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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ernest, Robert Thomas

    Related profiles found in government register
  • Ernest, Robert Thomas
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Duchess Street, London, W1W 6AN, England

      IIF 1
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Thurleigh Road, London, SW12 8UB, England

      IIF 2
  • Ware, Robert Thomas Ernest
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Duchess Street, Duchess Street, London, W1W 6AN, England

      IIF 3 IIF 4 IIF 5

    • icon of address 1, Duchess Street, London, W1W 6AN, England

      IIF 6

    • icon of address 17, Thurleigh Road, London, SW12 8UB, England

      IIF 7 IIF 8
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Duchess Street, London, W1W 6AN, England

      IIF 9
  • Ware, Robert Thomas Ernest
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British

    Registered addresses and corresponding companies

    • icon of address Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 25
  • Ware, Robert Thomas Ernest
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Robert Thomas Ernest Ware
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 38

    • icon of address 19, Thurleigh Road, London, SW12 8UB

      IIF 39

    • icon of address First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 40

    • icon of address Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 41

    • icon of address Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom

      IIF 42
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1954

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accoutant born in September 1954

    Registered addresses and corresponding companies

    • icon of address 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 69
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Earnest
    born in September 1954

    Registered addresses and corresponding companies

    • icon of address Woodley Lodge, Duffield Road, Woodley, RG5 4RL

      IIF 75
  • Ware, Robert Thomas Ernest

    Registered addresses and corresponding companies

    • icon of address C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 76

    • icon of address 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 77
  • Ware, Robert Thomas Ernest
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 78
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accoutant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 106
  • Ware, Robert Thomas Ernest
    British chartered acountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 107
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 108
  • Ware, Robert Thomas Ernest
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Duchess Street, Duchess Street, London, W1W 6AN, England

      IIF 109

    • icon of address 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 110

    • icon of address Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 111
  • Ware, Robert Thomas Ernest
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British executive chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 129
  • Ware, Robert Thomas Ernest
    British fca born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 130
  • Ware, Robert Thomas Ernest
    British property director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 131
  • Ware, Robert Thomas Ernest
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 134

    • icon of address 22, York Buildings, London, WC2N 6JU

      IIF 135
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01
    ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 117 - Director → ME
  • 3
    icon of address Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 119 - Director → ME
  • 4
    icon of address First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 1 Duchess Street, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-12 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address 1 Duchess Street, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 1 Duchess Street, London, London, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ now
    IIF 7 - Director → ME
  • 8
    CONYGAR STENA LINE LIMITED - 2018-05-30
    INGLEBY (1740) LIMITED - 2007-12-20
    icon of address 1 Duchess Street, Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-17 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 1 Duchess Street, Duchess Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-12 ~ dissolved
    IIF 120 - Director → ME
  • 11
    icon of address Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ dissolved
    IIF 118 - Director → ME
  • 12
    icon of address 1 Duchess Street, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address 1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 109 - Director → ME
  • 14
    icon of address 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 134 - Director → ME
  • 15
    D III LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (102 parents)
    Officer
    icon of calendar 2004-11-02 ~ now
    IIF 75 - LLP Member → ME
  • 16
    NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20
    COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21
    OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
    icon of address Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 124 - Director → ME
  • 17
    icon of address 1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    IIF 115 - Director → ME
  • 18
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    icon of address 11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 11 - Director → ME
  • 19
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    icon of address 11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 14 - Director → ME
  • 20
    PIECEREADY LIMITED - 2002-12-24
    icon of address 11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 13 - Director → ME
  • 21
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    icon of address 11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address 19 Thurleigh Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 1 Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 9 - Director → ME
  • 24
    icon of address Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address Whitehall Farm Whitehall Farm, Morebath, Tiverton, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    icon of address 1 Duchess Street, Duchess Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ now
    IIF 2 - Director → ME
  • 27
    THE ISLAND QUARTER OPCO 1 LIMITED - 2022-02-28
    THE ISLAND QUARTER PROPCO 1 LIMITED - 2021-12-06
    icon of address First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,138,273 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 16 - Director → ME
  • 28
    THE ISLAND QUARTER PROPCO 2 LIMITED - 2022-02-28
    icon of address First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 22 - Director → ME
  • 29
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    icon of address 1 Duchess Street, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 1 - Director → ME
  • 30
    icon of address First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 18 - Director → ME
  • 31
    icon of address First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 19 - Director → ME
  • 32
    icon of address First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 17 - Director → ME
  • 33
    icon of address First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 21 - Director → ME
  • 34
    icon of address First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 20 - Director → ME
  • 35
    icon of address Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 110 - Director → ME
Ceased 82
  • 1
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-05 ~ 1994-07-31
    IIF 57 - Director → ME
  • 2
    HAJCO 243 LIMITED - 2002-04-10
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-31 ~ 2008-04-15
    IIF 101 - Director → ME
    icon of calendar 2002-07-15 ~ 2008-04-15
    IIF 37 - Secretary → ME
  • 3
    icon of address 14 London Street, Andover, England
    Active Corporate (11 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2012-08-01 ~ 2023-02-13
    IIF 112 - Director → ME
  • 4
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    icon of calendar 1993-11-30 ~ 1993-11-15
    IIF 67 - Director → ME
  • 5
    ROACHCROFT LIMITED - 1991-05-17
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    icon of calendar 1992-08-31 ~ 1993-11-15
    IIF 46 - Director → ME
    icon of calendar ~ 1994-07-31
    IIF 69 - Director → ME
  • 6
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    icon of calendar ~ 1993-11-15
    IIF 55 - Director → ME
    icon of calendar 1993-04-30 ~ 1993-11-15
    IIF 32 - Secretary → ME
  • 7
    MICHAEL LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-09-10
    IIF 82 - Director → ME
  • 8
    SAGEHOLD LIMITED - 1988-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2003-06-30
    IIF 87 - Director → ME
  • 9
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-09-10
    IIF 102 - Director → ME
  • 10
    CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01
    ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2013-01-09
    IIF 116 - Director → ME
  • 11
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2003-06-30
    IIF 128 - Director → ME
  • 12
    GUIDEEVEN LIMITED - 1998-06-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-08 ~ 2003-06-30
    IIF 100 - Director → ME
  • 13
    CONWY LAND ROVER CENTRE LIMITED - 2001-11-21
    BEAUMARIS MOTORS LIMITED - 1989-04-28
    icon of address Porth Lafan, Beaumaris, Anglesey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-07-30
    IIF 70 - Director → ME
  • 14
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-07-31
    IIF 45 - Director → ME
  • 15
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-05 ~ 1994-07-31
    IIF 58 - Director → ME
  • 16
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2003-04-08
    IIF 81 - Director → ME
  • 17
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    icon of address Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-09 ~ 1994-07-31
    IIF 66 - Director → ME
  • 18
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-07-31
    IIF 44 - Director → ME
    icon of calendar 1993-04-30 ~ 1993-11-15
    IIF 35 - Secretary → ME
  • 19
    WINGGRADE LIMITED - 1999-03-03
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    icon of calendar 1993-05-21 ~ 1993-06-28
    IIF 50 - Director → ME
    icon of calendar 1993-04-30 ~ 1993-11-15
    IIF 31 - Secretary → ME
  • 20
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-09 ~ 1994-07-31
    IIF 52 - Director → ME
  • 21
    EXCEPTBREAK LIMITED - 1996-01-30
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-09 ~ 1994-07-31
    IIF 54 - Director → ME
  • 22
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    icon of calendar 1994-01-05 ~ 1994-07-31
    IIF 51 - Director → ME
  • 23
    CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
    WESBREE LIMITED - 1987-03-31
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-31
    IIF 53 - Director → ME
    icon of calendar 1993-04-30 ~ 1993-11-15
    IIF 29 - Secretary → ME
  • 24
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    icon of calendar 1994-01-05 ~ 1993-12-11
    IIF 62 - Director → ME
    icon of calendar 1994-01-05 ~ 1994-07-31
    IIF 48 - Director → ME
  • 25
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar ~ 1994-07-31
    IIF 43 - Director → ME
    icon of calendar 1993-04-30 ~ 1993-11-15
    IIF 77 - Secretary → ME
  • 26
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2003-06-30
    IIF 106 - Director → ME
  • 27
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-31
    IIF 65 - Director → ME
  • 28
    AIDSTAR LIMITED - 1987-02-11
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-05 ~ 1994-07-31
    IIF 61 - Director → ME
  • 29
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1999-12-22
    IIF 107 - Director → ME
  • 30
    I2S PLC - 2005-02-18
    TARPAN PLC - 2000-02-28
    SOMIC PUBLIC LIMITED COMPANY - 1999-04-07
    icon of address Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2004-05-13
    IIF 130 - Director → ME
  • 31
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    icon of calendar 1993-05-21 ~ 1993-06-28
    IIF 47 - Director → ME
    icon of calendar 1993-04-30 ~ 1993-11-15
    IIF 27 - Secretary → ME
  • 32
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    icon of address 22 York Buildings, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ 2020-06-30
    IIF 135 - Director → ME
  • 33
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1998-09-28 ~ 2003-06-30
    IIF 94 - Director → ME
  • 34
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2003-06-30
    IIF 105 - Director → ME
  • 35
    MEPC LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2003-06-30
    IIF 104 - Director → ME
  • 36
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2003-06-30
    IIF 96 - Director → ME
  • 37
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2003-06-30
    IIF 92 - Director → ME
  • 38
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2003-06-30
    IIF 86 - Director → ME
  • 39
    ACTGLASS LIMITED - 2000-07-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2003-06-30
    IIF 80 - Director → ME
  • 40
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2003-06-30
    IIF 93 - Director → ME
  • 41
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2003-06-30
    IIF 98 - Director → ME
  • 42
    icon of address An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2004-07-07
    IIF 132 - LLP Designated Member → ME
  • 43
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2003-06-30
    IIF 91 - Director → ME
  • 44
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2023-03-31
    Officer
    icon of calendar ~ 1993-06-28
    IIF 72 - Director → ME
  • 45
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2002-04-04 ~ 2003-01-14
    IIF 90 - Director → ME
  • 46
    icon of address 19 Thurleigh Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-03-10 ~ 2022-04-14
    IIF 23 - Director → ME
  • 47
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2003-06-30
    IIF 83 - Director → ME
  • 48
    INTERCEDE 1849 LIMITED - 2003-04-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2003-06-30
    IIF 125 - Director → ME
  • 49
    INTERCEDE 1850 LIMITED - 2003-04-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2003-06-30
    IIF 121 - Director → ME
  • 50
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2003-06-30
    IIF 97 - Director → ME
  • 51
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2003-06-30
    IIF 88 - Director → ME
  • 52
    INTERCEDE 1840 LIMITED - 2003-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2003-06-30
    IIF 126 - Director → ME
  • 53
    INTERCEDE 1841 LIMITED - 2003-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2003-06-30
    IIF 122 - Director → ME
  • 54
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2003-06-30
    IIF 89 - Director → ME
  • 55
    SKYDEW LIMITED - 1999-11-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2003-06-30
    IIF 85 - Director → ME
  • 56
    EUROBELL LIMITED - 1990-08-13
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-05 ~ 1994-07-31
    IIF 64 - Director → ME
  • 57
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2003-06-30
    IIF 103 - Director → ME
  • 58
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    icon of calendar 2008-10-30 ~ 2009-05-21
    IIF 123 - Director → ME
  • 59
    RAVEN MOUNT PLC - 2008-10-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2008-10-30
    IIF 111 - Director → ME
  • 60
    CONYGAR ZDP PLC - 2017-03-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-03 ~ 2017-03-24
    IIF 79 - Director → ME
  • 61
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2017-03-24
    IIF 136 - Director → ME
  • 62
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2017-03-24
    IIF 114 - Director → ME
  • 63
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2017-03-24
    IIF 138 - Director → ME
  • 64
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2017-03-24
    IIF 137 - Director → ME
  • 65
    CONYGAR STRAND LIMITED - 2017-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2017-03-24
    IIF 113 - Director → ME
  • 66
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN MOUNT PLC - 2003-11-10
    RAVEN PLACE PLC - 2003-10-30
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2003-10-30 ~ 2003-11-10
    IIF 99 - Director → ME
  • 67
    INTERCEDE 248 LIMITED - 1985-04-03
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-05-19
    IIF 74 - Director → ME
  • 68
    INTERCEDE 1536 LIMITED - 2000-07-19
    icon of address 19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-07-18
    IIF 95 - Director → ME
  • 69
    icon of address 19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-07-18
    IIF 84 - Director → ME
  • 70
    INTERCEDE 913 LIMITED - 1991-12-03
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 1991-11-20 ~ 1994-07-31
    IIF 68 - Director → ME
    icon of calendar 1991-11-20 ~ 1993-11-15
    IIF 33 - Secretary → ME
  • 71
    INTERCEDE 726 LIMITED - 1990-07-23
    icon of address Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1991-07-01 ~ 1994-07-31
    IIF 59 - Director → ME
    icon of calendar 1993-04-30 ~ 1993-11-15
    IIF 28 - Secretary → ME
  • 72
    TALARIUS PLC - 2007-02-09
    icon of address Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-02-01
    IIF 127 - Director → ME
  • 73
    INTERCEDE 626 LIMITED - 1989-07-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    icon of calendar 1991-07-01 ~ 1993-06-28
    IIF 56 - Director → ME
    icon of calendar 1993-04-30 ~ 1994-01-13
    IIF 34 - Secretary → ME
  • 74
    INTERCEDE 645 LIMITED - 1989-03-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-05-19
    IIF 71 - Director → ME
  • 75
    TARSUS GROUP PLC - 2009-01-29
    BBB DESIGN GROUP PLC - 1998-06-19
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2009-12-28
    IIF 131 - Director → ME
  • 76
    CLAYFORM PROPERTIES LIMITED - 1997-08-20
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    icon of address 13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1994-07-31
    IIF 60 - Director → ME
    icon of calendar 1993-07-27 ~ 1993-11-15
    IIF 30 - Secretary → ME
  • 77
    icon of address C/o Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,044 GBP2024-03-31
    Officer
    icon of calendar 2021-07-20 ~ 2023-09-01
    IIF 10 - Director → ME
    icon of calendar 2021-07-20 ~ 2023-09-01
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ 2023-09-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 78
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    icon of calendar 1993-09-21 ~ 1994-07-31
    IIF 49 - Director → ME
    icon of calendar 1993-09-21 ~ 1993-11-15
    IIF 36 - Secretary → ME
  • 79
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    icon of calendar ~ 1994-07-31
    IIF 63 - Director → ME
    icon of calendar 1993-04-30 ~ 1993-11-29
    IIF 26 - Secretary → ME
  • 80
    icon of address Sykes Cottage Rudland, Fadmoor, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2014-05-01
    IIF 133 - LLP Designated Member → ME
  • 81
    INTERCEDE 155 LIMITED - 1984-10-29
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-05-19
    IIF 73 - Director → ME
  • 82
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-06-19
    IIF 129 - Director → ME

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