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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

    Related profiles found in government register
  • Mr Philip John Clark
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Birmingham, B16 8LU

      IIF 1

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 2 IIF 3

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 4 IIF 5 IIF 6

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • icon of address Radius House, 51 Clarendon Road, Hillier Hopkins, Watford, WD17 1HP, England

      IIF 11

    • icon of address 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 12

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 13
  • Clark, Philip John
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Philip John
    British chairman, investment management born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Clark, Philip John
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Radius House, 51 Clarendon Road, Hillier Hopkins, Watford, WD17 1HP, England

      IIF 28
  • Clark, Philip John
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 305, Gray's Inn Road, London, WC1X 8QR, England

      IIF 29

    • icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 30

    • icon of address 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 31

    • icon of address First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 32
  • Clark, Philip John
    British investment manager born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, The Meadway, Cuffley, Potters Bar, EN6 4ES, England

      IIF 33
  • Clark, Philip John
    British non executive director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Philip John
    British businessman born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British fund management born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Bourne Avenue, Southgate, London, N14 6PD

      IIF 121
  • Clark, Philip John
    British fund manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British fund manager morley fund born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British head of specialist property born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Bourne Avenue, Southgate, London, N14 6PD

      IIF 139
  • Clark, Philip John
    British head of specialist property fu born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Bourne Avenue, Southgate, London, N14 6PD

      IIF 140
  • Clark, Philip John
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 141
  • Clark, Philip John
    British property investment manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 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 28 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → 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
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 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)
    1,887,687 GBP2024-04-05
    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)
    -96,294 GBP2024-04-05
    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)
    9,467,582 GBP2024-04-05
    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)
    212,088 GBP2024-04-05
    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 (15 parents)
    Equity (Company account)
    15,863 GBP2024-06-30
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 33 - Director → ME
  • 15
    NIABAY LIMITED - 2002-03-27
    icon of address 76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 15 - Director → ME
  • 16
    PIC BOWBACK GP LIMITED - 2024-06-06
    AGHOCO 2098 LIMITED - 2021-10-11
    icon of address 14 Cornhill, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 35 - Director → ME
  • 17
    icon of address 14 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 34 - Director → ME
  • 18
    AGHOCO 2026 LIMITED - 2021-03-08
    icon of address 14 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 36 - Director → ME
  • 19
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    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 31 - Director → ME
  • 20
    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, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,231 GBP2024-03-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 141 - Director → ME
  • 22
    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 32 - Director → ME
  • 23
    PFP CAPITAL LIMITED - 2023-10-02
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 27 - Director → ME
  • 25
    icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 25 - Director → ME
  • 26
    icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    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 143 - 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 146 - 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 43 - 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 70 - 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 44 - 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 73 - 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 81 - 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 84 - 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 87 - 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 103 - 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 108 - 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 80 - 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 115 - 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 96 - 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 42 - 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 119 - 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 98 - 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 (3 parents, 1 offspring)
    Equity (Company account)
    2,109,061 GBP2024-06-30
    Officer
    icon of calendar 2005-02-23 ~ 2007-07-09
    IIF 129 - 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 144 - 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 145 - 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 142 - Director → ME
  • 22
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST 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 55 - 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 50 - 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 71 - Director → ME
  • 25
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address 19-23 Wells Street, 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 38 - Director → ME
  • 26
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address 19-23 Wells Street, 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 39 - Director → ME
  • 27
    icon of address 28 The Meadway, Cuffley, Potters Bar, England
    Active Corporate (15 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 117 - 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 66 - 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 106 - 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 67 - 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 59 - 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 45 - 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 105 - 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 101 - 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 122 - 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 68 - 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 60 - 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 83 - 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 48 - 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 125 - 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 124 - 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 49 - 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 64 - 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 46 - 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 69 - 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 139 - 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 140 - 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 89 - Director → ME
  • 50
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2007-07-09
    IIF 133 - 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 75 - 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 107 - Director → ME
  • 53
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    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 110 - 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 56 - Director → ME
  • 55
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 76 - Director → ME
  • 56
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE 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
  • 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 86 - 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 52 - 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 104 - 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 72 - Director → ME
  • 61
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    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
  • 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 112 - 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 135 - 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 116 - 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 93 - 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 91 - 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 94 - 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 120 - Director → ME
  • 69
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) 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 113 - 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 97 - 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 82 - Director → ME
  • 72
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 111 - 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 99 - 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 40 - 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 90 - 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 78 - 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 GBP2023-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-09-02
    IIF 109 - 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 123 - 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 134 - 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 136 - Director → ME
  • 81
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    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
  • 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 128 - 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 131 - 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 132 - 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 127 - 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 118 - 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 77 - 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 37 - 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 47 - 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 92 - Director → ME
  • 91
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    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 51 - 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 61 - 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 58 - 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 65 - 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 79 - 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 62 - 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 114 - 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 126 - 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 102 - 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 85 - 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 74 - 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 100 - 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 63 - 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 54 - 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 88 - 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 137 - 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 138 - Director → ME
  • 108
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    WINDFULL LIMITED - 2002-02-19
    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 121 - 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 41 - 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 95 - Director → ME

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