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

Ferguson-davie, Charles John

    Related profiles found in government register
  • Ferguson-davie, Charles John
    British cheif investment officer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 1
  • Ferguson-davie, Charles John
    British chief investment officer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson-davie, Charles John
    British chief investments officer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 26

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 27
  • Ferguson-davie, Charles John
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson-davie, Charles John
    British director of companies born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, Mayfair, London, W1K 4QB

      IIF 102
  • Ferguson-davie, Charles John
    British fund manager born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, TW20 9EY, England

      IIF 103
  • Ferguson-davie, Charles John
    British none born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, England, W1K 4QB, England

      IIF 104

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 105 IIF 106 IIF 107
  • Ferguson Davie, Charles John
    British chief investment officer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 108
  • Ferguson Davie, Charles John
    British company direcor born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 109
  • Ferguson Davie, Charles John
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson Davie, Charles John
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson Davie, Charles John
    British fund manager born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 65 Curzon Street, London, W1J 8PE, Uk

      IIF 162

    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 163

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 164
  • Ferguson-davie, Charles
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 165 IIF 166
  • Ferguson-davie, Charles John
    British chief investment officer born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 127a High Street, Ruislip, HA4 8JN, United Kingdom

      IIF 167
  • Ferguson-davie, Charles John
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 168
  • Ferguson-davie, Charles John
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 169 IIF 170 IIF 171

    • 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 172
  • Ferguson Davie, Charles John
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 115
  • 1
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 103 - director → ME
  • 2
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 171 - director → ME
  • 3
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-05-20 ~ now
    IIF 102 - director → ME
  • 4
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 170 - director → ME
  • 5
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Officer
    2013-09-12 ~ now
    IIF 1 - director → ME
  • 6
    10 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 173 - director → ME
  • 7
    19-23 Ironmonger Row, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,508,000 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 70 - director → ME
  • 8
    19-23 Ironmonger Row, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,471,000 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 169 - director → ME
  • 9
    27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
    Corporate (7 parents)
    Officer
    2019-10-30 ~ now
    IIF 18 - director → ME
  • 10
    2 Lister Square, Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 4 - director → ME
  • 11
    2 Lister Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 3 - director → ME
  • 12
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 85 - director → ME
  • 13
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 19 - director → ME
  • 14
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 21 - director → ME
  • 15
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 20 - director → ME
  • 16
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -111,000 GBP2023-12-31
    Officer
    2012-05-03 ~ now
    IIF 36 - director → ME
  • 17
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    84,319 GBP2023-12-31
    Officer
    2015-09-16 ~ now
    IIF 34 - director → ME
  • 18
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 92 - director → ME
  • 19
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 117 - director → ME
  • 20
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 121 - director → ME
  • 21
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 116 - director → ME
  • 22
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
    PRECIS (2487) LIMITED - 2004-12-14
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 87 - director → ME
  • 23
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-03-23 ~ dissolved
    IIF 35 - director → ME
  • 24
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-04 ~ now
    IIF 72 - director → ME
  • 25
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    IIF 58 - director → ME
  • 26
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 94 - director → ME
  • 27
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    52,000 GBP2020-12-31
    Officer
    2016-04-05 ~ now
    IIF 71 - director → ME
  • 28
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 89 - director → ME
  • 29
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-07 ~ now
    IIF 73 - director → ME
  • 30
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,641,000 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 65 - director → ME
  • 31
    PRECIS (2560) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2012-12-18 ~ now
    IIF 115 - director → ME
  • 32
    PRECIS (2561) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2012-12-18 ~ now
    IIF 113 - director → ME
  • 33
    PRECIS (2653) LIMITED - 2006-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    265 GBP2020-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 79 - director → ME
  • 34
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2011-01-26 ~ now
    IIF 104 - director → ME
  • 35
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,590,000 GBP2022-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 81 - director → ME
  • 36
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 82 - director → ME
  • 37
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-20 ~ now
    IIF 131 - director → ME
  • 38
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 90 - director → ME
  • 39
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 91 - director → ME
  • 40
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 84 - director → ME
  • 41
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 96 - director → ME
  • 42
    PRECIS (2504) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 83 - director → ME
  • 43
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 106 - director → ME
  • 44
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ now
    IIF 78 - director → ME
  • 45
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2011-12-20 ~ now
    IIF 107 - director → ME
  • 46
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 86 - director → ME
  • 47
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 76 - director → ME
  • 48
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,790,000 GBP2023-12-31
    Officer
    2021-03-12 ~ now
    IIF 47 - director → ME
  • 49
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,000 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 60 - director → ME
  • 50
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,051,000 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 56 - director → ME
  • 51
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-18 ~ now
    IIF 114 - director → ME
  • 52
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2023-12-31
    Officer
    2012-12-18 ~ now
    IIF 112 - director → ME
  • 53
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 26 - director → ME
  • 54
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-09-12 ~ dissolved
    IIF 27 - director → ME
  • 55
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-15 ~ now
    IIF 88 - director → ME
  • 56
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 59 - director → ME
  • 57
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2013-02-18 ~ now
    IIF 97 - director → ME
  • 58
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 23 - director → ME
  • 59
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,504,000 GBP2023-12-31
    Officer
    2020-03-11 ~ now
    IIF 67 - director → ME
  • 60
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    715 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 69 - director → ME
  • 61
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 172 - director → ME
  • 62
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -628,000 GBP2023-12-31
    Officer
    2021-07-21 ~ now
    IIF 55 - director → ME
  • 63
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,069,000 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 45 - director → ME
  • 64
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 98 - director → ME
  • 65
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 99 - director → ME
  • 66
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -915,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 100 - director → ME
  • 67
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 39 - director → ME
  • 68
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents)
    Officer
    2017-02-27 ~ now
    IIF 38 - director → ME
  • 69
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -122,000 GBP2023-12-31
    Officer
    2020-10-04 ~ now
    IIF 43 - director → ME
  • 70
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 57 - director → ME
  • 71
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 40 - director → ME
  • 72
    10 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 168 - director → ME
  • 73
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2021-05-05 ~ now
    IIF 68 - director → ME
  • 74
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 51 - director → ME
  • 75
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    IIF 63 - director → ME
  • 76
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -843,000 GBP2023-12-31
    Officer
    2023-02-03 ~ now
    IIF 44 - director → ME
  • 77
    MREF V MLP LIMITED - 2022-11-28
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2022-11-16 ~ 2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 49 - director → ME
  • 78
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2023-12-31
    Officer
    2022-11-28 ~ now
    IIF 64 - director → ME
  • 79
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-02-02 ~ dissolved
    IIF 42 - director → ME
  • 80
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 54 - director → ME
  • 81
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-02-03 ~ dissolved
    IIF 46 - director → ME
  • 82
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,000 GBP2023-12-31
    Officer
    2022-04-28 ~ now
    IIF 33 - director → ME
  • 83
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2023-03-31 ~ 2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 32 - director → ME
  • 84
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    241,000 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 30 - director → ME
  • 85
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,366,000 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 31 - director → ME
  • 86
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -26,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 66 - director → ME
  • 87
    MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,000 GBP2023-12-31
    Officer
    2022-08-18 ~ now
    IIF 50 - director → ME
  • 88
    QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-22 ~ now
    IIF 48 - director → ME
  • 89
    QIMOOR V LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,930,000 GBP2023-12-31
    Officer
    2022-08-19 ~ now
    IIF 52 - director → ME
  • 90
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 62 - director → ME
  • 91
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-03-07 ~ now
    IIF 77 - director → ME
  • 92
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-13 ~ now
    IIF 74 - director → ME
  • 93
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-14 ~ now
    IIF 61 - director → ME
  • 94
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 41 - director → ME
  • 95
    SK CHELTENHAM LIMITED - 2023-01-13
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-06 ~ now
    IIF 6 - director → ME
  • 96
    STORAGEBASE 1 LTD - 2022-03-22
    SPENSA LTD. - 2016-07-15
    SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    10,794,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 11 - director → ME
  • 97
    SK JV 3 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 167 - director → ME
  • 98
    SK JV 2 LIMITED - 2022-06-24
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2021-03-24 ~ now
    IIF 16 - director → ME
  • 99
    STORAGEBASE 4 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    13,517,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 12 - director → ME
  • 100
    SK JV 1 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-12-18 ~ now
    IIF 15 - director → ME
  • 101
    CORNBRASH LTD - 2022-03-22
    STORAGEBASE LIMITED - 2015-09-07
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,219,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 10 - director → ME
  • 102
    STORAGEBASE LTD - 2022-03-22
    SPENSA HOLDINGS LIMITED - 2015-09-08
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    852,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 8 - director → ME
  • 103
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,430,000 GBP2022-12-31
    Officer
    2022-03-02 ~ now
    IIF 7 - director → ME
  • 104
    SK AMESBURY LIMITED - 2022-06-23
    STORAGEBASE 3 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    4,630,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 13 - director → ME
  • 105
    STORAGEBASE 2 LTD - 2022-03-22
    STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    9,610,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 9 - director → ME
  • 106
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-06-20 ~ now
    IIF 5 - director → ME
  • 107
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 95 - director → ME
  • 108
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 80 - director → ME
  • 109
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-01-26 ~ now
    IIF 105 - director → ME
  • 110
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 165 - director → ME
  • 111
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 166 - director → ME
  • 112
    10 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 174 - director → ME
  • 113
    10 Grosvenor Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -469,000 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 28 - director → ME
  • 114
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -840,000 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 53 - director → ME
  • 115
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 29 - director → ME
Ceased 59
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 139 - director → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 141 - director → ME
  • 3
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 147 - director → ME
  • 4
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2015-12-08 ~ 2017-03-06
    IIF 101 - director → ME
  • 5
    QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2018-08-31
    IIF 17 - director → ME
  • 6
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 157 - director → ME
  • 7
    PRINTWORKS EXETER LIMITED - 2016-01-13
    INTERCEDE 2405 LIMITED - 2011-03-17
    12 Throgmorton Avenue, London
    Corporate (5 parents)
    Officer
    2012-08-21 ~ 2014-08-08
    IIF 162 - director → ME
  • 8
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 151 - director → ME
  • 9
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 153 - director → ME
  • 10
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 127 - director → ME
  • 11
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-06-19 ~ 2017-09-28
    IIF 37 - director → ME
  • 12
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 138 - director → ME
  • 13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 119 - director → ME
  • 14
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 109 - director → ME
  • 15
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 111 - director → ME
  • 16
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 118 - director → ME
  • 17
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 128 - director → ME
  • 18
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 132 - director → ME
  • 19
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-31 ~ 2021-09-13
    IIF 108 - director → ME
  • 20
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 152 - director → ME
  • 21
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 133 - director → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 146 - director → ME
  • 23
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 134 - director → ME
  • 24
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 148 - director → ME
  • 25
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 124 - director → ME
  • 26
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 135 - director → ME
  • 27
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 154 - director → ME
  • 28
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 161 - director → ME
  • 29
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 120 - director → ME
  • 30
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 129 - director → ME
  • 31
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 130 - director → ME
  • 32
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 123 - director → ME
  • 33
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 142 - director → ME
  • 34
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 122 - director → ME
  • 35
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 110 - director → ME
  • 36
    MREF II VV DEVELOPMENT LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2015-05-06
    IIF 159 - director → ME
  • 37
    MREF II VV OPERATIONS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2015-05-06
    IIF 158 - director → ME
  • 38
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 137 - director → ME
  • 39
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-04 ~ 2015-12-08
    IIF 93 - director → ME
  • 40
    Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-07 ~ 2021-06-10
    IIF 25 - director → ME
  • 41
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-04 ~ 2022-05-11
    IIF 24 - director → ME
  • 42
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2018-06-12 ~ 2022-05-11
    IIF 126 - director → ME
  • 43
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-11-20
    IIF 75 - director → ME
  • 44
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 143 - director → ME
  • 45
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 144 - director → ME
  • 46
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2018-04-26
    IIF 2 - director → ME
  • 47
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2011-04-18 ~ 2014-05-02
    IIF 164 - director → ME
  • 48
    SAFESTAY LIMITED - 2014-01-29
    MREF II WHITE OPERATIONS LIMITED - 2011-05-13
    INTERCEDE 2404 LIMITED - 2011-03-17
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-05-05
    IIF 163 - director → ME
  • 49
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 136 - director → ME
  • 50
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ 2015-05-06
    IIF 22 - director → ME
  • 51
    MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01
    30 Warwick Street, London, England
    Corporate (6 parents)
    Officer
    2017-04-08 ~ 2022-03-30
    IIF 14 - director → ME
  • 52
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 156 - director → ME
  • 53
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 150 - director → ME
  • 54
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 145 - director → ME
  • 55
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2012-02-10 ~ 2015-05-06
    IIF 160 - director → ME
  • 56
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 125 - director → ME
  • 57
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 149 - director → ME
  • 58
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 155 - director → ME
  • 59
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 140 - director → ME

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