The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burns, John David
- British born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies25 Savile Row, London, W1S 2ER
IIF 1 IIF 2 IIF 3 (more)(less)81 Elizabeth Street, London, SW1W 9PG
IIF 25101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 26101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2714-16, Hans Road, London, SW3 1RT
IIF 28 IIF 29 IIF 3025, Savile Row, London, W1S 2ER
IIF 31 IIF 32 IIF 33 (more)(less)25, Savile Row, London, W1S 2ER, England
IIF 42 IIF 43 IIF 4425, Savile Row, London, W1S 2ER, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 60Flat 3 33/36 Chester Square, London, SW1W 9HT
IIF 61 IIF 62 IIF 63 (more)(less)IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 107101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 10825, Savile Row, London, W1S 2ER
IIF 10964, New Cavendish Street, London, W1G 8TB
IIF 11064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 111Flat 3, 33-36 Chester Square, London, , SW1W 9NT,
IIF 112
- British born in May 1944
Burns, John David
Resident in England
Registered addresses and corresponding companies - British born in May 1944
Mr John David Burns
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1944Registered addresses and corresponding companies
Burns, John David
27 Grove End Road, St Johns Wood, London, NW8 9BS
IIF 117
- born in May 1944
Burnn, John David
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 118
- British born in May 1944
Mr John David Burns
Resident in England
Registered addresses and corresponding companies - British born in May 1944
John David Burns
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 121
Related profiles found in government register
Offspring entities and appointments
115
- 1
129 KINGS ROAD LLP
OC38528864 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-05-22 ~ dissolvedIIF 110 - LLP Designated Member → ME - 233/34 MYDDELTON SQUARE LIMITED - 1996-12-2771a Clifton Hill, LondonDissolved Corporate (17 parents)Officer2007-02-01 ~ 2009-03-31IIF 79 - Director → ME
- 3
34/35 GREAT SUTTON STREET LLP
OC36970264 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2011-11-11 ~ dissolvedIIF 118 - LLP Member → ME - 443/53 MYDDELTON SQUARE LIMITED - 1996-12-183-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 78 - Director → ME
- 53-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 66 - Director → ME
- 63-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 67 - Director → ME
- 760 MYDDELTON SQUARE LIMITED - 1996-12-123-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 102 - Director → ME
- 8
54/55 MYDDELTON SQUARE LIMITED
03293823Flat 5 54-55 Myddelton Square, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ 2009-02-23IIF 86 - Director → ME - 9
63/65 MYDDELTON SQUARE LIMITED
0328891516 Finchley Road, LondonActive Corporate (17 parents)Officer2007-02-01 ~ 2008-11-12IIF 99 - Director → ME - 10
- 11
80 CHARLOTTE STREET LIMITED
1057927125 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2017-01-24 ~ 2019-05-17IIF 52 - Director → ME - 12
- 13
ASTA COMMERCIAL LIMITED
0964497325 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2015-06-18 ~ 2019-05-17IIF 58 - Director → ME - 14URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19HAMSARD 2395 LIMITED - 2002-01-2125 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ 2019-05-17IIF 16 - Director → ME
- 15
BBR (COMMERCIAL) LIMITED
0848724525 Savile Row, LondonDissolved Corporate (10 parents)Officer2013-04-12 ~ 2019-05-17IIF 31 - Director → ME - 16
BBR PROPERTY LIMITED
0848647625 Savile Row, LondonActive Corporate (10 parents, 1 offspring)Officer2013-04-12 ~ 2019-05-17IIF 35 - Director → ME - 17BERENDSEN LIMITED - nowBERENDSEN PLC - 2018-04-27
GODFREY DAVIS (HOLDINGS) P L C
- 1991-06-10 01480047First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (34 parents, 7 offsprings)Officer(before 1991-06-24) ~ 2010-09-23IIF 70 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlST. JAMES' REAL ESTATE COMPANY LIMITED - 2006-04-07L.M.S. PROPERTIES LIMITED - 1989-04-04DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-0825 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 84 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlJOHN BROWN PROPERTY LIMITED
- 2006-10-09 04073108JOHN BROWN ENTERPRISES LIMITED - 2002-09-26TEMPLECO 497 LIMITED - 2001-07-1625 Savile Row, LondonDissolved Corporate (13 parents)Officer2006-10-04 ~ dissolvedIIF 64 - Director → ME - 20
BUXTON JONES CONSULTANTS LIMITED
09343544101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 21CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (28 parents)Officer2007-02-01 ~ 2019-05-17IIF 4 - Director → ME
- 22
CALEDONIAN PROPERTY ESTATES LIMITED
0741227025 Savile Row, LondonActive Corporate (10 parents)Officer2010-10-19 ~ 2019-05-17IIF 59 - Director → ME - 23CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (27 parents)Officer2007-02-01 ~ 2019-05-17IIF 24 - Director → ME
- 24
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
0053821625 Savile Row, LondonActive Corporate (22 parents)Officer2007-02-01 ~ 2019-05-17IIF 9 - Director → ME - 25
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
0065691425 Savile Row, LondonActive Corporate (22 parents)Officer2007-02-01 ~ 2019-05-17IIF 10 - Director → ME - 26
CHARLOTTE APARTMENTS LIMITED
0964256325 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2015-06-16 ~ 2019-05-17IIF 51 - Director → ME - 27URBANTHIRST LIMITED - 2003-05-27URBAN FIRST LIMITED - 2001-10-05GRANDGLEN LIMITED - 2000-07-2525 Savile Row, LondonDissolved Corporate (17 parents)Officer2007-02-01 ~ dissolvedIIF 8 - Director → ME
- 28
CORINIUM ESTATES LIMITED
0084627125 Savile Row, LondonDissolved Corporate (18 parents)Officer2007-02-01 ~ dissolvedIIF 21 - Director → ME - 29CURO ROTUNDA (KINGSTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-08-31LMS (KINGSTON) LIMITED
- 2009-12-17 05276619LMS RETAIL & LEISURE LIMITED - 2005-12-22FALLTRAIL LIMITED - 2005-01-24Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2007-02-01 ~ 2009-11-30IIF 82 - Director → ME - 30
- 31
DERWENT CENTRAL CROSS LIMITED
0732007025 Savile Row, LondonActive Corporate (10 parents)Officer2010-07-20 ~ 2019-05-17IIF 49 - Director → ME - 32
DERWENT HENRY WOOD LIMITED
0741265325 Savile Row, LondonActive Corporate (10 parents)Officer2010-10-19 ~ 2019-05-17IIF 55 - Director → ME - 33
DERWENT LONDON ASTA LIMITED
0964300525 Savile Row, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2015-06-17 ~ 2019-05-17IIF 47 - Director → ME - 34DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 0080686225 Savile Row, LondonActive Corporate (33 parents, 1 offspring)Officer2007-02-01 ~ 2019-04-10IIF 14 - Director → ME - 35
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
0866721025 Savile Row, LondonDissolved Corporate (11 parents)Officer2013-08-29 ~ 2019-05-17IIF 42 - Director → ME - 36
DERWENT LONDON CHARLOTTE STREET LIMITED
0866722225 Savile Row, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-08-29 ~ 2019-05-17IIF 44 - Director → ME - 37
DERWENT LONDON COPYRIGHT HOUSE LIMITED
0946930925 Savile Row, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-03 ~ 2019-05-17IIF 50 - Director → ME - 38
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
0985054125 Savile Row, LondonActive Corporate (10 parents)Officer2015-10-30 ~ 2019-05-17IIF 34 - Director → ME - 39DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-1925 Savile Row, LondonActive Corporate (11 parents)Officer2015-02-09 ~ 2019-05-17IIF 43 - Director → ME
- 40
- 41
DERWENT LONDON GRAFTON LIMITED
0811288325 Savile Row, LondonDissolved Corporate (10 parents)Officer2012-06-20 ~ 2019-05-17IIF 39 - Director → ME - 42
DERWENT LONDON HOLDEN HOUSE LIMITED
1132590625 Savile Row, London, United KingdomActive Corporate (9 parents)Officer2018-04-24 ~ 2019-05-17IIF 48 - Director → ME - 43
DERWENT LONDON HOWLAND LIMITED
0811283625 Savile Row, LondonDissolved Corporate (10 parents)Officer2012-06-20 ~ 2019-05-17IIF 41 - Director → ME - 44
DERWENT LONDON KSW LIMITED
0880231325 Savile Row, LondonActive Corporate (10 parents)Officer2013-12-04 ~ 2019-05-17IIF 36 - Director → ME - 45
DERWENT LONDON OLIVER’S YARD LIMITED
1077582625 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2017-05-17 ~ 2019-05-17IIF 53 - Director → ME - 46
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
0754071725 Savile Row, LondonActive Corporate (10 parents)Officer2011-02-23 ~ 2019-05-17IIF 40 - Director → ME - 4725 Savile Row, LondonActive Corporate (10 parents, 1 offspring)Officer2011-02-23 ~ 2019-05-17IIF 38 - Director → ME
- 48
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
- 2007-01-30 0181969925 Savile Row, LondonActive Corporate (32 parents, 46 offsprings)Officer(before 1991-06-01) ~ 2021-05-14IIF 32 - Director → ME - 49
DERWENT LONDON WHITFIELD STREET LIMITED
1077586825 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2017-05-17 ~ 2019-05-17IIF 56 - Director → ME - 50
- 51
- 52DERWENT VALLEY EMPLOYEE TRUST LIMITED - now
YEWVEND LIMITED
- 2004-06-02 0417713225 Savile Row, LondonActive Corporate (15 parents)Officer2001-03-30 ~ 2004-05-25IIF 77 - Director → ME - 53
- 54
- 55
- 56
- 57
- 58
- 5925 Savile Row, LondonActive Corporate (16 parents)Officer1995-08-29 ~ 2019-05-17IIF 1 - Director → ME
- 60
- 6116 Hans Road, LondonActive Corporate (13 parents, 1 offspring)Officer(before 1992-03-06) ~ 2019-05-17IIF 29 - Director → ME
- 6216 Hans Road, LondonActive Corporate (13 parents)Officer(before 1991-10-31) ~ 2019-05-17IIF 30 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control16 Hans Road, LondonDissolved Corporate (9 parents)Officer(before 1991-12-31) ~ dissolvedIIF 28 - Director → ME - 64
DOT COMMERCIAL PROPERTIES LIMITED
03968193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control25 Savile Row, LondonDissolved Corporate (18 parents)Officer2007-02-01 ~ dissolvedIIF 94 - Director → ME - 65
GOFLA FINANCE LIMITED
15683920101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
FOM 1 LIMITED
- 2024-04-10 15504596101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 113 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 67GRANTHAM ASTA RESIDENTIAL LIMITED - now
DERWENT LONDON ASTA RESIDENTIAL LIMITED
- 2024-07-23 112534236 Maiden Lane, London, United KingdomActive Corporate (15 parents)Officer2018-03-13 ~ 2019-05-17IIF 57 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlDE FACTO 536 LIMITED - 1997-01-1725 Savile Row, LondonDissolved Corporate (22 parents)Officer2007-02-01 ~ dissolvedIIF 97 - Director → ME - 69
- 70
HURST PARK CONSULTANTS LIMITED
08766527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2013-11-07 ~ 2014-01-31IIF 60 - Director → ME - 71
IMPERIAL A LIMITED
08720654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-11-08 ~ 2015-02-23IIF 114 - Director → ME - 72
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
0059007825 Savile Row, LondonActive Corporate (27 parents)Officer2007-02-01 ~ 2019-05-17IIF 13 - Director → ME - 73
- 74
L.M.S. SERVICES LIMITED
0091006325 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 101 - Director → ME - 75SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-2025 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ dissolvedIIF 95 - Director → ME
- 76
- 77
LANGTON ROAD LLP
OC428053101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2019-07-13 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control2019-07-13 ~ nowIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 783 Bromley Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2007-02-01 ~ 2007-06-29IIF 105 - Director → ME
- 793 Bromley Place, London, United KingdomActive Corporate (18 parents)Officer2007-02-01 ~ 2007-06-29IIF 71 - Director → ME
- 80
LMS (CITY ROAD) LIMITED
0564245625 Savile Row, LondonActive Corporate (17 parents)Officer2007-02-01 ~ 2019-05-17IIF 22 - Director → ME - 81
LMS (GOODGE STREET) LIMITED
0564244725 Savile Row, LondonDissolved Corporate (16 parents)Officer2007-02-01 ~ dissolvedIIF 75 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlINTERCEDE 2023 LIMITED - 2005-03-3125 Savile Row, LondonDissolved Corporate (16 parents)Officer2007-02-01 ~ dissolvedIIF 90 - Director → ME - 83JARBRIGHT LIMITED - 2006-01-0525 Savile Row, LondonActive Corporate (17 parents, 2 offsprings)Officer2007-02-01 ~ 2019-05-17IIF 3 - Director → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlFIZZWAY LIMITED - 2004-07-0525 Savile Row, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ dissolvedIIF 89 - Director → ME - 85CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-1825 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 91 - Director → ME
- 86PRINCEPOINT LIMITED - 2005-01-2425 Savile Row, LondonActive Corporate (18 parents)Officer2007-02-01 ~ 2019-05-17IIF 20 - Director → ME
- 87LMS (DHL) LIMITED - 2006-06-2025 Savile Row, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ dissolvedIIF 68 - Director → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlSABRECLOSE LIMITED - 1998-03-0625 Savile Row, LondonDissolved Corporate (12 parents)Officer2007-02-01 ~ dissolvedIIF 103 - Director → ME - 89
LMS RESIDENTIAL LIMITED
0539326925 Savile Row, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ dissolvedIIF 93 - Director → ME - 90
- 91SHELFCO (NO.2396) LIMITED - 2006-04-1825 Savile Row, LondonDissolved Corporate (17 parents)Officer2013-12-18 ~ 2019-05-17IIF 37 - Director → ME
- 92
MERCHANT NOMINEES LIMITED
0033298425 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ dissolvedIIF 65 - Director → ME - 93
MERCHANT OVERSEAS HOLDINGS LIMITED
0095238125 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ dissolvedIIF 76 - Director → ME - 94
MILLER (SWINTON) LIMITED
05279621C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-08-17 ~ dissolvedIIF 69 - Director → ME - 95
NEW RIVER COMPANY LIMITED(THE)
0008509425 Savile Row, LondonActive Corporate (20 parents, 1 offspring)Officer2007-02-01 ~ 2019-05-17IIF 7 - Director → ME - 96
PALAVILLE LIMITED
0107104225 Savile Row, LondonDissolved Corporate (26 parents)Officer2007-02-01 ~ dissolvedIIF 88 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlREGALGOAL LIMITED - 1998-12-2925 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 74 - Director → ME - 98
PRIMISTER LIMITED
02068292Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer(before 1992-08-12) ~ 2019-05-17IIF 92 - Director → ME - 99
RAINRAM INVESTMENTS LIMITED
0057488625 Savile Row, LondonDissolved Corporate (20 parents)Officer2007-02-01 ~ dissolvedIIF 62 - Director → ME - 100REAL ESTATE:UK - nowBRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (144 parents, 3 offsprings)Officer2000-03-28 ~ 2003-11-19IIF 83 - Director → ME
- 101
RESIDENTIAL SERVICES LIMITED
0068895881 Elizabeth Street, LondonActive Corporate (11 parents)Officer2016-09-07 ~ nowIIF 25 - Director → ME - 102
SHAFTESBURY SQUARE PROPERTIES LIMITED
0049949525 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 81 - Director → ME - 103
ST PAUL'S CATHEDRAL FOUNDATION
04040667The Chapter House, St Pauls Churchyard, LondonDissolved Corporate (47 parents)Officer2005-09-21 ~ 2009-12-08IIF 100 - Director → ME - 104
SWEEPS MANAGEMENT COMPANY LIMITED
05561219Unit 3, Castle Gate Castle Street, HertfordActive Corporate (8 parents)Officer2005-09-12 ~ 2007-05-16IIF 104 - Director → ME - 105
THE BRADFIELD FOUNDATION
02491155Bradfield College, Bradfield, Reading, BerkshireActive Corporate (46 parents)Officer(before 1992-04-10) ~ 1998-05-05IIF 117 - Director → ME - 106
THE CHICKEN SHED PROPERTY COMPANY
02701429290 Chase Side, Southgate, LondonActive Corporate (22 parents)Officer2008-06-30 ~ 2015-05-18IIF 87 - Director → ME - 107
THE NEW WEST END COMPANY
040394883rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomActive Corporate (92 parents)Officer2000-11-16 ~ 2005-06-09IIF 106 - Director → ME2008-04-01 ~ 2018-10-03IIF 98 - Director → ME - 108
THE PILCHER HERSHMAN PARTNERSHIP LLP
OC35340610 Golden Square, London, EnglandActive Corporate (8 parents)Officer2010-03-19 ~ 2011-09-30IIF 109 - LLP Designated Member → ME - 109TS ANGEL SQUARE LIMITED - now
DERWENT LONDON ANGEL SQUARE LIMITED
- 2021-08-18 0930376410 Bressenden Place, London, EnglandActive Corporate (13 parents)Officer2014-11-10 ~ 2019-05-17IIF 33 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlHAMSARD 2467 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2007-02-01 ~ dissolvedIIF 72 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlHAMSARD 2468 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2007-02-01 ~ dissolvedIIF 96 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlFENSHELF 202 LTD - 2002-09-0925 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ dissolvedIIF 80 - Director → ME - 113
- 114
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
0053814825 Savile Row, LondonActive Corporate (21 parents, 2 offsprings)Officer2007-02-01 ~ 2019-05-17IIF 18 - Director → ME - 115
WHITE CEILING PROPERTIES LLP
OC45181312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2024-04-10 ~ 2024-08-01IIF 108 - LLP Designated Member → MEPerson with significant control2024-04-10 ~ 2024-08-01IIF 116 - Right to appoint or remove members → OEIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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