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

Womack, Ian Bryan

child relation
Offspring entities and appointments
Active 7
  • 1
    6 Southwood Lawn Road, Highgate, London, England
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 96 - director → ME
  • 2
    IPFM PROPRIETARY LTD - 2019-11-28
    Level 11, 8 Exhibition Street, Melbourne, Victoria, Australia
    Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 163 - director → ME
  • 3
    MAILBOX REIT PLC - 2023-12-04
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-06 ~ now
    IIF 150 - director → ME
  • 4
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 158 - director → ME
  • 5
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 160 - director → ME
  • 6
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-10-28 ~ now
    IIF 46 - director → ME
  • 7
    3 Field Court, Grays Inn, London
    Corporate (2 parents)
    Equity (Company account)
    572,412 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 145 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
Ceased 142
  • 1
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 77 - director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 64 - director → ME
  • 3
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 161 - director → ME
  • 4
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 78 - director → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2001-06-12 ~ 2011-12-20
    IIF 103 - director → ME
  • 6
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2015-06-30
    IIF 118 - director → ME
  • 7
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2015-06-30
    IIF 101 - director → ME
  • 8
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2003-02-20 ~ 2015-06-30
    IIF 93 - director → ME
  • 9
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2005-06-21 ~ 2009-02-13
    IIF 147 - director → ME
  • 10
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-21 ~ 2015-06-30
    IIF 41 - director → ME
    2003-02-20 ~ 2008-12-31
    IIF 146 - director → ME
    1997-07-30 ~ 2002-02-25
    IIF 34 - director → ME
  • 11
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ 2015-06-30
    IIF 117 - director → ME
  • 12
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 25 - director → ME
  • 13
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2015-06-30
    IIF 81 - director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 72 - director → ME
  • 15
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 54 - director → ME
  • 16
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-08 ~ 2015-06-30
    IIF 144 - director → ME
  • 17
    NEW 01 LTD - 2016-11-25
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-10-07 ~ 2024-09-25
    IIF 95 - director → ME
  • 18
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 125 - director → ME
  • 19
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 133 - director → ME
  • 20
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 121 - director → ME
  • 21
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 112 - director → ME
  • 22
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 127 - director → ME
  • 23
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 108 - director → ME
  • 24
    74 Coleman Street, London, England
    Corporate (19 parents)
    Officer
    2000-07-25 ~ 2003-07-14
    IIF 1 - director → ME
  • 25
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2003-11-19
    IIF 19 - director → ME
  • 26
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 111 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 2 - director → ME
  • 27
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 14 - director → ME
  • 28
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 15 - director → ME
  • 29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-12 ~ 2015-06-30
    IIF 164 - director → ME
  • 30
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ 2011-12-07
    IIF 89 - director → ME
  • 31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2015-06-30
    IIF 87 - director → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2015-06-29
    IIF 92 - director → ME
  • 33
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2002-12-09 ~ 2015-06-30
    IIF 155 - director → ME
  • 34
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2015-06-30
    IIF 152 - director → ME
  • 35
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 7 - director → ME
  • 36
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 11 - director → ME
  • 37
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2015-03-27
    IIF 122 - director → ME
  • 38
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-03 ~ 2007-06-15
    IIF 26 - director → ME
  • 39
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 61 - director → ME
  • 40
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 57 - director → ME
  • 41
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-01 ~ 2015-03-27
    IIF 132 - director → ME
  • 42
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 68 - director → ME
  • 43
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 51 - director → ME
  • 44
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 63 - director → ME
  • 45
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 55 - director → ME
  • 46
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ 2013-05-08
    IIF 137 - director → ME
  • 47
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2008-05-29
    IIF 148 - director → ME
  • 48
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-01 ~ 2013-01-18
    IIF 114 - director → ME
  • 49
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-17 ~ 2011-11-23
    IIF 85 - director → ME
  • 50
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-03 ~ 2013-01-18
    IIF 80 - director → ME
  • 51
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (9 parents)
    Officer
    2001-08-01 ~ 2010-06-17
    IIF 168 - director → ME
  • 52
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 71 - director → ME
  • 53
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 73 - director → ME
  • 54
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 39 - director → ME
  • 55
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 36 - director → ME
  • 56
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 22 - director → ME
  • 57
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 52 - director → ME
  • 58
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 49 - director → ME
  • 59
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    IIF 102 - director → ME
  • 60
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-17 ~ 2015-06-30
    IIF 110 - director → ME
  • 61
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2016-11-01 ~ 2025-02-26
    IIF 86 - director → ME
  • 62
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2015-06-30
    IIF 157 - director → ME
  • 63
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2015-06-30
    IIF 156 - director → ME
  • 64
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-10-11 ~ 2024-01-20
    IIF 149 - director → ME
  • 65
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2014-10-15
    IIF 162 - director → ME
  • 66
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2014-10-15
    IIF 159 - director → ME
  • 67
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2015-06-30
    IIF 136 - director → ME
  • 68
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 113 - director → ME
    2002-02-07 ~ 2002-11-06
    IIF 24 - director → ME
  • 69
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2015-06-30
    IIF 116 - director → ME
    2002-02-07 ~ 2002-11-06
    IIF 6 - director → ME
  • 70
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ 2004-11-02
    IIF 38 - director → ME
  • 71
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 23 - director → ME
  • 72
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 40 - director → ME
  • 73
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-19 ~ 2015-06-30
    IIF 123 - director → ME
  • 74
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-09 ~ 2011-12-20
    IIF 84 - director → ME
  • 75
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2001-05-08 ~ 2011-12-20
    IIF 91 - director → ME
  • 76
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 109 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 30 - director → ME
  • 77
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 115 - director → ME
  • 78
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 143 - director → ME
  • 79
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 126 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 18 - director → ME
  • 80
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 140 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 5 - director → ME
  • 81
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 100 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 13 - director → ME
  • 82
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-29
    IIF 138 - director → ME
    2002-02-07 ~ 2002-09-29
    IIF 37 - director → ME
  • 83
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 120 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 10 - director → ME
  • 84
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 105 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 4 - director → ME
  • 85
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 107 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 12 - director → ME
  • 86
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 124 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 16 - director → ME
  • 87
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 131 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 17 - director → ME
  • 88
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2015-06-30
    IIF 43 - director → ME
  • 89
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 139 - director → ME
  • 90
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-29
    IIF 130 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 35 - director → ME
  • 91
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 135 - director → ME
  • 92
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 104 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 32 - director → ME
  • 93
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 128 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 3 - director → ME
  • 94
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 129 - director → ME
  • 95
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 134 - director → ME
  • 96
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2011-12-15
    IIF 88 - director → ME
    2001-12-19 ~ 2002-10-29
    IIF 9 - director → ME
  • 97
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 141 - director → ME
  • 98
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-18 ~ 2015-06-30
    IIF 106 - director → ME
  • 99
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 79 - director → ME
  • 100
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 66 - director → ME
  • 101
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 21 - director → ME
  • 102
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2005-10-24
    IIF 8 - director → ME
  • 103
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 33 - director → ME
  • 104
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2015-06-30
    IIF 94 - director → ME
  • 105
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2015-06-30
    IIF 90 - director → ME
  • 106
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 74 - director → ME
  • 107
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 75 - director → ME
  • 108
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2006-07-13
    IIF 45 - director → ME
  • 109
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2013-09-17
    IIF 44 - director → ME
  • 110
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 58 - director → ME
  • 111
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 47 - director → ME
  • 112
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-12-12 ~ 2015-06-30
    IIF 151 - director → ME
  • 113
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    IIF 167 - director → ME
  • 114
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-06-03 ~ 2015-06-30
    IIF 83 - director → ME
  • 115
    BENNBRIDGE LTD - 2025-02-26
    NEW 03 LTD - 2016-11-25
    C/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2021-10-07 ~ 2024-07-31
    IIF 82 - director → ME
  • 116
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2009-05-15
    IIF 48 - director → ME
  • 117
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2009-05-15
    IIF 59 - director → ME
  • 118
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-02-26 ~ 2005-08-08
    IIF 166 - director → ME
  • 119
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 28 - director → ME
  • 120
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 31 - director → ME
  • 121
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 70 - director → ME
  • 122
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 65 - director → ME
  • 123
    Leigh Court Business Centre, Abbots Leigh, Bristol
    Dissolved corporate (5 parents)
    Officer
    1995-08-01 ~ 1998-01-20
    IIF 20 - director → ME
  • 124
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2015-06-30
    IIF 119 - director → ME
  • 125
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 97 - director → ME
  • 126
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 98 - director → ME
  • 127
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 142 - director → ME
  • 128
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 27 - director → ME
  • 129
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    IIF 67 - director → ME
  • 130
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2011-12-19
    IIF 99 - director → ME
  • 131
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-01-08 ~ 2009-02-20
    IIF 50 - director → ME
  • 132
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-26 ~ 2015-06-30
    IIF 42 - director → ME
  • 133
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 69 - director → ME
  • 134
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 53 - director → ME
  • 135
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2005-08-08
    IIF 29 - director → ME
  • 136
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 56 - director → ME
  • 137
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 76 - director → ME
  • 138
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-16 ~ 2015-06-30
    IIF 154 - director → ME
  • 139
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-16 ~ 2015-06-30
    IIF 153 - director → ME
  • 140
    5 Aldermanbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    2002-05-16 ~ 2015-06-30
    IIF 165 - director → ME
  • 141
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 62 - director → ME
  • 142
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 60 - director → ME

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