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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

Rivlin, Paul Denis

    Related profiles found in government register
  • Rivlin, Paul Denis
    British born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 1
  • Rivlin, Paul Denis
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 2
  • Rivlin, Paul Denis
    British directof of companies born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 3
  • Rivlin, Paul Denis
    British director born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British director of companies born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 30

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 31 IIF 32
  • Rivlin, Paul Denis
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 33

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 34 IIF 35 IIF 36
  • Rivlin, Paul Denis
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 37

    • 64, Ap 5.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 38

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 39

    • Ap 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 40

    • Apartment 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 41

    • C/o Ms Zuzana Botkova, Middlesex University, The Burroughs, London, NW4 4BT, England

      IIF 42

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 43 IIF 44 IIF 45

    • The Forum, The Common, Tunbridge Wells, Kent, TN4 8YU

      IIF 52
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 53 IIF 54
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St. Albans, AL1 9ET, England

      IIF 55
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 61 IIF 62

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ

      IIF 63

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 68
  • Rivlin, Paul Denis
    British asset manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Chalcot Crescent, London, NW1 8YG, England

      IIF 69
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 70
  • Rivlin, Paul Denis
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, London, NW1 8YG, United Kingdom

      IIF 71

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 72

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 73
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British investment banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 80
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 81
  • Paul Denis Rivlin
    British born in March 1952

    Registered addresses and corresponding companies

    • Apartment 6.2, Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 82
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 99

    • Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England

      IIF 100
child relation
Offspring entities and appointments
Active 40
  • 1
    Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,938 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 3
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-09 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 95 - Has significant influence or control → OE
  • 4
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 73 - Director → ME
  • 5
    76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 81 - Director → ME
  • 7
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents)
    Officer
    2017-07-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50 GBP2024-04-05
    Officer
    2016-08-10 ~ now
    IIF 48 - Director → ME
  • 9
    Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 59 - Director → ME
  • 10
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 11
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 56 - Director → ME
  • 12
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 60 - Director → ME
  • 13
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2015-03-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PALATIUM PROPERTY NO. 1 LIMITED - 2014-01-10
    LLOYDS COURT LIMITED - 2013-12-04 OE000224
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 58 - Director → ME
  • 15
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,073 GBP2024-04-05
    Officer
    2017-11-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,126,808 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 38 - Director → ME
  • 17
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,154 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 40 - Director → ME
  • 18
    76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TYROLESE (700) LIMITED - 2010-12-10 00357651, 01929144, 01929146... (more)
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,335 GBP2024-04-05
    Officer
    2010-12-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    Crossways Centre, Braye Road, Vale, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-07-08 ~ now
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 21
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-27 ~ dissolved
    IIF 74 - Director → ME
  • 22
    C/o Ms Zuzana Botkova Middlesex University, The Burroughs, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,751 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 42 - Director → ME
  • 23
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 24
    The Forum, The Common, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    4,974 GBP2024-07-31
    Officer
    2017-06-01 ~ now
    IIF 52 - Director → ME
  • 25
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2013-11-01 ~ now
    IIF 46 - Director → ME
  • 27
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2013-11-01 ~ now
    IIF 45 - Director → ME
  • 28
    EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    423,893 GBP2024-12-31
    Officer
    2005-05-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2018-06-14 ~ now
    IIF 50 - Director → ME
  • 30
    76 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (5 parents)
    Officer
    2017-09-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-12-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    C/o R2 Advisoty Limited, 27 Clement's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 54 - Director → ME
  • 34
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    86,154 GBP2024-04-30
    Officer
    2017-12-15 ~ now
    IIF 39 - Director → ME
  • 35
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,071 GBP2024-04-05
    Officer
    2018-06-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    76 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 38
    TEMERAIRE 98 LLP - 2012-05-15 LP015031
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 39
    76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 40
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 69 - Director → ME
Ceased 39
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-04 ~ 2009-06-11
    IIF 78 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 20 - Director → ME
  • 3
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1995-03-31
    IIF 6 - Director → ME
  • 4
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    1999-09-23 ~ 2000-06-28
    IIF 77 - Director → ME
  • 5
    BROADGATE ESTATES LIMITED - 2022-08-25 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04 02261712, 02342177, 02342182
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 26 - Director → ME
  • 6
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02020069, 02037406, 02037407... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 25 - Director → ME
  • 7
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1995-03-31
    IIF 29 - Director → ME
  • 8
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 28 - Director → ME
  • 9
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 24 - Director → ME
  • 10
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 13 - Director → ME
  • 11
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14 02037400
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30 02020069, 02037407, 02039750... (more)
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 01982352
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1994-04-19 ~ 1995-12-14
    IIF 23 - Director → ME
  • 12
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-12-14
    IIF 5 - Director → ME
    ~ 1993-06-18
    IIF 17 - Director → ME
  • 13
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09 02283030
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 14 - Director → ME
  • 14
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-09-29 ~ 1995-12-14
    IIF 2 - Director → ME
  • 15
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 22 - Director → ME
  • 16
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 3 - Director → ME
  • 17
    CAMRON PHIPPS PUBLIC RELATIONS LIMITED - 1987-01-15
    CAMRON PUBLIC RELATIONS LIMITED - 1986-09-25
    CAMRON LIMITED - 1984-09-11
    CAMRON DESIGN LIMITED - 1984-06-14
    17 Slingsby Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    330,101 GBP2023-11-01 ~ 2024-10-31
    Officer
    1992-12-02 ~ 2018-07-12
    IIF 80 - Director → ME
    1995-10-31 ~ 2018-07-12
    IIF 30 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-07-12
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
    PRECIS (725) LIMITED - 1988-12-05 00207795, 00281410, 00473089... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-10-02
    IIF 4 - Director → ME
  • 19
    30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2008-01-23
    IIF 75 - Director → ME
  • 20
    ALNERY NO.2331 LIMITED - 2003-04-03 01437197, 01437199, 01469464... (more)
    30 Gresham Street, London
    Dissolved Corporate
    Officer
    2003-04-03 ~ 2008-04-09
    IIF 70 - Director → ME
  • 21
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 15 - Director → ME
  • 22
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16 02037406
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 02048874
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1995-03-31
    IIF 16 - Director → ME
  • 23
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 12 - Director → ME
  • 24
    MARYLEBONE CHARITABLE FOUNDATION - 2019-02-04
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    University House, 109-117 Middlesex Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,376 GBP2024-06-30
    Officer
    1995-05-19 ~ 2012-04-10
    IIF 72 - Director → ME
    1998-05-01 ~ 2003-04-30
    IIF 31 - Secretary → ME
  • 25
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02
    EASCORP PUBLIC LIMITED COMPANY - 1986-04-30
    First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,929,797 GBP2025-06-30
    Officer
    ~ 1993-01-21
    IIF 11 - Director → ME
  • 26
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-12 ~ 2001-02-09
    IIF 32 - Secretary → ME
  • 27
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18 02342177, 02342182, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 19 - Director → ME
  • 28
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 1 - Director → ME
  • 29
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-23 ~ 2002-09-27
    IIF 79 - Director → ME
  • 30
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED - 1995-01-05
    IVORYCROWN (UK) LIMITED - 1989-04-10
    Lake House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    ~ 1992-12-16
    IIF 9 - Director → ME
  • 31
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177
    ALPHAFORM (NO.48) PLC - 1989-02-15 02261712, 02342177, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1995-03-31
    IIF 7 - Director → ME
  • 32
    TEMERAIRE 98 GENERAL PARTNER LLP - 2013-11-13
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-05-22 ~ 2013-11-07
    IIF 65 - LLP Designated Member → ME
  • 33
    NEWINCCO 308 LIMITED - 2012-07-26 00051462, 00688310, 01895342... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-22 ~ 2009-06-11
    IIF 76 - Director → ME
  • 34
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-12-16
    IIF 10 - Director → ME
  • 35
    20 Garrett Street, London, Greater London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -636,001 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-12-20 ~ 2019-05-29
    IIF 71 - Director → ME
  • 36
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 21 - Director → ME
  • 37
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 8 - Director → ME
  • 38
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-12-16
    IIF 27 - Director → ME
  • 39
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182
    ALPHAFORM (NO.47) PLC - 1989-02-15 02261712, 02342182, 02366959
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1995-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.