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
Individuals in focus
Wyatt, Adrian Roger
- British born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 1 IIF 2 IIF 3 (more)(less)Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 10 IIF 11 IIF 12 (more)(less)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE, United Kingdom
IIF 19716, Grosvenor Street, London, W1K 4FQ, United Kingdom
IIF 198 IIF 199 IIF 200 (more)(less)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 206 IIF 207 IIF 208 (more)(less)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 218 IIF 219 IIF 220 (more)(less)C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
IIF 222142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 223Shalfleet Mill, Mill Road, Shalfleet, Newport, Isle Of Wight, PO30 4NE, England
IIF 224
- British born in January 1948
Wyatt, Adrian
Resident in England
Registered addresses and corresponding companies8, Shepherd Market, London, W1J 7JY, England
IIF 225
- born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies72, London Road, St. Albans, Hertfordshire, AL1 1NS, England
IIF 226
- British born in January 1948
Mr Adrian Roger Wyatt
Resident in England
Registered addresses and corresponding companies - British born in April 1939
Wyatt, Adrian Roger
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 229
- United Kingdom born in January 1948
Wyatt, Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, Mill Road, Shalfleet, Newport, Isle Of Wight, PO30 4NE, England
IIF 230
Related profiles found in government register
Offspring entities and appointments
224
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 17 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 101 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1999-07-12 ~ 2012-05-25IIF 150 - Director → ME
- 4
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
0524104419th Floor 51 Lime Street, London, United KingdomActive Corporate (30 parents)Officer2004-09-24 ~ 2009-04-03IIF 70 - Director → ME - 543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2012-05-25IIF 135 - Director → ME
- 6
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2006-08-31 ~ 2012-05-25IIF 182 - Director → ME - 7BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2012-01-01 ~ 2012-05-25IIF 8 - Director → ME - 8BQL (WEST MOLESEY) LTD - now
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED
- 2007-09-27 06123110SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-11 ~ 2007-11-20IIF 155 - Director → ME - 9BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2005-06-06 ~ 2012-05-25IIF 107 - Director → ME - 10
CADMOUNT PROPERTIES LIMITED
0092584416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-07-12 ~ dissolvedIIF 112 - Director → ME - 11
CADMUS INVESTMENT COMPANY LIMITED
0063865916 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-07-12 ~ dissolvedIIF 156 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-17
Dissolved on 2012-02-11IBIS (344) LIMITED - 1997-04-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1999-07-05 ~ 2000-05-26IIF 160 - Director → ME - 13
- 1443-45 Portman Square, LondonDissolved Corporate (28 parents)Officer1999-07-12 ~ 2012-05-25IIF 30 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2012-05-25IIF 44 - Director → ME
- 1643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2012-05-25IIF 31 - Director → ME
- 17180 Great Portland Street, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 75 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 51 - Director → ME
- 19180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-03-17 ~ 2012-05-25IIF 111 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2000-03-17 ~ 2012-05-25IIF 138 - Director → ME
- 2116 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 134 - Director → ME
- 2243-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2012-05-25IIF 185 - Director → ME
- 23
- 24
- 25
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer1999-07-12 ~ 2004-01-15IIF 56 - Director → ME - 26
CHESTERFIELD STOURBRIDGE LIMITED
0537790216 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2005-02-28 ~ dissolvedIIF 106 - Director → ME - 27
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-07-12 ~ 2012-05-25IIF 170 - Director → ME - 28
CHESTERMOUNT PROPERTIES LIMITED
0078721016 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-07-12 ~ dissolvedIIF 148 - Director → ME - 29
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1997-05-20 ~ 2012-05-25IIF 169 - Director → ME - 30
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-11-11 ~ 2012-05-25IIF 41 - Director → ME - 31
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 66 - Director → ME - 32
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 92 - Director → ME - 33
CORFIELD PROPERTIES LIMITED
0083343116 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-07-12 ~ dissolvedIIF 28 - Director → ME - 34Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (32 parents)Officer2008-01-16 ~ 2010-06-01IIF 146 - Director → ME2012-03-26 ~ 2012-05-25IIF 1 - Director → ME
- 35
- 36
- 37COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (24 parents)Officer2003-09-30 ~ 2012-05-25IIF 88 - Director → ME
- 38
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1997-05-20 ~ 2012-05-25IIF 81 - Director → ME - 39
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1997-05-20 ~ 2012-05-25IIF 54 - Director → ME - 40
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1997-05-20 ~ 2012-05-25IIF 229 - Director → ME - 41
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1997-05-20 ~ 2012-05-25IIF 89 - Director → ME - 42
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 108 - Director → ME - 43DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1999-07-12 ~ 2012-05-25IIF 167 - Director → ME
- 44ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-06-07 ~ 2012-05-25IIF 93 - Director → ME - 45ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer1999-06-07 ~ 2012-05-25IIF 116 - Director → ME - 46
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-04-01 ~ 2012-05-25IIF 115 - Director → ME - 47
EPIC LONDON PROPERTIES LIMITED
0082429416 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1998-04-01 ~ dissolvedIIF 71 - Director → ME - 48CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1998-04-01 ~ 2012-05-25IIF 153 - Director → ME
- 49
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-04-01 ~ 2012-05-25IIF 144 - Director → ME - 50EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2010-12-17 ~ 2011-11-21IIF 215 - Director → ME
- 51EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2010-12-17 ~ 2011-11-21IIF 208 - Director → ME
- 52EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2010-12-17 ~ 2011-11-21IIF 216 - Director → ME
- 53EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (16 parents)Officer2010-12-17 ~ 2011-11-21IIF 217 - Director → ME
- 54
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-04-01 ~ 2012-05-25IIF 86 - Director → ME - 55
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 177 - Director → ME - 56
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 99 - Director → ME - 57
GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
0311391616 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-06-07 ~ dissolvedIIF 42 - Director → ME - 58LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-05-25IIF 7 - Director → ME
- 59LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-05-25IIF 4 - Director → ME
- 60LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-05-25IIF 9 - Director → ME
- 61LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-05-25IIF 3 - Director → ME
- 62
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer1998-04-01 ~ 2012-05-25IIF 154 - Director → ME - 63
- 64
- 65
- 6616 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2006-06-05 ~ 2012-05-25IIF 13 - Director → ME
- 6716 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2006-06-05 ~ dissolvedIIF 47 - Director → ME
- 68
HINCHRISE LIMITED
0098677516 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-06-07 ~ dissolvedIIF 96 - Director → ME - 69
HOUSING 4 ALL LLP
OC39590972 London Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2014-10-15 ~ dissolvedIIF 226 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE - 70WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1999-06-07 ~ 2012-05-25IIF 180 - Director → ME
- 71CLINCHMOON PLC - 1988-11-0416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-06-07 ~ dissolvedIIF 21 - Director → ME
- 72
IQ (NOMINEE) LIMITED
- 2008-08-15 05835390Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (32 parents)Officer2006-07-20 ~ 2012-05-25IIF 173 - Director → ME - 73Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2006-07-20 ~ 2012-05-25IIF 61 - Director → ME
- 7443-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2006-07-20 ~ 2011-07-05IIF 12 - Director → ME
- 7516 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2006-07-20 ~ dissolvedIIF 16 - Director → ME
- 76Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (36 parents, 11 offsprings)Officer2006-07-20 ~ 2012-05-25IIF 181 - Director → ME
- 77
- 78
- 79SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2007-04-11 ~ 2012-05-25IIF 37 - Director → ME
- 80Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2012-02-07 ~ 2012-05-25IIF 200 - Director → ME
- 81Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2012-02-07 ~ 2012-05-25IIF 204 - Director → ME
- 82Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2012-02-07 ~ 2012-05-25IIF 205 - Director → ME
- 83Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2012-02-07 ~ 2012-05-25IIF 203 - Director → ME
- 84SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2007-04-11 ~ 2012-05-25IIF 119 - Director → ME
- 85
- 86
- 87
- 88
- 89GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1999-06-07 ~ 2012-05-25IIF 110 - Director → ME
- 90
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-06-07 ~ 2012-05-25IIF 94 - Director → ME - 91
- 92KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (35 parents, 50 offsprings)Officer2007-05-23 ~ 2012-05-25IIF 218 - Director → ME - 93
- 94
- 95
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2005-05-10 ~ 2012-05-25IIF 53 - Director → ME - 96
- 97LOW CARBON WORLD LIMITED - 2007-05-09Broom Manor, Nr Cottered, Buntingford, HertsDissolved Corporate (16 parents)Officer2007-06-28 ~ dissolvedIIF 104 - Director → ME
- 98KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2005-12-19 ~ 2012-05-25IIF 27 - Director → ME
- 99
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 191 - Director → ME - 100
ORSA PROJECTS LIMITED
092729458 Shepherd Market, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-06-23 ~ 2025-06-18IIF 225 - Director → ME - 101PALACE CAPITAL (SIGNAL) LTD - now201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2009-08-14 ~ 2012-05-25IIF 19 - Director → ME
- 102TENPATH LIMITED - 1994-09-143 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (14 parents)Officer1999-06-07 ~ 1999-06-07IIF 142 - Director → ME
- 103SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2007-05-23 ~ 2012-05-25IIF 220 - Director → ME
- 104
PENWIND LIMITED
0112482416 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1999-07-12 ~ dissolvedIIF 125 - Director → ME - 105
- 106
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (26 parents)Officer1999-07-12 ~ 2000-04-17IIF 109 - Director → ME - 107
- 108180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer1998-11-13 ~ 2012-05-25IIF 20 - Director → ME
- 109SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2012-03-13 ~ 2012-05-25IIF 2 - Director → ME
- 110SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2004-02-16 ~ 2012-05-25IIF 57 - Director → ME
- 111
LICENSED RETAIL PROPERTIES (NO. 2) LIMITED
- 1998-06-04 0333874216 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1997-12-17 ~ dissolvedIIF 136 - Director → ME - 11243-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2006-05-30 ~ 2012-05-25IIF 23 - Director → ME
- 113
- 114
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-03-26 ~ 2012-05-25IIF 91 - Director → ME - 11516 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-03-17 ~ dissolvedIIF 162 - Director → ME
- 116
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2005-03-02 ~ 2012-05-25IIF 87 - Director → ME - 117
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2004-03-25 ~ 2012-05-25IIF 159 - Director → ME - 118180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2000-03-17 ~ 2012-05-25IIF 43 - Director → ME
- 119180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2006-07-31 ~ 2012-05-25IIF 157 - Director → ME
- 120
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-08-03 ~ 2012-05-25IIF 207 - Director → ME - 121
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2004-01-09 ~ 2012-05-25IIF 50 - Director → ME - 122NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ 2012-05-25IIF 187 - Director → ME
- 123REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2008-03-20 ~ 2012-05-25IIF 117 - Director → ME
- 12416 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 10 - Director → ME
- 12543-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2012-05-25IIF 193 - Director → ME
- 126Insolvency (Case 1) In administration
Administration started on 2011-06-07
Administration ended on 2014-06-113 Rivergate Temple Quay, BristolDissolved Corporate (18 parents)Officer2000-03-17 ~ 2005-10-31IIF 120 - Director → ME - 127180 Great Portland Street, London, United KingdomActive Corporate (26 parents)Officer2000-03-17 ~ 2012-05-25IIF 149 - Director → ME
- 128180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 139 - Director → ME
- 12916 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 164 - Director → ME
- 13016 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-03-17 ~ dissolvedIIF 194 - Director → ME
- 13158 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-07-01IIF 77 - Director → ME
- 13258 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-07-01IIF 14 - Director → ME
- 13316 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 15 - Director → ME
- 13416 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 123 - Director → ME
- 13516 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 52 - Director → ME
- 13616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 183 - Director → ME
- 13716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 151 - Director → ME
- 13816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 63 - Director → ME
- 13916 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 25 - Director → ME
- 14043-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2012-05-25IIF 147 - Director → ME
- 14116 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-03-17 ~ dissolvedIIF 105 - Director → ME
- 142
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2004-11-29 ~ 2012-05-25IIF 192 - Director → ME - 14316 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-04-28 ~ dissolvedIIF 11 - Director → ME
- 144
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2007-04-10 ~ 2012-05-25IIF 179 - Director → ME - 14516 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-11-16 ~ dissolvedIIF 97 - Director → ME
- 146
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-12-02 ~ 2012-05-25IIF 121 - Director → ME - 14716 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-05-26 ~ dissolvedIIF 69 - Director → ME
- 14843-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2008-05-12 ~ 2012-05-25IIF 130 - Director → ME
- 149
QUINTAIN (REGENT INVESTOR 1) LIMITED
- 2007-09-27 06123103SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2007-04-11 ~ 2012-05-25IIF 113 - Director → ME - 150180 Great Portland Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2000-03-17 ~ 2012-05-25IIF 22 - Director → ME
- 151
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-12 ~ 2012-05-25IIF 127 - Director → ME - 152
- 153
- 154QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-04-25 ~ 2012-05-25IIF 33 - Director → ME - 155
- 15643-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 168 - Director → ME
- 15716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 35 - Director → ME
- 15843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 65 - Director → ME
- 15916 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 64 - Director → ME
- 160
- 161180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-06-07 ~ 2012-05-25IIF 85 - Director → ME
- 162
- 163QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2006-03-21 ~ 2012-05-25IIF 161 - Director → ME - 164QUINTAIN LIMITED - nowQUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC
- 1992-06-22 02694983180 Great Portland Street, London, United KingdomActive Corporate (57 parents, 94 offsprings)Officer(before 1993-03-03) ~ 2012-05-25IIF 6 - Director → ME - 165QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2006-06-07 ~ 2012-05-25IIF 100 - Director → ME
- 166QUINTAIN NORTH WEST LANDS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2004-10-14 ~ 2012-05-25IIF 128 - Director → ME
- 16743-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2006-06-07 ~ 2012-05-25IIF 152 - Director → ME
- 16816 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer1997-12-16 ~ dissolvedIIF 78 - Director → ME
- 16916 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2004-01-15 ~ dissolvedIIF 98 - Director → ME2000-03-17 ~ 2001-10-31IIF 122 - Director → ME
- 170
QUID LIMITED
- 2003-02-17 02950066180 Great Portland Street, London, United KingdomActive Corporate (42 parents)Officer1994-12-07 ~ 2012-05-25IIF 72 - Director → ME - 17143-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 83 - Director → ME
- 17216 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 67 - Director → ME
- 173180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2012-05-25IIF 145 - Director → ME
- 174QUINTAIN W05 (GROUNDLEASE) LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-03-21 ~ 2012-05-25IIF 82 - Director → ME
- 175180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2012-05-25IIF 46 - Director → ME
- 176180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2006-06-07 ~ 2012-05-25IIF 137 - Director → ME
- 177180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2012-05-25IIF 178 - Director → ME
- 17843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 49 - Director → ME
- 179180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2006-06-07 ~ 2012-05-25IIF 24 - Director → ME
- 18016 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 114 - Director → ME
- 18143-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 102 - Director → ME
- 182180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 20 offsprings)Officer2004-10-14 ~ 2012-05-25IIF 166 - Director → ME
- 18343-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2004-10-14 ~ 2012-05-25IIF 84 - Director → ME
- 18443-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2006-04-25 ~ 2012-05-25IIF 79 - Director → ME
- 185180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2006-03-21 ~ 2012-05-25IIF 143 - Director → ME
- 186180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2006-03-21 ~ 2012-05-25IIF 176 - Director → ME
- 187
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2011-03-24 ~ 2012-05-25IIF 5 - Director → ME - 18816 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2006-04-07 ~ 2012-05-25IIF 62 - Director → ME
- 189
- 190
- 19116 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ dissolvedIIF 76 - Director → ME
- 192
- 193180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer1998-01-20 ~ 2012-05-25IIF 18 - Director → ME
- 194180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1998-10-30 ~ 2012-05-25IIF 132 - Director → ME
- 195
- 196
- 197
- 198FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer1997-04-25 ~ 2012-05-25IIF 133 - Director → ME
- 19916 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-03-29 ~ dissolvedIIF 129 - Director → ME
- 200
RED C LTD
08270463Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 197 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE - 201
- 202ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508PETROLWAY LIMITED
- 2002-02-21 04346508The Post Building, 100 Museum Street, London, United KingdomActive Corporate (38 parents)Officer2002-02-11 ~ 2009-10-08IIF 184 - Director → ME - 203SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2000-03-17 ~ 2012-05-25IIF 158 - Director → ME
- 204
- 205
SUSTAINABLE ENVIRONMENT FOUNDATION
06293755Broom Manor, Nr Cottered, Buntingford, HertsDissolved Corporate (7 parents)Officer2007-06-26 ~ dissolvedIIF 55 - Director → ME - 206
TENSTALL LIMITED
0134011116 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1999-07-12 ~ dissolvedIIF 36 - Director → ME - 207G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1999-07-12 ~ dissolvedIIF 73 - Director → ME
- 20816 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2006-06-05 ~ dissolvedIIF 195 - Director → ME
- 209
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2005-08-08 ~ 2012-05-25IIF 188 - Director → ME - 210
TREEX LTD
095103639 New Square, Lincoln's Inn Fields, London, Greater London, EnglandActive Corporate (17 parents)Officer2016-07-08 ~ 2017-03-08IIF 224 - Director → ME2016-07-08 ~ 2018-11-22IIF 230 - Director → ME2021-02-08 ~ 2021-07-06IIF 222 - Director → ME - 211
TRIPLEMANOR LIMITED
0134770216 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-07-12 ~ dissolvedIIF 175 - Director → ME - 21216 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-11-28 ~ dissolvedIIF 118 - Director → ME
- 213
QUINTAIN COMMUNICATIONS LIMITED
- 2008-07-16 06240919SHELFCO (NO. 3416) LIMITED - 2007-06-11Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (23 parents)Officer2008-06-30 ~ 2011-11-25IIF 190 - Director → ME - 214
VIADUCT PROPERTIES LIMITED
0057710416 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1999-07-12 ~ dissolvedIIF 58 - Director → ME - 215WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 057019221 Fleet Place, LondonActive Corporate (19 parents)Officer2006-04-07 ~ 2012-05-25IIF 189 - Director → ME - 216180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-02-13 ~ 2012-05-25IIF 172 - Director → ME
- 217
- 218
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-28 ~ 2012-05-25IIF 214 - Director → ME - 219WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
- 2008-07-11 05701878180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2006-03-21 ~ 2012-05-25IIF 26 - Director → ME - 220WEMBLEY PARK LIMITED - now
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (37 parents, 9 offsprings)Officer2002-09-18 ~ 2012-05-25IIF 34 - Director → ME - 221WEMBLEY PARK PARKING LIMITED - now
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-06-28 ~ 2012-05-25IIF 206 - Director → ME - 222WEMBLEY PARK RESIDENTIAL LIMITED - nowSHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2008-08-14 ~ 2012-05-25IIF 39 - Director → ME
- 223WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED
- 2009-01-20 06046222SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2008-10-22 ~ 2012-05-25IIF 124 - Director → ME - 224
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-07-12 ~ 2012-05-25IIF 103 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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