logo
explain how to read the page

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

Parsons, Scott Cameron

child relation
Offspring entities and appointments
Active 32
  • 1
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 16 - Director → ME
  • 2
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 29 - Director → ME
  • 3
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 30 - Director → ME
  • 4
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 21 - Director → ME
  • 5
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 24 - Director → ME
  • 6
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 15 - Director → ME
  • 7
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 28 - Director → ME
  • 8
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 19 - Director → ME
  • 9
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 23 - Director → ME
  • 10
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 17 - Director → ME
  • 11
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2020-03-31 ~ dissolved
    IIF 80 - Director → ME
  • 12
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 27 - Director → ME
  • 13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 25 - Director → ME
  • 14
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 20 - Director → ME
  • 15
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 26 - Director → ME
  • 16
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 18 - Director → ME
  • 17
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 22 - Director → ME
  • 18
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -149,318 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 38 - Director → ME
  • 19
    ILP UK SPV 2 LIMITED - 2025-12-17
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,694 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 34 - Director → ME
  • 20
    INFINIUM EUROPE LIMITED - 2022-03-02
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 35 - Director → ME
  • 21
    ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED - 2022-10-14
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,422 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 32 - Director → ME
  • 22
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-11 ~ now
    IIF 33 - Director → ME
  • 23
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,291,176 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 31 - Director → ME
  • 24
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 41 - Director → ME
  • 25
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,598 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 36 - Director → ME
  • 26
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2025-07-21 ~ now
    IIF 37 - Director → ME
  • 27
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    IIF 40 - Director → ME
  • 28
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 42 - Director → ME
  • 29
    INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,620,525 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 39 - Director → ME
  • 30
    4th Floor, 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 74 - Director → ME
  • 31
    4th Floor, 1 Ariel Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 44 - Director → ME
  • 32
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 78 - Director → ME
Ceased 114
  • 1
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-09 ~ 2013-12-05
    IIF 155 - Director → ME
  • 2
    One, Canada Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-02 ~ 2013-12-05
    IIF 140 - Director → ME
  • 3
    20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-09 ~ 2013-12-05
    IIF 154 - Director → ME
  • 4
    20 Fenchurch Street Level 23, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-09 ~ 2013-12-05
    IIF 153 - Director → ME
  • 5
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    BROOKFIELD OXFORD LIMITED - 2009-10-23
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 123 - Director → ME
  • 6
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 107 - Director → ME
  • 7
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 138 - Director → ME
  • 8
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 142 - Director → ME
  • 9
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ 2008-08-29
    IIF 117 - Director → ME
  • 10
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 113 - Director → ME
  • 11
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 122 - Director → ME
  • 12
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 118 - Director → ME
  • 13
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2008-08-29
    IIF 106 - Director → ME
  • 14
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 121 - Director → ME
  • 15
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-08-29
    IIF 125 - Director → ME
  • 16
    ALNERY NO. 3092 LIMITED - 2013-04-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ 2015-01-05
    IIF 134 - Director → ME
  • 17
    Myo / Cpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    568,523 GBP2024-12-31
    Officer
    2013-01-01 ~ 2014-01-03
    IIF 152 - Director → ME
  • 18
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2002-09-25 ~ 2003-03-17
    IIF 104 - Director → ME
  • 19
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-15 ~ 2008-09-11
    IIF 105 - Director → ME
  • 20
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 46 - Director → ME
  • 21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 47 - Director → ME
  • 22
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 68 - Director → ME
  • 23
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 72 - Director → ME
  • 24
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 61 - Director → ME
  • 25
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 56 - Director → ME
  • 26
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 112 - Director → ME
  • 27
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 110 - Director → ME
  • 28
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 111 - Director → ME
  • 29
    83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-04-26 ~ 2025-12-29
    IIF 1 - Director → ME
  • 30
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    2014-03-20 ~ 2019-03-29
    IIF 77 - Director → ME
  • 31
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2019-02-26
    IIF 81 - Director → ME
  • 32
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Officer
    2013-11-15 ~ 2019-03-29
    IIF 84 - Director → ME
  • 33
    55 Baker Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2025-10-08
    IIF 124 - Director → ME
  • 34
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 83 - Director → ME
  • 35
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 85 - Director → ME
  • 36
    LS COMPANY 10 LIMITED - 2022-01-31
    ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED - 2020-08-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -27,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-03 ~ 2014-02-01
    IIF 141 - Director → ME
  • 37
    LS JULIET LIMITED - 2018-10-02
    GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
    SHELFCO (NO. 2914) LIMITED - 2004-03-09
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2022-03-31
    Officer
    2004-07-08 ~ 2004-10-29
    IIF 101 - Director → ME
  • 38
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    IIF 149 - Director → ME
  • 39
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-14 ~ 2015-03-27
    IIF 109 - Director → ME
  • 40
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-14 ~ 2015-03-27
    IIF 108 - Director → ME
  • 41
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2005-12-09
    IIF 99 - Director → ME
    2014-01-10 ~ 2017-04-13
    IIF 131 - Director → ME
  • 42
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 126 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 98 - Director → ME
  • 43
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 128 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 100 - Director → ME
  • 44
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 127 - Director → ME
    2004-05-28 ~ 2005-12-09
    IIF 95 - Director → ME
  • 45
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2005-12-09
    IIF 97 - Director → ME
    2014-01-10 ~ 2017-02-02
    IIF 129 - Director → ME
  • 46
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 133 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 96 - Director → ME
  • 47
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2005-12-09
    IIF 94 - Director → ME
    2014-01-10 ~ 2019-03-29
    IIF 90 - Director → ME
  • 48
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 115 - Director → ME
  • 49
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 119 - Director → ME
  • 50
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 136 - Director → ME
  • 51
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 146 - Director → ME
  • 52
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 137 - Director → ME
  • 53
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 135 - Director → ME
  • 54
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2013-12-05
    IIF 143 - Director → ME
  • 55
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-11-22 ~ 2013-12-05
    IIF 139 - Director → ME
  • 56
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-08-10 ~ 2014-01-01
    IIF 150 - Director → ME
  • 57
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-10 ~ 2013-12-05
    IIF 144 - Director → ME
  • 58
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ 2013-12-05
    IIF 145 - Director → ME
  • 59
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ 2013-12-05
    IIF 147 - Director → ME
  • 60
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-29 ~ 2019-03-29
    IIF 79 - Director → ME
  • 61
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 69 - Director → ME
  • 62
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    2008-02-08 ~ 2008-08-29
    IIF 114 - Director → ME
  • 63
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 116 - Director → ME
  • 64
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-01-10 ~ 2017-04-13
    IIF 130 - Director → ME
    2005-05-25 ~ 2005-12-09
    IIF 102 - Director → ME
  • 65
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-01-10 ~ 2017-04-13
    IIF 132 - Director → ME
    2005-05-25 ~ 2005-12-09
    IIF 103 - Director → ME
  • 66
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 82 - Director → ME
  • 67
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 93 - Director → ME
  • 68
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 87 - Director → ME
  • 69
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 89 - Director → ME
  • 70
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 120 - Director → ME
  • 71
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 8 - Director → ME
  • 72
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 10 - Director → ME
  • 73
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 53 - Director → ME
  • 74
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 7 - Director → ME
  • 75
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 50 - Director → ME
  • 76
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 70 - Director → ME
  • 77
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 14 - Director → ME
  • 78
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 11 - Director → ME
  • 79
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 12 - Director → ME
  • 80
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 4 - Director → ME
  • 81
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 5 - Director → ME
  • 82
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 2 - Director → ME
  • 83
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 3 - Director → ME
  • 84
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 13 - Director → ME
  • 85
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 6 - Director → ME
  • 86
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2012-04-19 ~ 2015-05-29
    IIF 151 - Director → ME
  • 87
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 91 - Director → ME
  • 88
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 59 - Director → ME
  • 89
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 148 - Director → ME
  • 90
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 49 - Director → ME
  • 91
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 51 - Director → ME
  • 92
    WH 3 LIMITED - 2023-05-17
    4th Floor 1 Ariel Way, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-18 ~ 2025-01-27
    IIF 45 - Director → ME
  • 93
    WH 4 LIMITED - 2023-05-17
    4th Floor 1 Ariel Way, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-18 ~ 2025-01-27
    IIF 43 - Director → ME
  • 94
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 67 - Director → ME
  • 95
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 52 - Director → ME
  • 96
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2019-12-10 ~ 2025-01-27
    IIF 64 - Director → ME
  • 97
    WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
    PROJECTJUNE UK CO LIMITED - 2011-08-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ 2024-11-28
    IIF 60 - Director → ME
  • 98
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 76 - Director → ME
  • 99
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 75 - Director → ME
  • 100
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 65 - Director → ME
  • 101
    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
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 73 - Director → ME
  • 102
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 71 - Director → ME
  • 103
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 66 - Director → ME
  • 104
    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
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 63 - Director → ME
  • 105
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 92 - Director → ME
  • 106
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 86 - Director → ME
  • 107
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 88 - Director → ME
  • 108
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 58 - Director → ME
  • 109
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 54 - Director → ME
  • 110
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 9 - Director → ME
  • 111
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 48 - Director → ME
  • 112
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 62 - Director → ME
  • 113
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 57 - Director → ME
  • 114
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.