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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barry Porter

    Related profiles found in government register
  • Mr Barry Porter
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Dove Park, Chorleywood, Rickmansworth, WD3 5NY, United Kingdom

      IIF 1

    • 22 Dove Park, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, England

      IIF 2
  • Porter, Barry
    British property consultant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Dove Park, Chorleywood, Rickmansworth, WD3 5NY, England

      IIF 3
  • Porter, Barry
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

      IIF 4 IIF 5 IIF 6

    • 22, Dove Park, Chorleywood, Hertfordshire, WD3 5NY, United Kingdom

      IIF 9

    • 22, Dove Park, Chorleywood, Rickmansworth, WD3 5NY, United Kingdom

      IIF 10

    • 22 Dove Park, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, England

      IIF 11
  • Porter, Barry
    British asset manager born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

      IIF 12 IIF 13
  • Porter, Barry
    British banker born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Barry
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

      IIF 21
  • Porter, Barry
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Barry
    British executive director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

      IIF 40
  • Porter, Barry
    British head of real estate asset mana born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

      IIF 41
  • Porter, Barry
    British head real estate asset managem born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Barry
    British head real estate asset management born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Barry
    British head real estate management born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Barry
    British real estate finance born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

      IIF 99
  • Porter, Barry
    British real estate manager born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    ARENA CENTRE (STOCKLEY) LIMITED
    - now 04680323
    PICASSO STOCKLEY PARK OFFICES LIMITED
    - 2006-05-18 04680323
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 97 - Director → ME
  • 2
    ATHENS CONSULTING LIMITED
    09974741
    22 Dove Park, Chorleywood, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BLUE I REAL ESTATE LIMITED
    - now 05946846
    STEMBRIGHT LIMITED - 2006-10-12
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ 2015-12-31
    IIF 79 - Director → ME
  • 4
    BUR NO.2 LIMITED
    02762615 02762477
    20 Thayer Street, London
    Liquidation Corporate (13 parents)
    Officer
    2006-07-31 ~ now
    IIF 77 - Director → ME
  • 5
    BURFORD (BERKELEY) LIMITED
    - now 03794879
    WAXBEAM LIMITED - 1999-08-17
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2016-06-30
    IIF 70 - Director → ME
  • 6
    BURFORD BETA HOLDINGS LIMITED
    - now 04882988 01340222... (more)
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-11-15 ~ now
    IIF 9 - Director → ME
  • 7
    BURFORD CARRINGTON LIMITED
    - now 03958467
    LEMONDRIFT LIMITED - 2000-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (15 parents)
    Officer
    2005-11-29 ~ 2020-06-01
    IIF 98 - Director → ME
  • 8
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - now 02080438 01639334
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    RAPID 2167 LIMITED - 1987-01-08
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (13 parents)
    Officer
    2006-07-31 ~ 2019-12-03
    IIF 64 - Director → ME
  • 9
    BURFORD GROUP
    - now 01340222 01639334
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    2006-07-31 ~ 2019-06-06
    IIF 67 - Director → ME
  • 10
    BURFORD HOLDINGS LIMITED
    - now 03085922 01340222... (more)
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2004-08-06 ~ 2019-06-06
    IIF 66 - Director → ME
  • 11
    BURFORD MAYFAIR LIMITED
    - now 02554547
    GLOBE (METHOD) LIMITED - 1998-10-13
    SHELFCO (NO. 563) LIMITED - 1991-01-07
    20 Thayer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 76 - Director → ME
  • 12
    BURFORD NO. 2
    - now 03085909
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 75 - Director → ME
  • 13
    BURFORD TREASURY LIMITED
    - now 04191021
    SHARKGROVE LIMITED - 2001-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2019-06-06
    IIF 68 - Director → ME
  • 14
    BURFORD ZZ LIMITED
    - now 04191078
    SHARKBROOK LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2020-06-01
    IIF 63 - Director → ME
  • 15
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
    MORGANS HOTEL GROUP EUROPE LIMITED
    - 2011-12-12 03203996
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2007-02-16
    IIF 101 - Director → ME
  • 16
    CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
    MORGANS HOTEL GROUP LONDON LIMITED
    - 2011-12-16 03462675
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2007-02-16
    IIF 100 - Director → ME
  • 17
    CARDENRICH LIMITED
    04110471
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-07-15 ~ 2004-12-10
    IIF 83 - Director → ME
  • 18
    CAYUGA ESTATES LIMITED
    - now 03720598
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 96 - Director → ME
  • 19
    CHANCERYGATE (ASTON) LIMITED
    - now 06116781
    CHANCERYGATE (LEHMAN 8) LIMITED
    - 2007-03-14 06116781
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-02-26 ~ 2009-05-07
    IIF 36 - Director → ME
  • 20
    CHANCERYGATE (BEDFORD) LIMITED
    - now 05979727
    CHANCERYGATE (LEHMAN 3) LIMITED
    - 2007-03-14 05979727
    12a Upper Berkeley Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2009-05-07
    IIF 29 - Director → ME
  • 21
    CHANCERYGATE (BRENTWOOD) LIMITED
    - now 05979723
    CHANCERYGATE (LEHMAN 4) LIMITED
    - 2007-03-14 05979723
    12a Upper Berkeley Street, London, England
    Active Corporate (18 parents)
    Officer
    2006-10-26 ~ 2009-05-07
    IIF 4 - Director → ME
  • 22
    CHANCERYGATE (BUSINESS CENTRE) LIMITED
    - now 05186572 OC309523
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    12a Upper Berkeley Street, London, England
    Active Corporate (21 parents, 36 offsprings)
    Officer
    2007-06-04 ~ 2009-06-17
    IIF 30 - Director → ME
  • 23
    CHANCERYGATE (GATTON ROAD) LIMITED
    06176749 05465601... (more)
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2009-05-07
    IIF 32 - Director → ME
  • 24
    CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
    CHANCERYGATE (BURY) LIMITED
    - 2025-03-31 05926198
    CHANCERYGATE (LEHMAN 2) LIMITED
    - 2006-12-06 05926198
    12a Upper Berkeley Street, London, England
    Active Corporate (19 parents)
    Officer
    2006-09-06 ~ 2009-05-07
    IIF 33 - Director → ME
  • 25
    CHANCERYGATE (IRLAM) LIMITED
    - now 05694533
    PRECIS (2595) LIMITED
    - 2006-04-04 05694533 05724605... (more)
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-03-28 ~ 2009-05-07
    IIF 22 - Director → ME
  • 26
    CHANCERYGATE (MARLOW) LIMITED - now
    CHANCERYGATE (FRIMLEY) LIMITED
    - 2025-03-31 05916499
    12a Upper Berkeley Street, London, England
    Active Corporate (19 parents)
    Officer
    2006-08-25 ~ 2009-05-07
    IIF 34 - Director → ME
  • 27
    CHANCERYGATE (MILTON KEYNES) LIMITED
    - now 05694528
    PRECIS (2594) LIMITED
    - 2006-04-04 05694528 05724605... (more)
    12a Upper Berkeley Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2009-05-07
    IIF 27 - Director → ME
    2011-03-17 ~ 2015-06-16
    IIF 39 - Director → ME
  • 28
    CHANCERYGATE (ROMFORD) LIMITED
    - now 05926201
    CHANCERYGATE (LEHMAN 1) LIMITED
    - 2006-10-06 05926201
    12a Upper Berkeley Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2009-05-07
    IIF 38 - Director → ME
  • 29
    CHANCERYGATE (WESTERN AVENUE) LIMITED
    05916495 05755704
    12a Upper Berkeley Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-08-25 ~ 2009-05-07
    IIF 25 - Director → ME
  • 30
    COMBWAY PROPERTIES LIMITED
    01004294
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2009-02-04
    IIF 40 - Director → ME
  • 31
    ELDON STREET (BIRCHIN) LIMITED
    04368608
    Lehman Brothers, Level 23 25 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 48 - Director → ME
  • 32
    ELDON STREET (BOULTBEE) LIMITED
    04488505
    Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2015-12-23
    IIF 53 - Director → ME
  • 33
    ELDON STREET (COLBERT ORCO) LIMITED
    04347683
    C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 61 - Director → ME
  • 34
    ELDON STREET (CUBE) LIMITED
    - now 04407267
    TOWERROTOR LIMITED - 2002-10-23
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 51 - Director → ME
  • 35
    ELDON STREET (FIDENZA) LIMITED
    04350488
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 42 - Director → ME
  • 36
    ELDON STREET (HARLEY) LIMITED
    04760623
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ 2008-12-22
    IIF 54 - Director → ME
  • 37
    ELDON STREET (JEFFERSON) LIMITED
    04818378
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-12-01 ~ 2009-02-13
    IIF 80 - Director → ME
    2005-02-23 ~ 2008-10-23
    IIF 60 - Director → ME
  • 38
    ELDON STREET (RAVEN) LIMITED
    04488318
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ 2008-12-22
    IIF 45 - Director → ME
  • 39
    ELDON STREET HOLDINGS LIMITED
    - now 04108165
    THAYER HOLDINGS LIMITED - 2002-03-06
    BINDCLAN LIMITED - 2000-12-04
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 6 - Director → ME
  • 40
    FOCALARTIST LIMITED
    04110468
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-07-15 ~ 2004-12-10
    IIF 95 - Director → ME
  • 41
    GEORGE LB LIMITED
    - now 05961854
    HALLCO 1374 LIMITED - 2006-10-20
    1st Floor, Cloister House, New Bailey Street, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-25 ~ 2009-03-26
    IIF 43 - Director → ME
  • 42
    GRACE HOTELS LIMITED
    - now 02143865
    PAMCO (UK) LIMITED - 1998-09-03
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 46 - Director → ME
  • 43
    GREG DEVELOPMENTS LIMITED
    06257626
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-23 ~ 2008-10-23
    IIF 78 - Director → ME
  • 44
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 86 - Director → ME
  • 45
    INDURENT PROPCO C6 LIMITED - now
    CHANCERYGATE (ERDINGTON) LIMITED
    - 2024-06-14 05926212 06467061... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2009-05-07
    IIF 28 - Director → ME
  • 46
    INSEC-I LIMITED - now
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2005-04-19
    IIF 84 - Director → ME
  • 47
    KERBETA LIMITED
    04948335
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2009-11-03 ~ 2015-12-23
    IIF 82 - Director → ME
    2006-07-27 ~ 2008-10-23
    IIF 59 - Director → ME
  • 48
    LB UK RE HOLDINGS LIMITED
    - now 05347966
    CHANTBAY LIMITED
    - 2005-02-21 05347966
    7 More London Riverside, London
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2005-02-21 ~ 2008-10-23
    IIF 13 - Director → ME
  • 49
    LDC (PROJECT 110) LIMITED
    05083580 05791650... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2012-01-18
    IIF 15 - Director → ME
  • 50
    LDC (PROJECT 111) LIMITED
    05791650 05083580... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-06-08 ~ 2012-01-18
    IIF 7 - Director → ME
  • 51
    LDC (PROJECT 170) LIMITED
    05140245 05140263... (more)
    The Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2005-08-04 ~ 2012-01-18
    IIF 12 - Director → ME
  • 52
    LEHMAN BROTHERS (PTG) LIMITED
    - now 04108157
    BINDCASTE LIMITED - 2000-12-04
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (19 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 5 - Director → ME
  • 53
    LEHMAN BROTHERS FINANCING LIMITED
    05593716
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ 2008-10-23
    IIF 17 - Director → ME
  • 54
    LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED
    - now 06221756
    CRUISERDOVE LIMITED
    - 2007-06-15 06221756
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-15 ~ 2008-10-23
    IIF 55 - Director → ME
  • 55
    LONGMEADE LIMITED
    05130900
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2009-09-30
    IIF 58 - Director → ME
  • 56
    LUMIRO CAPITAL PARTNERS LIMITED
    08709389
    22 Dove Park Dove Park, Chorleywood, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 49 - Director → ME
  • 58
    MCV DUNDEE LIMITED
    SC274758
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 18 - Director → ME
  • 59
    MCV PORT TALBOT LIMITED
    - now 04838863
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-25 ~ 2016-02-15
    IIF 19 - Director → ME
  • 60
    MELVILLE CRESCENT VENTURES LIMITED
    - now 04570509
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-25 ~ 2016-02-15
    IIF 16 - Director → ME
  • 61
    ORDERSEAL LIMITED
    04359463
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-29 ~ 2015-12-23
    IIF 81 - Director → ME
    2004-07-15 ~ 2008-10-23
    IIF 62 - Director → ME
  • 62
    OUTLET CENTRES INTERNATIONAL (UK) LIMITED
    - now 03398605
    KENTONBASE LIMITED - 1997-09-05
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-07-15 ~ 2005-08-02
    IIF 52 - Director → ME
  • 63
    PARKMETRO LIMITED
    04359471
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-15 ~ 2008-12-22
    IIF 57 - Director → ME
  • 64
    PEARDALE LIMITED
    02611846
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 72 - Director → ME
  • 65
    PETERLEE SHOPPING CENTRE LIMITED
    05304029
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 14 - Director → ME
  • 66
    PICASSO INVESTMENTS (ARENA) LIMITED
    - now 04639319
    PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
    21a Kingly Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 93 - Director → ME
  • 67
    PICASSO INVESTMENTS (ARLINGTON) LIMITED
    - now 04528609
    CUBE REAL ESTATE NO.3 LIMITED
    - 2005-08-19 04528609
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2006-11-29
    IIF 37 - Director → ME
  • 68
    PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
    05132619
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 90 - Director → ME
  • 69
    PICASSO INVESTMENTS (PIER) LIMITED
    05167285
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-15 ~ 2006-11-29
    IIF 99 - Director → ME
  • 70
    PICASSO INVESTMENTS (TT) LIMITED
    05525310 05626288... (more)
    21a Kingly Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ 2006-11-29
    IIF 21 - Director → ME
  • 71
    PICASSO INVESTMENTS 1 LIMITED
    04595270 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 91 - Director → ME
  • 72
    PICASSO INVESTMENTS LIMITED
    04549777 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 88 - Director → ME
  • 73
    PLATFORM COMMERCIAL MORTGAGE LIMITED
    - now 02682322
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (40 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 47 - Director → ME
  • 74
    PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
    - now 02334930 02682306... (more)
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (35 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 50 - Director → ME
  • 75
    POLARLAND LIMITED
    03720649
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 71 - Director → ME
  • 76
    ROCKSTART LIMITED
    05415134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 20 - Director → ME
  • 77
    SCALESCENE LIMITED
    04407300
    Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 56 - Director → ME
    2008-11-27 ~ 2015-12-23
    IIF 85 - Director → ME
  • 78
    SHARKGRANGE LIMITED
    04191037
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-07-31 ~ 2020-06-01
    IIF 65 - Director → ME
  • 79
    SILVERHILL WINCHESTER NO 2 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED
    - 2011-04-14 05389867 04057646
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2005-03-11 ~ 2005-12-01
    IIF 41 - Director → ME
  • 80
    SNOWHILL REAL ESTATE LIMITED - now
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-10 ~ 2005-12-01
    IIF 94 - Director → ME
  • 81
    SPARECO 4 LIMITED
    - now 04191175 04191016
    SHARKDRIVE LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ 2020-06-01
    IIF 69 - Director → ME
  • 82
    SPARECO 5 LIMITED
    - now 04191016 04191175
    SHARKHURST LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 74 - Director → ME
  • 83
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    TAILORED SPACE (ST.MARYS) LIMITED
    - 2007-02-20 04229030
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ 2008-12-18
    IIF 44 - Director → ME
  • 84
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 85
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    100 St James Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 23 - Director → ME
  • 86
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    100-102 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 26 - Director → ME
  • 87
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 35 - Director → ME
  • 88
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 24 - Director → ME
  • 89
    THAYER PROPERTIES LIMITED
    - now 04108259
    BINDFORD LIMITED - 2000-12-04
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (14 parents)
    Officer
    2004-07-15 ~ now
    IIF 8 - Director → ME
  • 90
    THORNFIELD PROPERTIES PLC
    03516056
    Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2005-12-01
    IIF 89 - Director → ME
  • 91
    TIGERCONDOR LIMITED
    04110397
    22 Chancery Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-01-20 ~ 2006-08-23
    IIF 87 - Director → ME
  • 92
    WALLPAPER (ISLINGTON) LIMITED
    04754198
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 92 - Director → ME
  • 93
    WATCHBROOK LIMITED
    03794735
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 73 - Director → ME
  • 94
    YORK HOUSE SCHOOL TRUST LIMITED
    00678091
    York House School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2016-11-21 ~ 2020-02-03
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.