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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

Wilman, Kirsty Ann-marie

child relation
Offspring entities and appointments 132
  • 1
    AKXGP LIMITED
    - now 06450780 OC430639
    ARGENT KING'S CROSS GP LIMITED
    - 2020-02-19 06450780 OC430639
    4 Stable Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2018-06-06 ~ 2019-02-11
    IIF 38 - Director → ME
    2023-05-08 ~ 2024-05-31
    IIF 36 - Director → ME
  • 2
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2013-03-20 ~ 2024-05-31
    IIF 73 - Director → ME
  • 3
    ALDGATE HOUSE NOMINEE NO. 1 LIMITED
    - now 05661205 05660294
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-10-31 ~ 2018-09-13
    IIF 94 - Director → ME
  • 4
    ALDGATE HOUSE NOMINEE NO. 2 LIMITED
    - now 05660294 05661205
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-10-31 ~ 2018-09-13
    IIF 93 - Director → ME
  • 5
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 119 - Director → ME
  • 6
    ARGENT (KING'S CROSS) LIMITED
    - now 03965242
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2023-05-08 ~ 2024-05-31
    IIF 40 - Director → ME
  • 7
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2018-04-24 ~ 2019-02-11
    IIF 42 - Director → ME
    2020-02-04 ~ dissolved
    IIF 27 - Director → ME
  • 8
    ARGENT (READING) LIMITED
    03229340
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 136 - Director → ME
  • 9
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 117 - Director → ME
  • 10
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 43 - Director → ME
    2018-04-24 ~ 2019-02-11
    IIF 29 - Director → ME
  • 11
    ARGENT GROUP DEVELOPMENTS LIMITED
    - now 00591419 06571075
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-02-04 ~ 2024-05-31
    IIF 20 - Director → ME
  • 12
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2023-05-08 ~ 2024-05-31
    IIF 47 - Director → ME
  • 13
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327 05378311
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2018-04-24 ~ 2019-02-11
    IIF 35 - Director → ME
    2020-02-04 ~ 2024-05-31
    IIF 44 - Director → ME
  • 14
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311 05378327
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2020-02-04 ~ 2024-05-31
    IIF 28 - Director → ME
    2018-04-24 ~ 2019-02-11
    IIF 50 - Director → ME
  • 15
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2023-05-08 ~ 2024-05-31
    IIF 25 - Director → ME
  • 16
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2023-05-08 ~ 2024-05-31
    IIF 39 - Director → ME
  • 17
    ARWP (BIRSTALL) LIMITED
    02801949
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 131 - Director → ME
  • 18
    ARWP (EXETER) LIMITED
    02707981
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 118 - Director → ME
  • 19
    ARWP (TONBRIDGE) LIMITED
    02775414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 121 - Director → ME
  • 20
    BANDACTUAL LIMITED
    02681153
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 133 - Director → ME
  • 21
    BRINDLEYPLACE LIMITED
    - now 02261707
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved Corporate (26 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 19 - Director → ME
  • 22
    BRITEL PROPERTY ACQUISITIONS LIMITED
    - now 03363245
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2018-12-01 ~ 2024-05-31
    IIF 77 - Director → ME
    2016-06-23 ~ 2018-02-16
    IIF 81 - Director → ME
  • 23
    BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676747
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2016-06-23 ~ 2024-05-31
    IIF 108 - Director → ME
  • 24
    CADUCEUS ESTATES LIMITED
    - now 03976864
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2024-05-31
    IIF 78 - Director → ME
  • 25
    CALEDONIAN LAND LIMITED
    SC122889
    110 Queen Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 59 - Director → ME
  • 26
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 7 - Director → ME
  • 27
    CAPITAL HILL PARTNERSHIP (GP) LIMITED
    04054321 LP007135
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-02-16 ~ 2024-05-31
    IIF 99 - Director → ME
  • 28
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 29
    CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
    - now 06236775 03973915... (more)
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2018-12-01 ~ dissolved
    IIF 17 - Director → ME
    2013-01-28 ~ 2018-02-16
    IIF 85 - Director → ME
  • 30
    CARRAWAY BELFAST VENTURES TRUSTEE LIMITED
    - now 06236823
    BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 58 - Director → ME
  • 31
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED
    - now 03974061 06236772... (more)
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 18 - Director → ME
  • 32
    CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
    - now 06236772 03974061... (more)
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 16 - Director → ME
  • 33
    CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED
    - now 06236833
    TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 60 - Director → ME
  • 34
    CHEAPSIDE HOUSE NO 1 LIMITED
    - now 04391930 04391922... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 35
    CHEAPSIDE HOUSE NO 2 LIMITED
    - now 04391922 04391930... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 4 - Director → ME
  • 36
    ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
    08629710
    4 Stable Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 45 - Director → ME
  • 37
    ENGLISH PROPERTY CORPORATION
    - now 00640408
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 9 - Director → ME
  • 38
    FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
    08629705
    4 Stable Street, London
    Active Corporate (18 parents)
    Officer
    2020-02-04 ~ 2024-05-31
    IIF 34 - Director → ME
    2018-04-24 ~ 2019-02-11
    IIF 46 - Director → ME
  • 39
    FREEPORT (NOMINEE 1) LIMITED
    - now 04310590 04310588
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2013-01-28 ~ 2017-05-15
    IIF 13 - Director → ME
  • 40
    FREEPORT (NOMINEE 2) LIMITED
    - now 04310588 04310590
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2013-01-28 ~ 2017-05-15
    IIF 12 - Director → ME
  • 41
    GREAT YELLOW LTD
    14839098
    18 Ferry Road, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 63 - Director → ME
  • 42
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    - now 03008864 07320017... (more)
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (43 parents)
    Officer
    2020-02-28 ~ 2020-06-17
    IIF 90 - Director → ME
  • 43
    HERMES CENTRAL LONDON GP LIMITED
    08580220
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 86 - Director → ME
  • 44
    HERMES CENTRAL LONDON INVESTMENTS LIMITED
    08744591
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-12-01 ~ dissolved
    IIF 68 - Director → ME
    2013-10-23 ~ 2018-02-16
    IIF 82 - Director → ME
  • 45
    HERMES CENTRAL LONDON NOMINEE LIMITED
    08580221
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (18 parents)
    Officer
    2018-02-16 ~ 2024-05-31
    IIF 76 - Director → ME
  • 46
    HERMES CMK NOMINEES NO.1 LIMITED
    - now 05583763 05583770
    CMK BRITEL NOMINEES NO 1 LIMITED
    - 2014-04-25 05583763 05583770
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2013-01-28 ~ 2024-05-31
    IIF 95 - Director → ME
  • 47
    HERMES CMK NOMINEES NO.2 LIMITED
    - now 05583770 05583763
    CMK BRITEL NOMINEES NO 2 LIMITED
    - 2014-04-25 05583770 05583763
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2013-01-28 ~ 2024-05-31
    IIF 101 - Director → ME
  • 48
    HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED
    14275781 14278560
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-04 ~ 2024-05-31
    IIF 65 - Director → ME
  • 49
    HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED
    14278560 14275781
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-05 ~ 2024-05-31
    IIF 64 - Director → ME
  • 50
    HERMES ONE CENTENARY WAY GP ONE LIMITED
    12068088 12068094
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 41 - Director → ME
  • 51
    HERMES ONE CENTENARY WAY GP TWO LIMITED
    12068094 12068088
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 26 - Director → ME
  • 52
    HERMES PARADISE CIRCUS GP ONE LIMITED
    10029618
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 102 - Director → ME
  • 53
    HERMES PARADISE CIRCUS GP TWO LIMITED
    10029641
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 87 - Director → ME
  • 54
    HERMES PRIVATE DEBT I GP LIMITED
    - now 09731197
    HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 75 - Director → ME
  • 55
    HERMES REAL ESTATE DEBT GP LIMITED
    - now 08661436 LP015734
    HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED
    - 2016-07-22 08661436 LP015734
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 110 - Director → ME
  • 56
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189 07320017... (more)
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2018-02-27 ~ 2024-05-31
    IIF 89 - Director → ME
  • 57
    HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
    13075728 13076590
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-24 ~ 2024-05-31
    IIF 49 - Director → ME
  • 58
    HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED
    13076590 13075728
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-24 ~ 2024-05-31
    IIF 32 - Director → ME
  • 59
    HERMES WELLINGTON PLACE GP LIMITED
    09299203
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 91 - Director → ME
  • 60
    HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
    13198026 13198119... (more)
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 114 - Director → ME
  • 61
    HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
    13198119 13198026... (more)
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 115 - Director → ME
  • 62
    HERMES WELLINGTON PLACE SITE 2 GP LIMITED
    10312807 11257851
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 96 - Director → ME
  • 63
    HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
    12137448 13198119... (more)
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 111 - Director → ME
  • 64
    HERMES WELLINGTON PLACE SITE 3 GP LIMITED
    11257851 10312807
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents)
    Officer
    2023-05-30 ~ 2024-05-31
    IIF 100 - Director → ME
  • 65
    HORTON CLOSE MANAGEMENT COMPANY LIMITED
    06317144
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-12-07 ~ 2024-05-31
    IIF 72 - Director → ME
  • 66
    HPUT NOMINEE NO. 1 LIMITED
    08991857 08991973
    1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 67
    HPUT NOMINEE NO. 2 LIMITED
    08991973 08991857
    1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 11 - Director → ME
  • 68
    INFLATION-LINKED GP LIMITED
    SC352637 SL006954
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 1 - Director → ME
  • 69
    INFLATION-LINKED NOMINEES LIMITED
    06776671
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 61 - Director → ME
  • 70
    INFLATION-LINKED PROPERTIES GP LIMITED
    06776670 LP013332
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 57 - Director → ME
  • 71
    KC (SPH) GP LIMITED
    12305611
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-05-08 ~ 2024-05-31
    IIF 48 - Director → ME
  • 72
    KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
    - 2025-07-31 06387698 06387722
    PRECIS (2734) LIMITED - 2008-04-09
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2023-05-08 ~ 2024-05-31
    IIF 24 - Director → ME
  • 73
    KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
    - 2025-07-31 06387722 06387698
    PRECIS (2735) LIMITED - 2008-04-09
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2023-05-08 ~ 2024-05-31
    IIF 33 - Director → ME
  • 74
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2024-05-31
    IIF 88 - Director → ME
  • 75
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Officer
    2016-06-23 ~ 2024-05-31
    IIF 74 - Director → ME
  • 76
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 134 - Director → ME
  • 77
    LS OUTLETS NO 2 GP LIMITED - now
    HERMES FACTORY OUTLETS NO.2 GP LIMITED
    - 2017-05-26 05149639 04996883
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-07-05 ~ 2017-05-15
    IIF 138 - Director → ME
  • 78
    LS STREET GP LIMITED - now
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
    - 2017-05-26 05104781
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-07-05 ~ 2017-05-15
    IIF 14 - Director → ME
  • 79
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 127 - Director → ME
  • 80
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2011-05-19 ~ 2024-05-31
    IIF 83 - Director → ME
  • 81
    MEPC BUSINESS SPACE LIMITED
    05495470
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 116 - Director → ME
  • 82
    MEPC CLYDE GATEWAY GP LIMITED
    07652677 LP014488
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2024-05-31
    IIF 54 - Director → ME
  • 83
    MEPC CLYDE GATEWAY NO. 1 LIMITED
    07654631 07654632
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 103 - Director → ME
  • 84
    MEPC CLYDE GATEWAY NO. 2 LIMITED
    07654632 07654631
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 85
    MEPC DEVELOPMENTS LIMITED
    00625663
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 125 - Director → ME
  • 86
    MEPC FINANCIAL SERVICES LIMITED
    05574307
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2024-05-31
    IIF 80 - Director → ME
  • 87
    MEPC HOLDINGS LIMITED
    - now 00928824
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 124 - Director → ME
  • 88
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Officer
    2018-01-11 ~ 2019-03-29
    IIF 69 - Director → ME
    2020-03-02 ~ 2024-05-31
    IIF 71 - Director → ME
  • 89
    MEPC LONDON LIMITED
    - now 00641616
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 139 - Director → ME
  • 90
    MEPC MILTON PARK LIMITED
    - now 01772924
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 132 - Director → ME
  • 91
    MEPC SILVERSTONE GP LIMITED
    08623326 LP015658
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2022-05-04
    IIF 106 - Director → ME
  • 92
    MEPC SILVERSTONE NO.1 LIMITED
    08624616 08624676
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-31 ~ 2022-05-04
    IIF 104 - Director → ME
  • 93
    MEPC SILVERSTONE NO.2 LIMITED
    08624676 08624616
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-31 ~ 2022-05-04
    IIF 84 - Director → ME
  • 94
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 126 - Director → ME
  • 95
    MEPC UK LIMITED
    - now 00297638
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2016-06-23 ~ dissolved
    IIF 130 - Director → ME
  • 96
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 122 - Director → ME
  • 97
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2016-06-23 ~ 2024-05-31
    IIF 98 - Director → ME
  • 98
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 123 - Director → ME
  • 99
    NEXTLINKS LIMITED
    03968648
    250 Bishopsgate, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-06-23 ~ 2017-05-17
    IIF 15 - Director → ME
  • 100
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 135 - Director → ME
  • 101
    NOMA (GP) LIMITED
    SC473569
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-07-12 ~ 2023-11-13
    IIF 2 - Director → ME
  • 102
    NONPAREIL SECURITIES LIMITED
    00624242
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 128 - Director → ME
  • 103
    PARADISE CIRCUS GENERAL PARTNER LIMITED
    08686238
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2023-10-10 ~ 2024-05-31
    IIF 23 - Director → ME
  • 104
    PENSIONS SECURITY GP LIMITED
    - now 06182105
    MEPC (PAS) GP LIMITED - 2008-02-15
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 105
    PLANNED PROPERTIES LIMITED
    00738525
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 129 - Director → ME
  • 106
    POSTEL PROPERTIES LIMITED
    - now 01415761 01687581
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    2018-03-19 ~ 2024-05-31
    IIF 107 - Director → ME
  • 107
    QUART (GENERAL PARTNER) LIMITED
    - now 04278257
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 108
    RE NATURE GENERAL PARTNER LTD
    16440576
    1 Fore Street Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-09 ~ now
    IIF 6 - Director → ME
  • 109
    RE NATURE HOLDCO LIMITED
    17101017
    1 Fore Street Avenue, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 142 - Director → ME
  • 110
    REAL ESTATE BALANCE (SHARECO) LIMITED
    - now 10598681
    REAL ESTATE BALANCE LIMITED
    - 2023-03-15 10598681 14751897... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2022-04-25 ~ 2024-05-08
    IIF 53 - Director → ME
  • 111
    REAL ESTATE BALANCE LIMITED
    14751897 10598681... (more)
    5 Brayford Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-04-18 ~ 2024-04-10
    IIF 52 - Director → ME
  • 112
    REBALANCE EARTH HOLDINGS LIMITED
    16450358
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 62 - Director → ME
  • 113
    REBALANCE EARTH VENTURE LIMITED
    15027947
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 5 - Director → ME
  • 114
    RETAIL VALUE GENERAL PARTNER LIMITED
    - now 04171096
    VITALRETRO LIMITED - 2001-06-26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2024-05-31
    IIF 56 - Director → ME
  • 115
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (26 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 97 - Director → ME
  • 116
    SCHEMEPROOF LIMITED
    02661864
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 120 - Director → ME
  • 117
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2013-04-19 ~ 2019-12-02
    IIF 137 - Director → ME
  • 118
    SMLP BRISTOL GP LIMITED
    11564712
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2024-05-31
    IIF 66 - Director → ME
  • 119
    SMLP BRISTOL NOMINEE 1 LIMITED
    - now 11567205 11567372
    BFUT NOMINEE 1 LIMITED
    - 2023-10-19 11567205 11567372
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-13 ~ 2024-05-31
    IIF 113 - Director → ME
  • 120
    SMLP BRISTOL NOMINEE 2 LIMITED
    - now 11567372 11567205
    BFUT NOMINEE 2 LIMITED
    - 2023-10-19 11567372 11567205
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-13 ~ 2024-05-31
    IIF 112 - Director → ME
  • 121
    STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
    08629730
    4 Stable Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 122
    TALKE NOMINEE NO.1 LIMITED
    06401621 06401597
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 92 - Director → ME
  • 123
    TALKE NOMINEE NO.2 LIMITED
    06401597 06401621
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 79 - Director → ME
  • 124
    THE KING'S CROSS GROUP GP LIMITED - now
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
    - 2025-07-31 06387691
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (50 parents, 103 offsprings)
    Officer
    2023-05-08 ~ 2024-05-31
    IIF 30 - Director → ME
  • 125
    THE KING'S CROSS GROUP MANAGEMENT LIMITED - now
    KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED
    - 2025-07-31 15151638
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-09-20 ~ 2024-05-31
    IIF 37 - Director → ME
  • 126
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 119 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 51 - Director → ME
  • 127
    VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED
    11108557
    Sixth Floor 150 Cheapside, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 67 - Director → ME
  • 128
    WELLINGTON PLACE GENERAL PARTNER LIMITED
    05483274
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2024-05-31
    IIF 55 - Director → ME
  • 129
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 109 - Director → ME
  • 130
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 105 - Director → ME
  • 131
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2010-10-23 ~ 2010-12-09
    IIF 140 - Director → ME
  • 132
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2010-10-23 ~ 2010-12-09
    IIF 141 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.