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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

Willcock, John Marcus

child relation
Offspring entities and appointments 133
  • 1
    5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED
    - now 10069078
    ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED
    - 2016-04-05 10069078
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-24 ~ 2018-03-22
    IIF 133 - Director → ME
  • 2
    ALBERT ROAD 1 UK LIMITED
    04362146 04362153
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 124 - Director → ME
  • 3
    ALBERT ROAD 2 UK LIMITED
    04362153 04362146
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 108 - Director → ME
  • 4
    ANCROFT INVESTMENTS LIMITED
    00672445
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2002-08-20 ~ 2006-12-04
    IIF 6 - Director → ME
  • 5
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    2002-08-20 ~ 2006-12-18
    IIF 35 - Director → ME
  • 6
    BRADLEY MARK LANE NOMINEE 1 LIMITED - now
    AD (MARK LANE) NOMINEE LIMITED
    - 2002-08-21 04221519 04299916
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-05-23 ~ 2002-08-08
    IIF 18 - Director → ME
  • 7
    BRADLEY MARK LANE NOMINEE 2 LIMITED - now
    AD (MARK LANE) (NO.2) NOMINEE LIMITED
    - 2002-08-21 04299916 04221519
    SHELFCO (NO. 2600) LIMITED
    - 2001-11-28 04299916 04222590... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-11-27 ~ 2002-08-08
    IIF 12 - Director → ME
  • 8
    C.G.I.S. BAYHAM NO. 2 LIMITED - now
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
    - 2003-03-18 04330870 04330878
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-02-19
    IIF 37 - Director → ME
  • 9
    C.G.I.S. BAYHAM NO.1 LIMITED - now
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
    - 2003-11-27 04330878 04330870
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-02-19
    IIF 38 - Director → ME
  • 10
    CARRON & LAGGAN FISHING NOMINEES LIMITED
    02503139
    6th Floor 17a Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-20 ~ 2003-04-14
    IIF 19 - Director → ME
  • 11
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 30 - Director → ME
  • 12
    CRIMPLAND LIMITED
    01681710
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 36 - Director → ME
  • 13
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-09-09 ~ 2004-10-20
    IIF 22 - Director → ME
  • 14
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2002-09-09 ~ 2018-01-08
    IIF 126 - Director → ME
  • 15
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (35 parents)
    Officer
    2002-09-09 ~ 2018-01-08
    IIF 127 - Director → ME
  • 16
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 11 - Director → ME
  • 17
    EDGESPACE LIMITED
    04335661
    Stafford Road, Stone, Staffordshire
    Active Corporate (8 parents)
    Officer
    2002-01-16 ~ 2002-04-19
    IIF 8 - Director → ME
    2002-01-16 ~ 2002-04-19
    IIF 135 - Secretary → ME
  • 18
    ES (CHELMSFORD) NOMINEE LIMITED
    - now 04348614
    URBANFIRST CHELMSFORD LIMITED
    - 2002-09-11 04348614
    HAMSARD 2463 LIMITED - 2002-06-20
    100 Barbirolli Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 3 - Director → ME
  • 19
    ES (LEEDS) NOMINEE LIMITED
    - now 04348335
    URBANFIRST LEEDS LIMITED
    - 2003-02-24 04348335
    HAMSARD 2465 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 111 - Director → ME
  • 20
    ES (WALSALL) NOMINEE LIMITED
    - now 04361055
    URBANFIRST WALSALL LIMITED
    - 2002-09-11 04361055
    HAMSARD 2474 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 114 - Director → ME
  • 21
    ES CAMBERLEY NOMINEE 1 LIMITED
    04400392 04400396
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 118 - Director → ME
  • 22
    ES CAMBERLEY NOMINEE 2 LIMITED
    04400396 04400392
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 117 - Director → ME
  • 23
    ES CANNOCK NOMINEE 1 LIMITED
    04400400 04400403
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 113 - Director → ME
  • 24
    ES CANNOCK NOMINEE 2 LIMITED
    04400403 04400400
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 50 - Director → ME
  • 25
    ES COVENTRY NOMINEE 1 LIMITED
    - now 04585766 04585829
    INHOCO 2765 LIMITED
    - 2002-12-12 04585766 04585692... (more)
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 123 - Director → ME
  • 26
    ES COVENTRY NOMINEE 2 LIMITED
    - now 04585829 04585766
    INHOCO 2766 LIMITED
    - 2002-12-12 04585829 02862051... (more)
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 115 - Director → ME
  • 27
    ES DUDLEY NOMINEE 1 LIMITED
    04400407 04400412
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 109 - Director → ME
  • 28
    ES DUDLEY NOMINEE 2 LIMITED
    04400412 04400407
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 94 - Director → ME
  • 29
    ES HODDESDON NOMINEE 1 LIMITED
    04400416 04400420
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 122 - Director → ME
  • 30
    ES HODDESDON NOMINEE 2 LIMITED
    04400420 04400416
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 116 - Director → ME
  • 31
    ES IPSWICH NOMINEE 1 LIMITED
    04400422 04400425
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 2 - Director → ME
  • 32
    ES IPSWICH NOMINEE 2 LIMITED
    04400425 04400422
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 7 - Director → ME
  • 33
    ES PLYMPTON NOMINEE 1 LIMITED
    04400428 04400433
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2020-12-31
    IIF 121 - Director → ME
  • 34
    ES PLYMPTON NOMINEE 2 LIMITED
    04400433 04400428
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2020-12-31
    IIF 49 - Director → ME
  • 35
    ES RAMSGATE NOMINEE 1 LIMITED
    04400434 04400438
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 112 - Director → ME
  • 36
    ES RAMSGATE NOMINEE 2 LIMITED
    04400438 04400434
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 120 - Director → ME
  • 37
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-09-09 ~ 2005-12-30
    IIF 23 - Director → ME
  • 38
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 130 - Director → ME
  • 39
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609 05385912
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 129 - Director → ME
  • 40
    GROOMLINK LIMITED
    02000684
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2002-09-09 ~ 2010-12-16
    IIF 27 - Director → ME
  • 41
    IPSLEY STREET 1 UK LIMITED
    04362086 04362092
    Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 119 - Director → ME
  • 42
    IPSLEY STREET 2 UK LIMITED
    04362092 04362086
    Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 107 - Director → ME
  • 43
    KENNET ROAD 1 UK LIMITED
    04362155 04362157
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-16 ~ 2020-12-31
    IIF 125 - Director → ME
  • 44
    KENNET ROAD 2 UK LIMITED
    04362157 04362155
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-16 ~ 2020-12-31
    IIF 100 - Director → ME
  • 45
    KENSINGTON VIEW GP LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
    - 2019-02-22 08953384
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2019-02-21
    IIF 54 - Director → ME
  • 46
    KENSINGTON VIEW NOMINEE 1 LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED
    - 2019-02-22 08953426 08953445
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2019-02-21
    IIF 52 - Director → ME
  • 47
    KENSINGTON VIEW NOMINEE 2 LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED
    - 2019-02-22 08953445 08953426
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2019-02-21
    IIF 53 - Director → ME
  • 48
    LATINHURST LIMITED
    - now 00385823
    EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07
    EAGLE STAR PROPERTIES LIMITED - 1992-03-09
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2002-08-20 ~ 2006-12-04
    IIF 4 - Director → ME
  • 49
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2002-09-09 ~ 2005-12-31
    IIF 26 - Director → ME
  • 50
    LORDBOURNE LIMITED
    01822669
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2002-09-09 ~ 2005-12-30
    IIF 34 - Director → ME
  • 51
    MENTIONLAND LIMITED
    01692774
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2002-09-09 ~ 2011-12-12
    IIF 31 - Director → ME
  • 52
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 14 - Director → ME
  • 53
    MILTON LIMITED - now
    BEACHMINE LIMITED
    - 2006-06-22 04335221
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Active Corporate (18 parents)
    Officer
    2002-01-10 ~ 2002-05-14
    IIF 13 - Director → ME
    2002-01-10 ~ 2002-05-14
    IIF 138 - Secretary → ME
  • 54
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-09-09 ~ 2006-10-19
    IIF 29 - Director → ME
  • 55
    PARSONAGE SQUARE MANAGEMENT LIMITED
    - now 03184908
    HACKREMCO (NO.1117) LIMITED - 1996-11-22
    60 St Mary Axe, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-22 ~ dissolved
    IIF 1 - Director → ME
    1998-11-27 ~ dissolved
    IIF 134 - Secretary → ME
  • 56
    PHOENIX WAY MANAGEMENT COMPANY LIMITED
    - now 03912360
    SHELFCO (NO.1806) LIMITED - 2000-05-24
    Barberry House, Bromsgrove Road, Belbroughton, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2004-04-14 ~ 2008-07-22
    IIF 136 - Secretary → ME
  • 57
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-11-11 ~ 2005-11-11
    IIF 20 - Director → ME
    2008-10-08 ~ 2020-12-31
    IIF 51 - Director → ME
  • 58
    PRAED PLACE MANAGEMENT COMPANY LIMITED
    05999112
    2 Praed Place, Lelant, St. Ives, Cornwall, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-22 ~ now
    IIF 46 - Director → ME
    2026-02-18 ~ now
    IIF 139 - Secretary → ME
  • 59
    SACKVILLE (TPEN)
    - now 05953103
    LAWGRA (NO.1272)
    - 2006-10-05 05953103 06009841... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 68 - Director → ME
    2006-10-05 ~ 2008-01-22
    IIF 137 - Secretary → ME
  • 60
    SACKVILLE LCW (GP) LIMITED
    07172447
    Cannon Place, 78 Cannon Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 40 - Director → ME
  • 61
    SACKVILLE LCW NOMINEE 1 LIMITED
    07172438 12057537... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 41 - Director → ME
  • 62
    SACKVILLE LCW NOMINEE 2 LIMITED
    07172453 12057537... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 39 - Director → ME
  • 63
    SACKVILLE LCW NOMINEE 3 LIMITED
    12057537 07172438... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ 2020-12-31
    IIF 43 - Director → ME
  • 64
    SACKVILLE LCW NOMINEE 4 LIMITED
    12057541 07172438... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ 2020-12-31
    IIF 44 - Director → ME
  • 65
    SACKVILLE LCW SUB LP 1 (GP) LIMITED
    07172452 12057399
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 42 - Director → ME
  • 66
    SACKVILLE LCW SUB LP 2 (GP) LIMITED
    12057399 07172452
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2020-12-31
    IIF 45 - Director → ME
  • 67
    SACKVILLE PROPERTY (GP) LIMITED
    - now 03377511 04993504... (more)
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2020-12-31
    IIF 103 - Director → ME
  • 68
    SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED
    06700193 06700194... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 73 - Director → ME
  • 69
    SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED
    06700194 06700193... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 70
    SACKVILLE SPF IV (GP) NO. 2 LIMITED
    - now 06996272 06838362... (more)
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06996272 12899655... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2020-12-31
    IIF 88 - Director → ME
  • 71
    SACKVILLE SPF IV (GP) NO. 3 LIMITED
    - now 06838362 06996272... (more)
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06838362 07573591... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2020-12-31
    IIF 9 - Director → ME
  • 72
    SACKVILLE SPF IV (GP) NO.1 LIMITED
    - now 06899070 06996272... (more)
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-06-17 06899070 06899061... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-06-16 ~ 2020-12-31
    IIF 69 - Director → ME
  • 73
    SACKVILLE SPF IV PROPERTY (GP) LIMITED
    06791531 04993506... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-16 ~ 2020-12-31
    IIF 93 - Director → ME
  • 74
    SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED
    - now 06991222 06991225... (more)
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991222 07372852... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 77 - Director → ME
  • 75
    SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
    - now 06925286 06791579... (more)
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06925286 06899061... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 98 - Director → ME
  • 76
    SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED
    - now 06991011 06791579... (more)
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991011 06794720... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 86 - Director → ME
  • 77
    SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED
    - now 06991225 06791579... (more)
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991225 06772333... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 78 - Director → ME
  • 78
    SACKVILLE TANDEM PROPERTY (GP) LIMITED
    - now 03960041 04993506... (more)
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2020-12-31
    IIF 105 - Director → ME
  • 79
    SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
    - now 05337151 05032432... (more)
    INHOCO 4082 LIMITED
    - 2005-04-07 05337151 05337045... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 57 - Director → ME
  • 80
    SACKVILLE TIPP PROPERTY (GP) LIMITED
    - now 04768985 04993504... (more)
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2020-12-31
    IIF 60 - Director → ME
  • 81
    SACKVILLE TPEN PROPERTY (GP) LIMITED
    - now 04993506 04993504... (more)
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993506 05032432... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2020-12-31
    IIF 55 - Director → ME
  • 82
    SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED
    - now 05059529 05032432... (more)
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
    - 2004-03-31 05059529 05032429... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-04 ~ 2020-12-31
    IIF 70 - Director → ME
  • 83
    SACKVILLE TPEN PROPERTY NOMINEE LIMITED
    - now 05032432 04993502... (more)
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 05032432 05032429... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ 2020-12-31
    IIF 75 - Director → ME
  • 84
    SACKVILLE TSP PROPERTY (GP) LIMITED
    - now 04993504 04768985... (more)
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993504 03362457... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-23 ~ 2020-12-31
    IIF 96 - Director → ME
  • 85
    SACKVILLE TSP PROPERTY NOMINEE LIMITED
    - now 04993502 05032432... (more)
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 04993502 05032432... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 95 - Director → ME
  • 86
    SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
    08188233
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2020-12-31
    IIF 85 - Director → ME
  • 87
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
    08261402 08466833... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2020-12-31
    IIF 56 - Director → ME
  • 88
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
    08466833 13068503... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2020-12-31
    IIF 61 - Director → ME
  • 89
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
    08604757 08466833... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2020-12-31
    IIF 104 - Director → ME
  • 90
    SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED
    08278768 08466892... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-02 ~ 2020-12-31
    IIF 71 - Director → ME
  • 91
    SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED
    08466892 14706663... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ 2020-12-31
    IIF 63 - Director → ME
  • 92
    SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
    08608210 14893835... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-12 ~ 2020-12-31
    IIF 79 - Director → ME
  • 93
    SACKVILLE UKPEC1 LEEDS (GP) LIMITED
    - now 07973997
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED
    - 2012-03-06 07973997
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2020-12-31
    IIF 99 - Director → ME
  • 94
    SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED
    07973989 07973992... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ 2020-12-31
    IIF 81 - Director → ME
  • 95
    SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
    07973992 07973989... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ 2020-12-31
    IIF 90 - Director → ME
  • 96
    SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
    08058484
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-04 ~ 2020-12-31
    IIF 62 - Director → ME
  • 97
    SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED
    08058597 08058648
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 102 - Director → ME
  • 98
    SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED
    08058648 08058597
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 83 - Director → ME
  • 99
    SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
    08610332
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2020-12-31
    IIF 84 - Director → ME
  • 100
    SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED
    08621383 08621419... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ 2020-12-31
    IIF 97 - Director → ME
  • 101
    SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED
    08621419 08621383... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ 2020-12-31
    IIF 65 - Director → ME
  • 102
    SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
    - now 08610360
    SACKVILLE SPFV (GP) LIMITED
    - 2013-10-02 08610360
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2020-12-31
    IIF 59 - Director → ME
  • 103
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
    - now 08610382 08621284... (more)
    SACKVILLE SPFV (GP) NO.1 LIMITED
    - 2013-10-02 08610382 06899070... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 74 - Director → ME
  • 104
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED
    - now 08621284 08610382... (more)
    SACKVILLE SPFV NOMINEE LIMITED
    - 2013-10-02 08621284
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 80 - Director → ME
  • 105
    SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
    09341366 09341358... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2014-12-04 ~ 2020-12-31
    IIF 89 - Director → ME
  • 106
    SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
    09341358 09341366... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2014-12-04 ~ 2020-12-31
    IIF 67 - Director → ME
  • 107
    SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
    09403498 09403594... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ 2020-12-31
    IIF 66 - Director → ME
  • 108
    SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED
    09403594 09403498... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ 2020-12-31
    IIF 64 - Director → ME
  • 109
    SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED
    09419198 09419137
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ 2020-12-31
    IIF 101 - Director → ME
  • 110
    SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED
    09419137 09419198
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ 2020-12-31
    IIF 106 - Director → ME
  • 111
    SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
    09612819 09612847... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ 2020-12-31
    IIF 92 - Director → ME
  • 112
    SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED
    09612847 09612819... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ 2020-12-31
    IIF 72 - Director → ME
  • 113
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 21 - Director → ME
  • 114
    SPIRECHARM LIMITED
    01807894
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 25 - Director → ME
  • 115
    STARPATCH INVESTMENTS LIMITED
    01863183
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2002-09-09 ~ 2005-12-30
    IIF 24 - Director → ME
  • 116
    SUNLEY HOMES LIMITED
    00362612
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2002-08-20 ~ 2006-12-18
    IIF 33 - Director → ME
  • 117
    SWAMF (GP) LIMITED - now
    SACKVILLE TCI PROPERTY (GP) LIMITED
    - 2011-04-06 04736787
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    IIF 28 - Director → ME
  • 118
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
    - 2011-05-11 04784128 04784136
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 17 - Director → ME
  • 119
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
    - 2011-04-07 04784136 04784128
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 16 - Director → ME
  • 120
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    HACKREMCO (NO. 2244) LIMITED - 2005-03-17
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 131 - Director → ME
  • 121
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    - now 05216728 LP010380... (more)
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 132 - Director → ME
  • 122
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - now 04373689 04643643... (more)
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED
    - 2010-10-18 04373689 00911839... (more)
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-28 ~ 2011-07-05
    IIF 48 - Director → ME
  • 123
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2013-08-09 ~ 2020-12-31
    IIF 91 - Director → ME
  • 124
    THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
    - now 06791579 06791597
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
    - 2018-10-18 06791579 06991225... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ 2020-12-31
    IIF 87 - Director → ME
  • 125
    THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
    - now 06791597 06791579
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
    - 2018-10-18 06791597 06791579... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ 2020-12-31
    IIF 76 - Director → ME
  • 126
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 44 offsprings)
    Officer
    2002-07-25 ~ 2020-12-31
    IIF 58 - Director → ME
  • 127
    THREADNEEDLE SECURITIES LIMITED
    - now 00911839
    THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2011-05-20 00911839 04373689... (more)
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-25 ~ 2011-07-05
    IIF 47 - Director → ME
  • 128
    THREADNEEDLE UKPEC II LP HOLDCO LIMITED
    12375336
    Cannon Place, 78 Cannon Street, London
    Active Corporate (14 parents)
    Officer
    2019-12-23 ~ 2020-12-31
    IIF 110 - Director → ME
  • 129
    TRILOGY LOGISTICS REIT LIMITED - now
    THREADNEEDLE CURTIS LIMITED
    - 2024-10-18 04330721
    MAG INVESTMENT ASSETS LIMITED
    - 2020-08-10 04330721
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2020-08-07 ~ 2020-12-31
    IIF 128 - Director → ME
  • 130
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2002-08-20 ~ 2006-12-18
    IIF 15 - Director → ME
  • 131
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 5 - Director → ME
  • 132
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 32 - Director → ME
  • 133
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 10 - Director → ME

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