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
Individuals in focus
Mr Jonas Fredrik Widlund
Mr Jonas Fredrik Widlund
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
Mr Fredrik Widlund
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Dalton House, 60 Windsor Avenue, London, Greater London, SW19 2RR
Widlund, Jonas Fredrik
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Widlund, Fredrik Jonas
Swedish chief executive officer at cls holdings plc born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Morden College, 19 St. Germans Place, Blackheath, London, SE3 0PW
Widlund, Fredrik Jonas
Swedish company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesWidlund, Fredrik Jonas
Swedish director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesWidlund, Fredrik Jonas
Swedish managing director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesWidlund, Fredrik Jonas
Swedish chief executive officer born in March 1968Resident in England
Registered addresses and corresponding companiesWidlund, Fredrik Jonas
Swedish company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 34 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 35 15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 36 IIF 37 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 38 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 39 IIF 40 IIF 41 (more) 16, Tinworth Street, London, SE11 5AL, EnglandIIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 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
Widlund, Fredrik Jonas
Swedish director born in March 1968Resident in England
Registered addresses and corresponding companiesWidlund, Fredrik Jonas
British Registered addresses and corresponding companies
IIF 111 6c, Arterberry Road, London, SW20 8AA
Widlund, Fredrik Jonas
Swedish finance director born in March 1968Registered addresses and corresponding companies
IIF 112 18 Arterberry Road, London, SW20 8AJ
Widlund, Fredrik Jonas
Swedish managing director born in March 1968Registered addresses and corresponding companiesWidlund, Jonas Fredrick
Swedish financial director born in March 1968Registered addresses and corresponding companiesWidlund, Fredrik Jonas
Registered addresses and corresponding companies
IIF 127 6c, Arterberry Road, London, Greater London, SW20 8AA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
92
- 1 16 Tinworth Street Tinworth Street, London, EnglandActive Corporate (5 parents)Officer
2018-07-18 ~ nowIIF 110 - Director → ME - 2 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2018-02-19 ~ nowIIF 104 - Director → ME
- 3
APEX TOWER LIMITED
- nowDURNVALE LIMITED - 2010-08-11 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 74 - Director → ME - 4
BASE OFFICES LIMITED
- nowCROSSPOINT HOUSE LIMITED - 2020-03-27DEANERY STREET LIMITED - 2012-08-14SCATTERBID LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2020-04-16 ~ nowIIF 90 - Director → ME - 5
BRENT HOUSE LIMITED
- nowCORLAKE LIMITED - 1994-11-22WIHLBORG (U.K.) LIMITED - 1989-08-22CORLAKE LIMITED - 1988-07-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 39 - Director → ME - 6 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2014-11-06 ~ dissolvedIIF 14 - Director → ME
- 7 16 Tinworth Street, London, EnglandActive Corporate (6 parents)Officer 2015-11-25 ~ nowIIF 91 - Director → ME
- 8 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 59 - Director → ME
- 9CLS PROPCO ONE LIMITED - 2009-03-05CLS SPORTS LIMITED - 2007-10-25AGELOOK LIMITED - 2001-08-10 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 47 - Director → ME
- 10CHARNGATE LIMITED - 1994-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 67 - Director → ME
- 11
CITADEL FINANCE LIMITED
- nowFALCONKEMP LIMITED - 1997-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 83 - Director → ME - 12
CITADEL HOLDINGS PLC
- nowCITADEL PROPERTIES PLC - 1997-05-27CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-11-06 ~ nowIIF 84 - Director → ME - 13 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 37 - Director → ME
- 14DAWEGROVE LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-11-06 ~ nowIIF 66 - Director → ME
- 15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-08-17 ~ nowIIF 102 - Director → ME
- 16 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2020-08-04 ~ nowIIF 25 - Director → ME
- 17HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05WESTMINSTER TOWER LIMITED - 1999-05-05HIVEBUY LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 82 - Director → ME
- 18
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2020-07-14 ~ nowIIF 105 - Director → ME - 19
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-28 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2019-04-16 ~ nowIIF 31 - Director → ME - 20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 77 - Director → ME
- 21MOHICAN NOMINEES LIMITED - 2014-11-14SPRING MEWS LIMITED - 2011-11-01MOHICAN NOMINEES LIMITED - 2011-08-31MERGESTRIKE LIMITED - 1990-10-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 55 - Director → ME
- 22
CLS GERMANY LIMITED
- nowFLEETBURY LIMITED - 2005-09-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 43 - Director → ME - 23
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2019-04-16 ~ nowIIF 33 - Director → ME - 24
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 68 - Director → ME - 25
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-19 16 Tinworth Street, London, EnglandActive Corporate (8 parents, 49 offsprings)Officer 2014-11-03 ~ nowIIF 32 - Director → ME - 26
CLS HOLDINGS UK LIMITED
- nowDAWEGROVE LIMITED - 2010-05-06CLS CAPITAL PARTNERS LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-11-06 ~ nowIIF 75 - Director → ME - 27
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 49 - Director → ME - 28MELITA HOUSE LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2020-07-14 ~ nowIIF 93 - Director → ME
- 29 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 70 - Director → ME
- 30CLS LONDON PROPERTIES PLC - 2016-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2016-12-14 ~ nowIIF 107 - Director → ME
- 31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 86 - Director → ME
- 32
CLS ONE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-06-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 64 - Director → ME - 33 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2019-08-29 ~ nowIIF 109 - Director → ME
- 34
CLS PRESCOT LIMITED
- nowBIRMINGHAM CRESCENT LIMITED - 2019-01-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-12-13 ~ nowIIF 99 - Director → ME - 35 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2020-08-04 ~ nowIIF 24 - Director → ME
- 36ONSLOW GARDENS LIMITED - 2014-07-09JURALAND LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 72 - Director → ME
- 37 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer 2014-11-06 ~ dissolvedIIF 36 - Director → ME
- 38
CLS SOUTH LONDON LIMITED
- nowBENWELL HOUSE LIMITED - 2016-10-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 51 - Director → ME - 39 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-12-04 ~ nowIIF 97 - Director → ME
- 40 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2019-12-12 ~ nowIIF 108 - Director → ME
- 41CLS UK PROPERTIES PLC - 2024-12-02CLS NEWCO PLC - 2013-08-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 69 - Director → ME
- 42 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2021-03-04 ~ nowIIF 100 - Director → ME
- 43 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2023-08-22 ~ nowIIF 101 - Director → ME
- 44 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2020-08-12 ~ nowIIF 20 - Director → ME
- 45 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2020-10-16 ~ nowIIF 22 - Director → ME
- 46 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 76 - Director → ME
- 47 Dalton House, 60 Windsor Avenue, London, Greater LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2013-03-04 ~ dissolvedIIF 28 - Director → ME 2013-03-04 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2017-10-16 ~ nowIIF 95 - Director → ME
- 49
COVENTRY HOUSE LIMITED
- nowMAYCOMBE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 87 - Director → ME - 50
DUKES ROAD LIMITED
- nowFINCHKEMP LIMITED - 1995-11-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 2014-11-06 ~ nowIIF 46 - Director → ME - 51 Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 52 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 62 - Director → ME
- 53 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-03-09 ~ nowIIF 98 - Director → ME
- 54SHARD OF GLASS LIMITED - 2017-06-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 81 - Director → ME
- 55 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ nowIIF 92 - Director → ME
- 56
HYGEIA HARROW LIMITED
- nowVISTA CENTRE LIMITED - 2013-04-26BLACKBERRY LIMITED - 1999-05-07OLD PARK LANE HEATHROW LIMITED - 1992-10-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 63 - Director → ME - 57
INGROVE LIMITED
- now100 CAMBRIDGE GROVE LIMITED - 1996-06-26SELON INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 79 - Director → ME - 58
INSTANT OFFICE LIMITED
- nowEXPRESS OFFICES LIMITED - 1999-10-30INSTANT OFFICE LIMITED - 1999-09-20SECTORPRIDE LIMITED - 1999-07-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 54 - Director → ME - 59 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 65 - Director → ME
- 60 Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer 2014-11-06 ~ dissolvedIIF 35 - Director → ME
- 61
LARKHALL LANE LIMITED
- nowLANGMOSS SECURITIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 80 - Director → ME - 62 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2016-12-13 ~ nowIIF 94 - Director → ME
- 63 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 42 - Director → ME
- 64 Morden College 19 St. Germans Place, Blackheath, LondonActive Corporate (3 parents)Officer 2018-08-31 ~ nowIIF 4 - Director → ME
- 65
NEW MALDEN HOUSE LIMITED
- nowTILEPORT LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2014-11-06 ~ dissolvedIIF 16 - Director → ME - 66THE TIMES BUILDING LIMITED - 1994-01-24LANELEAF LIMITED - 1992-07-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 53 - Director → ME
- 67
NYK INVESTMENTS LIMITED
- nowCLS FINANCE LIMITED - 1995-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-11-06 ~ nowIIF 45 - Director → ME - 68 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-12-02 ~ nowIIF 89 - Director → ME
- 69VAUXHALL SQUARE LIMITED - 2012-12-17ONE LEICESTER SQUARE LIMITED - 2011-08-31AMESBEECH LIMITED - 1994-11-21 12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (7 parents)Officer 2014-11-06 ~ dissolvedIIF 5 - Director → ME
- 70 16 Tinworth Street, LondonActive Corporate (5 parents)Officer 2019-05-17 ~ nowIIF 30 - Director → ME
- 71
QUAYSIDE LODGE LIMITED
- nowCOOMBE HILL HOUSE LIMITED - 2004-05-05MIRENTHORN LIMITED - 1996-06-17 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 71 - Director → ME - 72
RAYMAN FINANCE LIMITED
- nowRAYMAN INVESTMENTS LIMITED - 1994-12-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 44 - Director → ME - 73 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-04-07 ~ nowIIF 88 - Director → ME
- 74 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 61 - Director → ME
- 75
SHARD OF GLASS LIMITED
- nowSPRING GARDENS LIMITED - 2017-06-15EXPRESS OFFICES LIMITED - 1994-11-22CANNINFIELD LIMITED - 1988-05-09 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 48 - Director → ME - 76 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2014-11-06 ~ dissolvedIIF 38 - Director → ME
- 77
SOUTHERN HOUSE LIMITED
- nowGRANGEWISE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 85 - Director → ME - 78ELMSBROOK LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (7 parents)Officer 2014-11-06 ~ dissolvedIIF 18 - Director → ME
- 79INGRAM HOUSE LIMITED - 1996-06-26SOMERMOOR INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 52 - Director → ME
- 80SPRING MEWS (OFFICE) LIMITED - 2015-05-22SPRING MEWS OFFICE LIMITED - 2015-04-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-03-05 ~ nowIIF 96 - Director → ME
- 81LOCALRIGHT LIMITED - 2011-09-08 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2014-11-06 ~ dissolvedIIF 9 - Director → ME
- 82 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 60 - Director → ME
- 83CENTRAL COURT LIMITED - 2013-09-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 58 - Director → ME
- 84
SPRING MEWS LIMITED
- nowCARLOW HOUSE LIMITED - 2011-11-01LANSCOMBE INVESTMENTS LIMITED - 1996-03-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 78 - Director → ME - 85CLIFFORDS INN LIMITED - 1996-06-26TALISMEAD INVESTMENTS LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 73 - Director → ME
- 86 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 21 - Director → ME
- 87 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-10 ~ dissolvedIIF 103 - Director → ME
- 88CLS GRIFFIN HOUSE LIMITED - 2017-02-16INSPIRED BRACKNELL LIMITED - 2016-06-22CLS HANOVER PLACE LIMITED - 2016-05-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-11-20 ~ nowIIF 106 - Director → ME
- 89 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 23 - Director → ME
- 90
VAUXHALL SQUARE LIMITED
- nowVAUXHALL CROSS LIMITED - 2013-09-30AMESDALE LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 57 - Director → ME - 91VAUXHALL SQUARE LIMITED - 2013-09-30CLS NEWCO TWO LIMITED - 2012-12-17 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 50 - Director → ME
- 92
WANDSWORTH ROAD LIMITED
- nowNEW LONDON HOUSE LIMITED - 2006-01-27ALINBOROUGH LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 41 - Director → ME
Ceased
30
- 1 6b Arterberry Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)401 GBP2024-12-31Officer 2012-02-14 ~ 2020-01-28IIF 29 - Director → ME 2012-03-04 ~ 2020-01-28IIF 111 - Secretary → ME
- 2
BASE OFFICES LIMITED
- nowCROSSPOINT HOUSE LIMITED - 2020-03-27DEANERY STREET LIMITED - 2012-08-14SCATTERBID LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 12 - Director → ME - 3
BENCHMARK GROUP LIMITED
- nowGECC UK (BGL) LIMITED - 2005-06-16BENCHMARK GROUP LIMITED - 2005-05-31BENCHMARK GROUP PLC - 2004-07-02MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-07-01 ~ 2007-03-08IIF 114 - Director → ME - 4
BUSPACE STUDIOS LIMITED
- nowHOLLAND PARK AVENUE LIMITED - 1999-05-05PLEVCROFT LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2014-11-06 ~ 2021-01-21IIF 56 - Director → ME - 5
CHANCEL HOUSE LIMITED
- nowBRADLANE PROPERTIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2014-11-06 ~ 2021-04-19IIF 40 - Director → ME - 6
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 17 - Director → ME - 7
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-28 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 19 - Director → ME - 8
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 13 - Director → ME - 9MELITA HOUSE LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2016-12-05 ~ 2016-12-05IIF 27 - Director → ME 2014-11-06 ~ 2016-12-05IIF 10 - Director → ME
- 10CLS LONDON PROPERTIES PLC - 2016-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 11 - Director → ME
- 11COUNTRYSIDE FIVE LIMITED - 2002-09-16 Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 2003-05-01 ~ 2004-02-16IIF 112 - Director → ME
- 12
FALCON QUEST LIMITED
- nowCOLNE HOUSE LIMITED - 2012-09-26NEW OXFORD STREET LIMITED - 1999-05-07CEDARHILL INVESTMENTS LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2014-11-06 ~ 2016-12-05IIF 15 - Director → ME - 13GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26SHELFCO (NO. 2493) LIMITED - 2001-08-02 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2001-08-01 ~ 2004-02-16IIF 118 - Director → ME
- 14SHELFCO (NO. 1360) LIMITED - 1997-09-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-08-06 ~ 2004-02-16IIF 121 - Director → ME
- 15IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29REFAL 141 LIMITED - 1986-05-15 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-08-06 ~ 2004-02-16IIF 115 - Director → ME
- 16SHELFCO (NO.1860) LIMITED - 2000-04-28 1 More London Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 2001-08-06 ~ 2004-02-16IIF 122 - Director → ME
- 17GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16SHELFCO (NO.2034) LIMITED - 2000-12-15 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2001-08-06 ~ 2004-02-16IIF 119 - Director → ME
- 18WELBECK MARKETING LIMITED - 1994-03-22ERNEST JONES FINANCE LIMITED - 1987-02-11STARKTRAIL LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2001-08-06 ~ 2004-02-16IIF 125 - Director → ME
- 19ALNERY NO. 2005 LIMITED - 2000-05-26 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2001-08-06 ~ 2004-02-16IIF 117 - Director → ME
- 20SHELFCO (NO. 1387) LIMITED - 1997-11-27 1 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2001-08-06 ~ 2004-02-16IIF 123 - Director → ME
- 21 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2005-11-09 ~ 2007-03-08IIF 113 - Director → ME
- 22
GE REAL ESTATE LENDING
- nowGE REAL ESTATE LENDING LIMITED - 2013-11-22WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15SHELFCO (NO.2653) LIMITED - 2002-03-06 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-06 ~ 2004-02-16IIF 126 - Director → ME - 23SHELFCO (NO.2883) LIMITED - 2003-12-12 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-12-15 ~ 2004-02-16IIF 116 - Director → ME
- 24MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15URBANFIRST MAIDSTONE LIMITED - 2003-05-06HAMSARD 2466 LIMITED - 2002-06-20 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2003-04-23 ~ 2004-02-16IIF 120 - Director → ME
- 25
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-14 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Officer 2014-11-06 ~ 2022-08-02IIF 34 - Director → ME - 26GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03SHELFCO (NO.2652) LIMITED - 2002-03-06 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2002-03-06 ~ 2004-02-16IIF 124 - Director → ME
- 27
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-11-06 ~ 2019-01-08IIF 6 - Director → ME - 28WIGHTCABLE NORTH LIMITED - 2006-01-31OMNE COMMUNICATIONS LIMITED - 2004-02-03EON COMMUNICATIONS LIMITED - 2001-08-31FAMILYTIME LIMITED - 1999-07-09 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-11-06 ~ 2019-01-08IIF 7 - Director → ME
- 29 Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Equity (Company account)-4,723 GBP2023-12-31Officer 2014-11-06 ~ 2017-05-04IIF 8 - Director → ME
- 30 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-85,745,946 GBP2023-01-01 ~ 2023-12-31Officer 2017-02-08 ~ 2017-05-04IIF 26 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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