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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jobanputra, Situl Suryakant

child relation
Offspring entities and appointments 107
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 65 - Director → ME
  • 2
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-16 ~ now
    IIF 40 - Director → ME
  • 3
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 74 - Director → ME
  • 4
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-16 ~ now
    IIF 48 - Director → ME
  • 5
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 68 - Director → ME
  • 6
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-16 ~ now
    IIF 57 - Director → ME
  • 7
    BRONZE LIMITED
    04784090
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 16 - Director → ME
  • 8
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 29 - Director → ME
  • 9
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 76 - Director → ME
  • 10
    CAPCO CG 2012 LIMITED
    08139401 07385608
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 93 - Director → ME
  • 11
    CAPCO CG 2012 NOMINEE LIMITED
    08141090 07386010
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 94 - Director → ME
  • 12
    CAPCO CG WELLINGTON (JAH) LIMITED
    - now 08282157 01273184
    JOE ALLEN HOLDINGS LIMITED
    - 2017-08-08 08282157
    55 Baker Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2017-08-04 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CAPCO CG WELLINGTON (JAR) LIMITED
    - now 01273184 08282157
    JOE ALLEN RESTAURANTS LIMITED
    - 2017-08-08 01273184
    55 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2017-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 14
    CAPCO CG WELLINGTON (O) LIMITED
    - now 01877785
    ORSO RESTAURANTS LIMITED
    - 2017-08-08 01877785
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2017-08-04 ~ dissolved
    IIF 85 - Director → ME
  • 15
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 44 - Director → ME
  • 16
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-16 ~ now
    IIF 37 - Director → ME
  • 17
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-12-16 ~ now
    IIF 31 - Director → ME
  • 18
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099 11452538, SC736524, 12632735... (more)
    NEWCO 678A LIMITED
    - 2020-11-13 12632099
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 107 - Director → ME
  • 19
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735 12632099, SC736524, 11389190... (more)
    NEWCO 678B LIMITED
    - 2020-11-13 12632735
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 102 - Director → ME
  • 20
    CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994 12632099, SC736524, 12632735... (more)
    NEWCO 678C LIMITED
    - 2020-11-15 12632994
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 104 - Director → ME
  • 21
    CAPCO INVESTMENT LONDON (NO.4) LIMITED
    - now 11389190 12632099, SC736524, 12632735... (more)
    COVENT GARDEN LONDON LIMITED
    - 2020-11-24 11389190
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 90 - Director → ME
  • 22
    CAPCO INVESTMENT LONDON (NO.5) LIMITED
    - now 11452538 12632099, SC736524, 12632735... (more)
    CG REIT LIMITED
    - 2020-12-04 11452538
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2020-12-01 ~ dissolved
    IIF 106 - Director → ME
  • 23
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524 11452538, 12632099, 11389190... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 39 - Director → ME
  • 24
    CAPCO INVESTMENT LONDON 2 LIMITED
    - now 12135675 12631991, 12632735, 12632994... (more)
    LILLIE SQUARE HOLDINGS LIMITED
    - 2020-11-24 12135675
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-02 ~ dissolved
    IIF 103 - Director → ME
  • 25
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991 12135675, 12632994, 11389190... (more)
    HOLDCO 678 LIMITED
    - 2020-11-15 12631991 16406235, 13624519, 10370174... (more)
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 105 - Director → ME
  • 26
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-12-16 ~ now
    IIF 50 - Director → ME
  • 27
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    - now 01878713
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 11 - Director → ME
  • 28
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 06798607, 00280739, LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 28 - Director → ME
  • 29
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-12-16 ~ now
    IIF 51 - Director → ME
  • 30
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223, 06798607, LP011496... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 59 - Director → ME
  • 31
    CARNABY ESTATE HOLDINGS LIMITED
    05208465
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 60 - Director → ME
  • 32
    CARNABY INVESTMENTS LIMITED
    00579637
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 56 - Director → ME
  • 33
    CARNABY PROPERTY INVESTMENTS LIMITED
    05208434
    Regal House, 14 James Street, London, England, England
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ now
    IIF 21 - Director → ME
  • 34
    CG INVESTMENTS 2016 GP LIMITED
    10351546 LP017563
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 99 - Director → ME
  • 35
    CG INVESTMENTS 2016 NOMINEE LIMITED
    10351660
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 95 - Director → ME
  • 36
    CHARLOTTE STREET ESTATE HOLDINGS LIMITED
    05208442
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ now
    IIF 34 - Director → ME
  • 37
    CHINATOWN ESTATE HOLDINGS LIMITED
    05208458
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 24 - Director → ME
  • 38
    CHINATOWN LONDON LTD
    10229236
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ now
    IIF 53 - Director → ME
  • 39
    CHINATOWN PROPERTY INVESTMENTS LIMITED
    05208421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ now
    IIF 70 - Director → ME
  • 40
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-12-16 ~ now
    IIF 55 - Director → ME
  • 41
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-12-16 ~ now
    IIF 66 - Director → ME
  • 42
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 52 - Director → ME
  • 43
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 72 - Director → ME
  • 44
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320 13419676, 11556773
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 23 - Director → ME
  • 45
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676 13419320, 11556773
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 22 - Director → ME
  • 46
    COVENT GARDEN HOLDINGS (NO.3) LIMITED
    - now 11556773 13419320, 13419676
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-06 ~ now
    IIF 58 - Director → ME
  • 47
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905 05026969
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-02 ~ now
    IIF 36 - Director → ME
  • 48
    COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    16083517
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 75 - Director → ME
  • 49
    EARLS COURT LIMITED
    - now 07531292 00557278
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2016-12-16 ~ 2019-11-29
    IIF 82 - Director → ME
  • 50
    EARLS COURT PARTNERSHIP LIMITED
    - now 08872070
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-11-29
    IIF 81 - Director → ME
  • 51
    EC PROPERTIES GP LIMITED
    07696161 08922724, LP014695
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-12-16 ~ 2019-11-29
    IIF 20 - Director → ME
  • 52
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (16 parents)
    Officer
    2016-12-16 ~ 2019-11-29
    IIF 84 - Director → ME
  • 53
    EC PROPERTIES NOMINEE LIMITED
    07696994 08922773
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2016-12-16 ~ 2019-11-29
    IIF 83 - Director → ME
  • 54
    EC&O LIMITED
    07531289
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 3 - Director → ME
  • 55
    EMPRESS STATE GP LIMITED
    - now 06532038
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2016-12-16 ~ 2018-03-26
    IIF 2 - Director → ME
  • 56
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051 06531999
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-16 ~ 2018-03-26
    IIF 10 - Director → ME
  • 57
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999 06532051
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-16 ~ 2018-03-26
    IIF 12 - Director → ME
  • 58
    EXHIBITION VENUES LIMITED
    - now 00557278
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 7 - Director → ME
  • 59
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-11 ~ now
    IIF 71 - Director → ME
  • 60
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 41 - Director → ME
  • 61
    GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
    - now 06046892
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 87 - Director → ME
  • 62
    GREAT CAPITAL PROPERTY LIMITED
    - now 06046899
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 89 - Director → ME
  • 63
    HACKPLIMCO (NO.122) LIMITED
    - now 11499567 12134855, 09878920, 07516930... (more)
    HACKPLIMCO (NO.122) PLC
    - 2022-06-07 11499567 12134855, 09878920, 07516930... (more)
    Regal House, 14 James Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 88 - Director → ME
  • 64
    INCOGNITO LIMITED
    08399035
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,724 GBP2015-08-31
    Officer
    2013-02-12 ~ dissolved
    IIF 101 - Director → ME
  • 65
    INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    - now 08922724 LP015987
    SOLUM GROUP HOLDINGS GP LIMITED
    - 2017-05-16 08922724
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 91 - Director → ME
  • 66
    INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
    - now 08922773
    SOLUM GROUP HOLDINGS NOMINEE LIMITED
    - 2017-05-16 08922773
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 97 - Director → ME
  • 67
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED
    - 2017-05-16 06798607 09422689
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 26 - Director → ME
  • 68
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED
    - now 06615309 LP013163
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (31 parents)
    Officer
    2020-09-14 ~ 2023-05-15
    IIF 98 - Director → ME
  • 69
    LILLIE SQUARE CLUBHOUSE LIMITED
    08922565
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-01 ~ now
    IIF 69 - Director → ME
  • 70
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-07-01 ~ now
    IIF 67 - Director → ME
  • 71
    LILLIE SQUARE MANAGEMENT LIMITED
    08922439
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 35 - Director → ME
  • 72
    LILLIE SQUARE NOMINEE LIMITED
    - now 07696293
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-16 ~ now
    IIF 77 - Director → ME
  • 73
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (24 parents)
    Officer
    2023-12-22 ~ 2024-10-25
    IIF 92 - Director → ME
  • 74
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-12-22 ~ 2024-10-25
    IIF 100 - Director → ME
  • 75
    NEWINCCO 1390 LIMITED
    09760779 08126226, 09760824, 05256763... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-23 ~ dissolved
    IIF 17 - Director → ME
  • 76
    OLYMPIA CAR PARK LIMITED
    - now 05127045
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (27 parents)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 14 - Director → ME
  • 77
    OLYMPIA EXHIBITIONS GROUP LIMITED
    - now 06293296
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 9 - Director → ME
  • 78
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED
    - now 06275103
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2017-04-07
    IIF 13 - Director → ME
  • 79
    OLYMPIA GROUP LIMITED
    - now 03764367
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 4 - Director → ME
  • 80
    OLYMPIA HOLDINGS LIMITED
    - now 05089859
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 15 - Director → ME
  • 81
    OLYMPIA LICENSING LIMITED
    - now 05390395
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 5 - Director → ME
  • 82
    OLYMPIA LIMITED
    - now 00661157 00238811
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 8 - Director → ME
  • 83
    OLYMPIA MANAGEMENT SERVICES LIMITED
    - now 00238811
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 1 - Director → ME
  • 84
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 27 - Director → ME
  • 85
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-06 ~ now
    IIF 46 - Director → ME
  • 86
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-01-01 ~ now
    IIF 73 - Director → ME
  • 87
    SHAFTESBURY CARNABY PLC
    - now 02038836
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 45 - Director → ME
  • 88
    SHAFTESBURY CHARLOTTE STREET LIMITED
    05210516 05208365
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 25 - Director → ME
  • 89
    SHAFTESBURY CHINATOWN PLC
    - now 02213147 08814435
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ now
    IIF 78 - Director → ME
  • 90
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 14382557, 15089683, 14914482
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 64 - Director → ME
  • 91
    SHAFTESBURY CL LIMITED
    - now 05208365 08814347
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 42 - Director → ME
  • 92
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-06 ~ now
    IIF 30 - Director → ME
  • 93
    SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - now 05208407
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 32 - Director → ME
  • 94
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 54 - Director → ME
  • 95
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ now
    IIF 49 - Director → ME
  • 96
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 38 - Director → ME
  • 97
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-04-23
    IIF 86 - Director → ME
  • 98
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 62 - Director → ME
  • 99
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 61 - Director → ME
  • 100
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 79 - Director → ME
  • 101
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 33 - Director → ME
  • 102
    SHAFTESBURY PLC
    - now 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 25 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 63 - Director → ME
  • 103
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 47 - Director → ME
  • 104
    SHAFTESBURY WEST END LIMITED
    - now 05291447 02329217, 03154145
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ now
    IIF 43 - Director → ME
  • 105
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 6 - Director → ME
  • 106
    ST MARTIN'S COURTYARD LIMITED
    07201295
    6 Frederick's Place, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-22 ~ 2024-10-24
    IIF 96 - Director → ME
  • 107
    WH SMITH PLC
    - now 05202036 00471941, 00237811, 00549069
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 80 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.