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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

child relation
Offspring entities and appointments
Active 6
  • 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 20 - Director → ME
  • 2
    icon of address 83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 55 Baker Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ now
    IIF 96 - Director → ME
  • 4
    icon of address 4th Floor, 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 54 - Director → ME
  • 5
    icon of address 4th Floor, 1 Ariel Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 6
    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 6 - Director → ME
Ceased 112
  • 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 3 - 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 112 - 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 2 - 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 1 - Director → ME
  • 5
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    BROOKFIELD OXFORD LIMITED - 2009-10-23
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    icon of address 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 95 - 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 113 - 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 GBP2023-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-30
    IIF 110 - 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 GBP2023-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-30
    IIF 115 - 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 87 - 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 83 - 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 93 - Director → ME
  • 12
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    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 88 - 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 94 - Director → ME
  • 14
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 92 - Director → ME
  • 15
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2008-08-29
    IIF 97 - 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 106 - Director → ME
  • 17
    icon of address Myo / Cpa, 3 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    568,523 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-03
    IIF 127 - 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 79 - Director → ME
  • 19
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    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 89 - 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 12 - 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 13 - 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 44 - 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 52 - Director → ME
  • 24
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    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 35 - 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 27 - 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 82 - 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 80 - 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 81 - 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)
    -3,000 GBP2022-03-31
    Officer
    icon of calendar 2014-03-20 ~ 2019-03-29
    IIF 63 - Director → ME
  • 30
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-02-26
    IIF 55 - Director → ME
  • 31
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Officer
    icon of calendar 2013-11-15 ~ 2019-03-29
    IIF 58 - Director → ME
  • 32
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    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 57 - Director → ME
  • 33
    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 59 - Director → ME
  • 34
    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)
    -26,980,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2012-02-03 ~ 2014-02-01
    IIF 114 - Director → ME
  • 35
    LS JULIET LIMITED - 2018-10-02
    GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
    SHELFCO (NO. 2914) LIMITED - 2004-03-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,530,000 GBP2022-03-31
    Officer
    icon of calendar 2004-07-08 ~ 2004-10-29
    IIF 76 - Director → ME
  • 36
    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 123 - Director → ME
  • 37
    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 125 - Director → ME
  • 38
    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 122 - Director → ME
  • 39
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2017-04-13
    IIF 103 - Director → ME
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 74 - Director → ME
  • 40
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    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 98 - Director → ME
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 73 - Director → ME
  • 41
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    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 100 - Director → ME
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 75 - Director → ME
  • 42
    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 99 - Director → ME
    icon of calendar 2004-05-28 ~ 2005-12-09
    IIF 70 - Director → ME
  • 43
    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 2014-01-10 ~ 2017-02-02
    IIF 101 - Director → ME
    icon of calendar 2004-05-28 ~ 2005-12-09
    IIF 72 - Director → ME
  • 44
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 105 - Director → ME
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 71 - Director → ME
  • 45
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2019-03-29
    IIF 65 - Director → ME
    icon of calendar 2004-05-25 ~ 2005-12-09
    IIF 69 - Director → ME
  • 46
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 85 - Director → ME
  • 47
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 90 - Director → ME
  • 48
    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 108 - Director → ME
  • 49
    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 119 - Director → ME
  • 50
    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 109 - Director → ME
  • 51
    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 107 - Director → ME
  • 52
    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 116 - Director → ME
  • 53
    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 111 - Director → ME
  • 54
    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 124 - Director → ME
  • 55
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    335,000 GBP2024-03-31
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-05
    IIF 117 - Director → ME
  • 56
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-05
    IIF 118 - Director → ME
  • 57
    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 120 - Director → ME
  • 58
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2016-01-29 ~ 2019-03-29
    IIF 8 - Director → ME
  • 59
    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
  • 60
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    icon of address 1 Bartholomew Lane, 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 84 - Director → ME
  • 61
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    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 86 - Director → ME
  • 62
    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 102 - Director → ME
    icon of calendar 2005-05-25 ~ 2005-12-09
    IIF 77 - Director → ME
  • 63
    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 104 - Director → ME
    icon of calendar 2005-05-25 ~ 2005-12-09
    IIF 78 - Director → ME
  • 64
    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 56 - Director → ME
  • 65
    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 68 - Director → ME
  • 66
    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 61 - Director → ME
  • 67
    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 64 - Director → ME
  • 68
    icon of address Apartment 205 8 Walworth Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2008-08-29
    IIF 91 - Director → ME
  • 69
    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 30 - 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 42 - Director → ME
  • 71
    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 23 - Director → ME
  • 72
    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 29 - Director → ME
  • 73
    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 17 - 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 50 - Director → ME
  • 75
    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 49 - Director → ME
  • 76
    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
  • 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 47 - Director → ME
  • 78
    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 21 - Director → ME
  • 79
    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 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 14 - Director → ME
  • 81
    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 19 - Director → ME
  • 82
    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 48 - Director → ME
  • 83
    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 28 - Director → ME
  • 84
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2012-04-19 ~ 2015-05-29
    IIF 126 - Director → ME
  • 85
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2019-03-29
    IIF 66 - Director → ME
  • 86
    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 33 - Director → ME
  • 87
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    811,000 GBP2023-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 121 - Director → ME
  • 88
    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 16 - 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 18 - Director → ME
  • 90
    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 11 - Director → ME
  • 91
    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 9 - Director → ME
  • 92
    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 43 - 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 22 - Director → ME
  • 94
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    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 38 - Director → ME
  • 95
    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 34 - Director → ME
  • 96
    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 7 - Director → ME
  • 97
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 5 - Director → ME
  • 98
    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 39 - Director → ME
  • 99
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    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
  • 100
    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 51 - Director → ME
  • 101
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    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 41 - Director → ME
  • 102
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    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 37 - Director → ME
  • 103
    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 67 - Director → ME
  • 104
    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 60 - Director → ME
  • 105
    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 62 - Director → ME
  • 106
    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 32 - Director → ME
  • 107
    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 25 - Director → ME
  • 108
    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 40 - Director → ME
  • 109
    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 15 - Director → ME
  • 110
    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 36 - Director → ME
  • 111
    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 31 - 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 26 - Director → ME

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