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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

Holt, David Leslie Frank

child relation
Offspring entities and appointments 119
  • 1
    00151652 LIMITED
    - now 00151652
    Insolvency (Case 1) In administration
    Administration started on 2009-01-07
    Administration ended on 2010-01-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-13
    Due to be dissolved on 2023-10-22
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2000-12-01 ~ 2003-02-26
    IIF 30 - Director → ME
  • 2
    AMBERGLOW SERVICES HOLDINGS LIMITED - now
    LST SERVICES HOLDINGS LIMITED
    - 2005-11-16 04243016
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 48 - Director → ME
  • 3
    BRAND EMPIRE LIMITED
    06925889
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2012-09-30
    IIF 74 - Director → ME
  • 4
    BRAND EMPIRE SPV 1 LIMITED
    06929923 07148415... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-15 ~ 2012-09-30
    IIF 89 - Director → ME
  • 5
    BRAND EMPIRE SPV 2 LIMITED
    07111064 07111062... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-12-22 ~ 2012-09-30
    IIF 122 - Director → ME
  • 6
    BRAND EMPIRE SPV 3 LIMITED
    07111062 07148415... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-12-22 ~ 2012-09-30
    IIF 121 - Director → ME
  • 7
    BRAND EMPIRE SPV 4 LIMITED
    07148415 07111062... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-02-05 ~ 2012-09-30
    IIF 120 - Director → ME
  • 8
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2007-10-30 ~ 2009-09-18
    IIF 112 - Director → ME
  • 9
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2009-09-18
    IIF 96 - Director → ME
  • 10
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2007-10-30 ~ 2009-09-18
    IIF 109 - Director → ME
  • 11
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2007-10-30 ~ 2009-09-18
    IIF 105 - Director → ME
  • 12
    CAREIUM UK LIMITED - now
    INVICTA TELECARE LIMITED
    - 2023-05-24 04133585
    INVICTA LIFELINE LIMITED - 2005-04-01
    Aspinall House, Walker Park, Blackburn, Lancashire, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2014-11-07
    IIF 68 - Director → ME
  • 13
    CLARION REGENERATION LIMITED - now
    MERTON DEVELOPMENTS LIMITED
    - 2022-05-26 09042606
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 71 - Director → ME
  • 14
    COATS PROPERTY MANAGEMENT LIMITED
    - now 00508154
    BOTANY INVESTMENTS LIMITED
    - 2001-10-11 00508154
    HILL DENISON LIMITED - 1983-02-23
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (36 parents)
    Officer
    1997-08-01 ~ 2001-10-15
    IIF 25 - Director → ME
  • 15
    CORAH LIMITED
    00159790
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (35 parents)
    Officer
    1997-10-02 ~ 2002-12-24
    IIF 28 - Director → ME
  • 16
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2016-05-24
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-01 ~ 2003-02-26
    IIF 29 - Director → ME
  • 17
    DVD BOX LIMITED
    06940160
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-01-15 ~ 2012-09-30
    IIF 87 - Director → ME
  • 18
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED
    - 2008-09-23 04299277 04299372
    LANECAST LIMITED - 2005-07-06
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents, 95 offsprings)
    Officer
    2008-09-19 ~ 2012-09-30
    IIF 69 - Director → ME
  • 19
    HANOVER HOUSING DEVELOPMENTS LIMITED
    06856299
    The Heal's Building Suites A & B, 22-24 Torrington Place, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2018-11-29
    IIF 119 - Director → ME
  • 20
    JAEGER COMPANY LIMITED(THE)
    00431769
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-24
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2000-12-01 ~ 2003-02-26
    IIF 31 - Director → ME
  • 21
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-20
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2000-12-01 ~ 2003-02-26
    IIF 26 - Director → ME
  • 22
    JAEGER HOLDINGS LIMITED
    00019149
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-20
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2000-12-01 ~ 2003-02-26
    IIF 27 - Director → ME
  • 23
    LAND SECURITIES (BH) LIMITED - now
    LAND SECURITIES TRILLIUM (BH) LIMITED
    - 2009-01-16 03982165
    2020 INSIGHT LIMITED
    - 2003-06-27 03982165 03131089... (more)
    ONLINERATE LIMITED - 2000-09-27
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 45 - Director → ME
  • 24
    LAND SECURITIES (FINANCE) LIMITED
    - now 00680609
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-09-01 ~ 2012-09-30
    IIF 75 - Director → ME
  • 25
    LAND SECURITIES (INSURANCE SERVICES) LIMITED
    - now 04161233
    BOWATER HOUSE (NO.1) LIMITED - 2004-05-12
    SHELFCO (NO.2173) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-11-13 ~ 2012-09-30
    IIF 79 - Director → ME
    2004-11-30 ~ 2008-09-26
    IIF 117 - Director → ME
  • 26
    LAND SECURITIES (MEDIA SERVICES) BH LIMITED - now
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED
    - 2009-01-16 04718200 05026150... (more)
    SHELFCO (NO. 2841) LIMITED
    - 2003-06-25 04718200 05054117... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-25 ~ 2005-02-25
    IIF 63 - Director → ME
  • 27
    LAND SECURITIES (MEDIA SERVICES) PQ LIMITED - now
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED
    - 2009-01-16 05026150 04718200... (more)
    SHELFCO (NO. 2912) LIMITED
    - 2004-02-10 05026150 05151503... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-02-10 ~ 2005-02-25
    IIF 108 - Director → ME
  • 28
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-07-11 ~ 2012-09-30
    IIF 91 - Director → ME
  • 29
    LAND SECURITIES INTERMEDIATE LIMITED
    - now 05075691
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2012-09-30
    IIF 85 - Director → ME
  • 30
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    IIF 73 - Director → ME
  • 31
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    IIF 77 - Director → ME
  • 32
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 172 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    IIF 84 - Director → ME
  • 33
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2005-07-11 ~ 2008-09-26
    IIF 98 - Director → ME
    2010-03-16 ~ 2012-03-13
    IIF 113 - Director → ME
  • 34
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 41 offsprings)
    Officer
    2004-09-09 ~ 2012-09-30
    IIF 83 - Director → ME
  • 35
    LS ONC HOLDINGS LIMITED
    - now 05701865
    SHELFCO (NO. 3198) LIMITED - 2006-10-30
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2008-09-26
    IIF 104 - Director → ME
  • 36
    LS PROPERTY FINANCE COMPANY LIMITED
    - now 05163698
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-09-01 ~ 2012-09-30
    IIF 90 - Director → ME
  • 37
    LS PROPERTY SOLUTIONS LIMITED
    - now 03685524
    HOLTON ROAD (BARRY) LIMITED - 2002-11-25
    LS HOLTON ROAD LIMITED - 2000-01-14
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-05-02 ~ 2005-02-25
    IIF 54 - Director → ME
  • 38
    MARTINEAU (GP) LIMITED
    - now 03744372
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-04 ~ 2012-09-30
    IIF 86 - Director → ME
  • 39
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2012-09-30
    IIF 101 - Director → ME
  • 40
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2010-07-28 ~ 2012-09-30
    IIF 65 - Director → ME
  • 41
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2010-07-28 ~ 2012-09-30
    IIF 64 - Director → ME
  • 42
    MARTINEAU NO. 1 LIMITED
    - now 03744367 03744370
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 72 - Director → ME
  • 43
    MARTINEAU NO. 2 LIMITED
    - now 03744370 03744367
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 78 - Director → ME
  • 44
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-09-01 ~ 2006-11-01
    IIF 92 - Director → ME
  • 45
    MYCHAND CENTRAL LP LIMITED
    03487631
    Bastion House, 140 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 33 - Director → ME
  • 46
    ORIANA (HANWAY ST) LIMITED
    06606809
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2008-10-20
    IIF 93 - Director → ME
  • 47
    ORIANA GP LIMITED
    - now 06371951
    SHELFCO (NO. 3489) LIMITED
    - 2007-11-22 06371951 06371947... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-10-20
    IIF 103 - Director → ME
  • 48
    ORIANA NOMINEE NO. 1 LIMITED
    06371952 06371953
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2007-12-06 ~ 2008-10-20
    IIF 97 - Director → ME
  • 49
    ORIANA NOMINEE NO. 2 LIMITED
    - now 06371953 06371952
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-12-06 ~ 2008-10-20
    IIF 106 - Director → ME
  • 50
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2011-01-04 ~ 2012-09-30
    IIF 70 - Director → ME
  • 51
    PPM HOLDINGS LIMITED
    - now 03565788 03515012... (more)
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 41 - Director → ME
  • 52
    QUANTUM CLOTHING GROUP LIMITED - now
    COATS VIYELLA CLOTHING LIMITED
    - 2001-01-29 00001812
    CV APPAREL LIMITED - 1996-01-12
    MERITINA LIMITED - 1988-04-21
    LANCASTER CARPETS LIMITED - 1987-11-09
    Mohan Business Centre Tamworth Road, Long Eaton, Nottingham, England
    Active Corporate (34 parents)
    Officer
    1997-08-01 ~ 2000-12-04
    IIF 24 - Director → ME
  • 53
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED - now
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED
    - 2006-01-26 05026151 05026050... (more)
    SHELFCO (NO. 2908) LIMITED
    - 2004-02-06 05026151 05026113... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-02-06 ~ 2005-03-01
    IIF 95 - Director → ME
  • 54
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED - now
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED
    - 2006-01-26 05026232 05026050... (more)
    SHELFCO (NO. 2909) LIMITED
    - 2004-02-06 05026232 05026113... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-02-06 ~ 2005-02-25
    IIF 116 - Director → ME
  • 55
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    06531995
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-05-24 ~ 2012-09-30
    IIF 82 - Director → ME
  • 56
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2010-05-24 ~ 2012-09-30
    IIF 81 - Director → ME
  • 57
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2010-05-24 ~ 2012-09-30
    IIF 76 - Director → ME
  • 58
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2010-05-24 ~ 2012-09-30
    IIF 88 - Director → ME
  • 59
    TARTAN HOLDING COMPANY (NO. 1) LIMITED
    - now 05347667 05347670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2018-09-08
    AUTOWALL LIMITED
    - 2005-03-07 05347667
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-07 ~ 2012-09-30
    IIF 32 - Director → ME
  • 60
    TARTAN HOLDING COMPANY (NO. 2) LIMITED
    - now 05347670 05347667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2018-09-08
    DECKNOTE LIMITED
    - 2005-03-07 05347670
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-07 ~ 2012-09-30
    IIF 38 - Director → ME
  • 61
    TELEREAL (LW) HOLDINGS LIMITED - now
    TELEREAL LIMITED
    - 2022-02-22 04243004 04175670... (more)
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 20 - Director → ME
  • 62
    TELEREAL 112 LIMITED
    - now 04175670 11514365... (more)
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 17 - Director → ME
  • 63
    TELEREAL DEVELOPMENTS LIMITED
    - now 04222524
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 4 - Director → ME
  • 64
    TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
    - now 04424499
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 19 - Director → ME
  • 65
    TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
    - now 04531148
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 10 - Director → ME
  • 66
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546 04175692... (more)
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 5 - Director → ME
  • 67
    TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    - now 04175698
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 23 - Director → ME
  • 68
    TELEREAL GENERAL PROPERTY PARENT LIMITED
    - now 04222556
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 11 - Director → ME
  • 69
    TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
    - now 04224476 04222539
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 6 - Director → ME
  • 70
    TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
    - now 04222539 04224476
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 14 - Director → ME
  • 71
    TELEREAL SECURITISATION HOLDINGS LIMITED
    04221641
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 22 - Director → ME
  • 72
    TELEREAL SECURITISATION PLC
    - now 04221626
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 12 - Director → ME
  • 73
    TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
    - now 04531987
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 1 - Director → ME
  • 74
    TELEREAL SECURITISED PROPERTY GP LIMITED
    - now 04221633
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 15 - Director → ME
  • 75
    TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    - now 04243014
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 9 - Director → ME
  • 76
    TELEREAL SECURITISED PROPERTY PARENT LIMITED
    - now 04227833
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 7 - Director → ME
  • 77
    TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
    - now 04222582 04222574
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 16 - Director → ME
  • 78
    TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
    - now 04222574 04222582
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 13 - Director → ME
  • 79
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 8 - Director → ME
  • 80
    TELEREAL TELECOM SERVICES LIMITED - now
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
    - 2005-02-24 04222576
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-03 ~ 2005-02-11
    IIF 46 - Director → ME
  • 81
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011 04175692... (more)
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 18 - Director → ME
  • 82
    TELEREAL VENTURES LIMITED
    - now 04364899
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-03-06 ~ 2005-02-11
    IIF 21 - Director → ME
  • 83
    TERRACE GP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2005-11-16 04242811
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 55 - Director → ME
  • 84
    TERRACE GP LP LIMITED - now
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED
    - 2005-11-16 04243018
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 53 - Director → ME
  • 85
    TERRACE SP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED
    - 2005-11-16 04175692
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2005-09-30
    IIF 47 - Director → ME
  • 86
    TERRACE SP LP LIMITED - now
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED
    - 2005-11-16 04175685
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 43 - Director → ME
  • 87
    TRILLIUM (DV1A) LIMITED - now
    LAND SECURITIES TRILLIUM (DV1A) LIMITED
    - 2009-01-26 05026099
    LAND SECURITIES TRILLIUM NO.6 LIMITED
    - 2004-12-20 05026099 05026050... (more)
    SHELFCO (NO. 2906) LIMITED
    - 2004-02-06 05026099 05026113... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-02-06 ~ 2005-02-25
    IIF 110 - Director → ME
  • 88
    TRILLIUM (EAGLE) HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
    - 2009-01-27 05026146
    LAND SECURITIES TRILLIUM NO.4 LIMITED
    - 2004-12-21 05026146 05026050... (more)
    SHELFCO (NO. 2904) LIMITED
    - 2004-02-06 05026146 05026113... (more)
    140 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-06 ~ 2005-02-25
    IIF 114 - Director → ME
  • 89
    TRILLIUM (EAGLE) LIMITED - now
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED
    - 2009-01-26 05026113
    LAND SECURITIES TRILLIUM NO.3 LIMITED
    - 2004-12-08 05026113 05026050... (more)
    SHELFCO (NO. 2903) LIMITED
    - 2004-02-06 05026113 05026237... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-02-06 ~ 2005-02-25
    IIF 115 - Director → ME
  • 90
    TRILLIUM (EAGLE) PROPERTY LIMITED - now
    LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
    - 2009-01-26 05026052
    LAND SECURITIES TRILLIUM NO.5 LIMITED
    - 2004-12-20 05026052 06240976... (more)
    SHELFCO (NO.2905) LIMITED
    - 2004-02-06 05026052 05118836... (more)
    140 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-06 ~ 2005-02-25
    IIF 100 - Director → ME
  • 91
    TRILLIUM (FHBI) PROPERTY LIMITED
    - now 03979011 03565812... (more)
    RELAYNEXT LIMITED
    - 2003-11-24 03979011
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 60 - Director → ME
  • 92
    TRILLIUM (HORIZON) LEASEHOLDS LIMITED - now
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
    - 2009-01-26 04161188
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-07-01 ~ 2005-02-25
    IIF 102 - Director → ME
  • 93
    TRILLIUM (HORIZON) LIMITED - now
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED
    - 2009-01-26 05026919
    LAND SECURITIES TRILLIUM NO.1 LIMITED
    - 2004-04-15 05026919 05026146... (more)
    SHELFCO (NO. 2901) LIMITED
    - 2004-02-06 05026919 05117890... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2005-02-25
    IIF 99 - Director → ME
  • 94
    TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - now
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
    - 2009-01-26 05118494
    SHELFCO (NO.2963) LIMITED
    - 2004-06-03 05118494 05119014... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-06-03 ~ 2005-02-25
    IIF 118 - Director → ME
  • 95
    TRILLIUM (HORIZON) PROPERTY LIMITED - now
    LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
    - 2009-01-26 05026820
    GUNWHARF QUAYS (LP.2) LIMITED
    - 2004-04-15 05026820 05026762... (more)
    SHELFCO (NO. 2915) LIMITED - 2004-03-09
    140 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-13 ~ 2005-02-25
    IIF 57 - Director → ME
  • 96
    TRILLIUM (LANCASTER) LIMITED - now
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED
    - 2006-01-26 03982152
    MARKSBUSY LIMITED
    - 2004-01-28 03982152
    140 London Wall, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 51 - Director → ME
  • 97
    TRILLIUM (LANCASTER) NEWCO 50 LIMITED - now
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED
    - 2006-01-26 05026237 05026050... (more)
    SHELFCO (NO. 2907) LIMITED
    - 2004-02-06 05026237 05151579... (more)
    140 London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-06 ~ 2005-02-25
    IIF 107 - Director → ME
  • 98
    TRILLIUM (MEDIA SERVICES) LIMITED - now
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED
    - 2009-01-26 03570156 04718200... (more)
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 58 - Director → ME
  • 99
    TRILLIUM (PRIME) FURNITURE LIMITED
    - now 03570149 06240972
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (28 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 39 - Director → ME
  • 100
    TRILLIUM (PRIME) HOLDINGS LIMITED - now
    LST (PRIME) LIMITED
    - 2009-01-27 03978966
    RELAYMODERN LIMITED
    - 2003-11-07 03978966
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 59 - Director → ME
  • 101
    TRILLIUM (PRIME) LIMITED
    - now 03258384
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 61 - Director → ME
  • 102
    TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
    - now 03570171
    TRILLIUM MANAGEMENT LIMITED
    - 2004-02-12 03570171
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 35 - Director → ME
  • 103
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587 03487273
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 56 - Director → ME
  • 104
    TRILLIUM (PRIME) TRADING LIMITED
    - now 03503231
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 36 - Director → ME
  • 105
    TRILLIUM (SOVEREIGN HOUSE) LIMITED - now
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED
    - 2006-03-02 05026308 05991858... (more)
    SHELFCO (NO.2910) LIMITED
    - 2004-02-06 05026308 04089285... (more)
    140 London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-06 ~ 2005-02-25
    IIF 94 - Director → ME
  • 106
    TRILLIUM BASTION HOUSE LIMITED
    - now 03982150
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 34 - Director → ME
  • 107
    TRILLIUM ESTATES LIMITED
    - now 03501424 03570149
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 42 - Director → ME
  • 108
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    2003-03-03 ~ 2009-01-12
    IIF 111 - Director → ME
  • 109
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026050... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2003-03-03 ~ 2004-12-13
    IIF 52 - Director → ME
    2003-03-03 ~ 2009-01-12
    IIF 62 - Director → ME
  • 110
    TRILLIUM LIONHEART LIMITED - now
    LST LIONHEART LIMITED
    - 2009-01-26 05026050 04161216
    LAND SECURITIES TRILLIUM NO.2 LIMITED
    - 2004-09-03 05026050 06240976... (more)
    SHELFCO (NO.2902) LIMITED
    - 2004-02-06 05026050 04089267... (more)
    140 London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-06 ~ 2005-02-25
    IIF 66 - Director → ME
  • 111
    TRILLIUM NEW BUSINESS LIMITED - now
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
    - 2009-01-26 03995550
    TRILLIUM (ALLIANCE) LIMITED
    - 2004-02-06 03995550
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 44 - Director → ME
  • 112
    TRILLIUM PROPERTY LIMITED
    03565812 03979011... (more)
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 37 - Director → ME
  • 113
    TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
    - now 03487273 03424587
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 40 - Director → ME
  • 114
    TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
    - now 03800511
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    BLOCKHALF LIMITED - 1999-07-15
    Bastion House, 140 London Wall, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 50 - Director → ME
  • 115
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 2 - Director → ME
  • 116
    TRILLIUM TERRACE LIMITED - now
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED
    - 2005-10-19 04222568
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-03 ~ 2005-02-25
    IIF 49 - Director → ME
  • 117
    UNICENTRE LIMITED
    - now 04720082
    BROOMCO (3180) LIMITED
    - 2003-11-17 04720082 05416743... (more)
    140 London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-05 ~ 2005-02-25
    IIF 3 - Director → ME
  • 118
    URBAN PATCH LIMITED
    08226716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11 during the appointment or period of control
    Dissolved on 2017-12-16 during the appointment or period of control
    Sjd Insolvency Services Ltd, K D Tower, Cotterells, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 67 - Director → ME
  • 119
    VEGAPLACE LIMITED
    00900178
    5 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-11 ~ 2012-09-30
    IIF 80 - Director → ME

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