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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oliver, Paul Francis

    Related profiles found in government register
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British chief excutive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 4
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 5
  • Oliver, Paul Francis
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British managing director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British

    Registered addresses and corresponding companies

    • Unit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 18
  • Oliver, Paul Francis
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 19
  • Oliver, Paul Francis
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 20

    • First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 21

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 22 IIF 23

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 24 IIF 25

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 26 IIF 27 IIF 28

    • Curlew House, 58 Grove Park Gardens, Chiswick, London, W4 3RZ, England

      IIF 31

    • 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 36 IIF 37

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 38 IIF 39
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG, United Kingdom

      IIF 87

    • C/o Neil Scott & Company, Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 88 IIF 89

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 90

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 91 IIF 92 IIF 93

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 95 IIF 96

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 97 IIF 98

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN1 8BS, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 103 IIF 104
  • Oliver, Paul Francis
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British property investment co * advis born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Carlos Place, London, W1K 3AT, United Kingdom

      IIF 131
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 132

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 133

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 134

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 135 IIF 136
  • Oliver, Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Haverhill Grove, Wombwell, Barnsley, South Yorkshire, S73 0DY

      IIF 137
  • Mr Paul Francis Oliver
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 138
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Oliver
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Haverhill Grove, Wombwell, Barnsley, South Yorkshire, S73 0DY, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 30
  • 1
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,848,026 GBP2024-12-31
    Officer
    2024-06-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 86 - Director → ME
  • 4
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    616,591 GBP2024-12-31
    Officer
    2011-03-09 ~ now
    IIF 33 - Director → ME
  • 5
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,630 GBP2024-12-31
    Officer
    2018-02-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 6
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,640,593 GBP2025-03-31
    Officer
    2023-06-22 ~ now
    IIF 21 - Director → ME
  • 7
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 76 - Director → ME
  • 8
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 79 - Director → ME
  • 9
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    815,821 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 35 - Director → ME
  • 10
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 78 - Director → ME
  • 11
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 77 - Director → ME
  • 12
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 102 - Director → ME
  • 13
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 99 - Director → ME
  • 14
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2018-08-09 ~ now
    IIF 25 - Director → ME
  • 15
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2018-08-09 ~ now
    IIF 24 - Director → ME
  • 16
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 23 - Director → ME
  • 18
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 22 - Director → ME
  • 20
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 106 - Director → ME
  • 21
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 131 - Director → ME
  • 22
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 69 - Director → ME
  • 23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 87 - Director → ME
  • 24
    Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -718,911 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    IIF 31 - Director → ME
  • 25
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 89 - Director → ME
  • 26
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 88 - Director → ME
  • 27
    5 Haverhill Grove, Wombwell, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    107,638 GBP2024-12-31
    Officer
    2012-12-11 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 29
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 30
    Unit 1a Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    191,224 GBP2024-07-31
    Officer
    2011-02-04 ~ now
    IIF 19 - Director → ME
    2009-04-21 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 103
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 110 - Director → ME
  • 2
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-12-07
    IIF 1 - Director → ME
  • 3
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 115 - Director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    147 GBP2024-06-30
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 26 - Director → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2010-02-09
    IIF 127 - Director → ME
  • 6
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-21 ~ 2010-01-13
    IIF 39 - Director → ME
  • 7
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-17 ~ 2010-01-13
    IIF 125 - Director → ME
  • 8
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ 2017-08-10
    IIF 73 - Director → ME
  • 9
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    616,591 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,630 GBP2024-12-31
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 72 - Director → ME
  • 11
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    815,821 GBP2024-12-31
    Officer
    2009-11-25 ~ 2017-08-10
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,305 GBP2024-12-31
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 70 - Director → ME
    2017-11-10 ~ 2024-09-04
    IIF 105 - Director → ME
    Person with significant control
    2016-10-25 ~ 2024-09-04
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 16 - Director → ME
    2000-08-10 ~ 2002-03-01
    IIF 8 - Director → ME
  • 14
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-12-24
    IIF 93 - Director → ME
  • 15
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ 2008-12-24
    IIF 117 - Director → ME
  • 16
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2008-12-24
    IIF 94 - Director → ME
  • 17
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2002-03-01
    IIF 15 - Director → ME
  • 18
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 85 - Director → ME
  • 19
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 81 - Director → ME
  • 20
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2008-12-24
    IIF 114 - Director → ME
  • 21
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 9 - Director → ME
  • 22
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 11 - Director → ME
  • 23
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 41 - Director → ME
  • 24
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 48 - Director → ME
  • 25
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 63 - Director → ME
  • 26
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 46 - Director → ME
  • 27
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 53 - Director → ME
  • 28
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 45 - Director → ME
  • 29
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 43 - Director → ME
  • 30
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 50 - Director → ME
  • 31
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 36 - Director → ME
  • 32
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 37 - Director → ME
  • 33
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 42 - Director → ME
  • 34
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 65 - Director → ME
  • 35
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 44 - Director → ME
  • 36
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 56 - Director → ME
  • 37
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 51 - Director → ME
  • 38
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 62 - Director → ME
  • 39
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 60 - Director → ME
  • 40
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 66 - Director → ME
  • 41
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 55 - Director → ME
  • 42
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 52 - Director → ME
  • 43
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 61 - Director → ME
  • 44
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 64 - Director → ME
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-08 ~ 2010-01-13
    IIF 124 - Director → ME
  • 46
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2001-11-20 ~ 2010-01-13
    IIF 68 - Director → ME
  • 47
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ 2008-11-04
    IIF 57 - Director → ME
  • 48
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2005-07-11
    IIF 17 - Director → ME
  • 49
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-10 ~ 2008-01-30
    IIF 27 - Director → ME
  • 50
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 84 - Director → ME
  • 51
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 80 - Director → ME
  • 52
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 30 - Director → ME
  • 53
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 28 - Director → ME
  • 54
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 29 - Director → ME
  • 55
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-03-01 ~ 2025-12-03
    IIF 20 - Director → ME
  • 56
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 40 - Director → ME
  • 57
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 113 - Director → ME
  • 58
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 119 - Director → ME
  • 59
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-03-19
    IIF 108 - Director → ME
  • 60
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ 2008-03-19
    IIF 109 - Director → ME
  • 61
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-10-27 ~ 2002-01-15
    IIF 13 - Director → ME
  • 62
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 116 - Director → ME
  • 63
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 54 - Director → ME
  • 64
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ 2010-01-13
    IIF 126 - Director → ME
  • 65
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-24 ~ 2000-04-05
    IIF 7 - Director → ME
  • 66
    CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 103 - Director → ME
  • 67
    CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 104 - Director → ME
  • 68
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 97 - Director → ME
  • 69
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 98 - Director → ME
  • 70
    CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 75 - Director → ME
  • 71
    CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 74 - Director → ME
  • 72
    CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 100 - Director → ME
  • 73
    CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 101 - Director → ME
  • 74
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-01-13
    IIF 92 - Director → ME
  • 75
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 118 - Director → ME
  • 76
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 59 - Director → ME
  • 77
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 67 - Director → ME
  • 78
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 58 - Director → ME
  • 79
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 47 - Director → ME
  • 80
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-30 ~ 2003-01-16
    IIF 14 - Director → ME
  • 81
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2001-10-19
    IIF 6 - Director → ME
  • 82
    TRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2017-07-17 ~ 2023-06-30
    IIF 90 - Director → ME
  • 83
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-17 ~ 2002-08-05
    IIF 3 - Director → ME
  • 84
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-12-20 ~ 2001-09-14
    IIF 12 - Director → ME
  • 85
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2001-12-10 ~ 2002-05-15
    IIF 5 - Director → ME
    2004-07-23 ~ 2010-01-13
    IIF 129 - Director → ME
  • 86
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    IIF 10 - Director → ME
  • 87
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2004-08-06 ~ 2008-12-24
    IIF 121 - Director → ME
  • 88
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2009-01-16
    IIF 91 - Director → ME
  • 89
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2000-08-10 ~ 2008-12-24
    IIF 83 - Director → ME
  • 90
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2008-12-24
    IIF 111 - Director → ME
  • 91
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-10-25 ~ 2010-01-13
    IIF 122 - Director → ME
  • 92
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2010-01-13
    IIF 38 - Director → ME
  • 93
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2005-06-28
    IIF 4 - Director → ME
  • 94
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 2 - Director → ME
  • 95
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 96 - Director → ME
  • 96
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 95 - Director → ME
  • 97
    TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 128 - Director → ME
  • 98
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-01-13
    IIF 130 - Director → ME
  • 99
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 112 - Director → ME
  • 100
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 120 - Director → ME
  • 101
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ 2009-12-31
    IIF 123 - Director → ME
  • 102
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -806 GBP2024-12-31
    Officer
    2007-10-19 ~ 2008-04-24
    IIF 107 - Director → ME
  • 103
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 49 - Director → ME

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