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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duzniak, Jadzia Zofia

child relation
Offspring entities and appointments
Active 123
  • 1
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 13 - Secretary → ME
  • 2
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 10 - Secretary → ME
  • 3
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 16 - Secretary → ME
  • 4
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 8 - Secretary → ME
  • 5
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 19 - Secretary → ME
  • 6
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 14 - Secretary → ME
  • 7
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 5 - Secretary → ME
  • 8
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 9 - Secretary → ME
  • 9
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 11 - Secretary → ME
  • 10
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 20 - Secretary → ME
  • 11
    icon of address 1 Curzon Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 18 - Secretary → ME
  • 13
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 15 - Secretary → ME
  • 14
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 83 - Secretary → ME
  • 15
    icon of address 1 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 148 - Director → ME
    icon of calendar 2024-08-01 ~ now
    IIF 120 - Secretary → ME
  • 16
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 17 - Secretary → ME
  • 17
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 7 - Secretary → ME
  • 18
    CLIFFWIND LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 19
    MASTHOOD LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 86 - Secretary → ME
  • 20
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 89 - Secretary → ME
  • 22
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    icon of address One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 45 - Secretary → ME
  • 23
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 61 - Secretary → ME
  • 24
    UKIG NOMINEES LIMITED - 2022-01-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 49 - Secretary → ME
  • 25
    BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 53 - Secretary → ME
  • 26
    AGHOCO 1410 LIMITED - 2016-05-17
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 95 - Secretary → ME
  • 27
    LONDONMETRIC BELL FARM LIMITED - 2014-05-07
    REDWARREN LIMITED - 2014-01-09
    icon of address One Curzon Street, ., London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 41 - Secretary → ME
  • 28
    AGHOCO 2071 LIMITED - 2021-07-09
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 59 - Secretary → ME
  • 29
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 24 - Secretary → ME
  • 30
    PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    192,722 GBP2021-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 76 - Secretary → ME
  • 31
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 99 - Secretary → ME
  • 32
    icon of address One, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 33
    LONDONMETRIC OKR LIMITED - 2024-12-02
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 103 - Secretary → ME
  • 34
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 115 - Secretary → ME
  • 35
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 36
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 92 - Secretary → ME
  • 37
    ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 3 - Secretary → ME
  • 38
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 118 - Secretary → ME
  • 39
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    icon of address 1 Curzon Street, London, England
    Active Corporate (13 parents, 101 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ now
    IIF 121 - Secretary → ME
  • 40
    LONDONMETRIC GRIMSBY LIMITED - 2015-03-30
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 41
    MILLINK LIMITED - 2013-06-06
    icon of address First Floor, 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 35 - Secretary → ME
  • 42
    ABLETOWN LIMITED - 2013-08-15
    icon of address One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-23 ~ now
    IIF 75 - Secretary → ME
  • 43
    SANDYGROUND LIMITED - 2014-01-09
    icon of address One Curzon Street, ., London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 44
    OLDKERN LIMITED - 2013-07-25
    icon of address One, Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 122 - Secretary → ME
  • 45
    icon of address One Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 43 - Secretary → ME
  • 46
    REDKERN LIMITED - 2013-06-25
    icon of address First Floor, 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 47
    WELLSMERE LIMITED - 2012-12-20
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 4 - Secretary → ME
  • 48
    NEWMORN LIMITED - 2013-07-03
    icon of address First Floor, 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 49
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 117 - Secretary → ME
  • 50
    icon of address 1 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 25 - Secretary → ME
  • 51
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 2 - Secretary → ME
  • 52
    FADESTAR LIMITED - 2006-06-28
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 119 - Secretary → ME
  • 53
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 97 - Secretary → ME
  • 54
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 63 - Secretary → ME
  • 55
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 87 - Secretary → ME
  • 56
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 56 - Secretary → ME
  • 57
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 108 - Secretary → ME
  • 58
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 81 - Secretary → ME
  • 59
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 51 - Secretary → ME
  • 60
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 60 - Secretary → ME
  • 61
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 48 - Secretary → ME
  • 62
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 84 - Secretary → ME
  • 63
    FPI CO 114 LTD - 2017-09-27
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 46 - Secretary → ME
  • 64
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 78 - Secretary → ME
  • 65
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 93 - Secretary → ME
  • 66
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 113 - Secretary → ME
  • 67
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 70 - Secretary → ME
  • 68
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 104 - Secretary → ME
  • 69
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 112 - Secretary → ME
  • 70
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 12 - Secretary → ME
  • 71
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 47 - Secretary → ME
  • 72
    THG OMEGA PROPCO LIMITED - 2021-05-03
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,132,000 GBP2022-01-05
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 114 - Secretary → ME
  • 73
    METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 40 - Secretary → ME
  • 74
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 75
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 28 - Secretary → ME
  • 76
    DE FACTO 1807 LIMITED - 2010-11-08
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 37 - Secretary → ME
  • 77
    DE FACTO 1840 LIMITED - 2011-02-22
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 29 - Secretary → ME
  • 78
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 79
    METRIC PROPERTY INVESTMENTS PLC - 2018-06-27
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 30 - Secretary → ME
  • 80
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 81
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 82
    METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 83
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 84
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 21 - Secretary → ME
  • 85
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 127 - Secretary → ME
  • 86
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 55 - Secretary → ME
  • 87
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 64 - Secretary → ME
  • 88
    P1 DUCHY LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 82 - Secretary → ME
  • 89
    P1 FITZWILLIAM LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 88 - Secretary → ME
  • 90
    P1 FULWOOD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 107 - Secretary → ME
  • 91
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 65 - Secretary → ME
  • 92
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 91 - Secretary → ME
  • 93
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 101 - Secretary → ME
  • 94
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 100 - Secretary → ME
  • 95
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 69 - Secretary → ME
  • 96
    SIR PUMA LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 58 - Secretary → ME
  • 97
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 94 - Secretary → ME
  • 98
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 71 - Secretary → ME
  • 99
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 90 - Secretary → ME
  • 100
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 80 - Secretary → ME
  • 101
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 52 - Secretary → ME
  • 102
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 62 - Secretary → ME
  • 103
    P1 MIDLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 106 - Secretary → ME
  • 104
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 102 - Secretary → ME
  • 105
    P1 NEW HALL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 106
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 73 - Secretary → ME
  • 107
    SIR MAPLE 1 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 105 - Secretary → ME
  • 108
    P1 OAKLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 109 - Secretary → ME
  • 109
    P1 OAKS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 72 - Secretary → ME
  • 110
    P1 PINEHILL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 79 - Secretary → ME
  • 111
    P1 RIVERS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 111 - Secretary → ME
  • 112
    P1 SPRINGFIELD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 116 - Secretary → ME
  • 113
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 85 - Secretary → ME
  • 114
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 74 - Secretary → ME
  • 115
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 66 - Secretary → ME
  • 116
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 96 - Secretary → ME
  • 117
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 98 - Secretary → ME
  • 118
    P1 WOODLAND LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 110 - Secretary → ME
  • 119
    P1 YORKSHIRE LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 77 - Secretary → ME
  • 120
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 54 - Secretary → ME
  • 121
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 57 - Secretary → ME
  • 122
    icon of address 116 Somerset Road Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,304 GBP2024-06-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 147 - Director → ME
  • 123
    Company number OC329452
    Non-active corporate
    Officer
    icon of calendar 2007-09-10 ~ now
    IIF 139 - LLP Designated Member → ME
Ceased 41
  • 1
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -132,916 GBP2024-03-31
    Officer
    icon of calendar 1996-01-15 ~ 2001-10-01
    IIF 133 - Secretary → ME
  • 2
    icon of address Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2002-05-27
    IIF 163 - Director → ME
    icon of calendar 2001-12-19 ~ 2002-05-27
    IIF 136 - Secretary → ME
  • 3
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    icon of address Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    15,181,837 GBP2021-12-31
    Officer
    icon of calendar 2017-02-06 ~ 2017-08-03
    IIF 33 - Secretary → ME
  • 4
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2024-04-03
    IIF 140 - LLP Member → ME
  • 5
    DOORFLAT LIMITED - 2001-11-06
    icon of address Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2002-01-08
    IIF 175 - Director → ME
    icon of calendar 2001-11-30 ~ 2002-01-08
    IIF 138 - Secretary → ME
  • 6
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2024-04-03
    IIF 142 - LLP Member → ME
  • 7
    icon of address 5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,607,400 GBP2015-12-31
    Officer
    icon of calendar 2003-07-25 ~ 2006-12-29
    IIF 158 - Director → ME
    icon of calendar 2001-11-30 ~ 2006-12-29
    IIF 125 - Secretary → ME
  • 8
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-26
    IIF 153 - Director → ME
  • 9
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2015-04-28
    IIF 179 - Director → ME
  • 10
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-30
    IIF 149 - Director → ME
  • 11
    icon of address 21 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-30
    IIF 150 - Director → ME
  • 12
    icon of address 21 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-30
    IIF 151 - Director → ME
  • 13
    FADESTAR LIMITED - 2006-06-28
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-30
    IIF 152 - Director → ME
  • 14
    icon of address 21 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-30
    IIF 154 - Director → ME
  • 15
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ 2024-06-27
    IIF 145 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 168 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 174 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 165 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 170 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 173 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 172 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 171 - Director → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 166 - Director → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 169 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 164 - Director → ME
  • 26
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 167 - Director → ME
  • 27
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2024-04-05
    IIF 141 - LLP Member → ME
  • 28
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2024-04-03
    IIF 144 - LLP Member → ME
  • 29
    DETAILMAP LIMITED - 1999-09-09
    icon of address J Hopkins, 10 New Burlington Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,683 GBP2018-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2004-12-31
    IIF 176 - Director → ME
    icon of calendar 2005-04-27 ~ 2006-12-29
    IIF 157 - Director → ME
    icon of calendar 2001-11-30 ~ 2004-12-31
    IIF 137 - Secretary → ME
    icon of calendar 2005-04-27 ~ 2006-12-29
    IIF 132 - Secretary → ME
  • 30
    icon of address 1 Liverpool Terrace, Worthing
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,389 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2004-12-31
    IIF 161 - Director → ME
    icon of calendar 2005-04-27 ~ 2006-12-29
    IIF 155 - Director → ME
    icon of calendar 2001-11-30 ~ 2004-12-31
    IIF 129 - Secretary → ME
    icon of calendar 2005-04-27 ~ 2006-12-29
    IIF 131 - Secretary → ME
  • 31
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    icon of address 1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Equity (Company account)
    590,134 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2007-06-01
    IIF 159 - Director → ME
    icon of calendar 1998-07-22 ~ 2006-08-14
    IIF 128 - Secretary → ME
  • 32
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2017-03-02
    IIF 146 - Director → ME
  • 33
    STEWART G.H. LTD - 2008-05-16
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-16
    IIF 178 - Director → ME
    icon of calendar 2011-05-27 ~ 2011-11-04
    IIF 1 - Secretary → ME
  • 34
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-05 ~ 2024-04-05
    IIF 143 - LLP Member → ME
  • 35
    Company number 03864364
    Non-active corporate
    Officer
    icon of calendar 2001-11-30 ~ 2006-12-29
    IIF 126 - Secretary → ME
  • 36
    Company number 04013477
    Non-active corporate
    Officer
    icon of calendar 2001-11-30 ~ 2006-12-29
    IIF 124 - Secretary → ME
  • 37
    Company number 04028554
    Non-active corporate
    Officer
    icon of calendar 2001-11-30 ~ 2002-08-02
    IIF 162 - Director → ME
    icon of calendar 2000-07-06 ~ 2002-08-02
    IIF 123 - Secretary → ME
  • 38
    Company number 04365404
    Non-active corporate
    Officer
    icon of calendar 2002-03-28 ~ 2003-04-11
    IIF 156 - Director → ME
    icon of calendar 2002-03-28 ~ 2003-04-11
    IIF 134 - Secretary → ME
  • 39
    Company number 04365439
    Non-active corporate
    Officer
    icon of calendar 2002-03-28 ~ 2003-04-11
    IIF 160 - Director → ME
    icon of calendar 2002-03-28 ~ 2003-04-11
    IIF 130 - Secretary → ME
  • 40
    Company number 05062002
    Non-active corporate
    Officer
    icon of calendar 2004-04-07 ~ 2006-12-29
    IIF 135 - Secretary → ME
  • 41
    Company number SC252863
    Non-active corporate
    Officer
    icon of calendar 2003-07-16 ~ 2006-04-27
    IIF 177 - Director → ME

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