logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdiven, Ross Arnold

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 62
  • 1
    FINECAKE PROJECTS LIMITED - 1994-11-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 4 - Director → ME
  • 2
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 8 - Director → ME
  • 3
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-29 ~ 2007-11-14
    IIF 59 - Director → ME
  • 4
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2007-11-14
    IIF 32 - Director → ME
  • 5
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-20 ~ 2008-11-26
    IIF 39 - Director → ME
  • 6
    MULTIPLEX LIVING LIMITED - 2008-03-17
    BROOKFIELD LIVING LIMITED - 2009-01-30
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2007-11-14
    IIF 11 - Director → ME
  • 7
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2007-11-21
    IIF 40 - Director → ME
  • 8
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 22 - Director → ME
  • 9
    FINEVEND LIMITED - 2000-03-10
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2005-08-18 ~ 2010-06-25
    IIF 48 - Director → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2006-04-05
    IIF 16 - Director → ME
  • 11
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 1 - Director → ME
  • 12
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2005-12-19
    IIF 23 - Director → ME
  • 13
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 31 - Director → ME
  • 14
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 9 - Director → ME
  • 15
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 47 - Director → ME
  • 16
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 44 - Director → ME
  • 17
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 12 - Director → ME
  • 18
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 54 - Director → ME
  • 19
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2006-02-04
    IIF 21 - Director → ME
  • 20
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 7 - Director → ME
  • 21
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD LIMITED - 2005-06-13
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2006-02-04
    IIF 51 - Director → ME
  • 22
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    icon of address Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2008-02-13
    IIF 62 - Director → ME
  • 23
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2006-04-05
    IIF 53 - Director → ME
  • 24
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 45 - Director → ME
  • 25
    icon of address Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2008-02-29
    IIF 60 - Director → ME
  • 26
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2008-06-03
    IIF 24 - Director → ME
  • 27
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2006-02-04
    IIF 37 - Director → ME
  • 28
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar 2005-05-16 ~ 2006-05-16
    IIF 29 - Director → ME
  • 29
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2005-12-19
    IIF 25 - Director → ME
  • 30
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 34 - Director → ME
  • 31
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2011-02-04
    IIF 52 - Director → ME
  • 32
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2007-06-28
    IIF 43 - Director → ME
  • 33
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 13 - Director → ME
  • 34
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-03 ~ 2005-12-19
    IIF 18 - Director → ME
  • 35
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 28 - Director → ME
  • 36
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 35 - Director → ME
  • 37
    icon of address Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2008-02-29
    IIF 61 - Director → ME
  • 38
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2007-11-14
    IIF 14 - Director → ME
  • 39
    icon of address Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2007-12-03
    IIF 15 - Director → ME
  • 40
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2007-06-28
    IIF 42 - Director → ME
  • 41
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2007-06-28
    IIF 6 - Director → ME
  • 42
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2006-11-29
    IIF 36 - Director → ME
  • 43
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2007-06-28
    IIF 26 - Director → ME
  • 44
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-12 ~ 2007-06-28
    IIF 19 - Director → ME
  • 45
    DIAMONDBROOK LIMITED - 2004-09-28
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    icon of calendar 2005-10-18 ~ 2006-03-09
    IIF 17 - Director → ME
  • 46
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2011-02-04
    IIF 10 - Director → ME
  • 47
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2006-05-16
    IIF 30 - Director → ME
  • 48
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-10-24 ~ 2006-05-16
    IIF 41 - Director → ME
  • 49
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2011-02-04
    IIF 49 - Director → ME
  • 50
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2011-02-04
    IIF 33 - Director → ME
  • 51
    BUILDHOST LIMITED - 2001-11-07
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2006-05-16
    IIF 55 - Director → ME
  • 52
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    DIAMONDCOVE LIMITED - 2004-09-24
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-10-18 ~ 2005-11-23
    IIF 5 - Director → ME
  • 53
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 50 - Director → ME
  • 54
    SHELFCO (NO.988) LIMITED - 1995-02-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-02-13
    IIF 57 - Director → ME
  • 55
    SHELFCO (NO.632) LIMITED - 1991-09-10
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2007-11-30
    IIF 20 - Director → ME
  • 56
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    icon of address 25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2008-02-13
    IIF 2 - Director → ME
  • 57
    PATHSITE LIMITED - 2000-10-11
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2008-02-13
    IIF 58 - Director → ME
  • 58
    PRECIS (714) LIMITED - 1988-05-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2006-09-28
    IIF 27 - Director → ME
  • 59
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 3 - Director → ME
  • 60
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 46 - Director → ME
  • 61
    FIRSTSPEEDY LIMITED - 1995-09-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 38 - Director → ME
  • 62
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    IIF 56 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.