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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

Riley, Michael Edward

    Related profiles found in government register
  • Riley, Michael Edward
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO1 9FJ, United Kingdom

      IIF 1
  • Riley, Michael Edward
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 2 IIF 3 IIF 4

    • icon of address 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 8

    • icon of address 4th Floor, 17-19 Maddox Street, London, W1S 2QH, United Kingdom

      IIF 9

    • icon of address 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 10
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 11 IIF 12

    • icon of address 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 13

    • icon of address 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address The Local Shopping Reit Plc, 6th Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 18 IIF 19

    • icon of address The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO31 9FJ, England

      IIF 20 IIF 21

    • icon of address The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO31 9FJ, United Kingdom

      IIF 22

    • icon of address The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ

      IIF 23 IIF 24 IIF 25

    • icon of address The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ, England

      IIF 33

    • icon of address The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ, United Kingdom

      IIF 34
  • Riley, Michael Edward
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 35
  • Riley, Michael Edward
    British bank official born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor financer born in September 1960

    Registered addresses and corresponding companies

    • icon of address Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 104
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bakers Close, Turvey, Bedford, MK43 8GJ, England

      IIF 105
  • Riley, Michael Edward
    British director born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British financier born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British surveyor born in September 1960

    Registered addresses and corresponding companies

    • icon of address Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 117
  • Riley, Michael
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 122

    • icon of address 86 Brook Street, 86 Brook Street, London, W1K 5AY, England

      IIF 123

    • icon of address 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 124 IIF 125
  • Mr Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 128

    • icon of address 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 129 IIF 130 IIF 131

    • icon of address 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 132
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 126 - Has significant influence or control → OE
  • 3
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 4
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 20 - Director → ME
  • 5
    NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-24
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 6
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 7
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 8
    icon of address 17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address 4th Floor 17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -480,475 GBP2023-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 128 - Has significant influence or control → OE
  • 11
    icon of address 17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 13
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -91,032 GBP2018-12-31
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 14
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WAYPOINT NEW FRONTIER LIMITED - 2015-03-18
    WAYPOINT EUROPEAN HOLDINGS LIMITED - 2020-07-04
    WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-19
    icon of address 17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WAYPOINT GROUP LIMITED - 2024-06-06
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    467,801 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    54,146 GBP2024-12-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 122 - Has significant influence or control → OE
  • 18
    icon of address 3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 34 - Director → ME
  • 19
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 5 - Director → ME
  • 20
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    269,726 GBP2024-12-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 118 - Director → ME
  • 21
    icon of address 17-19 Maddox Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,501 GBP2021-12-31
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 22
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-03
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    380,452 GBP2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 138 - Has significant influence or control → OE
Ceased 100
  • 1
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 65 - Director → ME
  • 2
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 91 - Director → ME
  • 3
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 75 - Director → ME
  • 4
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    EVER 2525 LIMITED - 2005-01-12
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2013-07-05
    IIF 30 - Director → ME
  • 5
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 79 - Director → ME
  • 6
    INGLEBY (1710) LIMITED - 2006-07-21
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    icon of calendar 2006-07-12 ~ 2007-05-01
    IIF 109 - Director → ME
  • 7
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-24
    IIF 108 - Director → ME
  • 8
    icon of address Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2007-09-29
    IIF 104 - Director → ME
  • 9
    REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
    REDLAKE SECURITIES LIMITED - 1987-11-30
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2005-11-15
    IIF 107 - Director → ME
    icon of calendar 2002-10-01 ~ 2005-01-21
    IIF 68 - Director → ME
  • 10
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2007-08-01
    IIF 117 - Director → ME
  • 11
    IBIS (502) LIMITED - 1999-07-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 80 - Director → ME
  • 12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 95 - Director → ME
  • 13
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 46 - Director → ME
  • 14
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 93 - Director → ME
  • 15
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 49 - Director → ME
  • 16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 92 - Director → ME
  • 17
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 67 - Director → ME
  • 18
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 63 - Director → ME
  • 19
    IBIS (496) LIMITED - 1999-07-09
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 81 - Director → ME
  • 20
    IBIS (500) LIMITED - 1999-07-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 100 - Director → ME
  • 21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-03-22
    IIF 77 - Director → ME
  • 22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 45 - Director → ME
  • 23
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    icon of calendar 2006-12-18 ~ 2007-08-16
    IIF 112 - Director → ME
  • 24
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 69 - Director → ME
  • 25
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 42 - Director → ME
  • 26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 52 - Director → ME
  • 27
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 51 - Director → ME
  • 28
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 47 - Director → ME
  • 29
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 90 - Director → ME
  • 30
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 70 - Director → ME
  • 31
    DAYSTREAM LIMITED - 1987-06-23
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 61 - Director → ME
  • 32
    EVERDEEP LIMITED - 1990-07-16
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 89 - Director → ME
  • 33
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 40 - Director → ME
  • 34
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 83 - Director → ME
  • 35
    CALTEXT LIMITED - 1993-01-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 54 - Director → ME
  • 36
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 87 - Director → ME
  • 37
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 97 - Director → ME
  • 38
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 37 - Director → ME
  • 39
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 44 - Director → ME
  • 40
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-29 ~ 2013-06-29
    IIF 22 - Director → ME
  • 41
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 99 - Director → ME
  • 42
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2013-06-29
    IIF 35 - Director → ME
  • 43
    OIL PROPERTY SERVICES LIMITED - 1994-06-08
    TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
    HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
    BROADWAY CENTRE LIMITED - 2004-04-14
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 36 - Director → ME
  • 44
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 39 - Director → ME
  • 45
    ROCHDENE LIMITED - 1990-08-16
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 110 - Director → ME
  • 46
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 38 - Director → ME
  • 47
    WORTHPART LIMITED - 1991-01-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 58 - Director → ME
  • 48
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 76 - Director → ME
  • 49
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 94 - Director → ME
  • 50
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-07-31
    IIF 57 - Director → ME
  • 51
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    MERIDIAN DELTA LIMITED - 2001-09-07
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 72 - Director → ME
  • 52
    GAGEMIND LIMITED - 1987-07-02
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 96 - Director → ME
  • 53
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-07 ~ 2013-06-29
    IIF 24 - Director → ME
  • 54
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-23 ~ 2013-06-29
    IIF 19 - Director → ME
  • 55
    icon of address Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-23 ~ 2013-06-29
    IIF 18 - Director → ME
  • 56
    PALLADIUM GRAND LIMITED - 2011-02-24
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    icon of address Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2013-06-29
    IIF 21 - Director → ME
  • 57
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2013-06-29
    IIF 29 - Director → ME
  • 58
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2013-06-29
    IIF 23 - Director → ME
  • 59
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2013-06-29
    IIF 32 - Director → ME
  • 60
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2013-06-29
    IIF 25 - Director → ME
  • 61
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2013-06-29
    IIF 26 - Director → ME
  • 62
    NOS 7 LIMITED - 2010-10-01
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2013-06-29
    IIF 27 - Director → ME
  • 63
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-28 ~ 2013-03-29
    IIF 31 - Director → ME
  • 64
    EVER 2550 LIMITED - 2005-01-31
    icon of address Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-28 ~ 2013-06-29
    IIF 33 - Director → ME
  • 65
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-21 ~ 2013-06-29
    IIF 28 - Director → ME
  • 66
    OWLPOWER LIMITED - 2010-08-24
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-24
    IIF 111 - Director → ME
  • 67
    PERMITOBTAIN LIMITED - 2003-01-07
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 56 - Director → ME
  • 68
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 101 - Director → ME
  • 69
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    IIF 84 - Director → ME
  • 70
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 78 - Director → ME
  • 71
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 43 - Director → ME
  • 72
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 64 - Director → ME
  • 73
    icon of address 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 59 - Director → ME
  • 74
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 60 - Director → ME
  • 75
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 74 - Director → ME
  • 76
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 41 - Director → ME
  • 77
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 86 - Director → ME
  • 78
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 85 - Director → ME
  • 79
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 98 - Director → ME
  • 80
    SOLVENEAT LIMITED - 1993-06-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 53 - Director → ME
  • 81
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-23
    IIF 102 - Director → ME
  • 82
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 55 - Director → ME
  • 83
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 82 - Director → ME
  • 84
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 73 - Director → ME
  • 85
    FISCAL ESTATES II LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 88 - Director → ME
  • 86
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 50 - Director → ME
  • 87
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 71 - Director → ME
  • 88
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 48 - Director → ME
  • 89
    TRINITY (D) LIMITED - 2025-08-12
    PETROLWAY LIMITED - 2002-02-21
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-07-31
    IIF 66 - Director → ME
  • 90
    icon of address 7 Bakers Close, Turvey, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2017-01-31 ~ 2020-01-01
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2020-05-09
    IIF 133 - Has significant influence or control → OE
  • 91
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    icon of address 12 Carlos Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 62 - Director → ME
  • 92
    SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY - 2005-05-12
    icon of address 20 Belgrave Mews West, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,375,439 GBP2024-12-31
    Officer
    icon of calendar 1997-05-12 ~ 2001-06-30
    IIF 116 - Director → ME
  • 93
    icon of address 13 Melville Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,673 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2001-06-30
    IIF 115 - Director → ME
  • 94
    icon of address 13 Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2001-06-30
    IIF 114 - Director → ME
  • 95
    SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
    icon of address Tauntfield South Road, Taunton, Somerset
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2005-10-25
    IIF 113 - Director → ME
  • 96
    icon of address 17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-22 ~ 2025-06-09
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 97
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-08-19 ~ 2025-06-09
    IIF 134 - Has significant influence or control → OE
  • 98
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    269,726 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2025-06-09
    IIF 127 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 127 - Has significant influence or control → OE
  • 99
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    icon of calendar 2006-10-13 ~ 2007-03-24
    IIF 106 - Director → ME
  • 100
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 103 - Director → ME

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