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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

Parsons, Scott Cameron

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 2
    icon of address 83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -149,318 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,694 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 2 - Director → ME
  • 5
    INFINIUM EUROPE LIMITED - 2022-03-02
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 3 - Director → ME
  • 6
    ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED - 2022-10-14
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,422 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 12 - Director → ME
  • 7
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,291,176 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 10 - Director → ME
  • 9
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,598 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 9 - Director → ME
  • 12
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 11 - Director → ME
  • 13
    INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,620,525 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address 4th Floor, 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address 4th Floor, 1 Ariel Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 59 - Director → ME
Ceased 113
  • 1
    icon of address 20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2013-12-05
    IIF 138 - Director → ME
  • 2
    icon of address One, Canada Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2013-12-05
    IIF 120 - Director → ME
  • 3
    icon of address 20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2013-12-05
    IIF 137 - Director → ME
  • 4
    icon of address 20 Fenchurch Street Level 23, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2013-12-05
    IIF 136 - Director → ME
  • 5
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    BROOKFIELD OXFORD LIMITED - 2009-10-23
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    icon of address 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 103 - Director → ME
  • 6
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-30
    IIF 121 - Director → ME
  • 7
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-30
    IIF 118 - Director → ME
  • 8
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-30
    IIF 123 - Director → ME
  • 9
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2008-08-29
    IIF 96 - Director → ME
  • 10
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2008-08-29
    IIF 92 - Director → ME
  • 11
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2008-08-29
    IIF 102 - Director → ME
  • 12
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2008-08-29
    IIF 97 - Director → ME
  • 13
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2008-08-29
    IIF 88 - Director → ME
  • 14
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 101 - Director → ME
  • 15
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    ALNERY NO. 2567 LIMITED - 2006-02-27
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-08-29
    IIF 105 - Director → ME
  • 16
    ALNERY NO. 3092 LIMITED - 2013-04-30
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2015-01-05
    IIF 114 - Director → ME
  • 17
    icon of address Myo / Cpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    568,523 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-03
    IIF 135 - Director → ME
  • 18
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-25 ~ 2003-03-17
    IIF 87 - Director → ME
  • 19
    FINEVEND LIMITED - 2000-03-10
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2008-09-11
    IIF 98 - Director → ME
  • 20
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2025-01-27
    IIF 16 - Director → ME
  • 21
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2025-01-27
    IIF 17 - Director → ME
  • 22
    DAMSONFLAME LIMITED - 2013-01-09
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2025-01-27
    IIF 47 - Director → ME
  • 23
    DAMSONHURST LIMITED - 2013-01-08
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 55 - Director → ME
  • 24
    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 2020-04-02 ~ 2025-01-27
    IIF 38 - Director → ME
  • 25
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 30 - Director → ME
  • 26
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    icon of calendar 2010-07-29 ~ 2013-08-01
    IIF 91 - Director → ME
  • 27
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-07-29 ~ 2013-08-01
    IIF 89 - Director → ME
  • 28
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-07-29 ~ 2013-08-01
    IIF 90 - Director → ME
  • 29
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    icon of calendar 2014-03-20 ~ 2019-03-29
    IIF 71 - Director → ME
  • 30
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-02-26
    IIF 63 - Director → ME
  • 31
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Officer
    icon of calendar 2013-11-15 ~ 2019-03-29
    IIF 66 - Director → ME
  • 32
    icon of address 55 Baker Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ 2025-10-08
    IIF 104 - Director → ME
  • 33
    LOGOSTOCK LIMITED - 1996-08-06
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2019-03-29
    IIF 65 - Director → ME
  • 34
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2019-03-29
    IIF 67 - Director → ME
  • 35
    LS COMPANY 10 LIMITED - 2022-01-31
    ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED - 2020-08-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -27,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2012-02-03 ~ 2014-02-01
    IIF 122 - Director → ME
  • 36
    GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
    SHELFCO (NO. 2914) LIMITED - 2004-03-09
    LS JULIET LIMITED - 2018-10-02
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2022-03-31
    Officer
    icon of calendar 2004-07-08 ~ 2004-10-29
    IIF 84 - Director → ME
  • 37
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-26
    IIF 131 - Director → ME
  • 38
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-27
    IIF 133 - Director → ME
  • 39
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-27
    IIF 130 - Director → ME
  • 40
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 82 - Director → ME
    icon of calendar 2014-01-10 ~ 2017-04-13
    IIF 111 - Director → ME
  • 41
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 81 - Director → ME
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 106 - Director → ME
  • 42
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    icon of address 1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 108 - Director → ME
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 83 - Director → ME
  • 43
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 107 - Director → ME
    icon of calendar 2004-05-28 ~ 2005-12-09
    IIF 78 - Director → ME
  • 44
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-09
    IIF 80 - Director → ME
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 109 - Director → ME
  • 45
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 79 - Director → ME
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 113 - Director → ME
  • 46
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2005-12-09
    IIF 77 - Director → ME
    icon of calendar 2014-01-10 ~ 2019-03-29
    IIF 73 - Director → ME
  • 47
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 94 - Director → ME
  • 48
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 99 - Director → ME
  • 49
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 116 - Director → ME
  • 50
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 127 - Director → ME
  • 51
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 117 - Director → ME
  • 52
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 115 - Director → ME
  • 53
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ 2013-12-05
    IIF 124 - Director → ME
  • 54
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2013-11-22 ~ 2013-12-05
    IIF 119 - Director → ME
  • 55
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ 2014-01-01
    IIF 132 - Director → ME
  • 56
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-05
    IIF 125 - Director → ME
  • 57
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-05
    IIF 126 - Director → ME
  • 58
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-05
    IIF 128 - Director → ME
  • 59
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-29 ~ 2019-03-29
    IIF 61 - Director → ME
  • 60
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 49 - Director → ME
  • 61
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    DIAMONDCOVE LIMITED - 2004-09-24
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-02-08 ~ 2008-08-29
    IIF 93 - Director → ME
  • 62
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 95 - Director → ME
  • 63
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2014-01-10 ~ 2017-04-13
    IIF 110 - Director → ME
    icon of calendar 2005-05-25 ~ 2005-12-09
    IIF 85 - Director → ME
  • 64
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2014-01-10 ~ 2017-04-13
    IIF 112 - Director → ME
    icon of calendar 2005-05-25 ~ 2005-12-09
    IIF 86 - Director → ME
  • 65
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    icon of calendar 2014-02-17 ~ 2019-03-29
    IIF 64 - Director → ME
  • 66
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-02-17 ~ 2019-03-29
    IIF 76 - Director → ME
  • 67
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-02-17 ~ 2019-03-29
    IIF 69 - Director → ME
  • 68
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2019-03-29
    IIF 72 - Director → ME
  • 69
    icon of address Apartment 205 8 Walworth Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2008-08-29
    IIF 100 - Director → ME
  • 70
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 33 - Director → ME
  • 71
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 45 - Director → ME
  • 72
    BEAMDECOR LIMITED - 2001-08-22
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 26 - Director → ME
  • 73
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 32 - Director → ME
  • 74
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 21 - Director → ME
  • 75
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 53 - Director → ME
  • 76
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 52 - Director → ME
  • 77
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 48 - Director → ME
  • 78
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 50 - Director → ME
  • 79
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 24 - Director → ME
  • 80
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 27 - Director → ME
  • 81
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 18 - Director → ME
  • 82
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 23 - Director → ME
  • 83
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 51 - Director → ME
  • 84
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 31 - Director → ME
  • 85
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2012-04-19 ~ 2015-05-29
    IIF 134 - Director → ME
  • 86
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2019-03-29
    IIF 74 - Director → ME
  • 87
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 36 - Director → ME
  • 88
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 129 - Director → ME
  • 89
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 20 - Director → ME
  • 90
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 22 - Director → ME
  • 91
    WH 3 LIMITED - 2023-05-17
    icon of address 4th Floor 1 Ariel Way, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-18 ~ 2025-01-27
    IIF 15 - Director → ME
  • 92
    WH 4 LIMITED - 2023-05-17
    icon of address 4th Floor 1 Ariel Way, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-18 ~ 2025-01-27
    IIF 13 - Director → ME
  • 93
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 46 - Director → ME
  • 94
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 25 - Director → ME
  • 95
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-01-27
    IIF 41 - Director → ME
  • 96
    WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
    PROJECTJUNE UK CO LIMITED - 2011-08-09
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2024-11-28
    IIF 37 - Director → ME
  • 97
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 60 - Director → ME
  • 98
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 58 - Director → ME
  • 99
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 42 - Director → ME
  • 100
    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 2020-04-02 ~ 2025-01-27
    IIF 56 - Director → ME
  • 101
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 54 - Director → ME
  • 102
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    READCO 174 LIMITED - 1998-04-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 44 - Director → ME
  • 103
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    MAKEHOME LIMITED - 1995-09-25
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 40 - Director → ME
  • 104
    TCE DECEMBER GP LIMITED - 2010-05-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-03-29
    IIF 75 - Director → ME
  • 105
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-01-31 ~ 2019-03-29
    IIF 68 - Director → ME
  • 106
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-01-31 ~ 2019-03-29
    IIF 70 - Director → ME
  • 107
    PROSTEM LIMITED - 1995-07-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 35 - Director → ME
  • 108
    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 2020-04-02 ~ 2025-01-27
    IIF 28 - Director → ME
  • 109
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2025-01-27
    IIF 43 - Director → ME
  • 110
    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 2020-04-02 ~ 2025-01-27
    IIF 19 - Director → ME
  • 111
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 39 - Director → ME
  • 112
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 34 - Director → ME
  • 113
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 29 - Director → ME

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