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

Oliver, Paul Francis

    Related profiles found in government register
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 1 IIF 2

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 3 IIF 4
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 37

    • 107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England

      IIF 38

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 43 IIF 44

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 45 IIF 46 IIF 47

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 49 IIF 50 IIF 51

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ, United Kingdom

      IIF 55

    • New Derwent House, 69-73, Theobalds Road, London, WC1X 8TA, England

      IIF 56 IIF 57

    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 58 IIF 59
  • Oliver, Paul Francis
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 60

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 61 IIF 62

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG, United Kingdom

      IIF 63

    • C/o Neil Scott & Company, Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 64 IIF 65

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 66

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 67 IIF 68 IIF 69

    • Curlew House, 58 Grove Park Gardens, Chiswick, London, W4 3RZ, England

      IIF 71

    • 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 72 IIF 73

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 74 IIF 75

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 76 IIF 77

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN1 8BS, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 82 IIF 83
  • Oliver, Paul Francis
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British property investment co * advis born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Carlos Place, London, W1K 3AT, United Kingdom

      IIF 112
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 113

    • 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 114 IIF 115
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British chief excutive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 119
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 120
  • Oliver, Paul Francis
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British managing director born in July 1955

    Registered addresses and corresponding companies
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 133

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 134

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 135

    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 136 IIF 137

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 138 IIF 139
child relation
Offspring entities and appointments
Active 29
  • 1
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 3
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 55 - director → ME
  • 4
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,096,367 GBP2023-12-31
    Officer
    2011-03-09 ~ now
    IIF 73 - director → ME
  • 5
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -748,621 GBP2023-12-31
    Officer
    2018-02-12 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 6
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    754,260 GBP2024-03-31
    Officer
    2023-06-22 ~ now
    IIF 60 - director → ME
  • 7
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 45 - director → ME
  • 8
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 48 - director → ME
  • 9
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,367,130 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 47 - director → ME
  • 11
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 46 - director → ME
  • 12
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 81 - director → ME
  • 13
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 78 - director → ME
  • 14
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    271 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 57 - director → ME
  • 15
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    271 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 56 - director → ME
  • 16
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 62 - director → ME
  • 18
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 61 - director → ME
  • 20
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 85 - director → ME
  • 21
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 112 - director → ME
  • 22
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 38 - director → ME
  • 23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 63 - director → ME
  • 24
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-03-01 ~ now
    IIF 37 - director → ME
  • 25
    Wey Court West, Union Road, Farnham, Surrey, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37,814 GBP2023-05-31
    Officer
    2017-05-23 ~ now
    IIF 71 - director → ME
  • 26
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 65 - director → ME
  • 27
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 64 - director → ME
  • 28
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 29
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
Ceased 102
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 89 - director → ME
  • 2
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-12-07
    IIF 116 - director → ME
  • 3
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 95 - director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    147 GBP2023-06-30
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 90 - director → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2010-02-09
    IIF 108 - director → ME
  • 6
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1996-08-21 ~ 2010-01-13
    IIF 4 - director → ME
  • 7
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2010-01-13
    IIF 106 - director → ME
  • 8
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-26 ~ 2017-08-10
    IIF 42 - director → ME
  • 9
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,096,367 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -748,621 GBP2023-12-31
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 41 - director → ME
  • 11
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,367,130 GBP2023-12-31
    Officer
    2009-11-25 ~ 2017-08-10
    IIF 51 - director → ME
  • 12
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,751 GBP2023-12-31
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 39 - director → ME
    2017-11-10 ~ 2024-09-04
    IIF 84 - director → ME
    Person with significant control
    2016-10-25 ~ 2024-09-04
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 131 - director → ME
    2000-08-10 ~ 2002-03-01
    IIF 123 - director → ME
  • 14
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-12-24
    IIF 69 - director → ME
  • 15
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ 2008-12-24
    IIF 98 - director → ME
  • 16
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2008-12-24
    IIF 70 - director → ME
  • 17
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2002-03-01
    IIF 130 - director → ME
  • 18
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 54 - director → ME
  • 19
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 50 - director → ME
  • 20
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2008-12-24
    IIF 94 - director → ME
  • 21
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 124 - director → ME
  • 22
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 126 - director → ME
  • 23
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 6 - director → ME
  • 24
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 13 - director → ME
  • 25
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 30 - director → ME
  • 26
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 11 - director → ME
  • 27
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 18 - director → ME
  • 28
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 10 - director → ME
  • 29
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 8 - director → ME
  • 30
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 15 - director → ME
  • 31
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 1 - director → ME
  • 32
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 2 - director → ME
  • 33
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 7 - director → ME
  • 34
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 33 - director → ME
  • 35
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 9 - director → ME
  • 36
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 21 - director → ME
  • 37
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 16 - director → ME
  • 38
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 28 - director → ME
  • 39
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 26 - director → ME
  • 40
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 34 - director → ME
  • 41
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 20 - director → ME
  • 42
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 17 - director → ME
  • 43
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 27 - director → ME
  • 44
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 31 - director → ME
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-11-08 ~ 2010-01-13
    IIF 105 - director → ME
  • 46
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 28 offsprings)
    Officer
    2001-11-20 ~ 2010-01-13
    IIF 36 - director → ME
  • 47
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-01-27 ~ 2008-11-04
    IIF 22 - director → ME
  • 48
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2005-07-11
    IIF 132 - director → ME
  • 49
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-10 ~ 2008-01-30
    IIF 97 - director → ME
  • 50
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 53 - director → ME
  • 51
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 49 - director → ME
  • 52
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 32 - director → ME
  • 53
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 25 - director → ME
  • 54
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 29 - director → ME
  • 55
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 5 - director → ME
  • 56
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 93 - director → ME
  • 57
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 100 - director → ME
  • 58
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-03-19
    IIF 87 - director → ME
  • 59
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-02 ~ 2008-03-19
    IIF 88 - director → ME
  • 60
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2000-10-27 ~ 2002-01-15
    IIF 128 - director → ME
  • 61
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 96 - director → ME
  • 62
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 19 - director → ME
  • 63
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-05 ~ 2010-01-13
    IIF 107 - director → ME
  • 64
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-24 ~ 2000-04-05
    IIF 122 - director → ME
  • 65
    CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 82 - director → ME
  • 66
    CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 83 - director → ME
  • 67
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 76 - director → ME
  • 68
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 77 - director → ME
  • 69
    CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 44 - director → ME
  • 70
    CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 43 - director → ME
  • 71
    CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 79 - director → ME
  • 72
    CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 80 - director → ME
  • 73
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-01-13
    IIF 68 - director → ME
  • 74
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 99 - director → ME
  • 75
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 24 - director → ME
  • 76
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 35 - director → ME
  • 77
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 23 - director → ME
  • 78
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 12 - director → ME
  • 79
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-30 ~ 2003-01-16
    IIF 129 - director → ME
  • 80
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2001-10-19
    IIF 121 - director → ME
  • 81
    TRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Officer
    2017-07-17 ~ 2023-06-30
    IIF 66 - director → ME
  • 82
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-17 ~ 2002-08-05
    IIF 118 - director → ME
  • 83
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2001-09-14
    IIF 127 - director → ME
  • 84
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2001-12-10 ~ 2002-05-15
    IIF 120 - director → ME
    2004-07-23 ~ 2010-01-13
    IIF 110 - director → ME
  • 85
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    IIF 125 - director → ME
  • 86
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2004-08-06 ~ 2008-12-24
    IIF 102 - director → ME
  • 87
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2009-01-16
    IIF 67 - director → ME
  • 88
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2000-08-10 ~ 2008-12-24
    IIF 52 - director → ME
  • 89
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2008-12-24
    IIF 91 - director → ME
  • 90
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-10-25 ~ 2010-01-13
    IIF 103 - director → ME
  • 91
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ 2010-01-13
    IIF 3 - director → ME
  • 92
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2005-06-28
    IIF 119 - director → ME
  • 93
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 117 - director → ME
  • 94
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 75 - director → ME
  • 95
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 74 - director → ME
  • 96
    TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 109 - director → ME
  • 97
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-01-13
    IIF 111 - director → ME
  • 98
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 92 - director → ME
  • 99
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 101 - director → ME
  • 100
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-19 ~ 2009-12-31
    IIF 104 - director → ME
  • 101
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27 GBP2023-12-31
    Officer
    2007-10-19 ~ 2008-04-24
    IIF 86 - director → ME
  • 102
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 14 - director → ME

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