logo
explain how to read the page

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

Watson, Ian Richard

    Related profiles found in government register
  • Watson, Ian Richard
    British

    Registered addresses and corresponding companies

    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 1 IIF 2
  • Watson, Ian Richard
    British company director

    Registered addresses and corresponding companies

    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 3 IIF 4 IIF 5
  • Watson, Ian Richard
    British director

    Registered addresses and corresponding companies

    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 6 IIF 7
  • Watson, Ian Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Dove House, Annables Lane, Harpenden, AL5 3PR, United Kingdom

      IIF 8 IIF 9

    • Old Dove House, Annables Lane, Harpenden, Herts, AL5 3PR, Uk

      IIF 10

    • 13, Hillbury Avenue, Harrow, HA3 8EP, England

      IIF 11
  • Watson, Ian Richard
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 12 IIF 13 IIF 14

    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR, United Kingdom

      IIF 16

    • 6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 17 IIF 18

    • Scutches Barn, 17 High Street, Whittlesford, Cambs, CB22 4LT, England

      IIF 19
  • Watson, Ian Richard
    British co director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 20

    • 6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 21
  • Watson, Ian Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Ian Richard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Ian Richard
    British diretor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 77
  • Watson, Ian Richard
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL

      IIF 82
  • Watson, Ian Richard
    British solicitor born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Ian
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 90
  • Watson, Ian Richard
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 91
  • Mr Ian Richard Watson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 92
child relation
Offspring entities and appointments 76
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED
    - 1990-05-23 02468112 02576489... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-02-01) ~ 2005-05-18
    IIF 28 - Director → ME
    (before 1991-02-01) ~ 1997-05-15
    IIF 2 - Secretary → ME
  • 2
    AAM 2013 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED
    - 1997-01-23 02767819
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    1993-03-31 ~ 2005-06-24
    IIF 27 - Director → ME
    1993-03-31 ~ 1997-05-15
    IIF 5 - Secretary → ME
  • 3
    AI 2013 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    ASHTENNE WELSH PROPERTIES LIMITED
    - 1998-01-26 02995590
    GOULDITAR N0.422 LIMITED
    - 1995-08-09 02995590
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    1995-07-18 ~ 2005-06-24
    IIF 23 - Director → ME
    1995-07-18 ~ 1997-05-15
    IIF 4 - Secretary → ME
  • 4
    ASCOT ESTATES LIMITED
    - now 01127031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2013-06-25
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-31 ~ 2005-06-24
    IIF 62 - Director → ME
  • 5
    ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
    02488828
    Lennox House, 3 Pierrepont Street, Bath, England
    Active Corporate (12 parents)
    Officer
    2000-05-24 ~ 2000-10-27
    IIF 84 - Director → ME
  • 6
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2001-06-14 ~ 2005-06-24
    IIF 61 - Director → ME
    2013-09-11 ~ 2020-02-06
    IIF 43 - Director → ME
  • 7
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
    - 2003-01-08 04415134
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 45 - Director → ME
    2002-12-13 ~ 2005-06-24
    IIF 30 - Director → ME
  • 8
    ASHTENNE 2013 LIMITED
    - now 08560490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2019-01-05
    HANSTEEN FINANCE LIMITED
    - 2013-08-30 08560490
    HANSTEEN RETAIL LIMITED
    - 2013-08-13 08560490
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-06-07 ~ 2016-09-08
    IIF 35 - Director → ME
  • 9
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 42 - Director → ME
    2001-06-15 ~ 2005-06-24
    IIF 83 - Director → ME
  • 10
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2020-02-06
    IIF 71 - Director → ME
    2001-06-12 ~ 2005-07-19
    IIF 25 - Director → ME
  • 11
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2001-12-19 ~ 2005-07-19
    IIF 31 - Director → ME
    2013-09-11 ~ 2020-02-06
    IIF 44 - Director → ME
  • 12
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 41 - Director → ME
    2001-12-19 ~ 2005-07-19
    IIF 29 - Director → ME
  • 13
    BALMCREST ESTATES MANAGEMENT LIMITED
    - now 04818628
    CLOUDMARK LIMITED
    - 2003-07-16 04818628
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2004-03-05
    IIF 63 - Director → ME
  • 14
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-07-31 ~ 2005-06-24
    IIF 60 - Director → ME
  • 15
    DONEWITH LIMITED
    - now 04819034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    HALLRISE LIMITED
    - 2004-06-01 04819034
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-18 ~ 2005-06-24
    IIF 65 - Director → ME
  • 16
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
    - 2015-05-22 08326782 08326839
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 49 - Director → ME
  • 17
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
    - 2015-05-22 08326839 08326782
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 48 - Director → ME
  • 18
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07594487... (more)
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-15 ~ 2014-10-31
    IIF 76 - Director → ME
  • 19
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07594487... (more)
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 91 - Director → ME
  • 20
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07594325... (more)
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-06 ~ 2014-10-31
    IIF 75 - Director → ME
  • 21
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07594487... (more)
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-06 ~ 2014-10-31
    IIF 74 - Director → ME
  • 22
    ENTERPRISE HERITAGE LIMITED
    02836804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-11
    Connexions, 159 Princes Street, Ipswich
    Liquidation Corporate (13 parents, 21 offsprings)
    Officer
    1996-11-15 ~ 2009-05-14
    IIF 57 - Director → ME
  • 23
    ENTERPRISE PROPERTY GROUP LIMITED
    11333722 06231905... (more)
    Scutches Barn, 17 High Street, Whittlesford, Cambridge, United Kingdom
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2018-04-27 ~ 2023-11-28
    IIF 50 - Director → ME
  • 24
    ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
    - now 02917485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-10
    ENTERPRISE PROPERTY GROUP LIMITED
    - 2018-04-27 02917485 06231905... (more)
    ASHTENNE RESIDENTIAL LIMITED
    - 2007-09-07 02917485 06231905
    ELLINGWELL LIMITED
    - 1996-01-10 02917485
    Connexions, 159 Princes Street, Ipswich
    Liquidation Corporate (18 parents, 61 offsprings)
    Officer
    2012-10-29 ~ 2020-02-19
    IIF 51 - Director → ME
    1994-05-06 ~ 2007-03-21
    IIF 26 - Director → ME
  • 25
    EPG DEVELOPMENT IV LLP
    OC379361 OC395855
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (36 parents, 16 offsprings)
    Officer
    2013-12-23 ~ 2021-04-06
    IIF 10 - LLP Member → ME
  • 26
    EPG DEVELOPMENT V LLP
    - now OC395855 OC379361
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (50 parents, 14 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    IIF 8 - LLP Designated Member → ME
    2016-06-30 ~ now
    IIF 9 - LLP Designated Member → ME
  • 27
    ERL NOMINEE COMPANY LTD
    13806189
    Scutches Barn, 17 High Street, Whittlesford, Cambs, England
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ now
    IIF 19 - Director → ME
  • 28
    HANSTEEN (GENERAL PARTNER 2) LIMITED
    08318099 06936882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2018-01-03
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-04 ~ 2015-12-16
    IIF 34 - Director → ME
  • 29
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882 08318099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-20 during the appointment or period of control
    Dissolved on 2017-07-26 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 90 - Director → ME
  • 30
    HANSTEEN BELGIUM LIMITED
    06315354
    3 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2007-07-17 ~ 2020-02-06
    IIF 33 - Director → ME
  • 31
    HANSTEEN EUROPE LIMITED
    05839885
    1 Bartholomew Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2020-02-06
    IIF 46 - Director → ME
    2006-06-07 ~ 2006-06-07
    IIF 1 - Secretary → ME
  • 32
    HANSTEEN FM LIMITED
    09623855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2019-01-05
    The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (11 parents)
    Officer
    2015-06-04 ~ 2016-09-08
    IIF 72 - Director → ME
  • 33
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-02-02
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-14 ~ 2018-11-26
    IIF 32 - Director → ME
  • 34
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2005-10-27 ~ 2020-02-06
    IIF 68 - Director → ME
  • 35
    HANSTEEN INDUSTRIAL ESTATES LIMITED
    07813927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2018-01-03
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ 2015-12-16
    IIF 70 - Director → ME
  • 36
    HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
    08310094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2018-01-03
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-27 ~ 2015-12-16
    IIF 36 - Director → ME
  • 37
    HANSTEEN INVESTMENTS LIMITED
    07863985 02995590
    6th Floor Clarendon House, 12 Clifford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 38
    HANSTEEN LAND LIMITED
    05652848
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2005-12-13 ~ 2020-02-06
    IIF 69 - Director → ME
  • 39
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED
    - 2005-08-18 05481675
    3 Copthall Avenue, London, England
    Dissolved Corporate (26 parents)
    Officer
    2005-06-15 ~ 2020-02-06
    IIF 17 - Director → ME
  • 40
    HANSTEEN LP LIMITED
    06943145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2018-01-03
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-24 ~ 2015-12-16
    IIF 21 - Director → ME
  • 41
    HANSTEEN LP NO 2 LIMITED
    08327735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2019-01-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-12 ~ 2016-09-08
    IIF 38 - Director → ME
  • 42
    HANSTEEN OBP LIMITED
    - now 05360848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2018-01-03
    OMEGA BUSINESS PARK LIMITED
    - 2012-01-06 05360848
    BROOMCO (3707) LIMITED - 2005-05-25
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ 2015-12-16
    IIF 78 - Director → ME
  • 43
    HANSTEEN OFFICE & RETAIL LIMITED
    - now 08560428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2018-01-02
    HANSTEEN OFFICES LIMITED
    - 2013-07-16 08560428
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-07 ~ 2015-12-16
    IIF 37 - Director → ME
  • 44
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED
    - 2010-04-14 05652850
    3 Copthall Avenue, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2020-02-06
    IIF 73 - Director → ME
    2005-12-13 ~ 2006-01-03
    IIF 7 - Secretary → ME
  • 45
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 40 - Director → ME
  • 46
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 39 - Director → ME
  • 47
    HANSTEEN SPI LIMITED
    - now 00825098 04453159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2018-01-02
    SPENCER INDUSTRIAL ESTATES LIMITED
    - 2012-01-06 00825098
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-12-21 ~ 2015-12-16
    IIF 80 - Director → ME
  • 48
    HANSTEEN SPO LIMITED
    - now 04453159 00825098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2018-01-02
    SPENCER OFFICE PARKS LIMITED
    - 2012-01-06 04453159
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-12-21 ~ 2015-12-16
    IIF 79 - Director → ME
  • 49
    HANSTEEN STC LIMITED
    - now 04839441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2018-01-02
    SPENCER TRADE COUNTERS LIMITED
    - 2012-01-06 04839441
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ 2015-12-16
    IIF 81 - Director → ME
  • 50
    HOLMER GREEN FARM LIMITED
    08785485
    Old Dove House, Annables Lane, Harpenden, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    IN PROPERTY LIMITED
    - now 02163021
    HALLCATERR LIMITED - 1987-11-06
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 59 - Director → ME
  • 52
    IN SHOPS CENTRES LIMITED
    - now 01105709 02136041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-21
    Dissolved on 2019-04-15
    THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
    Kpmg, 1 St Peter's Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 54 - Director → ME
  • 53
    KASTOS INVESTMENTS LLP
    OC346521
    13 Hillbury Avenue, Harrow, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-02-10 ~ now
    IIF 11 - LLP Member → ME
  • 54
    KINDALE BRISTOL LIMITED - now
    ASHTENNE BRISTOL LIMITED
    - 2001-08-16 03963455
    11 Bedford Road, Barton Le Clay, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-29 ~ 2001-08-09
    IIF 15 - Director → ME
  • 55
    NERSTON INVESTMENTS LIMITED
    02829834
    Flat 69 47-49 Westbourne Grove, London, England
    Dissolved Corporate (9 parents)
    Officer
    1993-06-28 ~ 1999-11-24
    IIF 56 - Director → ME
    1993-06-28 ~ 1997-05-15
    IIF 6 - Secretary → ME
  • 56
    ONYX GERMANY (1) LTD - now
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Officer
    2005-10-06 ~ 2017-06-16
    IIF 77 - Director → ME
  • 57
    ONYX GERMANY (2) LTD - now
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971... (more)
    3 Copthall Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2007-03-19 ~ 2017-06-16
    IIF 47 - Director → ME
  • 58
    ONYX GERMANY (3) LTD - now
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2007-10-31 ~ 2017-06-16
    IIF 20 - Director → ME
  • 59
    PORT OF BOSTON LIMITED
    - now 02198182
    CARNFERN LIMITED - 1988-03-01
    The Dock, Boston, Lincolnshire
    Active Corporate (21 parents)
    Officer
    1999-05-13 ~ 2004-09-07
    IIF 86 - Director → ME
  • 60
    PORTFIELD CITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-06
    Dissolved on 2015-02-20
    ASHTENNE CITY LIMITED
    - 2004-08-04 02216072
    CITY MOTOR HOLDINGS LIMITED - 2001-12-11
    CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-12-20 ~ 2004-05-14
    IIF 24 - Director → ME
  • 61
    SAVASCOOPA LIMITED
    02056192
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 55 - Director → ME
  • 62
    SITTINGBOURNE (NO. 2) LIMITED - now
    ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED
    - 2002-11-15 04381875 04381872
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-26 ~ 2002-10-31
    IIF 88 - Director → ME
  • 63
    SITTINGBOURNE (NO.1) LIMITED - now
    ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED
    - 2002-11-15 04381872 04381875
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-26 ~ 2002-10-31
    IIF 87 - Director → ME
  • 64
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 82 - Director → ME
  • 65
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2010-12-21 ~ 2014-10-31
    IIF 67 - Director → ME
  • 66
    SUPASHOPPA LIMITED
    02102346
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 53 - Director → ME
  • 67
    SUTER ESTATES LIMITED
    - now 00107150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    2001-05-31 ~ 2005-06-24
    IIF 58 - Director → ME
  • 68
    T3 PARTNERSHIP LIMITED
    - now 04103233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-26
    Dissolved on 2010-05-22
    THE TRADE PARK PARTNERSHIP LIMITED
    - 2001-06-28 04103233
    NOVICECORP LIMITED
    - 2000-12-12 04103233
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-06 ~ 2005-07-19
    IIF 12 - Director → ME
  • 69
    THE MARKET VILLAGE COMPANY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-11
    IN SHOPS LIMITED
    - 2013-07-01 02186286
    INGLEBY (220) LIMITED - 1987-12-01
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (30 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 52 - Director → ME
  • 70
    THE MIDLAND DEVELOPMENT COMPANY LIMITED
    - now 02136041 01105709
    IN SHOPS CENTRES LIMITED - 1987-12-14
    FAVOURUPPER LIMITED - 1987-11-25
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 66 - Director → ME
  • 71
    THE NEW MARKET BLACKPOOL LIMITED
    - now 03123817
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-17
    Commencement of winding up on 2009-08-12
    Conclusion of winding up on 2011-11-04
    Dissolved on 2012-02-21
    INGLEBY (865) LIMITED - 1996-02-12
    The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 13 - Director → ME
  • 72
    TITAN COURT M.C. LIMITED
    02489893
    8 Essel House, 29 Foley Street, London
    Active Corporate (15 parents)
    Officer
    1994-07-15 ~ 1999-06-04
    IIF 22 - Director → ME
    1994-07-15 ~ 1999-06-04
    IIF 3 - Secretary → ME
  • 73
    WARWICK EXECUTIVE SERVICES LIMITED
    - now 02460519
    BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
    INGLEBY (466) LIMITED - 1990-02-27
    The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 64 - Director → ME
  • 74
    WESTMARCH ESTATES LIMITED
    SC239160
    59 Bonnygate, Cupar, Fife
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2005-11-15
    IIF 85 - Director → ME
  • 75
    WORKHAM DEVELOPMENTS LIMITED - now
    ASHTENNE GREAT BOWDEN LIMITED
    - 2000-03-07 03069067
    GOULDITAR NO. 444 LIMITED
    - 1995-12-20 03069067 03087549... (more)
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (9 parents)
    Officer
    1995-12-20 ~ 1999-08-05
    IIF 14 - Director → ME
  • 76
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    2001-05-31 ~ 2005-08-01
    IIF 89 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.