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

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

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Leonard, Peter Dominic

    Related profiles found in government register
  • Leonard, Peter Dominic
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland

      IIF 1

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 2

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 10

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 11

    • Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ

      IIF 12
  • Leonard, Peter Dominic
    British commercial director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leonard, Peter Dominic
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 25
  • Leonard, Peter Dominic
    British development chief operating officer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leonard, Peter Dominic
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 58

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 59
  • Leonard, Peter Dominic
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 60

    • 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom

      IIF 61
  • Leonard, Peter Dominic
    British commercial director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 62
  • Leonard, Peter Dominic
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Leonard, Peter Dominic
    British development chief operating officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 83
child relation
Offspring entities and appointments 76
  • 1
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 41 - Director → ME
  • 2
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-02-20 ~ 2021-02-18
    IIF 13 - Director → ME
  • 3
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2017-10-09 ~ 2021-02-18
    IIF 5 - Director → ME
  • 4
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2025-04-01 SC089468
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (47 parents)
    Officer
    2018-02-20 ~ 2021-02-18
    IIF 1 - Director → ME
  • 5
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    IIF 7 - Director → ME
  • 6
    CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
    09690415
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-02-18 ~ 2021-02-18
    IIF 26 - Director → ME
  • 7
    CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
    09985460
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 49 - Director → ME
  • 8
    ELSTEAD PROPERTIES LIMITED
    - now 01683272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 15 - Director → ME
    2002-06-01 ~ 2004-10-11
    IIF 21 - Director → ME
  • 9
    ELWICK PLACE CONSTRUCTION LIMITED
    10347177
    55 Station Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2018-02-28 ~ 2021-02-18
    IIF 25 - Director → ME
  • 10
    HALEFIELD SECURITIES LIMITED
    00290579
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 37 - Director → ME
  • 11
    HAREMEAD
    01559339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-19 during the appointment or period of control
    Dissolved on 2013-01-25 during the appointment or period of control
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-06-01 ~ 2004-10-11
    IIF 20 - Director → ME
    2005-03-11 ~ dissolved
    IIF 17 - Director → ME
  • 12
    IQL ESTATE MANAGEMENT COMPANY LIMITED
    10935373
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-10-16 ~ 2024-10-31
    IIF 67 - Director → ME
  • 13
    IQL OFFICE (GP) LIMITED
    - now 09351843
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2023-07-28 ~ 2024-10-31
    IIF 62 - Director → ME
  • 14
    IQL RESIDENTIAL (GP) LIMITED
    12492729 LP020903
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-11-01 ~ 2024-10-31
    IIF 80 - Director → ME
  • 15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-07-28 ~ 2024-10-31
    IIF 78 - Director → ME
  • 16
    IQL S1S11 (GP) LIMITED
    12495837
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-11-01 ~ 2024-10-31
    IIF 68 - Director → ME
  • 17
    IQL S1S11 HOLDCO LIMITED
    12495802
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-11-01 ~ 2024-10-31
    IIF 65 - Director → ME
  • 18
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-07-28 ~ 2024-10-31
    IIF 75 - Director → ME
  • 19
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-07-28 ~ 2024-10-31
    IIF 72 - Director → ME
  • 20
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-07-28 ~ 2024-10-31
    IIF 70 - Director → ME
  • 21
    LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
    11532314
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 27 - Director → ME
  • 22
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2018-02-20 ~ 2021-02-18
    IIF 9 - Director → ME
  • 23
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
    - now 03545605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 24
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
    - now 03133137
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED
    - 2011-03-16 03133137
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-06-01 ~ 2004-10-11
    IIF 12 - Director → ME
    2016-10-17 ~ 2021-02-18
    IIF 6 - Director → ME
    2005-09-01 ~ 2014-02-03
    IIF 10 - Director → ME
  • 25
    LENDLEASE (ELEPHANT & CASTLE) LIMITED
    - now 07196467
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 52 - Director → ME
  • 26
    LENDLEASE (HIGH ROAD WEST) LIMITED
    11114089
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 36 - Director → ME
  • 27
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    - now 02989801
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2018-02-20 ~ 2021-02-18
    IIF 3 - Director → ME
  • 28
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - now 03442721
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2018-02-20 ~ 2021-02-18
    IIF 8 - Director → ME
  • 29
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
    - now 00989307
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2018-02-20 ~ 2021-02-18
    IIF 4 - Director → ME
  • 30
    LENDLEASE DEPTFORD LIMITED
    - now 08953412
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 50 - Director → ME
  • 31
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    - now 02946679 11413181
    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
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 11 - Director → ME
  • 32
    LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
    11393341
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 30 - Director → ME
  • 33
    LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
    11413181 02946679
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 46 - Director → ME
  • 34
    LENDLEASE IQL INVESTMENTS LIMITED
    12545079 03365708... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-10-31
    IIF 71 - Director → ME
  • 35
    LENDLEASE NORWICH LIMITED
    - now 03787279
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 44 - Director → ME
  • 36
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 32 - Director → ME
  • 37
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 38 - Director → ME
  • 38
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - now 03731928
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 48 - Director → ME
  • 39
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
    - now 00617883
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 31 - Director → ME
  • 40
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - now 01769005
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 39 - Director → ME
  • 41
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
    - now 00539476
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 34 - Director → ME
  • 42
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
    - now 05473069
    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
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 29 - Director → ME
  • 43
    LENDLEASE RESIDENTIAL LIMITED
    - now 01454066 02945014... (more)
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 35 - Director → ME
  • 44
    LENDLEASE RESIDENTIAL NOMINEES LIMITED
    - now 04424054
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 42 - Director → ME
  • 45
    LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
    - now 06426135
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 45 - Director → ME
  • 46
    LENDLEASE SCBD LIMITED
    - now 07328885
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-05-01 ~ 2024-10-31
    IIF 77 - Director → ME
  • 47
    LENDLEASE SILVERTOWN LIMITED
    11395896
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2024-10-31
    IIF 58 - Director → ME
  • 48
    LENDLEASE STRATFORD GP LIMITED
    - now 07375408
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2024-05-01 ~ 2024-10-31
    IIF 59 - Director → ME
  • 49
    OPUS COLLECTION MANAGEMENT COMPANY LIMITED
    09492126
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 28 - Director → ME
  • 50
    PHARMACEUTICAL ENGINEERING AND DESIGN
    01159740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-19 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 22 - Director → ME
    2002-06-01 ~ 2004-10-11
    IIF 23 - Director → ME
  • 51
    POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10855511
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 43 - Director → ME
  • 52
    PRESTON TITHEBARN GENERAL PARTNER LIMITED
    - now 06083329
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-10-31 ~ 2024-10-31
    IIF 74 - Director → ME
  • 53
    SCBD NO.1 LIMITED
    - now 09351680
    SCBD S5 LIMITED - 2017-04-12
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-10-18 ~ 2024-10-31
    IIF 79 - Director → ME
  • 54
    SCBD PAVILION LIMITED
    - now 09351682
    SCBD S6 LIMITED - 2019-09-13
    Level 7,1 Eversholt Street, London, England
    Active Corporate (22 parents)
    Officer
    2023-10-18 ~ 2024-10-31
    IIF 76 - Director → ME
  • 55
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 2 - Director → ME
  • 56
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    - now 03509349
    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
    Dissolved Corporate (39 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 53 - Director → ME
  • 57
    STARLEND DEVELOPMENTS LTD
    - now 10918880
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2023-10-20 ~ 2024-10-31
    IIF 69 - Director → ME
  • 58
    STARLEND UK CPL LTD
    - now 06384129
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2024-10-31
    IIF 73 - Director → ME
  • 59
    STARLEND UK HOLDCO LTD
    - now 10920062
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-10-20 ~ 2024-10-31
    IIF 63 - Director → ME
  • 60
    STARLEND UK NOMINEECO LTD
    - now 10919677
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2024-10-31
    IIF 66 - Director → ME
  • 61
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908 07328885
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2023-10-16 ~ 2024-10-31
    IIF 64 - Director → ME
  • 62
    TANSHIRE LIMITED
    02769185 01683272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05 during the appointment or period of control
    Dissolved on 2013-02-02 during the appointment or period of control
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 16 - Director → ME
    2002-06-01 ~ 2004-10-11
    IIF 18 - Director → ME
  • 63
    THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
    09985316
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 56 - Director → ME
  • 64
    THE TIMBERYARD PLOT 2 GP LIMITED
    09977400 09978005
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 57 - Director → ME
  • 65
    THE TIMBERYARD PLOT 2 LIMITED
    09978005 09977400
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 54 - Director → ME
  • 66
    THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
    09978019 09978030... (more)
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 55 - Director → ME
  • 67
    THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
    09978030 09978019... (more)
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 51 - Director → ME
  • 68
    THE TIMBERYARD PLOTS 1&3 GP LIMITED
    11524438 11524451
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 83 - Director → ME
  • 69
    THE TIMBERYARD PLOTS 1&3 LP LIMITED
    11524451 11524438
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 40 - Director → ME
  • 70
    THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED
    11527032 11527173... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 33 - Director → ME
  • 71
    THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED
    11527173 11527032... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2024-10-31
    IIF 47 - Director → ME
  • 72
    TSP ESTATE MANAGEMENT COMPANY LIMITED
    15163939
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-10-20 ~ 2024-10-31
    IIF 82 - Director → ME
  • 73
    TSP PHASE 1 GP LIMITED - now
    TSP PHASE 1.1 GP LIMITED
    - 2026-07-03 14256655
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-10-20 ~ 2024-10-31
    IIF 60 - Director → ME
  • 74
    TSP PHASE 1 NOMINEE CO LIMITED - now
    TSP PHASE 1.1 NOMINEE CO LIMITED
    - 2026-07-02 14563293
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-10-20 ~ 2024-10-31
    IIF 61 - Director → ME
  • 75
    TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
    15164373
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-10-20 ~ 2024-10-31
    IIF 81 - Director → ME
  • 76
    WT INTEGRATED SYSTEMS
    - now 02862418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-19 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    WALSH TAN LIMITED - 1996-03-25
    TICKPACE LIMITED - 1993-11-29
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2002-06-01 ~ 2004-10-11
    IIF 24 - Director → ME
    2005-03-11 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.