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

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

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

Baker, Ian Edward

    Related profiles found in government register
  • Baker, Ian Edward
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woldingham School, Marden Park, Woldingham, Caterham, Surrey, CR3 7YA

      IIF 1

    • 166, Sloane Street, London, SW1X 9QF

      IIF 2

    • 166, Sloane Street, London, SW1X 9QF, United Kingdom

      IIF 3 IIF 4

    • Marden Park, Woldingham, Surrey, CR3 7YA

      IIF 5

    • Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Woldingham Vines, Woldingham School, Marden Park, Woldingham, CR3 7YA, United Kingdom

      IIF 11
  • Baker, Ian Edward
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 166, Sloane Street, London, SW1X 9QF

      IIF 12

    • 166 Sloane Street, London, SW1X 9QF, United Kingdom

      IIF 13
  • Baker, Ian Edward
    British chartered accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sally Port, High Road, Chipstead, Surrey, CR5 3QP

      IIF 49
  • Baker, Ian Edward
    British born in February 1961

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British chartered accountant born in February 1961

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British director born in February 1961

    Registered addresses and corresponding companies

    • 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP

      IIF 66
  • Baker, Ian Edward
    British

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP

      IIF 77

    • Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom

      IIF 78
  • Baker, Ian Edward

    Registered addresses and corresponding companies
  • Baker, Ian

    Registered addresses and corresponding companies

    • 166, Sloane Street, London, SW1X 9QF, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 62
  • 1
    ADL VENTURES LIMITED - now
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
    - 2004-06-28 02891389
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2004-03-29
    IIF 54 - Director → ME
  • 2
    EUROINVEST (GENERAL PARTNER) LIMITED
    03630736
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    1998-09-14 ~ dissolved
    IIF 9 - Director → ME
    2004-06-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 3
    EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
    - 2016-09-13 07472965 07472952... (more)
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 2 - Director → ME
  • 4
    EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED
    - 2016-09-13 07472952 07472965... (more)
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 17 - Director → ME
  • 5
    EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED
    - 2016-09-13 07472954 07472969... (more)
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 4 - Director → ME
  • 6
    EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED
    - 2016-09-13 07472969 07472954... (more)
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 18 - Director → ME
  • 7
    GOODMAN REAL ESTATE SERVICES (UK) LIMITED - now
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC
    - 2003-05-09 03608348 01464587... (more)
    ACTIONFORECAST PUBLIC LIMITED COMPANY
    - 1998-10-07 03608348
    6 Warwick Street, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    1998-09-14 ~ 1999-02-24
    IIF 60 - Director → ME
    1998-09-14 ~ 1999-02-24
    IIF 77 - Secretary → ME
  • 8
    GOODMAN UK LIMITED - now
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED
    - 2003-12-11 03625138
    INTERCEDE 1357 LIMITED - 1998-09-29
    6 Warwick Street, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    1998-09-30 ~ 1998-10-09
    IIF 64 - Director → ME
  • 9
    HANOVER SOLAR PARKS (UK) LTD
    09267872
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-16 ~ 2021-03-09
    IIF 12 - Director → ME
    2014-10-16 ~ 2021-03-09
    IIF 84 - Secretary → ME
  • 10
    INDUSTRIAL PROPERTIES (GENERAL PARTNER) II LIMITED
    03630622 03017471
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 10 - Director → ME
    1998-09-14 ~ 2000-06-16
    IIF 52 - Director → ME
    2004-06-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 11
    INDUSTRIAL PROPERTIES (GENERAL PARTNER) LIMITED
    - now 03017471 03630622
    VARSITY FUND (GENERAL PARTNER) LIMITED
    - 1995-10-30 03017471
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    1995-02-02 ~ 1996-08-30
    IIF 53 - Director → ME
    2004-06-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 12
    INNOVATION ACADEMIES TRUST
    08338592
    Regent College, 167 Imperial Drive, Harrow
    Dissolved Corporate (8 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 13
    MARDEN ENTERPRISES LIMITED
    - now 02873104
    ELECTBACK LIMITED - 1994-01-12
    Marden Park, Woldingham, Surrey
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 5 - Director → ME
  • 14
    NORTHERN RETAIL ESTATES LIMITED
    - now 03312326
    PINEDATA LIMITED - 1997-10-13
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 31 - Director → ME
  • 15
    NPS 40 GP GENERAL PARTNER LIMITED
    - now 06240915
    40 GROSVENOR PLACE (GP) LIMITED
    - 2013-01-22 06240915 04053613
    SHELFCO (NO. 3408) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 44 - Director → ME
  • 16
    NPS 40 GP NOMINEE LIMITED
    - now 06240918
    40 GROSVENOR PLACE (NOMINEE) LIMITED
    - 2013-01-22 06240918
    SHELFCO (NO. 3409) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 45 - Director → ME
  • 17
    NPS 40 GPL LIMITED
    - now 04053613
    40 GROSVENOR PLACE LIMITED
    - 2013-01-22 04053613 06240915
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    166 Sloane Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 47 - Director → ME
  • 18
    NPS VICTORIA INVESTMENTS (LONDON) LIMITED
    - now 03414161
    VICTORIA INVESTMENTS (LONDON) LIMITED
    - 2013-01-22 03414161
    166 Sloane Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 46 - Director → ME
  • 19
    PATRIZIA EUROPE LIMITED
    - now 05319904
    ROCKSPRING EUROPE LIMITED
    - 2018-09-17 05319904
    24 Endell Street, London, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2004-12-22 ~ 2019-06-30
    IIF 33 - Director → ME
  • 20
    PATRIZIA GRB (GENERAL PARTNER) LIMITED
    - now 05358962
    ROCKSPRING GRB (GENERAL PARTNER) LIMITED
    - 2018-09-17 05358962
    24 Endell Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-02-09 ~ 2019-06-30
    IIF 6 - Director → ME
  • 21
    PATRIZIA P.I.M. (REGULATED) LIMITED
    - now 02776714
    ROCKSPRING P.I.M. (REGULATED) LIMITED
    - 2018-09-17 02776714
    PRICOA P.I.M. (REGULATED) LIMITED
    - 2004-06-28 02776714
    BROCKLADE LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    24 Endell Street, London, United Kingdom
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2001-11-29 ~ 2019-06-30
    IIF 36 - Director → ME
    2004-06-30 ~ 2005-04-27
    IIF 79 - Secretary → ME
  • 22
    PATRIZIA PIM LIMITED
    - now 01878842
    ROCKSPRING PIM LIMITED
    - 2018-09-17 01878842
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED
    - 2008-01-02 01878842 05108612
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2004-07-07 01878842 03302216
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2004-06-28 01878842
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Active Corporate (40 parents, 44 offsprings)
    Officer
    1997-01-01 ~ 2019-06-30
    IIF 34 - Director → ME
    1994-08-15 ~ 1995-05-31
    IIF 55 - Director → ME
    2004-06-30 ~ 2005-03-14
    IIF 80 - Secretary → ME
  • 23
    PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
    - now SC328341
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
    - 2018-09-18 SC328341
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-07-26 ~ 2019-06-30
    IIF 66 - Director → ME
  • 24
    PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05746545
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - 2018-09-17 05746545
    MISSYVALE LIMITED
    - 2006-05-24 05746545
    24 Endell Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2019-06-30
    IIF 42 - Director → ME
  • 25
    PATRIZIA PROPERTY ASSET MANAGEMENT
    - now 03302216
    ROCKSPRING PROPERTY ASSET MANAGEMENT
    - 2018-09-17 03302216 01878842
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED
    - 2004-06-28 03302216
    PRICOA ASSET MANAGEMENT LIMITED
    - 2001-06-14 03302216
    24 Endell Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-06-13 ~ 2019-06-30
    IIF 39 - Director → ME
    2004-06-30 ~ 2004-09-09
    IIF 82 - Secretary → ME
  • 26
    PATRIZIA PROPERTY HOLDINGS LIMITED
    - now 05108612
    ROCKSPRING PROPERTY HOLDINGS LIMITED
    - 2018-09-17 05108612
    ROCKSPRING ACQUISITION LIMITED
    - 2004-09-08 05108612
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
    24 Endell Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2019-06-30
    IIF 21 - Director → ME
    2004-06-30 ~ 2019-06-30
    IIF 74 - Secretary → ME
  • 27
    PATRIZIA PROPERTY INVESTMENT MANAGERS LLP - now
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP
    - 2018-10-03 OC331498
    ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP
    - 2008-01-02 OC331498
    24 Endell Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-12-17 ~ 2018-03-23
    IIF 49 - LLP Designated Member → ME
  • 28
    PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED
    - now 07046855
    ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED
    - 2018-09-17 07046855
    MILLERGREEN LIMITED - 2009-10-30
    24 Endell Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-21 ~ 2019-06-30
    IIF 3 - Director → ME
  • 29
    PATRIZIA SPREE (GP) LIMITED
    - now 10689296
    ROCKSPRING SPREE (GP) LIMITED
    - 2018-09-17 10689296
    24 Endell Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-24 ~ 2019-06-30
    IIF 13 - Director → ME
  • 30
    PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
    - now 07840887 OC393132
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
    - 2018-09-17 07840887 OC393132
    24 Endell Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-11-09 ~ 2019-06-30
    IIF 19 - Director → ME
    2011-11-09 ~ 2019-06-30
    IIF 85 - Secretary → ME
  • 31
    PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED
    - now SC352671
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED
    - 2018-09-18 SC352671 SL006990
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2019-06-30
    IIF 23 - Director → ME
  • 32
    PGIM (SCOTS) LIMITED - now
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED
    - 2012-11-08 SC198719 SC165184... (more)
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (36 parents, 17 offsprings)
    Officer
    2003-10-24 ~ 2004-06-16
    IIF 56 - Director → ME
  • 33
    PGIM LIMITED - now
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED
    - 2004-10-01 03809039
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (49 parents, 21 offsprings)
    Officer
    1999-07-14 ~ 1999-11-12
    IIF 61 - Director → ME
  • 34
    PRAMERICA REAL ESTATE INVESTORS LIMITED - now
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC
    - 2004-03-03 03809476
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1999-07-14 ~ 1999-11-12
    IIF 57 - Director → ME
  • 35
    PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED
    - now 03238427
    PRICOA MEZZANINE FUNDING LIMITED - 2001-03-19
    PRICOA GENERAL PARTNER LIMITED - 1996-10-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2003-10-24 ~ 2004-06-16
    IIF 50 - Director → ME
  • 36
    PRICOA GENERAL PARTNER LIMITED
    - now SC165184 03238427... (more)
    WJB (423) LIMITED - 1996-10-15
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    2003-10-24 ~ 2004-06-16
    IIF 51 - Director → ME
  • 37
    PRICOA MANAGEMENT PARTNER LIMITED
    03238431
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2004-06-16
    IIF 63 - Director → ME
  • 38
    PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED
    07690599
    Regus Blackfriars 2 Tallis Street, Tallis Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-04-04 ~ 2021-04-30
    IIF 15 - Director → ME
  • 39
    RETAIL PLUS GENERAL PARTNER LIMITED
    - now 02883736
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
    - 2004-11-30 02883736
    6 Heddon Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2015-11-20
    IIF 29 - Director → ME
    2004-06-30 ~ 2004-12-17
    IIF 81 - Secretary → ME
  • 40
    RETAIL PLUS NOMINEE LIMITED
    07102706
    6 Heddon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2009-12-11 ~ 2015-11-20
    IIF 20 - Director → ME
  • 41
    ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED
    - now 06695213
    NENEBRIDGE LIMITED
    - 2008-10-27 06695213
    166 Sloane Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 37 - Director → ME
  • 42
    ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
    SC355415
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 43
    ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
    - now 04222737
    PRICOA PANEUROPEAN INVESTMENT LIMITED
    - 2004-06-28 04222737
    166 Sloane Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 41 - Director → ME
    2004-06-30 ~ 2006-01-10
    IIF 67 - Secretary → ME
  • 44
    ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED
    - now 06751282 OC394549... (more)
    ANTWAY LIMITED
    - 2008-12-18 06751282
    24 Endell Street, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2008-12-18 ~ 2019-06-30
    IIF 22 - Director → ME
  • 45
    ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
    SC349688
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 46
    ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED
    - now 06569582 OC391996... (more)
    BECCLEHAVEN LIMITED
    - 2008-08-18 06569582
    166 Sloane Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 26 - Director → ME
    2008-07-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 47
    SCIPHER PROPERTY (NO.2) LIMITED
    - now 04296663 04434142
    HILLGATE (262) LIMITED - 2001-11-02
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-25 ~ 2009-07-01
    IIF 32 - Director → ME
  • 48
    SCIPHER PROPERTY (NO.3) LIMITED
    - now 04434142 04296663
    HILLGATE (299) LIMITED - 2002-05-14
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-25 ~ 2009-07-01
    IIF 27 - Director → ME
  • 49
    SHEPLEY ESTATE (NO.1) LIMITED
    - now 04103856 04103839
    HAREFIELD COURT (NO1) LIMITED - 2001-10-02
    SHELFCO (NO.2030) LIMITED - 2000-12-20
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 38 - Director → ME
  • 50
    SHEPLEY ESTATE (NO.2) LIMITED
    - now 04103839 04103856
    HAREFIELD COURT (NO.2) LIMITED - 2001-10-02
    SHELFCO (NO.2029) LIMITED - 2000-12-20
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 30 - Director → ME
  • 51
    T.I.T. INVESTMENTS LIMITED
    - now 05446577
    CRIMSONPARK LIMITED
    - 2005-07-01 05446577
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 52
    THE SECOND INDUSTRIAL PARTNERSHIP
    03673416
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-25 ~ 2005-08-16
    IIF 62 - Director → ME
  • 53
    THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
    03675038
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-27 ~ 2005-08-16
    IIF 59 - Director → ME
  • 54
    TRANSEUROPEAN III (SLP) LIMITED
    - now 04873002
    INTERCEDE 1884 LIMITED
    - 2003-09-19 04873002 03231743... (more)
    166 Sloane Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 28 - Director → ME
    2004-06-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 55
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED
    03002235 04551180... (more)
    166 Sloane Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 35 - Director → ME
    1994-12-21 ~ 1996-11-27
    IIF 58 - Director → ME
    2004-06-30 ~ 2004-10-26
    IIF 69 - Secretary → ME
  • 56
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED
    04551180 03002235... (more)
    166 Sloane Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 65 - Director → ME
    2002-10-02 ~ dissolved
    IIF 24 - Director → ME
    2004-06-30 ~ 2004-10-26
    IIF 68 - Secretary → ME
  • 57
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED
    - now 06252552 03002235... (more)
    LINERCOURT LIMITED
    - 2007-06-25 06252552
    24 Endell Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-06-21 ~ 2019-06-30
    IIF 7 - Director → ME
    2007-06-21 ~ 2019-06-30
    IIF 72 - Secretary → ME
  • 58
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
    - now 02382941 03002235... (more)
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 43 - Director → ME
    2004-06-30 ~ 2004-10-26
    IIF 70 - Secretary → ME
  • 59
    TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED
    - now SC324448 SC411324... (more)
    LOTHIAN SHELF (642) LIMITED
    - 2007-06-21 SC324448 SC314990... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-06-21 ~ 2019-06-30
    IIF 48 - Director → ME
  • 60
    TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
    SC411324 SC324448... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2019-06-30
    IIF 16 - Director → ME
    2011-11-15 ~ 2019-06-30
    IIF 83 - Secretary → ME
  • 61
    WOLDINGHAM SCHOOL
    06636665
    Woldingham School Marden Park, Woldingham, Caterham, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 1 - Director → ME
  • 62
    WOLDINGHAM VINES LTD
    14356451
    Woldingham Vines Woldingham School, Marden Park, Woldingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-15 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.