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
Individuals in focus
Ferguson Davie, Charles John
- British born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companiesMoorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 7
- British company direcor born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 65 Curzon Street, London, W1J 8PE
IIF 8
- British company director born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 17 IIF 18 IIF 19 (more)10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 2117, Dominion Street, London, EC2M 2EF, England
IIF 22 IIF 23 IIF 24 (more)Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 26 IIF 27 IIF 28 (more)Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 51 IIF 52 IIF 53Nightingle House, 65 Curzon Street, London, W1J 8PE
IIF 54
- British fund manager born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Ferguson-davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, England, W1K 4QB, England
IIF 5810 Grosvenor Street, London, W1K 4QB
IIF 59 IIF 60 IIF 6110, Grosvenor Street, London, W1K 4QB, England
IIF 62 IIF 63 IIF 64 (more)10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 71 IIF 72 IIF 73 (more)10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 81 IIF 82 IIF 83 (more)10, Grosvenor Street, Mayfair, London, England, W1K 4QB, United Kingdom
IIF 86 IIF 8710 Grosvenor Street, Mayfair, London, W1K 4QB
IIF 88 IIF 89 IIF 9010, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 91 IIF 92 IIF 93 (more)19-23, Ironmonger Row, London, EC1V 3QN, England
IIF 114Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 115 IIF 116 IIF 117 (more)Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, United Kingdom
IIF 121 IIF 122Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 123Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 124 IIF 125Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 12610, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 127 IIF 128 IIF 129
- British chief investment officer born in October 1978
Ferguson-davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 1302, Lister Square, Edinburgh, EH3 9GL
IIF 131 IIF 13210, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 13335, Great St. Helen's, London, EC3A 6AP, England
IIF 134C/o Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 135Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 136 IIF 137 IIF 138Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 139 IIF 140 IIF 141 (more)
- British chief investments officer born in October 1978
Ferguson-davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Ferguson-davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 145 IIF 146 IIF 14710, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 148 IIF 149 IIF 150Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 151 IIF 152 IIF 153 (more)Swan Court, Watermans Business Park, Kingsbury Crescent, Staines-upon-thames, Middlesex, TW18 3BA, England
IIF 165
- British fund manager born in October 1978
Ferguson-davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies65, High Street, Egham, TW20 9EY, England
IIF 166
- British born in October 1978
Ferguson-davie, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Ferguson-davie, Charles John
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Ferguson-davie, Charles
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 177
Related profiles found in government register
Offspring entities and appointments
Active
117
- 110 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-20 ~ nowIIF 174 - Director → ME
- 247 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2024-05-20 ~ nowIIF 90 - Director → ME
- 3AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-3010 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-11-20 ~ nowIIF 172 - Director → ME
- 4Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Officer2013-09-12 ~ nowIIF 116 - Director → ME
- 519-23 Ironmonger Row, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer2021-03-16 ~ nowIIF 114 - Director → ME
- 619-23 Ironmonger Row, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer2024-03-22 ~ nowIIF 170 - Director → ME
- 727 Silvermills Court Henderson Place Lane, Edinburgh, MidlothianActive Corporate (7 parents)Officer2019-10-30 ~ nowIIF 135 - Director → ME
- 82 Lister Square, EdinburghDissolved Corporate (4 parents, 4 offsprings)Officer2016-06-21 ~ dissolvedIIF 132 - Director → ME
- 92 Lister Square, EdinburghDissolved Corporate (6 parents)Officer2016-06-15 ~ dissolvedIIF 131 - Director → ME
- 10Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2013-12-13 ~ dissolvedIIF 157 - Director → ME
- 112 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2016-06-14 ~ dissolvedIIF 136 - Director → ME
- 122 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2016-06-14 ~ dissolvedIIF 138 - Director → ME
- 132 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2016-06-14 ~ dissolvedIIF 137 - Director → ME
- 14INTERCEDE 2435 LIMITED - 2011-12-3010 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-112,000 GBP2024-12-31Officer2012-05-03 ~ nowIIF 81 - Director → ME
- 1510 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (4 parents)Equity (Company account)84,319 GBP2023-12-31Officer2015-09-16 ~ nowIIF 145 - Director → ME
- 16
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-2510 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2013-12-13 ~ dissolvedIIF 162 - Director → ME - 17PRECIS (2571) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2012-12-18 ~ dissolvedIIF 12 - Director → ME
- 18PRECIS (2573) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2012-12-18 ~ dissolvedIIF 16 - Director → ME
- 19PRECIS (2572) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2012-12-18 ~ dissolvedIIF 11 - Director → ME
- 20DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16PRECIS (2487) LIMITED - 2004-12-14Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2013-12-13 ~ dissolvedIIF 158 - Director → ME
- 2110 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)79,681 GBP2024-12-31Officer2025-06-17 ~ nowIIF 173 - Director → ME
- 22Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2020-03-23 ~ dissolvedIIF 146 - Director → ME
- 23Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2015-09-04 ~ nowIIF 117 - Director → ME
- 2410 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2023-01-27 ~ nowIIF 105 - Director → ME
- 25Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents)Officer2015-11-27 ~ nowIIF 121 - Director → ME
- 26MIT PRIVATE COMPANY PLC - 2016-06-08JUPITER INVESTMENT TRUST PLC - 2016-06-08Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2020-12-31Officer2016-04-05 ~ nowIIF 82 - Director → ME
- 27CAMVO 132 LIMITED - 2006-03-0215 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2013-12-13 ~ dissolvedIIF 159 - Director → ME
- 28Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2017-04-07 ~ nowIIF 124 - Director → ME
- 2910 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer2022-05-18 ~ nowIIF 110 - Director → ME
- 30PRECIS (2560) LIMITED - 2005-11-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2012-12-18 ~ nowIIF 5 - Director → ME
- 31PRECIS (2561) LIMITED - 2005-11-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2012-12-18 ~ nowIIF 3 - Director → ME
- 32PRECIS (2653) LIMITED - 2006-11-10Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)265 GBP2020-12-31Officer2013-12-13 ~ dissolvedIIF 152 - Director → ME
- 33
MOORFIELD GROUP LIMITED
- nowMOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-2110 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer2011-01-26 ~ nowIIF 58 - Director → ME - 34Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2,590,000 GBP2022-12-31Officer2013-12-13 ~ dissolvedIIF 153 - Director → ME
- 35PRECIS (2338) LIMITED - 2003-05-07Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2013-12-13 ~ dissolvedIIF 154 - Director → ME
- 36PRECIS (1916) LIMITED - 2000-11-10Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-08-20 ~ nowIIF 4 - Director → ME
- 37Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer2013-12-13 ~ dissolvedIIF 160 - Director → ME
- 38Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer2013-12-13 ~ dissolvedIIF 161 - Director → ME
- 39PRECIS (2503) LIMITED - 2005-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2013-12-13 ~ dissolvedIIF 156 - Director → ME
- 40Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2013-12-13 ~ dissolvedIIF 164 - Director → ME
- 41PRECIS (2504) LIMITED - 2005-04-08Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer2013-12-13 ~ dissolvedIIF 155 - Director → ME
- 42PRECIS (2450) LIMITED - 2005-04-08Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-12-20 ~ nowIIF 118 - Director → ME
- 43PRECIS (2722) LIMITED - 2007-10-03Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2013-12-13 ~ nowIIF 87 - Director → ME
- 44PRECIS (2724) LIMITED - 2007-10-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2011-12-20 ~ nowIIF 120 - Director → ME
- 45PRECIS (2723) LIMITED - 2007-10-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,000 GBP2024-12-31Officer2013-12-13 ~ nowIIF 83 - Director → ME
- 46PRECIS (2506) LIMITED - 2005-05-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,352,000 GBP2024-12-31Officer2013-12-13 ~ nowIIF 86 - Director → ME
- 4710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer2021-03-12 ~ nowIIF 95 - Director → ME
- 4810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2021-01-20 ~ nowIIF 107 - Director → ME
- 4910 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer2022-06-29 ~ nowIIF 103 - Director → ME
- 50Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2012-12-18 ~ dissolvedIIF 10 - Director → ME
- 51INTERCEDE 1924 LIMITED - 2004-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2024-12-31Officer2012-12-18 ~ nowIIF 2 - Director → ME
- 5215 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-14 ~ dissolvedIIF 143 - Director → ME
- 53C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2013-09-12 ~ dissolvedIIF 144 - Director → ME
- 54Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 6 offsprings)Officer2013-02-15 ~ nowIIF 119 - Director → ME
- 5510 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000,000 GBP2024-12-31Officer2020-03-02 ~ nowIIF 106 - Director → ME
- 56Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2013-02-18 ~ nowIIF 122 - Director → ME
- 57Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Officer2016-09-08 ~ dissolvedIIF 140 - Director → ME
- 5810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2020-03-11 ~ nowIIF 112 - Director → ME
- 5910 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-38,654 GBP2024-01-01 ~ 2024-12-31Officer2020-07-21 ~ nowIIF 113 - Director → ME
- 6010 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2021-07-15 ~ nowIIF 97 - Director → ME
- 6110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2021-07-21 ~ nowIIF 102 - Director → ME
- 6210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2021-07-19 ~ nowIIF 94 - Director → ME
- 6310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2021-10-20 ~ nowIIF 127 - Director → ME
- 6410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2023-12-31Officer2021-10-20 ~ nowIIF 128 - Director → ME
- 6510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-12-31Officer2021-10-20 ~ nowIIF 129 - Director → ME
- 6610 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents, 8 offsprings)Officer2017-02-27 ~ nowIIF 85 - Director → ME
- 6710 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents)Officer2017-02-27 ~ nowIIF 84 - Director → ME
- 6810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2020-10-04 ~ nowIIF 92 - Director → ME
- 6910 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 104 - Director → ME
- 7010 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 91 - Director → ME
- 71HOST (FREESTONE ROAD) LIMITED - 2025-08-1110 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2024-08-31Officer2025-08-11 ~ nowIIF 177 - Director → ME
- 7210 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,001 GBP2024-12-31Officer2022-06-07 ~ nowIIF 68 - Director → ME
- 7310 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2021-05-05 ~ nowIIF 80 - Director → ME
- 7410 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer2021-04-22 ~ nowIIF 75 - Director → ME
- 7510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2023-02-01 ~ nowIIF 108 - Director → ME
- 7610 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,000 GBP2024-12-31Officer2023-02-03 ~ nowIIF 93 - Director → ME
- 77MREF V MLP LIMITED - 2022-11-2810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-11-16 ~ nowIIF 98 - Director → ME
- 7810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2022-11-28 ~ nowIIF 109 - Director → ME
- 7910 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-02 ~ dissolvedIIF 148 - Director → ME
- 8010 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-06 ~ dissolvedIIF 150 - Director → ME
- 8110 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-03 ~ dissolvedIIF 149 - Director → ME
- 8210 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-04-28 ~ nowIIF 77 - Director → ME
- 8310 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2023-03-31 ~ nowIIF 76 - Director → ME
- 8410 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer2022-04-29 ~ nowIIF 72 - Director → ME
- 8510 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,000 GBP2024-12-31Officer2023-04-04 ~ nowIIF 73 - Director → ME
- 8610 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2022-02-11 ~ nowIIF 111 - Director → ME
- 87MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-2110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-08-18 ~ nowIIF 99 - Director → ME
- 88QIMOOR V (INVESTMENTS) LIMITED - 2023-02-2110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2022-08-22 ~ nowIIF 96 - Director → ME
- 89QIMOOR V LIMITED - 2023-02-2110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer2022-08-19 ~ nowIIF 100 - Director → ME
- 9010 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ nowIIF 79 - Director → ME
- 91Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2013-03-07 ~ nowIIF 123 - Director → ME
- 92Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2017-09-13 ~ nowIIF 125 - Director → ME
- 9310 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2021-12-14 ~ nowIIF 78 - Director → ME
- 9410 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2023-02-08 ~ nowIIF 71 - Director → ME
- 95
SK ACTON LIMITED
- nowSK CHELTENHAM LIMITED - 2023-01-13127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Officer2022-09-06 ~ nowIIF 60 - Director → ME - 96
SK BANBURY LIMITED
- nowSTORAGEBASE 1 LTD - 2022-03-22SPENSA LTD. - 2016-07-15SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)11,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 66 - Director → ME - 97
SK BATH LIMITED
- nowSK JV 3 LIMITED - 2022-06-23127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Officer2021-07-27 ~ nowIIF 176 - Director → ME - 98
SK CANTERBURY 1 LIMITED
- nowSK JV 2 LIMITED - 2022-06-24127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-06-30Officer2021-03-24 ~ nowIIF 89 - Director → ME - 99
SK FROME LIMITED
- nowSTORAGEBASE 4 LIMITED - 2022-03-22127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)14,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 69 - Director → ME - 100
SK HEATHROW LIMITED
- nowSK JV 1 LIMITED - 2022-06-23127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer2020-12-18 ~ nowIIF 88 - Director → ME - 101
SK JV 5 HOLDCO LIMITED
- nowCORNBRASH LTD - 2022-03-22STORAGEBASE LIMITED - 2015-09-07127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 65 - Director → ME - 102
SK JV 5 MIDCO LIMITED
- nowSTORAGEBASE LTD - 2022-03-22SPENSA HOLDINGS LIMITED - 2015-09-08127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 62 - Director → ME - 103127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)14,000 GBP2022-12-31Officer2022-03-02 ~ nowIIF 61 - Director → ME
- 104
SK SALISBURY LIMITED
- nowSK AMESBURY LIMITED - 2022-06-23STORAGEBASE 3 LIMITED - 2022-03-22127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)5,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 70 - Director → ME - 105
SK WEDNESBURY LIMITED
- nowSTORAGEBASE 2 LTD - 2022-03-22STORAGEBASE WEDNESBURY LIMITED - 2016-07-15127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 63 - Director → ME - 106127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Officer2022-06-20 ~ nowIIF 59 - Director → ME
- 107
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-12-13 ~ nowIIF 126 - Director → ME - 108
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-12-13 ~ nowIIF 74 - Director → ME - 109Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 3 offsprings)Officer2011-01-26 ~ nowIIF 115 - Director → ME
- 110Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 167 - Director → ME
- 11110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 168 - Director → ME
- 112Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 169 - Director → ME
- 11310 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2025-06-17 ~ nowIIF 171 - Director → ME
- 11410 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,000 GBP2024-12-31Officer2021-01-29 ~ nowIIF 64 - Director → ME
- 11510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,000 GBP2024-12-31Officer2022-07-01 ~ nowIIF 101 - Director → ME
- 11610 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,000 GBP2024-12-31Officer2022-06-30 ~ nowIIF 67 - Director → ME
- 11710 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,477 GBP2024-12-31Officer2025-06-17 ~ nowIIF 175 - Director → ME
Ceased
59
- 1Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 32 - Director → ME
- 2Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 34 - Director → ME
- 3WHITE HART HOTEL SALISBURY LIMITED - 2024-03-3065-67 Belgrave Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-81,206 GBP2024-12-31Officer2013-12-13 ~ 2015-05-06IIF 40 - Director → ME
- 4
AUDLEY GROUP LIMITED
- nowMAREF BIDCO LIMITED - 2016-12-1265 High Street, Egham, EnglandActive Corporate (4 parents, 9 offsprings)Officer2015-12-08 ~ 2017-03-06IIF 165 - Director → ME2019-11-28 ~ 2025-03-26IIF 166 - Director → ME - 5QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2014-04-29 ~ 2018-08-31IIF 134 - Director → ME
- 6THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,200,717 GBP2024-12-31Officer2013-12-13 ~ 2015-05-06IIF 50 - Director → ME
- 7
BRSHUT OPCO LIMITED
- nowPRINTWORKS EXETER LIMITED - 2016-01-13INTERCEDE 2405 LIMITED - 2011-03-1712 Throgmorton Avenue, LondonActive Corporate (5 parents)Officer2012-08-21 ~ 2014-08-08IIF 55 - Director → ME - 82nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 44 - Director → ME
- 9Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer2013-12-13 ~ 2015-05-06IIF 46 - Director → ME
- 1014 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2013-12-13 ~ 2015-05-06IIF 22 - Director → ME
- 11MREF III RADFORD OPERATIONS LIMITED - 2017-09-307th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-06-19 ~ 2017-09-28IIF 147 - Director → ME
- 1214 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2013-12-13 ~ 2015-05-06IIF 31 - Director → ME
- 135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-12-18 ~ 2015-05-06IIF 14 - Director → ME
- 14PRECIS (2626) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ 2015-05-06IIF 8 - Director → ME
- 15PRECIS (2628) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ 2015-05-06IIF 9 - Director → ME
- 16PRECIS (2627) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ 2015-05-06IIF 13 - Director → ME
- 172nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 23 - Director → ME
- 182nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 26 - Director → ME
- 19C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2016-05-31 ~ 2021-09-13IIF 7 - Director → ME
- 2014 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2013-12-13 ~ 2015-05-06IIF 45 - Director → ME
- 21MANDACO 460 LIMITED - 2005-11-214th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer2013-12-13 ~ 2015-05-06IIF 27 - Director → ME
- 222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 39 - Director → ME
- 23MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-1860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 6 - Director → ME
- 24Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 41 - Director → ME
- 25M M & S (3054) LIMITED - 2004-07-28Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-12-13 ~ 2015-05-06IIF 19 - Director → ME
- 26MREF BRISTOL HOLDINGS LIMITED - 2015-08-15Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 28 - Director → ME
- 27MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-281st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer2013-12-13 ~ 2015-05-06IIF 47 - Director → ME
- 28
LASER CAPITALCO LIMITED
- nowMREF CAPITALCO LIMITED - 2015-08-15PRECIS (2660) LIMITED - 2007-03-12Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 54 - Director → ME - 29MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15INTERCEDE 2215 LIMITED - 2007-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-12-18 ~ 2015-05-06IIF 15 - Director → ME
- 30MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-13 ~ 2015-05-06IIF 24 - Director → ME
- 31
LASER HOTELS ONE LIMITED
- nowMREF HOTELS ONE LIMITED - 2015-08-15MACDONALD HOTELS ONE LIMITED - 2007-02-07BOWLFLIP LIMITED - 2006-09-20Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2013-12-13 ~ 2015-05-06IIF 25 - Director → ME - 32MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2013-12-13 ~ 2015-05-06IIF 18 - Director → ME
- 33
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 35 - Director → ME - 34
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 17 - Director → ME - 35
LASER TRADECO LIMITED
- nowMREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-0260 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-12-18 ~ 2015-05-06IIF 1 - Director → ME - 36MREF II VV DEVELOPMENT LIMITED - 2015-08-15Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ 2015-05-06IIF 52 - Director → ME
- 37MREF II VV OPERATIONS LIMITED - 2015-08-15Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ 2015-05-06IIF 51 - Director → ME
- 38Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 30 - Director → ME
- 39Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2015-09-04 ~ 2015-12-08IIF 163 - Director → ME
- 40Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)Officer2017-02-07 ~ 2021-06-10IIF 142 - Director → ME
- 41C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2016-10-04 ~ 2022-05-11IIF 141 - Director → ME
- 42C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Equity (Company account)68,801 GBP2019-12-31Officer2018-06-12 ~ 2022-05-11IIF 21 - Director → ME
- 43FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2024-12-31Officer2013-12-13 ~ 2015-11-20IIF 151 - Director → ME
- 44Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 36 - Director → ME
- 45
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-13 ~ 2015-05-06IIF 37 - Director → ME - 465 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)11 GBP2024-12-31Officer2013-09-11 ~ 2018-04-26IIF 130 - Director → ME
- 471a Kingsley Way, LondonActive Corporate (4 parents)Officer2011-04-18 ~ 2014-05-02IIF 57 - Director → ME
- 48SAFESTAY LIMITED - 2014-01-29MREF II WHITE OPERATIONS LIMITED - 2011-05-13INTERCEDE 2404 LIMITED - 2011-03-171a Kingsley Way, LondonActive Corporate (4 parents)Officer2011-04-11 ~ 2014-05-05IIF 56 - Director → ME
- 492nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 29 - Director → ME
- 50Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-17 ~ 2015-05-06IIF 139 - Director → ME
- 51MREF IV SALFORD OPERATIONS LIMITED - 2022-04-0130 Warwick Street, London, EnglandActive Corporate (6 parents)Officer2017-04-08 ~ 2022-03-30IIF 133 - Director → ME
- 522nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 49 - Director → ME
- 53Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (5 parents)Equity (Company account)4,510,742 GBP2024-12-31Officer2013-12-13 ~ 2015-05-06IIF 43 - Director → ME
- 54MREF CARDIFF TRADECO LIMITED - 2007-04-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MACDONALD BANK HOUSE LIMITED - 2006-10-18Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 38 - Director → ME
- 5542 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,879 GBP2020-12-31Officer2012-02-10 ~ 2015-05-06IIF 53 - Director → ME
- 56Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-12-13 ~ 2015-05-06IIF 20 - Director → ME
- 572nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 42 - Director → ME
- 58Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 48 - Director → ME
- 59Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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