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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

Mr Philip John Clark

child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Radius House 51 Clarendon Road, Hillier Hopkins, Watford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    SEEDHIDE LIMITED - 1982-05-13
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ELLAMAY LIMITED - 2000-06-09
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address 76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -97,174 GBP2025-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    JEVEX PROPERTIES LIMITED - 1991-08-16
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address 28 The Meadway, Cuffley, Potters Bar, England
    Active Corporate (14 parents)
    Equity (Company account)
    15,863 GBP2024-06-30
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 36 - Director → ME
  • 15
    NIABAY LIMITED - 2002-03-27
    icon of address 76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    10,412,639 GBP2025-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 15 - Director → ME
  • 16
    AGHOCO 2098 LIMITED - 2021-10-11
    PIC BOWBACK GP LIMITED - 2024-06-06
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 28 - Director → ME
  • 18
    AGHOCO 2198 LIMITED - 2022-08-22
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 30 - Director → ME
  • 19
    AGHOCO 2026 LIMITED - 2021-03-08
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 31 - Director → ME
  • 20
    PINNACLE PSG LIMITED - 2004-06-22
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    OVAL (1655) LIMITED - 2002-03-25
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 34 - Director → ME
  • 21
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,231 GBP2024-03-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 35 - Director → ME
  • 23
    icon of address First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-02-18 ~ dissolved
    IIF 123 - Director → ME
  • 24
    PFP CAPITAL LIMITED - 2023-10-02
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (13 parents, 12 offsprings)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 32 - Director → ME
  • 25
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    URBAN&CIVIC HINXTON LIMITED - 2025-06-06
    icon of address Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,141,090 GBP2024-09-30
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 27 - Director → ME
  • 27
    icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 25 - Director → ME
  • 28
    icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 26 - Director → ME
Ceased 110
  • 1
    PRECIS (2492) LIMITED - 2005-02-09
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-11
    IIF 145 - Director → ME
  • 2
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2007-07-09
    IIF 148 - Director → ME
  • 3
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 44 - Director → ME
  • 4
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 71 - Director → ME
  • 5
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2007-07-09
    IIF 45 - Director → ME
  • 6
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2007-07-09
    IIF 74 - Director → ME
  • 7
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2007-07-09
    IIF 82 - Director → ME
  • 8
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 85 - Director → ME
  • 9
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 88 - Director → ME
  • 10
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2003-03-25 ~ 2007-07-09
    IIF 104 - Director → ME
  • 11
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-03-25 ~ 2007-07-09
    IIF 109 - Director → ME
  • 12
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-03-25 ~ 2007-07-09
    IIF 81 - Director → ME
  • 13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 116 - Director → ME
  • 14
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 97 - Director → ME
  • 15
    EVER 1 LIMITED - 2005-03-09
    icon of address Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2005-10-01
    IIF 43 - Director → ME
  • 16
    icon of address Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2005-05-13 ~ 2006-02-28
    IIF 120 - Director → ME
  • 17
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 99 - Director → ME
  • 18
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    icon of address 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,109,061 GBP2024-06-30
    Officer
    icon of calendar 2005-02-23 ~ 2007-07-09
    IIF 132 - Director → ME
  • 19
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2007-07-09
    IIF 146 - Director → ME
  • 20
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2007-07-09
    IIF 147 - Director → ME
  • 21
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2007-07-09
    IIF 144 - Director → ME
  • 22
    SHUTTLEHURST LIMITED - 2001-05-24
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2006-03-21
    IIF 56 - Director → ME
  • 23
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2006-03-21
    IIF 51 - Director → ME
  • 24
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2007-06-15
    IIF 72 - Director → ME
  • 25
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2007-07-09
    IIF 39 - Director → ME
  • 26
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2007-07-09
    IIF 40 - Director → ME
  • 27
    icon of address 28 The Meadway, Cuffley, Potters Bar, England
    Active Corporate (14 parents)
    Equity (Company account)
    15,863 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-11 ~ 2022-07-19
    IIF 10 - Has significant influence or control → OE
  • 28
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 118 - Director → ME
  • 29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 67 - Director → ME
  • 30
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 107 - Director → ME
  • 31
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 68 - Director → ME
  • 32
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2007-07-09
    IIF 60 - Director → ME
  • 33
    SHELFCO (2571) LIMITED - 2001-11-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2007-07-09
    IIF 46 - Director → ME
  • 34
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2007-07-09
    IIF 106 - Director → ME
  • 35
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2007-07-09
    IIF 102 - Director → ME
  • 36
    MICKI JAFA - 1992-12-01
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2013-06-21
    IIF 125 - Director → ME
  • 37
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 69 - Director → ME
  • 38
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 61 - Director → ME
  • 39
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 84 - Director → ME
  • 40
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 49 - Director → ME
  • 41
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2007-07-09
    IIF 128 - Director → ME
  • 42
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-08-04 ~ 2007-07-09
    IIF 127 - Director → ME
  • 43
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 50 - Director → ME
  • 44
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 65 - Director → ME
  • 45
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2007-07-09
    IIF 47 - Director → ME
  • 46
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2007-07-09
    IIF 70 - Director → ME
  • 47
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of address Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-09
    IIF 142 - Director → ME
  • 48
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address 1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-09
    IIF 143 - Director → ME
  • 49
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2007-07-09
    IIF 90 - Director → ME
  • 50
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2007-07-09
    IIF 136 - Director → ME
  • 51
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 76 - Director → ME
  • 52
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    icon of address 30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 108 - Director → ME
  • 53
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 111 - Director → ME
  • 54
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 57 - Director → ME
  • 55
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    MILL BRADFORD LIMITED - 2002-02-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 77 - Director → ME
  • 56
    WALNUTCOVE LIMITED - 1999-02-12
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 54 - Director → ME
  • 57
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 87 - Director → ME
  • 58
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 53 - Director → ME
  • 59
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 105 - Director → ME
  • 60
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 73 - Director → ME
  • 61
    SPLINTERFLAME LIMITED - 1999-02-11
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 58 - Director → ME
  • 62
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 113 - Director → ME
  • 63
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2007-07-09
    IIF 138 - Director → ME
  • 64
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 117 - Director → ME
  • 65
    EVER 1419 LIMITED - 2001-02-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 94 - Director → ME
  • 66
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2007-07-09
    IIF 92 - Director → ME
  • 67
    EVER 1418 LIMITED - 2001-02-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 95 - Director → ME
  • 68
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 121 - Director → ME
  • 69
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 114 - Director → ME
  • 70
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 98 - Director → ME
  • 71
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2007-07-09
    IIF 83 - Director → ME
  • 72
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 112 - Director → ME
  • 73
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-07-14 ~ 2007-07-09
    IIF 100 - Director → ME
  • 74
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 41 - Director → ME
  • 75
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 91 - Director → ME
  • 76
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2005-10-24
    IIF 79 - Director → ME
  • 77
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-09-02
    IIF 110 - Director → ME
  • 78
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2007-07-09
    IIF 126 - Director → ME
  • 79
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2007-07-09
    IIF 137 - Director → ME
  • 80
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 139 - Director → ME
  • 81
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    QUONDAM NOMINEES LIMITED - 1999-01-19
    QUERCUS NOMINEES LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 133 - Director → ME
  • 82
    INPUTGLOBE LIMITED - 2002-10-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 131 - Director → ME
  • 83
    MATCHMICRO LIMITED - 2002-10-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 134 - Director → ME
  • 84
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 135 - Director → ME
  • 85
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 130 - Director → ME
  • 86
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 119 - Director → ME
  • 87
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 78 - Director → ME
  • 88
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    icon of address 1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2007-07-09
    IIF 38 - Director → ME
  • 89
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 48 - Director → ME
  • 90
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 93 - Director → ME
  • 91
    STONEMARTIN (GP) LIMITED - 2001-03-15
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2007-07-09
    IIF 52 - Director → ME
  • 92
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 62 - Director → ME
  • 93
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 59 - Director → ME
  • 94
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 66 - Director → ME
  • 95
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 80 - Director → ME
  • 96
    MARKPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 63 - Director → ME
  • 97
    LEAFSHINE LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 115 - Director → ME
  • 98
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2007-07-09
    IIF 129 - Director → ME
  • 99
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2007-07-09
    IIF 103 - Director → ME
  • 100
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2007-07-09
    IIF 86 - Director → ME
  • 101
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2007-07-09
    IIF 75 - Director → ME
  • 102
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 101 - Director → ME
  • 103
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 64 - Director → ME
  • 104
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 55 - Director → ME
  • 105
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 89 - Director → ME
  • 106
    INHOCO 2623 LIMITED - 2002-07-03
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2006-04-01
    IIF 140 - Director → ME
  • 107
    INHOCO 2622 LIMITED - 2002-07-29
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2006-04-01
    IIF 141 - Director → ME
  • 108
    WINDFULL LIMITED - 2002-02-19
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    icon of address National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2006-03-13
    IIF 124 - Director → ME
  • 109
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 42 - Director → ME
  • 110
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 96 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.