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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

Whiteley, John Howard

child relation
Offspring entities and appointments 146
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED - now
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2003-02-17 04414647 04414598
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 22 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) NOMINEE LIMITED
    - 2003-02-17 04414598 04414647
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 35 - Director → ME
  • 3
    16 TINWORTH STREET (RESIDENTIAL) LIMITED
    11470835
    Active Corporate (11 parents)
    Officer
    2018-07-18 ~ 2019-06-30
    IIF 132 - Director → ME
  • 4
    401 KING STREET LIMITED
    11213312
    Active Corporate (11 parents)
    Officer
    2018-02-19 ~ 2019-06-30
    IIF 76 - Director → ME
  • 5
    90 FETTER LANE LIMITED
    - now 04531108
    G.P.E. (DORMANT) (NO.2) LIMITED
    - 2003-04-07 04531108
    SHELFCO (NO.2766) LIMITED
    - 2003-01-22 04531108 04531109... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 18 - Director → ME
  • 6
    APEX TOWER LIMITED
    - now 03075022
    DURNVALE LIMITED
    - 2010-08-11 03075022
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 113 - Director → ME
  • 7
    BASAN INVESTMENTS LIMITED
    00764676
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 25 - Director → ME
  • 8
    BASE OFFICES LIMITED - now
    CROSSPOINT HOUSE LIMITED
    - 2020-03-27 02214890
    DEANERY STREET LIMITED
    - 2012-08-14 02214890
    SCATTERBID LIMITED - 1994-11-21
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 104 - Director → ME
  • 9
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED - 2000-03-28
    Dissolved Corporate (24 parents)
    Officer
    2007-09-07 ~ 2008-04-08
    IIF 24 - Director → ME
    2007-09-07 ~ 2008-04-08
    IIF 149 - Secretary → ME
  • 10
    BRENT HOUSE LIMITED
    - now 02218794
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 106 - Director → ME
  • 11
    BRIDEGLEN IMPEX LIMITED
    02463899
    Dissolved Corporate (17 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 143 - Director → ME
  • 12
    BUSPACE STUDIOS LIMITED
    - now 01964367
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    Dissolved Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 79 - Director → ME
  • 13
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    Active Corporate (40 parents)
    Officer
    2007-09-07 ~ 2008-05-28
    IIF 31 - Director → ME
    2007-09-07 ~ 2008-05-28
    IIF 150 - Secretary → ME
  • 14
    CANDEBURY PROPERTIES LIMITED
    00499806
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 26 - Director → ME
  • 15
    CAPITAL & SOHO LIMITED
    04114385
    Dissolved Corporate (11 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 19 - Director → ME
  • 16
    CASSINI PASCAL LIMITED
    09888844
    Active Corporate (12 parents)
    Officer
    2015-11-25 ~ 2019-06-30
    IIF 128 - Director → ME
  • 17
    CENTENARY COURT LIMITED
    08667204
    Active Corporate (13 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 93 - Director → ME
  • 18
    CENTRAL LONDON SECURITIES LIMITED
    - now 02237081 01762922
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    Active Corporate (24 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 116 - Director → ME
  • 19
    CHANCEL HOUSE LIMITED
    - now 02907641
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    Dissolved Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 125 - Director → ME
  • 20
    CHILTERN CITIZENS ADVICE BUREAU LIMITED
    - now 03892921
    CHESHAM, AMERSHAM AND DISTRICT CITIZENS ADVICE BUREAU LIMITED - 2001-07-06
    Dissolved Corporate (55 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 3 - Director → ME
  • 21
    CI TOWER INVESTMENTS LIMITED
    - now 02471018
    CHARNGATE LIMITED - 1994-12-02
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 126 - Director → ME
  • 22
    CITADEL FINANCE LIMITED
    - now 03377672
    FALCONKEMP LIMITED - 1997-07-03
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 66 - Director → ME
  • 23
    CITADEL HOLDINGS PLC
    - now 03358043
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 85 - Director → ME
  • 24
    CITIZENS ADVICE BUCKINGHAMSHIRE LTD
    - now 06693405 12563891... (more)
    CITIZENS ADVICE AYLESBURY VALE
    - 2021-01-18 06693405
    AYLESBURY & DISTRICT CITIZENS ADVICE BUREAU - 2017-03-29
    Active Corporate (49 parents)
    Officer
    2020-10-21 ~ 2021-11-11
    IIF 1 - Director → ME
  • 25
    CITY & CORPORATE HOLDINGS LIMITED
    00633660
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 33 - Director → ME
  • 26
    CLS ABERDEEN LIMITED
    SC457788
    Active Corporate (12 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 5 - Director → ME
  • 27
    CLS CAPITAL PARTNERS LIMITED
    - now 05251597 03930770
    DAWEGROVE LIMITED - 2005-06-14
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 99 - Director → ME
  • 28
    CLS CHANCERY HOUSE LIMITED
    09735564
    Active Corporate (11 parents)
    Officer
    2015-08-17 ~ 2019-06-30
    IIF 129 - Director → ME
  • 29
    CLS CLIFFORDS INN LIMITED
    - now 02112415
    HAMMERSMITH LONDON HOUSE LIMITED
    - 2013-12-05 02112415
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 72 - Director → ME
  • 30
    CLS CLOCKWORK LIMITED - now
    62 LONDON ROAD LIMITED
    - 2019-10-08 08584233 13588125... (more)
    Active Corporate (13 parents)
    Officer
    2013-06-25 ~ 2019-06-30
    IIF 98 - Director → ME
  • 31
    CLS CRAWLEY LIMITED
    - now 09274036
    CLS HORTON ROAD LIMITED
    - 2019-02-28 09274036
    Active Corporate (11 parents)
    Officer
    2014-10-21 ~ 2019-06-30
    IIF 90 - Director → ME
  • 32
    CLS ENGLAND AND WALES LIMITED
    08666120
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 120 - Director → ME
  • 33
    CLS GATEWAY HOUSE LIMITED
    - now 02522241
    MOHICAN NOMINEES LIMITED
    - 2014-11-14 02522241
    SPRING MEWS LIMITED
    - 2011-11-01 02522241 02219526
    MOHICAN NOMINEES LIMITED
    - 2011-08-31 02522241
    MERGESTRIKE LIMITED - 1990-10-02
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 83 - Director → ME
  • 34
    CLS GERMANY LIMITED
    - now 04729592
    FLEETBURY LIMITED - 2005-09-15
    Active Corporate (20 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 111 - Director → ME
  • 35
    CLS GRESHAM LIMITED
    - now 08457799
    CLS BROMLEY LIMITED
    - 2019-03-13 08457799
    Active Corporate (13 parents)
    Officer
    2013-03-22 ~ 2019-06-30
    IIF 70 - Director → ME
  • 36
    CLS HARROW LIMITED - now
    CLS PETERBOROUGH LIMITED
    - 2019-10-31 08667570
    Active Corporate (13 parents)
    Officer
    2013-08-29 ~ 2019-06-30
    IIF 56 - Director → ME
  • 37
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    Active Corporate (40 parents, 83 offsprings)
    Officer
    2009-11-24 ~ 2019-06-30
    IIF 82 - Director → ME
  • 38
    CLS HOLDINGS UK LIMITED
    - now 03930770 04681685
    DAWEGROVE LIMITED
    - 2010-05-06 03930770 03229416... (more)
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 68 - Director → ME
  • 39
    CLS KINGS COURT LIMITED - now
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED
    - 2020-03-02 08667233
    Active Corporate (13 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 119 - Director → ME
  • 40
    CLS LLOYDS AVENUE LIMITED - now
    MELITA HOUSE LIMITED
    - 2019-10-08 08584291
    Active Corporate (12 parents)
    Officer
    2013-06-25 ~ 2019-06-30
    IIF 65 - Director → ME
  • 41
    CLS LONDON LIMITED
    08666391
    Active Corporate (12 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 75 - Director → ME
  • 42
    CLS LONDON PROPERTIES LIMITED
    - now 08800186
    CLS LONDON PROPERTIES PLC
    - 2016-11-22 08800186
    Active Corporate (12 parents)
    Officer
    2013-12-03 ~ 2019-06-30
    IIF 97 - Director → ME
  • 43
    CLS NORTHERN PROPERTIES LIMITED
    08666291
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 105 - Director → ME
  • 44
    CLS ONE LIMITED
    - now 03658284
    INSTANT OFFICE LIMITED - 1999-06-30
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 94 - Director → ME
  • 45
    CLS PRESCOT LIMITED
    - now 10523036
    BIRMINGHAM CRESCENT LIMITED
    - 2019-01-29 10523036
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-06-30
    IIF 123 - Director → ME
  • 46
    CLS RESIDENTIAL INVESTMENTS LIMITED
    - now 01627118
    ONSLOW GARDENS LIMITED
    - 2014-07-09 01627118
    JURALAND LIMITED - 1994-11-22
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 121 - Director → ME
  • 47
    CLS SCOTLAND LIMITED
    SC457781
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 4 - Director → ME
  • 48
    CLS SOUTH LONDON LIMITED
    - now 08284323
    BENWELL HOUSE LIMITED
    - 2016-10-20 08284323
    Active Corporate (12 parents)
    Officer
    2012-11-07 ~ 2019-06-30
    IIF 92 - Director → ME
  • 49
    CLS SPRING GARDENS LIMITED
    09341250
    Active Corporate (10 parents)
    Officer
    2014-12-04 ~ 2019-06-30
    IIF 62 - Director → ME
  • 50
    CLS UK PROPERTIES LIMITED - now
    CLS UK PROPERTIES PLC
    - 2024-12-02 08124770
    CLS NEWCO PLC
    - 2013-08-21 08124770
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2012-06-29 ~ 2019-06-30
    IIF 84 - Director → ME
  • 51
    CLSH MANAGEMENT LIMITED
    02879688
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 100 - Director → ME
  • 52
    COLLIN ESTATES LIMITED
    00349259
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 21 - Director → ME
  • 53
    COLUMBIA BRACKNELL LIMITED
    11013417
    Active Corporate (11 parents)
    Officer
    2017-10-16 ~ 2019-06-30
    IIF 109 - Director → ME
  • 54
    COURTANA INVESTMENTS LIMITED
    00764696
    Active Corporate (20 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 48 - Director → ME
  • 55
    COVENTRY HOUSE LIMITED
    - now 02210046
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 77 - Director → ME
  • 56
    DAWEGROVE LIMITED
    - now 04681685 03930770... (more)
    CLS HOLDINGS UK LIMITED
    - 2010-05-06 04681685 03930770
    DANEPLACE LIMITED - 2008-06-12
    Dissolved Corporate (14 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 140 - Director → ME
  • 57
    DHCRE II LUXCO DIRECTOR LIMITED
    05616136
    Dissolved Corporate (21 parents)
    Officer
    2006-05-18 ~ 2009-05-19
    IIF 43 - Director → ME
  • 58
    DUKES ROAD LIMITED
    - now 03121994
    FINCHKEMP LIMITED - 1995-11-29
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 89 - Director → ME
  • 59
    ELMFIELD ROAD LIMITED
    08667242
    Active Corporate (12 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 115 - Director → ME
  • 60
    FALCON QUEST LIMITED
    - now 02131079
    COLNE HOUSE LIMITED
    - 2012-09-26 02131079
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    Dissolved Corporate (20 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 118 - Director → ME
  • 61
    FETTER LANE APARTMENTS LIMITED
    09479282
    Active Corporate (11 parents)
    Officer
    2015-03-09 ~ 2019-06-30
    IIF 67 - Director → ME
  • 62
    FETTER LANE LEASEHOLD LIMITED
    - now 04982695
    SHARD OF GLASS LIMITED
    - 2017-06-15 04982695 02230561
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 80 - Director → ME
  • 63
    FIELDEN HOUSE INVESTMENT LIMITED
    05916103
    Dissolved Corporate (14 parents)
    Officer
    2010-08-31 ~ 2013-04-11
    IIF 53 - Director → ME
  • 64
    FOLEY STREET LIMITED
    - now 04936153
    G.P.E. (MAIDEN LANE) LIMITED
    - 2005-04-29 04936153
    G.P.E. (DORMANT) (NO.1) LIMITED
    - 2004-03-01 04936153
    SHELFCO (NO. 2897) LIMITED
    - 2004-02-26 04936153 04936226... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 27 - Director → ME
  • 65
    G.P.E. (61 ST MARY AXE) LIMITED
    - now 04139763
    SHELFCO (NO.2096) LIMITED
    - 2001-05-09 04139763 04089313... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 29 - Director → ME
  • 66
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278... (more)
    SHELFCO (NO.2094) LIMITED
    - 2001-05-09 04139777 04139738... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 32 - Director → ME
  • 67
    G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED - now
    G.P.E. (DORMANT) (NO.3) LIMITED
    - 2005-11-24 04938224
    SHELFCO (NO.2899) LIMITED
    - 2004-02-26 04938224 02810023... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 17 - Director → ME
  • 68
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777... (more)
    SHELFCO (NO.2095) LIMITED
    - 2001-05-09 04139770 05152961... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 16 - Director → ME
  • 69
    G.P.E. (90 FETTER LANE) LIMITED
    - now 04531109
    G.P.E. (DORMANT) (NO.1) LIMITED
    - 2003-03-31 04531109
    SHELFCO (NO.2765) LIMITED
    - 2003-01-22 04531109 04299913... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 40 - Director → ME
  • 70
    G.P.E. (BLACKFRIARS) LIMITED - now
    G.P.E. (DORMANT) (NO.2) LIMITED
    - 2005-09-05 04936643
    SHELFCO (NO. 2898) LIMITED
    - 2004-02-26 04936643 04165948... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 49 - Director → ME
  • 71
    G.P.E. (SACKVILLE STREET) LIMITED
    - now 04531095 06293320
    G.P.E (METROPOLIS HOUSE) LIMITED
    - 2004-02-05 04531095
    SHELFCO (NO.2769) LIMITED
    - 2003-01-21 04531095 04530981... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 10 - Director → ME
  • 72
    G.P.E. CONSTRUCTION LIMITED - now
    G.P.E. (DORMANT) (NO.4) LIMITED
    - 2005-12-14 04936146
    SHELFCO (NO. 2900) LIMITED
    - 2004-02-26 04936146 05026151... (more)
    Active Corporate (15 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 44 - Director → ME
  • 73
    GREAT PORTLAND ESTATES P L C
    00596137
    Active Corporate (45 parents, 45 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 8 - Director → ME
  • 74
    GREAT PORTLAND ESTATES SERVICES LIMITED - now
    B&HS MANAGEMENT LIMITED
    - 2019-01-21 00517550
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    Active Corporate (20 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 47 - Director → ME
  • 75
    GREAT WEST HOUSE LIMITED
    - now 03206801
    DENECRAFT LIMITED - 1996-06-14
    Liquidation Corporate (27 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 110 - Director → ME
  • 76
    HARMAN HOUSE LIMITED
    11175288
    Active Corporate (11 parents)
    Officer
    2018-01-29 ~ 2019-06-30
    IIF 112 - Director → ME
  • 77
    HARTSTAND LIMITED
    02749692
    Dissolved Corporate (16 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 28 - Director → ME
  • 78
    HEADLANDS DRIVE LTD
    13313000
    Active Corporate (8 parents)
    Officer
    2021-04-03 ~ now
    IIF 2 - Director → ME
  • 79
    HYGEIA HARROW LIMITED
    - now 02329963
    VISTA CENTRE LIMITED
    - 2013-04-26 02329963
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    Active Corporate (28 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 81 - Director → ME
  • 80
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    Dissolved Corporate (20 parents)
    Officer
    1997-04-11 ~ 2005-07-31
    IIF 46 - Director → ME
  • 81
    INGROVE LIMITED
    - now 02131692
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 74 - Director → ME
  • 82
    INSTANT OFFICE LIMITED
    - now 02122887 03658284
    EXPRESS OFFICES LIMITED - 1999-11-01
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 117 - Director → ME
  • 83
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 42 - Director → ME
  • 84
    JEKYLL PROPERTIES LIMITED
    - now 03104243
    DE FACTO 424 LIMITED - 1995-10-06
    Dissolved Corporate (18 parents)
    Officer
    1997-04-11 ~ 2005-07-31
    IIF 52 - Director → ME
  • 85
    KEELDRIFT LIMITED
    02234453
    Dissolved Corporate (14 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 23 - Director → ME
  • 86
    KENNINGTON ROAD LIMITED
    08466968
    Active Corporate (12 parents)
    Officer
    2013-03-28 ~ 2019-06-30
    IIF 91 - Director → ME
  • 87
    KNIGHTON ESTATES LIMITED
    00379493
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 36 - Director → ME
  • 88
    LADYWELL HOUSE LIMITED
    SC457791
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 6 - Director → ME
  • 89
    LARKHALL LANE LIMITED
    - now 02073884
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 103 - Director → ME
  • 90
    LIMCO GPE LIMITED - now
    LIMCO GROUP PUBLIC LIMITED COMPANY
    - 2013-04-17 00264964
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 38 - Director → ME
  • 91
    LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
    - now 00624435
    TENET HOLDINGS LIMITED - 1982-03-18
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 13 - Director → ME
  • 92
    MAIDENHEAD CLOUD GATE LIMITED
    10523768
    Active Corporate (10 parents)
    Officer
    2016-12-13 ~ 2019-06-30
    IIF 131 - Director → ME
  • 93
    MIRENWEST LIMITED
    02991340
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 64 - Director → ME
  • 94
    MISOTIS INVESTMENTS INTERNATIONAL S.A.
    FC015941
    Converted / Closed Corporate (17 parents)
    Officer
    2009-12-31 ~ now
    IIF 136 - Director → ME
  • 95
    NEW MALDEN HOUSE LIMITED
    - now 02505599
    TILEPORT LIMITED - 1994-11-22
    Dissolved Corporate (18 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 146 - Director → ME
  • 96
    NEW PRINTING HOUSE SQUARE LIMITED
    - now 02720262
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    Active Corporate (27 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 59 - Director → ME
  • 97
    NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED
    08838837
    Active Corporate (19 parents)
    Officer
    2014-01-09 ~ 2014-01-13
    IIF 138 - Director → ME
  • 98
    NYK INVESTMENTS LIMITED
    - now 02767722
    CLS FINANCE LIMITED - 1995-07-03
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 60 - Director → ME
  • 99
    O&H RANELAGH HOUSE LIMITED - now
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED
    - 1996-07-08 03078044
    Dissolved Corporate (19 parents)
    Officer
    1996-06-14 ~ 2003-02-12
    IIF 34 - Director → ME
  • 100
    ONE ELMFIELD PARK LIMITED
    09899174
    Active Corporate (11 parents)
    Officer
    2015-12-02 ~ 2019-06-30
    IIF 88 - Director → ME
  • 101
    ONE LEICESTER SQUARE LIMITED
    - now 02322339
    VAUXHALL SQUARE LIMITED
    - 2012-12-17 02322339 02809105... (more)
    ONE LEICESTER SQUARE LIMITED
    - 2011-08-31 02322339
    AMESBEECH LIMITED - 1994-11-21
    Dissolved Corporate (20 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 144 - Director → ME
    2010-01-22 ~ dissolved
    IIF 54 - Director → ME
  • 102
    ORBIG LIMITED
    09101843
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    PANTHEON SECURITIES LIMITED
    FC016094
    Converted / Closed Corporate (15 parents)
    Officer
    2010-01-22 ~ now
    IIF 135 - Director → ME
  • 104
    PETRA INVESTMENTS LIMITED
    00567002
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 50 - Director → ME
  • 105
    PONTSARN INVESTMENTS LIMITED
    00611070
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 39 - Director → ME
  • 106
    PRESCOT STREET LEASECO LIMITED
    09347774
    Dissolved Corporate (17 parents)
    Officer
    2019-05-17 ~ 2019-06-30
    IIF 55 - Director → ME
  • 107
    QUAYSIDE LODGE LIMITED
    - now 03205302
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    Dissolved Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-05-30
    IIF 108 - Director → ME
  • 108
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    Dissolved Corporate (18 parents)
    Officer
    1997-12-19 ~ 2005-07-31
    IIF 14 - Director → ME
  • 109
    RAYMAN FINANCE LIMITED
    - now 02130919
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 69 - Director → ME
  • 110
    RECORDHOLD LIMITED
    02049337
    Dissolved Corporate (27 parents)
    Officer
    1997-12-19 ~ 2005-07-31
    IIF 51 - Director → ME
  • 111
    REFLEX BRACKNELL LIMITED
    09527091
    Active Corporate (11 parents)
    Officer
    2015-04-07 ~ 2019-06-30
    IIF 87 - Director → ME
  • 112
    REX HOUSE LIMITED
    - now 01965907
    GLIDEDART LIMITED - 1994-11-22
    Dissolved Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-01-08
    IIF 101 - Director → ME
  • 113
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED - now
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04208919
    SHELFCO (NO.2458) LIMITED
    - 2001-05-30 04208919 04208925... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 30 - Director → ME
  • 114
    SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED
    - 2001-03-07 04139738 03073412... (more)
    Dissolved Corporate (34 parents)
    Officer
    2001-03-06 ~ 2001-11-16
    IIF 12 - Director → ME
  • 115
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED - now
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04208925
    SHELFCO (NO.2457) LIMITED
    - 2001-05-30 04208925 04764982... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 9 - Director → ME
  • 116
    SAPPHIRE (CARDIFF) NOMINEE LIMITED - now
    G.P.E. (CARDIFF) NOMINEE LIMITED
    - 2001-11-30 04126131
    SHELFCO (NO.2067) LIMITED
    - 2001-02-05 04126131 04765794... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 37 - Director → ME
  • 117
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED - now
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04222547
    SHELFCO (NO.2465) LIMITED
    - 2001-05-30 04222547 04222518... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 15 - Director → ME
  • 118
    SAPPHIRE (HARLOW) NOMINEE LIMITED - now
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED
    - 2001-02-02 04126028 04222518... (more)
    Active Corporate (32 parents)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 41 - Director → ME
  • 119
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED
    - 2001-11-07 04299748 04299752... (more)
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 11 - Director → ME
  • 120
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED
    - 2001-11-07 04299752 04278528... (more)
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 45 - Director → ME
  • 121
    SEEKTASK LIMITED
    01997893
    Dissolved Corporate (15 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 141 - Director → ME
  • 122
    SENTINEL HOUSE LIMITED
    08303884
    Active Corporate (12 parents)
    Officer
    2012-11-22 ~ 2019-06-30
    IIF 57 - Director → ME
  • 123
    SHARD OF GLASS LIMITED
    - now 02230561 04982695
    SPRING GARDENS LIMITED
    - 2017-06-15 02230561
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    Dissolved Corporate (20 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 58 - Director → ME
  • 124
    SIDLAW HOUSE LIMITED
    SC457786
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 7 - Director → ME
  • 125
    SOUTHERN HOUSE LIMITED
    - now 02689539
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2010-01-22
    IIF 139 - Director → ME
    2010-01-22 ~ 2019-06-30
    IIF 61 - Director → ME
  • 126
    SPRING GARDENS II LIMITED
    - now 02446925 02118847
    ELMSBROOK LIMITED - 1994-11-22
    Dissolved Corporate (19 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 142 - Director → ME
  • 127
    SPRING GARDENS III LIMITED
    - now 02118847 02446925
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    Active Corporate (24 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 114 - Director → ME
  • 128
    SPRING MEWS (BLOCK D) LIMITED
    - now 09474143
    SPRING MEWS (OFFICE) LIMITED
    - 2015-05-22 09474143
    SPRING MEWS OFFICE LIMITED
    - 2015-04-08 09474143
    Active Corporate (11 parents)
    Officer
    2015-03-05 ~ 2019-06-30
    IIF 86 - Director → ME
  • 129
    SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED
    - now 02240596
    LOCALRIGHT LIMITED
    - 2011-09-08 02240596
    Dissolved Corporate (18 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 137 - Director → ME
  • 130
    SPRING MEWS (HOTEL) LIMITED
    08666547
    Active Corporate (12 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 73 - Director → ME
  • 131
    SPRING MEWS (STUDENT) LIMITED
    - now 08484258
    CENTRAL COURT LIMITED
    - 2013-09-05 08484258
    Active Corporate (15 parents)
    Officer
    2013-04-11 ~ 2019-06-30
    IIF 71 - Director → ME
  • 132
    SPRING MEWS LIMITED
    - now 02219526 02522241
    CARLOW HOUSE LIMITED
    - 2011-11-01 02219526
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 127 - Director → ME
  • 133
    THREE ALBERT EMBANKMENT LIMITED
    - now 02114695
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 63 - Director → ME
  • 134
    TWEEDWIND (THREE) LIMITED
    - now 03775645
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    Dissolved Corporate (43 parents)
    Officer
    2010-01-22 ~ 2019-01-08
    IIF 122 - Director → ME
  • 135
    TWEEDWIND (TWO) LIMITED
    - now 04392360
    WIGHTCABLE LIMITED - 2006-02-02
    LAW 2370 LIMITED - 2002-05-08
    Dissolved Corporate (26 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 147 - Director → ME
  • 136
    TWEEDWIND LIMITED
    04380682
    Dissolved Corporate (17 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 148 - Director → ME
  • 137
    UPLANDS TRADING ESTATES LIMITED
    00087582
    Dissolved Corporate (17 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 20 - Director → ME
  • 138
    VAUXHALL HOMES LIMITED
    08514852
    Active Corporate (25 parents)
    Officer
    2013-05-02 ~ 2017-05-04
    IIF 133 - Director → ME
  • 139
    VAUXHALL SQUARE (NOMINEE 1) LIMITED
    10607349 10607929... (more)
    Active Corporate (24 parents)
    Officer
    2017-02-08 ~ 2017-05-04
    IIF 145 - Director → ME
  • 140
    VAUXHALL SQUARE (NOMINEE 2) LIMITED
    10607929 10607349... (more)
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ 2019-06-30
    IIF 96 - Director → ME
  • 141
    VAUXHALL SQUARE (NOMINEE 3) LIMITED
    10664902 10607929... (more)
    Dissolved Corporate (8 parents)
    Officer
    2017-03-10 ~ 2019-06-30
    IIF 107 - Director → ME
  • 142
    VAUXHALL SQUARE (STUDENT) LIMITED
    - now 09881700
    CLS GRIFFIN HOUSE LIMITED
    - 2017-02-16 09881700
    INSPIRED BRACKNELL LIMITED
    - 2016-06-22 09881700
    CLS HANOVER PLACE LIMITED
    - 2016-05-20 09881700
    Active Corporate (10 parents)
    Officer
    2015-11-20 ~ 2019-06-30
    IIF 130 - Director → ME
  • 143
    VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED
    10608685
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ 2019-06-30
    IIF 102 - Director → ME
  • 144
    VAUXHALL SQUARE LIMITED
    - now 02809105 08324338... (more)
    VAUXHALL CROSS LIMITED
    - 2013-09-30 02809105
    AMESDALE LIMITED - 1994-11-21
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 78 - Director → ME
  • 145
    VAUXHALL SQUARE ONE LIMITED
    - now 08324338
    VAUXHALL SQUARE LIMITED
    - 2013-09-30 08324338 02809105... (more)
    CLS NEWCO TWO LIMITED
    - 2012-12-17 08324338
    Active Corporate (11 parents)
    Officer
    2012-12-10 ~ 2019-06-30
    IIF 95 - Director → ME
  • 146
    WANDSWORTH ROAD LIMITED
    - now 02892695 17156027... (more)
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    Active Corporate (24 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 124 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.