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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

Mr Edward Douglas Glover

    Related profiles found in government register
  • Mr Edward Douglas Glover
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cheriton Square, 17 Cheriton Square, London, None, SW17 8AE, United Kingdom

      IIF 1
  • Glover, Edward Douglas
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cheriton Square, 17 Cheriton Square, London, None, SW17 8AE, United Kingdom

      IIF 2
  • Glover, Edward Douglas
    British born in July 1953

    Registered addresses and corresponding companies

    • 10 Iverna Gardens, London, W8 6TN

      IIF 3
  • Glover, Edward Douglas
    British merchant banker born in July 1953

    Registered addresses and corresponding companies

    • 10 Iverna Gardens, London, W8 6TN

      IIF 4
  • Glover, Edward Douglas
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glover, Edward Douglas
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dominion Street, London, EC2M 2EE

      IIF 17
  • Glover, Edward Douglas
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glover, Edward Douglas
    British merchant banker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glover, Edward Douglas
    British none born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Wills Crescent, Hounslow, Middlesex, TW3 2JD

      IIF 68
  • Glover, Edward Douglas

    Registered addresses and corresponding companies

    • 17 Cheriton Square, 17 Cheriton Square, London, None, SW17 8AE, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 66
  • 1
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
    INFRARED INDOCHINA INVESTMENTS GP LTD
    - 2022-02-17 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD.
    - 2011-03-30 06475326
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents)
    Officer
    2008-02-28 ~ 2011-04-05
    IIF 14 - Director → ME
  • 2
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108 OC411533... (more)
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2011-04-06 06454108
    TROPICALFLAME LIMITED
    - 2008-01-29 06454108
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2011-06-29
    IIF 5 - Director → ME
  • 3
    ARTSPOKE LIMITED
    09444064
    17 Cheriton Square 17 Cheriton Square, London, None, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-17 ~ now
    IIF 2 - Director → ME
  • 4
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904 03890616
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-09-29 ~ 2003-12-02
    IIF 44 - Director → ME
  • 5
    CHARTERHOUSE INCOME CARRY SLP LIMITED
    - now 03866342
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-03 ~ 2011-04-30
    IIF 52 - Director → ME
  • 6
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-02-07
    IIF 33 - Director → ME
  • 7
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    8 Canada Square, London
    Active Corporate (47 parents)
    Officer
    2003-03-20 ~ now
    IIF 15 - Director → ME
  • 8
    CIBI INVESTMENTS LIMITED
    - now 03234112
    LAW 758 LIMITED
    - 1996-08-28 03234112 03303040... (more)
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-08-15 ~ 2000-08-07
    IIF 32 - Director → ME
  • 9
    CL ADMINISTRATION (NO.2) LIMITED
    - now 04221161 04249496... (more)
    MC186 LIMITED
    - 2001-07-09 04221161 04221176... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-07-05 ~ 2011-04-30
    IIF 56 - Director → ME
  • 10
    CL ADMINISTRATION (NO.3) LIMITED
    - now 04221176 04249496... (more)
    MC188 LIMITED
    - 2001-07-09 04221176 04748077... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2011-04-30
    IIF 54 - Director → ME
  • 11
    CL ADMINISTRATION (NO.4) LIMITED
    - now 04249496 04221161... (more)
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-07-18 ~ 2011-04-30
    IIF 60 - Director → ME
  • 12
    CL ADMINISTRATION (NO.5) LIMITED
    - now 04249499 04221161... (more)
    MC192 LIMITED
    - 2001-07-20 04249499 05942766... (more)
    8 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2011-04-30
    IIF 61 - Director → ME
  • 13
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2011-04-30
    IIF 55 - Director → ME
  • 14
    CL RESIDENTIAL LIMITED
    - now 01761572
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2020-09-24
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
    - 1999-06-15 01761572
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 2012-08-20
    IIF 28 - Director → ME
  • 15
    CROMWELL LAND FINANCE LIMITED
    - now 01178462
    CHESTERBEECH LIMITED
    - 1990-11-19 01178462
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-01-12) ~ 2011-04-30
    IIF 67 - Director → ME
  • 16
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED
    - 1990-11-19 00267455
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-01-12) ~ 2011-04-30
    IIF 59 - Director → ME
  • 17
    CROMWELL LAND LIMITED
    - now 00989850 01391534
    CROMWELL LAND SECURITIES LIMITED
    - 2001-05-21 00989850
    CROMWELL LAND SECURITY LIMITED
    - 1990-12-06 00989850
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED
    - 1990-11-19 00989850
    CITYLAND HOTELS LIMITED
    - 1989-02-15 00989850
    12 Charles Ii Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-01-12) ~ 2011-06-29
    IIF 27 - Director → ME
  • 18
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED
    - 1993-02-19 02720901
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-07-31 ~ 2000-09-07
    IIF 41 - Director → ME
  • 19
    FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED - now
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
    - 2006-07-12 05102986
    11-15 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-15 ~ 2006-06-30
    IIF 34 - Director → ME
  • 20
    FREP SHOPPING CENTRE FUND NOMINEE LIMITED - now
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
    - 2006-07-12 05103921
    11-15 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-16 ~ 2006-06-30
    IIF 42 - Director → ME
  • 21
    GERANIUM PROPERTIES LIMITED
    02235645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-12-16
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-05-31 ~ 2002-05-30
    IIF 7 - Director → ME
  • 22
    GLOVER CONSULTANCY LIMITED
    07438761
    Acorn House, 33 Churchfield Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-11-12 ~ now
    IIF 6 - Director → ME
    2010-11-12 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    GRENDON SECURITIES LIMITED
    00118482
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 29 - Director → ME
  • 24
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-25
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
    - 2003-08-19 03335872
    259TH SHELF INVESTMENT COMPANY LIMITED
    - 1997-12-19 03335872 02591237... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 2011-04-30
    IIF 13 - Director → ME
  • 25
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09
    Dissolved on 2018-10-20
    CHARTERHOUSE PROPERTY LP LIMITED
    - 2003-08-19 03364513 02084578
    262ND SHELF INVESTMENT COMPANY LIMITED
    - 1997-10-03 03364513 03547447... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-01 ~ 2011-04-30
    IIF 64 - Director → ME
  • 26
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578 03537332... (more)
    CHARTERHOUSE PROPERTY SERVICES LIMITED
    - 1992-06-01 02084578 03364513
    BROADSTENCE LIMITED
    - 1987-02-20 02084578
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-28) ~ 2011-04-30
    IIF 66 - Director → ME
  • 27
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2011-04-30
    IIF 12 - Director → ME
  • 28
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED
    - 2006-12-15 04430147
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2011-04-30
    IIF 53 - Director → ME
  • 29
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2013-04-11 07073365
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2011-03-30 07073365
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2009-11-11 ~ 2011-06-29
    IIF 26 - Director → ME
  • 30
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED
    - 2005-12-01 03364976
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-08 03364976 03917449
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED
    - 1999-02-24 03364976 03917449
    909TH SHELF TRADING COMPANY LIMITED
    - 1997-11-03 03364976 03644071... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1997-11-03 ~ 2011-08-02
    IIF 57 - Director → ME
  • 31
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - now 07073383
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - 2011-03-30 07073383
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2011-06-29
    IIF 25 - Director → ME
  • 32
    IRERE BLOOM 1 LIMITED - now
    HEAREF BLOOM 1 LIMITED
    - 2011-02-18 07099936 07099963
    HEAREF BLOOM NOMINEE NO 1 LIMITED
    - 2010-06-07 07099936 07099963
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 39 - Director → ME
  • 33
    IRERE BLOOM 2 LIMITED - now
    HEAREF BLOOM 2 LIMITED
    - 2011-02-18 07099963 07099936
    HEAREF BLOOM NOMINEE NO 2 LIMITED
    - 2010-06-07 07099963 07099936
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 30 - Director → ME
  • 34
    IRERE BLOOM HOLDINGS LIMITED - now
    HEAREF BLOOM HOLDINGS LIMITED
    - 2011-02-18 07099915
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 40 - Director → ME
  • 35
    IRERE EAGLE 1 LIMITED - now
    HEAREF EAGLE 1 LIMITED
    - 2011-02-18 07140925 07140941
    HEAREF EAGLE NOMINEE NO 1 LIMITED
    - 2010-06-07 07140925 07140941
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 58 - Director → ME
  • 36
    IRERE EAGLE 2 LIMITED - now
    HEAREF EAGLE 2 LIMITED
    - 2011-02-18 07140941 07140925
    HEAREF EAGLE NOMINEE NO 2 LIMITED
    - 2010-06-07 07140941 07140925
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 62 - Director → ME
  • 37
    IRERE EAGLE HOLDINGS LIMITED - now
    HEAREF EAGLE HOLDINGS LIMITED
    - 2011-02-18 07140903
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 63 - Director → ME
  • 38
    IRERE HIT 1 LIMITED - now
    HEAREF HIT 1 LIMITED
    - 2011-02-18 07394229 07267545... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 50 - Director → ME
  • 39
    IRERE HIT 2 LIMITED - now
    HEAREF HIT 2 LIMITED
    - 2011-02-18 07394223 07267577... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 65 - Director → ME
  • 40
    IRERE HIT HOLDINGS LIMITED - now
    HEAREF HIT HOLDINGS LIMITED
    - 2011-02-18 07394250 07267497
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 51 - Director → ME
  • 41
    IRERE SHERWOOD 1 LIMITED - now
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED
    - 2011-02-18 07073441 07073425
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 46 - Director → ME
  • 42
    IRERE SHERWOOD 2 LIMITED - now
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED
    - 2011-02-18 07073425 07073441
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 43 - Director → ME
  • 43
    IRERE SHERWOOD HOLDINGS LIMITED - now
    HEAREF SHERWOOD HOLDINGS LIMITED
    - 2011-02-18 07073403
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 35 - Director → ME
  • 44
    IRERE SIT 1 LIMITED - now
    HEAREF SIT 1 LIMITED
    - 2011-02-18 07267545 07267577... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 49 - Director → ME
  • 45
    IRERE SIT 2 LIMITED - now
    HEAREF SIT 2 LIMITED
    - 2011-02-18 07267577 07267545... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 48 - Director → ME
  • 46
    IRERE SIT HOLDINGS LIMITED - now
    HEAREF SIT HOLDINGS LIMITED
    - 2011-02-18 07267497 07394250
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 47 - Director → ME
  • 47
    IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED
    01286414
    42-46 Station Road, Edgware, England
    Active Corporate (21 parents)
    Officer
    (before 1992-05-16) ~ 1994-05-24
    IIF 3 - Director → ME
  • 48
    KENT HOUSE (KNIGHTSBRIDGE) LIMITED
    00620748
    Kent House, Rutland Gardens, Knightsbridge, London
    Active Corporate (12 parents)
    Officer
    1994-04-29 ~ now
    IIF 11 - Director → ME
  • 49
    MCRP GENERAL PARTNER LIMITED
    - now 06100549
    CCRF GENERAL PARTNER LIMITED
    - 2008-11-05 06100549
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-08-30 ~ 2013-03-21
    IIF 36 - Director → ME
  • 50
    MCRP NOMINEE LIMITED
    - now 06100554
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2013-03-21
    IIF 17 - Director → ME
  • 51
    MIP INVESTMENTS LIMITED
    - now 02696242
    ABERDEEN PARTICIPATIONS LIMITED
    - 1997-10-23 02696242
    SPEED 2443 LIMITED
    - 1992-04-07 02696242 02696241... (more)
    8 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1992-03-26 ~ 2002-11-20
    IIF 8 - Director → ME
  • 52
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2011-06-29
    IIF 22 - Director → ME
    (before 1992-01-12) ~ 1995-04-25
    IIF 45 - Director → ME
  • 53
    PROJECT EQUITY CARRIED INTEREST M P LIMITED - now
    CL (2001) LIMITED - 2001-09-14
    CROMWELL LAND LIMITED
    - 2001-05-21 01391534 00989850
    TESFORD INVESTMENTS LIMITED
    - 1990-05-21 01391534
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-01-12) ~ 1995-04-25
    IIF 9 - Director → ME
  • 54
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    (before 1988-12-22) ~ 1991-09-03
    IIF 4 - Director → ME
  • 55
    SALFORD PARTICIPATIONS LIMITED
    - now 01960878
    EUROPEAN RESEARCH NETWORK LIMITED
    - 1993-04-02 01960878
    BONUSMODE LIMITED - 1985-12-17
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1993-03-19 ~ 2003-02-28
    IIF 10 - Director → ME
  • 56
    SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
    - now 00745746
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 37 - Director → ME
  • 57
    SHIELD PROPERTIES & INVESTMENTS LIMITED
    00747625
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 38 - Director → ME
  • 58
    TRIALDEAN LIMITED
    01353480
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 31 - Director → ME
  • 59
    URBAN SOLUTIONS (CARDIFF) LIMITED
    - now 04873162 06086317... (more)
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 60
    URBAN SOLUTIONS (GREENWICH) LIMITED
    - now 06086305 06086318... (more)
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 61
    URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED
    - now 06086317 04873162
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 18 - Director → ME
  • 62
    URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED
    - now 06086318 06086305... (more)
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 20 - Director → ME
  • 63
    VBR INVESTMENTS NOMINEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2013-01-07 04825441
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED
    - 2003-08-13 04825441
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-13 ~ 2011-06-29
    IIF 23 - Director → ME
  • 64
    VBR INVESTMENTS TRUSTEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2013-01-07 04825431
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED
    - 2003-08-13 04825431
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-07 ~ 2011-06-29
    IIF 24 - Director → ME
  • 65
    VICARAGE FIELDS (BARKING) LIMITED
    - now 04359934
    LAW 2367 LIMITED - 2002-05-20
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 16 - Director → ME
  • 66
    WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY
    08346411
    190 Wills Crescent, Hounslow, Middlesex
    Active Corporate (13 parents)
    Officer
    2013-01-03 ~ 2020-03-02
    IIF 68 - Director → ME

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