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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiteley, John Howard

child relation
Offspring entities and appointments 140
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED - now
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2003-02-17 04414647 04414598
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 24 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) NOMINEE LIMITED
    - 2003-02-17 04414598 04414647
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 34 - Director → ME
  • 3
    16 TINWORTH STREET (RESIDENTIAL) LIMITED
    11470835
    16 Tinworth Street Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-18 ~ 2019-06-30
    IIF 138 - Director → ME
  • 4
    401 KING STREET LIMITED
    11213312
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-02-19 ~ 2019-06-30
    IIF 116 - Director → ME
  • 5
    90 FETTER LANE LIMITED
    - now 04531108
    G.P.E. (DORMANT) (NO.2) LIMITED
    - 2003-04-07 04531108
    SHELFCO (NO.2766) LIMITED
    - 2003-01-22 04531108 04765795... (more)
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 20 - Director → ME
  • 6
    APEX TOWER LIMITED
    - now 03075022
    DURNVALE LIMITED
    - 2010-08-11 03075022
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 84 - Director → ME
  • 7
    BASAN INVESTMENTS LIMITED
    00764676
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 26 - Director → ME
  • 8
    BASE OFFICES LIMITED - now
    CROSSPOINT HOUSE LIMITED
    - 2020-03-27 02214890
    DEANERY STREET LIMITED
    - 2012-08-14 02214890
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 80 - Director → ME
  • 9
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2007-09-07 ~ 2008-04-08
    IIF 140 - Director → ME
    2007-09-07 ~ 2008-04-08
    IIF 144 - Secretary → ME
  • 10
    BRENT HOUSE LIMITED
    - now 02218794
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 81 - Director → ME
  • 11
    BRIDEGLEN IMPEX LIMITED
    02463899
    86 Bondway, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 101 - Director → ME
  • 12
    BUSPACE STUDIOS LIMITED
    - now 01964367
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 5 - Director → ME
  • 13
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    2007-09-07 ~ 2008-05-28
    IIF 141 - Director → ME
    2007-09-07 ~ 2008-05-28
    IIF 143 - Secretary → ME
  • 14
    CANDEBURY PROPERTIES LIMITED
    00499806
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 27 - Director → ME
  • 15
    CAPITAL & SOHO LIMITED
    04114385
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 21 - Director → ME
  • 16
    CASSINI PASCAL LIMITED
    09888844
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-11-25 ~ 2019-06-30
    IIF 134 - Director → ME
  • 17
    CENTENARY COURT LIMITED
    08667204
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 123 - Director → ME
  • 18
    CENTRAL LONDON SECURITIES LIMITED
    - now 02237081 01762922
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 86 - Director → ME
  • 19
    CHANCEL HOUSE LIMITED
    - now 02907641
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 92 - Director → ME
  • 20
    CHILTERN CITIZENS ADVICE BUREAU LIMITED
    - now 03892921
    CHESHAM, AMERSHAM AND DISTRICT CITIZENS ADVICE BUREAU LIMITED - 2001-07-06
    Townsend House, Townsend Road, Chesham, Buckinghamshire
    Dissolved Corporate (55 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 11 - Director → ME
  • 21
    CI TOWER INVESTMENTS LIMITED
    - now 02471018
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 93 - Director → ME
  • 22
    CITADEL FINANCE LIMITED
    - now 03377672
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 58 - Director → ME
  • 23
    CITADEL HOLDINGS PLC
    - now 03358043
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 70 - Director → ME
  • 24
    CITIZENS ADVICE BUCKINGHAMSHIRE LTD
    - now 06693405 12563891... (more)
    CITIZENS ADVICE AYLESBURY VALE
    - 2021-01-18 06693405
    AYLESBURY & DISTRICT CITIZENS ADVICE BUREAU - 2017-03-29
    2 Pebble Lane, Aylesbury, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2020-10-21 ~ 2021-11-11
    IIF 142 - Director → ME
  • 25
    CITY & CORPORATE HOLDINGS LIMITED
    00633660
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 32 - Director → ME
  • 26
    CLS ABERDEEN LIMITED
    SC457788
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 106 - Director → ME
  • 27
    CLS CAPITAL PARTNERS LIMITED
    - now 05251597 03930770
    DAWEGROVE LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 76 - Director → ME
  • 28
    CLS CHANCERY HOUSE LIMITED
    09735564
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-08-17 ~ 2019-06-30
    IIF 135 - Director → ME
  • 29
    CLS CLIFFORDS INN LIMITED
    - now 02112415
    HAMMERSMITH LONDON HOUSE LIMITED
    - 2013-12-05 02112415
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 61 - Director → ME
  • 30
    CLS CLOCKWORK LIMITED - now
    62 LONDON ROAD LIMITED
    - 2019-10-08 08584233 SC608116... (more)
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-06-25 ~ 2019-06-30
    IIF 75 - Director → ME
  • 31
    CLS CRAWLEY LIMITED
    - now 09274036
    CLS HORTON ROAD LIMITED
    - 2019-02-28 09274036
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-21 ~ 2019-06-30
    IIF 120 - Director → ME
  • 32
    CLS ENGLAND AND WALES LIMITED
    08666120
    16 Tinworth Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 132 - Director → ME
  • 33
    CLS GATEWAY HOUSE LIMITED
    - now 02522241
    MOHICAN NOMINEES LIMITED
    - 2014-11-14 02522241
    SPRING MEWS LIMITED
    - 2011-11-01 02522241 02219526
    MOHICAN NOMINEES LIMITED
    - 2011-08-31 02522241
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 68 - Director → ME
  • 34
    CLS GERMANY LIMITED
    - now 04729592
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Active Corporate (19 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 83 - Director → ME
  • 35
    CLS GRESHAM LIMITED
    - now 08457799
    CLS BROMLEY LIMITED
    - 2019-03-13 08457799
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-03-22 ~ 2019-06-30
    IIF 112 - Director → ME
  • 36
    CLS HARROW LIMITED - now
    CLS PETERBOROUGH LIMITED
    - 2019-10-31 08667570
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-08-29 ~ 2019-06-30
    IIF 109 - Director → ME
  • 37
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Officer
    2009-11-24 ~ 2019-06-30
    IIF 67 - Director → ME
  • 38
    CLS HOLDINGS UK LIMITED
    - now 03930770 04681685
    DAWEGROVE LIMITED
    - 2010-05-06 03930770 04681685... (more)
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 59 - Director → ME
  • 39
    CLS KINGS COURT LIMITED - now
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED
    - 2020-03-02 08667233
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 131 - Director → ME
  • 40
    CLS LLOYDS AVENUE LIMITED - now
    MELITA HOUSE LIMITED
    - 2019-10-08 08584291
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-06-25 ~ 2019-06-30
    IIF 57 - Director → ME
  • 41
    CLS LONDON LIMITED
    08666391
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 115 - Director → ME
  • 42
    CLS LONDON PROPERTIES LIMITED
    - now 08800186
    CLS LONDON PROPERTIES PLC
    - 2016-11-22 08800186
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-03 ~ 2019-06-30
    IIF 74 - Director → ME
  • 43
    CLS NORTHERN PROPERTIES LIMITED
    08666291
    16 Tinworth Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 126 - Director → ME
  • 44
    CLS ONE LIMITED
    - now 03658284
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 72 - Director → ME
  • 45
    CLS PRESCOT LIMITED
    - now 10523036
    BIRMINGHAM CRESCENT LIMITED
    - 2019-01-29 10523036
    16 Tinworth Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-06-30
    IIF 133 - Director → ME
  • 46
    CLS RESIDENTIAL INVESTMENTS LIMITED
    - now 01627118
    ONSLOW GARDENS LIMITED
    - 2014-07-09 01627118
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 89 - Director → ME
  • 47
    CLS SCOTLAND LIMITED
    SC457781
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 105 - Director → ME
  • 48
    CLS SOUTH LONDON LIMITED
    - now 08284323
    BENWELL HOUSE LIMITED
    - 2016-10-20 08284323
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-11-07 ~ 2019-06-30
    IIF 122 - Director → ME
  • 49
    CLS SPRING GARDENS LIMITED
    09341250
    16 Tinworth Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-04 ~ 2019-06-30
    IIF 110 - Director → ME
  • 50
    CLS UK PROPERTIES LIMITED - now
    CLS UK PROPERTIES PLC
    - 2024-12-02 08124770
    CLS NEWCO PLC
    - 2013-08-21 08124770
    16 Tinworth Street, London, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2012-06-29 ~ 2019-06-30
    IIF 69 - Director → ME
  • 51
    CLSH MANAGEMENT LIMITED
    02879688
    16 Tinworth Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 77 - Director → ME
  • 52
    COLLIN ESTATES LIMITED
    00349259
    33 Cavendish Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 23 - Director → ME
  • 53
    COLUMBIA BRACKNELL LIMITED
    11013417
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-16 ~ 2019-06-30
    IIF 128 - Director → ME
  • 54
    COURTANA INVESTMENTS LIMITED
    00764696
    33 Cavendish Square, London
    Active Corporate (20 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 3 - Director → ME
  • 55
    COVENTRY HOUSE LIMITED
    - now 02210046
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 63 - Director → ME
  • 56
    DAWEGROVE LIMITED
    - now 04681685 03229416... (more)
    CLS HOLDINGS UK LIMITED
    - 2010-05-06 04681685 03930770
    DANEPLACE LIMITED - 2008-06-12
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 8 - Director → ME
  • 57
    DHCRE II LUXCO DIRECTOR LIMITED
    05616136
    45 Pall Mall, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-18 ~ 2009-05-19
    IIF 10 - Director → ME
  • 58
    DUKES ROAD LIMITED
    - now 03121994
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 71 - Director → ME
  • 59
    ELMFIELD ROAD LIMITED
    08667242
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 130 - Director → ME
  • 60
    FALCON QUEST LIMITED
    - now 02131079
    COLNE HOUSE LIMITED
    - 2012-09-26 02131079
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 88 - Director → ME
  • 61
    FETTER LANE APARTMENTS LIMITED
    09479282
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-03-09 ~ 2019-06-30
    IIF 111 - Director → ME
  • 62
    FETTER LANE LEASEHOLD LIMITED
    - now 04982695
    SHARD OF GLASS LIMITED
    - 2017-06-15 04982695 02230561
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 65 - Director → ME
  • 63
    FIELDEN HOUSE INVESTMENT LIMITED
    05916103
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-08-31 ~ 2013-04-11
    IIF 48 - Director → ME
  • 64
    FOLEY STREET LIMITED
    - now 04936153
    G.P.E. (MAIDEN LANE) LIMITED
    - 2005-04-29 04936153
    G.P.E. (DORMANT) (NO.1) LIMITED
    - 2004-03-01 04936153
    SHELFCO (NO. 2897) LIMITED
    - 2004-02-26 04936153 04718227... (more)
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 28 - Director → ME
  • 65
    G.P.E. (61 ST MARY AXE) LIMITED
    - now 04139763
    SHELFCO (NO.2096) LIMITED
    - 2001-05-09 04139763 04104036... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 30 - Director → ME
  • 66
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278... (more)
    SHELFCO (NO.2094) LIMITED
    - 2001-05-09 04139777 04104017... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 31 - Director → ME
  • 67
    G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED - now
    G.P.E. (DORMANT) (NO.3) LIMITED
    - 2005-11-24 04938224
    SHELFCO (NO.2899) LIMITED
    - 2004-02-26 04938224 04365018... (more)
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 19 - Director → ME
  • 68
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777... (more)
    SHELFCO (NO.2095) LIMITED
    - 2001-05-09 04139770 04126467... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 18 - Director → ME
  • 69
    G.P.E. (90 FETTER LANE) LIMITED
    - now 04531109
    G.P.E. (DORMANT) (NO.1) LIMITED
    - 2003-03-31 04531109
    SHELFCO (NO.2765) LIMITED
    - 2003-01-22 04531109 04161727... (more)
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 38 - Director → ME
  • 70
    G.P.E. (BLACKFRIARS) LIMITED - now
    G.P.E. (DORMANT) (NO.2) LIMITED
    - 2005-09-05 04936643
    SHELFCO (NO. 2898) LIMITED
    - 2004-02-26 04936643 04936226... (more)
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 44 - Director → ME
  • 71
    G.P.E. (SACKVILLE STREET) LIMITED
    - now 04531095 06293320
    G.P.E (METROPOLIS HOUSE) LIMITED
    - 2004-02-05 04531095
    SHELFCO (NO.2769) LIMITED
    - 2003-01-21 04531095 02725827... (more)
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 13 - Director → ME
  • 72
    G.P.E. CONSTRUCTION LIMITED - now
    G.P.E. (DORMANT) (NO.4) LIMITED
    - 2005-12-14 04936146
    SHELFCO (NO. 2900) LIMITED
    - 2004-02-26 04936146 04222590... (more)
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 40 - Director → ME
  • 73
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (45 parents, 45 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 12 - Director → ME
  • 74
    GREAT PORTLAND ESTATES SERVICES LIMITED - now
    B&HS MANAGEMENT LIMITED
    - 2019-01-21 00517550
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Active Corporate (20 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 43 - Director → ME
  • 75
    GREAT WEST HOUSE LIMITED
    - now 03206801
    DENECRAFT LIMITED - 1996-06-14
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (25 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 6 - Director → ME
  • 76
    HARMAN HOUSE LIMITED
    11175288
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-01-29 ~ 2019-06-30
    IIF 129 - Director → ME
  • 77
    HARTSTAND LIMITED
    02749692
    33 Cavendish Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 29 - Director → ME
  • 78
    HEADLANDS DRIVE LTD
    13313000
    3 Headlands Drive, Berkhamsted, England
    Active Corporate (8 parents)
    Officer
    2021-04-03 ~ now
    IIF 1 - Director → ME
  • 79
    HYGEIA HARROW LIMITED
    - now 02329963
    VISTA CENTRE LIMITED
    - 2013-04-26 02329963
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (27 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 66 - Director → ME
  • 80
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-11 ~ 2005-07-31
    IIF 42 - Director → ME
  • 81
    INGROVE LIMITED
    - now 02131692
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 62 - Director → ME
  • 82
    INSTANT OFFICE LIMITED
    - now 02122887 03658284
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 87 - Director → ME
  • 83
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    33 Cavendish Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 39 - Director → ME
  • 84
    JEKYLL PROPERTIES LIMITED
    - now 03104243
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-04-11 ~ 2005-07-31
    IIF 47 - Director → ME
  • 85
    KEELDRIFT LIMITED
    02234453
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 25 - Director → ME
  • 86
    KENNINGTON ROAD LIMITED
    08466968
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-03-28 ~ 2019-06-30
    IIF 121 - Director → ME
  • 87
    KNIGHTON ESTATES LIMITED
    00379493
    33 Cavendish Square, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 35 - Director → ME
  • 88
    LADYWELL HOUSE LIMITED
    SC457791
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 107 - Director → ME
  • 89
    LARKHALL LANE LIMITED
    - now 02073884
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 79 - Director → ME
  • 90
    LIMCO GPE LIMITED - now
    LIMCO GROUP PUBLIC LIMITED COMPANY
    - 2013-04-17 00264964
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 36 - Director → ME
  • 91
    LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
    - now 00624435
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 16 - Director → ME
  • 92
    MAIDENHEAD CLOUD GATE LIMITED
    10523768
    16 Tinworth Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-12-13 ~ 2019-06-30
    IIF 137 - Director → ME
  • 93
    MIRENWEST LIMITED
    02991340
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 56 - Director → ME
  • 94
    MISOTIS INVESTMENTS INTERNATIONAL S.A.
    FC015941
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (17 parents)
    Officer
    2009-12-31 ~ now
    IIF 97 - Director → ME
  • 95
    NEW MALDEN HOUSE LIMITED
    - now 02505599
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 103 - Director → ME
  • 96
    NEW PRINTING HOUSE SQUARE LIMITED
    - now 02720262
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 52 - Director → ME
  • 97
    NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED
    08838837
    Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-01-09 ~ 2014-01-13
    IIF 7 - Director → ME
  • 98
    NYK INVESTMENTS LIMITED
    - now 02767722
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 53 - Director → ME
  • 99
    O&H RANELAGH HOUSE LIMITED - now
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED
    - 1996-07-08 03078044
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-06-14 ~ 2003-02-12
    IIF 33 - Director → ME
  • 100
    ONE ELMFIELD PARK LIMITED
    09899174
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-02 ~ 2019-06-30
    IIF 119 - Director → ME
  • 101
    ONE LEICESTER SQUARE LIMITED
    - now 02322339
    VAUXHALL SQUARE LIMITED
    - 2012-12-17 02322339 08324338... (more)
    ONE LEICESTER SQUARE LIMITED
    - 2011-08-31 02322339
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 102 - Director → ME
    2010-01-22 ~ dissolved
    IIF 49 - Director → ME
  • 102
    ORBIG LIMITED
    09101843
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    PANTHEON SECURITIES LIMITED
    FC016094
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-01-22 ~ now
    IIF 96 - Director → ME
  • 104
    PETRA INVESTMENTS LIMITED
    00567002
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 45 - Director → ME
  • 105
    PONTSARN INVESTMENTS LIMITED
    00611070
    33 Cavendish Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 37 - Director → ME
  • 106
    PRESCOT STREET LEASECO LIMITED
    09347774
    16 Tinworth Street, London
    Dissolved Corporate (17 parents)
    Officer
    2019-05-17 ~ 2019-06-30
    IIF 4 - Director → ME
  • 107
    QUAYSIDE LODGE LIMITED
    - now 03205302
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-05-30
    IIF 82 - Director → ME
  • 108
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-12-19 ~ 2005-07-31
    IIF 17 - Director → ME
  • 109
    RAYMAN FINANCE LIMITED
    - now 02130919
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 60 - Director → ME
  • 110
    RECORDHOLD LIMITED
    02049337
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-12-19 ~ 2005-07-31
    IIF 46 - Director → ME
  • 111
    REFLEX BRACKNELL LIMITED
    09527091
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-04-07 ~ 2019-06-30
    IIF 118 - Director → ME
  • 112
    REX HOUSE LIMITED
    - now 01965907
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-01-08
    IIF 78 - Director → ME
  • 113
    SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED
    - 2001-03-07 04139738 04530980... (more)
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2001-03-06 ~ 2001-11-16
    IIF 15 - Director → ME
  • 114
    SAPPHIRE (HARLOW) NOMINEE LIMITED - now
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED
    - 2001-02-02 04126028 04104017... (more)
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 2 - Director → ME
  • 115
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED
    - 2001-11-07 04299748 04299897... (more)
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 14 - Director → ME
  • 116
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED
    - 2001-11-07 04299752 04299962... (more)
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 41 - Director → ME
  • 117
    SEEKTASK LIMITED
    01997893
    86 Bondway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 9 - Director → ME
  • 118
    SENTINEL HOUSE LIMITED
    08303884
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-11-22 ~ 2019-06-30
    IIF 50 - Director → ME
  • 119
    SHARD OF GLASS LIMITED
    - now 02230561 04982695
    SPRING GARDENS LIMITED
    - 2017-06-15 02230561
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 51 - Director → ME
  • 120
    SIDLAW HOUSE LIMITED
    SC457786
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 108 - Director → ME
  • 121
    SOUTHERN HOUSE LIMITED
    - now 02689539
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 54 - Director → ME
    2010-01-22 ~ 2010-01-22
    IIF 99 - Director → ME
  • 122
    SPRING GARDENS II LIMITED
    - now 02446925 02118847
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 100 - Director → ME
  • 123
    SPRING GARDENS III LIMITED
    - now 02118847 02446925
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 85 - Director → ME
  • 124
    SPRING MEWS (BLOCK D) LIMITED
    - now 09474143
    SPRING MEWS (OFFICE) LIMITED
    - 2015-05-22 09474143
    SPRING MEWS OFFICE LIMITED
    - 2015-04-08 09474143
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-03-05 ~ 2019-06-30
    IIF 117 - Director → ME
  • 125
    SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED
    - now 02240596
    LOCALRIGHT LIMITED
    - 2011-09-08 02240596
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 98 - Director → ME
  • 126
    SPRING MEWS (HOTEL) LIMITED
    08666547
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 114 - Director → ME
  • 127
    SPRING MEWS (STUDENT) LIMITED
    - now 08484258
    CENTRAL COURT LIMITED
    - 2013-09-05 08484258
    7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
    Active Corporate (15 parents)
    Officer
    2013-04-11 ~ 2019-06-30
    IIF 113 - Director → ME
  • 128
    SPRING MEWS LIMITED
    - now 02219526 02522241
    CARLOW HOUSE LIMITED
    - 2011-11-01 02219526
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 94 - Director → ME
  • 129
    THREE ALBERT EMBANKMENT LIMITED
    - now 02114695
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 55 - Director → ME
  • 130
    TWEEDWIND (THREE) LIMITED
    - now 03775645
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2010-01-22 ~ 2019-01-08
    IIF 90 - Director → ME
  • 131
    UPLANDS TRADING ESTATES LIMITED
    00087582
    33 Cavendish Square, London
    Dissolved Corporate (17 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 22 - Director → ME
  • 132
    VAUXHALL HOMES LIMITED
    08514852
    60 St James's Street, 280 Bishopgate, London, England
    Active Corporate (25 parents)
    Officer
    2013-05-02 ~ 2017-05-04
    IIF 95 - Director → ME
  • 133
    VAUXHALL SQUARE (NOMINEE 1) LIMITED
    10607349 10664902... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (24 parents)
    Officer
    2017-02-08 ~ 2017-05-04
    IIF 139 - Director → ME
  • 134
    VAUXHALL SQUARE (NOMINEE 2) LIMITED
    10607929 10664902... (more)
    16 Tinworth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ 2019-06-30
    IIF 124 - Director → ME
  • 135
    VAUXHALL SQUARE (NOMINEE 3) LIMITED
    10664902 10607349... (more)
    16 Tinworth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-10 ~ 2019-06-30
    IIF 127 - Director → ME
  • 136
    VAUXHALL SQUARE (STUDENT) LIMITED
    - now 09881700
    CLS GRIFFIN HOUSE LIMITED
    - 2017-02-16 09881700
    INSPIRED BRACKNELL LIMITED
    - 2016-06-22 09881700
    CLS HANOVER PLACE LIMITED
    - 2016-05-20 09881700
    16 Tinworth Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-11-20 ~ 2019-06-30
    IIF 136 - Director → ME
  • 137
    VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED
    10608685
    16 Tinworth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ 2019-06-30
    IIF 125 - Director → ME
  • 138
    VAUXHALL SQUARE LIMITED
    - now 02809105 08324338... (more)
    VAUXHALL CROSS LIMITED
    - 2013-09-30 02809105
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 64 - Director → ME
  • 139
    VAUXHALL SQUARE ONE LIMITED
    - now 08324338
    VAUXHALL SQUARE LIMITED
    - 2013-09-30 08324338 02322339... (more)
    CLS NEWCO TWO LIMITED
    - 2012-12-17 08324338
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-12-10 ~ 2019-06-30
    IIF 73 - Director → ME
  • 140
    WANDSWORTH ROAD LIMITED
    - now 02892695 16574800... (more)
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 91 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.