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

Collins, Aubrey Mark

    Related profiles found in government register
  • Collins, Aubrey Mark
    British chartered surveyor born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Aubrey Mark
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, England

      IIF 38

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 39

    • One, Vine Street, London, W1J 0AH, England

      IIF 40
  • Collins, Aubrey Mark
    British investment director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ, England

      IIF 41
  • Collins, Aubrey Mark
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 42 IIF 43
  • Collins, Aubrey Mark
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 44 IIF 45

    • 2nd Floor, 33, Glasshouse Street, London, W1B 5DG, England

      IIF 46
  • Collins, Mark
    British chartered surveyor born in June 1956

    Registered addresses and corresponding companies
  • Collins, Mark
    British company secretary born in June 1956

    Registered addresses and corresponding companies

    • 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 59
  • Collins, Mark
    British publisher born in June 1935

    Registered addresses and corresponding companies

    • 32 Great Sutton Street, London, EC1V 0NB

      IIF 60
  • Collins, Mark

    Registered addresses and corresponding companies

    • 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 39 - director → ME
  • 2
    2nd Floor, 33 Glasshouse Street, London, England
    Corporate (8 parents, 78 offsprings)
    Officer
    2014-08-14 ~ now
    IIF 46 - llp-member → ME
  • 3
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Corporate (7 parents)
    Officer
    2009-07-01 ~ now
    IIF 37 - director → ME
Ceased 57
  • 1
    HAUT 1 LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 42 - director → ME
  • 2
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 43 - director → ME
  • 3
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-20 ~ 2015-11-24
    IIF 40 - director → ME
  • 4
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    652,856,000 GBP2022-03-31
    Officer
    2004-03-15 ~ 2004-09-01
    IIF 26 - director → ME
  • 5
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2004-11-04 ~ 2006-10-19
    IIF 11 - director → ME
  • 6
    CHARCO 795 LIMITED - 1999-11-29
    Blackburn House, Blackburn Road, London
    Corporate (7 parents)
    Officer
    2000-05-26 ~ 2002-03-22
    IIF 60 - director → ME
  • 7
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2002-04-26
    IIF 50 - director → ME
  • 8
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-26 ~ 2002-04-26
    IIF 49 - director → ME
  • 9
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-28 ~ 2002-04-26
    IIF 52 - director → ME
  • 10
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-04-27 ~ 2002-04-26
    IIF 51 - director → ME
  • 11
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-14 ~ 2002-04-26
    IIF 48 - director → ME
  • 12
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-03-24 ~ 2002-04-26
    IIF 54 - director → ME
  • 13
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-05-26 ~ 2002-04-26
    IIF 59 - director → ME
  • 14
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-26 ~ 2002-04-26
    IIF 53 - director → ME
  • 15
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-06 ~ 2002-04-26
    IIF 56 - director → ME
  • 16
    GECC UK
    - now
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-26 ~ 1999-02-10
    IIF 58 - director → ME
  • 17
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 38 - director → ME
  • 18
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 8 - director → ME
  • 19
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 4 - director → ME
  • 20
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 7 - director → ME
  • 21
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 3 - director → ME
  • 22
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 9 - director → ME
  • 23
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 6 - director → ME
  • 24
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-06 ~ 2002-04-26
    IIF 57 - director → ME
  • 25
    CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-07-30 ~ 2006-10-19
    IIF 25 - director → ME
  • 26
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Officer
    2004-07-30 ~ 2006-10-19
    IIF 31 - director → ME
  • 27
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-11-20 ~ 2006-10-19
    IIF 22 - director → ME
  • 28
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,096,000 GBP2023-03-31
    Officer
    2004-09-01 ~ 2006-10-19
    IIF 35 - director → ME
  • 29
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-01 ~ 2006-10-19
    IIF 24 - director → ME
  • 30
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    2002-11-20 ~ 2006-10-19
    IIF 15 - director → ME
  • 31
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 34 - director → ME
  • 32
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 12 - director → ME
  • 33
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    2004-03-15 ~ 2006-10-19
    IIF 28 - director → ME
  • 34
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Officer
    2004-04-07 ~ 2006-10-19
    IIF 18 - director → ME
  • 35
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 134 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 20 - director → ME
  • 36
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2002-04-26
    IIF 55 - director → ME
    2000-05-30 ~ 2001-05-10
    IIF 61 - secretary → ME
  • 37
    RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    115,139,000 GBP2021-03-31
    Officer
    2003-07-30 ~ 2004-09-01
    IIF 21 - director → ME
  • 38
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED - 2020-08-04
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-03-29 ~ 2006-10-19
    IIF 19 - director → ME
  • 39
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2001-05-10 ~ 2002-04-23
    IIF 47 - director → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-15 ~ 2006-10-19
    IIF 29 - director → ME
  • 41
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,524,000 GBP2022-03-31
    Officer
    2004-03-15 ~ 2004-09-01
    IIF 23 - director → ME
  • 42
    TRUSHELFCO (NO.3145) LIMITED - 2005-05-03
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,745,553 GBP2023-03-31
    Officer
    2005-05-03 ~ 2006-10-19
    IIF 36 - director → ME
  • 43
    SHELFCO (NO.2864) LIMITED - 2003-10-10
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9 GBP2019-03-31
    Officer
    2003-10-10 ~ 2005-02-03
    IIF 33 - director → ME
  • 44
    SHELFCO (NO.2865) LIMITED - 2003-10-10
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-10-10 ~ 2005-02-03
    IIF 14 - director → ME
  • 45
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-03-15 ~ 2004-12-15
    IIF 30 - director → ME
  • 46
    TARGETWATER LIMITED - 2006-06-21
    1 St George's Vernon Gate, Derby, Derbyshire
    Corporate (7 parents)
    Officer
    2012-03-19 ~ 2016-06-30
    IIF 41 - director → ME
  • 47
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-07 ~ 2006-10-19
    IIF 13 - director → ME
  • 48
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-07 ~ 2006-10-19
    IIF 10 - director → ME
  • 49
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
    45 South Eden Park Road, Beckenham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-03 ~ 2009-09-20
    IIF 44 - llp-designated-member → ME
  • 50
    SHELFCO (NO. 3579) LIMITED - 2008-07-01
    45 South Eden Park Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-19 ~ 2009-09-20
    IIF 32 - director → ME
  • 51
    45 South Eden Park Road, Beckenham, Kent
    Corporate (2 parents)
    Officer
    2009-07-10 ~ 2009-09-20
    IIF 45 - llp-designated-member → ME
  • 52
    SHELFCO (NO. 3556) LIMITED - 2008-07-24
    45 South Eden Park Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-11 ~ 2009-09-20
    IIF 17 - director → ME
  • 53
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2002-06-12 ~ 2006-10-19
    IIF 16 - director → ME
  • 54
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 27 - director → ME
  • 55
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2011-08-01
    IIF 2 - director → ME
  • 56
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2011-08-01
    IIF 1 - director → ME
  • 57
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 5 - director → ME

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