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

Phillips, David

    Related profiles found in government register
  • Phillips, David
    British ceo born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-43, Great Sutton Street, London, EC1V 0AB, England

      IIF 1
  • Phillips, David
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British investment director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 92
  • Phillips, David
    British property company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 96
  • Phillips, David Edward
    British property company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Chertsey Lane, Staines, Middlesex, TW18 3LA, United Kingdom

      IIF 97
  • Phillips, David
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 98

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 99

    • 30, Mount Row, London, W1K 3SQ, United Kingdom

      IIF 100
  • Phillips, David
    British investment director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, David
    British owner born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fulmar Crescent, Kidderminster, DY10 4HL, England

      IIF 115
  • Mr David Phillips
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British engineer - managing director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • 5 Brisland Lane, Four Marks, Alton, Hampshire, GU34 5AD, United Kingdom

      IIF 120
  • Phillips, David
    British manager born in April 1951

    Registered addresses and corresponding companies

    • 65 Park Hill, Tredegar, Gwent, NP2 3NW

      IIF 121
  • Phillips, David
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 122
  • Phillips, David
    British director

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 123
  • Phillips, David
    Uk/australian teacher born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Woodfield School, Glenwood Avenue, Kingsbury, NW9 7LY

      IIF 124
  • Mr David Edward Phillips
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Chertsey Lane, Staines, Middlesex, TW18 3LA, United Kingdom

      IIF 125
  • Phillips, David

    Registered addresses and corresponding companies

    • 36-43, Great Sutton Street, London, EC1V 0AB

      IIF 126
  • Mr David Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Phillips
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fulmar Crescent, Kidderminster, DY10 4HL, England

      IIF 140
child relation
Offspring entities and appointments
Active 45
  • 1
    30 Mount Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 2
    1 Moreton Terrace Mews North, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 3
    1 Moreton Terrace Mews North, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,013,545 GBP2020-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 122 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 4
    Acre House, 11/15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 103 - director → ME
  • 5
    ANACOT STEEL LIMITED - 2019-10-04
    ACRE 988 LIMITED - 2006-02-14
    Acre House, 11/15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 6
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 73 - director → ME
  • 7
    ACRE 877 LIMITED - 2005-07-14
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 71 - director → ME
  • 8
    ACRE 997 LIMITED - 2006-02-14
    Acre House, 11/15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 9
    ACRE 817 LIMITED - 2019-10-04
    1 Moreton Terrace Mews North, London, England
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    3,429,378 GBP2023-12-31
    Officer
    2004-03-19 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 10
    Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-06 ~ dissolved
    IIF 120 - director → ME
  • 11
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 80 - director → ME
  • 12
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 89 - director → ME
  • 13
    Gladstone House, 77-79 High Street, Egham, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    9,354 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 14
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 78 - director → ME
  • 15
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 91 - director → ME
  • 16
    GLEBE (EPSOM) LIMITED - 2008-06-23
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 86 - director → ME
  • 17
    GLEBE (HARROW) LIMITED - 2007-03-01
    DUNWILCO (1209) LIMITED - 2005-01-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 17 - director → ME
  • 18
    GLEBE CAPITAL LIMITED - 2009-01-30
    ACRE 816 LIMITED - 2004-08-09
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 79 - director → ME
  • 19
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 87 - director → ME
  • 20
    ACRE 966 LIMITED - 2005-08-24
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 75 - director → ME
  • 21
    ACRE 815 LIMITED - 2006-11-30
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 85 - director → ME
  • 22
    GLEBE LIMITED - 2009-01-30
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 23
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 90 - director → ME
  • 24
    NIXDORF LIMITED - 2008-12-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 88 - director → ME
  • 25
    GLEBE (CHANDELIER HOUSE) LIMITED - 2009-01-30
    GLEBE (OLD BURLINGTON) LIMITED - 2008-06-06
    ACRE 979 LIMITED - 2005-07-13
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 77 - director → ME
  • 26
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 108 - director → ME
  • 27
    GLEBE ASSET MANAGEMENT LIMITED - 2020-12-02
    ACRE 814 LIMITED - 2004-08-02
    1 Moreton Terrace Mews North, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,461,381 GBP2023-04-30
    Officer
    2004-02-04 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 28
    GLEBE (ROMFORD) LIMITED - 2009-01-30
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 83 - director → ME
  • 29
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2018-08-17 ~ now
    IIF 136 - Right to surplus assets - 75% or more → OE
    IIF 136 - Right to appoint or remove persons → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 30
    1 Moreton Terrace Mews North, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17 GBP2022-11-10
    Officer
    2007-06-19 ~ dissolved
    IIF 113 - director → ME
  • 31
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2018-08-17 ~ now
    IIF 130 - Right to surplus assets - 75% or more → OE
    IIF 130 - Right to appoint or remove persons → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 32
    1 Moreton Terrace Mews North, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 105 - director → ME
  • 33
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 34
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-28 ~ dissolved
    IIF 104 - director → ME
  • 35
    GLEBE PROPERTY INVESTMENTS LIMITED - 2006-11-30
    ACRE 855 LIMITED - 2004-08-02
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-04-22 ~ dissolved
    IIF 114 - director → ME
  • 36
    Acre House, 11/15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 72 - director → ME
  • 37
    UNION STREET NOMINEES ONE LIMITED - 2006-07-04
    ACRE 1114 LIMITED - 2006-05-23
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 38
    UNION STREET NOMINEES TWO LIMITED - 2006-07-04
    ACRE 1115 LIMITED - 2006-05-23
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 39
    ACRE 937 LIMITED - 2005-01-20
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 81 - director → ME
  • 40
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 111 - director → ME
  • 41
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 102 - director → ME
  • 42
    10 Moreton Terrace Mews North, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,887 GBP2023-09-30
    Officer
    2021-11-19 ~ now
    IIF 99 - director → ME
  • 43
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    5 Fulmar Crescent, Kidderminster, England
    Corporate (1 parent)
    Equity (Company account)
    -28,245 GBP2024-03-31
    Officer
    2011-03-07 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
Ceased 76
  • 1
    VITADALE LIMITED - 1998-02-23
    Marley Lodge, Marley Heights, Haslemere, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2005-06-29 ~ 2011-03-02
    IIF 84 - director → ME
    2007-02-09 ~ 2011-03-07
    IIF 123 - secretary → ME
  • 2
    PRECIS (1740) LIMITED - 1999-06-18
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-06-18 ~ 2002-04-10
    IIF 96 - director → ME
  • 3
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-23 ~ 2005-05-20
    IIF 11 - director → ME
  • 4
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-25 ~ 2005-05-20
    IIF 7 - director → ME
  • 5
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 2003-06-18
    IIF 53 - director → ME
  • 6
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 16 - director → ME
  • 7
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 3 - director → ME
  • 8
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 13 - director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 28 - director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 21 - director → ME
  • 11
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2001-04-12 ~ 2003-10-17
    IIF 34 - director → ME
  • 12
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2000-03-17 ~ 2003-10-17
    IIF 65 - director → ME
  • 13
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 32 - director → ME
  • 14
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    Chesham House, 30-31 Chesham Place, London
    Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    549,674 GBP2023-12-31
    Officer
    1995-02-13 ~ 2005-08-30
    IIF 15 - director → ME
  • 15
    WOODFIELD SCHOOL - 2018-06-21
    Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2017-10-02
    IIF 124 - director → ME
  • 16
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-20
    IIF 95 - director → ME
  • 17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-22 ~ 2005-05-20
    IIF 62 - director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 30 - director → ME
  • 19
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-24 ~ 2005-05-20
    IIF 12 - director → ME
  • 20
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-20
    IIF 9 - director → ME
  • 21
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-13 ~ 2005-05-20
    IIF 6 - director → ME
  • 22
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    1993-12-23 ~ 2005-05-20
    IIF 46 - director → ME
  • 23
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-20
    IIF 64 - director → ME
  • 24
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-05-20
    IIF 44 - director → ME
  • 25
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-06 ~ 2005-05-20
    IIF 38 - director → ME
  • 26
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-22 ~ 2005-05-20
    IIF 27 - director → ME
  • 27
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-18 ~ 2005-05-20
    IIF 36 - director → ME
  • 28
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2006-07-31
    IIF 41 - director → ME
  • 29
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-07-01
    IIF 14 - director → ME
  • 30
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    1999-01-29 ~ 2005-07-25
    IIF 50 - director → ME
  • 31
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-09 ~ 2005-05-20
    IIF 24 - director → ME
  • 32
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    1992-03-31 ~ 2005-05-20
    IIF 63 - director → ME
  • 33
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-25 ~ 2005-05-20
    IIF 4 - director → ME
  • 34
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-05-20
    IIF 55 - director → ME
  • 35
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-12-12 ~ 2005-04-12
    IIF 43 - director → ME
  • 36
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-05-20
    IIF 5 - director → ME
  • 37
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-07-22 ~ 2021-11-09
    IIF 139 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove persons → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2021-11-09
    IIF 138 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove persons → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    ACRE 1117 LIMITED - 2006-06-12
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    2006-05-26 ~ 2009-09-16
    IIF 76 - director → ME
  • 40
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1997-08-01 ~ 2003-11-11
    IIF 51 - director → ME
  • 41
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2004-01-22 ~ 2005-05-20
    IIF 58 - director → ME
  • 42
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 92 - director → ME
  • 43
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2005-05-20
    IIF 10 - director → ME
  • 44
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 68 - director → ME
  • 45
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 66 - director → ME
  • 46
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 67 - director → ME
  • 47
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 20 - director → ME
  • 48
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 60 - director → ME
  • 49
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-10-10 ~ 2005-05-20
    IIF 23 - director → ME
  • 50
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 25 - director → ME
  • 51
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 56 - director → ME
  • 52
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-05-20
    IIF 59 - director → ME
  • 53
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-03-31 ~ 2005-05-20
    IIF 48 - director → ME
  • 54
    10 Clos Lon Fawr, Beaufort, Ebbw Vale
    Corporate (2 parents)
    Equity (Company account)
    -52,810 GBP2024-01-31
    Officer
    1996-12-12 ~ 1998-07-11
    IIF 121 - director → ME
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 33 - director → ME
  • 56
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 49 - director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-05-20
    IIF 47 - director → ME
  • 58
    Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (4 parents)
    Officer
    1999-01-29 ~ 2005-07-25
    IIF 22 - director → ME
  • 59
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    1996-12-12 ~ 2005-04-12
    IIF 29 - director → ME
  • 60
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2001-02-15 ~ 2003-04-07
    IIF 31 - director → ME
  • 61
    Monarch House, Victoria Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-09 ~ 2010-02-22
    IIF 74 - director → ME
  • 62
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 2 - director → ME
  • 63
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-08-05 ~ 2005-05-20
    IIF 93 - director → ME
  • 64
    SQUIBB LIMITED - 2011-05-20
    Vistastar House 54-56 Uxbridge Road, Hanwell, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,224,602 GBP2023-01-31
    Officer
    2005-12-07 ~ 2008-10-10
    IIF 82 - director → ME
  • 65
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-11-14 ~ 2005-03-18
    IIF 61 - director → ME
    1996-04-10 ~ 2002-04-10
    IIF 45 - director → ME
  • 66
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-25 ~ 2005-05-20
    IIF 26 - director → ME
    1994-08-05 ~ 2002-02-19
    IIF 94 - director → ME
  • 67
    GSS DATA CENTRE LIMITED - 2012-04-17
    36-43 Great Sutton Street, London
    Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    2011-06-08 ~ 2022-04-25
    IIF 1 - director → ME
    2022-01-07 ~ 2022-04-25
    IIF 126 - secretary → ME
  • 68
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-03-05
    IIF 8 - director → ME
  • 69
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-05-20
    IIF 37 - director → ME
  • 70
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2005-05-20
    IIF 52 - director → ME
  • 71
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-05-20
    IIF 54 - director → ME
  • 72
    Hill House, 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-05-20
    IIF 57 - director → ME
  • 73
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2005-05-20
    IIF 42 - director → ME
  • 74
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-10-28 ~ 2005-05-20
    IIF 39 - director → ME
  • 75
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-22 ~ 2005-05-20
    IIF 35 - director → ME
  • 76
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2006-06-11 ~ 2009-09-16
    IIF 40 - director → ME

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