logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajesh Shah

    Related profiles found in government register
  • Mr Rajesh Shah
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Galley House, Moon Lane, Barnet, EN5 5YL, England

      IIF 1 IIF 2

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 3 IIF 4 IIF 5

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 7
  • Mr Rajesh Shah
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Regents Close, Radlett, WD7 7DB, England

      IIF 8

    • Devonshire House, C/o Hans Accounting, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 9
  • Shah, Rajesh
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 10 IIF 11 IIF 12

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 13
  • Shah, Rajesh
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Galley House, Moon Lane, Barnet, EN5 5YL, England

      IIF 14 IIF 15

    • 25, Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LJ, England

      IIF 16

    • Brentmead House, Britannia Road, London, N12 9RU, England

      IIF 17

    • Brentmead House, Britannia Road, North Finchley, London, N12 9RU, England

      IIF 18

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 19 IIF 20
  • Shah, Rajesh
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 21

    • 10, Regents Close, Radlett, WD7 7DB, England

      IIF 22

    • Devonshire House, C/o Hans Accounting, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 23
  • Shah, Rajesh
    British commercial finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 24
  • Shah, Rajesh
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British corporate finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Regents Close, Radlett, Hertfordshire, WD7 7DB, England

      IIF 34

    • 10, Regents Close, Radlett, Herts, WD7 7DB

      IIF 35
  • Shah, Rajesh
    British executive commercial director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 36 IIF 37
  • Shah, Rajesh
    British head of corporate strategy born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 38
  • Shah, Rajesh
    British transactions director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brentmead House, Britannia Road, North Finchley, London, N12 9RU, Uk

      IIF 79

    • Suite 2.9, Central House, 1 Ballards Lane, London, N3 1LQ, England

      IIF 80
  • Shah, Rajesh
    British accountant born in January 1965

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 81
  • Shah, Rajesh
    British chartered certified accountant born in January 1965

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 82
  • Shah, Rajesh
    British born in October 1972

    Registered addresses and corresponding companies

    • 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

      IIF 83 IIF 84
  • Shah, Rajesh
    British company director born in October 1972

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British director born in October 1972

    Registered addresses and corresponding companies

    • 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

      IIF 88
  • Shah, Rajesh
    British investment strategy director born in October 1972

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British portfolio director born in October 1972

    Registered addresses and corresponding companies

    • 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

      IIF 92
  • Shah, Rajesh
    British corporate finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 93
  • Shah, Rajesh Prabhulal
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John’s Wood, London, NW8 0DL, United Kingdom

      IIF 94
  • Rajesh Prabhulal Shah
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John’s Wood, London, NW8 0DL, United Kingdom

      IIF 95
  • Shah, Rajesh

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 96
child relation
Offspring entities and appointments 83
  • 1
    ABRS ROW LIMITED
    12218599
    3 Galley House, Moon Lane, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALBERT CLIFF LIMITED
    07784974
    59-60 Russell Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-16 ~ 2019-01-07
    IIF 18 - Director → ME
  • 3
    AVAR LIMITED - now
    AVAR CONSULTING LIMITED - 2019-06-25
    AVAR & COMPANY LIMITED
    - 2017-05-19 05924318
    AVAR AND COMPANY LIMITED - 2007-02-19
    AAC (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2009-01-01 ~ 2010-03-31
    IIF 82 - Director → ME
  • 4
    BEDMOND ROAD DEVELOPMENTS LTD
    15626969
    55 Loudoun Road St. John’s Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-05-29
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BTF TRAINING LTD
    - now 11055339
    BTF PROJECT LIMITED
    - 2018-05-22 11055339
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-09 ~ 2019-05-24
    IIF 15 - Director → ME
    2021-10-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-09 ~ 2019-05-24
    IIF 1 - Ownership of shares – 75% or more → OE
    2021-10-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CPR PROPERTIES LIMITED
    10694923
    Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 53 - Director → ME
  • 8
    GET THROUGH GUIDES LIMITED
    06296127
    72 London Road, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-23 ~ 2016-12-12
    IIF 35 - Director → ME
  • 9
    GPRL DEVELOPMENT COMPANY LIMITED
    - now 06346962
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (27 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 50 - Director → ME
  • 10
    GPRL GP RETAIL LIMITED
    - now 07233693
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 59 - Director → ME
  • 11
    GPRS ACCOUNTANTS LIMITED
    08350893
    Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-08 ~ 2013-03-06
    IIF 16 - Director → ME
  • 12
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267
    31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2017-10-02
    IIF 75 - Director → ME
  • 13
    HHW GP1 LIMITED
    SC441523
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 72 - Director → ME
  • 14
    HHW GP2 LIMITED
    08381262
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 78 - Director → ME
  • 15
    HHW HOLDCO LIMITED
    08379728
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 77 - Director → ME
  • 16
    HHW HOTEL 1 LIMITED
    08378626
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 71 - Director → ME
  • 17
    HHW HOTEL 2 LIMITED
    08378687
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 48 - Director → ME
  • 18
    HHW HOTEL 3 LIMITED
    08378681
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 73 - Director → ME
  • 19
    HHW HOTEL 4 LIMITED
    08378697
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 60 - Director → ME
  • 20
    HHW NOMINEE LIMITED
    08385552
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 74 - Director → ME
  • 21
    HOUNSDEN VALE LIMITED
    03850545
    Solar House, 282 Chase Road, London, England
    Active Corporate (8 parents)
    Officer
    1999-09-29 ~ 2005-05-16
    IIF 81 - Director → ME
    1999-09-29 ~ 2005-05-16
    IIF 96 - Secretary → ME
  • 22
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2006-01-30 ~ 2007-02-27
    IIF 88 - Director → ME
  • 23
    MAMG ASSET MANAGEMENT LIMITED - now
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-05-30 05598528
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 86 - Director → ME
  • 24
    MAMG GROUP SERVICES LIMITED - now
    IIC GROUP SERVICES LIMITED
    - 2012-08-03 05257962
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 85 - Director → ME
  • 25
    MARTINEZ PROPERTIES LIMITED
    04423750
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 38 - Director → ME
  • 26
    MOVEBUBBLE LIMITED
    08257717
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-02-15 ~ 2021-02-04
    IIF 36 - Director → ME
    2021-05-27 ~ 2021-08-27
    IIF 37 - Director → ME
  • 27
    NW ALTO HEADLEASE LTD - now
    QUINTAIN ALTO INVESTMENT COMPANY LIMITED
    - 2023-12-04 09545985
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-16 ~ 2023-12-01
    IIF 46 - Director → ME
  • 28
    NW ALTO PROPCO LTD - now
    QWR PROPERTIES NW06 LIMITED
    - 2023-12-04 10707676
    TIPI PROPERTIES NW06 LIMITED
    - 2022-12-23 10707676
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-04-04 ~ 2023-12-01
    IIF 57 - Director → ME
  • 29
    NW MONTANA & DAKOTA HEADLEASE LTD - now
    QUINTAIN NW01 INVESTMENT COMPANY LIMITED
    - 2023-12-04 08925917
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-06 ~ 2023-12-01
    IIF 67 - Director → ME
  • 30
    NW MONTANA & DAKOTA PROPCO LTD - now
    QWR PROPERTIES NW01 LIMITED
    - 2023-12-04 10004577
    TIPI PROPERTIES NW01 LIMITED
    - 2022-12-23 10004577
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-09-30 ~ 2023-12-01
    IIF 64 - Director → ME
  • 31
    ONE RUSSELL ROAD LIMITED
    09414248
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 45 - Director → ME
  • 32
    PORTMAN LIME TREE LIMITED
    - now 09288982
    NEWINCCO 1336 LIMITED - 2015-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 55 - Director → ME
  • 33
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 87 - Director → ME
  • 34
    PYCOMBE PROPERTIES LTD
    12944283
    10 Regents Close, Radlett, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 22 - Director → ME
  • 35
    QUINTAIN (MANCHESTER) LIMITED
    - now 01574695
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2016-05-09 ~ dissolved
    IIF 61 - Director → ME
  • 36
    QUINTAIN (N0204 A) INVESTOR LIMITED
    - now 06346950
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 70 - Director → ME
  • 37
    QUINTAIN (N0204 B) INVESTOR LIMITED
    - now 06346961
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 69 - Director → ME
  • 38
    QUINTAIN ALTO DEVELOPMENTS LIMITED
    - now 09546041
    QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
    - 2017-02-23 09546041
    QUINTAIN JV ALTO DEVELOPMENTS LIMITED
    - 2015-04-27 09546041
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 49 - Director → ME
  • 39
    QUINTAIN ALTO HOLDCO LIMITED
    - now 09545973
    QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
    - 2017-03-10 09545973
    QUINTAIN JV ALTO HOLDCO LIMITED
    - 2015-04-27 09545973
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 40 - Director → ME
  • 40
    QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
    09545784
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 58 - Director → ME
  • 41
    QUINTAIN ALTO INVESTOR LIMITED
    09545778
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 56 - Director → ME
  • 42
    QUINTAIN ALTO LIMITED
    09546119
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 52 - Director → ME
  • 43
    QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 05701927
    QUINTAIN (REGIONAL) LIMITED
    - 2014-03-07 05701927
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 41 - Director → ME
  • 44
    QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
    08734643
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-05-09 ~ 2023-12-31
    IIF 63 - Director → ME
  • 45
    QUINTAIN LIVING LIMITED
    - now 08925834
    TIPI HOMES LIMITED
    - 2020-09-21 08925834
    QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
    - 2016-09-26 08925834
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 42 - Director → ME
  • 46
    QUINTAIN LONDON LIMITED
    - now 05837295
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2016-05-09 ~ dissolved
    IIF 47 - Director → ME
  • 47
    QUINTAIN NORTH WEST LANDS LIMITED
    - now 05152492
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-03-31 ~ 2023-12-31
    IIF 44 - Director → ME
  • 48
    QUINTAIN NW01 DEVELOPMENTS LIMITED
    - now 08926755
    QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
    - 2017-05-04 08926755
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 51 - Director → ME
  • 49
    QUINTAIN NW01 HOLDCO LIMITED
    - now 08926604
    QUINTAIN KEYSTONE HOLDCO LIMITED
    - 2017-05-25 08926604
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 62 - Director → ME
  • 50
    QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
    08926422
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 66 - Director → ME
  • 51
    QUINTAIN NW01 INVESTOR LIMITED
    08925913
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 54 - Director → ME
  • 52
    QUINTAIN NW01 LIMITED
    08925711
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 39 - Director → ME
  • 53
    QUINTAIN WEMBLEY W11 LIMITED
    09382466
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-07 ~ 2023-12-31
    IIF 43 - Director → ME
  • 54
    RMS ACCOUNTANTS LIMITED
    08216714
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (1 parent)
    Officer
    2012-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 55
    RMSH PROPERTIES LIMITED
    16537661
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 56
    RMSH SOURCING PROPERTIES LIMITED
    16579866
    Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 57
    SEMPERIAN BUSINESS SUPPORT LIMITED - now
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-01-26 05991860
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2007-09-17 ~ 2008-08-15
    IIF 83 - Director → ME
  • 58
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED - now
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
    - 2009-02-02 06330684
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 90 - Director → ME
  • 59
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED - now
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2009-02-02 06335776
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
    - 2007-10-04 06335776
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 89 - Director → ME
  • 60
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED - now
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
    - 2009-02-02 06250753
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2007-10-04 06250753
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 91 - Director → ME
  • 61
    SILVERTOWN HOMES LIMITED - now
    QUINTAIN (NO.8) LIMITED
    - 2017-01-27 03954388
    12 Carlos Place, London, England
    Active Corporate (30 parents)
    Officer
    2016-05-09 ~ 2017-01-23
    IIF 76 - Director → ME
  • 62
    SLEEKECO LIMITED
    13590875
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-08-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 63
    STATUTORY AUDITORS LLP
    OC354832
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ 2013-03-31
    IIF 80 - LLP Designated Member → ME
  • 64
    THE ASSOCIATION FOR RENTAL LIVING LIMITED - now
    UK APARTMENT ASSOCIATION LIMITED
    - 2024-04-16 09933511
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2020-10-01 ~ 2023-12-22
    IIF 21 - Director → ME
  • 65
    TRILLIUM ESTATES LIMITED
    - now 03501424
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1999-12-21 ~ 2000-04-10
    IIF 92 - Director → ME
  • 66
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2005-02-28
    IIF 84 - Director → ME
  • 67
    TWO GLADSTONE ROAD LIMITED
    09586898
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 24 - Director → ME
  • 68
    V.R.M. PROPERTY LIMITED
    07690635
    86 Grampian Way, Luton, Bedfordsire
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    WEMBLEY (HOTEL TRADING) LIMITED - now
    QUINTAIN WO5 (HOTEL TRADING) LIMITED
    - 2015-07-07 05701922
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    1 Fleet Place, London
    Active Corporate (19 parents)
    Officer
    2013-03-19 ~ 2015-07-03
    IIF 68 - Director → ME
  • 70
    WEMBLEY E03 ENERGY INVESTMENTS LIMITED
    10588457
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 32 - Director → ME
  • 71
    WEMBLEY E03 PARKING LIMITED
    10588523
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 30 - Director → ME
  • 72
    WEMBLEY E05 INVESTMENTS LIMITED
    10588168
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 93 - Director → ME
  • 73
    WEMBLEY E05 PARKING LIMITED
    10588528
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 29 - Director → ME
  • 74
    WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
    10588268
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 31 - Director → ME
  • 75
    WEMBLEY NW01 FINANCE LIMITED
    - now 10348600
    TIPI PROPERTIES NW01 FINANCE LIMITED
    - 2022-12-23 10348600
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 28 - Director → ME
  • 76
    WEMBLEY NW01 HOLDCO LIMITED
    - now 10348680
    TIPI PROPERTIES NW01 HOLDCO LIMITED
    - 2022-12-23 10348680
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 27 - Director → ME
  • 77
    WEMBLEY NW01 INVESTMENTS LIMITED
    - now 10348438
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED
    - 2022-12-23 10348438
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 26 - Director → ME
  • 78
    WEMBLEY PARK HOLDCO LIMITED
    - now 10004550
    TIPI PROPERTIES HOLDCO LIMITED
    - 2022-12-23 10004550
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-09-30 ~ 2023-12-31
    IIF 65 - Director → ME
  • 79
    WEMBLEY PARK INVESTMENTS LIMITED
    - now 10348367
    TIPI PROPERTIES LIMITED
    - 2022-12-23 10348367
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 25 - Director → ME
  • 80
    WEMBLEY SE01 INVESTMENTS LIMITED
    10588451
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 33 - Director → ME
  • 81
    WHEEL IT ACCOUNTANCY SERVICES LTD
    07731638
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 17 - Director → ME
  • 82
    WHEEL IT LTD
    08573048
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 20 - Director → ME
  • 83
    WHEEL IT SERVICES LLP
    OC357534
    Brentmead House Britannia Road, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 79 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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