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
Individuals in focus
Smith, Andrew David
- British born in November 1976
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in November 1976
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 5 IIF 6 IIF 7 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- British born in November 1976
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies - British strategy director born in November 1976
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 130
- British surveyor born in November 1976
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies - British chief strategy officer born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies52, Woodlands Road, Hartford, Northwich, Cheshire, CW8 1NS
IIF 138
- British director of global strategy born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesDominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
IIF 139
- British strategy director born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesTemple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
IIF 140
- British born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies - British surevyor born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom
IIF 146
- British trustee born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies100 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 147
- British born in December 1961
Mr David Andrew Smith
Resident in Scotland
Registered addresses and corresponding companies - British physiotherapist born in September 1963
Smith, David Anthony
Resident in England
Registered addresses and corresponding companies12, North Road, Clowne, Chesterfield, Derbyshire, S43 4PF
IIF 151
- British born in September 1963
Mr David Anthony Smith
Resident in England
Registered addresses and corresponding companies12 North Road, Clowne, Chesterfield, Derbyshire, S43 4PF, England
IIF 152
Related profiles found in government register
Offspring entities and appointments
Active
23
- 11 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 117 - Director → ME
- 21 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 119 - Director → ME
- 31 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 123 - Director → ME
- 41 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 120 - Director → ME
- 51 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 121 - Director → ME
- 61 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 126 - Director → ME
- 71 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 118 - Director → ME
- 81 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 127 - Director → ME
- 91 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 124 - Director → ME
- 101 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 116 - Director → ME
- 111 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 130 - Director → ME
- 121 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 115 - Director → ME
- 131 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 122 - Director → ME
- 141 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 128 - Director → ME
- 151 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 125 - Director → ME
- 1642 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-05-31Officer2021-05-28 ~ nowIIF 142 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1742 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-401,979 GBP2024-07-31Officer2020-07-23 ~ nowIIF 141 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1826 Juniper Park Road, Juniper Green, ScotlandActive Corporate (2 parents)Equity (Company account)7,256 GBP2025-04-05Officer2013-10-24 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OE
- 19Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2009-04-06 ~ dissolvedIIF 145 - Director → ME
- 201 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 129 - Director → ME
- 2112 North Road, Clowne, Chesterfield, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)84 GBP2017-03-31Officer2012-01-16 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 22
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 104 - Director → ME - 23PACIFIC SHELF 629 LIMITED - 1997-11-26Eastfield House, Eastfield Road, EdinburghDissolved Corporate (4 parents)Officer2010-02-23 ~ dissolvedIIF 140 - Director → ME
Ceased
117
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 45 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ 2013-06-12IIF 79 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 41 - Director → ME
- 4
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31210 Pentonville Road, LondonActive Corporate (10 parents)Officer2010-10-28 ~ 2024-08-21IIF 136 - Director → ME - 5PILLAR GLASGOW 2 LIMITED - 2020-02-12York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 21 - Director → ME
- 6PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10Related registration: OC303158PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer2012-07-18 ~ 2014-02-14IIF 34 - Director → ME
- 7PILLAR GLASGOW 1 LIMITED - 2021-10-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 78 - Director → ME
- 8
BLMH 1 LIMITED
- nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2014-02-14IIF 88 - Director → ME - 9
BLMH CENTRE LIMITED
- nowMEADOWHALL CENTRE LIMITED - 2024-07-09MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 89 - Director → ME - 10MEADOWHALL HOLDINGS LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer2009-02-04 ~ 2014-02-14IIF 33 - Director → ME
- 11MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09Related registration: 06231599MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25Related registration: 06231599York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2014-02-14IIF 11 - Director → ME
- 12MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09Related registration: 06231596York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2014-02-14IIF 61 - Director → ME
- 13York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 29 - Director → ME
- 14York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 68 - Director → ME
- 15PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15Related registration: 02570618York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 113 - Director → ME
- 16PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-18 ~ 2014-02-14IIF 64 - Director → ME
- 17PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 92 - Director → ME
- 18PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 28 - Director → ME
- 19PILLARGUN LIMITED - 2005-11-03Related registration: 02783384PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03Related registration: 03108850York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 95 - Director → ME
- 20
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 87 - Director → ME - 21PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2012-07-18IIF 84 - Director → ME2009-11-06 ~ 2014-03-12IIF 6 - Director → ME2009-11-06 ~ 2012-07-18IIF 131 - Director → ME
- 22PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 47 - Director → ME
- 23PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 52 - Director → ME
- 24York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-09-02 ~ 2014-02-14IIF 24 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2014-02-14IIF 26 - Director → ME
- 26
CAPITOL PRESTON LIMITED
- nowMEADOWHALL ESTATES (UK) LIMITED - 2023-02-24York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2013-10-23 ~ 2014-02-14IIF 97 - Director → ME - 27York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 54 - Director → ME
- 28BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 18 - Director → ME
- 29TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 32 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 38 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 72 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 46 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 51 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 57 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 114 - Director → ME
- 368 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ 2013-06-12IIF 110 - Director → ME
- 37C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2009-11-06 ~ 2010-09-02IIF 2 - Director → ME
- 38C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer2009-11-06 ~ 2010-09-02IIF 1 - Director → ME
- 39
GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
Other registered number: 043182488 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ 2013-06-12IIF 86 - Director → ME - 40
GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
Other registered number: 043182998 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ 2013-06-12IIF 27 - Director → ME - 41
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
Other registered number: 043182768 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ 2013-06-12IIF 80 - Director → ME - 42
GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
Other registered number: 043182708 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ 2013-06-12IIF 15 - Director → ME - 43MILLARK LIMITED - 2005-08-12York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 13 - Director → ME2012-07-18 ~ 2012-07-18IIF 8 - Director → ME
- 44SPEED 7314 LIMITED - 1999-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-18 ~ 2014-02-14IIF 83 - Director → ME
- 45
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 31 - Director → ME - 46POINTCASE LIMITED - 2005-08-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 75 - Director → ME
- 47
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 16 - Director → ME - 48York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 65 - Director → ME
- 49100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2020-06-30 ~ 2023-07-13IIF 147 - Director → ME
- 503 Manor Farm Stables, Old Knebworth, HertfordshireActive Corporate (3 parents)Equity (Company account)10,045 GBP2020-10-31Officer2008-12-02 ~ 2010-01-05IIF 4 - Director → ME
- 51York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2014-02-14IIF 132 - Director → ME
- 52York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2014-04-09IIF 98 - Director → ME
- 53York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2014-04-09IIF 3 - Director → ME
- 54York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2009-02-04 ~ 2014-04-09IIF 106 - Director → ME
- 55
MEADOWHALL NOMINEE 1 LIMITED
Other registered number: 05987129York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2014-04-09IIF 50 - Director → ME - 56
MEADOWHALL NOMINEE 2 LIMITED
Other registered number: 05987130York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2014-04-09IIF 71 - Director → ME - 57York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 73 - Director → ME
- 58York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 99 - Director → ME
- 59York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 85 - Director → ME
- 60
MOORFIELDS NOMINEE 1 LIMITED
Other registered number: 07439629York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 101 - Director → ME - 61
MOORFIELDS NOMINEE 2 LIMITED
Other registered number: 07439789York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 70 - Director → ME - 62York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2014-04-09IIF 12 - Director → ME
- 63MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 58 - Director → ME
- 64PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 67 - Director → ME
- 65
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 108 - Director → ME - 66
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 81 - Director → ME - 67
PILLAR (BECKTON) LIMITED
- nowPARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 39 - Director → ME - 68PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2012-07-18IIF 93 - Director → ME2012-07-18 ~ 2014-02-14IIF 7 - Director → ME
- 69PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 60 - Director → ME
- 70PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01Related registration: 03108851PARDEV (MANCHESTER) LIMITED - 1996-05-17York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-18 ~ 2014-02-14IIF 102 - Director → ME
- 71
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 19 - Director → ME - 72PILLARSTORE LIMITED - 1996-01-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 35 - Director → ME
- 73PARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-218 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ 2013-06-12IIF 77 - Director → ME
- 74
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2012-07-18 ~ 2013-06-12IIF 10 - Director → ME - 75
PILLAR AUCHINLEA LIMITED
- nowPILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12Related registration: 03074412PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 109 - Director → ME - 76
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30Related registration: 03589118York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 111 - Director → ME - 77BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 25 - Director → ME
- 78
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 66 - Director → ME - 79QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-18 ~ 2012-07-18IIF 5 - Director → ME2012-07-18 ~ 2014-02-14IIF 37 - Director → ME
- 80
PILLAR DENTON LIMITED
- nowPARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01Related registration: 02783384PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-18 ~ 2014-02-14IIF 42 - Director → ME - 81PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 55 - Director → ME
- 82
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 22 - Director → ME - 83PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 96 - Director → ME
- 84PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 40 - Director → ME
- 85REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 62 - Director → ME
- 86
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 20 - Director → ME - 87THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 112 - Director → ME
- 88York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 91 - Director → ME
- 89York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 59 - Director → ME
- 90PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-18 ~ 2012-07-18IIF 43 - Director → ME2012-07-18 ~ 2014-02-14IIF 9 - Director → ME
- 91
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2012-07-18 ~ 2014-02-14IIF 30 - Director → ME - 92
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1997-08-15Related registration: 02307096C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27Related registration: 03407552REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ 2013-06-12IIF 23 - Director → ME - 93
PILLAR PROJECTS LIMITED
- nowPARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 69 - Director → ME - 94PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23Related registration: 031088518 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ 2013-06-12IIF 74 - Director → ME
- 95PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 94 - Director → ME
- 96PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12Related registration: 02836239PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 48 - Director → ME
- 97
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 53 - Director → ME - 98
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ 2013-06-12IIF 14 - Director → ME - 99GOULDITAR NO. 365 LIMITED - 1994-08-02York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 82 - Director → ME
- 100
PILLARMAN LIMITED
- nowPILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 105 - Director → ME - 101PARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 56 - Director → ME
- 102
PILLARSTORE NO. 3 LIMITED
Other registered number: 03589116York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 36 - Director → ME - 103
RETAIL EVOLUTION (REVO)
- nowBRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-0365 Chandos Place, London, EnglandActive Corporate (10 parents)Equity (Company account)309,419 GBP2024-12-31Officer2003-10-20 ~ 2005-09-01IIF 146 - Director → ME - 104
STANTEC EUROPE LIMITED
- nowMWH EUROPE LIMITED - 2017-12-29MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26WATSON HAWKSLEY GROUP LIMITED - 1999-07-09LAW 165 LIMITED - 1990-04-03Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents, 4 offsprings)Officer2008-02-22 ~ 2012-04-04IIF 138 - Director → ME2015-06-18 ~ 2024-06-03IIF 134 - Director → ME - 105Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-09-11 ~ 2024-06-03IIF 133 - Director → ME
- 106THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26LAW 1095 LIMITED - 1999-08-25Related registration: 03770035Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer2010-10-13 ~ 2012-04-05IIF 137 - Director → ME2013-08-30 ~ 2015-05-26IIF 139 - Director → ME
- 107
STANTEC UK LIMITED
- nowMWH UK LIMITED - 2017-12-29Related registration: NF004136MONTGOMERY WATSON LIMITED - 2001-06-25WATSON HAWKSLEY LIMITED - 1993-03-01T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents, 11 offsprings)Officer2015-06-18 ~ 2024-06-03IIF 135 - Director → ME - 108
SWEETIN RETAIL LIMITED
- nowHSW ABERDEEN LIMITED - 2012-11-29168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-04-07IIF 144 - Director → ME - 109York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2008-07-21 ~ 2014-02-14IIF 100 - Director → ME
- 110
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 107 - Director → ME - 111TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 76 - Director → ME
- 112
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 90 - Director → ME - 113WATES DEVELOPMENTS LIMITED - 1987-10-09Related registration: 00441484York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 44 - Director → ME
- 114IRISGRANGE LIMITED - 2000-04-04Related registration: 05622593IRISGRANGE LIMITED - 2000-03-15Related registration: 05622593York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 17 - Director → ME
- 115WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2012-07-18 ~ 2013-06-12IIF 103 - Director → ME
- 116VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-02-14IIF 63 - Director → ME
- 117
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ 2014-02-14IIF 49 - Director → ME
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