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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

Smith, Andrew David

child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 117 - Director → ME
  • 2
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 119 - Director → ME
  • 3
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 123 - Director → ME
  • 4
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 120 - Director → ME
  • 5
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 121 - Director → ME
  • 6
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 127 - Director → ME
  • 7
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 118 - Director → ME
  • 8
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 128 - Director → ME
  • 9
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 124 - Director → ME
  • 10
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 116 - Director → ME
  • 11
    icon of address 1 Curzon Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 126 - Director → ME
  • 12
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 115 - Director → ME
  • 13
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 122 - Director → ME
  • 14
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 129 - Director → ME
  • 15
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 125 - Director → ME
  • 16
    icon of address 42 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 42 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -401,979 GBP2024-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 18
    icon of address 26 Juniper Park Road, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,256 GBP2025-04-05
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 19
    icon of address Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 144 - Director → ME
  • 20
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 130 - Director → ME
  • 21
    icon of address 12 North Road, Clowne, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    84 GBP2017-03-31
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 22
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 103 - Director → ME
  • 23
    PACIFIC SHELF 629 LIMITED - 1997-11-26
    icon of address Eastfield House, Eastfield Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 140 - Director → ME
Ceased 117
  • 1
    VIOLETFORD LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 44 - Director → ME
  • 2
    CITY PLAZA LIMITED - 1991-08-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 78 - Director → ME
  • 3
    FORTUNEHURST LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 40 - Director → ME
  • 4
    HAMSARD 2795 LIMITED - 2005-03-31
    icon of address 210 Pentonville Road, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2024-08-21
    IIF 136 - Director → ME
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 19 - Director → ME
  • 6
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 33 - Director → ME
  • 7
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 77 - Director → ME
  • 8
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2014-02-14
    IIF 87 - Director → ME
  • 9
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    ACESTUDY LIMITED - 2000-02-29
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-02-14
    IIF 88 - Director → ME
  • 10
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    COURTREVEL LIMITED - 1987-06-25
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2014-02-14
    IIF 32 - Director → ME
  • 11
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2014-02-14
    IIF 9 - Director → ME
  • 12
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2014-02-14
    IIF 60 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-02-14
    IIF 28 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 67 - Director → ME
  • 15
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 112 - Director → ME
  • 16
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    PARDEV RETAIL LIMITED - 1999-02-03
    PILLAR HERCULES LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 63 - Director → ME
  • 17
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 91 - Director → ME
  • 18
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 27 - Director → ME
  • 19
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 94 - Director → ME
  • 20
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 86 - Director → ME
  • 21
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2012-07-18
    IIF 83 - Director → ME
    icon of calendar 2009-11-06 ~ 2012-07-18
    IIF 131 - Director → ME
    icon of calendar 2009-11-06 ~ 2014-03-12
    IIF 4 - Director → ME
  • 22
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 46 - Director → ME
  • 23
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 51 - Director → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2014-02-14
    IIF 22 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-16 ~ 2014-02-14
    IIF 24 - Director → ME
  • 26
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2014-02-14
    IIF 96 - Director → ME
  • 27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 53 - Director → ME
  • 28
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 16 - Director → ME
  • 29
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 31 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 37 - Director → ME
  • 31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 71 - Director → ME
  • 32
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 45 - Director → ME
  • 33
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 50 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 56 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 113 - Director → ME
  • 36
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 109 - Director → ME
  • 37
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-09-02
    IIF 2 - Director → ME
  • 38
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2010-09-02
    IIF 1 - Director → ME
  • 39
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 85 - Director → ME
  • 40
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 25 - Director → ME
  • 41
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 79 - Director → ME
  • 42
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 13 - Director → ME
  • 43
    MILLARK LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 11 - Director → ME
    icon of calendar 2012-07-18 ~ 2012-07-18
    IIF 6 - Director → ME
  • 44
    SPEED 7314 LIMITED - 1999-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 82 - Director → ME
  • 45
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 30 - Director → ME
  • 46
    POINTCASE LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 74 - Director → ME
  • 47
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 14 - Director → ME
  • 48
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 64 - Director → ME
  • 49
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-06-30 ~ 2023-07-13
    IIF 147 - Director → ME
  • 50
    icon of address 3 Manor Farm Stables, Old Knebworth, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,045 GBP2020-10-31
    Officer
    icon of calendar 2008-12-02 ~ 2010-01-05
    IIF 114 - Director → ME
  • 51
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2014-02-14
    IIF 132 - Director → ME
  • 52
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2014-04-09
    IIF 97 - Director → ME
  • 53
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2014-04-09
    IIF 26 - Director → ME
  • 54
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2014-04-09
    IIF 105 - Director → ME
  • 55
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2014-04-09
    IIF 49 - Director → ME
  • 56
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2014-04-09
    IIF 70 - Director → ME
  • 57
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-04-09
    IIF 72 - Director → ME
  • 58
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-04-09
    IIF 98 - Director → ME
  • 59
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-04-09
    IIF 84 - Director → ME
  • 60
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 100 - Director → ME
  • 61
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 69 - Director → ME
  • 62
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2014-04-09
    IIF 10 - Director → ME
  • 63
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-04-09
    IIF 57 - Director → ME
  • 64
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 66 - Director → ME
  • 65
    ONETRADE LIMITED - 1993-12-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 107 - Director → ME
  • 66
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 80 - Director → ME
  • 67
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 38 - Director → ME
  • 68
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 5 - Director → ME
    icon of calendar 2012-07-18 ~ 2012-07-18
    IIF 92 - Director → ME
  • 69
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 59 - Director → ME
  • 70
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    PILLARGUN LIMITED - 1996-08-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 101 - Director → ME
  • 71
    PARINV (HATFIELD) LIMITED - 1996-12-19
    BISHOP SQUARE LIMITED - 1999-01-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 17 - Director → ME
  • 72
    PILLARSTORE LIMITED - 1996-01-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 34 - Director → ME
  • 73
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 76 - Director → ME
  • 74
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 8 - Director → ME
  • 75
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 108 - Director → ME
  • 76
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 110 - Director → ME
  • 77
    BOLTMOUNT LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 23 - Director → ME
  • 78
    PILLAR CITY PLC - 2019-03-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 65 - Director → ME
  • 79
    QUESTSMART LIMITED - 2002-03-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2012-07-18
    IIF 3 - Director → ME
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 36 - Director → ME
  • 80
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    MAGZONE LIMITED - 1994-11-14
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 41 - Director → ME
  • 81
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 54 - Director → ME
  • 82
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 20 - Director → ME
  • 83
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 95 - Director → ME
  • 84
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 39 - Director → ME
  • 85
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 61 - Director → ME
  • 86
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 18 - Director → ME
  • 87
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 111 - Director → ME
  • 88
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 90 - Director → ME
  • 89
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 58 - Director → ME
  • 90
    PARDEV (IRVINE) LIMITED - 1999-03-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 7 - Director → ME
    icon of calendar 2012-07-18 ~ 2012-07-18
    IIF 42 - Director → ME
  • 91
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 29 - Director → ME
  • 92
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 21 - Director → ME
  • 93
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 68 - Director → ME
  • 94
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 73 - Director → ME
  • 95
    PILLAR PROPERTY LIMITED - 2002-08-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 93 - Director → ME
  • 96
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 47 - Director → ME
  • 97
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 52 - Director → ME
  • 98
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 12 - Director → ME
  • 99
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 81 - Director → ME
  • 100
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 104 - Director → ME
  • 101
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 55 - Director → ME
  • 102
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 35 - Director → ME
  • 103
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    icon of address 65 Chandos Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    icon of calendar 2003-10-20 ~ 2005-09-01
    IIF 145 - Director → ME
  • 104
    MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26
    LAW 165 LIMITED - 1990-04-03
    MWH EUROPE LIMITED - 2017-12-29
    WATSON HAWKSLEY GROUP LIMITED - 1999-07-09
    icon of address Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2024-06-03
    IIF 134 - Director → ME
    icon of calendar 2008-02-22 ~ 2012-04-04
    IIF 138 - Director → ME
  • 105
    icon of address Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2024-06-03
    IIF 133 - Director → ME
  • 106
    MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
    THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
    MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
    LAW 1095 LIMITED - 1999-08-25
    icon of address Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2012-04-05
    IIF 137 - Director → ME
    icon of calendar 2013-08-30 ~ 2015-05-26
    IIF 139 - Director → ME
  • 107
    WATSON HAWKSLEY LIMITED - 1993-03-01
    MWH UK LIMITED - 2017-12-29
    T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
    MONTGOMERY WATSON LIMITED - 2001-06-25
    icon of address Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2024-06-03
    IIF 135 - Director → ME
  • 108
    HSW ABERDEEN LIMITED - 2012-11-29
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-07
    IIF 143 - Director → ME
  • 109
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2014-02-14
    IIF 99 - Director → ME
  • 110
    CORPORATESHIP LIMITED - 1987-09-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 106 - Director → ME
  • 111
    TOWNSHIP LIMITED - 1984-06-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 75 - Director → ME
  • 112
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 89 - Director → ME
  • 113
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 43 - Director → ME
  • 114
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 15 - Director → ME
  • 115
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-12
    IIF 102 - Director → ME
  • 116
    VIOLETFIELD LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 62 - Director → ME
  • 117
    FESTIVALHOLD LIMITED - 1990-09-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    IIF 48 - Director → ME

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