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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

Dantzic, Roy Matthew

    Related profiles found in government register
  • Dantzic, Roy Matthew
    British born in July 1944

    Registered addresses and corresponding companies
  • Dantzic, Roy Matthew
    British

    Registered addresses and corresponding companies

    • 31-33, College Road, Harrow, Middlesex, HA1 1EJ, England

      IIF 49

    • 65 Springfield Road, St Johns Wood, London, NW8 0QJ

      IIF 50
  • Dantzic, Roy Matthew
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 6.1, 52 Lymington Road, London, , NW6 1HQ,

      IIF 51
  • Dantzic, Roy Matthew
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, England

      IIF 52

    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 53 IIF 54 IIF 55

    • Apartment 6.1, 52 Lymington Road, London, NW6 1HQ

      IIF 56
  • Dantzic, Roy Matthew
    British chartered accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3, Spital Yard, Spital Square, London, E1 6AQ, England

      IIF 57
  • Dantzic, Roy Matthew
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 6.1, 52 Lymington Road, London, NW6 1HQ

      IIF 58 IIF 59 IIF 60

    • Unit 23, Xscape, Kings Inch Road Braehead, Renfrew, PA4 8XU, Scotland

      IIF 61
  • Dantzic, Roy Matthew
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

      IIF 62
  • Mr Roy Matthew Dantzic
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 63
  • Roy Matthew Dantzic
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED
    - 1993-08-02 02358667 02020069
    RINGFALL ESTATES LIMITED - 1989-03-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 31 - Director → ME
  • 2
    21 SEYMOUR STREET LIMITED
    - now 02953826
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 66 - Has significant influence or control → OE
  • 3
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 27 - Director → ME
  • 4
    ARCHITECTURAL HERITAGE FUND(THE)
    01150304
    3 Spital Yard, Spital Square, London
    Active Corporate (70 parents)
    Officer
    2001-06-28 ~ 2016-03-31
    IIF 57 - Director → ME
  • 5
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-08-31
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1998-04-02 ~ 2000-02-17
    IIF 45 - Director → ME
  • 6
    BERKELEY STREET NOMINEES LIMITED
    - now 06073998
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 7
    BL (SP) CANNON STREET LIMITED - now
    STANHOPE CANNON STREET LIMITED
    - 1995-04-25 02283030
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    1992-01-31 ~ 1995-04-07
    IIF 8 - Director → ME
  • 8
    BL (SP) PROPERTIES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-02-18
    Due to be dissolved on 2021-09-16
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 02991093... (more)
    STANHOPE SECURITIES PLC
    - 1987-09-23 01719789 03022022
    BOSTONPRESS LIMITED
    - 1983-06-09 01719789
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-08) ~ 1995-03-23
    IIF 26 - Director → ME
    (before 1993-01-08) ~ 1995-04-07
    IIF 50 - Secretary → ME
  • 9
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    (before 1992-12-14) ~ 1993-09-29
    IIF 21 - Director → ME
  • 10
    BRIGHTON COLLEGE
    00007663 01242240
    Brighton College, Eastern Road, Brighton, East Sussex
    Active Corporate (85 parents, 4 offsprings)
    Officer
    (before 1991-05-21) ~ 1999-03-20
    IIF 13 - Director → ME
  • 11
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 41 - Director → ME
  • 12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 34 - Director → ME
  • 13
    BROADGATE CITY LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 47 - Director → ME
  • 14
    BROADGATE COURT INVESTMENTS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037406... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475 02048874... (more)
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    (before 1992-11-14) ~ 1993-09-29
    IIF 15 - Director → ME
  • 15
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 12 - Director → ME
  • 16
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 17 - Director → ME
  • 17
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
    - 1993-08-12 02020069 02048475... (more)
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 10 - Director → ME
  • 18
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350 02037399... (more)
    York House, 45 Seymour Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-12-14
    IIF 32 - Director → ME
  • 19
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 9 - Director → ME
  • 20
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-12-14) ~ 1993-09-29
    IIF 35 - Director → ME
  • 21
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 01982350... (more)
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 14 - Director → ME
  • 22
    DMSFIELDCALL LIMITED - now
    DEBT MANAGEMENT SERVICES LIMITED
    - 2021-07-19 00629957
    PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
    - 1991-11-27 00629957
    CLANAIR LIMITED
    - 1987-05-27 00629957
    Swan Court, Lamport, Northampton
    Active Corporate (17 parents)
    Officer
    (before 1991-07-25) ~ 1991-12-16
    IIF 46 - Director → ME
  • 23
    ELASIS LEASING IV LIMITED
    - now 03059249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2017-09-26 during the appointment or period of control
    ALNERY NO. 1471 LIMITED - 1995-11-17
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 59 - Director → ME
  • 24
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02048475... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1992-09-10 ~ 1995-04-07
    IIF 30 - Director → ME
  • 25
    EXCHANGE SQUARE MANAGEMENT LIMITED - now
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 39 - Director → ME
  • 26
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 20 - Director → ME
  • 27
    HAMMERSON (EUSTON SQUARE) ESTATES LIMITED - now
    SKE LIMITED
    - 1999-06-28 02359461
    PRECIS (889) LIMITED - 1989-05-30
    10 Grosvenor Street, London
    Dissolved Corporate (30 parents)
    Officer
    1993-08-02 ~ 1995-03-31
    IIF 25 - Director → ME
  • 28
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 51 - LLP Member → ME
  • 29
    ISG CENTRAL SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC
    - 2016-09-15 02997684 10081578... (more)
    ISG PLC
    - 2013-04-03 02997684 10081578... (more)
    INTERIOR SERVICES (GROUP) PLC
    - 2013-04-03 02997684 02341003... (more)
    INTERIOR SERVICES GROUP PLC
    - 2013-04-03 02997684 04545988... (more)
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (52 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2016-05-01
    IIF 62 - Director → ME
  • 30
    JB RESTAURANTS (GLASGOW) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-10
    Dissolved on 2021-04-27
    LETHINGTON LEISURE (FOOD) LIMITED
    - 2015-10-23 SC359612
    LETHINGTON LEISURE (HOLDINGS) LIMITED
    - 2013-03-13 SC359612
    EXCHANGELAW (448) LIMITED
    - 2009-09-25 SC359612 SC335377... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2009-09-16 ~ 2013-04-09
    IIF 60 - Director → ME
  • 31
    KAJIMA PROPERTY HOLDINGS LIMITED
    - now 02368763
    STANHOPE KAJIMA PLC
    - 1995-03-31 02368763
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    1993-08-02 ~ 1995-03-31
    IIF 40 - Director → ME
  • 32
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    BG ENERGY SERVICES LIMITED
    - 2000-10-23 03294522
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    1999-05-19 ~ 2000-11-02
    IIF 18 - Director → ME
  • 33
    LEAMOUTH CONSTRUCTION COMPANY LIMITED
    - now 02048874
    THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
    - 1992-09-16 02048874
    ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY
    - 1987-10-29 02048874 02037407... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-12-14) ~ 1993-09-29
    IIF 44 - Director → ME
  • 34
    LETHINGTON LEISURE (MANCHESTER) LIMITED
    - now SC359613
    EXCHANGELAW (449) LIMITED
    - 2009-09-17 SC359613 SC371461... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (7 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 58 - Director → ME
  • 35
    LETHINGTON LEISURE LIMITED
    SC291431
    Unit 23 Xscape, Kings Inch Road Braehead, Renfrew
    Active Corporate (13 parents)
    Officer
    2009-02-25 ~ 2017-12-05
    IIF 61 - Director → ME
  • 36
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 43 - Director → ME
  • 37
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 22 - Director → ME
  • 38
    LUDGATE SERVICES LIMITED
    - now 02037399
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
    - 1993-08-12 02037399
    ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 24 - Director → ME
  • 39
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED
    - 2005-10-10 03797578 04024441
    LATTICE PROPERTY HOLDINGS LIMITED
    - 2002-10-21 03797578 04024441
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578 02531489
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1999-07-21 ~ 2004-06-15
    IIF 1 - Director → ME
  • 40
    NATIONAL GRID PROPERTY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    SECONDSITE PROPERTY PORTFOLIO LIMITED
    - 2005-10-10 02531489 04023840
    LATTICE PROPERTY PORTFOLIO LIMITED
    - 2002-10-21 02531489 04023840
    BG PROPERTY PORTFOLIO LIMITED
    - 2000-10-23 02531489 03797578
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1999-11-30 ~ 2004-06-15
    IIF 2 - Director → ME
  • 41
    NEO NEXT+ ENERGY E&P UK LIMITED - now
    TOTALENERGIES E&P UK LIMITED - 2026-03-30
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL E&P UK PLC - 2007-01-15
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
    TOTAL OIL MARINE P L C
    - 2000-06-29 00811900
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (80 parents, 1 offspring)
    Officer
    1995-08-25 ~ 1996-05-07
    IIF 5 - Director → ME
  • 42
    ON TOWER UK 5 LIMITED - now
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2014-01-27 03956595
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2000-11-27 03956595
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-06-08 ~ 2003-02-01
    IIF 7 - Director → ME
  • 43
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
    - 1990-02-06 02342182 02342177
    ALPHAFORM (NO.48) PLC
    - 1989-02-15 02342182 02261712... (more)
    York House, 45 Seymour Street, London
    Active Corporate (48 parents)
    Officer
    (before 1993-08-15) ~ 1993-09-29
    IIF 37 - Director → ME
  • 44
    PEDSTOWE MAYFAIR LIMITED - now
    HUMBERTS MAYFAIR LIMITED - 2008-07-01
    HUMBERTS BLENHEIM BISHOP LIMITED
    - 2008-06-18 02658817
    BLENHEIM BISHOP LIMITED
    - 2007-08-23 02658817 OC337647
    INSIGNIA BLENHEIM BISHOP LIMITED - 2003-07-15
    BLENHEIM BISHOP LIMITED - 2002-09-26
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-09 ~ 2007-10-01
    IIF 3 - Director → ME
  • 45
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    1996-10-17 ~ 2004-06-15
    IIF 4 - Director → ME
  • 46
    PORTMAN BURTLEY ESTATE COMPANY LIMITED
    00554747
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 47
    PORTMAN ESTATE MANAGEMENT LIMITED
    06325414 09968320... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 48
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (144 parents, 3 offsprings)
    Officer
    1997-02-27 ~ 2003-05-30
    IIF 23 - Director → ME
  • 49
    SEYMOUR STREET NOMINEES LIMITED
    - now 01711120
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 50
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 48 - Director → ME
  • 51
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 33 - Director → ME
  • 52
    SKD LIMITED - now
    STANHOPE KAJIMA DEVELOPMENTS LIMITED
    - 1995-04-07 02207058
    PRECIS (668) LIMITED - 1988-03-08
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1993-08-02 ~ 1995-03-31
    IIF 19 - Director → ME
  • 53
    SKEB LIMITED
    - now 02455523
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-08-27 ~ 1995-03-31
    IIF 28 - Director → ME
  • 54
    SKLW LIMITED
    - now 02149448
    STANHOPE CITY DEVELOPMENTS LIMITED - 1988-11-15
    TRACKTREAT LIMITED - 1987-10-02
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-08-02 ~ 1995-03-31
    IIF 42 - Director → ME
  • 55
    SKSP LIMITED
    - now 02262315
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1993-08-02 ~ 1995-03-31
    IIF 16 - Director → ME
  • 56
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-11
    Dissolved on 2018-04-23
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1993-08-11 ~ 1995-03-31
    IIF 29 - Director → ME
  • 57
    STOCKLEY PARK INVESTMENTS LIMITED
    - now 02832848
    PRECIS (1201) LIMITED
    - 1993-09-06 02832848 02924226... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    1993-08-23 ~ 1995-06-14
    IIF 38 - Director → ME
  • 58
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
    - 1990-02-06 02342177 02342182
    ALPHAFORM (NO.47) PLC
    - 1989-02-15 02342177 02261712... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    (before 1993-08-15) ~ 1993-09-29
    IIF 11 - Director → ME
  • 59
    THE PORTMAN ESTATE (PRIMARY) LIMITED
    - now 09967998
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 60
    THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
    - now 05175327 05175370
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2005-11-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 61
    THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    - now 05175370 05175327
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2005-11-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 62
    THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED
    05137538
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (13 parents)
    Officer
    2005-07-22 ~ now
    IIF 52 - Director → ME
    2006-01-02 ~ 2018-07-08
    IIF 49 - Secretary → ME
  • 63
    TOTALENERGIES HOLDINGS UK LIMITED - now
    TOTAL HOLDINGS UK LIMITED - 2021-06-25
    TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
    TOTAL OIL HOLDINGS LIMITED
    - 2001-01-03 01722136
    GADGETGATE LIMITED - 1983-08-12
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (77 parents, 10 offsprings)
    Officer
    1995-08-01 ~ 1996-05-07
    IIF 36 - Director → ME
  • 64
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2003-05-21 ~ 2007-05-15
    IIF 56 - Director → ME
  • 65
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-08-13) ~ 1993-09-29
    IIF 6 - Director → ME

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