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

Martin, Philip John

child relation
Offspring entities and appointments
Active 12
  • 1
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 152 - director → ME
    2001-04-10 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-16 ~ dissolved
    IIF 103 - director → ME
    2001-02-16 ~ dissolved
    IIF 78 - secretary → ME
  • 3
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 109 - director → ME
    2002-05-14 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 111 - director → ME
    2002-05-14 ~ dissolved
    IIF 39 - secretary → ME
  • 5
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 112 - director → ME
    2002-05-14 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-31 ~ dissolved
    IIF 110 - director → ME
    2002-05-14 ~ dissolved
    IIF 45 - secretary → ME
  • 7
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 170 - director → ME
    1993-10-14 ~ dissolved
    IIF 19 - secretary → ME
  • 8
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 194 - director → ME
    1993-07-29 ~ dissolved
    IIF 88 - secretary → ME
  • 9
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 135 - director → ME
    1997-08-15 ~ dissolved
    IIF 80 - secretary → ME
  • 10
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 179 - director → ME
    1995-10-02 ~ dissolved
    IIF 73 - secretary → ME
  • 11
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 175 - director → ME
    2001-07-25 ~ dissolved
    IIF 20 - secretary → ME
  • 12
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 165 - director → ME
    2001-03-22 ~ dissolved
    IIF 7 - secretary → ME
Ceased 94
  • 1
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 162 - director → ME
    2001-03-15 ~ 2016-10-31
    IIF 16 - secretary → ME
  • 2
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 191 - director → ME
    2001-03-15 ~ 2016-10-31
    IIF 1 - secretary → ME
  • 3
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 151 - director → ME
    2004-03-11 ~ 2016-10-31
    IIF 40 - secretary → ME
  • 4
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 193 - director → ME
    1995-08-01 ~ 2016-10-31
    IIF 63 - secretary → ME
  • 5
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 176 - director → ME
    2004-03-11 ~ 2016-10-31
    IIF 36 - secretary → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-02 ~ 2016-10-31
    IIF 113 - director → ME
  • 7
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2016-10-31
    IIF 97 - director → ME
    2002-06-21 ~ 2016-10-31
    IIF 23 - secretary → ME
  • 8
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 171 - director → ME
    1993-06-16 ~ 2016-10-31
    IIF 89 - secretary → ME
  • 9
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 180 - director → ME
    1998-03-10 ~ 2016-10-31
    IIF 9 - secretary → ME
  • 10
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 157 - director → ME
    1994-10-05 ~ 2016-10-31
    IIF 56 - secretary → ME
  • 11
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 188 - director → ME
    1995-10-02 ~ 2016-10-31
    IIF 50 - secretary → ME
  • 12
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 141 - director → ME
    1993-02-09 ~ 2016-10-31
    IIF 71 - secretary → ME
  • 13
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-12 ~ 2016-08-09
    IIF 124 - director → ME
    2000-10-12 ~ 2016-08-09
    IIF 86 - secretary → ME
  • 14
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 148 - director → ME
    1992-12-11 ~ 2016-10-31
    IIF 17 - secretary → ME
  • 15
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 172 - director → ME
    2001-03-22 ~ 2016-10-31
    IIF 54 - secretary → ME
  • 16
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-02-25 ~ 2016-10-31
    IIF 3 - secretary → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-10-31
    IIF 167 - director → ME
  • 18
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2023-12-31
    Officer
    2003-09-30 ~ 2009-12-31
    IIF 28 - secretary → ME
  • 19
    BROOMCO (1622) LIMITED - 1998-09-28
    Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,200 GBP2022-06-30
    Officer
    2005-12-01 ~ 2009-03-24
    IIF 108 - director → ME
    2005-12-01 ~ 2009-03-24
    IIF 82 - secretary → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 119 - director → ME
    2004-03-08 ~ 2016-10-31
    IIF 31 - secretary → ME
  • 21
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 132 - director → ME
    2005-03-31 ~ 2016-10-31
    IIF 77 - secretary → ME
  • 22
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 164 - director → ME
    2005-03-31 ~ 2016-10-31
    IIF 74 - secretary → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 156 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 18 - secretary → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 121 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 29 - secretary → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 115 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 5 - secretary → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 116 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 44 - secretary → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 125 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 26 - secretary → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 117 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 41 - secretary → ME
  • 29
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 94 - secretary → ME
  • 30
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1999-08-11 ~ 2001-10-30
    IIF 93 - secretary → ME
  • 31
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-05-01
    IIF 106 - director → ME
    2006-12-08 ~ 2016-09-02
    IIF 84 - secretary → ME
  • 32
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-05-01
    IIF 105 - director → ME
    2006-12-08 ~ 2016-09-02
    IIF 79 - secretary → ME
  • 33
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 192 - director → ME
    2009-10-13 ~ 2009-10-13
    IIF 114 - director → ME
    2005-08-09 ~ 2016-10-31
    IIF 75 - secretary → ME
  • 34
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 178 - director → ME
    1998-11-20 ~ 2016-10-31
    IIF 69 - secretary → ME
  • 35
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 130 - director → ME
    1998-03-15 ~ 2016-10-31
    IIF 55 - secretary → ME
  • 36
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 118 - director → ME
    2005-08-09 ~ 2016-10-31
    IIF 76 - secretary → ME
  • 37
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 120 - director → ME
    2001-03-23 ~ 2016-10-31
    IIF 48 - secretary → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 123 - director → ME
    1995-10-03 ~ 2016-10-31
    IIF 43 - secretary → ME
  • 39
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 182 - director → ME
  • 40
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 150 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-10-31
    IIF 181 - director → ME
    2010-11-15 ~ 2016-10-31
    IIF 95 - secretary → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-10-31
    IIF 140 - director → ME
    2010-11-15 ~ 2016-10-31
    IIF 96 - secretary → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-22 ~ 2016-10-31
    IIF 52 - secretary → ME
  • 44
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 187 - director → ME
    1994-07-04 ~ 2016-10-31
    IIF 15 - secretary → ME
  • 45
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 146 - director → ME
    1993-12-16 ~ 2016-10-31
    IIF 49 - secretary → ME
  • 46
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 169 - director → ME
    ~ 2016-10-31
    IIF 72 - secretary → ME
  • 47
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 136 - director → ME
    1993-09-01 ~ 2016-10-31
    IIF 34 - secretary → ME
  • 48
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 189 - director → ME
    1993-07-23 ~ 2016-10-31
    IIF 60 - secretary → ME
  • 49
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 137 - director → ME
    ~ 2016-10-31
    IIF 30 - secretary → ME
  • 50
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 149 - director → ME
    1993-01-25 ~ 2016-10-31
    IIF 46 - secretary → ME
  • 51
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 139 - director → ME
    2009-10-13 ~ 2009-10-13
    IIF 134 - director → ME
    1993-12-10 ~ 2016-10-31
    IIF 65 - secretary → ME
  • 52
    PILLARSTORE LIMITED - 1996-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 153 - director → ME
    1996-01-11 ~ 2016-10-31
    IIF 61 - secretary → ME
  • 53
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 183 - director → ME
    ~ 2016-10-31
    IIF 68 - secretary → ME
  • 54
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 142 - director → ME
    1998-06-23 ~ 2016-10-31
    IIF 27 - secretary → ME
  • 55
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 131 - director → ME
    2003-01-16 ~ 2016-10-31
    IIF 42 - secretary → ME
  • 56
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 161 - director → ME
    2000-10-11 ~ 2016-10-31
    IIF 90 - secretary → ME
  • 57
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 133 - director → ME
    2002-03-11 ~ 2016-10-31
    IIF 83 - secretary → ME
  • 58
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 177 - director → ME
    1994-11-04 ~ 2016-10-31
    IIF 51 - secretary → ME
  • 59
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 127 - director → ME
    1993-11-29 ~ 2016-10-31
    IIF 62 - secretary → ME
  • 60
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 163 - director → ME
    1995-08-16 ~ 2016-10-31
    IIF 66 - secretary → ME
  • 61
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 154 - director → ME
    1993-05-19 ~ 2016-10-31
    IIF 12 - secretary → ME
  • 62
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 122 - director → ME
    1994-09-27 ~ 2016-10-31
    IIF 37 - secretary → ME
  • 63
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 173 - director → ME
    2003-02-07 ~ 2016-10-31
    IIF 32 - secretary → ME
  • 64
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 145 - director → ME
    1993-04-05 ~ 2016-10-31
    IIF 14 - secretary → ME
  • 65
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 138 - director → ME
    2000-04-14 ~ 2016-10-31
    IIF 81 - secretary → ME
  • 66
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 174 - director → ME
    2003-09-11 ~ 2016-10-31
    IIF 87 - secretary → ME
  • 67
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 147 - director → ME
    2004-03-11 ~ 2016-10-31
    IIF 10 - secretary → ME
  • 68
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 186 - director → ME
    1993-07-23 ~ 2016-10-31
    IIF 67 - secretary → ME
  • 69
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 196 - director → ME
    1994-08-15 ~ 2016-10-31
    IIF 57 - secretary → ME
  • 70
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 2016-10-31
    IIF 70 - secretary → ME
  • 71
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 160 - director → ME
    1994-08-16 ~ 2016-10-31
    IIF 92 - secretary → ME
  • 72
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Corporate (5 parents, 42 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 184 - director → ME
    1992-12-17 ~ 1994-06-10
    IIF 107 - director → ME
    ~ 2016-10-31
    IIF 85 - secretary → ME
  • 73
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 126 - director → ME
    ~ 1997-10-29
    IIF 104 - director → ME
    1992-10-20 ~ 2016-10-31
    IIF 11 - secretary → ME
  • 74
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2009-10-13
    IIF 185 - director → ME
    2009-10-13 ~ 2016-10-31
    IIF 198 - director → ME
    1995-11-13 ~ 2016-10-31
    IIF 91 - secretary → ME
  • 75
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 143 - director → ME
    1994-08-02 ~ 2016-10-31
    IIF 59 - secretary → ME
  • 76
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 197 - director → ME
    1992-06-05 ~ 2016-10-31
    IIF 8 - secretary → ME
  • 77
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 166 - director → ME
    1994-09-16 ~ 2016-10-31
    IIF 53 - secretary → ME
  • 78
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 155 - director → ME
    1998-06-23 ~ 2016-10-31
    IIF 33 - secretary → ME
  • 79
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 101 - director → ME
  • 80
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 98 - director → ME
  • 81
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 100 - director → ME
  • 82
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 99 - director → ME
  • 83
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 102 - director → ME
  • 84
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 168 - director → ME
  • 85
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 144 - director → ME
    2001-04-10 ~ 2016-10-31
    IIF 58 - secretary → ME
  • 86
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 159 - director → ME
    2001-04-10 ~ 2016-10-31
    IIF 22 - secretary → ME
  • 87
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 25 - secretary → ME
  • 88
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 190 - director → ME
    2001-03-22 ~ 2016-10-31
    IIF 64 - secretary → ME
  • 89
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 21 - secretary → ME
  • 90
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 195 - director → ME
    2001-04-10 ~ 2016-10-31
    IIF 47 - secretary → ME
  • 91
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 13 - secretary → ME
  • 92
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 158 - director → ME
    2001-03-15 ~ 2016-10-31
    IIF 38 - secretary → ME
  • 93
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 129 - director → ME
    2001-03-15 ~ 2016-10-31
    IIF 35 - secretary → ME
  • 94
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 128 - director → ME
    2001-03-22 ~ 2016-10-31
    IIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.