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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Willetts, Geoffrey Ross

    Related profiles found in government register
  • Willetts, Geoffrey Ross
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 1

    • C/o Pinsent Masons, 30 Crown Place, London, EC2A 4ES, United Kingdom

      IIF 2

    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

      IIF 3 IIF 4 IIF 5

    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

      IIF 8 IIF 9
  • Willetts, Geoffrey Ross
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Willetts, Geoffrey Ross
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Willetts, Geoffrey Ross
    British executive born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Willetts, Geoffrey Ross
    British head of capital solutions born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Willetts, Geoff Ross
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

      IIF 70
  • Willetts, Geoffrey Ross
    British,new Zealander born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, 152 Long Lane, London, SE1 4BS, England

      IIF 71
  • Willetts, Geoffrey Ross
    New Zealander consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 502, Larch Court, 2 Royal Oak Yard, London, SE1 3GB, United Kingdom

      IIF 72
  • Willetts, Geoffrey Ross
    New Zealander executive born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willetts, Geoffrey Ross
    New Zealander,british director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

      IIF 78
  • Mr Geoffrey Ross Willetts
    British,new Zealander born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, 152 Long Lane, London, SE1 4BS, England

      IIF 79
child relation
Offspring entities and appointments 74
  • 1
    AECOM CSD LIMITED - now
    AECOM RUSSIA CSD LIMITED - 2023-09-22
    AECOM CSD LIMITED - 2022-08-26
    AECOM RUSSIA CSD LIMITED - 2022-05-13
    BOVIS LEND LEASE RUSSIA LIMITED
    - 2013-03-12 07902679
    RHONECO LIMITED
    - 2012-07-18 07902679
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2012-01-09 ~ 2013-03-01
    IIF 75 - Director → ME
  • 2
    B6 DEVELOPMENTS LIMITED
    07660973 15000443... (more)
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2025-02-05 ~ 2025-06-27
    IIF 14 - Director → ME
  • 3
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2024-12-02 ~ 2025-06-27
    IIF 25 - Director → ME
  • 4
    DEBUT SERVICES (CONTRACTS) LTD
    - now 04905429
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-02-25 ~ 2025-06-27
    IIF 12 - Director → ME
  • 5
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2025-02-25 ~ 2025-06-27
    IIF 32 - Director → ME
  • 6
    DEBUT SERVICES LIMITED
    - now 04182322
    DEVICEMODEL LIMITED - 2001-07-16
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2025-02-25 ~ 2025-06-27
    IIF 13 - Director → ME
  • 7
    ELWICK PLACE CONSTRUCTION LIMITED
    10347177
    55 Station Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2025-02-05 ~ 2025-06-27
    IIF 10 - Director → ME
  • 8
    GR WILLETTS CONSULTING LTD
    07337834
    502 Larch Court, 2 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 72 - Director → ME
  • 9
    H1 DEVELOPMENTS LIMITED
    06421685
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2025-02-05 ~ 2025-06-27
    IIF 15 - Director → ME
  • 10
    HANOVER SQUARE RAA (UK) LIMITED
    17051111
    Flat 7 152 Long Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 11
    IQL OFFICE (GP) LIMITED
    - now 09351843
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2021-12-16 ~ 2023-07-28
    IIF 21 - Director → ME
  • 12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-12-16 ~ 2023-07-28
    IIF 20 - Director → ME
  • 13
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-12-16 ~ 2023-07-28
    IIF 22 - Director → ME
  • 14
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-12-16 ~ 2023-07-28
    IIF 19 - Director → ME
  • 15
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-12-16 ~ 2023-07-28
    IIF 18 - Director → ME
  • 16
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2024-11-25 ~ 2025-06-27
    IIF 6 - Director → ME
  • 17
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
    - now 03133137
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2024-11-25 ~ 2025-06-27
    IIF 5 - Director → ME
  • 18
    LENDLEASE CEMEA INVESTMENTS LIMITED
    - now 05789389 12545079... (more)
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-11-25 ~ 2025-06-27
    IIF 24 - Director → ME
  • 19
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    - now 02989801
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2025-02-07 ~ 2025-06-27
    IIF 4 - Director → ME
  • 20
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - now 03442721
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2024-12-02 ~ 2025-06-27
    IIF 7 - Director → ME
  • 21
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
    - now 00989307
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2024-12-02 ~ 2025-06-27
    IIF 3 - Director → ME
  • 22
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    - now 02946679 11413181
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 50 - Director → ME
  • 23
    LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
    11393341
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 38 - Director → ME
  • 24
    LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
    11413181 02946679
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2019-01-03 ~ 2023-05-06
    IIF 61 - Director → ME
    2024-10-31 ~ 2025-06-27
    IIF 28 - Director → ME
  • 25
    LENDLEASE DIGITAL EUR LIMITED
    13953768
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-01-16 ~ 2025-06-27
    IIF 36 - Director → ME
  • 26
    LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
    13465386
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-16 ~ 2025-06-27
    IIF 33 - Director → ME
  • 27
    LENDLEASE DIGITAL UK LIMITED
    13468203
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2023-01-16 ~ 2025-06-27
    IIF 37 - Director → ME
  • 28
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2024-11-08 ~ 2025-06-27
    IIF 43 - Director → ME
  • 29
    LENDLEASE EUROPE FINANCE PLC
    - now 03954113
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2025-06-27
    IIF 51 - Director → ME
  • 30
    LENDLEASE EUROPE GP LIMITED
    - now 03540670 12446961
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2022-02-25 ~ 2025-06-27
    IIF 78 - Director → ME
  • 31
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2023-04-03 ~ 2025-06-27
    IIF 29 - Director → ME
  • 32
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2024-07-18 ~ 2025-06-27
    IIF 17 - Director → ME
  • 33
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    - now 03635554 03365849... (more)
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2025-06-27
    IIF 66 - Director → ME
  • 34
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    - now 05804271 00231889... (more)
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2021-11-22 ~ 2025-06-27
    IIF 39 - Director → ME
  • 35
    LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
    - now 08853162
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-22 ~ 2025-06-27
    IIF 42 - Director → ME
  • 36
    LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    - now 09878469 10785606... (more)
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2025-06-27
    IIF 46 - Director → ME
  • 37
    LENDLEASE MOORFIELDS (EUROPE) GP LIMITED
    14136982
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-27 ~ 2025-06-27
    IIF 9 - Director → ME
  • 38
    LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED
    14137002
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ 2025-06-27
    IIF 16 - Director → ME
  • 39
    LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED
    14174741 10785606... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2025-06-27
    IIF 34 - Director → ME
  • 40
    LENDLEASE MOORFIELDS LIMITED
    - now 08072492
    LS 21 MOORFIELDS LIMITED
    - 2022-09-27 08072492
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2022-09-26 ~ now
    IIF 1 - Director → ME
  • 41
    LENDLEASE MSG 1 (EUROPE) GP LIMITED
    12446961 03540670... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-12-05 ~ 2025-06-27
    IIF 8 - Director → ME
  • 42
    LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
    12470204 14904703... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-11-22 ~ 2025-06-27
    IIF 45 - Director → ME
  • 43
    LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED
    14904703 12470204... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ 2025-06-27
    IIF 49 - Director → ME
  • 44
    LENDLEASE OVERSEAS HOLDINGS LIMITED
    - now 03807131 02594928... (more)
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2025-02-07 ~ 2025-06-27
    IIF 11 - Director → ME
  • 45
    LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
    13400557 03540684... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-22 ~ 2025-06-27
    IIF 27 - Director → ME
  • 46
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 23 - Director → ME
  • 47
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
    - now 05473069
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 26 - Director → ME
  • 48
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
    - now 10785606 12017232... (more)
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED
    - 2018-02-27 10785606 09878469... (more)
    LENDLEASE LRIP HOLDINGS 2 LIMITED
    - 2017-11-29 10785606 10785503
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-22 ~ 2025-06-27
    IIF 31 - Director → ME
    2017-05-23 ~ 2020-02-24
    IIF 73 - Director → ME
  • 49
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED - now
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED
    - 2018-02-27 10785503 11065569... (more)
    LENDLEASE LRIP HOLDINGS 1 LIMITED
    - 2017-12-11 10785503 10785606
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-23 ~ 2017-12-21
    IIF 74 - Director → ME
  • 50
    LENDLEASE US INVESTMENTS LIMITED
    - now 03365708 12545079... (more)
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2024-07-18 ~ 2025-06-27
    IIF 70 - Director → ME
  • 51
    LRIP 2 GP LIMITED
    12343650 10785409
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2025-06-27
    IIF 59 - Director → ME
  • 52
    LRIP E&C H11A GP LIMITED
    12351193
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2025-06-27
    IIF 60 - Director → ME
  • 53
    LRIP E&C H11A NOMINEE 1 LIMITED
    12352695 12352721... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-24 ~ 2025-06-27
    IIF 63 - Director → ME
  • 54
    LRIP E&C H11A NOMINEE 2 LIMITED
    12352721 12352695... (more)
    Level 7 1 Eversholt Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-06-24 ~ 2025-06-27
    IIF 62 - Director → ME
  • 55
    LRIP E&C H4 GP LIMITED
    - now 10785962 12351218... (more)
    LRIP H4 GP LIMITED
    - 2017-11-29 10785962
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2025-06-27
    IIF 57 - Director → ME
    2017-05-23 ~ 2017-10-04
    IIF 76 - Director → ME
  • 56
    LRIP E&C H4 NOMINEE 1 LIMITED
    11065181 11065788... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-21 ~ 2025-06-27
    IIF 52 - Director → ME
  • 57
    LRIP E&C H4 NOMINEE 2 LIMITED
    11065788 12352701... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-21 ~ 2025-06-27
    IIF 58 - Director → ME
  • 58
    LRIP E&C H5 GP LIMITED
    11092435 10785962... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2025-06-27
    IIF 53 - Director → ME
  • 59
    LRIP E&C H5 NOMINEE 1 LIMITED
    11093922 11094254... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-21 ~ 2025-06-27
    IIF 54 - Director → ME
  • 60
    LRIP E&C H5 NOMINEE 2 LIMITED
    11094254 11065788... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-21 ~ 2025-06-27
    IIF 55 - Director → ME
  • 61
    LRIP E&C H7 GP LIMITED
    12351218 10785962... (more)
    Level 7 1 Eversholt Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-24 ~ 2025-06-27
    IIF 69 - Director → ME
  • 62
    LRIP E&C H7 NOMINEE 1 LIMITED
    12352669 12352701... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-24 ~ 2025-06-27
    IIF 64 - Director → ME
  • 63
    LRIP E&C H7 NOMINEE 2 LIMITED
    12352701 11065788... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-24 ~ 2025-06-27
    IIF 65 - Director → ME
  • 64
    LRIP GP LIMITED
    10785409 12343650
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2025-06-27
    IIF 56 - Director → ME
  • 65
    LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED
    12348927 10873643
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-24 ~ 2025-06-27
    IIF 68 - Director → ME
  • 66
    LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
    - now 10873643 12348927
    LRIP H4 HOLDINGS 1 LIMITED
    - 2018-05-17 10873643
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-07-23 ~ 2025-06-27
    IIF 67 - Director → ME
    2017-07-19 ~ 2017-12-21
    IIF 77 - Director → ME
  • 67
    ST SWITHINS DEVELOPMENTS LIMITED
    06547439
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2025-02-05 ~ 2025-06-27
    IIF 30 - Director → ME
  • 68
    STARLEND DEVELOPMENTS LTD
    - now 10918880
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 40 - Director → ME
  • 69
    STARLEND UK CPL LTD
    - now 06384129
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 35 - Director → ME
  • 70
    STARLEND UK HOLDCO LTD
    - now 10920062
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 41 - Director → ME
  • 71
    STARLEND UK NOMINEECO LTD
    - now 10919677
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 47 - Director → ME
  • 72
    TSP ESTATE MANAGEMENT COMPANY LIMITED
    15163939
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 44 - Director → ME
  • 73
    TSP PHASE 1.1 GP LIMITED
    14256655
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 2 - Director → ME
  • 74
    TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
    15164373
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-31 ~ 2025-06-27
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.