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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Charles Hargrave Pheysey

child relation
Offspring entities and appointments 70
  • 1
    55 REDCLIFFE ROAD LIMITED
    03795903
    Dissolved Corporate (9 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    AIDAN HOUSE DEVELOPMENTS LIMITED
    09630440
    Active Corporate (12 parents)
    Officer
    2015-06-09 ~ 2025-06-05
    IIF 65 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-10-28
    IIF 12 - Has significant influence or control → OE
  • 3
    AIDAN HOUSE MANAGEMENT LIMITED
    09871335
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-10-28
    IIF 11 - Has significant influence or control → OE
  • 4
    ALT GROVE LLP
    OC404200
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ 2016-02-08
    IIF 96 - LLP Designated Member → ME
  • 5
    ASSISTED DEVELOPMENTS LLP
    OC326632
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-03-09 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 6
    BATTERSEA PLACE LLP
    OC326797
    Active Corporate (8 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    IIF 77 - LLP Designated Member → ME
    2007-03-16 ~ 2007-04-03
    IIF 89 - LLP Designated Member → ME
  • 7
    BEAUMONT FILM PARTNERSHIP LLP
    OC301520
    Dissolved Corporate (50 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 73 - LLP Member → ME
  • 8
    BMB BATTERSEA LLP
    OC327328
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-01-29
    IIF 83 - LLP Designated Member → ME
  • 9
    BMB BROMPTON LLP
    OC324243
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2009-01-30
    IIF 92 - LLP Designated Member → ME
  • 10
    BMB CHELSEA HARBOUR LLP
    - now OC341542
    BMB PROJECT LLP
    - 2011-02-09 OC341542 08083273
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-19 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 11
    BMB CHISWICK LLP
    OC327326
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-02-01
    IIF 78 - LLP Designated Member → ME
  • 12
    BMB LOWNDES SQUARE LLP
    OC315618
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-08 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 13
    BMB MH LLP
    OC324416
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-05 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 14
    BMB PROPERTY DEVELOPMENTS LTD.
    - now 04645818
    BMB PROPERTY INVESTMENTS LIMITED
    - 2014-01-23 04645818
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2006-12-31 ~ dissolved
    IIF 53 - Director → ME
  • 15
    BMB SWISS COTTAGE INVESTMENTS LLP
    OC361294
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 16
    BMB VICARAGE GATE LLP
    OC330255
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2009-02-01
    IIF 85 - LLP Designated Member → ME
  • 17
    BROMPTON PLACE LLP
    OC324244
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-06-06
    IIF 88 - LLP Designated Member → ME
  • 18
    CAPITAL LIVING INVESTMENTS LLP
    - now OC327709
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    Dissolved Corporate (7 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 19
    CLARET DEVELOPMENTS LIMITED
    06279384
    Dissolved Corporate (10 parents)
    Officer
    2007-06-14 ~ 2008-01-11
    IIF 47 - Director → ME
  • 20
    CLAREVILLE GROVE LIMITED
    07512951
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 41 - Director → ME
    2011-02-01 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COMBWAY HOLDINGS LIMITED
    - now 06619954
    MANDACO 589 LIMITED - 2009-01-20
    Dissolved Corporate (7 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 48 - Director → ME
  • 22
    COMBWAY PROPERTIES LIMITED
    01004294
    Dissolved Corporate (12 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 104 - Secretary → ME
  • 23
    CRESCENT ESTATES MANAGEMENT LIMITED
    - now 03365225
    R AND R RENTALS LIMITED
    - 2010-05-27 03365225
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    Dissolved Corporate (14 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 24
    ECLIPSE FILM PARTNERS NO. 7 LLP
    OC316488 OC316487... (more)
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2019-03-31
    IIF 87 - LLP Member → ME
  • 25
    GRAPHITE LONDON LIMITED
    09277046
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HIGHDOVE LIMITED
    03243368
    Dissolved Corporate (8 parents)
    Officer
    1996-09-26 ~ dissolved
    IIF 63 - Director → ME
  • 27
    LOWNDES SQUARE 2 LLP
    OC315617
    Dissolved Corporate (6 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 28
    MARGAUX DEVELOPMENTS LIMITED
    03285817
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    1998-06-12 ~ 2022-06-10
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-10
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MARGAUX INVESTMENT PROPERTIES LIMITED
    - now 03611632
    GAPCROWN LIMITED
    - 2000-01-28 03611632
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-08-20 ~ 2022-06-10
    IIF 44 - Director → ME
  • 30
    MARKET HARBOROUGH LLP
    OC324415
    Dissolved Corporate (8 parents)
    Officer
    2006-12-05 ~ 2007-02-12
    IIF 75 - LLP Designated Member → ME
  • 31
    MELBOURNE HSE. DEVELOPMENTS LTD.
    - now 08083273
    URBAN STUDY (NEWCASTLE) LIMITED
    - 2015-03-06 08083273
    URBAN STUDY (MELBOURNE HOUSE) LIMITED
    - 2014-10-27 08083273
    BMB PROJECT LIMITED
    - 2014-08-13 08083273 OC341542
    Active Corporate (13 parents)
    Officer
    2012-05-25 ~ 2025-06-05
    IIF 66 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-10-28
    IIF 10 - Has significant influence or control → OE
  • 32
    MELBOURNE HSE. MANAGEMENT LIMITED
    09870998
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 67 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 8 - Has significant influence or control → OE
  • 33
    MINNIE LD43 LLP
    OC346459
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 34
    MORAG INVESTMENTS LLP - now
    LEXHAM GARDENS LLP
    - 2007-02-02 OC323238
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-01-31
    IIF 81 - LLP Designated Member → ME
  • 35
    PCHP LTD
    16742698
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 36
    PCHP PROPERTY GP LTD.
    11969574 LP020288
    Active Corporate (1 parent)
    Officer
    2019-04-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 37
    PCHP PROPERTY LLP
    OC328971
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-06-11 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    PEARL WORKS DEVELOPMENTS LTD
    08570878
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 39
    PEARL WORKS MANAGEMENT LTD.
    09690586
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 40
    PHYSIC PLACE LLP
    OC328974
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 41
    PORTSWOOD ROAD DEVELOPMENTS LTD.
    09707745
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 42
    PORTSWOOD ROAD INTERMEDIARY LTD.
    10723059
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 43
    PORTSWOOD ROAD MANAGEMENT LIMITED
    09872893
    Dissolved Corporate (5 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 44
    PORTSWOOD ROAD PROPERTY LTD.
    10689104
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 45
    PORTSWOOD ROAD SERVICES LTD.
    10694398
    Dissolved Corporate (5 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 51 - Director → ME
  • 46
    PROJECT CHURCH LIMITED - now
    RIVERSTONE SERVICES LIMITED - 2016-12-05
    RIVERSTONE LIVING LIMITED
    - 2015-11-20 08082605 09912627... (more)
    PROJECT CHURCH LIMITED
    - 2014-03-27 08082605 09912627... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-05-24 ~ 2015-11-18
    IIF 49 - Director → ME
  • 47
    QUATTRO GENERAL PARTNER LTD
    11325715
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 48
    QUATTRO PARTNERS LLP
    - now OC418156
    RIVERSTONE LIVING PARTNERS LLP
    - 2018-03-28 OC418156
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 49
    ST JAMES MEDIA LLP
    OC302951
    Dissolved Corporate (35 parents)
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 80 - LLP Member → ME
  • 50
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
    DIVYESH TAILOR LTD - 2006-06-06
    Dissolved Corporate (14 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 102 - Secretary → ME
  • 51
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    Dissolved Corporate (185 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 74 - LLP Member → ME
  • 52
    THIRD PROPERTY DEVELOPMENT LIMITED
    09658891
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 56 - Director → ME
  • 53
    TRIO PARTNERS LLP
    OC435251 OC432437
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2022-08-18
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2021-01-27 ~ 2022-08-22
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    TRIO PROPERTY PARTNERS LLP
    OC432437 OC435251
    Active Corporate (6 parents)
    Officer
    2026-05-29 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    TUEN INVESTMENTS LLP - now
    MP & L PARTNERS LLP
    - 2007-02-27 OC325383
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-02-26
    IIF 82 - LLP Designated Member → ME
  • 56
    URBAN STUDY (NEWCO) LIMITED
    09319986
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 59 - Director → ME
  • 57
    URBAN STUDY (WARWICK HOUSE) LIMITED
    09319558
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 58
    URBAN STUDY CARRY LP
    SL020801
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to appoint or remove persons → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    URBAN STUDY CO-INVESTMENT LP
    SL020802
    Active Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    URBAN STUDY GENERAL PARTNERSHIP LP
    SL020794
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-06-27 ~ now
    IIF 4 - Right to appoint or remove persons → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    URBAN STUDY LTD.
    09512781 08229896
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 62
    URBAN STUDY MANAGEMENT LIMITED
    - now 08233204
    URBAN STUDY DEVELOPMENTS LTD
    - 2015-03-06 08233204
    URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 63
    URBAN STUDY PARTNERS LLP
    OC399060 LP016679
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    IIF 95 - LLP Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 64
    V J F PROPERTY LIMITED
    - now 02358150
    VULTURE PROPERTY LIMITED - 1991-05-24
    SCATNORTH S55 LIMITED - 1990-11-23
    Active Corporate (14 parents)
    Officer
    1995-11-16 ~ 1997-01-31
    IIF 100 - Director → ME
  • 65
    V J F PROPERTY TWO LIMITED
    - now 02669678
    PLANTOPTION LIMITED - 1992-01-27
    Active Corporate (16 parents)
    Officer
    1995-11-16 ~ 1997-01-31
    IIF 99 - Director → ME
  • 66
    VICARAGE GATE LLP
    OC330090
    Dissolved Corporate (5 parents)
    Officer
    2007-08-19 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 67
    WARWICK HOUSE DEVELOPMENTS LIMITED
    09321144
    Active Corporate (12 parents)
    Officer
    2014-11-20 ~ 2025-06-05
    IIF 64 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 9 - Has significant influence or control → OE
  • 68
    WARWICK HOUSE MGMT LIMITED
    09871184
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 38 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 7 - Has significant influence or control → OE
  • 69
    WELLAND QUARTER MANAGEMENT COMPANY LIMITED
    06985043
    Active Corporate (26 parents)
    Officer
    2009-08-07 ~ 2011-07-21
    IIF 46 - Director → ME
  • 70
    YVON HOUSE LIMITED
    10883885
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.