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
Individuals in focus
Gadsden, Philip John
- British Registered addresses and corresponding companies
Gadsden, Philip John
- British chartered surveyorRegistered addresses and corresponding companies
Gadsden, Philip John
Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 6
- British directorRegistered addresses and corresponding companies
Gadsden, Philip John
- Registered addresses and corresponding companies
Gadsden, Philip John
Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 9
- born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 17 IIF 1816, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 1916, New Burlington Place, London, W1S 6HX, United Kingdom
IIF 201st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 21 IIF 22 IIF 23Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 24 IIF 25 IIF 26 (more)C/o Orchard Street Investment Management, Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 35 IIF 36 IIF 37C/o Orchard Street Investment Management, Carrington House, London, W1B 5SE, England
IIF 38C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, SW8 2LE, United Kingdom
IIF 39Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 40 IIF 41 IIF 42 (more)
- British chartered surveyor born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - British company director born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - British deputy chief executive born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - British director of investment managem born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companiesExchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 67
- British head of external funds born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companiesExchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 68
- British investment professional born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies16 New Burlington Place, London, W1S 2HX
IIF 69
- British none born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, United Kingdom
IIF 70
- British surveyor born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, United Kingdom
IIF 71
- born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1962
Gadsen, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 78
- British born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 88
- British insurance company official born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 89
- British investment banker born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 90
- British investment manager born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 91
- British surveyor born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Gadsen, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesExchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 94
- British born in May 1962
Mr Philip John Gadsden
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Philip John Gadsden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
85
- 1One Fleet Place, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 42 - Director → ME
- 2One Fleet Place, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 43 - Director → ME
- 3SHELFCO (NO. 2195) LIMITED - 2001-02-26C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2014-02-07 ~ nowIIF 20 - Director → ME
- 4
ALBANY PARK MANAGEMENT LIMITED
01694065C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (35 parents)Officer2021-06-29 ~ 2025-03-06IIF 86 - Director → ME - 5EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17DWSCO 2022 LIMITED - 2000-04-1220-22 Bedford Row, LondonDissolved Corporate (12 parents)Officer2004-03-31 ~ 2011-02-21IIF 68 - Director → ME
- 6DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2004-04-20 ~ 2011-02-21IIF 45 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02FORSTERS SHELFCO 126 LIMITED - 2001-11-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-07-16 ~ 2011-02-21IIF 53 - Director → ME2004-07-22 ~ 2011-02-21IIF 5 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED
- 2009-12-11 04314655CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED
- 2009-12-11 04314655FORSTERS SHELFCO 124 LIMITED - 2001-11-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-07-16 ~ 2011-02-21IIF 51 - Director → ME2004-07-22 ~ 2011-02-21IIF 3 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02FORSTERS SHELFCO 122 LIMITED - 2001-11-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-07-16 ~ 2011-02-21IIF 52 - Director → ME2004-07-22 ~ 2011-02-21IIF 4 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-03
Dissolved on 2017-01-03SHILLINGCOURT LIMITED - 2001-06-2030 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2001-07-04 ~ 2001-07-17IIF 91 - Director → ME - 11GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 72 - LLP Member → ME
- 12GELLAW 3 LIMITED - 2006-04-04Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (24 parents, 2 offsprings)Officer2007-05-31 ~ 2011-02-04IIF 60 - Director → ME2007-05-31 ~ 2008-04-10IIF 9 - Secretary → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29IICF2 (GP2) LIMITED
- 2010-03-15 0710314015 Canada Square, LondonDissolved Corporate (11 parents)Officer2012-11-27 ~ 2013-12-21IIF 48 - Director → ME2010-03-12 ~ 2012-04-30IIF 70 - Director → ME - 14
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (HOLDING COMPANY) LIMITED
04042271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2011-11-25One, Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2000-07-27 ~ 2001-07-10IIF 83 - Director → ME - 15
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (NOMINEE COMPANY) LIMITED
04042250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2011-11-25One, Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2000-07-27 ~ 2001-07-10IIF 80 - Director → ME - 16
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (TRADING SUBSIDIARY) LIMITED
04041624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2011-11-25One Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2000-07-27 ~ 2001-07-10IIF 79 - Director → ME - 17AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23JACLORDAN (10) LIMITED - 2001-09-06Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (35 parents, 1 offspring)Officer2007-05-31 ~ 2011-02-04IIF 63 - Director → ME2007-05-31 ~ 2008-04-10IIF 8 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-25
Dissolved on 2012-11-28Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-02-03 ~ 2010-02-10IIF 1 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29MILL BIDCO NO.6 LIMITED - 2003-03-1715 Canada Square, LondonDissolved Corporate (23 parents)Officer2004-04-13 ~ 2012-03-14IIF 71 - Director → ME - 20
INVISTA CASTLE LIMITED
06174604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-121 More London Place, LondonDissolved Corporate (12 parents)Officer2007-03-21 ~ 2012-03-01IIF 65 - Director → ME - 21Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-13 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlINVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED
- 2008-07-29 06590813ELYCOURT LIMITED
- 2008-07-02 065908131 More London Place, LondonDissolved Corporate (10 parents)Officer2008-07-01 ~ dissolvedIIF 94 - Director → ME - 22
INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
05961938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-12-161 More London Place, LondonDissolved Corporate (13 parents)Officer2006-10-10 ~ 2012-03-01IIF 47 - Director → ME - 23
INVISTA INDUSTRIAL (NOMINEE) LIMITED
05963214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-12-161 More London Place, LondonDissolved Corporate (13 parents)Officer2006-10-11 ~ 2012-03-01IIF 49 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-12INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (16 parents)Officer2011-12-13 ~ 2012-03-01IIF 57 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2018-01-09BOLEYNHAVEN LIMITED
- 2008-03-06 064753131 More London Place, LondonDissolved Corporate (15 parents)Officer2008-03-05 ~ 2012-03-01IIF 59 - Director → ME - 26INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10 05788425INVISTA REAL ESTATE HOLDINGS PLC
- 2006-06-09 05788425Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2006-04-20 ~ 2012-03-01IIF 67 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09
Dissolved on 2021-06-11INSIGHT INVESTMENT VENTURES LIMITED
- 2006-04-27 04459443INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (22 parents)Officer2006-02-22 ~ 2012-03-01IIF 50 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2013-02-16 during the appointment or period of control1 More London Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-01-24 ~ dissolvedIIF 56 - Director → ME - 29Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-09-06 ~ 2012-03-01IIF 55 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-121 More London Place, LondonDissolved Corporate (12 parents)Officer2007-09-25 ~ 2012-03-01IIF 54 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-12INVISTA RESIDENTIAL PROPERTY TRUST PLC
- 2007-05-29 061729831 More London Place, LondonDissolved Corporate (10 parents)Officer2007-03-20 ~ 2012-03-01IIF 62 - Director → ME - 32
JLW FINANCE LIMITED
- 1999-03-11 01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
- 1992-07-10 01144849JLW FINANCIAL SERVICES LIMITED
- 1988-01-05 01144849J.L.W. FINANCE LIMITED
- 1986-02-27 0114484930 Warwick Street, LondonActive Corporate (45 parents, 1 offspring)Officer(before 1992-12-20) ~ 1999-11-29IIF 84 - Director → ME - 33One, Curzon Street, London, EnglandDissolved Corporate (18 parents)Officer2000-04-06 ~ 2001-07-10IIF 90 - Director → ME
- 34
LOUISECO LIMITED
084635201 Park Row, Leeds, United KingdomActive Corporate (17 parents, 24 offsprings)Officer2013-03-27 ~ 2013-08-23IIF 58 - Director → ME - 35DWSCO 2410 LIMITED - 2003-07-281 London Wall Place, London, EnglandActive Corporate (16 parents)Officer2004-03-31 ~ 2011-02-21IIF 64 - Director → ME
- 36
MEAD PARK (HOLDINGS) LIMITED
04482433One Fleet Place, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 44 - Director → ME - 37One Fleet Place, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 40 - Director → ME
- 38One Fleet Place, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 41 - Director → ME
- 39Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2025-02-11 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
- 40
ORCHARD STREET ACCESS POOL DECARBONISATION REIT LIMITED
16292117Carrington House, 126/130 Regent Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-03-04 ~ nowIIF 27 - Director → ME - 41
ORCHARD STREET CDR UK VALUE INCOME GP LLP
OC43093911 Charles Ii Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-03-02 ~ 2020-05-22IIF 11 - LLP Designated Member → MEPerson with significant control2020-03-02 ~ 2020-05-22IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC41414916 New Burlington Place, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-12 ~ dissolvedIIF 13 - LLP Designated Member → ME - 431st Floor, 16 New Burlington Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-12 ~ dissolvedIIF 21 - Director → ME
- 44
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (13 parents)Officer2014-12-08 ~ nowIIF 24 - Director → ME - 45
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-05-15 ~ nowIIF 74 - LLP Designated Member → ME - 46Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 26 - Director → ME
- 47Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-14 ~ nowIIF 28 - Director → ME
- 48Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-14 ~ nowIIF 29 - Director → ME
- 49Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ nowIIF 33 - Director → ME
- 50Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ nowIIF 25 - Director → ME
- 51Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 32 - Director → ME
- 52
ORCHARD STREET REAL ESTATE LIMITED
05561692Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-05-17 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 53
ORCHARD STREET SEIP CARRY LLP
OC442532C/o Orchard Street Investment Management, Carrington House, London, EnglandActive Corporate (13 parents)Officer2022-06-01 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2022-06-01 ~ 2022-10-14IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
ORCHARD STREET SEIP COINVEST LLP
OC442263Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (12 parents)Officer2022-05-11 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2022-05-11 ~ 2022-10-14IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
ORCHARD STREET SEIP GP LLP
OC442262Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-05-11 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2022-05-11 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE - 56Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-12-17 ~ nowIIF 31 - Director → ME
- 5750 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2014-07-07 ~ nowIIF 19 - Director → ME
- 5850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer2015-11-05 ~ nowIIF 17 - Director → ME
- 5950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-10-14 ~ nowIIF 18 - Director → ME
- 60
OS SEIP UNITHOLDER LIMITED
14146052C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (3 parents)Officer2022-06-01 ~ nowIIF 87 - Director → ME - 61Carrington House, 126/130 Regent Street, London, EnglandActive Corporate (6 parents)Officer2025-08-08 ~ nowIIF 34 - Director → ME
- 62
OSCDRUKVI LIMITED
1250085711 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-05 ~ dissolvedIIF 69 - Director → ME - 63
OSIM INVESTMENT LLP
OC37372116 New Burlington Place, LondonDissolved Corporate (7 parents)Officer2013-05-15 ~ dissolvedIIF 10 - LLP Designated Member → ME - 64
OSIM NO.3 LLP
OC41414216 New Burlington Place, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-10-12 ~ dissolvedIIF 78 - LLP Designated Member → ME - 65
OSSEIP (AYLESFORD) NOMINEE LIMITED
14980040C/o Orchard Street Investment Management, Carrington House, London, EnglandActive Corporate (7 parents)Officer2023-07-04 ~ nowIIF 38 - Director → ME - 66C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 36 - Director → ME
- 67Carrington House, 126/130 Regent Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 23 - Director → ME
- 68C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 37 - Director → ME
- 69
OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED
- 2024-06-03 14980115OSSEIP (CAMBERLEY) NOMINEE LIMITED
- 2024-03-01 14980115C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (7 parents)Officer2023-07-04 ~ nowIIF 35 - Director → ME - 70Carrington House, 126/130 Regent Street, London, EnglandActive Corporate (6 parents)Officer2025-06-04 ~ nowIIF 22 - Director → ME
- 71
OSUKVI CARRY LLP
OC43111216 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2020-03-12 ~ dissolvedIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
OSUKVI CO-INVEST LLP
OC43111116 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2020-03-12 ~ dissolvedIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
OSUKVI GP HOLDING LLP
OC43184116 New Burlington Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-05-22 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2020-05-22 ~ dissolvedIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2004-09-27 ~ 2006-07-21IIF 93 - Director → ME
- 75DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2004-09-27 ~ 2004-11-16IIF 92 - Director → ME
- 76DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2004-12-10 ~ 2006-08-30IIF 89 - Director → ME
- 77DWSCO 2208 LIMITED - 2001-11-219th Floor 201, Bishopsgate, LondonActive Corporate (20 parents)Officer2004-03-31 ~ 2007-01-30IIF 82 - Director → ME
- 78
SELSFIELD ESTATES LIMITED
08204607Old Selsfield, Selsfield Road, Turners Hill, West SussexDissolved Corporate (1 parent)Officer2012-09-06 ~ dissolvedIIF 46 - Director → ME - 79COVERMIST LIMITED - 1988-01-131633 Parkway, Whiteley, Fareham, EnglandActive Corporate (25 parents)Officer1998-10-02 ~ 2001-09-30IIF 81 - Director → ME
- 80TOKENBONUS LIMITED - 1994-09-155 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (37 parents)Officer2006-01-20 ~ 2009-03-04IIF 85 - Director → ME
- 81CHOQS 340 LIMITED - 2000-03-0845 Albemarle Street, LondonActive Corporate (15 parents)Officer2001-03-30 ~ 2002-08-29IIF 88 - Director → ME2001-03-30 ~ 2002-08-29IIF 6 - Secretary → ME
- 82CONTINENTAL SHELF 204 LIMITED - 2001-09-10Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 1 offspring)Officer2007-05-31 ~ 2011-02-04IIF 66 - Director → ME2007-05-31 ~ 2008-04-10IIF 7 - Secretary → ME
- 83CONTINENTAL SHELF 201 LIMITED - 2001-09-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents)Officer2007-05-31 ~ 2011-02-04IIF 61 - Director → ME2007-05-31 ~ 2008-04-10IIF 2 - Secretary → ME
- 84
WATER LANE (MANAGEMENT) LIMITED
02271046C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomActive Corporate (31 parents)Officer2021-07-13 ~ nowIIF 39 - Director → ME - 85
ZEUS FILMS LLP
OC301879Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (79 parents)Officer2003-01-22 ~ 2025-04-05IIF 73 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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