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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

Tuckey, James Lane

child relation
Offspring entities and appointments
Active 33
  • 1
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 2
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 27 - Director → ME
  • 3
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 112 - Director → ME
  • 4
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 111 - Director → ME
  • 5
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED - 2004-05-18
    1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 110 - Director → ME
  • 6
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 113 - Director → ME
  • 7
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 120 - Director → ME
  • 8
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 108 - Director → ME
  • 9
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-30 ~ dissolved
    IIF 107 - Director → ME
  • 10
    95 Elgin Crescent, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    860,225 GBP2024-03-31
    Officer
    2001-06-22 ~ now
    IIF 123 - Secretary → ME
  • 11
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 12
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 7 - Director → ME
  • 13
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 14
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 28 - Director → ME
  • 15
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 14 - Director → ME
  • 16
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 17
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 18
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 22 - Director → ME
  • 19
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 20
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 21
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 106 - Director → ME
  • 22
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 5 - Director → ME
  • 23
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 8 - Director → ME
  • 24
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 23 - Director → ME
  • 25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 26
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 4 - Director → ME
  • 27
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 28
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 29
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 30
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 82 - Director → ME
  • 31
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 32
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 33
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 6 - Director → ME
Ceased 85
  • 1
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 104 - Director → ME
  • 2
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 103 - Director → ME
  • 3
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 33 - Director → ME
    2012-09-28 ~ 2015-10-06
    IIF 121 - Director → ME
  • 4
    Bunkers Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    ~ 1997-11-13
    IIF 2 - Director → ME
  • 5
    ALLDERS PLC - 2003-10-28
    HAWKMAC LIMITED - 1989-05-15
    C/o Kroll, 10 Fleet Palce, London
    Dissolved Corporate
    Officer
    2000-09-01 ~ 2003-02-24
    IIF 37 - Director → ME
  • 6
    BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED - 2016-12-05
    GMAC GLOBAL RELOCATION SERVICES LIMITED - 2009-04-14
    EXPATRIATE MANAGEMENT LIMITED - 2000-12-29
    NOBLEULTRA LIMITED - 1992-11-05
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,759,919 GBP2024-12-31
    Officer
    2008-11-14 ~ 2016-09-15
    IIF 116 - Director → ME
  • 7
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Level 25, 1 Canada Square, London, England
    Liquidation Corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-01-04
    IIF 100 - Director → ME
  • 8
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 40 - Director → ME
  • 9
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 91 - Director → ME
  • 10
    Level 26 One Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ 2017-06-28
    IIF 92 - Director → ME
  • 11
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ 2017-06-28
    IIF 96 - Director → ME
  • 12
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ 2000-03-28
    IIF 38 - Director → ME
  • 13
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ 2016-03-09
    IIF 85 - Director → ME
  • 14
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2017-06-28
    IIF 101 - Director → ME
  • 15
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2016-03-09
    IIF 3 - Director → ME
  • 16
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 75 - Director → ME
    2010-07-07 ~ 2016-03-09
    IIF 89 - Director → ME
  • 17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2016-02-05
    IIF 93 - Director → ME
    2013-12-05 ~ 2013-12-16
    IIF 88 - Director → ME
  • 18
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2016-01-04
    IIF 87 - Director → ME
  • 19
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-01-21 ~ 2016-06-17
    IIF 86 - Director → ME
  • 20
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2016-01-04
    IIF 99 - Director → ME
  • 21
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2016-01-04
    IIF 102 - Director → ME
  • 22
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-11-20
    IIF 97 - Director → ME
  • 23
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2011-11-02 ~ 2017-06-28
    IIF 98 - Director → ME
  • 24
    BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
    BROOKFIELD BPY LIMITED - 2015-06-15
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ 2022-05-27
    IIF 84 - Director → ME
  • 25
    BROWNS FASHION LIMITED - 2009-08-28
    The Bower, 211 Old Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-16 ~ 2013-06-07
    IIF 79 - Director → ME
  • 26
    95 Elgin Crescent, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    860,225 GBP2024-03-31
    Officer
    2019-01-14 ~ 2022-08-22
    IIF 122 - Director → ME
  • 27
    Castlecourt Shopping Centre, Royal Avenue, Belfast
    Active Corporate (3 parents)
    Officer
    1994-09-13 ~ 1994-09-13
    IIF 35 - Director → ME
  • 28
    C.H.L.T.C.LIMITED - 2003-10-24
    9 Aubrey Walk, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,671,517 GBP2024-03-31
    Officer
    1995-11-10 ~ 2001-10-31
    IIF 60 - Director → ME
  • 29
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-04-17 ~ 2010-06-25
    IIF 1 - Director → ME
  • 30
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1993-09-01 ~ 1995-11-10
    IIF 80 - Director → ME
  • 31
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2010-06-28
    IIF 20 - Director → ME
  • 32
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ 2011-02-04
    IIF 18 - Director → ME
  • 33
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 73 - Director → ME
  • 34
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-07-17 ~ 1999-05-31
    IIF 46 - Director → ME
  • 35
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2007-07-01 ~ 2011-06-02
    IIF 109 - Director → ME
  • 36
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-26 ~ 2015-11-09
    IIF 117 - Director → ME
  • 37
    ALNERY NO. 1966 LIMITED - 2000-04-07
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,759,919 GBP2024-12-31
    Officer
    2008-11-14 ~ 2016-09-15
    IIF 115 - Director → ME
  • 38
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2008-10-17 ~ 2011-02-04
    IIF 77 - Director → ME
  • 39
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 72 - Director → ME
  • 40
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 68 - Director → ME
  • 41
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2013-04-10
    IIF 76 - Director → ME
  • 42
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 61 - Director → ME
  • 43
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1999-05-31
    IIF 64 - Director → ME
  • 44
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-27 ~ 2022-05-27
    IIF 119 - Director → ME
  • 45
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 69 - Director → ME
  • 46
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 63 - Director → ME
  • 47
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    ~ 1999-05-31
    IIF 43 - Director → ME
  • 48
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 52 - Director → ME
  • 49
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 36 - Director → ME
  • 50
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 42 - Director → ME
  • 51
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 59 - Director → ME
  • 52
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    ~ 1999-05-31
    IIF 51 - Director → ME
  • 53
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 44 - Director → ME
  • 54
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-07-13 ~ 1999-05-31
    IIF 47 - Director → ME
  • 55
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 48 - Director → ME
  • 56
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-10-15 ~ 1999-05-31
    IIF 53 - Director → ME
    ~ 1994-06-14
    IIF 67 - Director → ME
  • 57
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-05-31
    IIF 58 - Director → ME
  • 58
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ 2011-02-23
    IIF 114 - Director → ME
  • 59
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 70 - Director → ME
  • 60
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Active Corporate (7 parents)
    Officer
    2007-11-01 ~ 2010-01-26
    IIF 62 - Director → ME
  • 61
    BIF II UK WIND LIMITED - 2021-06-21
    5 Howick Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-21 ~ 2015-09-30
    IIF 118 - Director → ME
  • 62
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 39 - Director → ME
  • 63
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-16
    IIF 54 - Director → ME
  • 64
    Level 26 One Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 83 - Director → ME
  • 65
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-20 ~ 2005-12-15
    IIF 71 - Director → ME
  • 66
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2005-12-15
    IIF 45 - Director → ME
  • 67
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2010-07-07 ~ 2011-02-04
    IIF 78 - Director → ME
  • 68
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-11-19 ~ 1997-05-14
    IIF 41 - Director → ME
  • 69
    ROYAL AGRICULTURAL COLLEGE. - 2013-04-23
    Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
    Active Corporate (15 parents)
    Officer
    ~ 1992-11-12
    IIF 74 - Director → ME
  • 70
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    ~ 2000-09-01
    IIF 57 - Director → ME
  • 71
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 56 - Director → ME
  • 72
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    2008-08-29 ~ 2016-03-09
    IIF 90 - Director → ME
  • 73
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-10 ~ 2010-06-08
    IIF 11 - Director → ME
  • 74
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 55 - Director → ME
  • 75
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    2010-07-15 ~ 2012-01-11
    IIF 105 - Director → ME
    2008-04-30 ~ 2009-10-29
    IIF 81 - Director → ME
  • 76
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 50 - Director → ME
  • 77
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 94 - Director → ME
  • 78
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 95 - Director → ME
  • 79
    MC 423 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-04-17 ~ 2021-09-08
    IIF 34 - Director → ME
  • 80
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 65 - Director → ME
  • 81
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 49 - Director → ME
  • 82
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ 2009-12-03
    IIF 17 - Director → ME
  • 83
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ 1999-05-31
    IIF 66 - Director → ME
  • 84
    WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-13 ~ 2005-11-25
    IIF 30 - Director → ME
  • 85
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,952,939 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-01-20 ~ 2005-11-25
    IIF 31 - Director → ME

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