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

Mr Paul Francis Oliver

    Related profiles found in government register
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 1

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 2

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 3

    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 4 IIF 5

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 6 IIF 7
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 8

    • 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 9 IIF 10
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British chief excutive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 14
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 15
  • Oliver, Paul Francis
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British managing director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 28 IIF 29

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 30 IIF 31
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 64

    • 107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England

      IIF 65

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 70 IIF 71

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 72 IIF 73 IIF 74

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 76 IIF 77 IIF 78

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ, United Kingdom

      IIF 82

    • New Derwent House, 69-73, Theobalds Road, London, WC1X 8TA, England

      IIF 83 IIF 84

    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 85 IIF 86
  • Oliver, Paul Francis
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 87

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 88 IIF 89

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG, United Kingdom

      IIF 90

    • C/o Neil Scott & Company, Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 91 IIF 92

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 93

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 94 IIF 95 IIF 96

    • Curlew House, 58 Grove Park Gardens, Chiswick, London, W4 3RZ, England

      IIF 98

    • 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 99 IIF 100

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 101 IIF 102

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 103 IIF 104

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN1 8BS, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 109 IIF 110
  • Oliver, Paul Francis
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British property investment co * advis born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Carlos Place, London, W1K 3AT, United Kingdom

      IIF 139
child relation
Offspring entities and appointments
Active 29
  • 1
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 82 - director → ME
  • 4
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,096,367 GBP2023-12-31
    Officer
    2011-03-09 ~ now
    IIF 100 - director → ME
  • 5
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -748,621 GBP2023-12-31
    Officer
    2018-02-12 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    754,260 GBP2024-03-31
    Officer
    2023-06-22 ~ now
    IIF 87 - director → ME
  • 7
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 72 - director → ME
  • 8
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 75 - director → ME
  • 9
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,367,130 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 74 - director → ME
  • 11
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 73 - director → ME
  • 12
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 108 - director → ME
  • 13
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 105 - director → ME
  • 14
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    271 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 84 - director → ME
  • 15
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    271 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 83 - director → ME
  • 16
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 89 - director → ME
  • 18
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 88 - director → ME
  • 20
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 112 - director → ME
  • 21
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 139 - director → ME
  • 22
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 65 - director → ME
  • 23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 90 - director → ME
  • 24
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-03-01 ~ now
    IIF 64 - director → ME
  • 25
    Wey Court West, Union Road, Farnham, Surrey, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37,814 GBP2023-05-31
    Officer
    2017-05-23 ~ now
    IIF 98 - director → ME
  • 26
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 92 - director → ME
  • 27
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 91 - director → ME
  • 28
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 29
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
Ceased 102
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 116 - director → ME
  • 2
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-12-07
    IIF 11 - director → ME
  • 3
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 122 - director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    147 GBP2023-06-30
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 117 - director → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2010-02-09
    IIF 135 - director → ME
  • 6
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1996-08-21 ~ 2010-01-13
    IIF 31 - director → ME
  • 7
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2010-01-13
    IIF 133 - director → ME
  • 8
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-26 ~ 2017-08-10
    IIF 69 - director → ME
  • 9
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,096,367 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -748,621 GBP2023-12-31
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 68 - director → ME
  • 11
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,367,130 GBP2023-12-31
    Officer
    2009-11-25 ~ 2017-08-10
    IIF 78 - director → ME
  • 12
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,751 GBP2023-12-31
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 66 - director → ME
    2017-11-10 ~ 2024-09-04
    IIF 111 - director → ME
    Person with significant control
    2016-10-25 ~ 2024-09-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 26 - director → ME
    2000-08-10 ~ 2002-03-01
    IIF 18 - director → ME
  • 14
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-12-24
    IIF 96 - director → ME
  • 15
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ 2008-12-24
    IIF 125 - director → ME
  • 16
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2008-12-24
    IIF 97 - director → ME
  • 17
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2002-03-01
    IIF 25 - director → ME
  • 18
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 81 - director → ME
  • 19
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 77 - director → ME
  • 20
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2008-12-24
    IIF 121 - director → ME
  • 21
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 19 - director → ME
  • 22
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 21 - director → ME
  • 23
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 33 - director → ME
  • 24
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 40 - director → ME
  • 25
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 57 - director → ME
  • 26
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 38 - director → ME
  • 27
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 45 - director → ME
  • 28
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 37 - director → ME
  • 29
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 35 - director → ME
  • 30
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 42 - director → ME
  • 31
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 28 - director → ME
  • 32
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 29 - director → ME
  • 33
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 34 - director → ME
  • 34
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 60 - director → ME
  • 35
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 36 - director → ME
  • 36
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 48 - director → ME
  • 37
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 43 - director → ME
  • 38
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 55 - director → ME
  • 39
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 53 - director → ME
  • 40
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 61 - director → ME
  • 41
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 47 - director → ME
  • 42
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 44 - director → ME
  • 43
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 54 - director → ME
  • 44
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 58 - director → ME
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-11-08 ~ 2010-01-13
    IIF 132 - director → ME
  • 46
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 28 offsprings)
    Officer
    2001-11-20 ~ 2010-01-13
    IIF 63 - director → ME
  • 47
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-01-27 ~ 2008-11-04
    IIF 49 - director → ME
  • 48
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2005-07-11
    IIF 27 - director → ME
  • 49
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-10 ~ 2008-01-30
    IIF 124 - director → ME
  • 50
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 80 - director → ME
  • 51
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 76 - director → ME
  • 52
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 59 - director → ME
  • 53
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 52 - director → ME
  • 54
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 56 - director → ME
  • 55
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 32 - director → ME
  • 56
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 120 - director → ME
  • 57
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 127 - director → ME
  • 58
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-03-19
    IIF 114 - director → ME
  • 59
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-02 ~ 2008-03-19
    IIF 115 - director → ME
  • 60
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2000-10-27 ~ 2002-01-15
    IIF 23 - director → ME
  • 61
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 123 - director → ME
  • 62
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 46 - director → ME
  • 63
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-05 ~ 2010-01-13
    IIF 134 - director → ME
  • 64
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-24 ~ 2000-04-05
    IIF 17 - director → ME
  • 65
    CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 109 - director → ME
  • 66
    CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 110 - director → ME
  • 67
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 103 - director → ME
  • 68
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 104 - director → ME
  • 69
    CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 71 - director → ME
  • 70
    CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 70 - director → ME
  • 71
    CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 106 - director → ME
  • 72
    CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 107 - director → ME
  • 73
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-01-13
    IIF 95 - director → ME
  • 74
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 126 - director → ME
  • 75
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 51 - director → ME
  • 76
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 62 - director → ME
  • 77
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 50 - director → ME
  • 78
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 39 - director → ME
  • 79
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-30 ~ 2003-01-16
    IIF 24 - director → ME
  • 80
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2001-10-19
    IIF 16 - director → ME
  • 81
    TRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Officer
    2017-07-17 ~ 2023-06-30
    IIF 93 - director → ME
  • 82
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-17 ~ 2002-08-05
    IIF 13 - director → ME
  • 83
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2001-09-14
    IIF 22 - director → ME
  • 84
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2001-12-10 ~ 2002-05-15
    IIF 15 - director → ME
    2004-07-23 ~ 2010-01-13
    IIF 137 - director → ME
  • 85
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    IIF 20 - director → ME
  • 86
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2004-08-06 ~ 2008-12-24
    IIF 129 - director → ME
  • 87
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2009-01-16
    IIF 94 - director → ME
  • 88
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2000-08-10 ~ 2008-12-24
    IIF 79 - director → ME
  • 89
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2008-12-24
    IIF 118 - director → ME
  • 90
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-10-25 ~ 2010-01-13
    IIF 130 - director → ME
  • 91
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ 2010-01-13
    IIF 30 - director → ME
  • 92
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2005-06-28
    IIF 14 - director → ME
  • 93
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 12 - director → ME
  • 94
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 102 - director → ME
  • 95
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 101 - director → ME
  • 96
    TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 136 - director → ME
  • 97
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-01-13
    IIF 138 - director → ME
  • 98
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 119 - director → ME
  • 99
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 128 - director → ME
  • 100
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-19 ~ 2009-12-31
    IIF 131 - director → ME
  • 101
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27 GBP2023-12-31
    Officer
    2007-10-19 ~ 2008-04-24
    IIF 113 - director → ME
  • 102
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.