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

Warnes, Christopher Michael

child relation
Offspring entities and appointments
Active 36
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 149 - director → ME
  • 2
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 146 - director → ME
  • 3
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 151 - director → ME
  • 4
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 147 - director → ME
  • 5
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 148 - director → ME
  • 6
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 150 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 79 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 76 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 75 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-12-14 ~ dissolved
    IIF 73 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 82 - director → ME
  • 12
    40 Queen Street 1st Floor, London, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 35 - director → ME
  • 13
    40 Queen Street 1st Floor, London, England
    Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 34 - director → ME
  • 14
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 144 - director → ME
  • 15
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 145 - director → ME
  • 16
    40 Queen Street 1st Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 32 - director → ME
  • 17
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 28 - director → ME
  • 18
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 30 - director → ME
  • 19
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 26 - director → ME
  • 20
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 25 - director → ME
  • 21
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 23 - director → ME
  • 22
    6th Floor London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 44 - director → ME
  • 23
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 24 - director → ME
  • 24
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 31 - director → ME
  • 25
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 29 - director → ME
  • 26
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 27 - director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2024-06-12 ~ now
    IIF 33 - director → ME
  • 28
    119 Avondale Road, Bromley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 29
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 114 - director → ME
  • 30
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 131 - director → ME
  • 31
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 142 - director → ME
  • 32
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 140 - director → ME
  • 33
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 125 - director → ME
  • 34
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 138 - director → ME
  • 35
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 143 - director → ME
  • 36
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 86 - director → ME
Ceased 118
  • 1
    6th Floor, 125 London Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2019-02-28 ~ 2023-06-30
    IIF 56 - director → ME
  • 2
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 139 - director → ME
  • 3
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 141 - director → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 137 - director → ME
  • 5
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2023-07-10
    IIF 52 - director → ME
  • 6
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-29 ~ 2023-07-10
    IIF 66 - director → ME
  • 7
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-24 ~ 2023-07-06
    IIF 48 - director → ME
  • 8
    6th Floor 125 London Wall, London, England
    Corporate (4 parents)
    Officer
    2022-05-04 ~ 2023-07-26
    IIF 68 - director → ME
  • 9
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-31 ~ 2023-07-10
    IIF 39 - director → ME
  • 10
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 113 - director → ME
  • 11
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2020-01-24 ~ 2023-07-07
    IIF 37 - director → ME
  • 12
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-07-30 ~ 2023-07-07
    IIF 71 - director → ME
  • 13
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 117 - director → ME
  • 14
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-24 ~ 2023-07-07
    IIF 122 - director → ME
  • 15
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 118 - director → ME
  • 16
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-01 ~ 2023-07-07
    IIF 121 - director → ME
  • 17
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-18 ~ 2023-07-07
    IIF 38 - director → ME
  • 18
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-07-07
    IIF 70 - director → ME
  • 19
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-31 ~ 2023-07-07
    IIF 57 - director → ME
  • 20
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-12-14 ~ 2023-07-07
    IIF 62 - director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2018-12-14 ~ 2022-12-20
    IIF 20 - director → ME
  • 22
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-12-14 ~ 2022-12-20
    IIF 18 - director → ME
  • 23
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2023-08-10
    IIF 72 - director → ME
  • 24
    AMACES LIMITED - 2024-07-26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,247 GBP2017-03-31
    Officer
    2023-05-16 ~ 2023-08-03
    IIF 42 - director → ME
  • 25
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-12 ~ 2023-08-10
    IIF 54 - director → ME
  • 26
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-06 ~ 2023-08-10
    IIF 55 - director → ME
  • 27
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-06-13 ~ 2023-07-20
    IIF 50 - director → ME
  • 28
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-06-13 ~ 2023-07-27
    IIF 58 - director → ME
  • 29
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-13 ~ 2023-07-27
    IIF 60 - director → ME
  • 30
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 377 offsprings)
    Officer
    2017-06-13 ~ 2023-08-03
    IIF 69 - director → ME
  • 31
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2023-08-03
    IIF 65 - director → ME
  • 32
    MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
    ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
    EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
    EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-16 ~ 2023-08-03
    IIF 43 - director → ME
  • 33
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2021-11-29 ~ 2023-08-10
    IIF 36 - director → ME
  • 34
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2020-06-05 ~ 2023-08-03
    IIF 53 - director → ME
  • 35
    Patman House 23-27 Electric Parade, George Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-08-18 ~ 2023-07-19
    IIF 154 - director → ME
  • 36
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 94 - director → ME
  • 37
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 87 - director → ME
  • 38
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-26 ~ 2023-07-04
    IIF 14 - director → ME
  • 39
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-26 ~ 2023-07-04
    IIF 12 - director → ME
  • 40
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 90 - director → ME
  • 41
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 88 - director → ME
  • 42
    12 St. James's Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 106 - director → ME
  • 43
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 100 - director → ME
  • 44
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 91 - director → ME
  • 45
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 96 - director → ME
  • 46
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 109 - director → ME
  • 47
    MONTEVERDI LIMITED - 2006-10-23
    6th Floor 125 London Wall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-06-08 ~ 2023-07-25
    IIF 22 - director → ME
  • 48
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 6 - director → ME
  • 49
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 2 - director → ME
  • 50
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 8 - director → ME
  • 51
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 1 - director → ME
  • 52
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 10 - director → ME
  • 53
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 3 - director → ME
  • 54
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 4 - director → ME
  • 55
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 5 - director → ME
  • 56
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 11 - director → ME
  • 57
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 9 - director → ME
  • 58
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 123 - director → ME
  • 59
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 132 - director → ME
  • 60
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 135 - director → ME
  • 61
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 124 - director → ME
  • 62
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 119 - director → ME
  • 63
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 99 - director → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 85 - director → ME
  • 65
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 77 - director → ME
  • 66
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 78 - director → ME
  • 67
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 74 - director → ME
  • 68
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 80 - director → ME
  • 69
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 81 - director → ME
  • 70
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 47 - director → ME
  • 71
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 19 - director → ME
  • 72
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 67 - director → ME
  • 73
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2019-06-07 ~ 2023-07-17
    IIF 51 - director → ME
  • 74
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 41 - director → ME
  • 75
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 49 - director → ME
  • 76
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 40 - director → ME
  • 77
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 92 - director → ME
  • 78
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 127 - director → ME
  • 79
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 126 - director → ME
  • 80
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 130 - director → ME
  • 81
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 136 - director → ME
  • 82
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 115 - director → ME
  • 83
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 120 - director → ME
  • 84
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 128 - director → ME
  • 85
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 134 - director → ME
  • 86
    40 Queen Street 1st Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2023-02-21
    IIF 116 - director → ME
  • 87
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2023-02-21
    IIF 83 - director → ME
  • 88
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 129 - director → ME
  • 89
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 133 - director → ME
  • 90
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 98 - director → ME
  • 91
    ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
    KELCLIO LIMITED - 1996-05-13
    Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (2 parents)
    Equity (Company account)
    -333,423 GBP2020-03-31
    Officer
    2023-02-06 ~ 2023-08-31
    IIF 84 - director → ME
  • 92
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 107 - director → ME
  • 93
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 89 - director → ME
  • 94
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 108 - director → ME
  • 95
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 110 - director → ME
  • 96
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 101 - director → ME
  • 97
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 105 - director → ME
  • 98
    MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22
    ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-16 ~ 2023-08-03
    IIF 61 - director → ME
  • 99
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 97 - director → ME
  • 100
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 103 - director → ME
  • 101
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 93 - director → ME
  • 102
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 104 - director → ME
  • 103
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2022-09-22 ~ 2023-01-12
    IIF 155 - director → ME
  • 104
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-15
    IIF 64 - director → ME
  • 105
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2020-08-03 ~ 2023-07-15
    IIF 45 - director → ME
  • 106
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-08 ~ 2023-07-04
    IIF 13 - director → ME
  • 107
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 111 - director → ME
  • 108
    6 Heddon Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 112 - director → ME
  • 109
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 102 - director → ME
  • 110
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2020-01-31
    IIF 17 - director → ME
  • 111
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2020-01-31
    IIF 16 - director → ME
  • 112
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2022-09-22 ~ 2023-01-12
    IIF 153 - director → ME
  • 113
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 95 - director → ME
  • 114
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2023-07-10
    IIF 46 - director → ME
  • 115
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2023-07-10
    IIF 63 - director → ME
  • 116
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-07-10
    IIF 59 - director → ME
  • 117
    125 London Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-14 ~ 2023-07-10
    IIF 21 - director → ME
  • 118
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.