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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Bryan Womack

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 6 Southwood Lawn Road, Highgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,662 GBP2024-09-30
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 2 - Director → ME
  • 2
    IPFM PROPRIETARY LTD - 2019-11-28
    icon of address Level 11, 8 Exhibition Street, Melbourne, Victoria, Australia
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 124 - Director → ME
  • 3
    MAILBOX REIT PLC - 2023-12-04
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 5 - Director → ME
  • 4
    MARKPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ dissolved
    IIF 119 - Director → ME
  • 5
    LEAFSHINE LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ dissolved
    IIF 121 - Director → ME
  • 6
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    572,412 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 142
  • 1
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 41 - Director → ME
  • 2
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 28 - Director → ME
  • 3
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 122 - Director → ME
  • 4
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 42 - Director → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2011-12-20
    IIF 66 - Director → ME
  • 6
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2015-06-30
    IIF 81 - Director → ME
  • 7
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2015-06-30
    IIF 64 - Director → ME
  • 8
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2015-06-30
    IIF 57 - Director → ME
  • 9
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2009-02-13
    IIF 109 - 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-21 ~ 2015-06-30
    IIF 6 - Director → ME
    icon of calendar 2003-02-20 ~ 2008-12-31
    IIF 108 - Director → ME
    icon of calendar 1997-07-30 ~ 2002-02-25
    IIF 159 - Director → ME
  • 11
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2015-06-30
    IIF 80 - Director → ME
  • 12
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    IIF 150 - Director → ME
  • 13
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-19 ~ 2015-06-30
    IIF 45 - Director → ME
  • 14
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 36 - Director → ME
  • 15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 18 - Director → ME
  • 16
    PEARL (BARWELL) LIMITED - 2002-04-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-08 ~ 2015-06-30
    IIF 107 - Director → ME
  • 17
    NEW 01 LTD - 2016-11-25
    icon of address Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-09-25
    IIF 59 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 88 - Director → ME
  • 19
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 96 - Director → ME
  • 20
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 84 - Director → ME
  • 21
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 75 - 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 90 - Director → ME
  • 23
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 71 - Director → ME
  • 24
    icon of address 74 Coleman Street, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-07-14
    IIF 126 - Director → ME
  • 25
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2003-11-19
    IIF 144 - Director → ME
  • 26
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 74 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 127 - Director → ME
  • 27
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-06
    IIF 139 - Director → ME
  • 28
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-06
    IIF 140 - Director → ME
  • 29
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2011-12-07
    IIF 53 - Director → ME
  • 31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2015-06-30
    IIF 51 - Director → ME
  • 32
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2015-06-29
    IIF 56 - Director → ME
  • 33
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2015-06-30
    IIF 116 - Director → ME
  • 34
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2015-06-30
    IIF 113 - Director → ME
  • 35
    SHUTTLEHURST LIMITED - 2001-05-24
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2006-03-21
    IIF 132 - Director → ME
  • 36
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2006-03-21
    IIF 136 - Director → ME
  • 37
    LEGIBUS 1408 LIMITED - 1989-09-13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2015-03-27
    IIF 85 - Director → ME
  • 38
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2007-06-15
    IIF 151 - Director → ME
  • 39
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    IIF 25 - Director → ME
  • 40
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    IIF 21 - Director → ME
  • 41
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2015-03-27
    IIF 95 - Director → ME
  • 42
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 32 - Director → ME
  • 43
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 15 - Director → ME
  • 44
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 27 - Director → ME
  • 45
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 19 - Director → ME
  • 46
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2013-05-08
    IIF 100 - Director → ME
  • 47
    SHELFCO (2571) LIMITED - 2001-11-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2008-05-29
    IIF 110 - Director → ME
  • 48
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2013-01-18
    IIF 77 - Director → ME
  • 49
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2011-11-23
    IIF 49 - Director → ME
  • 50
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2013-01-18
    IIF 44 - Director → ME
  • 51
    MICKI JAFA - 1992-12-01
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2010-06-17
    IIF 169 - Director → ME
  • 52
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2002-09-04 ~ 2009-05-15
    IIF 35 - Director → ME
  • 53
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2002-09-04 ~ 2009-05-15
    IIF 37 - Director → ME
  • 54
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-10-02
    IIF 164 - Director → ME
  • 55
    T OFFICE NOMINEES LIMITED - 2002-05-22
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-10-02
    IIF 161 - Director → ME
  • 56
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2003-03-21
    IIF 147 - Director → ME
  • 57
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 16 - Director → ME
  • 58
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 13 - Director → ME
  • 59
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2011-12-16
    IIF 65 - Director → ME
  • 60
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2015-06-30
    IIF 73 - Director → ME
  • 61
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2025-02-26
    IIF 50 - Director → ME
  • 62
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-07-03 ~ 2015-06-30
    IIF 118 - Director → ME
  • 63
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-07-03 ~ 2015-06-30
    IIF 117 - Director → ME
  • 64
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    icon of address C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-11 ~ 2024-01-20
    IIF 111 - Director → ME
  • 65
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2014-10-15
    IIF 123 - Director → ME
  • 66
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2014-10-15
    IIF 120 - Director → ME
  • 67
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2015-06-30
    IIF 99 - Director → ME
  • 68
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 76 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-11-06
    IIF 149 - Director → ME
  • 69
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2002-11-06
    IIF 131 - Director → ME
    icon of calendar 2007-08-31 ~ 2015-06-30
    IIF 79 - Director → ME
  • 70
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2004-11-02
    IIF 163 - Director → ME
  • 71
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2002-11-22
    IIF 148 - Director → ME
  • 72
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2002-11-22
    IIF 165 - Director → ME
  • 73
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2015-06-30
    IIF 86 - Director → ME
  • 74
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2011-12-20
    IIF 48 - Director → ME
  • 75
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2011-12-20
    IIF 55 - Director → ME
  • 76
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 155 - Director → ME
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 72 - Director → ME
  • 77
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    icon of address 30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 78 - Director → ME
  • 78
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 106 - Director → ME
  • 79
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 89 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 143 - Director → ME
  • 80
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    MILL BRADFORD LIMITED - 2002-02-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 103 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 130 - Director → ME
  • 81
    WALNUTCOVE LIMITED - 1999-02-12
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 63 - Director → ME
    icon of calendar 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
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2002-09-29
    IIF 162 - Director → ME
    icon of calendar 2007-08-20 ~ 2015-06-29
    IIF 101 - Director → ME
  • 83
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 135 - Director → ME
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 83 - Director → ME
  • 84
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 68 - Director → ME
    icon of calendar 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
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 137 - Director → ME
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 70 - Director → ME
  • 86
    SPLINTERFLAME LIMITED - 1999-02-11
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 87 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 141 - Director → ME
  • 87
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 94 - Director → ME
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2015-06-30
    IIF 8 - Director → ME
  • 89
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 102 - Director → ME
  • 90
    EVER 1419 LIMITED - 2001-02-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 160 - Director → ME
    icon of calendar 2007-08-20 ~ 2015-06-29
    IIF 93 - Director → ME
  • 91
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 98 - Director → ME
  • 92
    EVER 1418 LIMITED - 2001-02-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 157 - Director → ME
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 67 - Director → ME
  • 93
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 91 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 128 - Director → ME
  • 94
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 92 - Director → ME
  • 95
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 97 - Director → ME
  • 96
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-12-15
    IIF 52 - Director → ME
    icon of calendar 2001-12-19 ~ 2002-10-29
    IIF 134 - Director → ME
  • 97
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 104 - Director → ME
  • 98
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-01-18 ~ 2015-06-30
    IIF 69 - Director → ME
  • 99
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 43 - Director → ME
  • 100
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 30 - Director → ME
  • 101
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2003-03-21
    IIF 146 - Director → ME
  • 102
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2005-10-24
    IIF 133 - Director → ME
  • 103
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-09-02
    IIF 158 - Director → ME
  • 104
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2015-06-30
    IIF 58 - Director → ME
  • 105
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2015-06-30
    IIF 54 - Director → ME
  • 106
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 38 - Director → ME
  • 107
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 39 - Director → ME
  • 108
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2006-07-13
    IIF 10 - Director → ME
  • 109
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    icon of address 1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2013-09-17
    IIF 9 - Director → ME
  • 110
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 22 - Director → ME
  • 111
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 11 - Director → ME
  • 112
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2015-06-30
    IIF 112 - Director → ME
  • 113
    STONEMARTIN (GP) LIMITED - 2001-03-15
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2015-06-30
    IIF 47 - Director → ME
  • 115
    BENNBRIDGE LTD - 2025-02-26
    NEW 03 LTD - 2016-11-25
    icon of address C/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-07 ~ 2024-07-31
    IIF 46 - Director → ME
  • 116
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2009-05-15
    IIF 12 - Director → ME
  • 117
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2009-05-15
    IIF 23 - Director → ME
  • 118
    SINORD 55 LIMITED - 1992-09-04
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2005-08-08
    IIF 167 - Director → ME
  • 119
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-17
    IIF 153 - Director → ME
  • 120
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-17
    IIF 156 - Director → ME
  • 121
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 34 - Director → ME
  • 122
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 29 - Director → ME
  • 123
    icon of address Leigh Court Business Centre, Abbots Leigh, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1998-01-20
    IIF 145 - Director → ME
  • 124
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2015-06-30
    IIF 82 - Director → ME
  • 125
    CASEROAD LIMITED - 2006-03-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-05
    IIF 60 - Director → ME
  • 126
    DECKPITCH LIMITED - 2006-03-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    IIF 61 - Director → ME
  • 127
    LITTLEFLIGHT LIMITED - 2006-03-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    IIF 105 - Director → ME
  • 128
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    IIF 152 - Director → ME
  • 129
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2009-05-15
    IIF 31 - Director → ME
  • 130
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2011-12-19
    IIF 62 - Director → ME
  • 131
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2009-02-20
    IIF 14 - Director → ME
  • 132
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2015-06-30
    IIF 7 - Director → ME
  • 133
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2012-10-19
    IIF 33 - Director → ME
  • 134
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2012-10-19
    IIF 17 - Director → ME
  • 135
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2005-08-08
    IIF 154 - Director → ME
  • 136
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 20 - Director → ME
  • 137
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 40 - Director → ME
  • 138
    TURRETMAST LTD - 2009-09-27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2015-06-30
    IIF 115 - Director → ME
  • 139
    TREATINGHAM LTD - 2009-09-27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2015-06-30
    IIF 114 - Director → ME
  • 140
    icon of address 5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    icon of calendar 2002-05-16 ~ 2015-06-30
    IIF 166 - Director → ME
  • 141
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 26 - Director → ME
  • 142
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.