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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

Mcclellan, Darren Kingsley

child relation
Offspring entities and appointments 130
  • 1
    ADELPHI STREET LTD
    09110329
    Active Corporate (8 parents)
    Officer
    2014-07-01 ~ 2023-11-21
    IIF 45 - Director → ME
  • 2
    ADELPHI WHARF MANAGEMENT LTD
    09514781 12365908
    Active Corporate (6 parents)
    Officer
    2015-03-27 ~ 2023-11-21
    IIF 5 - Director → ME
  • 3
    ADELPHI WHARF PHASE 1 LTD
    10614859
    Active Corporate (7 parents)
    Officer
    2017-02-13 ~ 2022-10-01
    IIF 83 - Director → ME
  • 4
    ALL SAINTS LETTINGS LTD
    09188581
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 47 - Director → ME
  • 5
    ALL SAINTS STUDENTS LTD
    08718350
    Active Corporate (5 parents)
    Officer
    2013-10-04 ~ 2018-11-26
    IIF 56 - Director → ME
  • 6
    AVALON COURT LETTINGS LTD
    09299992
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 20 - Director → ME
  • 7
    AVALON COURT LTD
    09299820
    Active Corporate (10 parents)
    Officer
    2014-11-06 ~ 2018-11-26
    IIF 12 - Director → ME
  • 8
    BEAUMONT MORGAN DEVELOPMENTS LIMITED
    07619223
    Liquidation Corporate (11 parents, 4 offsprings)
    Officer
    2015-01-12 ~ now
    IIF 111 - Director → ME
  • 9
    BRIDGEWATER POINT LETTINGS LTD
    09725851
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 66 - Director → ME
  • 10
    BRIDGEWATER POINT LTD
    09637647
    Active Corporate (7 parents)
    Officer
    2015-06-12 ~ 2022-10-01
    IIF 41 - Director → ME
  • 11
    BRIDGEWATER POINT MANAGEMENT LTD
    09725750 12363457... (more)
    Active Corporate (7 parents)
    Officer
    2015-08-10 ~ 2023-11-21
    IIF 64 - Director → ME
  • 12
    BRIDGEWATER WHARF LTD
    09922341
    Active Corporate (7 parents)
    Officer
    2015-12-18 ~ now
    IIF 61 - Director → ME
  • 13
    BURGESS HOUSE LETTINGS LTD
    09266604
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 23 - Director → ME
  • 14
    BURGESS HOUSE LTD
    09074213
    Active Corporate (8 parents)
    Officer
    2014-06-06 ~ 2018-11-26
    IIF 28 - Director → ME
  • 15
    CENTRIC DEVELOPMENTS LTD
    11030756
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-25 ~ dissolved
    IIF 99 - Director → ME
  • 16
    CENTRIC LAND LTD
    11358681
    Dissolved Corporate (4 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 103 - Director → ME
  • 17
    CHRONICLE HOUSE LETTINGS LTD
    09266393
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 21 - Director → ME
  • 18
    CHRONICLE HOUSE LTD
    09155302
    Active Corporate (7 parents)
    Officer
    2014-07-31 ~ 2018-11-26
    IIF 46 - Director → ME
  • 19
    CITY LIVING INTERIORS LIMITED
    10444678
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-25 ~ 2022-10-01
    IIF 134 - Director → ME
    Person with significant control
    2016-10-25 ~ 2024-12-01
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DEVONSHIRE HOUSE LETTINGS LTD
    09188715
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 21
    DEVONSHIRE TOWER LTD
    08813786
    Active Corporate (6 parents)
    Officer
    2013-12-13 ~ 2018-11-26
    IIF 18 - Director → ME
  • 22
    DGK ESTATE HOLDINGS LTD
    12359513
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-18 ~ now
    IIF 93 - Director → ME
  • 23
    DKMC CONSULTANTS LTD
    - now 11892744
    CCK CONSULTANTS LTD
    - 2019-03-21 11892744
    Active Corporate (2 parents)
    Officer
    2019-03-20 ~ 2025-07-30
    IIF 91 - Director → ME
    Person with significant control
    2019-03-20 ~ 2025-07-30
    IIF 150 - Ownership of shares – 75% or more → OE
  • 24
    DKMC INVESTMENTS LTD
    10038876
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2016-03-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 25
    DMC ESTATES LIMITED
    06760394
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2008-11-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DUNN HOUSE LETTINGS LTD
    09188237
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 4 - Director → ME
  • 27
    EASTPOINT (LEEDS) LTD
    09199021
    Active Corporate (8 parents)
    Officer
    2014-09-02 ~ 2019-05-17
    IIF 52 - Director → ME
  • 28
    EASTPOINT LETTINGS (LEEDS) LTD
    - now 09158164
    EAST COURT LTD
    - 2014-10-15 09158164
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 29
    ELITE CITY LIVING LTD
    09710986
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-07-30 ~ dissolved
    IIF 60 - Director → ME
  • 30
    ELITE HOME BUILDS LTD
    09730531
    Dissolved Corporate (6 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 25 - Director → ME
  • 31
    ELITE PROPERTY GROUP LTD
    09703390
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 59 - Director → ME
  • 32
    ELITE RESIDENTIAL HOMES LTD
    09710923
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 63 - Director → ME
  • 33
    F.D.I. FREEHOLDS LTD
    - now 08619718
    FORTIS STUDENT LETTINGS LTD
    - 2015-12-09 08619718
    Active Corporate (6 parents)
    Officer
    2013-07-22 ~ 2022-09-01
    IIF 36 - Director → ME
    Person with significant control
    2016-07-22 ~ 2022-07-21
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FORTEL (NW) LTD
    10926592
    Liquidation Corporate (10 parents)
    Officer
    2018-02-19 ~ 2023-08-23
    IIF 97 - Director → ME
  • 35
    FORTIS COMMERCIAL HOLDINGS LIMITED
    09972420
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2017-01-24 ~ 2019-04-01
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FORTIS DEVELOPMENTS LTD
    08209445
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2012-09-11 ~ 2024-02-12
    IIF 73 - Director → ME
  • 37
    FORTIS ESTATE MANAGEMENT LTD
    09703852 08694479
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2015-07-27 ~ 2022-01-14
    IIF 53 - Director → ME
  • 38
    FORTIS ESTATES (UK) LTD
    09398946
    Liquidation Corporate (9 parents)
    Officer
    2015-01-21 ~ 2024-01-17
    IIF 9 - Director → ME
  • 39
    FORTIS HEAD OFFICE LTD
    11358643
    Liquidation Corporate (6 parents)
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 104 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FORTIS LAND LTD
    11358584
    Active Corporate (4 parents)
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 89 - Director → ME
  • 41
    FORTIS LOANS UK LTD
    09518737
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FORTIS MANAGEMENT COMPANY LTD
    - now 08443995
    ROSS COURT VIEW LTD
    - 2015-03-13 08443995
    Active Corporate (8 parents)
    Officer
    2013-03-14 ~ 2022-07-01
    IIF 51 - Director → ME
  • 43
    FORTIS OFFICE LTD
    08870120
    Active Corporate (2 parents)
    Officer
    2014-01-30 ~ 2023-08-01
    IIF 54 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FORTIS UK HOLDINGS LTD
    09703862
    Liquidation Corporate (8 parents, 41 offsprings)
    Officer
    2015-07-27 ~ 2024-02-12
    IIF 44 - Director → ME
  • 45
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 141 - Director → ME
  • 46
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ 2023-08-01
    IIF 142 - Director → ME
  • 47
    FQ 4 MANAGEMENT LTD
    - now 08144415
    DUNN HOUSE LTD
    - 2023-10-06 08144415
    Active Corporate (4 parents)
    Officer
    2012-07-16 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 148 - Has significant influence or control → OE
  • 48
    FURNESS QUAY LTD
    09916060
    Dissolved Corporate (10 parents)
    Officer
    2015-12-15 ~ 2022-11-07
    IIF 62 - Director → ME
  • 49
    FURNESS QUAY PHASE 1 LIMITED
    - now 10300867 10301110... (more)
    HERRESHOFF LTD
    - 2017-06-29 10300867
    FURNESS QUAY PHASE 1 LIMITED
    - 2017-06-23 10300867 10301110... (more)
    Liquidation Corporate (9 parents)
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 124 - Director → ME
  • 50
    FURNESS QUAY PHASE 2 LIMITED
    - now 10300895 10300867... (more)
    DANFORTH APARTMENTS LTD
    - 2017-06-29 10300895
    DARNFORTH APARTMENTS LTD
    - 2017-06-26 10300895
    FURNESS QUAY PHASE 2 LIMITED
    - 2017-06-23 10300895 10300867... (more)
    Liquidation Corporate (9 parents)
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 122 - Director → ME
  • 51
    FURNESS QUAY PHASE 3 LIMITED
    - now 10301110 10300867... (more)
    GRAPNEL LTD
    - 2017-06-29 10301110
    FURNESS QUAY PHASE 3 LIMITED
    - 2017-06-23 10301110 10300867... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-07-28 ~ 2023-04-04
    IIF 121 - Director → ME
  • 52
    FURNESS QUAY PHASE 4 LIMITED
    10301059 10300867... (more)
    Active Corporate (9 parents)
    Officer
    2016-07-28 ~ now
    IIF 70 - Director → ME
  • 53
    GDK ENERGY LTD
    09089298
    Dissolved Corporate (5 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 68 - Director → ME
  • 54
    GDK UTILITIES LTD
    09549892
    Dissolved Corporate (9 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 1 - Director → ME
  • 55
    GEORGE HOUSE (HULL) LTD
    11882774
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-02-07
    IIF 90 - Director → ME
  • 56
    GKD CAPITAL LTD
    16112833
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    GLOVERS COURT LTD
    10710243
    Liquidation Corporate (5 parents)
    Officer
    2017-04-05 ~ 2025-02-24
    IIF 101 - Director → ME
  • 58
    GLOVERS COURT MANAGEMENT LTD
    10997157
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 108 - Director → ME
  • 59
    GREAVES AVENUE LTD
    10658319
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ 2023-08-01
    IIF 86 - Director → ME
  • 60
    GREAVES AVENUE MANAGEMENT LTD
    10998525
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2022-06-01
    IIF 92 - Director → ME
  • 61
    HALMER END MANAGEMENT LTD
    10953826
    Active Corporate (12 parents)
    Officer
    2017-09-08 ~ 2019-07-26
    IIF 107 - Director → ME
  • 62
    JAMAICA STREET LETTINGS LTD
    09188107
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 8 - Director → ME
  • 63
    JAMAICA STREET LTD
    08354146
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ 2018-11-26
    IIF 10 - Director → ME
  • 64
    KDM 2026 LTD
    17094727
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    KGD 1 LTD
    13995085 12365247
    Active Corporate (4 parents)
    Officer
    2022-03-22 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-03-31
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    KGD 2 LTD
    - now 12365247 13995085
    CHRONICLE HOUSE MANAGEMENT LTD
    - 2023-07-18 12365247
    Dissolved Corporate (8 parents)
    Officer
    2024-11-06 ~ dissolved
    IIF 88 - Director → ME
    2023-07-18 ~ 2024-02-07
    IIF 87 - Director → ME
  • 67
    KGD INVESTMENTS LTD
    12546488
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-04-03 ~ 2024-02-12
    IIF 136 - Director → ME
  • 68
    M FREEHOLDS LTD
    - now 07200106
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    BEAUMONT MORGAN LIMITED - 2014-11-13
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    Active Corporate (11 parents)
    Officer
    2015-04-15 ~ 2022-07-01
    IIF 85 - Director → ME
  • 69
    M PLANT HIRE LTD
    09605254
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 34 - Director → ME
  • 70
    M3 BUILD LTD
    - now 10301052
    FURNESS QUAY PHASE 5 LIMITED
    - 2022-01-05 10301052 10300867... (more)
    Liquidation Corporate (11 parents)
    Officer
    2016-07-28 ~ 2024-10-31
    IIF 126 - Director → ME
  • 71
    MAID MARIAN HOUSE LETTINGS LTD
    09945326
    Dissolved Corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 30 - Director → ME
  • 72
    MAID MARIAN HOUSE LTD
    09693446
    Active Corporate (7 parents)
    Person with significant control
    2016-07-19 ~ 2016-11-17
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MAID MARIAN HOUSE MANAGEMENT LTD
    09945386
    Active Corporate (7 parents)
    Officer
    2016-01-11 ~ 2018-11-26
    IIF 13 - Director → ME
  • 74
    MEREBANK TOWER LETTINGS LTD
    09189096
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 7 - Director → ME
  • 75
    MEREBANK TOWER LTD
    08606717
    Active Corporate (6 parents)
    Officer
    2013-07-11 ~ 2018-11-26
    IIF 31 - Director → ME
  • 76
    MINERVA HOUSE LETTINGS LTD
    09188113
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 33 - Director → ME
  • 77
    MINERVA HOUSE LTD
    08354165
    Active Corporate (8 parents)
    Officer
    2013-01-09 ~ 2018-11-26
    IIF 2 - Director → ME
  • 78
    NORTH WEST DEBT RECOVERY LIMITED
    - now 06656873
    NORTH WEST QUICK SALES LIMITED
    - 2008-08-29 06656873
    Dissolved Corporate (3 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 76 - Director → ME
  • 79
    ONE LORD STREET LTD
    10677430
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 102 - Director → ME
  • 80
    PANACEA EUROPE LIMITED
    07763546
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 144 - Director → ME
    IIF 75 - Director → ME
  • 81
    PANACEA LTD
    16388194
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 82
    PROPERTY FINDERS 4U LTD
    06562791
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 78 - Director → ME
  • 83
    QUBE LETTINGS LTD
    - now 11456286
    QUBE RESIDENTIAL LTD
    - 2020-01-09 11456286 10417971
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ 2024-10-29
    IIF 106 - Director → ME
  • 84
    QUBE RESIDENTIAL LTD
    - now 10417971 11456286
    FORTIS RESIDENTIAL LETTINGS LIMITED
    - 2020-01-09 10417971
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2024-10-29
    IIF 123 - Director → ME
  • 85
    RDI PROPERTIES LTD
    - now 04599881
    QMAC CONSTRUCTION AND BUILDERS LIMITED
    - 2005-11-28 04599881
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 77 - Director → ME
  • 86
    RDI PROPERTY LTD
    06510419
    Dissolved Corporate (4 parents)
    Officer
    2008-02-20 ~ 2009-04-01
    IIF 79 - Director → ME
  • 87
    RDI PROPERTY& MAINTENANCE LIMITED
    06851517
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ dissolved
    IIF 80 - Director → ME
  • 88
    REDE HOUSE LETTINGS LTD
    09188681
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 19 - Director → ME
  • 89
    REDE HOUSE LTD
    08813702
    Active Corporate (6 parents)
    Officer
    2013-12-13 ~ 2018-11-26
    IIF 42 - Director → ME
  • 90
    ROBERT OWEN HOUSE LETTINGS LTD
    09266626
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 24 - Director → ME
  • 91
    ROBERT OWEN HOUSE LTD
    09074282
    Active Corporate (6 parents)
    Officer
    2014-06-06 ~ 2018-11-26
    IIF 26 - Director → ME
  • 92
    SGL 1 LTD
    12659523 12659511... (more)
    Active Corporate (3 parents)
    Officer
    2020-06-10 ~ now
    IIF 138 - Director → ME
  • 93
    SGL 2 LTD
    12659511 14844546... (more)
    Active Corporate (5 parents)
    Officer
    2022-01-05 ~ 2025-02-24
    IIF 96 - Director → ME
    2020-06-10 ~ 2022-01-05
    IIF 140 - Director → ME
  • 94
    SGL 3 LTD
    13243509 12659523... (more)
    Active Corporate (4 parents)
    Officer
    2022-02-24 ~ now
    IIF 74 - Director → ME
  • 95
    SGL 4 LTD
    14844546 15416781... (more)
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ 2025-02-24
    IIF 72 - Director → ME
  • 96
    SGL 5 LTD
    14853922 14844546... (more)
    Active Corporate (5 parents)
    Officer
    2023-05-08 ~ 2025-02-24
    IIF 127 - Director → ME
  • 97
    SGL 6 LTD
    15401992 14844546... (more)
    Dissolved Corporate (5 parents)
    Officer
    2024-01-10 ~ 2025-02-24
    IIF 69 - Director → ME
  • 98
    SGL 8 LTD
    15416781 14844546... (more)
    Active Corporate (5 parents)
    Officer
    2024-01-16 ~ 2025-02-24
    IIF 129 - Director → ME
  • 99
    SGL 9 LTD
    15417102 14844546... (more)
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 137 - Director → ME
    2024-01-16 ~ 2025-02-24
    IIF 130 - Director → ME
  • 100
    SHAKESPEARE STREET LETTINGS LTD
    09188068
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 48 - Director → ME
  • 101
    SHAKESPEARE STREET LTD
    08232725
    Active Corporate (7 parents)
    Officer
    2012-09-28 ~ 2018-11-26
    IIF 133 - Director → ME
  • 102
    SILKHOUSE COURT LTD
    09951236
    Active Corporate (10 parents)
    Officer
    2016-01-14 ~ now
    IIF 22 - Director → ME
  • 103
    SINERGY CONSULTANTS LTD
    15612599
    Active Corporate (5 parents)
    Officer
    2024-04-03 ~ 2025-02-24
    IIF 128 - Director → ME
  • 104
    SINERGY GROUP LTD
    - now 10658208
    DK GROUP HOLDINGS LTD
    - 2020-01-16 10658208
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2017-03-08 ~ 2025-02-24
    IIF 82 - Director → ME
  • 105
    SOVEREIGN NEW HOUSE LETTINGS LTD
    09266456
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 32 - Director → ME
  • 106
    SOVEREIGN NEW HOUSE LTD
    09200652
    Active Corporate (8 parents)
    Officer
    2014-09-02 ~ 2018-11-26
    IIF 11 - Director → ME
  • 107
    ST ANDREWS COURT LETTINGS LTD
    09188179
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 38 - Director → ME
  • 108
    ST ANDREWS COURT LTD
    08354087
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ 2018-11-26
    IIF 40 - Director → ME
  • 109
    ST CYPRIAN'S STUDENT HALLS LIMITED
    08604649
    Dissolved Corporate (6 parents)
    Officer
    2013-07-10 ~ 2013-09-12
    IIF 71 - Director → ME
  • 110
    STANLEY COURT ESTATE MANAGEMENT LTD
    09676132
    Active Corporate (7 parents)
    Officer
    2015-07-08 ~ 2018-11-26
    IIF 29 - Director → ME
  • 111
    STANLEY COURT LETTINGS LTD
    09677335
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 39 - Director → ME
  • 112
    STANLEY COURT LTD
    09672843
    Active Corporate (10 parents)
    Officer
    2015-07-06 ~ 2018-11-26
    IIF 35 - Director → ME
    2018-11-26 ~ now
    IIF 84 - Director → ME
  • 113
    STATION ROAD BUILDS LTD
    10792098
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 98 - Director → ME
  • 114
    THE PROPERTY INVESTOR POOL LIMITED
    06656887
    Dissolved Corporate (3 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 57 - Director → ME
  • 115
    THORN ROAD (HULL) LTD
    09730568
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 55 - Director → ME
  • 116
    TULKETH BROW LTD
    10791031
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 100 - Director → ME
  • 117
    VALLEY SPRINGS (LEEDS) LTD
    11452112
    Dissolved Corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 105 - Director → ME
  • 118
    VICTORIA MILLS (WIGAN) LTD
    11144613
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ 2022-06-01
    IIF 81 - Director → ME
  • 119
    WATERLOO TAVERN LETTINGS LTD
    09300339
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 37 - Director → ME
  • 120
    WATERLOO TAVERN LTD
    09300328
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 14 - Director → ME
  • 121
    WEAVER STREET LTD
    09830301
    Active Corporate (4 parents)
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 16 - Director → ME
  • 122
    WODEN COURT LETTINGS LTD
    09725657
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 65 - Director → ME
  • 123
    WODEN COURT LTD
    09673076
    Active Corporate (5 parents)
    Officer
    2015-07-06 ~ 2022-06-01
    IIF 50 - Director → ME
  • 124
    WODEN COURT MANAGEMENT LTD
    09725987
    Active Corporate (7 parents)
    Officer
    2015-08-10 ~ 2019-05-17
    IIF 17 - Director → ME
  • 125
    XENIA ESTATES LTD
    12164345 12164447
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 109 - Director → ME
  • 126
    XENIA LETTINGS LTD
    - now 08694479
    FORTIS LETTINGS & MANAGEMENT LTD
    - 2019-12-18 08694479 09703852
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2013-09-17 ~ 2020-02-14
    IIF 27 - Director → ME
    Person with significant control
    2016-09-17 ~ 2016-11-17
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    XENIA PROPERTY GROUP LTD
    13588357
    Active Corporate (19 parents, 31 offsprings)
    Officer
    2021-08-26 ~ 2023-11-06
    IIF 95 - Director → ME
  • 128
    XENOX LTD
    16388201
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ 2026-05-13
    IIF 112 - Director → ME
    2026-05-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 129
    YOUNG VILLAGE LETTINGS LTD
    09188432
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 130
    YOUNG VILLAGE LTD
    08459026
    Active Corporate (6 parents)
    Officer
    2013-03-25 ~ 2018-11-26
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.