The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Butler, Robin Elliot

child relation
Offspring entities and appointments
Active 95
  • 1
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 73 - director → ME
  • 2
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-13 ~ now
    IIF 75 - director → ME
  • 3
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-21 ~ now
    IIF 82 - director → ME
  • 4
    MUTANDERIS 539 LIMITED - 2010-04-09
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 65 - director → ME
  • 5
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 67 - director → ME
  • 6
    CATESBY PROPERTY GROUP PLC - 2017-11-14
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-26 ~ now
    IIF 64 - director → ME
  • 7
    50 New Bond Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 161 - director → ME
  • 8
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2019-11-04 ~ dissolved
    IIF 194 - director → ME
  • 9
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ now
    IIF 26 - director → ME
  • 10
    Dudley Mbc, 4 Ednam Road, Dudley, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 205 - Has significant influence or control → OE
  • 11
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 62 - director → ME
  • 12
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 143 - director → ME
  • 13
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2017-10-20 ~ now
    IIF 160 - director → ME
  • 14
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 149 - director → ME
  • 15
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-11-04 ~ now
    IIF 70 - director → ME
  • 16
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 80 - director → ME
  • 17
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-07 ~ now
    IIF 186 - director → ME
  • 18
    50 New Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 192 - director → ME
  • 19
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ dissolved
    IIF 181 - director → ME
  • 20
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    MINMAR (731) LIMITED - 2005-12-06
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 199 - director → ME
  • 21
    TROTTON ESTATE VINEYARDS LIMITED - 2016-02-27
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2015-02-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    7 Wey Court, Mary Road, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 140 - director → ME
  • 23
    THE EWC EXCEPTIONAL WINE COMPANY LIMITED - 2016-02-27
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -102,055 GBP2023-06-30
    Officer
    2011-06-27 ~ now
    IIF 33 - director → ME
  • 24
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2016-06-22 ~ now
    IIF 58 - director → ME
  • 25
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2014-11-21 ~ now
    IIF 79 - director → ME
  • 26
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-06-15 ~ now
    IIF 201 - director → ME
  • 27
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 61 - director → ME
  • 28
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 184 - director → ME
  • 29
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 183 - director → ME
  • 30
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-04-07 ~ now
    IIF 77 - director → ME
  • 31
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 174 - director → ME
  • 32
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-10-13 ~ now
    IIF 83 - director → ME
  • 33
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 196 - director → ME
  • 34
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 152 - director → ME
  • 35
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 189 - director → ME
  • 36
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-22 ~ now
    IIF 71 - director → ME
  • 37
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 191 - director → ME
  • 38
    50 New Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 159 - director → ME
  • 39
    50 New Bond Street, London, England
    Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 203 - director → ME
  • 40
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 193 - director → ME
  • 41
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-02-15 ~ now
    IIF 197 - director → ME
  • 42
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 145 - director → ME
  • 43
    L&Q ESTATES LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 155 - director → ME
  • 44
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 168 - director → ME
  • 45
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 153 - director → ME
  • 46
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 59 - director → ME
  • 47
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    50 New Bond Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 166 - director → ME
  • 48
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 167 - director → ME
  • 49
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 146 - director → ME
  • 50
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 156 - director → ME
  • 51
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 154 - director → ME
  • 52
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Officer
    2016-06-16 ~ now
    IIF 74 - director → ME
  • 53
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    50 New Bond Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-27 ~ now
    IIF 204 - director → ME
  • 54
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 198 - director → ME
  • 55
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 142 - director → ME
  • 56
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 187 - director → ME
  • 57
    50 New Bond Street, London, England
    Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 163 - director → ME
  • 58
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 178 - director → ME
  • 59
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 144 - director → ME
  • 60
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-02 ~ now
    IIF 81 - director → ME
  • 61
    50 New Bond Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-27 ~ now
    IIF 68 - director → ME
  • 62
    50 New Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 66 - director → ME
  • 63
    50 New Bond Street, London, England
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 29 - director → ME
  • 64
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 150 - director → ME
  • 65
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 151 - director → ME
  • 66
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-13 ~ now
    IIF 169 - director → ME
  • 67
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 63 - director → ME
  • 68
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-11-19 ~ now
    IIF 170 - director → ME
  • 69
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 164 - director → ME
  • 70
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 182 - director → ME
  • 71
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ now
    IIF 171 - director → ME
  • 72
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 176 - director → ME
  • 73
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    2014-05-22 ~ now
    IIF 158 - director → ME
  • 74
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 60 - director → ME
  • 75
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 165 - director → ME
  • 76
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 179 - director → ME
  • 77
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-11-19 ~ now
    IIF 177 - director → ME
  • 78
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 69 - director → ME
  • 79
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 185 - director → ME
  • 80
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 190 - director → ME
  • 81
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 173 - director → ME
  • 82
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-03-25 ~ now
    IIF 31 - director → ME
  • 83
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-03-25 ~ now
    IIF 30 - director → ME
  • 84
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-20 ~ now
    IIF 180 - director → ME
  • 85
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 172 - director → ME
  • 86
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 195 - director → ME
  • 87
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-28 ~ now
    IIF 78 - director → ME
  • 88
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2009-09-09 ~ now
    IIF 28 - director → ME
  • 89
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 188 - director → ME
  • 90
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-09 ~ now
    IIF 76 - director → ME
  • 91
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-15 ~ now
    IIF 175 - director → ME
  • 92
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 72 - director → ME
  • 93
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-10-27 ~ now
    IIF 202 - director → ME
  • 94
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 148 - director → ME
  • 95
    EMPLOY FIRST LIMITED - 2006-08-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 147 - director → ME
Ceased 108
  • 1
    COURT JESTER LIMITED - 2000-04-26
    First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2015-09-14 ~ 2016-03-31
    IIF 56 - director → ME
  • 2
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-07 ~ 2005-06-29
    IIF 138 - director → ME
  • 3
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-07 ~ 2005-06-29
    IIF 124 - director → ME
  • 4
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    2008-07-11 ~ 2009-06-18
    IIF 16 - director → ME
    2007-07-23 ~ 2008-07-11
    IIF 9 - director → ME
  • 5
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 17 - director → ME
  • 6
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 102 - director → ME
  • 7
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 89 - director → ME
  • 8
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-06-09 ~ 2008-11-20
    IIF 5 - director → ME
  • 9
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 130 - director → ME
  • 10
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-22 ~ 2005-06-29
    IIF 133 - director → ME
  • 11
    Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
    Corporate (9 parents)
    Equity (Company account)
    750,939 GBP2023-12-31
    Officer
    2007-09-19 ~ 2013-12-10
    IIF 27 - director → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-16 ~ 2005-06-29
    IIF 49 - director → ME
  • 13
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-12 ~ 2005-06-29
    IIF 84 - director → ME
  • 14
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-05 ~ 2005-06-29
    IIF 57 - director → ME
  • 15
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-13 ~ 2005-06-29
    IIF 51 - director → ME
  • 16
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-06-29
    IIF 87 - director → ME
  • 17
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-06-29
    IIF 113 - director → ME
  • 18
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-06-29
    IIF 38 - director → ME
  • 19
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-22 ~ 2005-06-29
    IIF 98 - director → ME
  • 20
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-18 ~ 2005-06-29
    IIF 131 - director → ME
  • 21
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2006-05-30
    IIF 97 - director → ME
  • 22
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Corporate (4 parents)
    Officer
    1992-06-30 ~ 2005-06-29
    IIF 94 - director → ME
  • 23
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-07-01
    IIF 44 - director → ME
  • 24
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-09 ~ 2005-06-29
    IIF 103 - director → ME
  • 25
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    ~ 2005-06-29
    IIF 111 - director → ME
  • 26
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-14 ~ 2005-06-29
    IIF 118 - director → ME
  • 27
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-06-29
    IIF 134 - director → ME
  • 28
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-08-02 ~ 1998-04-03
    IIF 116 - director → ME
  • 29
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-06-29
    IIF 35 - director → ME
  • 30
    HACKREMCO (NO.800) LIMITED - 1993-02-19
    C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
    Corporate (5 parents)
    Equity (Company account)
    62,696 GBP2023-12-31
    Officer
    1993-02-10 ~ 1994-10-03
    IIF 39 - director → ME
  • 31
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1997-08-01 ~ 2003-11-11
    IIF 128 - director → ME
  • 32
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2004-01-22 ~ 2005-06-29
    IIF 100 - director → ME
  • 33
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-08-12 ~ 2005-06-29
    IIF 109 - director → ME
  • 34
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    1997-09-10 ~ 2005-06-29
    IIF 115 - director → ME
  • 35
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-10 ~ 2005-06-29
    IIF 101 - director → ME
  • 36
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 2005-06-29
    IIF 117 - director → ME
  • 37
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-08-11 ~ 2005-06-29
    IIF 123 - director → ME
  • 38
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1992-07-31 ~ 2005-06-29
    IIF 104 - director → ME
  • 39
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-10-10 ~ 2005-06-29
    IIF 108 - director → ME
  • 40
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-04-30 ~ 2005-06-29
    IIF 136 - director → ME
  • 41
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 95 - director → ME
  • 42
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-06-29
    IIF 127 - director → ME
  • 43
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 12 - director → ME
  • 44
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 10 - director → ME
  • 45
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 7 - director → ME
  • 46
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-08-15 ~ 2007-07-23
    IIF 24 - director → ME
  • 47
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 18 - director → ME
  • 48
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2007-07-31 ~ 2008-11-20
    IIF 14 - director → ME
  • 49
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    2007-04-30 ~ 2008-11-20
    IIF 15 - director → ME
  • 50
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-01-13
    IIF 8 - director → ME
  • 51
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2007-11-12 ~ 2009-06-18
    IIF 23 - director → ME
  • 52
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2007-07-23 ~ 2008-11-20
    IIF 19 - director → ME
  • 53
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2007-04-26 ~ 2009-06-18
    IIF 21 - director → ME
  • 54
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2007-08-03
    IIF 13 - director → ME
  • 55
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 22 - director → ME
  • 56
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 46 - director → ME
  • 57
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-03-31 ~ 2005-06-29
    IIF 120 - director → ME
  • 58
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-27 ~ 2018-04-04
    IIF 200 - director → ME
  • 59
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-31 ~ 2005-06-29
    IIF 48 - director → ME
  • 60
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-22 ~ 2005-06-29
    IIF 137 - director → ME
  • 61
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-06-29
    IIF 110 - director → ME
  • 62
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 20 - director → ME
  • 63
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    1996-08-09 ~ 2001-06-06
    IIF 86 - director → ME
  • 64
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-02 ~ 2008-04-18
    IIF 6 - director → ME
  • 65
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 2 - director → ME
  • 66
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 1 - director → ME
  • 67
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-11-20
    IIF 11 - director → ME
  • 68
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-11-04 ~ 2022-10-27
    IIF 162 - director → ME
  • 69
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-24 ~ 2005-02-07
    IIF 53 - director → ME
  • 70
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 45 - director → ME
  • 71
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-23 ~ 2005-06-29
    IIF 90 - director → ME
  • 72
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 25 - director → ME
  • 73
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-20 ~ 2005-06-29
    IIF 50 - director → ME
  • 74
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,935 GBP2024-07-31
    Officer
    2014-01-28 ~ 2014-10-01
    IIF 32 - director → ME
  • 75
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    989,291 GBP2023-12-31
    Officer
    2007-01-01 ~ 2011-11-01
    IIF 157 - director → ME
  • 76
    The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    1999-06-08 ~ 2017-03-24
    IIF 119 - director → ME
  • 77
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-30 ~ 2005-06-29
    IIF 92 - director → ME
  • 78
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-14 ~ 2005-06-29
    IIF 126 - director → ME
  • 79
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-30 ~ 2005-06-29
    IIF 114 - director → ME
  • 80
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 4 - director → ME
  • 81
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 3 - director → ME
  • 82
    22 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2005-02-07
    IIF 36 - director → ME
  • 83
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 54 - director → ME
  • 84
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-02-07
    IIF 43 - director → ME
  • 85
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
    Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Corporate (8 parents)
    Equity (Company account)
    64,384 GBP2023-12-31
    Officer
    1991-07-26 ~ 1993-11-30
    IIF 41 - director → ME
  • 86
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    ~ 2005-02-07
    IIF 40 - director → ME
  • 87
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-02-07
    IIF 37 - director → ME
  • 88
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-06-29
    IIF 85 - director → ME
  • 89
    DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
    ALLOYESTATE LIMITED - 1995-09-25
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-27 ~ 2005-06-29
    IIF 47 - director → ME
  • 90
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2005-06-29
    IIF 96 - director → ME
  • 91
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-27 ~ 2005-06-29
    IIF 55 - director → ME
  • 92
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-28 ~ 2005-06-29
    IIF 132 - director → ME
  • 93
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ 2005-06-29
    IIF 106 - director → ME
  • 94
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-15 ~ 2005-06-29
    IIF 91 - director → ME
  • 95
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-06-29
    IIF 139 - director → ME
  • 96
    Hill House, 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-06-29
    IIF 99 - director → ME
  • 97
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-03-20 ~ 2005-06-29
    IIF 135 - director → ME
  • 98
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-10-20 ~ 2005-06-29
    IIF 93 - director → ME
  • 99
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-22 ~ 2005-06-29
    IIF 122 - director → ME
  • 100
    Company number 00744493
    Non-active corporate
    Officer
    ~ 2005-06-29
    IIF 42 - director → ME
  • 101
    Company number 02340901
    Non-active corporate
    Officer
    ~ 2005-06-29
    IIF 52 - director → ME
  • 102
    Company number 02908124
    Non-active corporate
    Officer
    1994-04-11 ~ 2005-06-29
    IIF 121 - director → ME
  • 103
    Company number 03533265
    Non-active corporate
    Officer
    1998-09-08 ~ 2005-06-29
    IIF 88 - director → ME
  • 104
    Company number 03873310
    Non-active corporate
    Officer
    1999-11-03 ~ 2005-06-29
    IIF 129 - director → ME
  • 105
    Company number 03902135
    Non-active corporate
    Officer
    2002-03-22 ~ 2005-06-29
    IIF 112 - director → ME
  • 106
    Company number 04961290
    Non-active corporate
    Officer
    2003-11-12 ~ 2005-05-10
    IIF 141 - director → ME
  • 107
    Company number FC021740
    Non-active corporate
    Officer
    1999-04-30 ~ 2005-06-29
    IIF 125 - director → ME
  • 108
    Company number FC022973
    Non-active corporate
    Officer
    2001-02-01 ~ 2005-06-29
    IIF 107 - director → ME

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