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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
Inapplicable
parent relation
Individuals in focus

Lanchester, David James

child relation
Offspring entities and appointments 78
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-05-17 ~ 2013-01-29
    IIF 60 - Secretary → ME
  • 2
    AAM 2013 LIMITED - now
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2005-05-26 ~ 2013-01-29
    IIF 41 - Secretary → ME
  • 3
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-09-19 ~ 2013-01-02
    IIF 44 - Secretary → ME
  • 4
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED
    - 2003-02-28 04582001
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-03 ~ 2003-01-22
    IIF 14 - Director → ME
    2003-01-03 ~ 2012-08-08
    IIF 57 - Secretary → ME
  • 5
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-05-26 ~ 2013-01-29
    IIF 66 - Secretary → ME
  • 6
    AON CAPITAL MARKETS LIMITED - now
    AON CAPITAL SERVICES LIMITED - 2007-02-02
    AON CAPITAL MARKETS LIMITED - 2004-06-14
    INTEGRATED RISK FINANCE LIMITED - 1997-07-24
    INTEGRATED RISK RESOURCES LIMITED - 1996-11-04
    SOLAR UNDERWRITING AGENCIES LIMITED
    - 1996-09-09 01201769
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-01) ~ 1993-04-19
    IIF 78 - Secretary → ME
  • 7
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024 03595380... (more)
    SHAPETOKEN LIMITED
    - 2002-04-10 04390024
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 10 - Director → ME
    2002-04-05 ~ 2013-01-29
    IIF 73 - Secretary → ME
  • 8
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2005-06-20 ~ 2012-07-19
    IIF 64 - Secretary → ME
  • 10
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2005-06-20 ~ 2013-01-29
    IIF 40 - Secretary → ME
  • 11
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2005-06-20 ~ 2012-07-19
    IIF 53 - Secretary → ME
  • 12
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2007-12-21 ~ 2008-08-18
    IIF 7 - Director → ME
    2008-12-15 ~ 2013-01-25
    IIF 18 - Director → ME
  • 13
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2008-12-15 ~ 2013-01-25
    IIF 19 - Director → ME
    2007-12-21 ~ 2008-08-18
    IIF 11 - Director → ME
  • 14
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2007-12-21 ~ 2008-08-18
    IIF 1 - Director → ME
    2008-12-15 ~ 2013-01-25
    IIF 17 - Director → ME
  • 15
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-05-26 ~ 2013-01-29
    IIF 54 - Secretary → ME
  • 16
    BROMLEY NO 1 LIMITED
    - now 00034359
    WARNER ESTATE,LIMITED
    - 2001-05-22 00034359
    6th Floor 9 Appold Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-05-18 ~ 2001-05-30
    IIF 43 - Secretary → ME
  • 17
    BRYCKEN LIMITED - now
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED
    - 2012-03-29 03159211
    KILBLAN LIMITED
    - 1996-03-25 03159211
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (28 parents)
    Officer
    1996-03-01 ~ 1996-03-25
    IIF 29 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 95 - Secretary → ME
  • 18
    BT TELCONSULT LIMITED
    - now 01487189
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    1997-10-20 ~ 1999-03-10
    IIF 76 - Secretary → ME
  • 19
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 13 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 58 - Secretary → ME
  • 20
    CENTRESHORES LIMITED
    01836092
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-06-24 ~ 2008-11-13
    IIF 94 - Secretary → ME
  • 21
    CLAY ESTATES LIMITED
    - now 02905151
    DWYER ESTATES PLC
    - 2000-03-23 02905151
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-03-01 ~ 2013-01-29
    IIF 71 - Secretary → ME
  • 22
    DIALECT PROPERTIES LIMITED
    02260878
    50 Lancaster Road, Enfield, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-22 ~ 1997-03-14
    IIF 99 - Secretary → ME
  • 23
    DONEWITH LIMITED
    - now 04819034
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    DORMANT PROPERTY (AYLESBURY) LIMITED
    - now 06333206
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
    - 2012-04-10 06333206
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
    - now 04651074
    ALLIEDINPUT LIMITED
    - 2003-03-19 04651074
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 8 - Director → ME
    2003-02-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 26
    ELLESMERE PORT SHOPPING CENTRE LIMITED
    - now 04651052
    DRAMAINPUT LIMITED
    - 2003-03-19 04651052
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 3 - Director → ME
    2003-02-12 ~ dissolved
    IIF 70 - Secretary → ME
  • 27
    FAIRVIEW ENFIELD LIMITED - now
    FAIRVIEW NEW HOMES LIMITED
    - 2005-10-03 01792776 04081723... (more)
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-11-23 ~ 1997-03-21
    IIF 100 - Secretary → ME
  • 28
    FAIRVIEW ESTATES (HOUSING) LIMITED
    - now 00769922
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (97 parents)
    Officer
    1995-11-23 ~ 1997-03-21
    IIF 98 - Secretary → ME
  • 29
    FAIRVIEW LAND LIMITED - now
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED
    - 1997-07-03 03164322
    PEKANE LIMITED
    - 1996-09-03 03164322
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (34 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 30 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 97 - Secretary → ME
  • 30
    FAIRVIEW NEW HOMES (BEESTON) LIMITED - now
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED
    - 1999-12-16 03159205 11185037... (more)
    BRAMYN LIMITED
    - 1996-04-19 03159205
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (30 parents)
    Officer
    1996-03-01 ~ 1996-04-29
    IIF 27 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 107 - Secretary → ME
  • 31
    FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED - now
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED
    - 1997-05-01 03159207
    SONTON LIMITED
    - 1996-06-28 03159207
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1996-03-01 ~ 1996-07-25
    IIF 28 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 105 - Secretary → ME
  • 32
    FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED - now
    FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16
    FAIRVIEW NEW HOMES (LEYTON) LIMITED
    - 1997-12-12 03159217
    KASTELLI LIMITED
    - 1996-07-16 03159217
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 26 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 89 - Secretary → ME
  • 33
    FAIRVIEW NEW HOMES (FARNHAM) LIMITED - now
    FAIRVIEW NEW HOMES (RICKMANSWORTH) LIMITED
    - 2001-04-20 03159214
    BRAMTINE LIMITED
    - 1996-09-06 03159214
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1996-03-01 ~ 1996-11-22
    IIF 24 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 83 - Secretary → ME
  • 34
    FAIRVIEW NEW HOMES (GALLIONS POINT) LIMITED
    - now 03157126
    SANRITE LIMITED
    - 1996-10-25 03157126
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 23 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 84 - Secretary → ME
  • 35
    FAIRVIEW NEW HOMES (GREENWOOD) LIMITED - now
    FAIRVIEW NEW HOMES (CLAPHAM) LIMITED
    - 1999-11-30 03163886
    BLATONE LIMITED
    - 1996-04-29 03163886
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1996-03-01 ~ 1996-04-30
    IIF 22 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 85 - Secretary → ME
  • 36
    FAIRVIEW NEW HOMES (HOWLANDS) LIMITED - now
    FAIRVIEW NEW HOMES (BURNHAM) LIMITED
    - 2001-04-13 03164321 03159214
    KINIDAY LIMITED
    - 1996-05-07 03164321
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1996-03-01 ~ 1996-11-22
    IIF 25 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 77 - Secretary → ME
  • 37
    FAIRVIEW NEW HOMES (LEWISHAM) LIMITED
    - now 03163911 13521688... (more)
    FAIRVIEW NEW HOMES (SENTINEL HOUSE) LIMITED
    - 1997-03-05 03163911
    TALAKE LIMITED
    - 1996-12-09 03163911
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 20 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 81 - Secretary → ME
  • 38
    FAIRVIEW NEW HOMES (QUEENS PARK) LIMITED - now
    FAIRVIEW NEW HOMES (ILFORD) LIMITED - 2001-10-16
    FAIRVIEW NEW HOMES (GREEN LANES) LIMITED - 2001-04-11
    FAIRVIEW NEW HOMES (MITCHAM) LIMITED
    - 1999-11-30 03213801
    50 Lancaster Road Enfield, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1996-06-13 ~ 1997-03-20
    IIF 87 - Secretary → ME
  • 39
    FAIRVIEW NEW HOMES (SOUTH) LIMITED - now
    FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
    FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED
    - 2001-04-23 03164319
    KLINTON LIMITED
    - 1996-12-11 03164319
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1996-03-01 ~ 1996-12-20
    IIF 31 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 96 - Secretary → ME
  • 40
    FAIRVIEW NEW HOMES (WEST) LIMITED - now
    OKUS INVESTMENTS LIMITED - 2002-11-05
    FAIRVIEW NEW HOMES (NEW MALDEN) LIMITED - 2002-09-27
    FAIRVIEW NEW HOMES (ARBORFIELD) LIMITED
    - 1997-11-05 03159200
    KILMON LIMITED
    - 1996-03-11 03159200
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1996-03-01 ~ 1996-03-11
    IIF 21 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 80 - Secretary → ME
  • 41
    FAIRVIEW [STRATEGIC LAND] LIMITED - now
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED
    - 1997-11-14 03163889
    BRONDAY LIMITED
    - 1996-12-17 03163889
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1997-01-16
    IIF 32 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 106 - Secretary → ME
  • 42
    FINALBRIEF LIMITED
    03103441
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2000-05-18 ~ 2001-03-19
    IIF 52 - Secretary → ME
  • 43
    GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
    05927693
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-07 ~ 2013-01-09
    IIF 50 - Secretary → ME
  • 44
    GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
    05927699
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-07 ~ 2013-01-09
    IIF 62 - Secretary → ME
  • 45
    GREATER LONDON OFFICES LIMITED
    05927327
    Olympian House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-06 ~ 2013-01-09
    IIF 38 - Secretary → ME
  • 46
    HALFORD, SHEAD & CO. LIMITED
    - now 00609373
    STEN-RE LIMITED
    - 1992-11-11 00609373
    60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    IIF 86 - Secretary → ME
  • 47
    HITHER GREEN DEVELOPMENTS LIMITED
    - now 01747830
    FAIRVIEW SITES LIMITED - 1987-10-20
    Burewood, Beech Road, Wroxham, Norfolk, England
    Active Corporate (20 parents)
    Officer
    1995-11-12 ~ 1997-03-21
    IIF 104 - Secretary → ME
  • 48
    INDUSTRIAL FUNDS LIMITED
    05402557
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-23 ~ 2013-01-29
    IIF 61 - Secretary → ME
  • 49
    JAMES SMITH & SONS (HORSHAM) LIMITED
    02210656
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-03-15 ~ 2013-01-29
    IIF 46 - Secretary → ME
  • 50
    JS REAL ESTATE LIMITED
    - now 00062605
    JS REAL ESTATE PLC
    - 2007-06-05 00062605
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-15 ~ 2009-03-31
    IIF 91 - Secretary → ME
  • 51
    JSE DEVELOPMENTS LIMITED
    - now 04163466
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2007-04-26 ~ 2013-01-29
    IIF 34 - Secretary → ME
  • 52
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 4 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 67 - Secretary → ME
  • 53
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 12 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 42 - Secretary → ME
  • 54
    LANGHAM PARK MANAGEMENT COMPANY LIMITED
    05237732
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (13 parents)
    Officer
    2007-03-19 ~ 2009-12-03
    IIF 102 - Secretary → ME
  • 55
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-10-24 ~ 2013-01-29
    IIF 88 - Secretary → ME
  • 56
    PERRAM WORKS MANAGEMENT LIMITED
    04597376
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Active Corporate (11 parents)
    Officer
    2002-11-21 ~ 2004-09-24
    IIF 101 - Secretary → ME
  • 57
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    WARNER ALLIANCE HOLDINGS LIMITED.
    - 2005-11-29 04450326
    INPUTCYCLE LIMITED
    - 2002-06-28 04450326
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-06-19 ~ 2002-06-27
    IIF 16 - Director → ME
    2002-06-19 ~ dissolved
    IIF 92 - Secretary → ME
  • 58
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 05406337... (more)
    MATCHBOOST LIMITED
    - 2002-06-28 04450072
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 9 - Director → ME
    2002-06-19 ~ 2002-06-27
    IIF 6 - Director → ME
    2002-06-19 ~ 2013-01-29
    IIF 93 - Secretary → ME
  • 59
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED
    - 2004-10-14 04843606
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-07-24 ~ 2010-05-17
    IIF 75 - Secretary → ME
  • 60
    RIVERSIDE DEVELOPMENTS (SOUTH BANK) LIMITED
    - now 03220026
    IBIS (330) LIMITED - 1996-10-17
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1996-10-31 ~ 1997-03-18
    IIF 79 - Secretary → ME
  • 61
    SPICAFAB LIMITED
    01177359
    60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-01) ~ 1993-04-19
    IIF 82 - Secretary → ME
  • 62
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 63
    T3 PARTNERSHIP LIMITED
    - now 04103233
    THE TRADE PARK PARTNERSHIP LIMITED - 2001-06-28
    NOVICECORP LIMITED - 2000-12-12
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 64
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED
    - 2002-06-28 04449941
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 15 - Director → ME
    2002-06-19 ~ 2002-06-27
    IIF 5 - Director → ME
    2002-06-19 ~ 2013-01-29
    IIF 90 - Secretary → ME
  • 65
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2013-01-29
    IIF 69 - Secretary → ME
  • 66
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-10 ~ 2013-01-29
    IIF 103 - Secretary → ME
  • 67
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED
    - 2002-04-09 04330131
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-02-05 ~ 2013-01-29
    IIF 65 - Secretary → ME
  • 68
    WARNER ESTATE ASSET MANAGEMENT LIMITED
    06472154 03595380... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-01-14 ~ 2013-01-29
    IIF 33 - Secretary → ME
  • 69
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-15 ~ 2013-01-29
    IIF 59 - Secretary → ME
  • 70
    WARNER ESTATE HOLDINGS PLC
    00870816
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents)
    Officer
    2004-09-23 ~ 2013-01-29
    IIF 72 - Secretary → ME
  • 71
    WARNER ESTATE INVESTMENTS LIMITED
    06027592 02995590
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2013-01-29
    IIF 39 - Secretary → ME
  • 72
    WARNER ESTATE JOINT VENTURES LIMITED
    06165726
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-16 ~ 2013-01-29
    IIF 36 - Secretary → ME
  • 73
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380 04390024... (more)
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 2 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 74 - Secretary → ME
  • 74
    WARNER ESTATE PROPERTY LIMITED
    06027584
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (8 parents)
    Officer
    2006-12-13 ~ 2013-01-29
    IIF 47 - Secretary → ME
  • 75
    WARNER ESTATE PROPERTY MANAGEMENT LIMITED
    06472228
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-14 ~ 2013-01-29
    IIF 35 - Secretary → ME
  • 76
    WARNER ESTATE, LIMITED
    - now 04006417
    WATERFIELDS RETAIL PARK LIMITED
    - 2001-05-22 04006417
    SIDESPRING LIMITED
    - 2000-07-31 04006417
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Officer
    2000-07-14 ~ 2013-01-29
    IIF 49 - Secretary → ME
  • 77
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 78
    YOUR LIFESPACE LIMITED - now
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED
    - 2005-03-17 02998648
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2000-05-18 ~ 2001-03-19
    IIF 56 - Secretary → ME

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