The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Drewett, Simon
- British born in December 1970
Drewett, Simon
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Drewett, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesWogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)1st Floor Liberation House, Castle Street, St Helier, JE1 1GL, Jersey
IIF 11
- British born in December 1970
Drewett, Simon Derwood Auston
Resident in England
Registered addresses and corresponding companies1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 129, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 1377-79, New Cavendish Street, London, W1W 6XB, England
IIF 148, Sackville Street, London, England, W1S 3DG
IIF 15 IIF 168, Sackville Street, London, England, W1S 3DG, England
IIF 17 IIF 18 IIF 19 (more)(less)8, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 548, Sackville Street, London, W1S 3DG
IIF 558, Sackville Street, London, W1S 3DG, England
IIF 56 IIF 57 IIF 58 (more)(less)IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 1568, Sackville Street, London, W1S 3DG, United Kingdom
IIF 157 IIF 158 IIF 159 (more)(less)8 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 18999, Great Portland Street, London, W1W 7NY, England
IIF 190Wogan House, 99 Great Portland Street, London, W1W 7NY, England
IIF 191 IIF 192 IIF 193 (more)(less)Wogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
IIF 198The Old Vicarage, 67, Main Street, Woodnewton, Peterborough, PE8 5EB, England
IIF 199
- British born in January 1970
Drewett, Simon Derwood Auston
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 200
- British Registered addresses and corresponding companies
Drewett, Simon Derwood Auston
8, Sackville Street, London, W1S 3DG, England
IIF 201 IIF 202 IIF 203 (more)(less)The Old Vicarage, 67, Main Street, Woodnewton, Peterborough, PE8 5EB, England
IIF 207
- born in December 1970
Drewett, Simon Derwood Auston
Resident in England
Registered addresses and corresponding companies41-43, Maddox Street, London, W1S 2PD, Uk
IIF 208
- British born in December 1970
Drewett, Simon Derwood Austin
Resident in United Kingdom
Registered addresses and corresponding companiesWogan House, Great Portland Street, London, W1W 7NY, England
IIF 209
- British born in December 1970
Drewett, Simon Derwood Auston
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 210 IIF 211 IIF 212 (more)(less)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 228 IIF 229 IIF 230 (more)(less)Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 232 IIF 233 IIF 234 (more)(less)Wogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
IIF 241 IIF 242 IIF 243 (more)(less)The Cottages, Main Street Cotterstock, Peterborough, Cambridgeshire, PE8 5HD
IIF 247
Related profiles found in government register
Offspring entities and appointments
205
- 1
12 WELLS MEWS LIMITED
139208488 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-02-16 ~ 2023-01-10IIF 223 - Director → ME2023-01-10 ~ 2023-10-03IIF 120 - Director → ME - 2
- 3
- 4HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-1913 Hanover Square, London, EnglandActive Corporate (16 parents)Officer2020-09-30 ~ 2022-01-01IIF 179 - Director → ME
- 5AEDIFICA UK (BRADFORD) LIMITED - now
QUERCUS HOMES 2018 LIMITED
- 2025-01-14 1127877213 Hanover Square, London, EnglandActive Corporate (18 parents)Officer2021-06-18 ~ 2022-01-01IIF 98 - Director → ME - 6
- 7AEDIFICA UK (SAPPHIRE) LIMITED - now
SAPPHIRE PROPERTIES (2016) LIMITED
- 2025-01-14 09461514SAPPHIRE CARE LIMITED - 2016-04-0213 Hanover Square, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-09-30 ~ 2022-01-01IIF 97 - Director → ME - 8AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14 0729582813 Hanover Square, London, EnglandActive Corporate (20 parents)Officer2021-06-18 ~ 2022-01-01IIF 59 - Director → ME - 9AEDIFICA UK (SHREWSBURY) LIMITED - now
MARCHES CARE HOLDINGS LIMITED
- 2025-01-14 0709709113 Hanover Square, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2021-10-25 ~ 2022-01-01IIF 14 - Director → ME - 10
AEDIFICA UK LIMITED
1235107313 Hanover Square, London, EnglandActive Corporate (16 parents, 15 offsprings)Officer2020-09-30 ~ 2022-01-01IIF 162 - Director → ME - 11
ALTUM DEPOSITARY (UK) LIMITED
1545164899 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2024-01-30 ~ nowIIF 3 - Director → ME - 12
- 13LGL MANAGEMENT (UK) LIMITED - 2022-07-05Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents, 14 offsprings)Officer2025-11-19 ~ nowIIF 193 - Director → ME
- 14ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-245th Floor 20 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2020-09-30 ~ 2024-01-08IIF 105 - Director → ME
- 15
ANTLER BIRCHWOOD LIMITED
135623158 Sackville Street, London, EnglandDissolved Corporate (10 parents)Officer2021-08-12 ~ 2023-08-24IIF 213 - Director → ME - 16
ANTLER CASTLEWOOD LIMITED
135623178 Sackville Street, London, EnglandActive Corporate (13 parents)Officer2021-08-12 ~ 2023-08-24IIF 222 - Director → ME - 17
ANTLER CONGLETON LIMITED
141012928 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer2022-05-11 ~ dissolvedIIF 217 - Director → ME - 18
ANTLER DOVE VALLEY PARK LIMITED
135623048 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2021-08-12 ~ 2023-08-24IIF 221 - Director → ME - 19
ANTLER DVP 2 LIMITED
141012988 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-05-11 ~ 2023-08-24IIF 211 - Director → ME - 20
ANTLER EMDC LIMITED
141012888 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-05-11 ~ 2023-08-24IIF 219 - Director → ME - 21
ANTLER NOTTINGHAM LIMITED
135623258 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2021-08-12 ~ 2023-08-24IIF 227 - Director → ME - 22
APCOA GROUP LTD
FC0429941st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (6 parents)Officer2026-01-07 ~ nowIIF 246 - Director → ME - 23
APCOA HOLDING LIMITED
FC0429951st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (6 parents)Officer2026-01-07 ~ nowIIF 245 - Director → ME - 24
APPIAN ROY HOLDCO UK LIMITED
110923118 Sackville Street, London, EnglandDissolved Corporate (8 parents)Officer2020-09-30 ~ 2023-08-25IIF 141 - Director → ME - 25
ASHFORD (GP) LIMITED
038908488 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2007-10-01 ~ 2023-09-22IIF 136 - Director → ME2007-10-01 ~ 2023-09-22IIF 206 - Secretary → ME - 26
ASHFORD (HC) LIMITED
038902368 Sackville Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-10-01 ~ 2023-09-22IIF 123 - Director → ME2007-10-01 ~ 2023-09-22IIF 203 - Secretary → ME - 27
- 28
- 29
- 30VITA GLASGOW 1 OP CO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2020-09-30 ~ 2022-11-10IIF 135 - Director → ME2022-11-10 ~ 2023-10-03IIF 79 - Director → ME
- 31VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-109 Haymarket Square, Edinburgh, ScotlandActive Corporate (19 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 13 - Director → ME2020-09-30 ~ 2022-11-10IIF 12 - Director → ME
- 3241-43 Maddox Street, LondonDissolved Corporate (2 parents)Officer2009-04-02 ~ dissolvedIIF 247 - Director → ME
- 33
BRIDGE UT NOMINEE LIMITED
132428658 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-03-03 ~ 2023-09-22IIF 83 - Director → ME - 34
- 35SANTIAGO LIMITED - 2008-06-25Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (45 parents)Officer2020-09-17 ~ 2023-10-03IIF 121 - Director → ME
- 36
CALEUS LONDON I HOLDING LIMITED
13776599C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-12-10 ~ 2023-10-03IIF 160 - Director → ME - 37
CALEUS LONDON I PROPERTY LIMITED
13776603C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (16 parents)Officer2021-12-10 ~ 2023-10-03IIF 186 - Director → ME - 38
CALLUNA SILVA LIMITED
16016167Wogan House, Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2024-10-14 ~ nowIIF 209 - Director → ME - 39
CHALKY LANE LIMITED
06369547Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2020-09-17 ~ 2023-10-03IIF 76 - Director → ME - 40VITA SATELLITE 1 OP CO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2020-09-30 ~ 2022-11-10IIF 86 - Director → ME2022-11-10 ~ 2023-10-03IIF 61 - Director → ME
- 41NEW CO (SATELLITE) 2 LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 107 - Director → ME2020-09-30 ~ 2022-11-10IIF 72 - Director → ME
- 42VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2023-10-03IIF 151 - Director → ME2020-09-30 ~ 2022-11-10IIF 153 - Director → ME
- 43VITA SATELLITE 2 LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 80 - Director → ME2020-09-30 ~ 2022-11-10IIF 73 - Director → ME
- 44
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
12030527Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-09-30 ~ 2023-10-02IIF 174 - Director → ME - 45
- 46
- 47
- 48
CUKG LIMITED
09881991Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-02
Commencement of winding up on 2026-04-02C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2020-01-16 ~ 2023-09-22IIF 200 - Director → ME - 49
CUKPF LIMITED
11053490Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-02
Commencement of winding up on 2026-04-07C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (8 parents, 3 offsprings)Officer2020-06-24 ~ 2023-09-22IIF 182 - Director → ME - 50
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-10-04C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (11 parents)Officer2020-09-30 ~ 2024-01-04IIF 65 - Director → ME - 51
DERBY BUSINESS MANAGEMENT LIMITED
06238206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-09-16 during the appointment or period of control8 Sackville Street, London, EnglandDissolved Corporate (22 parents)Officer2020-09-08 ~ dissolvedIIF 67 - Director → ME - 52
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2020-09-08 ~ 2023-08-30IIF 112 - Director → ME - 53
DERBY INVESTMENTS TRUSTEE LIMITED
06236820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-07-13 during the appointment or period of control8 Sackville Street, London, EnglandDissolved Corporate (21 parents)Officer2020-09-08 ~ dissolvedIIF 119 - Director → ME - 54
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
144243508 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-10-17 ~ 2023-08-10IIF 30 - Director → ME - 55
DV5 COLTHAM (MILTON KEYNES) LIMITED
141459018 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-06-01 ~ 2023-08-10IIF 24 - Director → ME - 56
DV5 COLTHAM (READING) LIMITED
141847918 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-06-21 ~ 2023-08-10IIF 22 - Director → ME - 57
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
141436378 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-31 ~ 2023-08-10IIF 29 - Director → ME - 58
DV5 COLTHAM INVESTMENTS (READING) LIMITED
141836218 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-20 ~ 2023-08-10IIF 27 - Director → ME - 59
DV5 HOLDINGS (PBSA) LIMITED
143076398 Sackville Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-08-19 ~ 2023-08-10IIF 23 - Director → ME - 60
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
141363548 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-27 ~ 2023-08-10IIF 28 - Director → ME - 61
DV5 HOLDINGS (YORK WAY) LIMITED
13977187Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-03-15 ~ 2023-08-10IIF 20 - Director → ME - 62
DV5 INVESTMENTS (PBSA) LIMITED
143080598 Sackville Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-08-19 ~ 2023-08-10IIF 17 - Director → ME - 63
- 64
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
143109318 Sackville Street, London, EnglandDissolved Corporate (8 parents)Officer2022-08-22 ~ 2023-08-10IIF 18 - Director → ME - 65
DV5 PROPERTIES (YORK WAY) LIMITED
13979807Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-03-16 ~ 2023-08-10IIF 19 - Director → ME - 66
DV5 REAL ESTATE HOLDINGS LIMITED
139750878 Sackville Street, London, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-03-14 ~ 2023-08-10IIF 26 - Director → ME - 67
- 68
EAST GROVE HOLDING LIMITED
135225338 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2021-08-20 ~ 2022-11-24IIF 228 - Director → ME - 691st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (12 parents, 1 offspring)Officer2025-09-26 ~ nowIIF 11 - Director → ME
- 70
ERG RAW LIMITED
139379658 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2023-01-10 ~ 2023-10-03IIF 93 - Director → ME2022-02-24 ~ 2023-01-10IIF 212 - Director → ME - 71
ESH I MIDCO I LIMITED
17294828Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 194 - Director → ME - 72Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 191 - Director → ME
- 73Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 196 - Director → ME
- 74Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 195 - Director → ME
- 75
FGC NOMINEE LTD
14042193Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (8 parents)Officer2022-04-12 ~ 2023-09-21IIF 169 - Director → ME - 76VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-118 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2023-10-03IIF 127 - Director → ME2020-09-30 ~ 2022-11-10IIF 124 - Director → ME
- 77
- 78VITA FIRST STREET RETAIL LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2020-09-30 ~ 2023-10-03IIF 133 - Director → ME
- 79
- 80
- 81
- 82
- 83
FSHNY (UK) LIMITED
08784102Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (25 parents)Officer2020-09-17 ~ 2023-10-03IIF 138 - Director → ME - 84GEN II FUND SERVICES (UK) LIMITED - now
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09 04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED
- 2018-04-09 04109242LAKESENATE LIMITED - 2000-11-298 Sackville Street, London, EnglandActive Corporate (15 parents, 23 offsprings)Officer2007-02-02 ~ 2023-09-22IIF 114 - Director → ME2007-10-01 ~ 2023-09-22IIF 201 - Secretary → ME - 85GEN II MANAGEMENT COMPANY (UK) LIMITED - now
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12 05471541KINGFISHER PROPERTY TRUSTEES LIMITED
- 2018-04-09 054715418 Sackville Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2007-03-07 ~ 2023-09-22IIF 66 - Director → ME2007-10-01 ~ 2023-09-22IIF 202 - Secretary → ME - 86GEN II NOMINEE SERVICES (UK) LIMITED - now
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12 104766898 Sackville Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2020-09-30 ~ 2023-09-22IIF 78 - Director → ME - 87
- 88
GREAT CHARLES STREET LIMITED
083209455th Floor 20 Fenchurch Street, London, EnglandActive Corporate (21 parents)Officer2020-09-30 ~ 2024-01-06IIF 55 - Director → ME - 89
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
145032875th Floor 20 Fenchurch Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-11-25 ~ 2023-12-12IIF 109 - Director → ME - 90
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
145234155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2022-12-07 ~ 2023-12-12IIF 111 - Director → ME - 913372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2020-09-17 ~ 2023-10-03IIF 131 - Director → ME
- 92
HECF CARGO POINT LIMITED
143415158 Sackville Street, London, EnglandActive Corporate (14 parents)Officer2022-09-07 ~ 2023-08-25IIF 215 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2024-11-28LS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer2020-10-14 ~ 2023-08-25IIF 156 - Director → ME - 94
- 95
- 96
HGIT BRISTOL LIMITED
122688418 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2020-09-30 ~ 2023-08-25IIF 171 - Director → ME - 97
HGIT CENTRAL CITY COVENTRY LIMITED
139807138 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-03-16 ~ 2023-08-25IIF 214 - Director → ME - 98
- 99
HGIT COVENTRY LIMITED
130566218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2020-12-02 ~ 2023-08-25IIF 165 - Director → ME - 100
HGIT EDINBURGH LIMITED
1232763710th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2020-09-30 ~ 2022-03-01IIF 181 - Director → ME - 101
HGIT GLASGOW LIMITED
121997658 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2020-09-30 ~ 2023-08-25IIF 173 - Director → ME - 102
HGIT LOGISTICS HOLDCO LIMITED
148248648 Sackville Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2023-04-25 ~ 2023-08-25IIF 188 - Director → ME - 103
HGIT MILTON KEYNES LIMITED
122688708 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2020-09-30 ~ 2023-08-25IIF 183 - Director → ME - 104
HGIT STUDENT HOLDCO LIMITED
148248678 Sackville Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-25 ~ 2023-08-25IIF 168 - Director → ME - 105
HGIT WAKEFIELD LIMITED
124645748 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2020-09-30 ~ 2023-08-25IIF 159 - Director → ME - 106
HOLLAND STREET OPCO LIMITED
116801685th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2020-09-30 ~ 2024-01-08IIF 187 - Director → ME - 107HORIZON UK PROPCO 3 LTD - nowHORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04 1472423228 Savile Row, 4th Floor, London, United KingdomActive Corporate (16 parents)Officer2023-03-13 ~ 2023-08-25IIF 63 - Director → ME - 108SAS HOTEL STANSTED LIMITED - 2005-09-02FINLAW 277 LIMITED - 2001-05-158 Sackville Street, London, EnglandActive Corporate (33 parents)Officer2020-09-30 ~ 2023-03-22IIF 130 - Director → ME2023-03-22 ~ 2023-09-29IIF 71 - Director → ME
- 109
HSRE-TRINITY GENERAL PARTNER LIMITED
122725485th Floor 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2019-12-18 ~ 2023-07-14IIF 110 - Director → ME - 110
INN ON BW (UK) LIMITED
09038153Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (23 parents)Officer2020-09-17 ~ 2023-10-03IIF 99 - Director → ME - 111
INN ON THE PARK (LONDON) LIMITED
01859449Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (61 parents)Officer2020-09-17 ~ 2023-10-03IIF 95 - Director → ME - 112LONDON DANCE PROGRAMME LTD - 2018-08-13Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-05-27 ~ nowIIF 6 - Director → ME
- 113
KENTISH TOWN UK OFFICE PROPCO LIMITED
137213514th Floor 78 St. James's Street, London, EnglandActive Corporate (12 parents)Officer2023-10-26 ~ nowIIF 1 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of controlVerulam Advisory, Fountain Court, 2 Victoria Square, St Albans, HertsDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 199 - Director → ME2007-10-01 ~ dissolvedIIF 207 - Secretary → ME - 115
- 116
LAPSENT LIMITED
02314927Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (58 parents, 1 offspring)Officer2020-09-17 ~ 2023-10-03IIF 115 - Director → ME - 117
NEW CO (BEITH STREET) LIMITED
10072906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 145 - Director → ME - 118
- 119
- 120
- 121
- 122
- 1238 Sackville Street, London, EnglandActive Corporate (18 parents)Officer2022-11-09 ~ 2023-09-22IIF 70 - Director → ME2020-12-22 ~ 2022-11-09IIF 154 - Director → ME
- 1248 Sackville Street, London, EnglandActive Corporate (18 parents)Officer2022-11-09 ~ 2023-09-22IIF 142 - Director → ME2020-12-22 ~ 2022-11-09IIF 87 - Director → ME
- 125
- 126
- 127
NW1 UK INDUSTRIAL II F1 LIMITED
146219568 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2023-01-27 ~ 2023-08-31IIF 94 - Director → ME - 128
NWI MANAGEMENT UK LTD
13823638Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2025-10-20 ~ nowIIF 4 - Director → ME - 129
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
085739088 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2013-06-26 ~ 2023-09-22IIF 226 - Director → ME - 130
- 131
- 132
PECKHAM PLACE LIMITED
131512348 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2021-02-03 ~ 2023-10-03IIF 85 - Director → ME - 133MWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2020-09-17 ~ 2023-10-03IIF 56 - Director → ME
- 134BONTUNE LIMITED - 1986-12-22Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (66 parents, 1 offspring)Officer2020-09-17 ~ 2023-10-03IIF 118 - Director → ME
- 135
PRS III FUNDING LIMITED
135007308 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2021-07-08 ~ 2022-11-11IIF 210 - Director → ME2022-11-11 ~ 2023-08-15IIF 189 - Director → ME - 136
PSC FW II FUNDING LIMITED
16925978Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-12-22 ~ nowIIF 197 - Director → ME - 137
QUADRANS CAPITAL LTD
08248402Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2025-08-20 ~ nowIIF 5 - Director → ME - 138
SACKVILLE STREET OPCO LIMITED
130987235th Floor 20 Fenchurch Street, London, EnglandActive Corporate (17 parents)Officer2020-12-23 ~ 2021-11-11IIF 166 - Director → ME - 139
SALA UK HOLDINGS LTD
1564576099 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 190 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-17
Declaration of solvency sworn on 2025-12-17Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (13 parents, 1 offspring)Officer2021-12-16 ~ 2022-11-11IIF 234 - Director → ME - 141Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2021-12-21 ~ 2022-11-11IIF 232 - Director → ME
- 14219th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-12-21 ~ 2022-11-11IIF 233 - Director → ME
- 14319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2021-12-21 ~ 2022-11-11IIF 238 - Director → ME
- 144SCAPE LIVING LIMITED - 2021-01-1819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 18 offsprings)Officer2021-12-21 ~ 2022-11-11IIF 236 - Director → ME
- 145Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2021-12-16 ~ 2022-11-11IIF 239 - Director → ME
- 146Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2021-12-21 ~ 2022-11-11IIF 235 - Director → ME
- 14719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-21 ~ 2022-11-11IIF 237 - Director → ME
- 14819th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-21 ~ 2022-11-11IIF 240 - Director → ME
- 149
- 1501st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (6 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 8 - Director → ME
- 1511st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (6 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 10 - Director → ME
- 152
- 153
SOYO OPCO LIMITED
121664235th Floor 20 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2020-09-30 ~ 2023-03-08IIF 230 - Director → ME - 154
SPARK CAR WASH LTD
17296500Wogan House, 99 Great Portland Street, LondonActive Corporate (4 parents)Officer2026-06-23 ~ nowIIF 243 - Director → ME - 155
SPRINGSIDE (GENERAL PARTNER) LIMITED
109607348 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-30 ~ dissolvedIIF 134 - Director → ME - 156
SPRINGSIDE OPCO (BLOCK E) LIMITED
142743965th Floor 20 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2022-08-03 ~ 2023-04-25IIF 216 - Director → ME - 157
SPRINGSIDE OPCO LIMITED
123635515th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2020-09-30 ~ 2023-03-13IIF 170 - Director → ME - 158
- 159
- 160
STRATTON STREET HOLDCO LIMITED
FC0433471st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (5 parents)Officer2026-05-22 ~ nowIIF 244 - Director → ME - 161
- 162
STRATTON STREET TOPCO LIMITED
FC0433501st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (5 parents)Officer2026-05-26 ~ nowIIF 242 - Director → ME - 163
- 164VITA NEWCASTLE 2 LIMITED - 2019-12-12VITA NOTTINGHAM 1 LIMITED - 2015-03-048 Sackville Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 82 - Director → ME2020-09-30 ~ 2022-11-10IIF 128 - Director → ME
- 165
SUNROOF UK HOLDINGS LIMITED
16453411Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2025-05-15 ~ nowIIF 198 - Director → ME - 166
SV LUDGATE (UK) LIMITED
129932048 Sackville Street, London, London, United KingdomActive Corporate (10 parents)Officer2022-11-09 ~ 2023-09-22IIF 41 - Director → ME2020-11-03 ~ 2022-11-09IIF 42 - Director → ME - 1678 Sackville Street, London, EnglandActive Corporate (16 parents, 10 offsprings)Officer2020-09-30 ~ 2022-11-10IIF 140 - Director → ME2022-11-10 ~ 2023-10-03IIF 106 - Director → ME
- 168
SWIFT PROPCO HOLDINGS LIMITED
11963197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (18 parents, 9 offsprings)Officer2020-09-30 ~ 2022-11-10IIF 84 - Director → ME2022-11-10 ~ 2023-10-03IIF 77 - Director → ME - 169
- 170
- 171Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2015-01-27 ~ 2023-09-30IIF 38 - Director → ME
- 172
TESCO ATRATO DEPOT PROPCO LIMITED
06969533Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2015-01-22 ~ 2023-09-30IIF 51 - Director → ME - 173Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2015-01-22 ~ 2023-09-30IIF 49 - Director → ME
- 174Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2015-01-27 ~ 2023-09-30IIF 45 - Director → ME
- 175Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2015-01-27 ~ 2023-09-30IIF 36 - Director → ME
- 176
TESCO DEPOT PROPCO LIMITED
06769537Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2015-01-27 ~ 2023-09-30IIF 31 - Director → ME - 177
- 178
- 179Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2015-01-27 ~ 2023-09-30IIF 47 - Director → ME
- 180
TESCO NAVONA PL PROPCO LIMITED
07458609Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2015-01-27 ~ 2023-09-30IIF 37 - Director → ME - 181Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2015-01-27 ~ 2023-09-30IIF 32 - Director → ME
- 182Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2015-01-27 ~ 2023-09-30IIF 35 - Director → ME
- 183Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (18 parents, 2 offsprings)Officer2015-01-27 ~ 2023-09-30IIF 52 - Director → ME
- 184
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (28 parents)Officer2015-01-27 ~ 2023-09-30IIF 44 - Director → ME - 185TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (26 parents, 1 offspring)Officer2015-01-27 ~ 2023-09-30IIF 34 - Director → ME
- 186TESCO BLUE (FINCO1) LIMITED - 2009-06-18Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (31 parents)Officer2015-01-27 ~ 2023-09-30IIF 40 - Director → ME
- 187Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2015-01-27 ~ 2023-09-30IIF 46 - Director → ME
- 188Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2015-01-27 ~ 2023-09-30IIF 50 - Director → ME
- 189Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2015-01-27 ~ 2023-09-30IIF 43 - Director → ME
- 190
THOMAS STREET PBSA LIMITED
129164038 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2020-09-30 ~ 2023-10-03IIF 163 - Director → ME - 191
TOWER ONE OPCO LIMITED
114109015th Floor 20 Fenchurch Street, London, EnglandActive Corporate (24 parents)Officer2020-09-30 ~ 2023-03-13IIF 231 - Director → ME2023-03-13 ~ 2024-01-08IIF 184 - Director → ME - 192
UI 55 COLMORE ROW LIMITED
127281338 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2020-09-30 ~ 2023-03-22IIF 164 - Director → ME2023-03-22 ~ 2023-09-29IIF 178 - Director → ME - 193
UI 55 LUDGATE HILL LIMITED
124700588 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2023-03-22 ~ 2023-09-29IIF 161 - Director → ME2020-09-30 ~ 2023-03-22IIF 176 - Director → ME - 1948 Sackville Street, London, EnglandActive Corporate (14 parents)Officer2023-03-22 ~ 2023-09-29IIF 91 - Director → ME2021-04-30 ~ 2023-03-22IIF 224 - Director → ME
- 195
VITA (MAN 2) LIMITED
09316880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-142 Wellington Place, LeedsDissolved Corporate (16 parents, 2 offsprings)Officer2020-09-30 ~ 2022-11-10IIF 88 - Director → ME2022-11-10 ~ 2023-10-03IIF 81 - Director → ME - 196
VITA GLASGOW 1 LIMITED
08693170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (18 parents, 1 offspring)Officer2020-09-30 ~ 2022-11-10IIF 108 - Director → ME2022-11-10 ~ 2023-10-03IIF 113 - Director → ME - 197
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
11034880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (17 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 101 - Director → ME2020-09-30 ~ 2022-11-10IIF 149 - Director → ME - 198
VITA LEEDS 1 DEVCO LIMITED
11039124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (15 parents, 2 offsprings)Officer2022-11-10 ~ 2023-10-03IIF 92 - Director → ME2020-09-30 ~ 2022-11-10IIF 147 - Director → ME - 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (18 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 129 - Director → ME2020-09-30 ~ 2022-11-10IIF 90 - Director → ME - 200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2020-09-30 ~ 2022-11-10IIF 150 - Director → ME2022-11-10 ~ 2023-10-03IIF 148 - Director → ME - 201
- 202
- 203
XLA I UK HOLDINGS LIMITED
17241670Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2026-05-26 ~ nowIIF 192 - Director → ME - 204
ZANDER MIDCO LIMITED
13049310Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 158 - Director → ME - 205
ZANDER TOPCO LIMITED
13049173Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 185 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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