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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

Gadsden, Philip John

    Related profiles found in government register
  • Gadsden, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Daniel Street, Bath, BA2 6NB, England

      IIF 1

    • icon of address 8, Daniel Street, Bath, Somerset, BA2 6NB, United Kingdom

      IIF 2

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Gadsen, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 7
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 8 IIF 9 IIF 10
  • Gadsden, Philip John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

      IIF 11
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 12 IIF 13
  • Gadsden, Philip John
    British insurance company official born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 14
  • Gadsden, Philip John
    British investment banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 15
  • Gadsden, Philip John
    British investment manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 16
  • Gadsden, Philip John
    British investment professional born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 17
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 18 IIF 19
  • Gadsen, Philip John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 20
  • Gadsden, Philip John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 28 IIF 29

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 30

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address 16, New Burlington Place, London, W1S 6HX, United Kingdom

      IIF 38

    • icon of address 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 39

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 40

    • icon of address Old Selsfield, Selsfield Road, Turners Hill, West Sussex, RH10 4PP, United Kingdom

      IIF 41
  • Gadsden, Philip John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British deputy chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 49 IIF 50
  • Gadsden, Philip John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 51

    • icon of address 107, Cheapside, London, EC2V 6DN

      IIF 52

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 53

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 54 IIF 55

    • icon of address 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 56 IIF 57

    • icon of address 3, Tenterden Street, London, W1S 1TD, United Kingdom

      IIF 58

    • icon of address C/o Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 59 IIF 60 IIF 61

    • icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, SW8 2LE, United Kingdom

      IIF 63

    • icon of address Exchequer Court, 33, St. Mary Axe, London, EC3A 8AA

      IIF 64 IIF 65 IIF 66
  • Gadsden, Philip John
    British director of investment managem born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 72
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 73
  • Gadsden, Philip John
    British investment professional born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX

      IIF 74
  • Gadsden, Philip John
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 75
  • Gadsden, Philip John
    British partner born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 76
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 77
  • Gadsden, Philip John
    British

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 83
  • Gadsden, Philip John
    British director

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 84 IIF 85
  • Gadsden, Philip John

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 86
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 90

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 91 IIF 92

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 93 IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 41
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 38 - Director → ME
  • 2
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 1 - LLP Member → ME
  • 3
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 51 - Director → ME
  • 5
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 54 - Director → ME
  • 7
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 25 - LLP Designated Member → ME
  • 8
    icon of address 1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address 16 New Burlington Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ now
    IIF 3 - LLP Designated Member → ME
  • 11
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 34 - Director → ME
  • 14
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address 16 New Burlington Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,025 GBP2024-09-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 5 - LLP Designated Member → ME
  • 19
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,472,953 GBP2024-09-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 4 - LLP Designated Member → ME
  • 20
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 16 New Burlington Place, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 76 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 29 - Director → ME
  • 25
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 17 - Director → ME
  • 26
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 55 - Director → ME
  • 27
    icon of address 11 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 74 - Director → ME
  • 28
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-15 ~ now
    IIF 22 - LLP Designated Member → ME
  • 29
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 7 - LLP Designated Member → ME
  • 30
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 61 - Director → ME
  • 31
    OSSEIP GP CAMBERLEY LIMITED - 2024-03-01
    OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED - 2024-06-03
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 60 - Director → ME
  • 32
    icon of address 1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 57 - Director → ME
  • 33
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 62 - Director → ME
  • 34
    OSSEIP (CAMBERLEY) NOMINEE LIMITED - 2024-03-01
    OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED - 2024-06-03
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 59 - Director → ME
  • 35
    icon of address 1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 56 - Director → ME
  • 36
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address Old Selsfield, Selsfield Road, Turners Hill, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 41 - Director → ME
  • 40
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 63 - Director → ME
  • 41
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (71 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 2 - LLP Member → ME
Ceased 38
  • 1
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-29 ~ 2025-03-06
    IIF 11 - Director → ME
  • 2
    EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27
    BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17
    DWSCO 2022 LIMITED - 2000-04-12
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2011-02-21
    IIF 73 - Director → ME
  • 3
    DWSCO 2023 LIMITED - 2000-04-17
    icon of address 30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2011-02-21
    IIF 40 - Director → ME
  • 4
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 126 LIMITED - 2001-11-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2011-02-21
    IIF 48 - Director → ME
    icon of calendar 2004-07-22 ~ 2011-02-21
    IIF 82 - Secretary → ME
  • 5
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 124 LIMITED - 2001-11-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2011-02-21
    IIF 46 - Director → ME
    icon of calendar 2004-07-22 ~ 2011-02-21
    IIF 80 - Secretary → ME
  • 6
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 122 LIMITED - 2001-11-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2011-02-21
    IIF 47 - Director → ME
    icon of calendar 2004-07-22 ~ 2011-02-21
    IIF 81 - Secretary → ME
  • 7
    SHILLINGCOURT LIMITED - 2001-06-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-07-17
    IIF 16 - Director → ME
  • 8
    GELLAW 3 LIMITED - 2006-04-04
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 65 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 86 - Secretary → ME
  • 9
    IICF2 (GP2) LIMITED - 2010-03-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2012-04-30
    IIF 75 - Director → ME
    icon of calendar 2012-11-27 ~ 2013-12-21
    IIF 43 - Director → ME
  • 10
    JACLORDAN (10) LIMITED - 2001-09-06
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 68 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 85 - Secretary → ME
  • 11
    BROOMCO (3975) LIMITED - 2006-02-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2010-02-10
    IIF 78 - Secretary → ME
  • 12
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2012-03-14
    IIF 77 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2012-03-01
    IIF 70 - Director → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2012-03-01
    IIF 42 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2012-03-01
    IIF 44 - Director → ME
  • 16
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
    INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-01
    IIF 52 - Director → ME
  • 17
    BOLEYNHAVEN LIMITED - 2008-03-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2012-03-01
    IIF 64 - Director → ME
  • 18
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2012-03-01
    IIF 72 - Director → ME
  • 19
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2012-03-01
    IIF 45 - Director → ME
  • 20
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2012-03-01
    IIF 50 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2012-03-01
    IIF 49 - Director → ME
  • 22
    INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2012-03-01
    IIF 67 - Director → ME
  • 23
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    J.L.W. FINANCE LIMITED - 1986-02-27
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    JLW FINANCE LIMITED - 1999-03-11
    icon of address 30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-11-29
    IIF 10 - Director → ME
  • 24
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2001-07-10
    IIF 15 - Director → ME
  • 25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-08-23
    IIF 58 - Director → ME
  • 26
    DWSCO 2410 LIMITED - 2003-07-28
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2004-03-31 ~ 2011-02-21
    IIF 69 - Director → ME
  • 27
    icon of address 11 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2020-05-22
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ 2020-05-22
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,025 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-10-14
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,472,953 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-11 ~ 2022-10-14
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-07-21
    IIF 19 - Director → ME
  • 31
    DWSCO 2519 LIMITED - 2004-06-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2004-11-16
    IIF 18 - Director → ME
  • 32
    DWSCO 2176 LIMITED - 2001-09-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2006-08-30
    IIF 14 - Director → ME
  • 33
    DWSCO 2208 LIMITED - 2001-11-21
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2007-01-30
    IIF 12 - Director → ME
  • 34
    COVERMIST LIMITED - 1988-01-13
    icon of address 1633 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    874 GBP2019-12-31
    Officer
    icon of calendar 1998-10-02 ~ 2001-09-30
    IIF 9 - Director → ME
  • 35
    TOKENBONUS LIMITED - 1994-09-15
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2009-03-04
    IIF 13 - Director → ME
  • 36
    CHOQS 340 LIMITED - 2000-03-08
    icon of address 45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2002-08-29
    IIF 8 - Director → ME
    icon of calendar 2001-03-30 ~ 2002-08-29
    IIF 83 - Secretary → ME
  • 37
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 71 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 84 - Secretary → ME
  • 38
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 66 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.