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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

Appleyard, Andrew Charles

    Related profiles found in government register
  • Appleyard, Andrew Charles
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 1

    • Channing School, Highgate Hill, Highgate, London, N6 5HF, United Kingdom

      IIF 2

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 3 IIF 4
  • Appleyard, Andrew Charles
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England

      IIF 5

    • 18, 18 Cranmore Way, London, N10 3TP, N10 3tp

      IIF 6

    • No 1, Poultry, London, EC2R 8EJ

      IIF 7
  • Appleyard, Andrew Charles
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ

      IIF 8

    • No 1 Poultry, London, EC2R 8EJ

      IIF 9 IIF 10

    • 18, Cranmore Way, London, N10 3TP, United Kingdom

      IIF 11

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 12

    • No. 1, Poultry, London, EC2R 8EJ, England

      IIF 13 IIF 14 IIF 15

    • No.1, Poultry, London, EC2R 8EJ, England

      IIF 16 IIF 17 IIF 18

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 21

    • St Helens 1, Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 22 IIF 23

    • The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 24
  • Appleyard, Andrew Charles
    British finance born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Channing School, Highgate Hill, Highgate, London, N6 5HF

      IIF 25
  • Appleyard, Andrew Charles
    British fund manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of european specialist funds - real estate born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of specialist funds born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of specialist funds (property) born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Poultry, London, EC2R 8EJ, Uk

      IIF 121
  • Appleyard, Andrew Charles
    British senior director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 122
  • Appleyard, Andrew Charles
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Pilgrims Place, London, NW3 1NG

      IIF 123

    • Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England

      IIF 124
  • Appleyard, Andrew Charles
    British fund manager born in September 1965

    Registered addresses and corresponding companies
  • Mr Andrew Charles Appleyard
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England

      IIF 129
child relation
Offspring entities and appointments
Active 14
  • 1
    Intergen House, 65-67 Western Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,605 GBP2024-09-30
    Officer
    2018-09-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Finsbury Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 39 - Director → ME
  • 3
    PRECIS (2753) LIMITED - 2008-08-08
    No 1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 7 - Director → ME
  • 4
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 35 - Director → ME
  • 5
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 6
    3 Pilgrims Place, London
    Active Corporate (7 parents)
    Officer
    2022-03-20 ~ now
    IIF 123 - Director → ME
  • 7
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-13 ~ dissolved
    IIF 30 - Director → ME
  • 8
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 48 - Director → ME
  • 9
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 41 - Director → ME
  • 10
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 40 - Director → ME
  • 11
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 53 - Director → ME
  • 12
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 45 - Director → ME
  • 13
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 52 - Director → ME
  • 14
    Channing School Highgate Hill, Highgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 2 - Director → ME
Ceased 112
  • 1
    Channing School, Highgate Hill, Highgate, London
    Active Corporate (16 parents)
    Officer
    2011-03-24 ~ 2023-03-16
    IIF 25 - Director → ME
  • 2
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 84 - Director → ME
  • 3
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 81 - Director → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 97 - Director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 89 - Director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 102 - Director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 95 - Director → ME
  • 8
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 75 - Director → ME
  • 9
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 88 - Director → ME
  • 10
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    2004-01-27 ~ 2008-01-01
    IIF 126 - Director → ME
  • 11
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2011-07-21
    IIF 112 - Director → ME
  • 12
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 62 - Director → ME
  • 13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 56 - Director → ME
  • 14
    The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 15 - Director → ME
  • 15
    The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 13 - Director → ME
  • 16
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2015-11-10
    IIF 116 - Director → ME
  • 17
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2015-11-10
    IIF 121 - Director → ME
  • 18
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-18 ~ 2011-12-08
    IIF 32 - Director → ME
  • 19
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2015-11-10
    IIF 29 - Director → ME
  • 20
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 125 - Director → ME
  • 21
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 128 - Director → ME
  • 22
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2009-01-30 ~ 2011-12-20
    IIF 113 - Director → ME
    2008-07-18 ~ 2009-01-07
    IIF 36 - Director → ME
  • 23
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2018-08-17
    IIF 74 - Director → ME
  • 24
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 96 - Director → ME
  • 25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 85 - Director → ME
  • 26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 94 - Director → ME
  • 27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 87 - Director → ME
  • 28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 103 - Director → ME
  • 29
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2013-12-20 ~ 2017-09-12
    IIF 90 - Director → ME
  • 30
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2018-08-17
    IIF 122 - Director → ME
  • 31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 82 - Director → ME
  • 32
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    2017-12-15 ~ 2018-08-17
    IIF 22 - Director → ME
    2017-09-27 ~ 2017-11-03
    IIF 83 - Director → ME
  • 33
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-28
    IIF 93 - Director → ME
  • 34
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 101 - Director → ME
  • 35
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 105 - Director → ME
  • 36
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2016-12-09
    IIF 70 - Director → ME
  • 37
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 80 - Director → ME
  • 38
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 91 - Director → ME
  • 39
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2011-11-09 ~ 2013-07-04
    IIF 119 - Director → ME
  • 40
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 4 - Director → ME
  • 41
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 3 - Director → ME
  • 42
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ 2017-03-17
    IIF 92 - Director → ME
  • 43
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-08-17
    IIF 77 - Director → ME
  • 44
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-03-20 ~ 2018-08-28
    IIF 78 - Director → ME
  • 45
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-11-24
    IIF 9 - Director → ME
  • 46
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2014-09-30
    IIF 10 - Director → ME
  • 47
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-02-05 ~ 2018-08-17
    IIF 99 - Director → ME
  • 48
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2017-03-09
    IIF 114 - Director → ME
  • 49
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-16 ~ 2017-03-09
    IIF 115 - Director → ME
  • 50
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2014-09-23
    IIF 111 - Director → ME
  • 51
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 71 - Director → ME
  • 52
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 24 - Director → ME
  • 53
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 21 - Director → ME
  • 54
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2016-09-12
    IIF 23 - Director → ME
  • 55
    No 1 Filament Walk, Suite 216, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-07 ~ 2017-09-12
    IIF 107 - Director → ME
  • 56
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2013-12-14
    IIF 8 - Director → ME
  • 57
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 17 - Director → ME
  • 58
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 16 - Director → ME
  • 59
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 20 - Director → ME
  • 60
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 19 - Director → ME
  • 61
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 18 - Director → ME
  • 62
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 59 - Director → ME
  • 63
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 63 - Director → ME
  • 64
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 68 - Director → ME
  • 65
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 67 - Director → ME
  • 66
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2013-05-08
    IIF 33 - Director → ME
  • 67
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-05-27 ~ 2011-11-15
    IIF 27 - Director → ME
  • 68
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-11-23
    IIF 31 - Director → ME
  • 69
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 98 - Director → ME
  • 70
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 76 - Director → ME
  • 71
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-04-09 ~ 2012-10-19
    IIF 42 - Director → ME
  • 72
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-04-09 ~ 2012-10-19
    IIF 43 - Director → ME
  • 73
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 57 - Director → ME
  • 74
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 54 - Director → ME
  • 75
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 61 - Director → ME
  • 76
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 64 - Director → ME
  • 77
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 79 - Director → ME
  • 78
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 104 - Director → ME
  • 79
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2017-09-12
    IIF 106 - Director → ME
  • 80
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2014-05-07 ~ 2017-09-12
    IIF 108 - Director → ME
  • 81
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2008-04-21 ~ 2008-05-30
    IIF 50 - Director → ME
  • 82
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 51 - Director → ME
  • 83
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 44 - Director → ME
  • 84
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-07-09 ~ 2013-07-04
    IIF 118 - Director → ME
  • 85
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2008-07-09 ~ 2013-07-04
    IIF 120 - Director → ME
  • 86
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-09 ~ 2018-08-17
    IIF 117 - Director → ME
  • 87
    Flat 4, 48, Parkhill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,487 GBP2024-03-31
    Officer
    2003-07-03 ~ 2006-01-25
    IIF 127 - Director → ME
  • 88
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 86 - Director → ME
  • 89
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 100 - Director → ME
  • 90
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2018-08-17
    IIF 12 - Director → ME
  • 91
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-15 ~ 2018-08-17
    IIF 11 - Director → ME
  • 92
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-27 ~ 2017-09-12
    IIF 109 - Director → ME
  • 93
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 47 - Director → ME
  • 94
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 49 - Director → ME
  • 95
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 26 - Director → ME
  • 96
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 60 - Director → ME
  • 97
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 66 - Director → ME
  • 98
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-17 ~ 2017-09-12
    IIF 110 - Director → ME
  • 99
    2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2016-10-14
    IIF 38 - Director → ME
  • 100
    2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2016-10-14
    IIF 37 - Director → ME
  • 101
    The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 14 - Director → ME
  • 102
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-26 ~ 2011-10-06
    IIF 1 - Director → ME
  • 103
    10 New Burlington Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2013-09-17
    IIF 6 - Director → ME
  • 104
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2011-12-19
    IIF 28 - Director → ME
  • 105
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2011-12-19
    IIF 34 - Director → ME
  • 106
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-05-27 ~ 2009-02-20
    IIF 46 - Director → ME
  • 107
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 55 - Director → ME
  • 108
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 58 - Director → ME
  • 109
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 72 - Director → ME
  • 110
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 73 - Director → ME
  • 111
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 69 - Director → ME
  • 112
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 65 - Director → ME

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