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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

Banks, Andrew

    Related profiles found in government register
  • Banks, Andrew
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 1

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 2 IIF 3

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 10, Albemarle Street, London, W1S 4HH

      IIF 7

    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 8 IIF 9 IIF 10

    • 10, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 13

    • One, Coleman Street, London, EC2R 5AA

      IIF 14

    • The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 15
  • Banks, Andrew
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 92
  • Banks, Andrew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 93 IIF 94

    • One, Coleman Street, London, London, EC2R 5AA

      IIF 95
  • Banks, Andrew
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance director, property born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance directro born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

      IIF 112
  • Banks, Andrew
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, GU7 3HN, England

      IIF 113

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 114
  • Banks, Andrew
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 115
  • Banks, Andrew
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 116
  • Banks, Andrew
    British finance director born in September 1964

    Registered addresses and corresponding companies

    • 3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH

      IIF 117 IIF 118
  • Banks, Andrew
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 119
  • Banks, Andrew

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 120

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 121 IIF 122 IIF 123

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 124

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 125 IIF 126

    • The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 127

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 128
child relation
Offspring entities and appointments
Active 51
  • 1
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ALBEMARLE DEVELOPMENTS LTD
    - now 05295852
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09 03042191
    ALLORO INVESTMENTS LIMITED - 2005-11-25 03042191
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,679 GBP2021-06-30
    Officer
    2019-10-22 ~ dissolved
    IIF 106 - Director → ME
    2019-10-22 ~ dissolved
    IIF 128 - Secretary → ME
  • 3
    ALLORO INVESTMENTS LIMITED
    - now 03042191 05295852
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25 05295852
    BESTSTRIP LIMITED - 1996-11-29
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    422 GBP2020-06-30
    Officer
    2019-10-22 ~ dissolved
    IIF 97 - Director → ME
    2019-10-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 4
    ARC (NOMINEE1) LIMITED
    06261762 06261781
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 42 - Director → ME
  • 5
    ARC (NOMINEE2) LIMITED
    06261781 06261762
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 61 - Director → ME
  • 6
    ARC PROPERTY FUND GENERAL PARTNER LIMITED
    06130005
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 47 - Director → ME
  • 7
    ARNDALE CENTRE NOMINEE (NO. 1) LIMITED
    - now 04246740 04231910
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 66 - Director → ME
  • 8
    ARNDALE CENTRE NOMINEE (NO.2) LIMITED
    - now 04231910 04246740
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15 04246740
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 58 - Director → ME
  • 9
    BROAD ST. READING NOMINEE (NO.1) LIMITED
    - now 04414133 04414136
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04 04414091, 04414136, 04414137... (more)
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 10
    BROAD ST. READING NOMINEE (NO.2) LIMITED
    - now 04414136 04414133
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04 04414091, 04414133, 04414137... (more)
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 27 - Director → ME
  • 11
    BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED
    05624042
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 12
    CITYGROVE DEVELOPMENT SERVICES LIMITED
    09701706 01955590
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,556 GBP2024-09-30
    Officer
    2019-10-31 ~ now
    IIF 5 - Director → ME
  • 13
    CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
    OC330402
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 14
    CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
    FC038585
    Quay House, South Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 13 - Director → ME
  • 15
    CITYGROVE HANNOVER LIMITED
    FC038641
    Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 7 - Director → ME
  • 16
    CITYGROVE INVESTMENTS LIMITED
    04126529
    The White House, 2 Meadow Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    761,776 GBP2025-04-30
    Officer
    2019-10-22 ~ now
    IIF 15 - Director → ME
    2019-10-22 ~ now
    IIF 127 - Secretary → ME
  • 17
    CITYGROVE LUBECK DEVELOPMENTS LIMITED
    - now 09798107
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD
    - 2019-11-21 09798107
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    2019-10-31 ~ now
    IIF 6 - Director → ME
    2019-10-31 ~ now
    IIF 125 - Secretary → ME
  • 18
    CITYGROVE PROFESSIONAL SERVICES LIMITED
    08164325
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,194,399 GBP2024-08-31
    Officer
    2019-10-22 ~ now
    IIF 3 - Director → ME
    2019-10-22 ~ now
    IIF 121 - Secretary → ME
  • 19
    CITYGROVE SECURITIES LIMITED
    - now 04757585 04611020
    CITYGROVE SECURITIES PLC
    - 2025-03-07 04757585 04611020
    The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,220,655 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    IIF 1 - Director → ME
    2019-10-22 ~ now
    IIF 120 - Secretary → ME
  • 20
    CITYGROVE TRUSTEE LIMITED
    10472642
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 4 - Director → ME
  • 21
    CITYSAW DEVELOPMENTS LIMITED
    - now 12180321
    JIGSAW ASSETS WELLINGTON STREET LIMITED
    - 2019-11-13 12180321
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,148 GBP2021-11-19
    Officer
    2019-10-31 ~ dissolved
    IIF 102 - Director → ME
  • 22
    EALING GENERAL PARTNER LIMITED
    - now 05949087
    LAWGRA (NO. 1269) LIMITED - 2006-11-30 00083822, 00893039, 02093071... (more)
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 17 - Director → ME
  • 23
    GUNRIDGE ESPANA LIMITED
    09748247
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    24,798 GBP2025-04-30
    Officer
    2019-11-12 ~ now
    IIF 10 - Director → ME
  • 24
    GUNRIDGE SECURITIES LIMITED
    - now 03034435
    NATREX LIMITED - 1995-04-10
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,004 GBP2025-03-31
    Officer
    2019-10-31 ~ now
    IIF 9 - Director → ME
  • 25
    HARBOURSIDE DEVELOPMENTS LIMITED
    - now 04611020
    CITYGROVE SECURITIES LIMITED - 2003-05-08 04757585
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087 GBP2020-05-31
    Officer
    2019-10-31 ~ dissolved
    IIF 100 - Director → ME
  • 26
    HARBOURSIDE INVESTMENTS LIMITED
    04611210
    The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents)
    Equity (Company account)
    -25,759 GBP2025-04-30
    Officer
    2019-11-12 ~ now
    IIF 12 - Director → ME
  • 27
    HARBOURSIDE SECURITIES LIMITED
    - now 11082997 05105849
    SJP SOLENT LIMITED - 2018-02-21
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,474 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 113 - Director → ME
  • 28
    LAMBETH DEVELOPMENTS LIMITED
    - now 08850454
    PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
    MCGROVE PUTNEY LIMITED - 2016-02-20
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -118,315 GBP2024-04-30
    Officer
    2019-10-31 ~ now
    IIF 114 - Director → ME
    2019-10-31 ~ now
    IIF 123 - Secretary → ME
  • 29
    LEGAL & GENERAL (METEOR) LIMITED
    - now 04773770
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 30
    LEGAL & GENERAL GRENFELL LIMITED
    - now 03625959
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27 00313430, 00388135, 01313033... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 107 - Director → ME
  • 31
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED
    - now 07780250
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 109 - Director → ME
  • 32
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 33
    MCGROVE SECURITIES LIMITED
    - now 09439609
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16 09061357
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 115 - Director → ME
    2019-10-31 ~ dissolved
    IIF 124 - Secretary → ME
  • 34
    METEOR (GP) LIMITED
    04827150
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 36 - Director → ME
  • 35
    METEOR PROPERTIES NO.1 LIMITED
    - now 04903631 04903619
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14 04903619
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 23 - Director → ME
  • 36
    METEOR PROPERTIES NO.2 LIMITED
    - now 04903619 04903631
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14 04903631
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 31 - Director → ME
  • 37
    MGB ORBIT ADVISORY LIMITED
    16350171
    Downs Cottage, Melton Avenue, Storrington, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 126 - Secretary → ME
  • 38
    PARKWAY SECURITIES LIMITED
    - now 04602447
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    The White House, 2 Meadrow, Godalming
    Active Corporate (3 parents)
    Equity (Company account)
    561,725 GBP2025-04-30
    Officer
    2019-10-31 ~ now
    IIF 8 - Director → ME
  • 39
    PSCP (GENERAL PARTNER) LIMITED
    - now 04361688
    SHELFCO (NO.2631) LIMITED - 2002-02-06 01226222, 01712354, 01712355... (more)
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 45 - Director → ME
  • 40
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 108 - Director → ME
  • 41
    SAUCHIEHALL TRUSTEE LIMITED
    - now SC223101
    MITRESHELF 325 LIMITED - 2002-03-01 SC105679, SC108259, SC112895... (more)
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 57 - Director → ME
  • 42
    STONEGATE DEVELOPMENTS LIMITED
    - now 04988778
    CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    809 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 99 - Director → ME
  • 43
    TILSTON PROPERTIES LIMITED
    03896147
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,444 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 98 - Director → ME
  • 44
    WARRINGTON (GENERAL PARTNER) LIMITED
    - now 05091635
    LAWGRA (NO.1093) LIMITED - 2004-05-07 00083822, 00893039, 02093071... (more)
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 49 - Director → ME
  • 45
    WARRINGTON NOMINEE LIMITED
    05294878
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 65 - Director → ME
  • 46
    WEIGHTON ENTERPRISES LIMITED
    03828275
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    613,185 GBP2025-04-30
    Officer
    2019-10-31 ~ now
    IIF 11 - Director → ME
  • 47
    WESTGATE INVESTMENTS LIMITED
    - now 07060078
    WESTGATE ALDERSHOT LIMITED - 2014-01-22
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,018 GBP2020-03-31
    Officer
    2019-10-30 ~ dissolved
    IIF 96 - Director → ME
  • 48
    WESTMORELAND DEVELOPMENTS LIMITED
    - now 04257904
    WESTMORELAND LEISURE LIMITED - 2013-10-01
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,797,504 GBP2021-10-31
    Officer
    2019-10-31 ~ dissolved
    IIF 101 - Director → ME
  • 49
    WESTMORELAND SECURITIES LIMITED
    - now 03071605
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    CROWLINK LIMITED - 1998-02-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,710,340 GBP2025-01-31
    Officer
    2019-10-29 ~ now
    IIF 2 - Director → ME
  • 50
    WINSTANLEY 1 LIMITED
    - now 06976096 06976135
    BERKELEY CLAPHAM 1 LIMITED - 2009-08-03 06976135
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 51
    WINSTANLEY 2 LIMITED
    - now 06976135 06976096
    BERKELEY CLAPHAM 2 LIMITED - 2009-08-03 06976096
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 59 - Director → ME
Ceased 60
  • 1
    245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
    10250842
    One Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-24 ~ 2019-09-18
    IIF 51 - Director → ME
  • 2
    245 HAMMERSMITH ROAD NOMINEE 1 LIMITED
    10259825 10259717
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 62 - Director → ME
  • 3
    245 HAMMERSMITH ROAD NOMINEE 2 LIMITED
    10259717 10259825
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 64 - Director → ME
  • 4
    ADVANCED RESEARCH CLUSTERS GP LIMITED - now
    ARLINGTON BUSINESS PARKS GP LIMITED
    - 2022-05-05 04233559 01516374, 01519515
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-07-21 ~ 2008-12-23
    IIF 112 - Director → ME
    2003-06-27 ~ 2006-12-22
    IIF 117 - Director → ME
  • 5
    ANTHAM 1 LIMITED
    06408609
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-06 ~ 2019-09-18
    IIF 103 - Director → ME
  • 6
    ARNDALE CENTRE NOMINEE (NO. 1) LIMITED
    - now 04246740 04231910
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 75 - Director → ME
  • 7
    ARNDALE CENTRE NOMINEE (NO.2) LIMITED
    - now 04231910 04246740
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15 04246740
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 85 - Director → ME
  • 8
    BROAD ST. READING NOMINEE (NO.1) LIMITED
    - now 04414133 04414136
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04 04414091, 04414136, 04414137... (more)
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 79 - Director → ME
  • 9
    BROAD ST. READING NOMINEE (NO.2) LIMITED
    - now 04414136 04414133
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04 04414091, 04414133, 04414137... (more)
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 90 - Director → ME
  • 10
    BTR CORE LIMITED
    11509755
    One, Coleman Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    45,116 GBP2020-12-31
    Officer
    2018-08-09 ~ 2019-09-18
    IIF 94 - Director → ME
  • 11
    BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    09909921
    One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-09 ~ 2019-09-18
    IIF 48 - Director → ME
  • 12
    BUCHANAN WHARF BTR LIMITED
    11768278
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-15 ~ 2019-09-18
    IIF 52 - Director → ME
  • 13
    BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED
    05624042
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2006-12-22
    IIF 77 - Director → ME
  • 14
    CAVENDISH LAND COMPANY LIMITED(THE)
    00934278
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 87 - Director → ME
  • 15
    CENTRAL SAINT GILES GENERAL PARTNER LIMITED
    - now 05624041
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 20 - Director → ME
  • 16
    CHINEHAM GENERAL PARTNER LIMITED
    - now 05949086
    LAWGRA (NO. 1268) LIMITED - 2006-11-30 00083822, 00893039, 02093071... (more)
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 26 - Director → ME
  • 17
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2016-06-08
    IIF 69 - Director → ME
  • 18
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-08-02 ~ 2016-06-08
    IIF 34 - Director → ME
  • 19
    FLORENCE BUILDING (BASINGSTOKE) LIMITED
    - now 10107227
    ABSTRACT (BASINGSTOKE) LIMITED
    - 2019-03-28 10107227
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-12 ~ 2019-09-18
    IIF 105 - Director → ME
  • 20
    GOODMAN UK LIMITED - now
    ARLINGTON SECURITIES LIMITED
    - 2007-07-02 03625138 01464587, 03608348
    ARLINGTON SECURITIES PLC
    - 2005-12-16 03625138 01464587, 03608348
    ARLINGTON SECURITIES LIMITED - 2005-07-29 01464587, 03608348
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29 01674180, 01678668, 01678669... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-09-20 ~ 2005-12-23
    IIF 118 - Director → ME
  • 21
    GRESHAM STREET GENERAL PARTNER LIMITED
    05999093
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 25 - Director → ME
  • 22
    HARBOURSIDE SECURITIES LIMITED
    - now 11082997 05105849
    SJP SOLENT LIMITED - 2018-02-21
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,474 GBP2024-12-31
    Officer
    2019-10-31 ~ 2025-11-15
    IIF 116 - Director → ME
  • 23
    HARROW SHOPPING CENTRE NOMINEE LIMITED
    - now 04137460
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16 00051462, 00688310, 01895342... (more)
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 83 - Director → ME
  • 24
    HBH HOTEL STANSTED LIMITED
    10895645
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-02 ~ 2019-09-18
    IIF 55 - Director → ME
  • 25
    IPIF TRADE GENERAL PARTNER LIMITED
    - now 06310104
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 44 - Director → ME
  • 26
    IPIF TRADE NOMINEE LIMITED
    - now 06310105
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 46 - Director → ME
  • 27
    LATCHMORE PARK NOMINEE NO.1 LIMITED
    04301206 04301197
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 82 - Director → ME
    2008-07-21 ~ 2019-09-18
    IIF 29 - Director → ME
  • 28
    LEGAL & GENERAL (METEOR) LIMITED
    - now 04773770
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
    - 2003-09-12 04773770
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 80 - Director → ME
  • 29
    LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
    - now 04301197
    LATCHMORE PARK NOMINEE NO.2 LIMITED
    - 2004-03-19 04301197 04301206
    One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 70 - Director → ME
    2008-07-21 ~ 2019-09-18
    IIF 32 - Director → ME
  • 30
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    One Coleman Street, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2016-06-13 ~ 2019-09-18
    IIF 24 - Director → ME
  • 31
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27 01184635, 01233998, 01238892... (more)
    One Coleman Street, London
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2008-08-21 ~ 2019-09-18
    IIF 19 - Director → ME
    2003-04-17 ~ 2006-12-22
    IIF 72 - Director → ME
  • 32
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    03431928
    One Coleman Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 16 - Director → ME
  • 33
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
    07361190
    One, Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-09-18
    IIF 68 - Director → ME
  • 34
    LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
    04452915 OC397021
    One Coleman Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 18 - Director → ME
  • 35
    LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED
    - now 06724924
    1 Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2019-09-18
    IIF 33 - Director → ME
  • 36
    LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED
    06829593
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-25 ~ 2019-09-18
    IIF 43 - Director → ME
  • 37
    LGIM REAL ASSETS (OPERATOR) LIMITED - now
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED
    - 2017-03-16 05522016
    One Coleman Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-28 ~ 2006-12-22
    IIF 71 - Director → ME
    2008-09-23 ~ 2019-09-18
    IIF 28 - Director → ME
  • 38
    LGIM REAL ASSETS LIMITED
    10673702
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-16 ~ 2019-09-18
    IIF 56 - Director → ME
  • 39
    LGPL CORNWALL LIMITED
    09332181
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-14 ~ 2019-09-18
    IIF 95 - Director → ME
  • 40
    MALTBY STREET PROPERTIES LIMITED
    11223057
    One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-09-18
    IIF 67 - Director → ME
  • 41
    METEOR (GP) LIMITED
    04827150
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2006-12-22
    IIF 88 - Director → ME
  • 42
    METEOR PROPERTIES NO.1 LIMITED
    - now 04903631 04903619
    METEOR WALTHAM CROSS (NO. 1) LIMITED
    - 2004-05-14 04903631 04903619
    DREWINGTON LIMITED
    - 2003-10-29 04903631
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2006-12-22
    IIF 86 - Director → ME
  • 43
    METEOR PROPERTIES NO.2 LIMITED
    - now 04903619 04903631
    METEOR WALTHAM CROSS (NO. 2) LIMITED
    - 2004-05-14 04903619 04903631
    TIDLINGTON LIMITED
    - 2003-10-29 04903619
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2006-12-22
    IIF 84 - Director → ME
  • 44
    NORTHAMPTON GENERAL PARTNER LIMITED
    - now 05607362
    LAWGRA (NO. 1202) LIMITED - 2005-11-28 00083822, 00893039, 02093071... (more)
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 30 - Director → ME
    2005-11-24 ~ 2006-12-22
    IIF 91 - Director → ME
  • 45
    NSC BUILDING A LIMITED
    10861167 10861311
    One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 50 - Director → ME
  • 46
    NSC BUILDING B LIMITED
    10861311 10861167
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 63 - Director → ME
  • 47
    PARTNERSHIP NOMINEE LIMITED - now
    BEDDINGTON NOMINEE (NO.1) LIMITED
    - 2003-09-12 04255811
    LAWGRA (NO.795) LIMITED - 2001-09-17 00083822, 00893039, 02093071... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2003-09-12
    IIF 76 - Director → ME
  • 48
    PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    - now 05481408
    LAWGRA (NO.1164) LIMITED - 2005-07-04 00083822, 00893039, 02093071... (more)
    One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-08 ~ 2009-01-14
    IIF 74 - Director → ME
    2005-07-14 ~ 2005-09-16
    IIF 81 - Director → ME
    2010-02-17 ~ 2019-09-18
    IIF 40 - Director → ME
  • 49
    PERFORMANCE RETAIL (NOMINEE) LIMITED
    - now 05481303
    LAWGRA (NO.1166) LIMITED - 2005-07-14 00083822, 00893039, 02093071... (more)
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2010-05-11 ~ 2019-09-18
    IIF 41 - Director → ME
    2005-07-14 ~ 2005-09-16
    IIF 78 - Director → ME
  • 50
    SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
    - now 06860971
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2013-01-04 ~ 2019-09-18
    IIF 104 - Director → ME
  • 51
    SAUCHIEHALL TRUSTEE LIMITED
    - now SC223101
    MITRESHELF 325 LIMITED - 2002-03-01 SC105679, SC108259, SC112895... (more)
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 89 - Director → ME
  • 52
    SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    07059697
    Suite 702 Crown House North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,600 GBP2024-12-31
    Officer
    2011-02-21 ~ 2011-02-23
    IIF 14 - Director → ME
  • 53
    STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
    06528879 06528714, 06528846, 06528882... (more)
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-20 ~ 2019-09-18
    IIF 93 - Director → ME
  • 54
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    BROOMCO (3201) LIMITED - 2003-06-30 00339801, 00474138, 01055136... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2019-09-18
    IIF 37 - Director → ME
  • 55
    TERMINUS ROAD (NOMINEE 1) LIMITED
    08853035 08853144
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 60 - Director → ME
  • 56
    TERMINUS ROAD (NOMINEE 2) LIMITED
    08853144 08853035
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 54 - Director → ME
  • 57
    THE NEW BRACKNELL COMPANY LIMITED
    04679119
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ 2006-12-20
    IIF 73 - Director → ME
  • 58
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2012-01-31
    IIF 92 - Director → ME
  • 59
    TUFTON MANAGEMENT COMPANY LIMITED
    09173322
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2019-09-18
    IIF 110 - Director → ME
  • 60
    TUFTON STREET DEVCO LIMITED
    09062498
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ 2019-09-18
    IIF 111 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.