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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

Mr. Simon Charles Travis

    Related profiles found in government register
  • Mr. Simon Charles Travis
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Simon Charles Travis
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 102-104, Bishopstone, Aylesbury, HP17 8SH, England

      IIF 2
  • Travis, Simon Charles, Mr.
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2, North London Business Park, Oakleigh Road South, London, N11 1NP, England

      IIF 3

    • Kings Place, 90 York Way, London, N1 9GE

      IIF 4 IIF 5

    • Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom

      IIF 6
  • Travis, Simon Charles, Mr.
    British chartered surveyor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Travis, Simon Charles, Mr.
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Travis, Simon Charles
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9GE

      IIF 16
  • Travis, Simon Charles
    British chartered surveyor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Grosvenor Street, London, W1K 4BJ

      IIF 17 IIF 18

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 19

    • 70, Grosvenor Street, London, W1K 3JP

      IIF 20

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 21
  • Travis, Simon Charles
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9GE

      IIF 22
  • Travis, Simon Charles
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Travis, Simon Charles
    British chartered surveyor born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Travis, Simon Charles
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Travis, Simon Charles
    British chartered surveyor born in June 1969

    Registered addresses and corresponding companies

    • 80 Gilbey Road, London, SW17 0QG

      IIF 78
child relation
Offspring entities and appointments 75
  • 1
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2014-09-01
    IIF 17 - Director → ME
  • 2
    9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
    - now 04068551 04082658
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-07-15 ~ 2014-09-01
    IIF 18 - Director → ME
  • 3
    9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    - now 04082658 04068551
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-07-15 ~ 2014-09-01
    IIF 20 - Director → ME
  • 4
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2014-07-15 ~ 2025-08-07
    IIF 56 - Director → ME
  • 5
    BL DIDCOT 1 LIMITED - now
    CORONA VULCAN DIDCOT LIMITED
    - 2024-09-04 05422338 05495284
    HAMMERSON (DIDCOT) LIMITED
    - 2021-05-19 05422338 05495284
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2020-02-03 ~ 2021-05-19
    IIF 9 - Director → ME
  • 6
    BL DIDCOT 2 LIMITED - now
    CORONA VULCAN DIDCOT II LIMITED
    - 2024-09-04 05495284 05422338
    HAMMERSON (DIDCOT II) LIMITED
    - 2021-05-19 05495284 05422338
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2020-02-03 ~ 2021-05-19
    IIF 15 - Director → ME
  • 7
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED
    - 2024-10-04 04295313
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2020-02-03 ~ 2021-05-19
    IIF 10 - Director → ME
  • 8
    BL MERTHYR LIMITED - now
    CORONA VULCAN MERTHYR LIMITED
    - 2024-09-04 06663608
    HAMMERSON (MERTHYR) LIMITED
    - 2021-05-19 06663608
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2020-02-03 ~ 2021-05-19
    IIF 11 - Director → ME
  • 9
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED
    - 2024-10-04 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2020-02-03 ~ 2021-05-19
    IIF 14 - Director → ME
  • 10
    BL RAVENHEAD LIMITED - now
    CORONA VULCAN RAVENHEAD LIMITED
    - 2024-10-04 02534666
    HAMMERSON RAVENHEAD LIMITED
    - 2021-05-19 02534666
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents)
    Officer
    2020-02-03 ~ 2021-05-19
    IIF 13 - Director → ME
  • 11
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED
    - 2024-10-04 04323341
    HAMMERSON (RUGBY) LIMITED
    - 2021-05-19 04323341
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2020-02-03 ~ 2021-05-19
    IIF 12 - Director → ME
  • 12
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2025-08-07
    IIF 25 - Director → ME
  • 13
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140 05118134
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2019-04-30 ~ 2025-08-07
    IIF 50 - Director → ME
  • 14
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134 05118140
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2019-04-30 ~ 2025-08-07
    IIF 52 - Director → ME
  • 15
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2014-07-15 ~ 2022-07-21
    IIF 49 - Director → ME
  • 16
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2014-07-15 ~ 2022-07-21
    IIF 47 - Director → ME
  • 17
    BULL RING (GP2) LIMITED
    08508308 03744396
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-07-15 ~ dissolved
    IIF 57 - Director → ME
  • 18
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2014-07-15 ~ 2022-07-21
    IIF 48 - Director → ME
  • 19
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2014-07-15 ~ 2022-07-21
    IIF 46 - Director → ME
  • 20
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2011-06-01 ~ 2018-10-04
    IIF 3 - Director → ME
  • 21
    CROYDON MANAGEMENT SERVICES LIMITED
    - now 08284192
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-12-11 ~ 2021-06-10
    IIF 8 - Director → ME
  • 22
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 29 - Director → ME
  • 23
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2020-02-03 ~ 2025-08-07
    IIF 71 - Director → ME
  • 24
    HAMMERSON (BRENT CROSS NO.2) LIMITED
    - now 12290142 16374333
    HAMMERSON SHELF CO 14 LIMITED
    - 2025-04-07 12290142 16594242... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-30 ~ 2025-08-07
    IIF 41 - Director → ME
  • 25
    HAMMERSON (BRENT CROSS) LIMITED
    - now 03377460
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2019-04-30 ~ 2025-08-07
    IIF 60 - Director → ME
  • 26
    HAMMERSON (BRISTOL) LIMITED
    - now 04175848
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2025-08-07
    IIF 32 - Director → ME
  • 27
    HAMMERSON (CROYDON) LIMITED
    - now 04044457
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2021-06-10
    IIF 22 - Director → ME
  • 28
    HAMMERSON (KINGSTON) LIMITED
    - now 04170271
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 21 - Director → ME
  • 29
    HAMMERSON (LEICESTER GP) LIMITED.
    - now 04365009
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 30
    HAMMERSON (NEWCASTLE) LIMITED
    - now 04044451
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 58 - Director → ME
  • 31
    HAMMERSON (VIA GP) LIMITED
    - now 10530407
    HAMMERSON SHELF CO 7 LIMITED
    - 2019-05-24 10530407 10530469... (more)
    HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
    HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 54 - Director → ME
  • 32
    HAMMERSON (VICTORIA QUARTER) LIMITED
    08230241
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-11-11 ~ 2025-08-07
    IIF 62 - Director → ME
  • 33
    HAMMERSON (WATERMARK) LIMITED
    06763965
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-04-30 ~ 2025-08-07
    IIF 34 - Director → ME
  • 34
    HAMMERSON BULL RING 2 LIMITED
    - now 10530493 05447873
    HAMMERSON SHELF CO 10 LIMITED
    - 2022-06-30 10530493 16594242... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-04-30 ~ 2025-08-07
    IIF 37 - Director → ME
  • 35
    HAMMERSON CROYDON (GP1) LIMITED
    - now 08230396 08284202
    DAMSONBAY LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-12-11 ~ 2021-06-10
    IIF 5 - Director → ME
  • 36
    HAMMERSON CROYDON (GP2) LIMITED
    - now 08284202 08230396
    DAMSONGREEN LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-12-11 ~ 2021-06-10
    IIF 4 - Director → ME
  • 37
    HAMMERSON INVESTMENTS (NO 12) LIMITED
    03996034 03996032... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-04-28 ~ 2025-08-07
    IIF 39 - Director → ME
  • 38
    HAMMERSON INVESTMENTS (NO.16) LIMITED
    - now 04125224 04108769... (more)
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2025-08-07
    IIF 31 - Director → ME
  • 39
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232 03289109... (more)
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Officer
    2021-11-11 ~ 2025-08-07
    IIF 33 - Director → ME
  • 40
    HAMMERSON JUNCTION (NO 4) LIMITED
    - now 08218055 08218045
    CHERRYLIGHT LIMITED - 2012-10-05
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 75 - Director → ME
  • 41
    HAMMERSON ORACLE INVESTMENTS 1 LIMITED
    - now 12283376 12286821... (more)
    HAMMERSON SHELF CO 11 LIMITED
    - 2023-11-23 12283376 16594242... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-28 ~ 2025-08-07
    IIF 35 - Director → ME
  • 42
    HAMMERSON ORACLE INVESTMENTS 2 LIMITED
    - now 12286821 12283376... (more)
    HAMMERSON SHELF CO 12 LIMITED
    - 2023-11-23 12286821 16594242... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-29 ~ 2025-08-07
    IIF 24 - Director → ME
  • 43
    HAMMERSON ORACLE PROPERTIES LIMITED
    - now 03335600 00646816... (more)
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 42 - Director → ME
  • 44
    HAMMERSON RENEWABLE ENERGY LIMITED - now
    HAMMERSON SHELF CO 9 LIMITED
    - 2019-10-23 10530469 10530407... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-04-30 ~ 2019-10-22
    IIF 16 - Director → ME
  • 45
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    - now 05464862 05535744
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 55 - Director → ME
  • 46
    HAMMERSON SHEFFIELD (NRQ) LIMITED
    - now 05911048
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2019-04-30 ~ 2025-08-07
    IIF 27 - Director → ME
  • 47
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Officer
    2022-04-01 ~ 2025-08-07
    IIF 74 - Director → ME
    2020-02-03 ~ 2022-04-01
    IIF 61 - Director → ME
  • 48
    HAMMERSON VIA NO 1 LIMITED
    12273703 12279332
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2025-08-07
    IIF 43 - Director → ME
  • 49
    HAMMERSON VIA NO 2 LIMITED
    12279332 12273703
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ 2025-08-07
    IIF 30 - Director → ME
  • 50
    HIGHCROSS (GP) LIMITED
    - now 04365007
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 67 - Director → ME
  • 51
    HIGHCROSS LEICESTER (GP) LIMITED
    - now 10530428
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2025-08-07
    IIF 51 - Director → ME
  • 52
    HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
    - now 06750598 06853566
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (20 parents)
    Officer
    2020-05-05 ~ 2023-09-21
    IIF 76 - Director → ME
  • 53
    HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
    06853566 06750598... (more)
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (19 parents)
    Officer
    2020-05-05 ~ 2023-09-21
    IIF 77 - Director → ME
  • 54
    HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
    06932007
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 70 - Director → ME
  • 55
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 19 - Director → ME
  • 56
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    102-104 Bishopstone, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 58
    ORACLE NOMINEES (NO.1) LIMITED
    04123205 04123192
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 69 - Director → ME
  • 59
    ORACLE NOMINEES (NO.2) LIMITED
    04123192 04123205
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 73 - Director → ME
  • 60
    ORACLE NOMINEES LIMITED
    - now 03303176
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (45 parents)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 65 - Director → ME
  • 61
    ORACLE SHOPPING CENTRE LIMITED
    - now 03289107
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 26 - Director → ME
  • 62
    PRECIS (1474) LIMITED
    03254832 03633337... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2025-08-07
    IIF 28 - Director → ME
  • 63
    READING RESIDENTIAL PROPERTIES LIMITED
    03894973
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 63 - Director → ME
  • 64
    RT GROUP DEVELOPMENTS LIMITED
    - now 03699545
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2021-11-11 ~ 2025-08-07
    IIF 72 - Director → ME
  • 65
    RT GROUP PROPERTY INVESTMENTS LIMITED
    - now 04357520
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents)
    Officer
    2021-11-11 ~ 2025-08-07
    IIF 66 - Director → ME
  • 66
    SILVER BIDCO INVESTMENTS LIMITED
    - now 06654800
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED - 2008-08-05
    8 Sackville Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-12-20 ~ 2024-09-18
    IIF 45 - Director → ME
  • 67
    SILVERBURN INVESTMENT ADVISOR LIMITED
    - now 09075463
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
    HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 68 - Director → ME
  • 68
    THE BROADMEAD BOARD LIMITED
    03074398
    Leigh Court Business Centre, Abbots Leigh, Bristol
    Dissolved Corporate (57 parents)
    Officer
    2001-09-05 ~ 2003-07-09
    IIF 78 - Director → ME
  • 69
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2020-02-03 ~ 2025-08-07
    IIF 38 - Director → ME
  • 70
    VALUE RETAIL LIMITED - now
    VALUE RETAIL PLC
    - 2024-09-23 02782532
    19 Berkeley Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2021-02-09 ~ 2024-09-18
    IIF 6 - Director → ME
  • 71
    VICTORIA GATE LIMITED - now
    HAMMERSON (LEEDS INVESTMENTS) LIMITED
    - 2022-03-08 04291644 03693896... (more)
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-02-25
    IIF 44 - Director → ME
  • 72
    WEST QUAY (NO.1) LIMITED
    - now 06242540 06242519
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 40 - Director → ME
  • 73
    WEST QUAY (NO.2) LIMITED
    - now 06242519 06242540
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 36 - Director → ME
  • 74
    WEST QUAY INVESTMENTS LIMITED
    - now 12288883
    HAMMERSON SHELF CO 13 LIMITED
    - 2024-12-13 12288883 16594242... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-30 ~ 2025-08-07
    IIF 59 - Director → ME
  • 75
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    IIF 64 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.