Director → ME
  • 92
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 41 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 85 - Director → ME
  • 93
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 29 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 83 - Director → ME
  • 94
    PORTMAN ADMINISTRATION 3 LIMITED
    05014935 04605025... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 88 - Director → ME
  • 95
    PORTMAN ADMINISTRATION LIMITED
    05847453 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 89 - Director → ME
  • 96
    PORTSMOUTH ADVISORY SERVICES LIMITED
    - now 05033022
    SPEED 9843 LIMITED - 2004-03-17
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 92 - Director → ME
  • 97
    PORTSMOUTH GENERAL PARTNER LIMITED
    - now 05033021
    SPEED 9842 LIMITED - 2004-03-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-09 ~ now
    IIF 55 - Director → ME
  • 98
    R M SITE MANAGEMENT LIMITED
    02211265
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 81 - Director → ME
  • 99
    SKYMILE CONSTRUCTION LIMITED
    08442962
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 80 - Director → ME
  • 100
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (18 parents)
    Officer
    2015-06-09 ~ 2017-10-19
    IIF 87 - Director → ME
  • 101
    SWINDON (THE HUB) MANAGEMENT COMPANY LTD
    - now 11628420
    SYMMETRY PARK SWINDON MANAGEMENT COMPANY LIMITED
    - 2019-04-17 11628420
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-17 ~ now
    IIF 36 - Director → ME
  • 102
    T3 RESIDENTIAL LIMITED
    11397030
    1 East Park Walk, London, England
    Active Corporate (17 parents)
    Officer
    2018-06-04 ~ 2020-05-20
    IIF 77 - Director → ME
  • 103
    TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED
    07797795 07797788
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 95 - Director → ME
  • 104
    TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED
    07797788 07797795
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 84 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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