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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

Okunola, Abayomi Abiodun

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 112 High Street, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,333 GBP2024-03-31
    Officer
    icon of calendar 2007-03-23 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
Ceased 147
  • 1
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 47 - Director → ME
  • 2
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-12-13
    IIF 33 - Director → ME
  • 3
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-04-26
    IIF 34 - Director → ME
  • 4
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-04-26
    IIF 35 - Director → ME
  • 5
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 21 - Director → ME
  • 6
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 30 - Director → ME
  • 7
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 28 - Director → ME
  • 8
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 93 - Director → ME
  • 9
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 104 - Director → ME
  • 10
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 77 - Director → ME
  • 11
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 108 - Director → ME
  • 12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 113 - Director → ME
  • 13
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 48 - Director → ME
  • 14
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 56 - Director → ME
  • 15
    DWSCO 2440 LIMITED - 2003-09-29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 83 - Director → ME
  • 16
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 50 - Director → ME
  • 17
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 91 - Director → ME
  • 18
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 85 - Director → ME
  • 19
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 84 - Director → ME
  • 20
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 94 - Director → ME
  • 21
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 89 - Director → ME
  • 22
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 62 - Director → ME
  • 23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 46 - Director → ME
  • 24
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 74 - Director → ME
  • 25
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 66 - Director → ME
  • 26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 97 - Director → ME
  • 27
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 125 - Director → ME
  • 28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 98 - Director → ME
  • 29
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 101 - Director → ME
  • 30
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 49 - Director → ME
  • 31
    DWSCO 2408 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 69 - Director → ME
  • 32
    DWSCO 2404 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 105 - Director → ME
  • 33
    DWSCO 2406 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 115 - Director → ME
  • 34
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 99 - Director → ME
  • 35
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 110 - Director → ME
  • 36
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 45 - Director → ME
  • 37
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 54 - Director → ME
  • 38
    icon of address Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 107 - Director → ME
  • 39
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 78 - Director → ME
  • 40
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 40 - Director → ME
  • 41
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 86 - Director → ME
  • 42
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 90 - Director → ME
  • 43
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 44 - Director → ME
  • 44
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 68 - Director → ME
  • 45
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 147 - Director → ME
  • 46
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 70 - Director → ME
  • 47
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 37 - Director → ME
  • 48
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 92 - Director → ME
  • 49
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 96 - Director → ME
  • 50
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 81 - Director → ME
  • 51
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 116 - Director → ME
  • 52
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 117 - Director → ME
  • 53
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 118 - Director → ME
  • 54
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 80 - Director → ME
  • 55
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 102 - Director → ME
  • 56
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2010-03-31
    IIF 41 - Director → ME
  • 57
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2010-03-31
    IIF 114 - Director → ME
  • 58
    icon of address Bruce Kenrick House, Killick Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 29 - Director → ME
  • 59
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 20 - Director → ME
  • 60
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 10 - Director → ME
  • 61
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 27 - Director → ME
  • 62
    NOTTING HILL MARKET RENT LIMITED - 2015-01-20
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 11 - Director → ME
  • 63
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 14 - Director → ME
  • 64
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 19 - Director → ME
  • 65
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 18 - Director → ME
  • 66
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 17 - Director → ME
  • 67
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 24 - Director → ME
  • 68
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 23 - Director → ME
  • 69
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 7 - Director → ME
  • 70
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 16 - Director → ME
  • 71
    GENSERVICES LIMITED - 2006-03-22
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 26 - Director → ME
  • 72
    WARWICKBRIDGE PLC - 2009-11-19
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 32 - Director → ME
  • 73
    STILLNESS 803 LIMITED - 2005-01-25
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 31 - Director → ME
  • 74
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 1 - Director → ME
  • 75
    icon of address Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (5 parents, 62 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 144 - Director → ME
  • 76
    icon of address Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 140 - Director → ME
  • 77
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 141 - Director → ME
  • 78
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 138 - Director → ME
  • 79
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 142 - Director → ME
  • 80
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 139 - Director → ME
  • 81
    LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
    USAF NOMINEE NO.9 LIMITED - 2008-09-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 145 - Director → ME
  • 82
    LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
    USAF NOMINEE NO.9A LIMITED - 2008-09-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 146 - Director → ME
  • 83
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 137 - Director → ME
  • 84
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    IIF 143 - Director → ME
  • 85
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 67 - Director → ME
  • 86
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 112 - Director → ME
  • 87
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 109 - Director → ME
  • 88
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 51 - Director → ME
  • 89
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 53 - Director → ME
  • 90
    MINMAR (768) LIMITED - 2006-06-12
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-12 ~ 2008-09-01
    IIF 131 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-09-01
    IIF 155 - Secretary → ME
  • 91
    ASTICUS (MAYFAIR) LIMITED - 2004-10-04
    HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17
    HUFVUDSTADEN LIMITED - 1996-08-12
    HUFVUDSTADEN (UK) LIMITED - 1995-12-04
    HINT LIMITED - 1990-07-25
    GILLYMOOR LIMITED - 1985-01-11
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 127 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 156 - Secretary → ME
  • 92
    ASTICUS (LOMBARD) LIMITED - 2002-09-25
    DWSCO 2249 LIMITED - 2002-02-13
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 134 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 151 - Secretary → ME
  • 93
    IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07
    ASTICUS (UK) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17
    HUFVUDSTADEN (UK) LIMITED - 1997-07-22
    HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04
    HINT REGENT LIMITED - 1990-07-25
    BONUSDALE LIMITED - 1988-11-16
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 128 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 150 - Secretary → ME
  • 94
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED - 1996-08-12
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 132 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 152 - Secretary → ME
  • 95
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 133 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 158 - Secretary → ME
  • 96
    INTERCEDE 2169 LIMITED - 2007-04-24
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 135 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 154 - Secretary → ME
  • 97
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 129 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-12-19
    IIF 157 - Secretary → ME
  • 98
    IVG INVESTMENTS LIMITED - 2007-12-14
    INTERCEDE 2222 LIMITED - 2007-12-12
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-12 ~ 2008-09-01
    IIF 130 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-09-01
    IIF 153 - Secretary → ME
  • 99
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 39 - Director → ME
  • 100
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-31
    IIF 65 - Director → ME
  • 101
    NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
    STRAYCURTAIN LIMITED - 1981-12-31
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 3 - Director → ME
  • 102
    NOTTING HILL PROPERTIES LTD. - 2006-05-19
    KEMMER LIMITED - 1990-01-15
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 4 - Director → ME
  • 103
    GENESIS COMMUNITY FOUNDATION - 2020-11-02
    GENESIS COMMUNITY FOUNDATION LIMITED - 2008-01-28
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 22 - Director → ME
  • 104
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 123 - Director → ME
  • 105
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 13 - Director → ME
  • 106
    PATHMEADS LIMITED - 2007-06-06
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 25 - Director → ME
  • 107
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 121 - Director → ME
  • 108
    NOTTING HILL MARKET RENT (2) LIMITED - 2010-02-12
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 9 - Director → ME
  • 109
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 2 - Director → ME
  • 110
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 6 - Director → ME
  • 111
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 8 - Director → ME
  • 112
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 95 - Director → ME
  • 113
    PINCO 1337 LIMITED - 2000-05-23
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 55 - Director → ME
  • 114
    SIMCO 641 LIMITED - 1994-07-15
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 64 - Director → ME
  • 115
    PINCO 1515 LIMITED - 2001-03-07
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 87 - Director → ME
  • 116
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 71 - Director → ME
  • 117
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 72 - Director → ME
  • 118
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    icon of address Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 63 - Director → ME
  • 119
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    icon of address Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 61 - Director → ME
  • 120
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 59 - Director → ME
  • 121
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 75 - Director → ME
  • 122
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 57 - Director → ME
  • 123
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    icon of address Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 88 - Director → ME
  • 124
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 100 - Director → ME
  • 125
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 103 - Director → ME
  • 126
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 43 - Director → ME
  • 127
    STILLNESS 888 LIMITED - 2007-08-08
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 12 - Director → ME
  • 128
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 36 - Director → ME
  • 129
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 76 - Director → ME
  • 130
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 42 - Director → ME
  • 131
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 38 - Director → ME
  • 132
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 60 - Director → ME
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 149 - Secretary → ME
  • 133
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 122 - Director → ME
  • 134
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 79 - Director → ME
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 148 - Secretary → ME
  • 135
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 111 - Director → ME
  • 136
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 58 - Director → ME
  • 137
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 124 - Director → ME
  • 138
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 73 - Director → ME
  • 139
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 119 - Director → ME
  • 140
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    IIF 136 - Director → ME
  • 141
    icon of address Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 5 - Director → ME
  • 142
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 120 - Director → ME
  • 143
    SDG WALES LIMITED - 2007-09-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    IIF 52 - Director → ME
  • 144
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 82 - Director → ME
  • 145
    icon of address Bruce Kenrick House, 2, Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    IIF 15 - Director → ME
  • 146
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    icon of address Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27 GBP2023-12-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    IIF 106 - Director → ME
  • 147
    icon of address Bruce Kenrick House, 2 Killick Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-05 ~ 2023-05-18
    IIF 160 - Director → ME

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