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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Farlane

child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-08 ~ now
    IIF 129 - Director → ME
  • 3
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 128 - Director → ME
  • 5
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (9 parents)
    Current Assets (Company account)
    1,120,080 GBP2024-03-24
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 140 - Director → ME
  • 7
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 141 - Director → ME
  • 9
    GREENWICH PENINSULA RESALES LIMITED - 2017-10-10
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 37 - Director → ME
  • 11
    GPRL (N0205) LIMITED - 2014-10-24
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 6 Mitre Passage, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 6 Mitre Passage, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 39 - Director → ME
  • 14
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 30 - Director → ME
  • 18
    FORSTERS SHELFCO 350 LIMITED - 2021-03-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 31 - Director → ME
  • 19
    FORSTERS SHELFCO 351 LIMITED - 2021-03-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 7 - Director → ME
  • 20
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 19 - Director → ME
  • 22
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 13 - Director → ME
  • 23
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 49 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 21 - Director → ME
  • 24
    GPRL M0103 LIMITED - 2014-01-09
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 22 - Director → ME
  • 25
    GPRL M0104 LIMITED - 2014-01-09
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 24 - Director → ME
  • 26
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 10 - Director → ME
  • 27
    GPRL M0114B LIMITED - 2014-01-09
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 11 - Director → ME
  • 28
    GPRL M0115 LIMITED - 2014-10-07
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 16 - Director → ME
  • 29
    GPRL M0116 LIMITED - 2014-09-25
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 3 - Director → ME
  • 30
    GPRL M0117 LIMITED - 2014-10-07
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 29 - Director → ME
  • 31
    GPRL M0121 LIMITED - 2014-01-09
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 8 - Director → ME
  • 32
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 6 - Director → ME
  • 33
    GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
    DWSCO 2723 LIMITED - 2007-12-05
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 1 - Director → ME
  • 34
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 15 - Director → ME
  • 35
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 32 - Director → ME
  • 36
    icon of address Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 34 - Director → ME
  • 37
    KNIGHT DRAGON P5K LIMITED - 2019-12-20
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 139 - Director → ME
  • 38
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 28 - Director → ME
  • 39
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 17 - Director → ME
  • 40
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 33 - Director → ME
  • 41
    GREENWICH PENINSULA OPCO LIMITED - 2014-09-03
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 12 - Director → ME
  • 42
    FORSTERS SHELFCO 346 LIMITED - 2016-09-21
    icon of address Level 9 6 Mitre Passage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,998 GBP2024-07-31
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 38 - Director → ME
  • 43
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 14 - Director → ME
  • 44
    UPPER RIVERSIDE B3 LIMITED - 2022-12-19
    icon of address Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 26 - Director → ME
  • 45
    icon of address Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 36 - Director → ME
Ceased 96
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2003-11-21
    IIF 60 - Director → ME
  • 2
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 2002-04-19
    IIF 77 - Director → ME
  • 3
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    IIF 45 - Director → ME
  • 4
    PRECIS (1937) LIMITED - 2001-05-11
    icon of address 45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-24
    IIF 70 - Director → ME
  • 5
    PRECIS (1938) LIMITED - 2001-05-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-24
    IIF 71 - Director → ME
  • 6
    PRECIS (1939) LIMITED - 2001-05-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-24
    IIF 87 - Director → ME
  • 7
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-11-21
    IIF 88 - Director → ME
  • 8
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-11-21
    IIF 89 - Director → ME
  • 9
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2003-11-21
    IIF 98 - Director → ME
  • 10
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 80 - Director → ME
  • 11
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 50 - Director → ME
  • 12
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 67 - Director → ME
  • 13
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-21
    IIF 135 - Director → ME
  • 14
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 69 - Director → ME
  • 15
    DWYER ASSET MANAGEMENT PLC - 2020-04-01
    icon of address 4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,642,395 GBP2024-03-31
    Officer
    icon of calendar 2005-03-23 ~ 2008-09-30
    IIF 121 - Director → ME
  • 16
    DWYER PLC - 2020-04-01
    DWYER GROUP LIMITED - 2000-11-07
    icon of address 4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,016,915 GBP2024-03-31
    Officer
    icon of calendar 2005-01-17 ~ 2008-09-30
    IIF 120 - Director → ME
  • 17
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-31 ~ 1999-10-14
    IIF 64 - Director → ME
  • 18
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-03
    IIF 54 - Director → ME
  • 19
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-03
    IIF 58 - Director → ME
  • 20
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2003-11-21
    IIF 119 - Director → ME
  • 21
    REMYBRIGHT LIMITED - 2007-09-21
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2013-11-22
    IIF 122 - Director → ME
  • 22
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ 2013-11-22
    IIF 137 - Director → ME
  • 23
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 41 - Director → ME
  • 24
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 99 - Director → ME
  • 25
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 74 - Director → ME
  • 26
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 78 - Director → ME
  • 27
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 113 - Director → ME
  • 28
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 109 - Director → ME
  • 29
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 73 - Director → ME
  • 30
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 86 - Director → ME
  • 31
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 97 - Director → ME
  • 32
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 55 - Director → ME
  • 33
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 44 - Director → ME
  • 34
    MOATGRANGE LIMITED - 1999-09-13
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 46 - Director → ME
  • 35
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (9 parents)
    Current Assets (Company account)
    1,120,080 GBP2024-03-24
    Officer
    icon of calendar 2012-03-01 ~ 2012-07-27
    IIF 138 - Director → ME
  • 36
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
    RANWORTHPARK LIMITED - 2009-02-12
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2013-11-22
    IIF 124 - Director → ME
  • 37
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2013-11-22
    IIF 123 - Director → ME
  • 38
    PRECIS (1936) LIMITED - 2001-05-11
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2003-11-21
    IIF 118 - Director → ME
  • 39
    PRECIS (1952) LIMITED - 2001-01-04
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2003-11-21
    IIF 94 - Director → ME
  • 40
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2003-11-21
    IIF 96 - Director → ME
  • 41
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-04-30 ~ 2003-11-21
    IIF 57 - Director → ME
  • 42
    PRECIS (2356) LIMITED - 2003-11-05
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    icon of calendar 2003-11-03 ~ 2003-11-11
    IIF 116 - Director → ME
  • 43
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2003-11-21
    IIF 91 - Director → ME
  • 44
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    icon of calendar 1997-12-31 ~ 2003-11-21
    IIF 90 - Director → ME
  • 45
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 79 - Director → ME
  • 46
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2003-11-21
    IIF 61 - Director → ME
  • 47
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2003-11-21
    IIF 49 - Director → ME
  • 48
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2003-11-21
    IIF 84 - Director → ME
  • 49
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    icon of calendar 2000-12-07 ~ 2003-11-21
    IIF 92 - Director → ME
  • 50
    PRECIS (2359) LIMITED - 2003-11-05
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2003-11-11
    IIF 110 - Director → ME
  • 51
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2000-07-04 ~ 2003-11-21
    IIF 53 - Director → ME
  • 52
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    icon of calendar 2000-05-12 ~ 2003-11-21
    IIF 95 - Director → ME
  • 53
    PRECIS (2006) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2003-11-21
    IIF 106 - Director → ME
  • 54
    PRECIS (1959) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    icon of calendar 2001-01-08 ~ 2003-11-21
    IIF 52 - Director → ME
  • 55
    PRECIS (1961) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    icon of calendar 2001-01-11 ~ 2003-11-21
    IIF 75 - Director → ME
  • 56
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-02-07 ~ 2003-11-21
    IIF 133 - Director → ME
  • 57
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2003-11-21
    IIF 68 - Director → ME
  • 58
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 83 - Director → ME
  • 59
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 47 - Director → ME
  • 60
    PRECIS (1394) LIMITED - 1996-03-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    icon of calendar 1998-10-30 ~ 2003-11-21
    IIF 81 - Director → ME
  • 61
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-23 ~ 2003-11-21
    IIF 85 - Director → ME
  • 62
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2002-01-14
    IIF 51 - Director → ME
  • 63
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2003-11-21
    IIF 59 - Director → ME
  • 64
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    icon of calendar 2001-01-10 ~ 2003-11-21
    IIF 66 - Director → ME
  • 65
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    icon of calendar 2001-01-12 ~ 2003-11-21
    IIF 114 - Director → ME
  • 66
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 84 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2003-11-21
    IIF 65 - Director → ME
  • 67
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 111 - Director → ME
  • 68
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 105 - Director → ME
  • 69
    icon of address Caenwood Court, Hampstead Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    icon of calendar 2007-02-19 ~ 2008-09-30
    IIF 132 - Director → ME
  • 70
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2003-11-21
    IIF 93 - Director → ME
  • 71
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2003-11-21
    IIF 82 - Director → ME
  • 72
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 76 - Director → ME
  • 73
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
    HENRYSTREAM LIMITED - 2007-09-21
    icon of address Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2013-11-22
    IIF 126 - Director → ME
  • 74
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
    NUTMEGBRIGHT LIMITED - 2007-11-29
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2013-11-22
    IIF 125 - Director → ME
  • 75
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
    REMYSTREAM LIMITED - 2007-11-29
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2013-11-22
    IIF 127 - Director → ME
  • 76
    icon of address Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-18
    IIF 115 - Director → ME
  • 77
    icon of address Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-18
    IIF 62 - Director → ME
  • 78
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-21
    IIF 136 - Director → ME
  • 79
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2003-11-21
    IIF 117 - Director → ME
  • 80
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2003-11-21
    IIF 56 - Director → ME
  • 81
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    icon of calendar 2002-11-18 ~ 2003-11-21
    IIF 107 - Director → ME
  • 82
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    PRECIS (2007) LIMITED - 2001-05-09
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2003-11-21
    IIF 48 - Director → ME
  • 83
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-11-21
    IIF 63 - Director → ME
  • 84
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-11-21
    IIF 72 - Director → ME
  • 85
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 112 - Director → ME
  • 86
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2003-03-26
    IIF 43 - Director → ME
  • 87
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2003-11-21
    IIF 104 - Director → ME
  • 88
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2002-06-20
    icon of address C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    icon of calendar 2002-05-17 ~ 2003-11-21
    IIF 103 - Director → ME
  • 89
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-21
    IIF 134 - Director → ME
  • 90
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-21
    IIF 131 - Director → ME
  • 91
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2001-05-03
    IIF 42 - Director → ME
  • 92
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2001-05-03
    IIF 101 - Director → ME
  • 93
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    IIF 100 - Director → ME
  • 94
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2003-11-10
    IIF 130 - Director → ME
  • 95
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2003-11-21
    IIF 102 - Director → ME
  • 96
    EXPORTWIDTH LIMITED - 1998-09-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-11-21
    IIF 108 - Director → ME

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