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

Mr Alasdair David Evans

    Related profiles found in government register
  • Mr Alasdair David Evans
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Copsem Lane, Esher, Surrey, KT10 9EU, England

      IIF 1
  • Evans, Alasdair David
    British accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British director - corp property finan born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 66
  • Evans, Alasdair David
    British director - corporate property born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 67
  • Evans, Alasdair David
    British director - corporate property finan born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 68 IIF 69
  • Evans, Alasdair David
    British director - corporate property finance born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 70
  • Evans, Alasdair David
    British director corporate property fi born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 71
  • Evans, Alasdair David
    British director corporate property finance born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 72 IIF 73
  • Evans, Alasdair David
    British director-corp prop born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 74
  • Evans, Alasdair David
    British director-corporate property fi born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British director-corporate property finance born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British finance director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 140
  • Evans, Alasdair David
    British accountant

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 141
  • Evans, Alasdair David

    Registered addresses and corresponding companies

    • 8, Copsem Lane, Esher, Surrey, KT10 9EU, England

      IIF 142

    • 8, Copsem Lane, Esher, Surrey, KT10 9EU, United Kingdom

      IIF 143
child relation
Offspring entities and appointments
Active 10
  • 1
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 63 - director → ME
  • 2
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-30 ~ now
    IIF 65 - director → ME
  • 3
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-30 ~ now
    IIF 62 - director → ME
  • 4
    8 Copsem Lane, Esher, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -23 GBP2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 90 - director → ME
    2017-02-20 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 133 - director → ME
  • 6
    Ad & Cl Evans, 8 Copsem Lane, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    25,026 GBP2024-03-31
    Officer
    2012-04-10 ~ now
    IIF 91 - director → ME
    2012-04-10 ~ now
    IIF 143 - secretary → ME
  • 7
    BRIXTON HILL DEVELOPMENTS LIMITED - 2014-01-21
    POLAND STREET DEVELOPMENTS LIMITED - 2013-05-30
    One Southampton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 136 - director → ME
  • 8
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-19 ~ now
    IIF 64 - director → ME
  • 9
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Corporate (11 parents, 19 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 140 - llp-designated-member → ME
  • 10
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 134 - director → ME
Ceased 129
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2008-03-27 ~ 2010-09-20
    IIF 35 - director → ME
  • 2
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 14 - director → ME
  • 3
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Corporate (3 parents)
    Officer
    2008-03-27 ~ 2010-09-20
    IIF 31 - director → ME
  • 4
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-04-15 ~ 2010-09-20
    IIF 38 - director → ME
  • 5
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-15 ~ 2010-09-20
    IIF 36 - director → ME
  • 6
    4 Stable Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-27 ~ 2010-09-20
    IIF 34 - director → ME
  • 7
    4 Stable Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 46 - director → ME
  • 8
    4 Stable Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 51 - director → ME
  • 9
    4 Stable Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 48 - director → ME
  • 10
    4 Stable Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 58 - director → ME
  • 11
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-01-28 ~ 2016-02-19
    IIF 130 - director → ME
  • 12
    200 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-28 ~ 2016-02-19
    IIF 131 - director → ME
  • 13
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2010-09-20
    IIF 76 - director → ME
  • 14
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Officer
    2008-08-19 ~ 2010-09-20
    IIF 73 - director → ME
  • 15
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 117 - director → ME
  • 16
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-16 ~ 2013-01-16
    IIF 114 - director → ME
  • 17
    15 Canada Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2010-09-20
    IIF 67 - director → ME
  • 18
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 75 - director → ME
  • 19
    UHD GALLIONS LIMITED - 2015-10-07
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Queensgate, Britannia Road, Waltham Cross, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-07-28
    IIF 137 - director → ME
  • 20
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2008-11-03
    IIF 128 - director → ME
  • 21
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-17 ~ 2010-09-20
    IIF 71 - director → ME
  • 22
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 108 - director → ME
  • 23
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-17 ~ 2010-09-20
    IIF 68 - director → ME
  • 24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-18 ~ 2010-09-20
    IIF 69 - director → ME
  • 25
    Ninth Floor, Ten Bishops Square, London
    Corporate (4 parents)
    Officer
    2010-10-04 ~ 2012-11-30
    IIF 89 - director → ME
  • 26
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2012-11-30
    IIF 74 - director → ME
  • 27
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-28 ~ 2010-09-20
    IIF 40 - director → ME
  • 28
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-28 ~ 2010-09-20
    IIF 39 - director → ME
  • 29
    PRECIS (2734) LIMITED - 2008-04-09
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 33 - director → ME
  • 30
    PRECIS (2735) LIMITED - 2008-04-09
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 37 - director → ME
  • 31
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Corporate (8 parents, 81 offsprings)
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 32 - director → ME
  • 32
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 41 - director → ME
  • 33
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-26 ~ 2010-09-20
    IIF 129 - director → ME
  • 34
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 47 - director → ME
  • 35
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2010-09-20
    IIF 112 - director → ME
  • 36
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2010-09-20
    IIF 115 - director → ME
  • 37
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2010-09-20
    IIF 97 - director → ME
  • 38
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-26 ~ 2010-09-20
    IIF 111 - director → ME
  • 39
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 55 - director → ME
  • 40
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 104 - director → ME
  • 41
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-05-13 ~ 2010-09-20
    IIF 86 - director → ME
  • 42
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 120 - director → ME
  • 43
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-05-13 ~ 2010-09-20
    IIF 88 - director → ME
  • 44
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 56 - director → ME
  • 45
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 42 - director → ME
  • 46
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 52 - director → ME
  • 47
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2004-05-24 ~ 2010-09-20
    IIF 124 - director → ME
  • 48
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2004-05-24 ~ 2010-09-20
    IIF 70 - director → ME
  • 49
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-21 ~ 2010-09-20
    IIF 66 - director → ME
  • 50
    HERMES FREEPORT GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2003-12-16 ~ 2010-06-01
    IIF 54 - director → ME
  • 51
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2010-09-20
    IIF 116 - director → ME
  • 52
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2010-09-20
    IIF 119 - director → ME
  • 53
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2010-09-20
    IIF 98 - director → ME
  • 54
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ 2010-06-01
    IIF 57 - director → ME
  • 55
    HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-06-09 ~ 2010-09-20
    IIF 103 - director → ME
  • 56
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-06-28 ~ 2010-09-20
    IIF 105 - director → ME
  • 57
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 53 - director → ME
  • 58
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-10-07 ~ 2010-09-20
    IIF 100 - director → ME
  • 59
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 84 - director → ME
  • 60
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 126 - director → ME
  • 61
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 102 - director → ME
  • 62
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 99 - director → ME
  • 63
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 83 - director → ME
  • 64
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 79 - director → ME
  • 65
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 93 - director → ME
  • 66
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2008-05-21 ~ 2010-09-20
    IIF 85 - director → ME
  • 67
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 96 - director → ME
  • 68
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 81 - director → ME
  • 69
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 78 - director → ME
  • 70
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 77 - director → ME
  • 71
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 125 - director → ME
  • 72
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 123 - director → ME
  • 73
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 80 - director → ME
  • 74
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 45 - director → ME
  • 75
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 43 - director → ME
  • 76
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 61 - director → ME
  • 77
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 59 - director → ME
  • 78
    MEPC (PAS) GP LIMITED - 2008-02-15
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-23 ~ 2010-09-20
    IIF 110 - director → ME
  • 79
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-19 ~ 2010-06-01
    IIF 72 - director → ME
  • 80
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2007-09-28 ~ 2010-09-20
    IIF 82 - director → ME
  • 81
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 127 - director → ME
  • 82
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 44 - director → ME
  • 83
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-07-25 ~ 2010-09-20
    IIF 94 - director → ME
  • 84
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-02 ~ 2016-12-31
    IIF 138 - director → ME
  • 85
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-02 ~ 2016-12-31
    IIF 139 - director → ME
  • 86
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-09-11 ~ 2010-06-01
    IIF 109 - director → ME
  • 87
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 27 - director → ME
  • 88
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 16 - director → ME
  • 89
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 4 - director → ME
  • 90
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 17 - director → ME
  • 91
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-03-06
    IIF 29 - director → ME
  • 92
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 7 - director → ME
  • 93
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 18 - director → ME
  • 94
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 20 - director → ME
  • 95
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 28 - director → ME
  • 96
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 11 - director → ME
  • 97
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 26 - director → ME
  • 98
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 8 - director → ME
  • 99
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-03-06
    IIF 5 - director → ME
  • 100
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 22 - director → ME
  • 101
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 13 - director → ME
  • 102
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 30 - director → ME
  • 103
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 23 - director → ME
  • 104
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 9 - director → ME
  • 105
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 6 - director → ME
  • 106
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 3 - director → ME
  • 107
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 10 - director → ME
  • 108
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 19 - director → ME
  • 109
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 25 - director → ME
  • 110
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 15 - director → ME
  • 111
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 24 - director → ME
  • 112
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 92 - director → ME
  • 113
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 118 - director → ME
  • 114
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2010-06-01
    IIF 113 - director → ME
  • 115
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-04-19 ~ 2010-09-20
    IIF 101 - director → ME
  • 116
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 122 - director → ME
  • 117
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 107 - director → ME
  • 118
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-07 ~ 2000-04-10
    IIF 21 - director → ME
    1998-05-07 ~ 1999-07-27
    IIF 141 - secretary → ME
  • 119
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2003-03-03
    IIF 12 - director → ME
  • 120
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED - 2005-10-19
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 2 - director → ME
  • 121
    MODERN CITY LIVING LIMITED - 2008-12-08
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    354,013 GBP2024-03-31
    Officer
    2015-01-01 ~ 2016-12-31
    IIF 135 - director → ME
  • 122
    IRIS TOPCO LIMITED - 2010-10-28
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-12-31
    IIF 132 - director → ME
  • 123
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 106 - director → ME
  • 124
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2010-09-20
    IIF 95 - director → ME
  • 125
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2005-08-04 ~ 2010-09-20
    IIF 121 - director → ME
  • 126
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 49 - director → ME
  • 127
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 50 - director → ME
  • 128
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,892,000 GBP2022-03-31
    Officer
    2009-07-24 ~ 2010-09-20
    IIF 87 - director → ME
  • 129
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.