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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
  • 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 36 IIF 37
  • 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 45
  • 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 64
  • 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 65
  • 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 123
  • 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 117
  • 1
    AMADEUS (HOLDINGS) UK LIMITED
    - now 05519477
    PRECIS (2546) LIMITED - 2005-10-31
    25 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 26 - Director → ME
  • 2
    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 121 - Director → ME
  • 3
    ATHENS CONSULTING LIMITED
    09974741
    22 Dove Park, Chorleywood, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-28 ~ now
    IIF 34 - 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
  • 4
    BLUE I REAL ESTATE LIMITED
    - now 05946846
    STEMBRIGHT LIMITED - 2006-10-12
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-07 ~ 2015-12-31
    IIF 103 - Director → ME
  • 5
    BUR NO.2 LIMITED
    02762615 02762477
    20 Thayer Street, London
    Liquidation Corporate (13 parents)
    Officer
    2006-07-31 ~ now
    IIF 101 - Director → ME
  • 6
    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 94 - Director → ME
  • 7
    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 32 - Director → ME
  • 8
    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 122 - Director → ME
  • 9
    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 88 - Director → ME
  • 10
    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
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    FASTEND LIMITED - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (26 parents)
    Officer
    2006-07-31 ~ 2019-06-06
    IIF 91 - Director → ME
  • 11
    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 (23 parents, 2 offsprings)
    Officer
    2004-08-06 ~ 2019-06-06
    IIF 90 - Director → ME
  • 12
    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 100 - Director → ME
  • 13
    BURFORD NO. 2
    - now 03085909
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 99 - Director → ME
  • 14
    BURFORD TREASURY LIMITED
    - now 04191021
    SHARKGROVE LIMITED - 2001-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ 2019-06-06
    IIF 92 - Director → ME
  • 15
    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 87 - Director → ME
  • 16
    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 125 - Director → ME
  • 17
    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 124 - Director → ME
  • 18
    CARDENRICH LIMITED
    04110471
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2004-12-10
    IIF 107 - Director → ME
  • 19
    CAYUGA ESTATES LIMITED
    - now 03720598
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 120 - Director → ME
  • 20
    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 60 - Director → ME
  • 21
    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 53 - Director → ME
  • 22
    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 6 - Director → ME
  • 23
    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, 38 offsprings)
    Officer
    2007-06-04 ~ 2009-06-17
    IIF 54 - Director → ME
  • 24
    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 56 - Director → ME
  • 25
    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 57 - Director → ME
  • 26
    CHANCERYGATE (IRLAM) LIMITED
    - now 05694533
    PRECIS (2595) LIMITED
    - 2006-04-04 05694533 05694526... (more)
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-03-28 ~ 2009-05-07
    IIF 46 - Director → ME
  • 27
    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 58 - Director → ME
  • 28
    CHANCERYGATE (MILTON KEYNES) LIMITED
    - now 05694528
    PRECIS (2594) LIMITED
    - 2006-04-04 05694528 05694533... (more)
    12a Upper Berkeley Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2009-05-07
    IIF 51 - Director → ME
    2011-03-17 ~ 2015-06-16
    IIF 63 - Director → ME
  • 29
    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 62 - Director → ME
  • 30
    CHANCERYGATE (WESTERN AVENUE) LIMITED
    05916495 05755704
    12a Upper Berkeley Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-08-25 ~ 2009-05-07
    IIF 49 - Director → ME
  • 31
    COMBWAY PROPERTIES LIMITED
    01004294
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2009-02-04
    IIF 64 - Director → ME
  • 32
    ELDON STREET (BIRCHIN) LIMITED
    04368608
    Lehman Brothers, Level 23 25 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 72 - Director → ME
  • 33
    ELDON STREET (BOULTBEE) LIMITED
    04488505
    Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-15 ~ 2015-12-23
    IIF 77 - Director → ME
  • 34
    ELDON STREET (COLBERT ORCO) LIMITED
    04347683
    C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 85 - Director → ME
  • 35
    ELDON STREET (CUBE) LIMITED
    - now 04407267
    TOWERROTOR LIMITED - 2002-10-23
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 75 - Director → ME
  • 36
    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 66 - Director → ME
  • 37
    ELDON STREET (HARLEY) LIMITED
    04760623
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2008-12-22
    IIF 78 - Director → ME
  • 38
    ELDON STREET (JEFFERSON) LIMITED
    04818378
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ 2009-02-13
    IIF 104 - Director → ME
    2005-02-23 ~ 2008-10-23
    IIF 84 - Director → ME
  • 39
    ELDON STREET (MARCOL) LIMITED
    04411208
    25 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 30 - Director → ME
  • 40
    ELDON STREET (RAVEN) LIMITED
    04488318
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-07-15 ~ 2008-12-22
    IIF 69 - Director → ME
  • 41
    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 (25 parents, 3 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 17 - Director → ME
  • 42
    FOCALARTIST LIMITED
    04110468
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2004-12-10
    IIF 119 - Director → ME
  • 43
    FOCALFLEET LIMITED
    04407266
    25 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-15 ~ 2009-09-18
    IIF 16 - Director → ME
  • 44
    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 67 - Director → ME
  • 45
    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 (33 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 70 - Director → ME
  • 46
    GREG DEVELOPMENTS LIMITED
    06257626
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-23 ~ 2008-10-23
    IIF 102 - Director → ME
  • 47
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 110 - Director → ME
  • 48
    INDURENT PROPCO C6 LIMITED - now
    CHANCERYGATE (ERDINGTON) LIMITED
    - 2024-06-14 05926212 06405555... (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 52 - Director → ME
  • 49
    INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
    03996983
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 50
    INDUSTRIAL SECURITIES (PRESTON) LIMITED
    - now 04917392
    SPEED 9770 LIMITED - 2003-11-25
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-10 ~ 2005-12-07
    IIF 21 - Director → ME
  • 51
    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 108 - Director → ME
  • 52
    KENMORE JOINT VENTURES LIMITED
    - now 04168251
    EVENTSTAR LIMITED - 2001-03-02
    58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 53
    KENMORE PROVINCIAL LIMITED
    - now 04076351
    KENMORE BUTLER'S WHARF LIMITED - 2001-03-07
    MANORCROSS LIMITED - 2000-12-06
    58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 8 - Director → ME
  • 54
    KENMORE QUAYSIDE LIMITED
    - now 04285137
    SOUTHLEA LIMITED - 2002-02-21
    58 Davies Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 23 - Director → ME
  • 55
    KERBETA LIMITED
    04948335 04919848
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2009-11-03 ~ 2015-12-23
    IIF 106 - Director → ME
    2006-07-27 ~ 2008-10-23
    IIF 83 - Director → ME
  • 56
    LB UK RE HOLDINGS LIMITED
    - now 05347966
    CHANTBAY LIMITED
    - 2005-02-21 05347966
    7 More London Riverside, London
    Dissolved Corporate (29 parents, 9 offsprings)
    Officer
    2005-02-21 ~ 2008-10-23
    IIF 37 - Director → ME
  • 57
    LDC (PROJECT 110) LIMITED
    05083580 05140263... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2012-01-18
    IIF 39 - Director → ME
  • 58
    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 24 - Director → ME
  • 59
    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 36 - Director → ME
  • 60
    LEHMAN BROTHERS (PTG) LIMITED
    - now 04108157
    BINDCASTE LIMITED - 2000-12-04
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (30 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 10 - Director → ME
  • 61
    LEHMAN BROTHERS FINANCING LIMITED
    05593716
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-14 ~ 2008-10-23
    IIF 41 - Director → ME
  • 62
    LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED
    - now 06221756
    CRUISERDOVE LIMITED
    - 2007-06-15 06221756
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-15 ~ 2008-10-23
    IIF 79 - Director → ME
  • 63
    LONGMEADE LIMITED
    05130900
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2009-09-30
    IIF 82 - Director → ME
  • 64
    LUMIRO CAPITAL PARTNERS LIMITED
    08709389
    22 Dove Park Dove Park, Chorleywood, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 35 - 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
  • 65
    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 (57 parents, 3 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 73 - Director → ME
  • 66
    MCV DUNDEE LIMITED
    SC274758
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 42 - Director → ME
  • 67
    MCV EDGBASTON LIMITED
    - now 04815435 04838863
    SOUTHMORE LIMITED - 2003-08-13
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 14 - Director → ME
  • 68
    MCV NORTH SHIELDS LIMITED
    - now 05093428
    AFTONMOUNT LIMITED - 2004-07-01
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 7 - Director → ME
  • 69
    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 (15 parents)
    Officer
    2005-10-25 ~ 2016-02-15
    IIF 43 - Director → ME
  • 70
    MCV SOUTHAMPTON LIMITED
    04640595
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 27 - Director → ME
  • 71
    MCV WREXHAM LIMITED
    - now 05093198
    CRESTLEA LIMITED - 2004-07-01
    Royal London House, 22-25 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 4 - Director → ME
  • 72
    MELVILLE CRESCENT VENTURES LIMITED
    - now 04570509
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-25 ~ 2016-02-15
    IIF 40 - Director → ME
  • 73
    MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
    - now 05704535
    KILOTRON LIMITED
    - 2006-04-04 05704535
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2008-11-27
    IIF 18 - Director → ME
  • 74
    MONET REAL ESTATE LIMITED
    - now 05727576
    STARSINE LIMITED
    - 2006-04-04 05727576
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ 2008-11-27
    IIF 11 - Director → ME
  • 75
    OCI HOLDINGS LIMITED
    - now 03649482 03649509
    SATINCOURT PLC - 1999-04-22
    25 Bank Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 33 - Director → ME
    2004-07-15 ~ 2008-10-23
    IIF 31 - Director → ME
  • 76
    ORDERSEAL LIMITED
    04359463
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-29 ~ 2015-12-23
    IIF 105 - Director → ME
    2004-07-15 ~ 2008-10-23
    IIF 86 - Director → ME
  • 77
    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 76 - Director → ME
  • 78
    OUTLET CENTRES LIMITED
    - now 03649509
    OCI HOLDINGS LIMITED - 1999-04-22
    WALNUTBRIGHT LIMITED - 1999-02-19
    25 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 5 - Director → ME
  • 79
    PARKMETRO LIMITED
    04359471
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-12-22
    IIF 81 - Director → ME
  • 80
    PEARDALE LIMITED
    02611846
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 96 - Director → ME
  • 81
    PETERLEE SHOPPING CENTRE LIMITED
    05304029
    Acre House 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 82
    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 117 - Director → ME
  • 83
    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 61 - Director → ME
  • 84
    PICASSO INVESTMENTS (LR) LIMITED
    05626288 05525310... (more)
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ 2006-11-29
    IIF 29 - Director → ME
  • 85
    PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
    05132619
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 114 - Director → ME
  • 86
    PICASSO INVESTMENTS (PIER) LIMITED
    05167285
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-15 ~ 2006-11-29
    IIF 123 - Director → ME
  • 87
    PICASSO INVESTMENTS (TT) LIMITED
    05525310 05626288... (more)
    21a Kingly Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ 2006-11-29
    IIF 45 - Director → ME
  • 88
    PICASSO INVESTMENTS 1 LIMITED
    04595270 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 115 - Director → ME
  • 89
    PICASSO INVESTMENTS LIMITED
    04549777 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 112 - Director → ME
  • 90
    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 (46 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 71 - Director → ME
  • 91
    PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
    - now 02334930 02682316... (more)
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 74 - Director → ME
  • 92
    POLARLAND LIMITED
    03720649
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 95 - Director → ME
  • 93
    ROCKSTART LIMITED
    05415134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 44 - Director → ME
  • 94
    SCALESCENE LIMITED
    04407300
    Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-11-27 ~ 2015-12-23
    IIF 109 - Director → ME
    2004-07-15 ~ 2008-10-23
    IIF 80 - Director → ME
  • 95
    SHARKGRANGE LIMITED
    04191037
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-07-31 ~ 2020-06-01
    IIF 89 - Director → ME
  • 96
    SILVERHILL WINCHESTER NO 2 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED
    - 2011-04-14 05389867 06354053... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-11 ~ 2005-12-01
    IIF 65 - Director → ME
  • 97
    SNOWHILL REAL ESTATE LIMITED - now
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-02-10 ~ 2005-12-01
    IIF 118 - Director → ME
  • 98
    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 93 - Director → ME
  • 99
    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 98 - Director → ME
  • 100
    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 (14 parents)
    Officer
    2007-02-19 ~ 2008-12-18
    IIF 68 - Director → ME
  • 101
    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 (14 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 102
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 47 - Director → ME
  • 103
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    100-102 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 50 - Director → ME
  • 104
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 59 - Director → ME
  • 105
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 48 - Director → ME
  • 106
    THAYER PROPERTIES LIMITED
    - now 04108259
    BINDFORD LIMITED - 2000-12-04
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (23 parents)
    Officer
    2004-07-15 ~ now
    IIF 25 - Director → ME
  • 107
    THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
    - now 03691963 03691892
    STORMBRIGHT LIMITED - 1999-02-23
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 22 - Director → ME
  • 108
    THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
    - now 03691892 03691963
    STRAWPLACE LIMITED - 1999-02-23
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 19 - Director → ME
  • 109
    THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED
    - now 03691916 03691965
    BETAJEWEL LIMITED - 1999-02-23
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 20 - Director → ME
  • 110
    THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED
    - now 03691965 03691916
    STORMBAY LIMITED - 1999-02-23
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 13 - Director → ME
  • 111
    THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
    - now 03691876
    BELLDRIFT LIMITED - 1999-02-23
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 28 - Director → ME
  • 112
    THORNFIELD PROPERTIES PLC
    03516056
    Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2005-12-01
    IIF 113 - Director → ME
  • 113
    TIGERCONDOR LIMITED
    04110397
    22 Chancery Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-01-20 ~ 2006-08-23
    IIF 111 - Director → ME
  • 114
    VENTFERN LIMITED
    03620802 02914246
    25 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 15 - Director → ME
  • 115
    WALLPAPER (ISLINGTON) LIMITED
    04754198
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 116 - Director → ME
  • 116
    WATCHBROOK LIMITED
    03794735
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 97 - Director → ME
  • 117
    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 April 2026 and licensed under the Open Government Licence v3.0.