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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

Diemer, David Anthony

child relation
Offspring entities and appointments 71
  • 1
    10-11 GNS LIMITED
    - now 05207668
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
    - 2017-02-02 05207668
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-02-01 ~ 2022-02-28
    IIF 55 - Director → ME
  • 2
    11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    09863473 09863443
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 31 - Director → ME
  • 3
    11-12 HANOVER SQUARE NOMINEE 2 LIMITED
    09863443 09863473
    8 Sackville Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 34 - Director → ME
  • 4
    130 FENCHURCH STREET GENERAL PARTNER LIMITED
    11914662
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2020-01-10
    IIF 23 - Director → ME
  • 5
    130 FENCHURCH STREET NOMINEE 1 LIMITED
    09863449 09863439
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 24 - Director → ME
  • 6
    130 FENCHURCH STREET NOMINEE 2 LIMITED
    09863439 09863449
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 28 - Director → ME
  • 7
    2-10 MORTIMER STREET (GP NO 1) LIMITED
    07477344
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 60 - Director → ME
  • 8
    2-10 MORTIMER STREET GP LIMITED
    07458495
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 4 - Director → ME
  • 9
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418 09863491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ 2019-06-07
    IIF 36 - Director → ME
  • 10
    30 WARWICK STREET NOMINEE 2 LIMITED
    09863491 09863418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2015-11-09 ~ 2019-06-07
    IIF 25 - Director → ME
  • 11
    30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
    09863392 09863492
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 30 - Director → ME
  • 12
    30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
    09863492 09863392
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 22 - Director → ME
  • 13
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2011-11-25
    IIF 17 - Director → ME
  • 14
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2008-02-01 ~ 2013-10-15
    IIF 16 - Director → ME
  • 15
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2018-05-22 ~ 2018-09-07
    IIF 57 - Director → ME
  • 16
    AVIVA INVESTORS (FP) LIMITED
    - now SC336263 SL006384
    MORLEY (FP) LIMITED - 2008-09-29
    Pitheavlis, Perth
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2022-02-28
    IIF 44 - Director → ME
  • 17
    AVIVA INVESTORS (GP) SCOTLAND LIMITED
    - now SC336262
    MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
    Pitheavlis, Perth
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2022-02-28
    IIF 1 - Director → ME
  • 18
    AVIVA INVESTORS SECURE INCOME REIT LIMITED
    - now 10985117
    AVIVA INVESTORS SECURE INCOME REIT PLC
    - 2017-12-20 10985117
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-27 ~ 2017-11-03
    IIF 67 - Director → ME
    2017-12-20 ~ 2022-02-28
    IIF 40 - Director → ME
  • 19
    AYLSHAM MOTOR COMPANY LIMITED
    00423275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-27
    Dissolved on 2012-06-27
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-03-12 ~ 2004-02-06
    IIF 14 - Director → ME
  • 20
    BARRATT HOUSE NOMINEE 1 LIMITED
    09863466 09863427
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 39 - Director → ME
  • 21
    BARRATT HOUSE NOMINEE 2 LIMITED
    09863427 09863466
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 38 - Director → ME
  • 22
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2015-06-18 ~ 2017-04-28
    IIF 62 - Director → ME
  • 23
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-03
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2015-06-18 ~ 2017-04-28
    IIF 54 - Director → ME
  • 24
    BMG (MANSFIELD) LIMITED
    - now 03224318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-12-19
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2016-12-09
    IIF 48 - Director → ME
  • 25
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2017-04-28
    IIF 56 - Director → ME
  • 26
    BMG (YORK) LIMITED
    - now 02809857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2015-06-18 ~ 2016-12-09
    IIF 46 - Director → ME
  • 27
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-18 ~ 2016-12-09
    IIF 45 - Director → ME
  • 28
    BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642294
    SHELFCO (NO.1565) LIMITED - 1998-12-16
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 29
    BROADHALL HAMPTON LIMITED - now
    HAMPTON (WALES) LIMITED - 2005-04-11
    BROADHALL HAMPTON LIMITED
    - 2004-04-14 03129920
    BROADHALL LIMITED
    - 2002-02-11 03129920 03453193... (more)
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-24 ~ 2004-02-06
    IIF 41 - Director → ME
  • 30
    BUSINESS SPACE SERVICES (PLYMOUTH) LIMITED
    - now 01147914
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    ROWHORNE LIMITED - 1994-10-20
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-26 ~ 2003-03-19
    IIF 9 - Director → ME
  • 31
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2015-11-09 ~ 2019-04-03
    IIF 2 - Director → ME
  • 32
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02
    Commencement of winding up on 2025-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2015-11-09 ~ 2019-04-03
    IIF 3 - Director → ME
  • 33
    CHESHIRE OAKS (PARTNERSHIP TRUSTCO) LIMITED
    - now 03603714
    SHELFCO (NO.1541) LIMITED - 1998-09-24
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 34
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-12
    Dissolved on 2016-12-29
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2016-04-07
    IIF 47 - Director → ME
  • 35
    ELDERWALK LIMITED
    03088546
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-26 ~ 2003-03-19
    IIF 13 - Director → ME
  • 36
    FITZROY PLACE GP 2 LIMITED
    08088242
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 66 - Director → ME
  • 37
    FITZROY PLACE MANAGEMENT CO LIMITED
    08087771
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 51 - Director → ME
  • 38
    FITZROY PLACE RESIDENTIAL LIMITED
    08051442
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 59 - Director → ME
  • 39
    GOBAFOSS GENERAL PARTNER LIMITED
    04439677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2015-11-23 ~ 2022-02-28
    IIF 64 - Director → ME
  • 40
    GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
    - now 06413671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-01
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-11-17 ~ 2022-02-28
    IIF 65 - Director → ME
  • 41
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED
    - 2001-11-19 04317407 04317414... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2004-02-06
    IIF 18 - Director → ME
  • 42
    HAMPTON PROPERTY MANAGEMENT LIMITED
    - now 04636812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27
    Dissolved on 2012-06-15
    BROOMCO (3116) LIMITED
    - 2003-02-26 04636812 04636752... (more)
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-02-25 ~ 2004-02-06
    IIF 5 - Director → ME
  • 43
    HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
    10571068
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-01-29 ~ 2022-02-28
    IIF 70 - Director → ME
  • 44
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454 09863398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Dissolved on 2025-09-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 27 - Director → ME
  • 45
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398 09863454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Dissolved on 2025-09-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 26 - Director → ME
  • 46
    MORTIMER STREET ASSOCIATED CO 1 LIMITED
    08088937 08088887
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 63 - Director → ME
  • 47
    MORTIMER STREET ASSOCIATED CO 2 LIMITED
    08088887 08088937
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 58 - Director → ME
  • 48
    MORTIMER STREET NOMINEE 1 LIMITED
    08088878 08088926... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 68 - Director → ME
  • 49
    MORTIMER STREET NOMINEE 2 LIMITED
    08088219 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 61 - Director → ME
  • 50
    MORTIMER STREET NOMINEE 3 LIMITED
    08088926 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 50 - Director → ME
  • 51
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
    09863486 09863410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 35 - Director → ME
  • 52
    NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    09863410 09863486
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 33 - Director → ME
  • 53
    OLD HALL ESTATES LIMITED
    00585501
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-26 ~ 2003-03-19
    IIF 7 - Director → ME
  • 54
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
    09863497 09863431
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 21 - Director → ME
  • 55
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED
    09863431 09863497
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 29 - Director → ME
  • 56
    RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    - now 04944892
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2022-02-28
    IIF 53 - Director → ME
  • 57
    RUGBY RADIO STATION (NOMINEE) LIMITED
    - now 04943904
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-12-04 ~ 2022-02-28
    IIF 49 - Director → ME
  • 58
    SOUTHAMPTON STREET NOMINEE 1 LIMITED
    09863479 09863405
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2016-10-14
    IIF 20 - Director → ME
  • 59
    SOUTHAMPTON STREET NOMINEE 2 LIMITED
    09863405 09863479
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2016-10-14
    IIF 19 - Director → ME
  • 60
    SOUTHEND PROPERTY HOLDINGS PLC
    - now SC013187
    Insolvency (Case 1) Administration order
    Administration discharged on 2009-01-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    HAMPTON TRUST PLC - 1996-09-19
    30-31 Queen Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-02-26 ~ 2003-03-19
    IIF 15 - Director → ME
  • 61
    SOUTHEND PROPERTY MANAGEMENT LIMITED
    - now 02048226
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    AMBAMORE LIMITED - 1989-02-24
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-21 ~ 2003-03-19
    IIF 72 - Director → ME
  • 62
    SOUTHEND SHOP PROPERTIES LIMITED
    - now 02575886
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    ADVISER (174) LIMITED - 1991-08-28
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-26 ~ 2003-03-19
    IIF 12 - Director → ME
  • 63
    SWALLOWFIELDS CONSULTING LTD
    14150488
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SWINDON (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642646
    SHELFCO (NO.1567) LIMITED - 1998-12-16
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 65
    TALBOT GATEWAY LIMITED
    04288085
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-24 ~ 2004-02-06
    IIF 43 - Director → ME
  • 66
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2018-09-07
    IIF 69 - Director → ME
  • 67
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2017-07-07
    IIF 52 - Director → ME
  • 68
    W NINE NOMINEE 1 LIMITED
    09863438 09863484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ 2019-06-07
    IIF 32 - Director → ME
  • 69
    W NINE NOMINEE 2 LIMITED
    09863484 09863438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ 2019-06-07
    IIF 37 - Director → ME
  • 70
    WYNCOTE DEVELOPMENTS PLC
    - now 02273414 01409911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-15
    Dissolved on 2013-06-25
    WYNCOTE REGENCY HOMES PLC - 1989-12-29
    ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-23
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-09-30 ~ 2004-02-06
    IIF 42 - Director → ME
  • 71
    WYNCOTE HAMPTON OUTLETS PLC
    - now 02030231
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    HAMPTON CAPITAL VENTURES PLC - 2000-05-04
    HAMPTON HEALTH CARE PLC - 1999-07-09
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-26 ~ 2003-03-19
    IIF 11 - Director → ME

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