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 Ian Bryan Womack

child relation
Offspring entities and appointments
Active 7
  • 1
    6 Southwood Lawn Road, Highgate, London, England
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 57 - director → ME
  • 2
    IPFM PROPRIETARY LTD - 2019-11-28
    Level 11, 8 Exhibition Street, Melbourne, Victoria, Australia
    Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 124 - director → ME
  • 3
    MAILBOX REIT PLC - 2023-12-04
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-06 ~ now
    IIF 111 - director → ME
  • 4
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 119 - director → ME
  • 5
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 121 - director → ME
  • 6
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-10-28 ~ now
    IIF 7 - director → ME
  • 7
    3 Field Court, Grays Inn, London
    Corporate (2 parents)
    Equity (Company account)
    572,412 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 142
  • 1
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 38 - director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 25 - director → ME
  • 3
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 122 - director → ME
  • 4
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 39 - director → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2001-06-12 ~ 2011-12-20
    IIF 64 - director → ME
  • 6
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2015-06-30
    IIF 79 - director → ME
  • 7
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2015-06-30
    IIF 62 - director → ME
  • 8
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2003-02-20 ~ 2015-06-30
    IIF 54 - director → ME
  • 9
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2005-06-21 ~ 2009-02-13
    IIF 108 - director → ME
  • 10
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-21 ~ 2015-06-30
    IIF 2 - director → ME
    2003-02-20 ~ 2008-12-31
    IIF 107 - director → ME
    1997-07-30 ~ 2002-02-25
    IIF 159 - director → ME
  • 11
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ 2015-06-30
    IIF 78 - director → ME
  • 12
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 150 - director → ME
  • 13
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2015-06-30
    IIF 42 - director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 33 - director → ME
  • 15
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 15 - director → ME
  • 16
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-08 ~ 2015-06-30
    IIF 105 - director → ME
  • 17
    NEW 01 LTD - 2016-11-25
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-10-07 ~ 2024-09-25
    IIF 56 - director → ME
  • 18
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 86 - director → ME
  • 19
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 94 - director → ME
  • 20
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 82 - director → ME
  • 21
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 73 - director → ME
  • 22
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 88 - director → ME
  • 23
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 69 - director → ME
  • 24
    74 Coleman Street, London, England
    Corporate (19 parents)
    Officer
    2000-07-25 ~ 2003-07-14
    IIF 126 - director → ME
  • 25
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2003-11-19
    IIF 144 - director → ME
  • 26
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 72 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 127 - director → ME
  • 27
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 139 - director → ME
  • 28
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 140 - director → ME
  • 29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-12 ~ 2015-06-30
    IIF 125 - director → ME
  • 30
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ 2011-12-07
    IIF 50 - director → ME
  • 31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2015-06-30
    IIF 48 - director → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2015-06-29
    IIF 53 - director → ME
  • 33
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2002-12-09 ~ 2015-06-30
    IIF 116 - director → ME
  • 34
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2015-06-30
    IIF 113 - director → ME
  • 35
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 132 - director → ME
  • 36
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 136 - director → ME
  • 37
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2015-03-27
    IIF 83 - director → ME
  • 38
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-03 ~ 2007-06-15
    IIF 151 - director → ME
  • 39
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 22 - director → ME
  • 40
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 18 - director → ME
  • 41
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-01 ~ 2015-03-27
    IIF 93 - director → ME
  • 42
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 29 - director → ME
  • 43
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 12 - director → ME
  • 44
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 24 - director → ME
  • 45
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 16 - director → ME
  • 46
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ 2013-05-08
    IIF 98 - director → ME
  • 47
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2008-05-29
    IIF 109 - director → ME
  • 48
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-01 ~ 2013-01-18
    IIF 75 - director → ME
  • 49
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-17 ~ 2011-11-23
    IIF 46 - director → ME
  • 50
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-03 ~ 2013-01-18
    IIF 41 - director → ME
  • 51
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (9 parents)
    Officer
    2001-08-01 ~ 2010-06-17
    IIF 169 - director → ME
  • 52
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 32 - director → ME
  • 53
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 34 - director → ME
  • 54
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 164 - director → ME
  • 55
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 161 - director → ME
  • 56
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 147 - director → ME
  • 57
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 13 - director → ME
  • 58
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 10 - director → ME
  • 59
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    IIF 63 - director → ME
  • 60
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-17 ~ 2015-06-30
    IIF 71 - director → ME
  • 61
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2016-11-01 ~ 2025-02-26
    IIF 47 - director → ME
  • 62
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2015-06-30
    IIF 118 - director → ME
  • 63
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2015-06-30
    IIF 117 - director → ME
  • 64
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-10-11 ~ 2024-01-20
    IIF 110 - director → ME
  • 65
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2014-10-15
    IIF 123 - director → ME
  • 66
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2014-10-15
    IIF 120 - director → ME
  • 67
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2015-06-30
    IIF 97 - director → ME
  • 68
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 74 - director → ME
    2002-02-07 ~ 2002-11-06
    IIF 149 - director → ME
  • 69
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2015-06-30
    IIF 77 - director → ME
    2002-02-07 ~ 2002-11-06
    IIF 131 - director → ME
  • 70
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ 2004-11-02
    IIF 163 - director → ME
  • 71
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 148 - director → ME
  • 72
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 165 - director → ME
  • 73
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-19 ~ 2015-06-30
    IIF 84 - director → ME
  • 74
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-09 ~ 2011-12-20
    IIF 45 - director → ME
  • 75
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2001-05-08 ~ 2011-12-20
    IIF 52 - director → ME
  • 76
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 70 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 155 - director → ME
  • 77
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 76 - director → ME
  • 78
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 104 - director → ME
  • 79
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 87 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 143 - director → ME
  • 80
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 101 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 130 - director → ME
  • 81
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 61 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 138 - director → ME
  • 82
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-29
    IIF 99 - director → ME
    2002-02-07 ~ 2002-09-29
    IIF 162 - director → ME
  • 83
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 81 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 135 - director → ME
  • 84
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 66 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 129 - director → ME
  • 85
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 68 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 137 - director → ME
  • 86
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 85 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 141 - director → ME
  • 87
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 92 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 142 - director → ME
  • 88
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2015-06-30
    IIF 4 - director → ME
  • 89
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 100 - director → ME
  • 90
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-29
    IIF 91 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 160 - director → ME
  • 91
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 96 - director → ME
  • 92
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 65 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 157 - director → ME
  • 93
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 89 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 128 - director → ME
  • 94
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 90 - director → ME
  • 95
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 95 - director → ME
  • 96
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2011-12-15
    IIF 49 - director → ME
    2001-12-19 ~ 2002-10-29
    IIF 134 - director → ME
  • 97
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 102 - director → ME
  • 98
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-18 ~ 2015-06-30
    IIF 67 - director → ME
  • 99
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 40 - director → ME
  • 100
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 27 - director → ME
  • 101
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 146 - director → ME
  • 102
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2005-10-24
    IIF 133 - director → ME
  • 103
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 158 - director → ME
  • 104
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2015-06-30
    IIF 55 - director → ME
  • 105
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2015-06-30
    IIF 51 - director → ME
  • 106
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 35 - director → ME
  • 107
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 36 - director → ME
  • 108
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2006-07-13
    IIF 6 - director → ME
  • 109
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2013-09-17
    IIF 5 - director → ME
  • 110
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 19 - director → ME
  • 111
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 8 - director → ME
  • 112
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-12-12 ~ 2015-06-30
    IIF 112 - director → ME
  • 113
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    IIF 168 - director → ME
  • 114
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-06-03 ~ 2015-06-30
    IIF 44 - director → ME
  • 115
    BENNBRIDGE LTD - 2025-02-26
    NEW 03 LTD - 2016-11-25
    C/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2021-10-07 ~ 2024-07-31
    IIF 43 - director → ME
  • 116
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2009-05-15
    IIF 9 - director → ME
  • 117
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2009-05-15
    IIF 20 - director → ME
  • 118
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-02-26 ~ 2005-08-08
    IIF 167 - director → ME
  • 119
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 153 - director → ME
  • 120
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 156 - director → ME
  • 121
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 31 - director → ME
  • 122
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 26 - director → ME
  • 123
    Leigh Court Business Centre, Abbots Leigh, Bristol
    Dissolved corporate (5 parents)
    Officer
    1995-08-01 ~ 1998-01-20
    IIF 145 - director → ME
  • 124
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2015-06-30
    IIF 80 - director → ME
  • 125
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 58 - director → ME
  • 126
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 59 - director → ME
  • 127
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 103 - director → ME
  • 128
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 152 - director → ME
  • 129
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    IIF 28 - director → ME
  • 130
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2011-12-19
    IIF 60 - director → ME
  • 131
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-01-08 ~ 2009-02-20
    IIF 11 - director → ME
  • 132
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-26 ~ 2015-06-30
    IIF 3 - director → ME
  • 133
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 30 - director → ME
  • 134
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 14 - director → ME
  • 135
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2005-08-08
    IIF 154 - director → ME
  • 136
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 17 - director → ME
  • 137
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 37 - director → ME
  • 138
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-16 ~ 2015-06-30
    IIF 115 - director → ME
  • 139
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-16 ~ 2015-06-30
    IIF 114 - director → ME
  • 140
    5 Aldermanbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    2002-05-16 ~ 2015-06-30
    IIF 166 - director → ME
  • 141
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 23 - director → ME
  • 142
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.