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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

Phillips, David

    Related profiles found in government register
  • Phillips, David

    Registered addresses and corresponding companies

    • icon of address 36-43, Great Sutton Street, London, EC1V 0AB

      IIF 1
  • Phillips, David
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Glebe Place, London, SW3 5LB

      IIF 2
  • Phillips, David
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 3
  • Phillips, David
    British engineer - managing director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 5 Brisland Lane, Four Marks, Alton, Hampshire, GU34 5AD, United Kingdom

      IIF 4
  • Phillips, David
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom

      IIF 5 IIF 6

    • icon of address 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 7
  • Phillips, David
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 8

    • icon of address 30, Mount Row, London, W1K 3SQ, United Kingdom

      IIF 9
  • Phillips, David
    British investment director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, David
    Uk/australian teacher born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Woodfield School, Glenwood Avenue, Kingsbury, NW9 7LY

      IIF 22
  • Phillips, David
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 23 IIF 24
  • Phillips, David
    British ceo born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36-43, Great Sutton Street, London, EC1V 0AB, England

      IIF 25
  • Phillips, David
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British investment director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Glebe Place, London, SW3 5LB

      IIF 114
  • Phillips, David
    British property company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Glebe Place, London, SW3 5LB

      IIF 118
  • Mr David Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Phillips
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 30 Mount Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 3
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,013,545 GBP2020-03-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 4
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ANACOT STEEL LIMITED - 2019-10-04
    ACRE 988 LIMITED - 2006-02-14
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-02 ~ dissolved
    IIF 95 - Director → ME
  • 7
    ACRE 877 LIMITED - 2005-07-14
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-18 ~ dissolved
    IIF 93 - Director → ME
  • 8
    ACRE 997 LIMITED - 2006-02-14
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 9
    ACRE 817 LIMITED - 2019-10-04
    icon of address 1 Moreton Terrace Mews North, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    3,385,402 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-06 ~ dissolved
    IIF 4 - Director → ME
  • 11
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    IIF 102 - Director → ME
  • 12
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    IIF 111 - Director → ME
  • 13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 100 - Director → ME
  • 14
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 113 - Director → ME
  • 15
    GLEBE (EPSOM) LIMITED - 2008-06-23
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 108 - Director → ME
  • 16
    DUNWILCO (1209) LIMITED - 2005-01-17
    GLEBE (HARROW) LIMITED - 2007-03-01
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 41 - Director → ME
  • 17
    GLEBE CAPITAL LIMITED - 2009-01-30
    ACRE 816 LIMITED - 2004-08-09
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 101 - Director → ME
  • 18
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 109 - Director → ME
  • 19
    ACRE 966 LIMITED - 2005-08-24
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-21 ~ dissolved
    IIF 97 - Director → ME
  • 20
    ACRE 815 LIMITED - 2006-11-30
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 107 - Director → ME
  • 21
    GLEBE LIMITED - 2009-01-30
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 22
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    IIF 112 - Director → ME
  • 23
    NIXDORF LIMITED - 2008-12-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 110 - Director → ME
  • 24
    ACRE 979 LIMITED - 2005-07-13
    GLEBE (OLD BURLINGTON) LIMITED - 2008-06-06
    GLEBE (CHANDELIER HOUSE) LIMITED - 2009-01-30
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 99 - Director → ME
  • 25
    ACRE 897 LIMITED - 2004-08-10
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    IIF 16 - Director → ME
  • 26
    ACRE 814 LIMITED - 2004-08-02
    GLEBE ASSET MANAGEMENT LIMITED - 2020-12-02
    icon of address 1 Moreton Terrace Mews North, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,579,778 GBP2024-04-30
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 27
    GLEBE (ROMFORD) LIMITED - 2009-01-30
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 105 - Director → ME
  • 28
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove persons → OE
    IIF 128 - Right to surplus assets - 75% or more → OE
  • 29
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17 GBP2022-11-10
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 20 - Director → ME
  • 30
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 122 - Right to surplus assets - 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove persons → OE
  • 31
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 13 - Director → ME
  • 32
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 33
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 12 - Director → ME
  • 34
    GLEBE PROPERTY INVESTMENTS LIMITED - 2006-11-30
    ACRE 855 LIMITED - 2004-08-02
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ dissolved
    IIF 21 - Director → ME
  • 35
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 94 - Director → ME
  • 36
    ACRE 1114 LIMITED - 2006-05-23
    UNION STREET NOMINEES ONE LIMITED - 2006-07-04
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 37
    ACRE 1115 LIMITED - 2006-05-23
    UNION STREET NOMINEES TWO LIMITED - 2006-07-04
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 38
    ACRE 937 LIMITED - 2005-01-20
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ dissolved
    IIF 103 - Director → ME
  • 39
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 19 - Director → ME
  • 40
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 10 - Director → ME
  • 41
    icon of address 10 Moreton Terrace Mews North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,176 GBP2024-09-30
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 7 - Director → ME
  • 42
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 75
  • 1
    VITADALE LIMITED - 1998-02-23
    icon of address Marley Lodge, Marley Heights, Haslemere, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2005-06-29 ~ 2011-03-02
    IIF 106 - Director → ME
    icon of calendar 2007-02-09 ~ 2011-03-07
    IIF 2 - Secretary → ME
  • 2
    PRECIS (1740) LIMITED - 1999-06-18
    icon of address The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-18 ~ 2002-04-10
    IIF 118 - Director → ME
  • 3
    FINECAKE PROJECTS LIMITED - 1994-11-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-23 ~ 2005-05-20
    IIF 35 - Director → ME
  • 4
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-25 ~ 2005-05-20
    IIF 31 - Director → ME
  • 5
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2003-06-18
    IIF 75 - Director → ME
  • 6
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-05-10
    IIF 40 - Director → ME
  • 7
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-05-10
    IIF 27 - Director → ME
  • 8
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-05-10
    IIF 37 - Director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2005-05-20
    IIF 50 - Director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2005-05-20
    IIF 43 - Director → ME
  • 11
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-04-12 ~ 2003-10-17
    IIF 56 - Director → ME
  • 12
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2000-03-17 ~ 2003-10-17
    IIF 87 - Director → ME
  • 13
    COASTCREST LIMITED - 1988-09-23
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 54 - Director → ME
  • 14
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    icon of address Chesham House, 30-31 Chesham Place, London
    Active Corporate (22 parents)
    Net Assets/Liabilities (Company account)
    907,653 GBP2024-12-31
    Officer
    icon of calendar 1995-02-13 ~ 2005-08-30
    IIF 39 - Director → ME
  • 15
    WOODFIELD SCHOOL - 2018-06-21
    icon of address Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2017-10-02
    IIF 22 - Director → ME
  • 16
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 1999-08-20
    IIF 117 - Director → ME
  • 17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2005-05-20
    IIF 84 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 52 - Director → ME
  • 19
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2005-05-20
    IIF 36 - Director → ME
  • 20
    JETCRUCIAL LIMITED - 1987-11-30
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 33 - Director → ME
  • 21
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2005-05-20
    IIF 30 - Director → ME
  • 22
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    icon of calendar 1993-12-23 ~ 2005-05-20
    IIF 68 - Director → ME
  • 23
    CHELSFIELD PLC - 1992-03-05
    CHELSFIELD (UK) LIMITED - 2005-06-07
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 86 - Director → ME
  • 24
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    DIRECTRUBY LIMITED - 2000-06-23
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2005-05-20
    IIF 66 - Director → ME
  • 25
    THEMESHARP LIMITED - 1994-03-02
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-06 ~ 2005-05-20
    IIF 60 - Director → ME
  • 26
    TRAVELFINE LIMITED - 1999-12-17
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2005-05-20
    IIF 49 - Director → ME
  • 27
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2005-05-20
    IIF 58 - Director → ME
  • 28
    CHELSFIELD LIMITED - 2005-06-13
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-07-31
    IIF 63 - Director → ME
  • 29
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-07-01
    IIF 38 - Director → ME
  • 30
    icon of address Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2005-07-25
    IIF 72 - Director → ME
  • 31
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2005-05-20
    IIF 46 - Director → ME
  • 32
    ADVISECLAIM LIMITED - 1994-03-02
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar 1992-03-31 ~ 2005-05-20
    IIF 85 - Director → ME
  • 33
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-25 ~ 2005-05-20
    IIF 28 - Director → ME
  • 34
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2005-05-20
    IIF 77 - Director → ME
  • 35
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 2005-04-12
    IIF 65 - Director → ME
  • 36
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 29 - Director → ME
  • 37
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-22 ~ 2021-11-09
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove persons → OE
    IIF 131 - Right to surplus assets - More than 50% but less than 75% → OE
  • 38
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-11-09
    IIF 130 - Right to appoint or remove persons → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to surplus assets - More than 50% but less than 75% → OE
  • 39
    ACRE 1117 LIMITED - 2006-06-12
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2009-09-16
    IIF 98 - Director → ME
  • 40
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    icon of address 4th Floor 115 Baker Street, London
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    icon of calendar 1997-08-01 ~ 2003-11-11
    IIF 73 - Director → ME
  • 41
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-05-20
    IIF 80 - Director → ME
  • 42
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2002-04-10
    IIF 114 - Director → ME
  • 43
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHASEGLOBAL LIMITED - 1990-10-04
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 34 - Director → ME
  • 44
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 90 - Director → ME
  • 45
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 88 - Director → ME
  • 46
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    USUALGAIN LIMITED - 1994-11-21
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 89 - Director → ME
  • 47
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 42 - Director → ME
  • 48
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    NOTICEMODEL LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 82 - Director → ME
  • 49
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2005-05-20
    IIF 45 - Director → ME
  • 50
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    CLEVERFREE LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 47 - Director → ME
  • 51
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2005-05-20
    IIF 78 - Director → ME
  • 52
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 81 - Director → ME
  • 53
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-31 ~ 2005-05-20
    IIF 70 - Director → ME
  • 54
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 55 - Director → ME
  • 55
    DAREMILD LIMITED - 1986-06-20
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 71 - Director → ME
  • 56
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2005-05-20
    IIF 69 - Director → ME
  • 57
    icon of address Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2005-07-25
    IIF 44 - Director → ME
  • 58
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 2005-04-12
    IIF 51 - Director → ME
  • 59
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2001-02-15 ~ 2003-04-07
    IIF 53 - Director → ME
  • 60
    icon of address Monarch House, Victoria Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-09 ~ 2010-02-22
    IIF 96 - Director → ME
  • 61
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 26 - Director → ME
  • 62
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-08-05 ~ 2005-05-20
    IIF 115 - Director → ME
  • 63
    SQUIBB LIMITED - 2011-05-20
    icon of address Vistastar House 54-56 Uxbridge Road, Hanwell, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,027,859 GBP2024-01-31
    Officer
    icon of calendar 2005-12-07 ~ 2008-10-10
    IIF 104 - Director → ME
  • 64
    PRECIS (714) LIMITED - 1988-05-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2005-03-18
    IIF 83 - Director → ME
    icon of calendar 1996-04-10 ~ 2002-04-10
    IIF 67 - Director → ME
  • 65
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2005-05-20
    IIF 48 - Director → ME
    icon of calendar 1994-08-05 ~ 2002-02-19
    IIF 116 - Director → ME
  • 66
    GSS DATA CENTRE LIMITED - 2012-04-17
    icon of address 36-43 Great Sutton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2022-04-25
    IIF 25 - Director → ME
    icon of calendar 2022-01-07 ~ 2022-04-25
    IIF 1 - Secretary → ME
  • 67
    INKWISE LIMITED - 1988-10-11
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1999-03-05
    IIF 32 - Director → ME
  • 68
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-05-20
    IIF 59 - Director → ME
  • 69
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2005-05-20
    IIF 74 - Director → ME
  • 70
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2005-05-20
    IIF 76 - Director → ME
  • 71
    icon of address Hill House, 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2005-05-20
    IIF 79 - Director → ME
  • 72
    SERIESKEY LIMITED - 1996-05-15
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2005-05-20
    IIF 64 - Director → ME
  • 73
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-28 ~ 2005-05-20
    IIF 61 - Director → ME
  • 74
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    icon of address 6th Floor Midcity Place, 71 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2005-05-20
    IIF 57 - Director → ME
  • 75
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-11 ~ 2009-09-16
    IIF 62 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.