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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Christopher Peter Alan

child relation
Offspring entities and appointments 86
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 32 - Director → ME
  • 2
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 36 - Director → ME
  • 3
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 24 - Director → ME
  • 4
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 40 - Director → ME
  • 5
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 23 - Director → ME
  • 6
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 14 - Director → ME
  • 7
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 10 - Director → ME
  • 8
    BLD (A) LIMITED - now
    ASDA LIMITED
    - 2007-04-24 00467242
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 2 - Director → ME
  • 9
    BLD (EBURY GATE) LIMITED - now
    ASDA (EBURY GATE) LIMITED
    - 2007-04-02 03863852
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 9 - Director → ME
  • 10
    BLD (SJ) LIMITED - now
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2001-02-12 ~ 2001-09-13
    IIF 5 - Director → ME
  • 11
    BLD PROPERTIES LIMITED - now
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 3 - Director → ME
  • 12
    BLD PROPERTY HOLDINGS LIMITED - now
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 11 - Director → ME
  • 13
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 39 - Director → ME
  • 14
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 31 - Director → ME
  • 15
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 42 - Director → ME
  • 16
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 22 - Director → ME
  • 17
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 44 - Director → ME
  • 18
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 50 - Director → ME
  • 19
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 41 - Director → ME
  • 20
    CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 49 - Director → ME
  • 21
    CAPCO INVESTMENT LONDON (NO.4) LIMITED
    - now 11389190
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 46 - Director → ME
  • 22
    CAPCO INVESTMENT LONDON (NO.5) LIMITED
    - now 11452538
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 34 - Director → ME
  • 23
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 18 - Director → ME
  • 24
    CAPCO INVESTMENT LONDON 2 LIMITED
    - now 12135675
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 29 - Director → ME
  • 25
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 26 - Director → ME
  • 26
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 45 - Director → ME
  • 27
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 38 - Director → ME
  • 28
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 51 - Director → ME
  • 29
    CAPITAL & COUNTIES LIMITED
    - now 00280739
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 52 - Director → ME
  • 30
    CARNABY ESTATE HOLDINGS LIMITED
    05208465
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 64 - Director → ME
  • 31
    CARNABY INVESTMENTS LIMITED
    00579637
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 65 - Director → ME
  • 32
    CARNABY PROPERTY INVESTMENTS LIMITED
    05208434
    Regal House, 14 James Street, London, England, England
    Active Corporate (15 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 68 - Director → ME
  • 33
    CHARLOTTE STREET ESTATE HOLDINGS LIMITED
    05208442
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 75 - Director → ME
  • 34
    CHINATOWN ESTATE HOLDINGS LIMITED
    05208458
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 66 - Director → ME
  • 35
    CHINATOWN LONDON LTD
    10229236
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-13 ~ 2023-12-22
    IIF 53 - Director → ME
  • 36
    CHINATOWN PROPERTY INVESTMENTS LIMITED
    05208421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 70 - Director → ME
  • 37
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 25 - Director → ME
  • 38
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 47 - Director → ME
  • 39
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 69 - Director → ME
  • 40
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 35 - Director → ME
  • 41
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 21 - Director → ME
  • 42
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 20 - Director → ME
  • 43
    COVENT GARDEN HOLDINGS (NO.3) LIMITED - now
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 43 - Director → ME
  • 44
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 37 - Director → ME
  • 45
    FIFTY FRITH STREET LIMITED
    00892519
    22 Ganton Street, Carnaby, London
    Dissolved Corporate (15 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 19 - Director → ME
  • 46
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 30 - Director → ME
  • 47
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 48 - Director → ME
  • 48
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-29 ~ 2001-09-13
    IIF 4 - Director → ME
  • 49
    HELCON LIMITED
    02270606
    3 Field Court, London
    Dissolved Corporate (9 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 57 - Director → ME
    2016-08-11 ~ 2016-08-17
    IIF 58 - Director → ME
  • 50
    INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    - now 08922724
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 33 - Director → ME
  • 51
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 28 - Director → ME
  • 52
    LHR 152 LIMITED - now
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 7 - Director → ME
  • 53
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 85 - Director → ME
  • 54
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 88 - Director → ME
  • 55
    MACBURY LIMITED
    03843521
    Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-24 ~ 2008-07-07
    IIF 17 - Director → ME
    2009-11-27 ~ 2011-12-30
    IIF 61 - Director → ME
  • 56
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 12 - Director → ME
  • 57
    REDEVCO PROPERTIES LIMITED
    - now 04055313
    REDEVCO PROPERTIES
    - 2009-12-01 04055313
    1 James Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-03-04 ~ 2011-12-30
    IIF 59 - Director → ME
  • 58
    REDEVCO PROPERTIES UK 1 LIMITED
    - now 05287329
    REDEVCO F M LIMITED
    - 2004-12-16 05287329
    1 James Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-11-16 ~ 2008-01-16
    IIF 54 - Director → ME
  • 59
    REDEVCO UK LIMITED
    - now 02024364
    TYBURN ESTATES - 1998-12-31
    SIMPLON CONSTRUCTIONS - 1997-04-28
    Fourth Floor, 1 James Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2011-12-30
    IIF 60 - Director → ME
  • 60
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 8 - Director → ME
  • 61
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2023-12-22
    IIF 15 - Director → ME
  • 62
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-01-08 ~ 2023-12-22
    IIF 16 - Director → ME
  • 63
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 27 - Director → ME
  • 64
    SHAFTESBURY CARNABY PLC
    - now 02038836
    SHAFTESBURY CARNABY LIMITED
    - 2016-09-21 02038836
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 1 - Director → ME
  • 65
    SHAFTESBURY CHARLOTTE STREET LIMITED
    05210516
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 67 - Director → ME
  • 66
    SHAFTESBURY CHINATOWN PLC
    - now 02213147
    SHAFTESBURY CHINATOWN LIMITED
    - 2017-08-01 02213147
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 62 - Director → ME
  • 67
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347
    SHAFTESBURY CL LIMITED
    - 2014-03-11 08814347
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED
    - 2014-02-19 08814347
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 83 - Director → ME
  • 68
    SHAFTESBURY CL LIMITED
    - now 05208365
    SHAFTESBURY CHARLOTTE STREET CL LIMITED
    - 2014-03-17 05208365
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED
    - 2014-02-19 05208365
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 72 - Director → ME
  • 69
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 63 - Director → ME
  • 70
    SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - now 05208407
    SHAFTESBURY OPERA QUARTER CL LIMITED
    - 2014-03-10 05208407
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED
    - 2014-02-19 05208407
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 71 - Director → ME
  • 71
    SHAFTESBURY INVESTMENTS 10 LIMITED
    08814542
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 87 - Director → ME
  • 72
    SHAFTESBURY INVESTMENTS 2 LIMITED
    - now 05291300
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 77 - Director → ME
  • 73
    SHAFTESBURY INVESTMENTS 4 LIMITED
    - now 08814435
    SHAFTESBURY CHINATOWN CL LIMITED
    - 2014-03-10 08814435
    SHAFTESBURY INVESTMENTS 4 LIMITED
    - 2014-02-19 08814435
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 86 - Director → ME
  • 74
    SHAFTESBURY INVESTMENTS 5 LIMITED
    08814457
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 82 - Director → ME
  • 75
    SHAFTESBURY INVESTMENTS 6 LIMITED
    08814408
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 79 - Director → ME
  • 76
    SHAFTESBURY INVESTMENTS 7 LIMITED
    08814516
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 80 - Director → ME
  • 77
    SHAFTESBURY INVESTMENTS 8 LIMITED
    08814421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 78 - Director → ME
  • 78
    SHAFTESBURY INVESTMENTS 9 LIMITED
    08814413
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 84 - Director → ME
  • 79
    SHAFTESBURY PLC
    - now 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 25 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 73 - Director → ME
  • 80
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 74 - Director → ME
  • 81
    SHAFTESBURY WE LIMITED
    - now 02329217
    SHAFTESBURY WEST END LIMITED
    - 2020-09-30 02329217
    SOHO THAI LIMITED
    - 2017-02-25 02329217
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 56 - Director → ME
  • 82
    SHAFTESBURY WEST END LIMITED
    - now 05291447
    SHAFTESBURY INVESTMENTS 1 LIMITED
    - 2020-09-30 05291447
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 76 - Director → ME
  • 83
    ST MARTIN'S COURTYARD LIMITED
    07201295
    6 Frederick's Place, London, England
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 81 - Director → ME
  • 84
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2000-07-18 ~ 2001-09-13
    IIF 6 - Director → ME
  • 85
    THE RETAIL & WAREHOUSE COMPANY LIMITED - now
    SWEETVALE LIMITED
    - 2003-11-14 02904114
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-08-29 ~ 2001-09-13
    IIF 13 - Director → ME
  • 86
    WESTWAY TRUST
    - now 06475436
    WESTWAY DEVELOPMENT TRUST - 2014-05-08
    1 Thorpe Close, London
    Active Corporate (61 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2019-08-16
    IIF 55 - Director → ME

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