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

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 1

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

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

      IIF 11

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 12

    • 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

    • 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

    • 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

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

      IIF 29

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

      IIF 30

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

      IIF 31

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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
    Radius House 51 Clarendon Road, Hillier Hopkins, Watford, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-02-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    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
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    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
    76 Hagley Road, Birmingham, West Midlands
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    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
    76 Hagley Road, Birmingham
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    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
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 22 - director → ME
  • 11
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Person with significant control
    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
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    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
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    28 The Meadway, Cuffley, Potters Bar, England
    Corporate (15 parents)
    Equity (Company account)
    17,414 GBP2022-06-30
    Officer
    2018-11-06 ~ now
    IIF 33 - director → ME
  • 15
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 15 - director → ME
  • 16
    PIC BOWBACK GP LIMITED - 2024-06-06
    AGHOCO 2098 LIMITED - 2021-10-11
    14 Cornhill, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 35 - director → ME
  • 17
    14 Cornhill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 34 - director → ME
  • 18
    AGHOCO 2026 LIMITED - 2021-03-08
    14 Cornhill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2024-01-25 ~ now
    IIF 31 - director → ME
  • 20
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,231 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 30 - director → ME
  • 21
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 141 - director → ME
  • 22
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 32 - director → ME
  • 23
    PFP CAPITAL LIMITED - 2023-10-02
    305 Gray's Inn Road, London, England
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2023-10-01 ~ now
    IIF 29 - director → ME
  • 24
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 27 - director → ME
  • 25
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 25 - director → ME
  • 26
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-06 ~ now
    IIF 26 - director → ME
Ceased 110
  • 1
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-11 ~ 2005-03-11
    IIF 143 - director → ME
  • 2
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-11 ~ 2007-07-09
    IIF 146 - director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 43 - director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 70 - director → ME
  • 5
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2007-07-09
    IIF 44 - director → ME
  • 6
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2007-07-09
    IIF 73 - director → ME
  • 7
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2005-05-20 ~ 2007-07-09
    IIF 81 - director → ME
  • 8
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 84 - director → ME
  • 9
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 87 - director → ME
  • 10
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2003-03-25 ~ 2007-07-09
    IIF 103 - director → ME
  • 11
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-25 ~ 2007-07-09
    IIF 108 - director → ME
  • 12
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-25 ~ 2007-07-09
    IIF 80 - director → ME
  • 13
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 115 - director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 96 - director → ME
  • 15
    EVER 1 LIMITED - 2005-03-09
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-05-13 ~ 2005-10-01
    IIF 42 - director → ME
  • 16
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2005-05-13 ~ 2006-02-28
    IIF 119 - director → ME
  • 17
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 98 - director → ME
  • 18
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,006,224 GBP2022-06-30
    Officer
    2005-02-23 ~ 2007-07-09
    IIF 129 - director → ME
  • 19
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2007-07-09
    IIF 144 - director → ME
  • 20
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-04-04 ~ 2007-07-09
    IIF 145 - director → ME
  • 21
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2007-07-09
    IIF 142 - director → ME
  • 22
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2006-03-21
    IIF 55 - director → ME
  • 23
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2006-03-21
    IIF 50 - director → ME
  • 24
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ 2007-06-15
    IIF 71 - director → ME
  • 25
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 38 - director → ME
  • 26
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 39 - director → ME
  • 27
    28 The Meadway, Cuffley, Potters Bar, England
    Corporate (15 parents)
    Equity (Company account)
    17,414 GBP2022-06-30
    Person with significant control
    2021-10-11 ~ 2022-07-19
    IIF 10 - Has significant influence or control → OE
  • 28
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 117 - director → ME
  • 29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 66 - director → ME
  • 30
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 106 - director → ME
  • 31
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 67 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 59 - director → ME
  • 33
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-07-16 ~ 2007-07-09
    IIF 45 - director → ME
  • 34
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-01 ~ 2007-07-09
    IIF 105 - director → ME
  • 35
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-17 ~ 2007-07-09
    IIF 101 - director → ME
  • 36
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (9 parents)
    Officer
    2005-06-16 ~ 2013-06-21
    IIF 122 - director → ME
  • 37
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 68 - director → ME
  • 38
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 60 - director → ME
  • 39
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 83 - director → ME
  • 40
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 48 - director → ME
  • 41
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-08-04 ~ 2007-07-09
    IIF 125 - director → ME
  • 42
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-04 ~ 2007-07-09
    IIF 124 - director → ME
  • 43
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 49 - director → ME
  • 44
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 64 - director → ME
  • 45
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2007-07-09
    IIF 46 - director → ME
  • 46
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2007-07-09
    IIF 69 - director → ME
  • 47
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ 2007-07-09
    IIF 139 - director → ME
  • 48
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ 2007-07-09
    IIF 140 - director → ME
  • 49
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-09 ~ 2007-07-09
    IIF 89 - director → ME
  • 50
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2004-03-17 ~ 2007-07-09
    IIF 133 - director → ME
  • 51
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 75 - director → ME
  • 52
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved corporate (4 parents)
    Officer
    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
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 110 - director → ME
  • 54
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 56 - director → ME
  • 55
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 52 - director → ME
  • 59
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 57 - director → ME
  • 62
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 116 - director → ME
  • 65
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 93 - director → ME
  • 66
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2007-07-09
    IIF 91 - director → ME
  • 67
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 113 - director → ME
  • 70
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 97 - director → ME
  • 71
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 111 - director → ME
  • 73
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-14 ~ 2007-07-09
    IIF 99 - director → ME
  • 74
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 40 - director → ME
  • 75
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 90 - director → ME
  • 76
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-08 ~ 2005-10-24
    IIF 78 - director → ME
  • 77
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 109 - director → ME
  • 78
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2007-07-09
    IIF 123 - director → ME
  • 79
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2001-10-12 ~ 2007-07-09
    IIF 134 - director → ME
  • 80
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    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
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 130 - director → ME
  • 82
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 128 - director → ME
  • 83
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 131 - director → ME
  • 84
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 132 - director → ME
  • 85
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 127 - director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 118 - director → ME
  • 87
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    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
    1 Poultry, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 37 - director → ME
  • 89
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 47 - director → ME
  • 90
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 92 - director → ME
  • 91
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-03-08 ~ 2007-07-09
    IIF 51 - director → ME
  • 92
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 61 - director → ME
  • 93
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 58 - director → ME
  • 94
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 65 - director → ME
  • 95
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 79 - director → ME
  • 96
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 62 - director → ME
  • 97
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 114 - director → ME
  • 98
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-05-18 ~ 2007-07-09
    IIF 126 - director → ME
  • 99
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2007-07-09
    IIF 102 - director → ME
  • 100
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2004-01-23 ~ 2007-07-09
    IIF 85 - director → ME
  • 101
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-08-06 ~ 2007-07-09
    IIF 74 - director → ME
  • 102
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 100 - director → ME
  • 103
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 63 - director → ME
  • 104
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 54 - director → ME
  • 105
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 88 - director → ME
  • 106
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2006-04-01
    IIF 137 - director → ME
  • 107
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    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
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2002-07-18 ~ 2006-03-13
    IIF 121 - director → ME
  • 109
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 41 - director → ME
  • 110
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    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.