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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

Falls, Robert Richard William

    Related profiles found in government register
  • Falls, Robert Richard William
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 St. James's Square, London, SW1Y 4JS

      IIF 1 IIF 2 IIF 3

    • Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE

      IIF 6

    • Highclere House, 11 Wolsey Road, East Molesey, KT8 9EL, England

      IIF 7

    • C/o Cerberus European Servicing Ltd, 5 Savile Row, London, W1S 3PB, United Kingdom

      IIF 8
  • Falls, Robert Richard William
    British asset manager born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE

      IIF 9
  • Falls, Robert Richard William
    British bamker born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE

      IIF 10
  • Falls, Robert Richard William
    British banker born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Falls, Robert Richard William
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Falls, Robert Richard William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 34
  • Falls, Robert Richard William
    British executive director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Falls, Robert Richard William
    British investment banker born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Falls, Robert Richard William
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Savile Row, London, W1S 3PB, United Kingdom

      IIF 57
  • Falls, Robert Richard William
    British private equity professional born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 58
  • Mr Robert Richard William Falls
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highclere House, 11 Wolsey Road, East Molesey, KT8 9EL, England

      IIF 59
  • Falls, Robert Richard William
    British banker born in March 1965

    Registered addresses and corresponding companies

    • 28b Chalcot Road, Primrose Hill, London, NW1 8LN

      IIF 60
  • Falls, Robert Richard William
    British company director born in March 1965

    Registered addresses and corresponding companies
  • Falls, Robert Richard William
    British investement banker born in March 1965

    Registered addresses and corresponding companies

    • 6 Leighton House, Oakhill Road, Surbiton, Surrey, KT6 6EJ

      IIF 68
  • Falls, Robert Richard William
    British

    Registered addresses and corresponding companies

    • Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE

      IIF 69 IIF 70

    • Flat 2, 3 Upper Park Road Belsize Park, London, NW3 2UN

      IIF 71
  • Falls, Robert Richard William
    British banker

    Registered addresses and corresponding companies

    • 28b Chalcot Road, Primrose Hill, London, NW1 8LN

      IIF 72 IIF 73
  • Falls, Robert Richard William
    British company director

    Registered addresses and corresponding companies

    • Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE

      IIF 74
  • Falls, Robert

    Registered addresses and corresponding companies

    • Highclere House, 11 Wolsey Road, East Molesey, KT8 9EL, England

      IIF 75
child relation
Offspring entities and appointments
Active 22
  • 1
    16 OQS UNLIMITED
    - now Appointment / Control
    16 OQS LIMITED - 2011-03-16 Appointment / Control
    LABOUR PARTY PROPERTIES (TWO) LIMITED - 2006-05-22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 45 - Director → ME
  • 2
    53 DAVIES STREET LIMITED
    - now Appointment / Control
    BASICDETAIL LIMITED - 2001-03-21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 3
    ACRE 1185 LIMITED
    - now Appointment / Control
    LANDAA REAL ESTATE LIMITED - 2015-07-21 Appointment / Control
    Related registration: 08884995
    CLARION LAND LIMITED - 2011-09-13 Appointment / Control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 58 - Director → ME
    2004-11-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 4
    BUSINESS CENTRES LONDON LIMITED
    Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 5
    CORPNEX ACQUISITIONS LIMITED
    Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 50 - Director → ME
  • 6
    E.O.G. (WYVOLS COURT) LTD
    - now Appointment / Control
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08 Appointment / Control
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 7
    E.O.G. BUSINESS SERVICES LTD
    - now Appointment / Control
    HQ BUSINESS SERVICES LIMITED - 2006-05-09 Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 8
    E.O.G. SERVICED OFFICES LTD
    - now Appointment / Control
    LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED - 2006-05-09 Appointment / Control
    HOLSTAR UK LIMITED - 1996-04-18
    33 St. James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 9
    ELMTRAIL LIMITED
    Appointment / Control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 16 - Director → ME
  • 10
    EOG (MANAGEMENT) LTD.
    - now Appointment / Control
    EOG (MANAGEMENT) LIMITED - 2005-10-19 Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 34 - Director → ME
  • 11
    FIRST SERVICED OFFICES GP LIMITED
    - now Appointment / Control
    Other registered number: 05151604
    MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
    Related registration: 02020394
    MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
    MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
    ACROSSPAPER LIMITED - 1996-09-05
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 49 - Director → ME
  • 12
    FIRST SERVICED OFFICES LTD
    Appointment / Control
    Other registered number: 03237042
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 13
    HAILBAY LIMITED
    Appointment / Control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 12 - Director → ME
  • 14
    KENDOR LIMITED
    Appointment / Control
    33 St. James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 15
    LANDAA REAL ESTATE LTD
    - now Appointment / Control
    Other registered number: 05286412
    SDT REAL ESTATE LIMITED - 2015-07-28 Appointment / Control
    Highclere House, 11 Wolsey Road, East Molesey, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-02-10 ~ now
    IIF 7 - Director → ME
    2014-02-10 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    MSREF (EAST INDIA U.K. II) LIMITED
    - now Appointment / Control
    PRECIS (1954) LIMITED - 2000-12-21
    1st Floor, Phoenix House, 18 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 29 - Director → ME
  • 17
    MSREF (EAST INDIA U.K.) LIMITED
    - now Appointment / Control
    PRECIS (1953) LIMITED - 2000-12-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 26 - Director → ME
  • 18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 19
    MSREF (U.K.) LIMITED
    - now Appointment / Control
    PRECIS (1903) LIMITED - 2000-11-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 20
    MSREF (WELBECK STREET UK) LIMITED
    - now Appointment / Control
    PRECIS (2046) LIMITED - 2001-08-20
    Related registration: 05209455
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 27 - Director → ME
  • 21
    ONE CORNHILL LIMITED
    Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 22
    PDJP LIMITED
    Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 47 - Director → ME
Ceased 45
  • 1
    KANDAHAR ASSET MANAGEMENT COMPANY LIMITED - 2016-08-23 Appointment / Control
    10 St James's Place, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,291,007 GBP2024-12-31
    Officer
    2007-04-24 ~ 2009-06-05
    IIF 18 - Director → ME
  • 2
    2-6 EATON GATE LTD
    Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 56 - Director → ME
  • 3
    ASK INVESTMENTS LIMITED
    - now Appointment / Control
    EVER 2018 LIMITED - 2003-03-26
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2009-08-08
    IIF 44 - Director → ME
  • 4
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,800 GBP2016-12-31
    Officer
    2006-09-22 ~ 2009-03-25
    IIF 43 - Director → ME
  • 5
    SONGBIRD ESTATES PLC. - 2015-09-09 Appointment / Control
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13 Appointment / Control
    One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2004-04-07 ~ 2004-04-14
    IIF 36 - Director → ME
  • 6
    CANARY WHARF GROUP PLC
    - now Appointment / Control
    Other registered number: 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-09-10 ~ 2013-09-11
    IIF 35 - Director → ME
  • 7
    CERBERUS EUROPEAN SERVICING LTD
    - now Appointment / Control
    CERBERUS EUROPEAN SERVICER LTD - 2013-02-15
    5 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2025-05-19
    IIF 57 - Director → ME
  • 8
    CHASEFLEET LIMITED
    Appointment / Control
    28c Chalcot Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-12-31
    Officer
    1994-10-18 ~ 2002-02-22
    IIF 60 - Director → ME
    1997-10-01 ~ 2001-06-01
    IIF 72 - Secretary → ME
    1994-10-21 ~ 1996-10-25
    IIF 73 - Secretary → ME
  • 9
    CLARION PHOTOGRAPHY LTD
    - now Appointment / Control
    CLARION VENTURES LIMITED - 2009-09-25 Appointment / Control
    CLARION SPONSORSHIP LIMITED - 2004-11-09 Appointment / Control
    Highclere House, 11 Wolsey Road, East Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,322 GBP2024-06-30
    Officer
    2001-04-04 ~ 2011-09-01
    IIF 6 - Director → ME
    2001-04-04 ~ 2011-09-01
    IIF 69 - Secretary → ME
  • 10
    LG/SL (PROPERTY MANAGEMENT) - 2009-12-23 Appointment / Control
    SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED - 2001-11-30 Appointment / Control
    LPL MANAGEMENT LIMITED - 2000-02-29 Appointment / Control
    1 Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-20 ~ 2002-06-18
    IIF 62 - Director → ME
  • 11
    Other registered number: 00891554
    LG/SL (H TRADING) LIMITED - 2005-05-03 Appointment / Control
    SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04 Appointment / Control
    LIONSGATE (H) TRADING LIMITED - 2000-03-09 Appointment / Control
    RALLYCONDOR LIMITED - 1998-01-09
    1 Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-09 ~ 2002-06-18
    IIF 63 - Director → ME
  • 12
    DRAKE PROPERTY HOLDINGS LIMITED
    - now Appointment / Control
    MILECLOSE LIMITED - 2004-12-30 Appointment / Control
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-24 ~ 2009-06-04
    IIF 22 - Director → ME
  • 13
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now Appointment / Control
    Other registered number: 05282618
    JAMCLOSE LIMITED - 2004-12-29 Appointment / Control
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2004-12-23 ~ 2009-06-04
    IIF 10 - Director → ME
  • 14
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now Appointment / Control
    Other registered number: 05283298
    PRINCECLOSE LIMITED - 2004-12-29 Appointment / Control
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2004-12-23 ~ 2009-06-04
    IIF 14 - Director → ME
  • 15
    ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
    - now Appointment / Control
    Other registered numbers: 05282297, 05283333, 05308797
    PRINTBROOK LIMITED - 2005-01-07
    Related registration: 05328136
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-11 ~ 2010-04-13
    IIF 20 - Director → ME
  • 16
    ELIZABETH PROPERTY HOLDINGS LIMITED
    - now Appointment / Control
    FALLVALE LIMITED - 2004-12-30 Appointment / Control
    20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-12-24 ~ 2010-04-13
    IIF 23 - Director → ME
  • 17
    ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
    - now Appointment / Control
    Other registered numbers: 05283333, 05308797, 05308802
    JAMBROOK LIMITED - 2004-12-29 Appointment / Control
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-04-13
    IIF 11 - Director → ME
  • 18
    ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
    - now Appointment / Control
    Other registered numbers: 05282297, 05308797, 05308802
    MILEBAY LIMITED - 2004-12-29 Appointment / Control
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-04-13
    IIF 19 - Director → ME
  • 19
    ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
    - now Appointment / Control
    Other registered numbers: 05282297, 05283333, 05308802
    PRINTBAY LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-11 ~ 2010-04-13
    IIF 15 - Director → ME
  • 20
    Parry And Drewett, Hook Road, Chessington, England
    Active Corporate (6 parents)
    Equity (Company account)
    938 GBP2024-12-31
    Officer
    ~ 1992-08-12
    IIF 68 - Director → ME
  • 21
    Nuffield House 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-08 ~ 2009-06-04
    IIF 17 - Director → ME
  • 22
    LG/SL LAND LIMITED
    - now Appointment / Control
    WESTMINSTER LAND SECURITIES LIMITED - 2001-11-28 Appointment / Control
    Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    1999-07-09 ~ 2002-06-18
    IIF 65 - Director → ME
  • 23
    LG/SL PROPERTIES LIMITED
    - now Appointment / Control
    SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04 Appointment / Control
    LIONSGATE PROPERTIES LIMITED - 2000-03-09 Appointment / Control
    1 Cabot Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ 2002-06-18
    IIF 64 - Director → ME
  • 24
    LG/SL PROPERTY HOLDINGS LIMITED
    - now Appointment / Control
    SOVEREIGN LAND PROPERTY HOLDINGS LIMITED - 2001-11-15 Appointment / Control
    LIONSGATE HOLDINGS LIMITED - 2000-03-14
    1 Cabot Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2002-06-18
    IIF 61 - Director → ME
  • 25
    MSREF (UK MEZZCO I) LIMITED
    - now Appointment / Control
    Other registered numbers: 04224574, 04224581
    PRECIS (2043) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-24 ~ 2012-04-23
    IIF 30 - Director → ME
  • 26
    MSREF (UK MEZZCO II) LIMITED
    - now Appointment / Control
    Other registered numbers: 04224574, 04224584
    PRECIS (2044) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-24 ~ 2012-04-23
    IIF 21 - Director → ME
  • 27
    MSREF (UK MEZZCO III) LIMITED
    - now Appointment / Control
    Other registered numbers: 04224581, 04224584
    PRECIS (2045) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-24 ~ 2012-04-23
    IIF 28 - Director → ME
  • 28
    OMEGA LAND LIMITED
    - now Appointment / Control
    BUILDBOOK LIMITED - 2005-11-14 Appointment / Control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2006-02-13
    IIF 9 - Director → ME
  • 29
    PANORAMA HOSPITALITY LIMITED
    - now Appointment / Control
    MORGAN STANLEY PROPERTIES (UK) LIMITED - 2007-08-20 Appointment / Control
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ 2008-05-12
    IIF 13 - Director → ME
  • 30
    PDJP LIMITED
    Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-07-01
    IIF 42 - Director → ME
  • 31
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now Appointment / Control
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-20 ~ 1999-12-23
    IIF 67 - Director → ME
  • 32
    RANGEFLAT LIMITED
    Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 48 - Director → ME
  • 33
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    Related registration: 04724851
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09 Appointment / Control
    Related registration: 04724851
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-30 ~ 2005-01-31
    IIF 32 - Director → ME
  • 34
    SONGBIRD ACQUISITION LIMITED
    - now Appointment / Control
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13 Appointment / Control
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2004-04-13 ~ 2004-04-14
    IIF 37 - Director → ME
  • 35
    SOVEREIGN LAND (HOLDINGS) LIMITED
    - now Appointment / Control
    DE FACTO 765 LIMITED - 1999-07-08
    Henrietta House, Henrietta Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-09 ~ 2005-01-25
    IIF 33 - Director → ME
    2000-04-20 ~ 2002-02-01
    IIF 74 - Secretary → ME
  • 36
    SOVEREIGN LAND (MANAGEMENT) LIMITED
    - now Appointment / Control
    CRESTBALE LIMITED - 1999-07-08
    Henrietta House, Henrietta Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,883,236 GBP2024-03-31
    Officer
    1999-07-09 ~ 2005-01-25
    IIF 31 - Director → ME
    2000-04-20 ~ 2002-02-01
    IIF 71 - Secretary → ME
  • 37
    THAMES COLLECTIONS LIMITED
    Appointment / Control
    C/o Cerberus European Servicing Ltd, 5 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-22 ~ 2025-05-19
    IIF 8 - Director → ME
  • 38
    CORPNEX LIMITED - 2019-09-05 Appointment / Control
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 41 - Director → ME
  • 39
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    Related registrations: 05139654, 03584248
    EOG LTD - 2014-03-11 Appointment / Control
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11 Appointment / Control
    Related registration: 03584248
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 2 - Director → ME
  • 40
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06 Appointment / Control
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 3 - Director → ME
  • 41
    E.O.G. (UK) LTD - 2019-09-05 Appointment / Control
    HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09 Appointment / Control
    HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
    MULCONE ASSOCIATES LIMITED - 1996-02-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 1 - Director → ME
  • 42
    EXECUTIVE OFFICES LTD - 2019-09-05 Appointment / Control
    Related registration: 05139654
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 40 - Director → ME
  • 43
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05 Appointment / Control
    ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06 Appointment / Control
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 5 - Director → ME
  • 44
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    Related registrations: 04759437, 05139654
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18 Appointment / Control
    Related registration: 04759437
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11 Appointment / Control
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 4 - Director → ME
  • 45
    TURNSHIRE LIMITED
    Appointment / Control
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-09 ~ 1999-12-23
    IIF 66 - Director → ME

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