The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Davinia Elaine
- British born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 1
- British company director born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England
IIF 418, St Swithins Lane, 4th Floor, London, EC4N 8AD, Uk
IIF 518, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, United Kingdom
IIF 6 IIF 718, St. Swithin's Lane, London, EC4N 8AD, England
IIF 8 IIF 918, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 102nd Floor, 18 St. Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 114th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 124th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 13C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD
IIF 14C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 15 IIF 16C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, Uk
IIF 17
- British financial services born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 20First Floor, Liberation House, Castle Street, Jersey, JE1 1GL, Jersey
IIF 21125, London Wall, London, EC2Y 5AS, England
IIF 22 IIF 23140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England
IIF 24 IIF 25140, Aldersgate Street, London, EC1A 4HY, England
IIF 26 IIF 27 IIF 28 (more)140, Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 5316, West Place, London, SW19 4UH, England
IIF 5440 Queen Street 1st Floor, London, EC4R 1DD, England
IIF 554th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 56 IIF 57 IIF 58 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 86 IIF 87 IIF 88 (more)6th Floor, 125 London Wall, London, EC2Y 5AS
IIF 93 IIF 94 IIF 95 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 98 IIF 99 IIF 100 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 126 IIF 127 IIF 128 (more)N/a, London Wall, London, EC2Y 5AS, England
IIF 132
- Irish director born in September 1977
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 133
- British director born in September 1978
Smith, Davinia Elaine
Resident in England
Registered addresses and corresponding companies - British bank director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies4, Spring Villa, La Route Des Camps, St Brelade, Jersey, JE3 8EJ
IIF 137
- British company director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies - British director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies - Irish born in September 1978
Ms Davinia Elaine Smith
Resident in United Kingdom
Registered addresses and corresponding companies16, West Place, London, SW19 4UH, England
IIF 142
- Irish alternate director born in September 1978
Smith, Davinia Elaine
Resident in England
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 143
- Irish director born in September 1978
Smith, Davinia
Resident in England
Registered addresses and corresponding companies4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 144
Related profiles found in government register
Offspring entities and appointments
102
- 1
22 BISHOPSGATE GENERAL PARTNER LIMITED
0939833514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2015-02-17 ~ 2018-02-28IIF 3 - Director → ME - 2
A.G. THAMES INVESTMENTS LIMITED
121360644th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2025-12-17 ~ nowIIF 87 - Director → ME - 3140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 32 - Director → ME
- 4140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 39 - Director → ME
- 5
ACREF UK LIMITED
09976541C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-01-29 ~ 2018-02-28IIF 15 - Director → ME - 6UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-07-04 ~ 2025-08-18IIF 35 - Director → ME
- 7SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 50 - Director → ME
- 8SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 40 - Director → ME
- 9140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-10-06 ~ 2025-08-18IIF 28 - Director → ME
- 10140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2023-08-15 ~ 2025-08-18IIF 26 - Director → ME
- 11SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ 2025-08-18IIF 47 - Director → ME
- 12SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ 2025-08-18IIF 29 - Director → ME
- 13HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2023-07-04 ~ 2025-08-18IIF 37 - Director → ME
- 14SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-04 ~ 2025-08-18IIF 49 - Director → ME
- 15SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-07-07 ~ 2025-08-18IIF 41 - Director → ME
- 16CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ 2025-08-18IIF 52 - Director → ME
- 17PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-04 ~ 2025-08-18IIF 133 - Director → ME
- 18SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ 2025-08-18IIF 44 - Director → ME
- 19140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 31 - Director → ME
- 20140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 42 - Director → ME
- 21
ADAAFA (UK) LIMITED
- 2013-06-20 0756288110th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (19 parents, 800 offsprings)Officer2012-08-22 ~ 2017-09-28IIF 8 - Director → ME - 22
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
0850540310th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2013-04-26 ~ 2017-09-28IIF 9 - Director → ME - 2310th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-03-27 ~ 2017-09-28IIF 2 - Director → ME
- 24ALTUM HOLDINGS (UK) LIMITED - now
LGL CORPORATE SERVICES UK LIMITED
- 2022-07-05 11714622Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-12-06 ~ 2019-06-21IIF 21 - Director → ME - 25C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (11 parents)Officer2015-11-20 ~ 2017-12-07IIF 14 - Director → ME
- 26
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 94 - Director → ME2025-08-01 ~ 2025-08-31IIF 56 - Director → ME2024-08-05 ~ 2024-08-30IIF 95 - Director → ME2023-11-06 ~ 2024-01-08IIF 93 - Director → ME - 27CRUISE BIDCO LIMITED - 2011-07-274th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2024-08-05 ~ 2024-08-30IIF 97 - Director → ME2025-08-01 ~ 2025-08-31IIF 76 - Director → ME2023-08-01 ~ 2023-09-01IIF 96 - Director → ME
- 28
BEECHCROFT TOPCO LIMITED
129737494th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 98 - Director → ME2025-08-01 ~ 2025-08-31IIF 79 - Director → ME - 29
BLIP PROPCO LIMITED
131338514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (18 parents)Officer2025-12-17 ~ nowIIF 88 - Director → ME - 30
BLUEGROUP PROPCO LIMITED
123111834th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2025-12-17 ~ nowIIF 89 - Director → ME - 31ALNERY NO. 2764 LIMITED - 2008-04-22C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (16 parents)Officer2014-08-07 ~ 2018-02-28IIF 18 - Director → ME
- 32ALNERY NO.2765 LIMITED - 2008-04-22Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents)Officer2014-08-07 ~ 2018-02-28IIF 19 - Director → ME
- 33
CBPARK LIMITED
09613320Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2016-07-12 ~ 2018-06-25IIF 4 - Director → ME - 34
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-11-06 ~ 2024-01-08IIF 116 - Director → ME2024-08-05 ~ 2024-08-30IIF 105 - Director → ME2025-08-01 ~ 2025-08-31IIF 65 - Director → ME2023-08-01 ~ 2023-09-01IIF 108 - Director → ME - 35
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2025-08-01 ~ 2025-08-31IIF 69 - Director → ME2023-08-01 ~ 2023-09-01IIF 112 - Director → ME2024-08-05 ~ 2024-08-30IIF 122 - Director → ME - 364th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 123 - Director → ME2024-08-05 ~ 2024-08-30IIF 109 - Director → ME2023-11-06 ~ 2024-01-08IIF 106 - Director → ME2025-08-01 ~ 2025-08-31IIF 63 - Director → ME
- 374th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2024-08-05 ~ 2024-08-30IIF 22 - Director → ME2023-08-01 ~ 2023-09-01IIF 121 - Director → ME2023-11-06 ~ 2024-01-08IIF 125 - Director → ME2025-08-01 ~ 2025-08-31IIF 85 - Director → ME
- 38
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-08-01 ~ 2025-08-31IIF 59 - Director → ME2023-08-01 ~ 2023-09-01IIF 103 - Director → ME2024-08-05 ~ 2024-08-30IIF 113 - Director → ME - 394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 130 - Director → ME2025-08-01 ~ 2025-08-31IIF 62 - Director → ME2024-08-05 ~ 2024-08-30IIF 126 - Director → ME
- 404th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-08-01 ~ 2023-09-01IIF 131 - Director → ME2024-08-05 ~ 2024-08-30IIF 128 - Director → ME2025-08-01 ~ 2025-08-31IIF 83 - Director → ME
- 414th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 127 - Director → ME2024-08-05 ~ 2024-08-30IIF 129 - Director → ME2025-08-01 ~ 2025-08-31IIF 78 - Director → ME
- 42
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2024-08-05 ~ 2024-08-30IIF 143 - Director → ME2025-08-01 ~ 2025-08-31IIF 68 - Director → ME2023-08-01 ~ 2023-09-01IIF 119 - Director → ME - 43
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-11-06 ~ 2024-01-08IIF 107 - Director → ME2024-08-05 ~ 2024-08-30IIF 102 - Director → ME2025-08-01 ~ 2025-08-31IIF 57 - Director → ME2023-08-01 ~ 2023-09-01IIF 111 - Director → ME - 44
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 114 - Director → ME2025-08-01 ~ 2025-08-31IIF 77 - Director → ME2023-08-01 ~ 2023-09-01IIF 117 - Director → ME - 45
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 120 - Director → ME2025-08-01 ~ 2025-08-31IIF 67 - Director → ME2023-11-06 ~ 2024-01-08IIF 104 - Director → ME2023-08-01 ~ 2023-09-01IIF 101 - Director → ME - 46
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-11-06 ~ 2024-01-08IIF 100 - Director → ME2023-08-01 ~ 2023-09-01IIF 132 - Director → ME2025-08-01 ~ 2025-08-31IIF 72 - Director → ME2024-08-05 ~ 2024-08-30IIF 118 - Director → ME - 47PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2023-07-27 ~ 2026-02-13IIF 75 - Director → ME
- 48PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2023-07-27 ~ 2026-02-13IIF 66 - Director → ME
- 49PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2023-07-27 ~ 2026-02-13IIF 60 - Director → ME
- 50PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2023-07-27 ~ 2026-02-13IIF 61 - Director → ME
- 51BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ 2025-08-18IIF 45 - Director → ME
- 52
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2023-07-27 ~ 2026-02-13IIF 124 - Director → ME - 53
DIVITIA CONSULTING LIMITED
1284249316 West Place, London, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 142 - Has significant influence or control → OE - 54
DP AIRCRAFT UK LIMITED
09540787C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (18 parents)Officer2015-05-27 ~ 2017-06-22IIF 16 - Director → ME - 55
EG ABERDEEN 1 STUDENT LIMITED
110906074th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 58 - Director → ME - 56
EG BATH 1 STUDENT LIMITED
110907174th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 80 - Director → ME - 57
EG BOURNEMOUTH 1 STUDENT LIMITED
110906724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 81 - Director → ME - 58
EG CANTERBURY 1 STUDENT LIMITED
120389234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-17 ~ 2026-02-18IIF 71 - Director → ME - 59
EG NEWCASTLE 1 STUDENT LIMITED
110906854th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 82 - Director → ME - 60
EG OXFORD 1 STUDENT LIMITED
110907014th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 70 - Director → ME - 61AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 73 - Director → ME
- 62
EUROPORT HOLDINGS LTD
144594614th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 91 - Director → ME - 63
EUROPORT PROPERTIES LTD
141279614th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 92 - Director → ME - 64140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 27 - Director → ME
- 65FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 48 - Director → ME
- 66140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 43 - Director → ME
- 67140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 36 - Director → ME
- 68140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 30 - Director → ME
- 69140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 33 - Director → ME
- 70140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-04 ~ 2025-08-18IIF 46 - Director → ME
- 71FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 38 - Director → ME
- 72FFI AVIATION MSN 1407 (UK) LIMITED - now
FLOREAT AVIATION MSN 1407 (UK) LIMITED
- 2022-09-28 10354555FLOREAT AVIATION MSN 1407 LIMITED
- 2016-10-01 10354555Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (10 parents)Officer2016-09-01 ~ 2018-02-28IIF 7 - Director → ME - 73
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-07-11 ~ 2024-06-12IIF 55 - Director → ME - 74
GC PALOMAR HOLDINGS
FC033014Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2015-12-22 ~ 2017-09-19IIF 5 - Director → ME - 75
GRAND MARAIS CAPITAL LIMITED
09716838C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (12 parents)Officer2015-08-25 ~ 2017-10-26IIF 12 - Director → ME - 76
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2023-07-11 ~ 2024-06-12IIF 20 - Director → ME - 77
HEREF BERWICK HOUSE LIMITED
08884476C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-10-13 ~ 2018-02-28IIF 134 - Director → ME - 78
HILDANE PROPERTIES LIMITED
04259826Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2014-10-01 ~ dissolvedIIF 135 - Director → ME - 79CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2023-07-04 ~ 2025-08-18IIF 34 - Director → ME
- 80LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2023-07-04 ~ 2025-08-18IIF 51 - Director → ME
- 81
ICEBOX BIDCO LIMITED
10727535C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, UkDissolved Corporate (7 parents)Officer2017-04-18 ~ 2018-03-16IIF 17 - Director → ME - 82HACKREMCO (NO.1937) LIMITED - 2002-04-18140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (22 parents)Officer2023-07-12 ~ 2026-02-17IIF 25 - Director → ME
- 83IRAF TRICOLORE LIMITED - 2019-06-24IRAF TRICALORE LIMITED - 2019-05-074th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 90 - Director → ME
- 84RINGBRIDGE LIMITED - 2006-12-081 More London Place, LondonDissolved Corporate (14 parents)Officer2008-11-12 ~ 2010-02-05IIF 141 - Director → ME
- 85Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (7 parents)Officer2014-07-23 ~ dissolvedIIF 138 - Director → ME
- 86LAWGRA (NO. 1263) LIMITED - 2006-10-25Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (7 parents)Officer2014-07-23 ~ dissolvedIIF 139 - Director → ME
- 87
LOCOMOTIVE FINANCE LIMITED
08745885C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 140 - Director → ME - 88
LREDS III SV LIMITED
FC0335713rd Floor 37 Esplanade, St. Helier, JerseyActive Corporate (21 parents)Officer2016-08-04 ~ 2017-07-27IIF 10 - Director → ME - 89
MORAG LOANS FINANCE LIMITED
- 2017-08-23 10727355SKY LOANS FINANCE LIMITED
- 2017-04-18 107273555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2017-04-18 ~ 2017-10-26IIF 1 - Director → ME - 90
NINETY ONE SSC (UK) LIMITED
12403312140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (7 parents)Officer2023-07-12 ~ 2026-02-17IIF 24 - Director → ME - 91PASSPORTCARD LIMITED - now
PPCI GLOBAL LIMITED
- 2015-08-26 09247729Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (13 parents)Officer2014-10-03 ~ 2015-04-02IIF 136 - Director → ME - 92
PICTURE HOLDCO LIMITED
10296277C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-07-26 ~ 2018-03-28IIF 6 - Director → ME - 93QUADGAS INVESTMENTS BIDCO LIMITED - now
TELLSID INVESTMENTS LIMITED
- 2017-01-04 10487004Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-11-18 ~ 2016-11-24IIF 13 - Director → ME - 94
QUADGAS INVESTMENTS LIMITED
105004992nd Floor 18 St. Swithins Lane, LondonDissolved Corporate (6 parents)Officer2016-11-28 ~ 2018-02-28IIF 11 - Director → ME - 95
TANAMI EDWIN
04396784Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer2008-07-23 ~ 2010-08-24IIF 137 - Director → ME - 96TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2025-12-17 ~ nowIIF 86 - Director → ME
- 97TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05GOODOAKS LIMITED - 1982-11-17140 Aldersgate Street, London, United KingdomActive Corporate (39 parents)Officer2026-02-06 ~ 2026-02-24IIF 53 - Director → ME
- 9825 Gresham Street, London, EnglandActive Corporate (11 parents)Officer2023-07-10 ~ 2025-10-08IIF 84 - Director → ME
- 9925 Gresham Street, London, EnglandActive Corporate (11 parents)Officer2023-07-10 ~ 2025-10-08IIF 144 - Director → ME
- 1004th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ 2025-08-31IIF 64 - Director → ME2023-08-01 ~ 2023-09-01IIF 110 - Director → ME2024-08-05 ~ 2024-08-30IIF 115 - Director → ME2023-11-06 ~ 2024-01-08IIF 99 - Director → ME
- 101140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-12-31 ~ nowIIF 23 - Director → ME
- 102
YOTTA BIDCO LTD
144530434th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-07-13 ~ 2026-02-13IIF 74 - Director → ME
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