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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

Christmas, Jamie Graham

child relation
Offspring entities and appointments
Active 49
  • 1
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 165 - Director → ME
  • 2
    Third World, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 195 - Director → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 33 - Director → ME
  • 4
    1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 27 - Director → ME
  • 5
    1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 28 - Director → ME
  • 6
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 2 - Director → ME
  • 7
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 1 - Director → ME
  • 8
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 190 - Director → ME
  • 9
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 186 - Director → ME
  • 10
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 161 - Director → ME
  • 11
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 183 - Director → ME
  • 12
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 37 - Director → ME
  • 13
    1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 11 - Director → ME
  • 14
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 31 - Director → ME
  • 15
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 29 - Director → ME
  • 16
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 32 - Director → ME
  • 17
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 7 - Director → ME
  • 18
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 12 - Director → ME
  • 19
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 8 - Director → ME
  • 20
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 23 - Director → ME
  • 21
    1 Kingsway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 19 - Director → ME
  • 22
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 24 - Director → ME
  • 23
    1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 30 - Director → ME
  • 24
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 3 - Director → ME
  • 25
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 22 - Director → ME
  • 26
    1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 16 - Director → ME
  • 27
    1 Kingsway, London
    Active Corporate (3 parents)
    Person with significant control
    2023-08-21 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 28
    1 Kingsway, London
    Active Corporate (6 parents)
    Person with significant control
    2023-08-21 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 14 - Director → ME
  • 30
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 15 - Director → ME
  • 31
    1 Kingsway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-08 ~ now
    IIF 20 - Director → ME
  • 32
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 13 - Director → ME
  • 33
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 17 - Director → ME
  • 34
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ now
    IIF 10 - Director → ME
  • 35
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ now
    IIF 4 - Director → ME
  • 36
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 35 - Director → ME
  • 37
    1 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 18 - Director → ME
  • 38
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 5 - Director → ME
  • 39
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 9 - Director → ME
  • 40
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 6 - Director → ME
  • 41
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 173 - Director → ME
  • 42
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 181 - Director → ME
  • 43
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 25 - Director → ME
  • 44
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 26 - Director → ME
  • 45
    Wework Castellana 77 - Office 01-119, Paseo De La Castellana 77, Madrid, 28046, Spain
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 43 - Director → ME
  • 46
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 187 - Director → ME
  • 47
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 158 - Director → ME
  • 48
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 85 - Director → ME
  • 49
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 21 - Director → ME
Ceased 160
  • 1
    19-23 Wells Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 143 - Director → ME
  • 2
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 88 - Director → ME
  • 3
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 91 - Director → ME
  • 4
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 122 - Director → ME
  • 5
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 50 - Director → ME
  • 6
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 92 - Director → ME
  • 7
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2024-07-11
    IIF 39 - Director → ME
  • 8
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 71 - Director → ME
  • 9
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 51 - Director → ME
  • 10
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 124 - Director → ME
  • 11
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 116 - Director → ME
  • 12
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 148 - Director → ME
  • 13
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -39,000 GBP2024-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 136 - Director → ME
  • 14
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 108 - Director → ME
  • 15
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 139 - Director → ME
  • 16
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 97 - Director → ME
  • 17
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2014-04-09
    IIF 206 - Director → ME
  • 18
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Active Corporate (2 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 179 - Director → ME
  • 19
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (4 parents, 65 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 162 - Director → ME
  • 20
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    Third Floor, One New Change, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-09 ~ 2012-02-09
    IIF 44 - Director → ME
  • 21
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-04-09
    IIF 207 - Director → ME
  • 22
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-04-09
    IIF 175 - Director → ME
  • 23
    ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 160 - Director → ME
  • 24
    ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 185 - Director → ME
  • 25
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 159 - Director → ME
  • 26
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 197 - Director → ME
  • 27
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 198 - Director → ME
  • 28
    BERKSHIRE RRP LIMITED - 2016-10-11
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 176 - Director → ME
  • 29
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 42 - Director → ME
  • 30
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 41 - Director → ME
  • 31
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 99 - Director → ME
  • 32
    10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 87 - Director → ME
  • 33
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 67 - Director → ME
  • 34
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 46 - Director → ME
  • 35
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 141 - Director → ME
  • 36
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 142 - Director → ME
  • 37
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 156 - Director → ME
  • 38
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 106 - Director → ME
  • 39
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 144 - Director → ME
  • 40
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 157 - Director → ME
  • 41
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 65 - Director → ME
  • 42
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 73 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 138 - Director → ME
  • 44
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 130 - Director → ME
  • 45
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 55 - Director → ME
  • 46
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 70 - Director → ME
  • 47
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 118 - Director → ME
  • 48
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 79 - Director → ME
  • 49
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 66 - Director → ME
  • 50
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 150 - Director → ME
  • 51
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 78 - Director → ME
  • 52
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 96 - Director → ME
  • 53
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 48 - Director → ME
  • 54
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 52 - Director → ME
  • 55
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 76 - Director → ME
  • 56
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-05-31 ~ 2022-03-31
    IIF 149 - Director → ME
  • 57
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 90 - Director → ME
  • 58
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 104 - Director → ME
  • 59
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 151 - Director → ME
  • 60
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 54 - Director → ME
  • 61
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 109 - Director → ME
  • 62
    GROUP U+I LIMITED - 2019-01-25
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 111 - Director → ME
  • 63
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 103 - Director → ME
  • 64
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 68 - Director → ME
  • 65
    IBIS (869) LIMITED - 2004-07-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 196 - Director → ME
  • 66
    IBIS (873) LIMITED - 2004-07-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 199 - Director → ME
  • 67
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 80 - Director → ME
  • 68
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 57 - Director → ME
  • 69
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 98 - Director → ME
  • 70
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 131 - Director → ME
  • 71
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 114 - Director → ME
  • 72
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 125 - Director → ME
  • 73
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 77 - Director → ME
  • 74
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 56 - Director → ME
  • 75
    46a Berwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -210,954 GBP2023-12-31
    Officer
    2019-02-13 ~ 2020-01-09
    IIF 205 - Director → ME
  • 76
    46a Berwick Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-09 ~ 2020-07-21
    IIF 34 - Director → ME
  • 77
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2022-05-04 ~ 2023-07-17
    IIF 36 - Director → ME
  • 78
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 121 - Director → ME
  • 79
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 152 - Director → ME
  • 80
    100 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-03-05 ~ 2022-03-31
    IIF 38 - Director → ME
  • 81
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 189 - Director → ME
  • 82
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 168 - Director → ME
  • 83
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 177 - Director → ME
  • 84
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 180 - Director → ME
  • 85
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 164 - Director → ME
  • 86
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 172 - Director → ME
  • 87
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 163 - Director → ME
  • 88
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 174 - Director → ME
  • 89
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 182 - Director → ME
  • 90
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 193 - Director → ME
  • 91
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 188 - Director → ME
  • 92
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 166 - Director → ME
  • 93
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 171 - Director → ME
  • 94
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 170 - Director → ME
  • 95
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 184 - Director → ME
  • 96
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 169 - Director → ME
  • 97
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 40 - Director → ME
  • 98
    I AM PRS LIMITED - 2023-11-30
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 72 - Director → ME
  • 99
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 155 - Director → ME
  • 100
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2022-03-31
    IIF 102 - Director → ME
  • 101
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 60 - Director → ME
  • 102
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 127 - Director → ME
  • 103
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 84 - Director → ME
  • 104
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 74 - Director → ME
  • 105
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 115 - Director → ME
  • 106
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 93 - Director → ME
  • 107
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 119 - Director → ME
  • 108
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 58 - Director → ME
  • 109
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 94 - Director → ME
  • 110
    MARKERWING LIMITED - 2006-09-27
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-10 ~ 2013-11-25
    IIF 191 - Director → ME
  • 111
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 167 - Director → ME
  • 112
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,485,553 GBP2024-03-31
    Officer
    2021-06-17 ~ 2022-03-31
    IIF 133 - Director → ME
  • 113
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 146 - Director → ME
  • 114
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 137 - Director → ME
  • 115
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 62 - Director → ME
  • 116
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 192 - Director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 49 - Director → ME
  • 118
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 154 - Director → ME
  • 119
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 147 - Director → ME
  • 120
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -143,096 GBP2024-12-31
    Officer
    2018-11-30 ~ 2020-07-21
    IIF 202 - Director → ME
  • 121
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,782 GBP2021-12-31
    Officer
    2018-11-30 ~ 2020-07-21
    IIF 204 - Director → ME
  • 122
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2020-07-21
    IIF 203 - Director → ME
  • 123
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 194 - Director → ME
  • 124
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 178 - Director → ME
  • 125
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 120 - Director → ME
  • 126
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-05-27 ~ 2021-12-07
    IIF 100 - Director → ME
  • 127
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 112 - Director → ME
  • 128
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 63 - Director → ME
  • 129
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 129 - Director → ME
  • 130
    105a Alverstone House Kennington Park Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -143,304 GBP2024-09-30
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 45 - Director → ME
  • 131
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 134 - Director → ME
  • 132
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 81 - Director → ME
  • 133
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 126 - Director → ME
  • 134
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 105 - Director → ME
  • 135
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 145 - Director → ME
  • 136
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 86 - Director → ME
  • 137
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 135 - Director → ME
  • 138
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 117 - Director → ME
  • 139
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 61 - Director → ME
  • 140
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 64 - Director → ME
  • 141
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 123 - Director → ME
  • 142
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 153 - Director → ME
  • 143
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 47 - Director → ME
  • 144
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 107 - Director → ME
  • 145
    100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 69 - Director → ME
  • 146
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 75 - Director → ME
  • 147
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    2021-05-17 ~ 2022-03-31
    IIF 95 - Director → ME
  • 148
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 113 - Director → ME
  • 149
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 128 - Director → ME
  • 150
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 59 - Director → ME
  • 151
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 82 - Director → ME
  • 152
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 53 - Director → ME
  • 153
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 110 - Director → ME
  • 154
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 101 - Director → ME
  • 155
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 83 - Director → ME
  • 156
    C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 89 - Director → ME
  • 157
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 132 - Director → ME
  • 158
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 140 - Director → ME
  • 159
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2021-11-10 ~ 2022-03-31
    IIF 200 - Director → ME
  • 160
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2021-11-10 ~ 2022-03-31
    IIF 201 - Director → ME

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