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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

Mr Michael Akiva Hackenbroch

child relation
Offspring entities and appointments
Active 134
  • 1
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ now
    IIF 19 - Director → ME
  • 2
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 142 - Director → ME
  • 3
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 88 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 96 - Director → ME
  • 5
    140 London Wall, London, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 132 - Director → ME
  • 6
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 69 - Director → ME
  • 7
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 28 - Director → ME
  • 8
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 136 - Director → ME
  • 9
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 68 - Director → ME
  • 10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 46 - Director → ME
  • 11
    DILATO INVESTMENTS LIMITED - 2024-06-04
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 89 - Director → ME
  • 12
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 92 - Director → ME
  • 13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 78 - Director → ME
  • 14
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 133 - Director → ME
  • 15
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 119 - Director → ME
  • 16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 81 - Director → ME
  • 17
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 115 - Director → ME
  • 18
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 122 - Director → ME
  • 19
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 116 - Director → ME
  • 20
    H L WILKINSON & COMPANY LIMITED - 1987-02-24
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -147,517 GBP2024-12-31
    Officer
    2018-02-02 ~ now
    IIF 6 - Director → ME
  • 21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 143 - Director → ME
  • 22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-30 ~ now
    IIF 65 - Director → ME
  • 23
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 144 - Director → ME
  • 24
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 77 - Director → ME
  • 25
    Level 16 5 Aldermanbury Square, London
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 100 - Director → ME
  • 26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 9 - Director → ME
  • 27
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 64 - Director → ME
  • 28
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-14 ~ now
    IIF 18 - Director → ME
  • 29
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 135 - Director → ME
  • 30
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-23 ~ now
    IIF 84 - Director → ME
  • 31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 52 - Director → ME
  • 32
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-29 ~ now
    IIF 8 - Director → ME
  • 33
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-29 ~ now
    IIF 95 - Director → ME
  • 34
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 80 - Director → ME
  • 35
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 134 - Director → ME
  • 36
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 74 - Director → ME
  • 37
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 30 - Director → ME
  • 38
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-09-03 ~ dissolved
    IIF 141 - Director → ME
  • 39
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ dissolved
    IIF 145 - Director → ME
  • 40
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ dissolved
    IIF 149 - Director → ME
  • 41
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ dissolved
    IIF 147 - Director → ME
  • 42
    11 Sinclair Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,066 GBP2024-03-31
    Officer
    2018-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 82 - Director → ME
  • 44
    Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,611 GBP2021-11-30
    Officer
    2017-01-12 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 37 - Director → ME
  • 46
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 103 - Director → ME
  • 47
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-05 ~ now
    IIF 61 - Director → ME
  • 48
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-08 ~ now
    IIF 63 - Director → ME
  • 49
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 137 - Director → ME
  • 50
    140 London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 114 - Director → ME
  • 51
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,448 GBP2024-03-31
    Officer
    2022-02-15 ~ now
    IIF 7 - Director → ME
  • 52
    140 London Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 129 - Director → ME
  • 53
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 109 - Director → ME
  • 54
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 12 - Director → ME
  • 55
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 106 - Director → ME
  • 56
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 104 - Director → ME
  • 57
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 58 - Director → ME
  • 58
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 48 - Director → ME
  • 59
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 73 - Director → ME
  • 60
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 93 - Director → ME
  • 61
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 62 - Director → ME
  • 62
    TELEREAL IRELAND LIMITED - 2015-08-06
    140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 130 - Director → ME
  • 63
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 29 - Director → ME
  • 64
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 87 - Director → ME
  • 65
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 22 - Director → ME
  • 66
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 14 - Director → ME
  • 67
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 51 - Director → ME
  • 68
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 25 - Director → ME
  • 69
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 20 - Director → ME
  • 70
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 27 - Director → ME
  • 71
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 91 - Director → ME
  • 72
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 79 - Director → ME
  • 73
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 72 - Director → ME
  • 74
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 140 - Director → ME
  • 75
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 50 - Director → ME
  • 76
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 24 - Director → ME
  • 77
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 71 - Director → ME
  • 78
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 90 - Director → ME
  • 79
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 26 - Director → ME
  • 80
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 67 - Director → ME
  • 81
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 40 - Director → ME
  • 82
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 60 - Director → ME
  • 83
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 94 - Director → ME
  • 84
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 47 - Director → ME
  • 85
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 53 - Director → ME
  • 86
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 35 - Director → ME
  • 87
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 86 - Director → ME
  • 88
    TELEREAL (LONDON WALL) LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 44 - Director → ME
  • 89
    140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 127 - Director → ME
  • 90
    140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 125 - Director → ME
  • 91
    140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 124 - Director → ME
  • 92
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 33 - Director → ME
  • 93
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 13 - Director → ME
  • 94
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 16 - Director → ME
  • 95
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 41 - Director → ME
  • 96
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 56 - Director → ME
  • 97
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ now
    IIF 45 - Director → ME
  • 98
    TRILLIUM LIMITED - 2022-02-22
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 110 - Director → ME
  • 99
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 75 - Director → ME
  • 100
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 11 - Director → ME
  • 101
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 42 - Director → ME
  • 102
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 111 - Director → ME
  • 103
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 21 - Director → ME
  • 104
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 70 - Director → ME
  • 105
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 83 - Director → ME
  • 106
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 102 - Director → ME
  • 107
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 54 - Director → ME
  • 108
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 117 - Director → ME
  • 109
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 39 - Director → ME
  • 110
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 76 - Director → ME
  • 111
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 17 - Director → ME
  • 112
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 59 - Director → ME
  • 113
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 32 - Director → ME
  • 114
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 36 - Director → ME
  • 115
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 10 - Director → ME
  • 116
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 101 - Director → ME
  • 117
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 55 - Director → ME
  • 118
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 105 - Director → ME
  • 119
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2017-09-04 ~ dissolved
    IIF 120 - Director → ME
  • 120
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 38 - Director → ME
  • 121
    TLW HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    IIF 66 - Director → ME
  • 122
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 118 - Director → ME
  • 123
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 112 - Director → ME
  • 124
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 49 - Director → ME
  • 125
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 34 - Director → ME
  • 126
    140 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 113 - Director → ME
  • 127
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 43 - Director → ME
  • 128
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 146 - Director → ME
  • 129
    135 Leeside Crescent, Golders Green, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 130
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 85 - Director → ME
  • 131
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 57 - Director → ME
  • 132
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 23 - Director → ME
  • 133
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 31 - Director → ME
  • 134
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 15 - Director → ME
Ceased 14
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-01 ~ 2017-03-31
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2018-11-26 ~ 2023-01-30
    IIF 131 - Director → ME
  • 3
    Ort House, 147 Arlington Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2022-09-15
    IIF 123 - Director → ME
  • 4
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2018-11-16
    IIF 121 - Director → ME
  • 5
    132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,003 GBP2016-12-31
    Officer
    ~ 1994-10-06
    IIF 151 - Secretary → ME
  • 6
    Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-30
    Officer
    2017-09-04 ~ 2017-10-02
    IIF 107 - Director → ME
  • 7
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-16 ~ 2022-05-12
    IIF 128 - Director → ME
  • 8
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-05-24 ~ 2019-04-17
    IIF 126 - Director → ME
  • 9
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-06-19 ~ 2024-02-08
    IIF 150 - Director → ME
  • 10
    Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-17 ~ 2024-03-28
    IIF 108 - Director → ME
  • 11
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-06 ~ 2025-03-18
    IIF 148 - Director → ME
  • 12
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2025-03-18
    IIF 139 - Director → ME
  • 13
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2025-03-18
    IIF 138 - Director → ME
  • 14
    135 Leeside Crescent, Golders Green, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-24 ~ 2023-08-30
    IIF 98 - Director → ME
    2009-03-24 ~ 2023-08-30
    IIF 152 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.