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
Individuals in focus
Roberts, David Ian
- born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 1
- British born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 217, Hanover Square, London, W1S 1BN, England
IIF 325, Gosfield Street, London, W1W 6HQ
IIF 42nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 5 IIF 6 IIF 7 (more)2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
IIF 20 IIF 21 IIF 224th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 23 IIF 24Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England
IIF 25 IIF 26 IIF 27 (more)Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 30Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 31 IIF 32Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 33
- British company director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 38Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 39 IIF 40 IIF 41 (more)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 4617, Hanover Square, London, W1S 1BN, England
IIF 472nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 48 IIF 49 IIF 504th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 51 IIF 52 IIF 537th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 547th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 55 IIF 56 IIF 57 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 59 IIF 60 IIF 61 (more)Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 63 IIF 64
- British born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British company director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- British director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British investment advisor born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companiesPinehurst, Friary Road, Ascot, SL5 9HD
IIF 80
- British property company director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 81
- British surveyor born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- British born in September 1956
Mr David Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 8917, Hanover Square, London, W1S 1BN, England
IIF 902nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 91 IIF 92 IIF 93 (more)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 977th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 98Level 2, 5-6, Clipstone Street, London, W1W 6BB, England
IIF 99 IIF 100
- British born in September 1956
Mr David Ian Roberts
Resident in England
Registered addresses and corresponding companies2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
82
- 1
25 LTD
04817224Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2003-07-01 ~ dissolvedIIF 42 - Director → ME - 2
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer1997-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 3
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 28 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 4
BOURNE END PROPERTY INVESTMENT LIMITED
02522305Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (16 parents)Officer1993-01-04 ~ 1997-12-22IIF 88 - Director → ME - 5
BOXTREAD LIMITED
05711187Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents, 2 offsprings)Officer2006-02-26 ~ dissolvedIIF 45 - Director → ME - 6
NEWLANDS INVESTMENTS LIMITED
- 2003-08-01 04451458C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2002-05-30 ~ dissolvedIIF 61 - Director → ME - 7
TIMESWISE LIMITED
- 2005-11-10 055752272nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-800 GBP2024-06-30Officer2005-11-03 ~ 2015-11-18IIF 23 - Director → ME2024-05-15 ~ nowIIF 22 - Director → ME - 8
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer2024-05-15 ~ nowIIF 21 - Director → ME2003-07-16 ~ 2015-11-18IIF 53 - Director → ME - 9
CORYLOS LIMITED
09919284Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonDissolved Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-5,119,440 GBP2021-07-31Officer2020-09-09 ~ 2021-12-09IIF 70 - Director → ME - 10
CUBITT ARTISTS LIMITED
027488498 Angel Mews, London, EnglandActive Corporate (50 parents)Equity (Company account)238,086 GBP2023-03-31Officer2005-06-21 ~ 2006-09-18IIF 66 - Director → ME - 11Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (14 parents, 4 offsprings)Officer2006-04-12 ~ nowIIF 37 - Director → ME
- 12MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2005-07-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 132nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-04-12 ~ nowIIF 12 - Director → ME
- 1417 Hanover Square, London, EnglandDissolved Corporate (11 parents)Officer2006-10-25 ~ dissolvedIIF 47 - Director → ME
- 15Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents)Officer2006-10-25 ~ dissolvedIIF 79 - Director → ME
- 16SIMPART NO. 200 LIMITED - 1999-03-042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2001-12-21 ~ nowIIF 15 - Director → ME
- 17SIMPART NO. 243 LIMITED - 2003-04-222nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (16 parents)Officer2003-05-21 ~ nowIIF 14 - Director → ME
- 18SIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2003-05-21 ~ dissolvedIIF 57 - Director → ME
- 19
EDINBURGH HOUSE TRADING LIMITED
05860566Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents, 2 offsprings)Officer2006-06-28 ~ dissolvedIIF 39 - Director → ME - 20
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2004-04-20 ~ nowIIF 67 - Director → ME - 212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2015-07-02 ~ nowIIF 26 - Director → ME
- 22Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 32 - Director → ME
- 23Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 43 - Director → ME
- 24Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 63 - Director → ME
- 257th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 58 - Director → ME
- 26INHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (21 parents)Officer2002-04-25 ~ dissolvedIIF 36 - Director → ME
- 272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 29 - Director → ME
- 28
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-05-27 ~ nowIIF 9 - Director → ME - 29
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Officer2014-04-11 ~ nowIIF 5 - Director → ME - 30
EHEHL ACQUISITION VEHICLE LIMITED
127482792nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2020-07-16 ~ nowIIF 27 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 31
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 32
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (15 parents)Officer2010-10-01 ~ 2023-12-04IIF 50 - Director → ME - 33
WALBANK MANAGEMENT LIMITED
- 2008-05-08 043650012nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (22 parents)Officer2002-03-20 ~ 2008-05-29IIF 68 - Director → ME2010-01-01 ~ 2023-12-04IIF 49 - Director → ME - 34Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (10 parents)Officer2011-05-18 ~ nowIIF 64 - Director → ME
- 35
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (14 parents)Equity (Company account)34,302 GBP2024-12-31Officer2010-10-01 ~ 2023-07-18IIF 46 - Director → ME - 36
EUROVIEW INVESTMENTS LIMITED
027151593rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1994-01-04 ~ 1997-11-27IIF 84 - Director → ME - 37GOLDACRE (NOTTINGHAM) LIMITED - now
BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07 03573730Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1998-07-13 ~ 1999-12-23IIF 85 - Director → ME - 38GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07 02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (17 parents)Officer1994-01-04 ~ 1999-12-23IIF 87 - Director → ME - 39
GOLDACRE INVESTMENTS LIMITED
02890608Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (16 parents)Officer1994-01-25 ~ 1999-12-23IIF 86 - Director → ME - 40GOTTINGEN CAR PARK LIMITED - now
GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents)Officer2007-03-05 ~ 2007-03-05IIF 76 - Director → ME - 41
GRAVESEND DEVELOPMENTS LIMITED
057496627th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2006-03-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 42
HALLCRAIG INVESTMENTS LIMITED
04461280C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2002-06-14 ~ dissolvedIIF 60 - Director → ME - 43
HARTSTONE INVESTMENTS LIMITED
028951113rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1994-03-02 ~ 1997-11-27IIF 72 - Director → ME - 44
BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613MM&S (2802) LIMITED - 2002-03-252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2002-03-26 ~ nowIIF 16 - Director → ME - 45CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01LOTHIAN FIFTY (510) LIMITED - 1998-07-306 Atholl Crescent, PerthDissolved Corporate (11 parents)Officer2000-03-30 ~ 2001-06-06IIF 81 - Director → ME
- 46
FITPINE LIMITED
- 1989-02-28 02339314B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (7 parents)Officer~ dissolvedIIF 80 - Director → ME - 47OVALBOURNE LIMITED - 1988-11-21New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (26 parents)Officer1992-01-04 ~ 1993-12-21IIF 82 - Director → ME
- 48
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (10 parents)Officer2014-10-15 ~ nowIIF 30 - Director → ME - 49
LINKPACE LIMITED
05489660Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents)Officer2005-08-01 ~ dissolvedIIF 40 - Director → ME - 50LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (33 parents)Officer2012-03-30 ~ 2018-04-18IIF 69 - Director → ME
- 51
PORTALTIME LIMITED
- 2006-03-16 05688302Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (13 parents)Officer2006-01-26 ~ dissolvedIIF 38 - Director → ME - 52Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Equity (Company account)852,040 GBP2017-12-31Officer2003-05-13 ~ 2015-11-18IIF 52 - Director → ME
- 53
ALINSTONE LIMITED
- 2005-10-17 055384892nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-10-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 54
NO.25 LTD
04817231Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2003-07-01 ~ dissolvedIIF 44 - Director → ME - 55
QUEENRIDGE PROPERTIES LIMITED
02929893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer2001-12-18 ~ 2015-11-18IIF 51 - Director → ME1994-06-20 ~ 2000-06-14IIF 73 - Director → ME - 56
TARABUCKLE LTD
- 2021-04-12 12769348111 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-07-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 572nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2024-12-31Officer2001-12-07 ~ nowIIF 19 - Director → ME
- 58
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1994-01-04 ~ 1999-12-23IIF 83 - Director → ME - 59STOCKLAND VENTURES (LANGNEY) LIMITED - nowHALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (15 parents)Officer2003-07-16 ~ 2006-07-31IIF 77 - Director → ME - 60
SWANSEA SA 1 LLP
OC4150912nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2017-03-01IIF 1 - LLP Designated Member → ME - 61
THE DAVID ROBERTS ART FOUNDATION LIMITED
060514392nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2007-01-12 ~ 2007-12-03IIF 65 - Director → ME - 62THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24The Hepworth Wakefield, Gallery Walk, Wakefield, West YorkshireActive Corporate (45 parents, 2 offsprings)Officer2012-02-17 ~ 2018-11-22IIF 4 - Director → ME
- 63
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-06 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 64
TRACKFAST INVESTMENTS LIMITED
028951133rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1994-04-21 ~ 1997-12-22IIF 71 - Director → ME - 65
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Equity (Company account)1 GBP2025-03-31Officer2003-09-01 ~ 2006-07-31IIF 75 - Director → ME - 66
TRIPLE NET (HOLDINGS) LIMITED
076484212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 6 offsprings)Officer2011-05-26 ~ 2023-12-04IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-04IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 677th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2014-06-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 68
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2024-12-31Officer2004-10-01 ~ 2009-01-01IIF 78 - Director → ME2018-06-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 69
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ nowIIF 8 - Director → ME - 70
TRIPLE NET PARTICIPATION LIMITED
098523212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 6 - Director → ME - 71
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2011-06-14 ~ nowIIF 13 - Director → ME - 72Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 33 - Director → ME
- 73Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ dissolvedIIF 41 - Director → ME
- 74Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 31 - Director → ME
- 757th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 56 - Director → ME
- 762nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 24 - Director → ME
- 77
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-07-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 78
TRIPLE NET TRUSTEES LIMITED
153173852nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2023-11-29 ~ nowIIF 20 - Director → ME - 79INHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (21 parents)Officer2002-04-25 ~ dissolvedIIF 34 - Director → ME
- 80INHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (21 parents)Officer2002-04-25 ~ dissolvedIIF 35 - Director → ME
- 81
BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14 04023160Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (16 parents)Officer2000-09-26 ~ 2001-02-28IIF 74 - Director → ME2001-10-10 ~ dissolvedIIF 62 - Director → ME - 82
WATERBORNE INVESTMENTS LIMITED
04304835Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2001-10-15 ~ dissolvedIIF 59 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.