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

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

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

Dixon, Alistair William

child relation
Offspring entities and appointments 83
  • 1
    ALADINSANE LIMITED
    09053359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18 during the appointment or period of control
    Dissolved on 2016-06-23 during the appointment or period of control
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 53 - Director → ME
  • 2
    APEX CAPITAL PARTNERS LLP
    OC346540
    39-40 St. James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2012-10-05
    IIF 63 - LLP Designated Member → ME
  • 3
    ASHPOL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-09-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10
    Dissolved on 2018-02-21
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
    - 2000-08-18 00104394
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-06-06 ~ 2000-08-14
    IIF 72 - Director → ME
  • 4
    AWD 1958 LIMITED
    07404164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16 during the appointment or period of control
    Dissolved on 2026-02-20 during the appointment or period of control
    10 Lower Thames Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-12 ~ dissolved
    IIF 1 - Director → ME
    2010-10-12 ~ 2010-10-12
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    AZIMUTH GLOBAL PARTNERS LIMITED
    08929461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16 during the appointment or period of control
    Dissolved on 2026-02-20 during the appointment or period of control
    10 Lower Thames Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 54 - Director → ME
  • 6
    B.G.UTTING & COMPANY LIMITED
    00298133
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 45 - Director → ME
  • 7
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-05-15
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-05-19 ~ 2004-01-14
    IIF 11 - Director → ME
  • 8
    BLACKMOOR GP L.L.C.
    FC023259
    1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
    Converted / Closed Corporate (8 parents)
    Officer
    2001-06-12 ~ now
    IIF 74 - Director → ME
  • 9
    BLACKMOOR PORTFOLIO LIMITED
    - now 04013477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2010-08-28
    ANGLOTIP LIMITED - 2000-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-29 ~ 2009-06-24
    IIF 18 - Director → ME
  • 10
    BPT (ASSURED HOMES) LIMITED
    - now 02953942
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 42 - Director → ME
  • 11
    BPT (BRADFORD PROPERTY TRUST) LIMITED
    - now 00252992
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 14 - Director → ME
  • 12
    BPT (FULL REVERSIONS) LIMITED
    - now 04246275
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (26 parents)
    Officer
    2002-02-01 ~ 2003-09-26
    IIF 5 - Director → ME
  • 13
    BPT (HOME REVERSIONS) LIMITED
    03745638 03450780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 31 - Director → ME
  • 14
    BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
    - now 03744643
    BPT (OVERSEAS INVESTMENTS) LIMITED
    - 2001-11-30 03744643
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-06-04 ~ 2002-01-23
    IIF 83 - Director → ME
  • 15
    BPT (NORTHWOOD HILLS) LIMITED
    - now 03744646
    BPT (INVESTMENTS) LIMITED
    - 2001-10-19 03744646
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-06-04 ~ 2002-01-23
    IIF 82 - Director → ME
  • 16
    BPT (RESIDENTIAL INVESTMENTS) LIMITED
    - now 00359346
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 3 - Director → ME
  • 17
    BPT (SOUTHERN NUMBER 2) LIMITED
    - now 03744648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-24
    Dissolved on 2025-10-14
    BPT (SHELTERED HOUSING) LIMITED
    - 2001-11-29 03744648
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-04 ~ 2001-12-21
    IIF 90 - Director → ME
  • 18
    BPT (SOUTHERN) LIMITED
    - now 03744658
    BPT (RETIREMENT HOMES) LIMITED
    - 2001-10-19 03744658
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2001-06-04 ~ 2001-12-21
    IIF 87 - Director → ME
  • 19
    BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
    - now 03450780
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (26 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 8 - Director → ME
  • 20
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 27 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 15 - Director → ME
  • 21
    BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - now
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED
    - 2003-01-08 04348479 04319671... (more)
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (25 parents)
    Officer
    2002-03-11 ~ 2002-12-18
    IIF 26 - Director → ME
  • 22
    BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - now
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED
    - 2003-01-08 04319671 04348479... (more)
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (25 parents)
    Officer
    2002-03-11 ~ 2002-12-18
    IIF 4 - Director → ME
  • 23
    BROCCO MANAGEMENT LIMITED
    03625714
    29 Botanical Road, Sheffield, England
    Active Corporate (23 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 22 - Director → ME
  • 24
    BROMLEY NO 1 LIMITED
    - now 00034359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2024-07-29
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved Corporate (34 parents)
    Officer
    2001-05-30 ~ 2003-09-26
    IIF 12 - Director → ME
  • 25
    BROMLEY NO.1 HOLDINGS LIMITED
    - now 04165737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2024-07-29
    ALNERY NO.2157 LIMITED
    - 2001-05-30 04165737 04132579... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2003-09-26
    IIF 24 - Director → ME
  • 26
    BROMLEY PROPERTY FINANCE LIMITED
    - now 04132694
    ALNERY NO. 2114 LIMITED
    - 2001-02-13 04132694 05859413... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-02-13 ~ 2003-09-26
    IIF 9 - Director → ME
  • 27
    BROMLEY PROPERTY HOLDINGS LIMITED
    - now 04132693
    ALNERY NO. 2113 LIMITED
    - 2001-02-09 04132693 06707207... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-09-26
    IIF 47 - Director → ME
  • 28
    BROMLEY PROPERTY INVESTMENTS LIMITED
    - now 04066391
    ALNERY NO. 2097 LIMITED
    - 2001-02-09 04066391 07133638... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2003-09-26
    IIF 28 - Director → ME
  • 29
    CADMEA FUNDING 1 LIMITED
    07073543
    Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 59 - Director → ME
  • 30
    CHARTERHOUSE FILM PARTNERSHIP LLP
    OC309022
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-09 ~ 2021-04-05
    IIF 62 - LLP Member → ME
  • 31
    CORK STREET PROPERTIES LIMITED - now
    ALLIED LONDON PROPERTIES LIMITED
    - 2013-01-25 04007763 08296768
    ARROW INVESTMENTS LIMITED - 2000-08-22
    ALNERY NO.2027 LIMITED - 2000-06-13
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-12-19 ~ 2006-08-04
    IIF 75 - Director → ME
  • 32
    CRAIGMOUNT MANAGEMENT COMPANY LIMITED
    01914454
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (41 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 29 - Director → ME
  • 33
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    RREEF LIMITED
    - 2010-08-16 02478500
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED.
    - 2005-07-11 02478500 02104539
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (58 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2005-12-14
    IIF 37 - Director → ME
  • 34
    DWS ALTERNATIVES GLOBAL LIMITED - now
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED
    - 2010-08-16 05603289
    21 Moorfields, London, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2007-08-06 ~ 2008-07-04
    IIF 41 - Director → ME
  • 35
    EALING TENANTS LIMITED
    00360738
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 40 - Director → ME
  • 36
    EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
    00025843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 25 - Director → ME
  • 37
    EL INVESTMENTS LIMITED - now
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED
    - 2007-02-19 00634239
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (25 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 35 - Director → ME
  • 38
    FASIDE ESTATES LIMITED
    SC019680
    Broxden House, Lamberkine Drive, Perth, Scotland
    Active Corporate (36 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 7 - Director → ME
  • 39
    FIRST RESIDENTIAL INVESTMENT LIMITED
    - now 03730209
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-05-21 ~ 2001-12-21
    IIF 69 - Director → ME
  • 40
    GRACEFIELD PROPERTIES LIMITED
    00609966
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 34 - Director → ME
  • 41
    GRAINGER (PEACHEY NUMBER 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    BPT (PEACHEY NUMBER 2) LIMITED
    - 2003-01-08 03744652
    BPT (LIFE TENANCIES) LIMITED
    - 2001-11-28 03744652
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2001-06-04 ~ 2002-12-18
    IIF 68 - Director → ME
  • 42
    GRAINGER (PEACHEY) LIMITED - now
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED
    - 2003-01-08 03744650
    BPT (ASSISTED LIVING) LIMITED
    - 2001-11-13 03744650
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (32 parents)
    Officer
    2001-06-04 ~ 2002-12-18
    IIF 88 - Director → ME
  • 43
    GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
    - 2019-06-11 03146573
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 30 - Director → ME
  • 44
    HAMSARD 2342 LIMITED
    04246486 04696878... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (26 parents)
    Officer
    2001-11-22 ~ 2002-12-18
    IIF 86 - Director → ME
  • 45
    HAMSARD 2489 LIMITED
    04360981 04361048... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2002-04-04 ~ 2003-09-26
    IIF 36 - Director → ME
  • 46
    HAMSARD 2491 LIMITED
    04360791 04360837... (more)
    Rysa Lodge School Road, Seething, Norwich
    Dissolved Corporate (15 parents)
    Officer
    2002-04-04 ~ 2003-04-09
    IIF 23 - Director → ME
  • 47
    HAMSARD 2492 LIMITED
    04360837 04319620... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents)
    Officer
    2002-04-04 ~ 2002-12-18
    IIF 27 - Director → ME
  • 48
    HARBORNE TENANTS LIMITED
    00362246
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (36 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 38 - Director → ME
  • 49
    HARWOOD FILM PARTNERSHIP LLP
    - now OC306643
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (32 parents)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 61 - LLP Member → ME
  • 50
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED
    - 2004-01-09 03205871
    MIGHTAFTER LIMITED
    - 1996-08-21 03205871
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-07-30 ~ 1997-05-27
    IIF 89 - Director → ME
  • 51
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED
    - 2004-01-09 03269223
    FINLAW FIFTY-NINE LIMITED
    - 1997-02-28 03269223
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-02-20 ~ 1997-05-12
    IIF 70 - Director → ME
  • 52
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED
    - 1996-08-06 03196858
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2000-11-08 ~ 2002-12-19
    IIF 79 - Director → ME
    1996-07-30 ~ 1998-08-14
    IIF 76 - Director → ME
  • 53
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED
    - 1998-08-10 03580188
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    1998-07-27 ~ 2003-11-30
    IIF 85 - Director → ME
  • 54
    LEYTON PROPERTIES LIMITED
    - now 02563463
    METROTONE LIMITED - 1990-12-21
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 17 - Director → ME
  • 55
    LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    BPT (RESIDENTIAL TRADING) LIMITED
    - 2002-07-16 03744655
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-06-04 ~ 2002-05-30
    IIF 71 - Director → ME
  • 56
    MARGRAVE ESTATES LIMITED
    00332564
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 19 - Director → ME
  • 57
    OULTON PROPERTIES LIMITED - now
    BPT (OULTON PROPERTIES) LIMITED
    - 2002-01-17 03297715
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2001-06-04 ~ 2001-12-14
    IIF 84 - Director → ME
  • 58
    REDOUBT CLOSE MANAGEMENT LIMITED
    03784159
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (23 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 33 - Director → ME
  • 59
    REIB EUROPE INVESTMENTS LIMITED
    03847157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2015-05-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-13 ~ 2008-07-04
    IIF 39 - Director → ME
  • 60
    REIB INTERNATIONAL HOLDINGS LIMITED
    03834064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2015-05-24
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-04-13 ~ 2008-07-04
    IIF 48 - Director → ME
  • 61
    RESIDENTIAL LEASES LIMITED
    - now 01690008
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 46 - Director → ME
  • 62
    RESIDENTIAL PROPERTY REVERSIONS LIMITED
    - now 02764715
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2001-12-21
    IIF 73 - Director → ME
  • 63
    RESIDENTIAL TENANCIES LIMITED
    - now 03124388
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 20 - Director → ME
  • 64
    ROBINS COURT (GROVE PARK) LIMITED
    - now 02054649
    ANCABROOK LIMITED - 1986-10-31
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (44 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 32 - Director → ME
  • 65
    RPQH LIMITED
    - now 02509861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-07-31 ~ 2003-09-26
    IIF 43 - Director → ME
  • 66
    SAN REMO TOWERS LIMITED - now
    HAMSARD 2490 LIMITED
    - 2002-10-15 04360825 11296399... (more)
    34 Middle Street South, Driffield, England
    Dissolved Corporate (13 parents)
    Officer
    2002-04-04 ~ 2002-09-27
    IIF 44 - Director → ME
  • 67
    SHOPREADY LIMITED
    03313976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2015-05-24
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-02-20 ~ 2008-07-04
    IIF 50 - Director → ME
    1997-02-20 ~ 1998-03-09
    IIF 91 - Secretary → ME
  • 68
    SOWERBY HOLDINGS LIMITED
    00095183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 21 - Director → ME
  • 69
    STOKE-ON-TRENT TENANTS LIMITED
    00358317
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 6 - Director → ME
  • 70
    TAPEORDER LIMITED
    03281883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2015-05-24
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-13 ~ 2008-07-04
    IIF 51 - Director → ME
    1996-12-13 ~ 1998-03-09
    IIF 92 - Secretary → ME
  • 71
    THE BRADFORD PROPERTY TRUST LIMITED
    - now 02386666 00229269
    B P T LIMITED - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 10 - Director → ME
  • 72
    THURLBY ST HUGHS MANAGEMENT CO LTD
    - now 03273912
    TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
    WILCHAP 37 LIMITED - 1997-01-14
    4 Satterley Close, Witham St. Hughs, Lincoln, England
    Active Corporate (38 parents)
    Officer
    2001-06-04 ~ 2003-04-09
    IIF 16 - Director → ME
  • 73
    TRAFFORD PARK DWELLINGS LIMITED
    00062091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 49 - Director → ME
  • 74
    URBAN&CIVIC RUGBY (MEMBER) LIMITED
    08958574
    50 New Bond Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2014-05-22
    IIF 57 - Director → ME
  • 75
    URBAN&CIVIC RUGBY LIMITED
    08958580
    50 New Bond Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-25 ~ 2014-05-22
    IIF 56 - Director → ME
  • 76
    URBAN&CIVIC UK LIMITED
    - now 07014292
    URBAN&CIVIC LIMITED
    - 2014-05-20 07014292 SC149799
    50 New Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-19 ~ 2012-12-04
    IIF 58 - Director → ME
    2013-06-18 ~ 2014-05-22
    IIF 55 - Director → ME
  • 77
    WANDSWORTH GP LIMITED
    - now 03864364
    HACKREMCO (NO.1566) LIMITED - 1999-12-03
    1 Knightsbridge, 3rd Floor, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2010-09-26
    IIF 78 - Director → ME
  • 78
    WANDSWORTH SOUTHSIDE TRUSTEE LIMITED
    - now 05062002
    HACKREMCO (NO. 2123) LIMITED
    - 2004-04-07 05062002 05060875... (more)
    1 Knightsbridge, 3rd Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-07 ~ 2011-04-01
    IIF 13 - Director → ME
  • 79
    WATCH THAT MAN LIMITED
    09053363
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 80
    WE ARE BROTHERS LIMITED
    - now 09053362
    LEMON IN A BAG LIMITED
    - 2019-04-30 09053362
    245 Kennington Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-05-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-05-09
    IIF 66 - Ownership of shares – 75% or more → OE
  • 81
    X-LEISURE (DUNDEE) LIMITED - now
    MWB LEISURE (DUNDEE) LIMITED
    - 2004-01-09 03211877
    EAGERGOVERN LIMITED
    - 1996-08-21 03211877
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-07-30 ~ 1997-05-22
    IIF 81 - Director → ME
  • 82
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED
    - 1997-05-01 03297461
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1997-01-17 ~ 2003-01-24
    IIF 80 - Director → ME
  • 83
    X-LEISURE (MAIDSTONE) LIMITED - now
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED
    - 1997-05-09 03261784
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-11-22 ~ 1998-08-03
    IIF 77 - Director → ME

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