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

Miss Rebecca Jayne Seeley

    Related profiles found in government register
  • Miss Rebecca Jayne Seeley
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dorene Farm, Meer End Road, Honiley, Kenilworth, CV8 1PW, England

      IIF 1 IIF 2

    • 100, St James Road, Northampton, NN5 5LF

      IIF 3
  • Seeley, Rebecca Jayne
    British accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 4
  • Seeley, Rebecca Jayne
    British commercial director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 5 IIF 6
  • Seeley, Rebecca Jayne
    British commercial director, development born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 7
  • Seeley, Rebecca Jayne
    British commercial finance director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Seeley, Rebecca Jayne
    British commerical director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 25
  • Seeley, Rebecca Jayne
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

      IIF 26

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 27 IIF 28

    • 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom

      IIF 29
  • Seeley, Rebecca Jayne
    British managing director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dorene Farm, Meer End Road, Honiley, Kenilworth, CV8 1PW, England

      IIF 30 IIF 31
  • Seeley, Rebecca Jayne
    British none born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 32
  • Seeley, Rebecca Jayne
    British accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, St James Road, Northampton, NN5 5LF

      IIF 33
  • Seeley, Rebecca Jayne
    British commercial finance director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seeley, Rebecca Jayne
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 88

    • 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom

      IIF 89 IIF 90
  • Seeley, Rebecca Jayne
    British finance and commercial director - europe born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seeley, Rebecca Jayne
    British finance director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aecom House, 63-77 Victoria Street, St Albans, Hertfordshire, AL1 3ER

      IIF 102
  • Seeley, Rebecca Jayne
    British finance director - europe born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England

      IIF 103 IIF 104

    • Aecom House 63-77, Victoria Street, St Albans, Hertfordshire, AL1 3ER

      IIF 105 IIF 106
  • Seeley, Rebecca Jayne
    British finance director, europe born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aecom House, 63-77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 107

    • Aecom House, 63 - 77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER

      IIF 108

    • Aecom House, 63 - 77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 109

    • Aecom House, 63-77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 110 IIF 111
  • Seeley, Rebecca Jayne
    British commercial director born in April 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Po Box 516 Floor 11, Municipal Offices Smith Street, Rochdale, Lancashire, OL16 9BS

      IIF 112

    • 18, Robins Grove, Warwick, Warwickshire, CV34 6RF, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 116
  • Seeley, Rebecca Jayne
    British director born in April 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 117 IIF 118
  • Seeley, Rebecca
    British commercial director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 119
  • Seeley, Rebecca
    British commercial finance director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 4
  • 1
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    562,941 GBP2019-01-31
    Officer
    2013-01-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2025-03-13 ~ now
    IIF 26 - director → ME
  • 3
    Dorene Farm Meer End Road, Honiley, Kenilworth, England
    Corporate (1 parent)
    Equity (Company account)
    206,199 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Dorene Farm Meer End Road, Honiley, Kenilworth, England
    Corporate (1 parent)
    Officer
    2025-04-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-04-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 101
  • 1
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2009-03-12 ~ 2011-06-13
    IIF 115 - director → ME
  • 2
    LIVERPOOL 2020 LIMITED - 2003-09-25
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2011-06-13
    IIF 114 - director → ME
  • 3
    ALNERY NO. 2929 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2013-02-01
    IIF 105 - director → ME
  • 4
    ALNERY NO. 2930 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2013-02-01
    IIF 106 - director → ME
  • 5
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-30 ~ 2013-02-01
    IIF 102 - director → ME
  • 6
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-10-01 ~ 2013-02-01
    IIF 103 - director → ME
  • 7
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2011-10-01 ~ 2013-02-01
    IIF 104 - director → ME
  • 8
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 45 - director → ME
  • 9
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-07-13 ~ 2023-09-29
    IIF 7 - director → ME
  • 10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 34 - director → ME
  • 11
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 73 - director → ME
  • 12
    266 Kingsland Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-11-03 ~ 2016-12-01
    IIF 48 - director → ME
  • 13
    RBCO 229 LIMITED - 1997-06-12
    Mid City Place, 71 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 94 - director → ME
  • 14
    DAVIS LANGDON LIMITED - 2004-02-13
    RBCO 70 LIMITED - 1991-01-25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 97 - director → ME
  • 15
    MACKENZIE PARTNERSHIP SERVICES LIMITED - 2007-07-31
    BLP 961 LIMITED - 1996-02-29
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 91 - director → ME
  • 16
    Midcity Place, 71 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 101 - director → ME
  • 17
    One, More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 93 - director → ME
  • 18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 96 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 92 - director → ME
  • 20
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2017-02-23 ~ 2018-06-19
    IIF 56 - director → ME
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-02-22 ~ 2023-09-29
    IIF 83 - director → ME
  • 22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 41 - director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2023-09-29
    IIF 5 - director → ME
  • 24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-22 ~ 2023-09-29
    IIF 6 - director → ME
  • 25
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2020-04-06 ~ 2020-07-01
    IIF 23 - director → ME
  • 26
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-02-06 ~ 2023-09-29
    IIF 88 - director → ME
    2020-02-19 ~ 2021-12-16
    IIF 37 - director → ME
  • 27
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-02 ~ 2023-09-29
    IIF 20 - director → ME
  • 28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-03 ~ 2023-09-29
    IIF 14 - director → ME
  • 29
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-02-06 ~ 2023-09-29
    IIF 85 - director → ME
    2020-05-27 ~ 2021-12-16
    IIF 24 - director → ME
  • 30
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-03 ~ 2023-09-29
    IIF 13 - director → ME
  • 31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2023-09-29
    IIF 16 - director → ME
  • 32
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-02-06 ~ 2023-09-29
    IIF 86 - director → ME
    2020-03-03 ~ 2021-12-16
    IIF 22 - director → ME
  • 33
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-02-06 ~ 2023-09-29
    IIF 76 - director → ME
    2020-03-03 ~ 2021-12-16
    IIF 21 - director → ME
  • 34
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-02-06 ~ 2023-09-29
    IIF 82 - director → ME
    2020-02-19 ~ 2021-12-16
    IIF 39 - director → ME
  • 35
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-07 ~ 2023-09-29
    IIF 19 - director → ME
  • 36
    KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-09-29
    MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
    MOUCHEL ENTERPRISE LIMITED - 2008-05-21
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2011-06-13
    IIF 117 - director → ME
  • 37
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2011-03-25 ~ 2011-06-13
    IIF 118 - director → ME
  • 38
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, Crown Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-01-27 ~ 2018-05-11
    IIF 60 - director → ME
  • 39
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2017-04-06 ~ 2018-05-11
    IIF 38 - director → ME
  • 40
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-08 ~ 2023-09-29
    IIF 78 - director → ME
    2017-12-15 ~ 2018-06-20
    IIF 8 - director → ME
  • 41
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-12-15 ~ 2018-05-01
    IIF 40 - director → ME
  • 42
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-03-13 ~ 2023-09-29
    IIF 87 - director → ME
    2016-11-02 ~ 2018-02-20
    IIF 57 - director → ME
  • 43
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-08-13 ~ 2023-09-29
    IIF 79 - director → ME
  • 44
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-06-13 ~ 2023-09-29
    IIF 25 - director → ME
  • 45
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-12-19 ~ 2018-07-02
    IIF 44 - director → ME
  • 46
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2018-05-11
    IIF 36 - director → ME
  • 47
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2023-09-29
    IIF 12 - director → ME
  • 48
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-14 ~ 2018-04-18
    IIF 62 - director → ME
  • 49
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-14 ~ 2018-04-18
    IIF 35 - director → ME
  • 50
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2016-12-19 ~ 2018-04-18
    IIF 43 - director → ME
  • 51
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2017-01-10 ~ 2018-04-18
    IIF 46 - director → ME
  • 52
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2017-01-10 ~ 2018-04-18
    IIF 66 - director → ME
  • 53
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-03-07 ~ 2018-05-11
    IIF 49 - director → ME
  • 54
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2019-03-13 ~ 2023-09-29
    IIF 80 - director → ME
    2017-01-27 ~ 2018-05-11
    IIF 59 - director → ME
  • 55
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 51 - director → ME
  • 56
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 65 - director → ME
  • 57
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 63 - director → ME
  • 58
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 47 - director → ME
  • 59
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 64 - director → ME
  • 60
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 55 - director → ME
  • 61
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2023-09-29
    IIF 77 - director → ME
  • 62
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 54 - director → ME
  • 63
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 58 - director → ME
  • 64
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-05-01
    IIF 52 - director → ME
  • 65
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-02 ~ 2018-04-23
    IIF 50 - director → ME
  • 66
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2018-06-06
    IIF 119 - director → ME
  • 67
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-02 ~ 2011-06-13
    IIF 116 - director → ME
  • 68
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2016-11-03 ~ 2018-06-19
    IIF 75 - director → ME
  • 69
    OSCAR FABER RUSSIA LIMITED - 1994-03-21
    OSCAR FABER & PARTNERS LIMITED - 1994-02-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-30 ~ 2013-02-01
    IIF 110 - director → ME
  • 70
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-30 ~ 2013-02-01
    IIF 107 - director → ME
  • 71
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-30 ~ 2013-02-01
    IIF 109 - director → ME
  • 72
    OSCAR FABER WATER LIMITED - 1996-08-09
    OSCAR FABER TRAFFIC LIMITED - 1993-05-18
    DE FACTO 164 LIMITED - 1990-02-23
    One, More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2011-12-30 ~ 2013-02-01
    IIF 111 - director → ME
  • 73
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2011-12-30 ~ 2013-02-01
    IIF 108 - director → ME
  • 74
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-15 ~ 2018-04-18
    IIF 67 - director → ME
  • 75
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2017-07-07 ~ 2018-06-22
    IIF 120 - director → ME
  • 76
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-14 ~ 2018-04-18
    IIF 61 - director → ME
  • 77
    INHOCO 4253 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 100 - director → ME
  • 78
    INHOCO 4251 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 99 - director → ME
  • 79
    INHOCO 4254 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 98 - director → ME
  • 80
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 53 - director → ME
  • 81
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-01 ~ 2023-09-29
    IIF 28 - director → ME
  • 82
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-01 ~ 2023-09-29
    IIF 27 - director → ME
  • 83
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2023-09-29
    IIF 84 - director → ME
  • 84
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 95 - director → ME
  • 85
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-14 ~ 2018-04-18
    IIF 42 - director → ME
  • 86
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-07 ~ 2019-01-08
    IIF 9 - director → ME
    2019-12-13 ~ 2023-09-29
    IIF 15 - director → ME
  • 87
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2023-09-29
    IIF 69 - director → ME
    2018-08-03 ~ 2019-01-08
    IIF 32 - director → ME
  • 88
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2019-01-08
    IIF 10 - director → ME
    2019-12-13 ~ 2023-09-29
    IIF 17 - director → ME
  • 89
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-01-08
    IIF 11 - director → ME
    2019-12-13 ~ 2023-09-29
    IIF 18 - director → ME
  • 90
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-22 ~ 2023-09-29
    IIF 81 - director → ME
  • 91
    INGLEBY (1693) LIMITED - 2006-03-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2009-03-11 ~ 2011-06-13
    IIF 112 - director → ME
  • 92
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 74 - director → ME
  • 93
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 72 - director → ME
  • 94
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 68 - director → ME
  • 95
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 71 - director → ME
  • 96
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 70 - director → ME
  • 97
    FLASKSILVER LIMITED - 2007-02-22
    Henshaw House, Cheapside, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    62,644 GBP2024-03-31
    Officer
    2009-03-11 ~ 2011-06-13
    IIF 113 - director → ME
  • 98
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-25 ~ 2023-09-29
    IIF 90 - director → ME
  • 99
    C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-26 ~ 2023-09-29
    IIF 4 - director → ME
  • 100
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-30 ~ 2023-09-29
    IIF 29 - director → ME
  • 101
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-26 ~ 2023-09-29
    IIF 89 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.