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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

Gadsden, Philip John

    Related profiles found in government register
  • Gadsden, Philip John
    British

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 1 IIF 2

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 3 IIF 4 IIF 5
  • Gadsden, Philip John
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 6
  • Gadsden, Philip John
    British director

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 7 IIF 8
  • Gadsden, Philip John

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 9
  • Gadsden, Philip John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 40

    • Old Selsfield, Selsfield Road, Turners Hill, West Sussex, RH10 4PP, United Kingdom

      IIF 41
  • Gadsden, Philip John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British deputy chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 49 IIF 50
  • Gadsden, Philip John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British director of investment managem born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 62
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 63
  • Gadsden, Philip John
    British investment professional born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX

      IIF 64
  • Gadsden, Philip John
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 65
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 66
  • Gadsden, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsen, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 73
  • Gadsden, Philip John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 74

    • 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

      IIF 75

    • C/o Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 76
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 77 IIF 78
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 79 IIF 80
  • Gadsden, Philip John
    British insurance company official born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 81
  • Gadsden, Philip John
    British investment banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 82
  • Gadsden, Philip John
    British investment manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 83
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 84 IIF 85
  • Gadsen, Philip John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 86
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 87

    • 16, New Burlington Place, London, W1S 2HX

      IIF 88 IIF 89

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-07 ~ now
    IIF 31 - Director → ME
  • 2
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 67 - LLP Member → ME
  • 3
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 86 - Director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 51 - Director → ME
  • 5
    16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 23 - Director → ME
  • 7
    16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-12 ~ now
    IIF 14 - LLP Designated Member → ME
  • 8
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    2016-10-12 ~ now
    IIF 32 - Director → ME
  • 9
    16 New Burlington Place, London
    Active Corporate (3 parents)
    Officer
    2014-12-08 ~ now
    IIF 19 - Director → ME
  • 10
    16 New Burlington Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 69 - LLP Designated Member → ME
  • 11
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 22 - Director → ME
  • 12
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 25 - Director → ME
  • 13
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 26 - Director → ME
  • 14
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    2013-12-17 ~ now
    IIF 29 - Director → ME
  • 15
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    2013-12-17 ~ now
    IIF 21 - Director → ME
  • 16
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 28 - Director → ME
  • 17
    16 New Burlington Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,025 GBP2024-09-30
    Officer
    2022-06-01 ~ now
    IIF 71 - LLP Designated Member → ME
  • 19
    16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,472,953 GBP2024-09-30
    Officer
    2022-05-11 ~ now
    IIF 70 - LLP Designated Member → ME
  • 20
    16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    2022-05-11 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    16 New Burlington Place, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2013-12-17 ~ now
    IIF 27 - Director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    2014-07-07 ~ now
    IIF 24 - Director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 17 - Director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-14 ~ now
    IIF 18 - Director → ME
  • 25
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-06-01 ~ now
    IIF 76 - Director → ME
  • 26
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 30 - Director → ME
  • 27
    11 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 64 - Director → ME
  • 28
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    2013-05-15 ~ now
    IIF 11 - LLP Designated Member → ME
  • 29
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 73 - LLP Designated Member → ME
  • 30
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-07-04 ~ now
    IIF 37 - Director → ME
  • 31
    OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED - 2024-06-03
    OSSEIP GP CAMBERLEY LIMITED - 2024-03-01
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 36 - Director → ME
  • 32
    1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 34 - Director → ME
  • 33
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-06-30 ~ now
    IIF 38 - Director → ME
  • 34
    OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED - 2024-06-03
    OSSEIP (CAMBERLEY) NOMINEE LIMITED - 2024-03-01
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ now
    IIF 35 - Director → ME
  • 35
    1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 33 - Director → ME
  • 36
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Old Selsfield, Selsfield Road, Turners Hill, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 41 - Director → ME
  • 40
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-07-13 ~ now
    IIF 39 - Director → ME
Ceased 39
  • 1
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ 2025-03-06
    IIF 75 - Director → ME
  • 2
    EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27
    BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17
    DWSCO 2022 LIMITED - 2000-04-12
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2011-02-21
    IIF 63 - Director → ME
  • 3
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2011-02-21
    IIF 40 - Director → ME
  • 4
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 126 LIMITED - 2001-11-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 48 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 5 - Secretary → ME
  • 5
    CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
    FORSTERS SHELFCO 124 LIMITED - 2001-11-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 46 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 3 - Secretary → ME
  • 6
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
    FORSTERS SHELFCO 122 LIMITED - 2001-11-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 47 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 4 - Secretary → ME
  • 7
    SHILLINGCOURT LIMITED - 2001-06-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-07-17
    IIF 83 - Director → ME
  • 8
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 55 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 9 - Secretary → ME
  • 9
    IICF2 (GP2) LIMITED - 2010-03-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2013-12-21
    IIF 43 - Director → ME
    2010-03-12 ~ 2012-04-30
    IIF 65 - Director → ME
  • 10
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 58 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 8 - Secretary → ME
  • 11
    BROOMCO (3975) LIMITED - 2006-02-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2010-02-10
    IIF 1 - Secretary → ME
  • 12
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-13 ~ 2012-03-14
    IIF 66 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ 2012-03-01
    IIF 60 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ 2012-03-01
    IIF 42 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ 2012-03-01
    IIF 44 - Director → ME
  • 16
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
    INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 52 - Director → ME
  • 17
    BOLEYNHAVEN LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ 2012-03-01
    IIF 54 - Director → ME
  • 18
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-20 ~ 2012-03-01
    IIF 62 - Director → ME
  • 19
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ 2012-03-01
    IIF 45 - Director → ME
  • 20
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2012-03-01
    IIF 50 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2012-03-01
    IIF 49 - Director → ME
  • 22
    INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2012-03-01
    IIF 57 - Director → ME
  • 23
    JLW FINANCE LIMITED - 1999-03-11
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    J.L.W. FINANCE LIMITED - 1986-02-27
    30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1999-11-29
    IIF 74 - Director → ME
  • 24
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2001-07-10
    IIF 82 - Director → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2013-03-27 ~ 2013-08-23
    IIF 53 - Director → ME
  • 26
    DWSCO 2410 LIMITED - 2003-07-28
    1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2004-03-31 ~ 2011-02-21
    IIF 59 - Director → ME
  • 27
    11 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-05-22
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2020-03-02 ~ 2020-05-22
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,025 GBP2024-09-30
    Person with significant control
    2022-06-01 ~ 2022-10-14
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,472,953 GBP2024-09-30
    Person with significant control
    2022-05-11 ~ 2022-10-14
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2006-07-21
    IIF 85 - Director → ME
  • 31
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2004-11-16
    IIF 84 - Director → ME
  • 32
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-10 ~ 2006-08-30
    IIF 81 - Director → ME
  • 33
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2004-03-31 ~ 2007-01-30
    IIF 79 - Director → ME
  • 34
    COVERMIST LIMITED - 1988-01-13
    1633 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    874 GBP2019-12-31
    Officer
    1998-10-02 ~ 2001-09-30
    IIF 78 - Director → ME
  • 35
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2009-03-04
    IIF 80 - Director → ME
  • 36
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    2001-03-30 ~ 2002-08-29
    IIF 77 - Director → ME
    2001-03-30 ~ 2002-08-29
    IIF 6 - Secretary → ME
  • 37
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 61 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 7 - Secretary → ME
  • 38
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 56 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 2 - Secretary → ME
  • 39
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-01-22 ~ 2025-04-05
    IIF 68 - LLP Member → ME

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