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

Mr Vincent Aziz Tchenguiz

child relation
Offspring entities and appointments
Active 148
  • 1
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 195 - director → ME
  • 2
    STIRMILL LIMITED - 1989-11-14
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 19 - director → ME
  • 3
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 316 - director → ME
  • 4
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 330 - director → ME
  • 5
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-25 ~ dissolved
    IIF 101 - director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Officer
    1998-10-02 ~ now
    IIF 100 - director → ME
  • 7
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2012-04-25 ~ now
    IIF 66 - director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2001-02-15 ~ dissolved
    IIF 320 - director → ME
  • 13
    1st Floor, 35 Park Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ dissolved
    IIF 33 - director → ME
  • 14
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 319 - director → ME
  • 15
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-29 ~ dissolved
    IIF 99 - director → ME
  • 16
    WELBECK LAND (BATH) LIMITED - 2002-01-11
    INVERTLAW LIMITED - 2000-10-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-16 ~ dissolved
    IIF 311 - director → ME
  • 17
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-14 ~ dissolved
    IIF 308 - director → ME
  • 18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 299 - director → ME
  • 19
    35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    2003-09-08 ~ now
    IIF 71 - director → ME
  • 20
    35 1st Floor, 35 Park Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-02-02 ~ dissolved
    IIF 286 - director → ME
  • 22
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-26 ~ dissolved
    IIF 106 - director → ME
  • 23
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2004-10-06 ~ now
    IIF 57 - director → ME
  • 24
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 318 - director → ME
  • 25
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-04-24 ~ dissolved
    IIF 297 - director → ME
  • 26
    GRIDSTORE LIMITED - 1991-06-11
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 191 - director → ME
  • 27
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-17 ~ dissolved
    IIF 304 - director → ME
  • 28
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-21 ~ dissolved
    IIF 313 - director → ME
  • 29
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-22 ~ now
    IIF 47 - director → ME
  • 30
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2001-06-07 ~ now
    IIF 48 - director → ME
  • 31
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-20 ~ dissolved
    IIF 298 - director → ME
  • 32
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2003-06-20 ~ now
    IIF 31 - director → ME
  • 33
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 312 - director → ME
  • 34
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 329 - director → ME
  • 35
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 314 - director → ME
  • 36
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 164 - director → ME
  • 37
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2001-06-07 ~ now
    IIF 56 - director → ME
  • 38
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1999-08-20 ~ now
    IIF 58 - director → ME
  • 39
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-30 ~ dissolved
    IIF 283 - director → ME
  • 40
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-06-22 ~ dissolved
    IIF 98 - director → ME
  • 41
    ARCHERDRIVE LIMITED - 1998-01-09
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-04 ~ now
    IIF 21 - director → ME
  • 42
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1995-07-13 ~ now
    IIF 14 - director → ME
  • 43
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-26 ~ dissolved
    IIF 105 - director → ME
  • 44
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 321 - director → ME
  • 45
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 315 - director → ME
  • 46
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-14 ~ dissolved
    IIF 305 - director → ME
  • 47
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-02-25 ~ now
    IIF 69 - director → ME
  • 48
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-03-27 ~ now
    IIF 61 - director → ME
  • 49
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1999-02-03 ~ now
    IIF 42 - director → ME
  • 50
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-03-22 ~ now
    IIF 30 - director → ME
  • 51
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-09 ~ now
    IIF 49 - director → ME
  • 52
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-09 ~ now
    IIF 29 - director → ME
  • 53
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 37 - director → ME
  • 54
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-28 ~ now
    IIF 53 - director → ME
  • 55
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 39 - director → ME
  • 56
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-09-06 ~ dissolved
    IIF 44 - director → ME
  • 57
    ADVICEFIRST LIMITED - 1994-11-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-24 ~ dissolved
    IIF 28 - director → ME
  • 58
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-08-29 ~ dissolved
    IIF 327 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1992-10-14 ~ now
    IIF 17 - director → ME
  • 60
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 323 - director → ME
  • 61
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-01-29 ~ dissolved
    IIF 296 - director → ME
  • 62
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 303 - director → ME
  • 63
    Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Officer
    2017-08-11 ~ now
    IIF 13 - director → ME
  • 64
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 293 - director → ME
  • 65
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-05-21 ~ now
    IIF 68 - director → ME
  • 66
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 307 - director → ME
  • 67
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 310 - director → ME
  • 68
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 102 - director → ME
  • 69
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-11 ~ dissolved
    IIF 309 - director → ME
  • 70
    HOLAW (364) LIMITED - 1996-07-08
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 300 - director → ME
  • 71
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2002-01-30 ~ now
    IIF 41 - director → ME
  • 72
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1997-09-22 ~ now
    IIF 46 - director → ME
  • 73
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    2003-03-07 ~ now
    IIF 55 - director → ME
  • 74
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1992-10-14 ~ now
    IIF 15 - director → ME
  • 75
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-20 ~ dissolved
    IIF 325 - director → ME
  • 76
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    2014-09-30 ~ now
    IIF 23 - director → ME
  • 77
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 322 - director → ME
  • 78
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-29 ~ now
    IIF 18 - director → ME
  • 79
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-10-12 ~ now
    IIF 38 - director → ME
  • 80
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 142 - director → ME
  • 81
    Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    1988-10-25 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 82
    Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    1988-10-25 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
  • 83
    Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    1988-10-25 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 84
    Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    1988-10-25 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 85
    Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    1988-10-25 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 86
    DOTCREST LIMITED - 1994-11-17
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-25 ~ dissolved
    IIF 27 - director → ME
  • 87
    HOLAW (447) LIMITED - 1998-09-29
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-09-29 ~ now
    IIF 63 - director → ME
  • 88
    DAWNDELL LIMITED - 1990-09-11
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 26 - director → ME
  • 89
    LEAFBOND LIMITED - 1994-03-22
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1995-03-05 ~ now
    IIF 16 - director → ME
  • 90
    TRENCHWELL LIMITED - 1992-02-05
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1991-05-21 ~ now
    IIF 52 - director → ME
  • 91
    FIBREGATE LIMITED - 2001-10-09
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2001-09-18 ~ now
    IIF 64 - director → ME
  • 92
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ now
    IIF 22 - director → ME
  • 93
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ now
    IIF 25 - director → ME
  • 94
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-12 ~ dissolved
    IIF 189 - director → ME
  • 95
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-22 ~ now
    IIF 70 - director → ME
  • 96
    35 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 104 - director → ME
  • 98
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-01-17 ~ now
    IIF 45 - director → ME
  • 99
    5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-20 ~ dissolved
    IIF 110 - director → ME
  • 100
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2005-02-22 ~ now
    IIF 34 - director → ME
  • 101
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2001-02-02 ~ now
    IIF 36 - director → ME
  • 102
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-04-30 ~ now
    IIF 62 - director → ME
  • 103
    PRECIS (2228) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 285 - director → ME
  • 104
    UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-23 ~ now
    IIF 40 - director → ME
  • 105
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-08-26 ~ now
    IIF 24 - director → ME
  • 106
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    2005-06-30 ~ now
    IIF 51 - director → ME
  • 107
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2003-06-20 ~ now
    IIF 65 - director → ME
  • 108
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-11 ~ now
    IIF 50 - director → ME
  • 109
    KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
    CENTREBEST LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-02-26 ~ now
    IIF 43 - director → ME
  • 110
    KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
    COUNTERSWITCH LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-02-26 ~ now
    IIF 35 - director → ME
  • 111
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    CUSTOMITEM LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-02-26 ~ now
    IIF 59 - director → ME
  • 112
    KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
    FRESHCONCERN LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-02-26 ~ now
    IIF 54 - director → ME
  • 113
    HOLAW (435) LIMITED - 1998-10-15
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-02-26 ~ now
    IIF 32 - director → ME
  • 114
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-25 ~ dissolved
    IIF 301 - director → ME
  • 115
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 108 - director → ME
  • 116
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2002-03-13 ~ now
    IIF 67 - director → ME
  • 117
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-08-04 ~ now
    IIF 20 - director → ME
  • 118
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 302 - director → ME
  • 119
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 109 - director → ME
  • 120
    ORBSET LIMITED - 1989-10-26
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 136 - director → ME
  • 121
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 290 - director → ME
  • 122
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-09-23 ~ now
    IIF 60 - director → ME
  • 123
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 84 - director → ME
  • 124
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 86 - director → ME
  • 125
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 91 - director → ME
  • 126
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 83 - director → ME
  • 127
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 77 - director → ME
  • 128
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 82 - director → ME
  • 129
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-03 ~ dissolved
    IIF 94 - director → ME
  • 130
    C/o Rees Pollock, 35 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 75 - director → ME
  • 131
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 89 - director → ME
  • 132
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2014-07-03 ~ dissolved
    IIF 88 - director → ME
  • 133
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 93 - director → ME
  • 134
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 73 - director → ME
  • 135
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 92 - director → ME
  • 136
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 81 - director → ME
  • 137
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 76 - director → ME
  • 138
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 96 - director → ME
  • 139
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 80 - director → ME
  • 140
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 74 - director → ME
  • 141
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 90 - director → ME
  • 142
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 78 - director → ME
  • 143
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 72 - director → ME
  • 144
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 95 - director → ME
  • 145
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 97 - director → ME
  • 146
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 85 - director → ME
  • 147
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 87 - director → ME
  • 148
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 79 - director → ME
Ceased 176
  • 1
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2007-12-10
    IIF 204 - director → ME
  • 2
    4th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ 2009-01-13
    IIF 205 - director → ME
  • 3
    35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2008-03-10 ~ 2008-11-25
    IIF 171 - director → ME
    2006-04-26 ~ 2007-12-10
    IIF 206 - director → ME
  • 4
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ 2011-10-12
    IIF 144 - director → ME
  • 5
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2007-12-10
    IIF 200 - director → ME
  • 6
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-06-09 ~ 2002-02-08
    IIF 152 - director → ME
  • 7
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-24 ~ 2006-12-15
    IIF 126 - director → ME
  • 8
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1998-09-13 ~ 1998-12-03
    IIF 209 - director → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 236 - director → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 237 - director → ME
  • 11
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-11-06 ~ 2018-02-13
    IIF 103 - director → ME
    2009-11-18 ~ 2010-01-08
    IIF 258 - director → ME
  • 12
    1 More London Place, London
    Corporate (4 parents)
    Officer
    ~ 1993-10-29
    IIF 111 - director → ME
  • 13
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 148 - director → ME
  • 14
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-05-07 ~ 2012-05-01
    IIF 190 - director → ME
  • 15
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-21 ~ 2007-07-05
    IIF 140 - director → ME
  • 16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-06-21 ~ 2006-06-08
    IIF 156 - director → ME
  • 17
    Workington Road, Flimby, Maryport, Cumbria
    Corporate (3 parents)
    Officer
    1998-07-22 ~ 2004-04-06
    IIF 162 - director → ME
  • 18
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-12 ~ 2006-12-15
    IIF 185 - director → ME
  • 19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-08 ~ 2002-02-08
    IIF 187 - director → ME
  • 20
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-12-21 ~ 1993-07-31
    IIF 113 - director → ME
  • 21
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1997-10-08 ~ 2004-12-23
    IIF 167 - director → ME
  • 22
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1,588,927 GBP2023-11-30
    Officer
    1995-08-30 ~ 1999-07-30
    IIF 119 - director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 247 - director → ME
  • 24
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    1998-09-02 ~ 2001-01-08
    IIF 166 - director → ME
  • 25
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2004-09-03
    IIF 149 - director → ME
  • 26
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2001-06-07 ~ 2002-01-11
    IIF 194 - director → ME
  • 27
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 235 - director → ME
  • 28
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-03-29 ~ 1999-07-30
    IIF 122 - director → ME
  • 29
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 215 - director → ME
  • 30
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 266 - director → ME
  • 31
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 239 - director → ME
  • 32
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 222 - director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 232 - director → ME
  • 34
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 273 - director → ME
  • 35
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 213 - director → ME
    2006-07-07 ~ 2007-11-27
    IIF 139 - director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 230 - director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 272 - director → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 268 - director → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 256 - director → ME
  • 40
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 218 - director → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 251 - director → ME
  • 42
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 250 - director → ME
  • 43
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 267 - director → ME
  • 44
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 263 - director → ME
  • 45
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 216 - director → ME
  • 46
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 249 - director → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 223 - director → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 226 - director → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 253 - director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 271 - director → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 254 - director → ME
  • 52
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-10 ~ 1998-12-21
    IIF 121 - director → ME
  • 53
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1995-02-10 ~ 1999-07-30
    IIF 130 - director → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 248 - director → ME
  • 55
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 241 - director → ME
  • 56
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 243 - director → ME
  • 57
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 220 - director → ME
  • 58
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 257 - director → ME
  • 59
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 240 - director → ME
  • 60
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 265 - director → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 246 - director → ME
  • 62
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 261 - director → ME
  • 63
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-03-28 ~ 2006-05-26
    IIF 155 - director → ME
  • 64
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-07-25 ~ 2002-02-08
    IIF 211 - director → ME
  • 65
    PRECIS (2229) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-08-15
    IIF 134 - director → ME
  • 66
    PRECIS (2226) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2016-12-19
    IIF 279 - director → ME
  • 67
    PRECIS (2227) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2002-08-15
    IIF 138 - director → ME
  • 68
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2016-12-19
    IIF 295 - director → ME
  • 69
    PRECIS (2586) LIMITED - 2006-02-17
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2016-12-19
    IIF 278 - director → ME
  • 70
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2006-02-03
    IIF 172 - director → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 214 - director → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 221 - director → ME
  • 73
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-07 ~ 2011-10-26
    IIF 207 - director → ME
    1992-12-21 ~ 1993-07-31
    IIF 112 - director → ME
  • 74
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,909,880 GBP2023-12-31
    Officer
    2001-10-16 ~ 2004-09-17
    IIF 133 - director → ME
  • 75
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 238 - director → ME
  • 76
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1994-06-23 ~ 2004-12-10
    IIF 131 - director → ME
  • 77
    42 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-13 ~ 1996-05-31
    IIF 127 - director → ME
  • 78
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-09-14 ~ 2006-12-15
    IIF 129 - director → ME
  • 79
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-10-05 ~ 2000-01-31
    IIF 199 - director → ME
  • 80
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-20 ~ 2012-05-01
    IIF 147 - director → ME
  • 81
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-01-11 ~ 2006-08-11
    IIF 203 - director → ME
  • 82
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-20 ~ 2006-08-11
    IIF 178 - director → ME
  • 83
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1999-07-28 ~ 2018-03-28
    IIF 326 - director → ME
  • 84
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    1999-07-28 ~ 2018-03-28
    IIF 306 - director → ME
  • 85
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    1999-07-28 ~ 2018-03-28
    IIF 324 - director → ME
  • 86
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-09 ~ 2006-02-03
    IIF 173 - director → ME
  • 87
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2004-09-03
    IIF 151 - director → ME
  • 88
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2002-03-27
    IIF 143 - director → ME
  • 89
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-03-27
    IIF 188 - director → ME
  • 90
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2001-06-07 ~ 2006-06-08
    IIF 184 - director → ME
  • 91
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-18 ~ 2007-09-04
    IIF 157 - director → ME
  • 92
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-18 ~ 2010-01-08
    IIF 160 - director → ME
  • 93
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-21 ~ 2007-07-05
    IIF 146 - director → ME
  • 94
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-12 ~ 2000-12-09
    IIF 161 - director → ME
  • 95
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    2005-06-29 ~ 2007-01-10
    IIF 179 - director → ME
  • 96
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2008-04-28
    IIF 186 - director → ME
  • 97
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 234 - director → ME
  • 98
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 228 - director → ME
  • 99
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 231 - director → ME
  • 100
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 225 - director → ME
  • 101
    PRECIS (2477) LIMITED - 2004-10-28
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 193 - director → ME
  • 102
    PRECIS (2476) LIMITED - 2004-10-26
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 202 - director → ME
  • 103
    15 Station Approach, Virginia Water, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    1998-09-14 ~ 2000-06-25
    IIF 158 - director → ME
  • 104
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 262 - director → ME
  • 105
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-21 ~ 2007-07-05
    IIF 196 - director → ME
  • 106
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 141 - director → ME
  • 107
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 227 - director → ME
  • 108
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    12,325,631 GBP2023-11-30
    Officer
    1995-08-23 ~ 1999-06-29
    IIF 118 - director → ME
  • 109
    PITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02
    MAPINFO SCOTLAND LIMITED - 2007-07-06
    MOLESEYE LIMITED - 2006-04-24
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-21 ~ 2004-06-30
    IIF 135 - director → ME
  • 110
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    1995-08-23 ~ 1999-07-30
    IIF 116 - director → ME
  • 111
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2005-08-12 ~ 2007-12-10
    IIF 170 - director → ME
  • 112
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 275 - director → ME
  • 113
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ 2007-01-10
    IIF 163 - director → ME
  • 114
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 252 - director → ME
  • 115
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-18 ~ 2010-01-08
    IIF 182 - director → ME
  • 116
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-06-12 ~ 2003-06-20
    IIF 159 - director → ME
  • 117
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    1999-10-14 ~ 2018-03-28
    IIF 317 - director → ME
  • 118
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-01-31 ~ 2001-05-24
    IIF 125 - director → ME
  • 119
    42 Albemarle Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    1992-12-10 ~ 1996-05-31
    IIF 177 - director → ME
  • 120
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 255 - director → ME
  • 121
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2023-12-31
    Officer
    2000-12-18 ~ 2008-01-14
    IIF 153 - director → ME
  • 122
    St. James Court, St. James Parade, Bristol
    Dissolved corporate (3 parents)
    Officer
    2003-07-16 ~ 2007-08-03
    IIF 198 - director → ME
  • 123
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2008-03-12 ~ 2008-04-26
    IIF 174 - director → ME
  • 124
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 259 - director → ME
  • 125
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1995-08-07 ~ 1999-07-30
    IIF 123 - director → ME
  • 126
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-06-21 ~ 2007-07-05
    IIF 114 - director → ME
  • 127
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,848,285 GBP2022-06-01 ~ 2023-05-31
    Officer
    2001-08-03 ~ 2002-01-11
    IIF 208 - director → ME
  • 128
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 224 - director → ME
  • 129
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2005-08-12 ~ 2006-10-18
    IIF 169 - director → ME
  • 130
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-07-07 ~ 2007-11-27
    IIF 201 - director → ME
  • 131
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-03 ~ 2002-01-11
    IIF 145 - director → ME
  • 132
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 217 - director → ME
  • 133
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 270 - director → ME
  • 134
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 264 - director → ME
  • 135
    ROZELLE HEALTHCARE LIMITED - 2005-11-07
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 192 - director → ME
  • 136
    CARRICK HOMES LIMITED - 2005-11-07
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 176 - director → ME
  • 137
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 244 - director → ME
  • 138
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    1998-12-20 ~ 2001-12-21
    IIF 210 - director → ME
  • 139
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-05-04
    IIF 154 - director → ME
  • 140
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-05-04
    IIF 181 - director → ME
  • 141
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 219 - director → ME
  • 142
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    3,754,545 GBP2023-11-30
    Officer
    1995-08-23 ~ 1998-08-27
    IIF 120 - director → ME
  • 143
    SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17
    BROOMCO (3907) LIMITED - 2005-11-01
    8 Baden Place, Crosby Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 175 - director → ME
  • 144
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 233 - director → ME
  • 145
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 260 - director → ME
  • 146
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 269 - director → ME
    2006-07-26 ~ 2008-07-01
    IIF 197 - director → ME
  • 147
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 274 - director → ME
  • 148
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 245 - director → ME
  • 149
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    3,511,409 GBP2024-05-31
    Officer
    1994-12-15 ~ 2012-05-01
    IIF 132 - director → ME
  • 150
    COVECROSS LIMITED - 1993-09-01
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 180 - director → ME
  • 151
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2003-03-05 ~ 2016-05-24
    IIF 107 - director → ME
  • 152
    ZYGROVE LIMITED - 2001-03-15
    71 Queen Victoria Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2011-01-11
    IIF 128 - director → ME
  • 153
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-20 ~ 2012-05-01
    IIF 183 - director → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-07-14 ~ 2018-02-13
    IIF 328 - director → ME
  • 155
    PROCURECARD LIMITED - 2005-06-06
    17 George Street, St Helens, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2004-02-19 ~ 2005-05-09
    IIF 124 - director → ME
  • 156
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 242 - director → ME
  • 157
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2002-08-30 ~ 2016-12-19
    IIF 277 - director → ME
  • 158
    PRECIS (2239) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2016-12-19
    IIF 289 - director → ME
  • 159
    PRECIS (2236) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2016-12-19
    IIF 284 - director → ME
  • 160
    PRECIS (2245) LIMITED - 2002-07-30
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ 2016-12-19
    IIF 294 - director → ME
  • 161
    PRECIS (2240) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2016-12-19
    IIF 292 - director → ME
  • 162
    PRECIS (2241) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2016-12-19
    IIF 282 - director → ME
  • 163
    PRECIS (2243) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2016-12-19
    IIF 281 - director → ME
  • 164
    PRECIS (2238) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2016-12-19
    IIF 280 - director → ME
  • 165
    PRECIS (2242) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2016-12-19
    IIF 276 - director → ME
  • 166
    PRECIS (2230) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2016-12-19
    IIF 288 - director → ME
  • 167
    PRECIS (2234) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2016-12-19
    IIF 291 - director → ME
  • 168
    PRECIS (2235) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2016-12-19
    IIF 287 - director → ME
  • 169
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-21 ~ 2007-07-05
    IIF 150 - director → ME
  • 170
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-01-08
    IIF 229 - director → ME
  • 171
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-12-10
    IIF 165 - director → ME
  • 172
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2003-03-07 ~ 2016-05-24
    IIF 331 - director → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1996-07-16 ~ 1999-07-30
    IIF 117 - director → ME
  • 174
    Main House, Widworthy Court Wilmington, Honiton, Devon
    Corporate (4 parents)
    Equity (Company account)
    242,418 GBP2023-12-31
    Officer
    1997-07-17 ~ 1998-08-06
    IIF 137 - director → ME
  • 175
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2007-03-09
    IIF 212 - director → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-03-12 ~ 2010-01-08
    IIF 168 - director → ME

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