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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dee-shapland, Peter Simon

child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,081,136 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 37 - Director → ME
  • 3
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 3 - Director → ME
  • 4
    ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,215,872 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 31 - Director → ME
  • 7
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 2 - Director → ME
  • 8
    GOLDANNE 10 LIMITED - 2023-11-03
    ACAI (SOHO) LIMITED - 2024-08-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,088 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 11 - Director → ME
  • 10
    ACAI (SWAN HOUSE) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,635,847 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 36 - Director → ME
  • 11
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,207 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 39 - Director → ME
  • 13
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,604,166 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,585 GBP2022-02-28
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 23 - Director → ME
  • 15
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,734,468 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 96 - Director → ME
  • 16
    ACAI (SACKVILLE) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,356,116 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 25 - Director → ME
  • 17
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    293,515 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 34 - Director → ME
  • 19
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2019-05-18 ~ now
    IIF 40 - Director → ME
  • 20
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 115 - Director → ME
  • 21
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 114 - Director → ME
  • 22
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 51 - Director → ME
  • 23
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 1 - Director → ME
  • 24
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 20 - Director → ME
  • 25
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 12 - Director → ME
  • 26
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 27 - Director → ME
  • 27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 10 - Director → ME
  • 28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -34,105,803 GBP2025-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 19 - Director → ME
  • 30
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 17 - Director → ME
  • 31
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 22 - Director → ME
  • 32
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 7 - Director → ME
  • 33
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 13 - Director → ME
  • 34
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 24 - Director → ME
  • 35
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 28 - Director → ME
  • 36
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 8 - Director → ME
  • 37
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 29 - Director → ME
  • 38
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 16 - Director → ME
  • 39
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 30 - Director → ME
  • 40
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 35 - Director → ME
  • 41
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    IIF 76 - Director → ME
  • 42
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 21 - Director → ME
  • 43
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 15 - Director → ME
  • 44
    SAILPOND LIMITED - 2009-10-14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2009-10-06 ~ now
    IIF 6 - Director → ME
Ceased 63
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2019-05-17
    IIF 84 - Director → ME
    icon of calendar 2003-01-14 ~ 2003-04-22
    IIF 109 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2019-05-17
    IIF 94 - Director → ME
    icon of calendar 2003-02-12 ~ 2003-04-22
    IIF 111 - Director → ME
  • 3
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-05-06
    IIF 98 - Director → ME
  • 4
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2023-01-30
    IIF 4 - Director → ME
  • 5
    ACAI HOLDINGS LIMITED - 2018-05-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,250 GBP2022-02-28
    Officer
    icon of calendar 2019-04-30 ~ 2019-06-11
    IIF 97 - Director → ME
  • 6
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2019-06-26
    IIF 80 - Director → ME
  • 7
    SWEARS & WELLS LIMITED - 1992-10-23
    HANSON PROPERTIES LIMITED - 1998-03-26
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 1996-01-01 ~ 1998-03-19
    IIF 112 - Director → ME
    icon of calendar 2011-03-30 ~ 2019-05-17
    IIF 53 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    icon of calendar 2013-06-04 ~ 2019-05-17
    IIF 87 - Director → ME
  • 9
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-26
    IIF 50 - Director → ME
  • 10
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    icon of calendar 2009-09-29 ~ 2024-03-01
    IIF 42 - Director → ME
  • 11
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2012-05-22 ~ 2019-05-17
    IIF 91 - Director → ME
  • 12
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2024-03-01
    IIF 46 - Director → ME
  • 13
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2024-03-01
    IIF 47 - Director → ME
  • 14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ 2021-05-21
    IIF 99 - Director → ME
  • 15
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    icon of calendar 2016-10-11 ~ 2024-03-01
    IIF 43 - Director → ME
  • 16
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    icon of calendar 2007-03-15 ~ 2024-03-01
    IIF 52 - Director → ME
  • 17
    JOHN L.GREEN,LIMITED - 1981-12-31
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 73 - Director → ME
  • 18
    O&H (SEVEN) LIMITED - 2006-08-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2019-05-17
    IIF 81 - Director → ME
  • 19
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    IIF 117 - Director → ME
  • 20
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2019-05-17
    IIF 90 - Director → ME
  • 21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-06-26
    IIF 78 - Director → ME
  • 22
    TROYBRIGHT LIMITED - 2007-08-02
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    O & H (EIGHT) LIMITED - 2012-05-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2019-05-17
    IIF 113 - Director → ME
  • 23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-06-26
    IIF 75 - Director → ME
  • 24
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2019-06-13
    IIF 77 - Director → ME
  • 25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-05-17
    IIF 60 - Director → ME
  • 26
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-05-17
    IIF 64 - Director → ME
  • 27
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-06-26
    IIF 92 - Director → ME
  • 28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2019-06-26
    IIF 93 - Director → ME
  • 29
    MISLEX (442) LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2019-05-17
    IIF 82 - Director → ME
  • 30
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2019-06-26
    IIF 95 - Director → ME
  • 31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 44 - Director → ME
  • 32
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 45 - Director → ME
  • 33
    MISLEX (474) LIMITED - 2006-02-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2019-05-17
    IIF 86 - Director → ME
  • 34
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2019-05-17
    IIF 54 - Director → ME
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 107 - Director → ME
  • 35
    O&H (THREE) LIMITED - 2007-12-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-05-17
    IIF 55 - Director → ME
  • 36
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2019-05-17
    IIF 85 - Director → ME
  • 37
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 101 - Director → ME
    icon of calendar 2010-04-28 ~ 2019-05-17
    IIF 63 - Director → ME
  • 38
    VIOLETHURST LIMITED - 2003-01-09
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2003-04-22
    IIF 100 - Director → ME
  • 39
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    icon of calendar 2017-07-14 ~ 2019-05-17
    IIF 74 - Director → ME
  • 40
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    HANSON LAND LIMITED - 1998-03-27
    PADTHRIVE LIMITED - 1989-10-10
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    IIF 119 - Director → ME
  • 41
    O & H PROPERTIES LIMITED - 2002-03-12
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 106 - Director → ME
  • 42
    INKFLAME LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2019-05-17
    IIF 118 - Director → ME
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 105 - Director → ME
  • 43
    DUSTBRIDGE LIMITED - 2006-09-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2019-05-17
    IIF 56 - Director → ME
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 102 - Director → ME
  • 44
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 1998-03-19 ~ 1998-12-31
    IIF 108 - Director → ME
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 103 - Director → ME
    icon of calendar 2007-02-05 ~ 2019-05-17
    IIF 116 - Director → ME
  • 45
    QUICKFIRE 1 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 68 - Director → ME
  • 46
    QUICKFIRE 2 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 70 - Director → ME
  • 47
    QUICKFIRE 3 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 72 - Director → ME
  • 48
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 67 - Director → ME
  • 49
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 66 - Director → ME
  • 50
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 69 - Director → ME
  • 51
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 71 - Director → ME
  • 52
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2003-04-22
    IIF 110 - Director → ME
    icon of calendar 2012-11-16 ~ 2019-05-17
    IIF 88 - Director → ME
  • 53
    COILGROVE LIMITED - 2004-08-05
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    IIF 120 - Director → ME
  • 54
    LOOSEKITE LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    icon of calendar 2009-10-06 ~ 2024-03-01
    IIF 49 - Director → ME
  • 55
    HAMPERDEW LIMITED - 2004-02-27
    O&H NORTHAMPTON LIMITED - 2015-06-20
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2015-06-17
    IIF 65 - Director → ME
    icon of calendar 2004-04-28 ~ 2004-05-06
    IIF 104 - Director → ME
  • 56
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 62 - Director → ME
    icon of calendar 2019-05-31 ~ 2024-03-01
    IIF 41 - Director → ME
  • 57
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 59 - Director → ME
  • 58
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 57 - Director → ME
  • 59
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 61 - Director → ME
    icon of calendar 2019-05-31 ~ 2024-03-01
    IIF 48 - Director → ME
  • 60
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2019-05-17
    IIF 58 - Director → ME
  • 61
    HOLAW (422) LIMITED - 1998-06-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 2018-08-23 ~ 2019-05-17
    IIF 89 - Director → ME
  • 62
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 2016-02-15 ~ 2019-05-17
    IIF 83 - Director → ME
  • 63
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ 2019-05-17
    IIF 79 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.