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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Philip John

child relation
Offspring entities and appointments
Active 12
  • 1
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 56 - Director → ME
    2001-04-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ dissolved
    IIF 9 - Director → ME
    2001-02-16 ~ dissolved
    IIF 182 - Secretary → ME
  • 3
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 13 - Director → ME
    2002-05-14 ~ dissolved
    IIF 127 - Secretary → ME
  • 4
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 15 - Director → ME
    2002-05-14 ~ dissolved
    IIF 142 - Secretary → ME
  • 5
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 16 - Director → ME
    2002-05-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 6
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-31 ~ dissolved
    IIF 14 - Director → ME
    2002-05-14 ~ dissolved
    IIF 149 - Secretary → ME
  • 7
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21 02713307, 02774183, 02783376... (more)
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 74 - Director → ME
    1993-10-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 8
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 98 - Director → ME
    1993-07-29 ~ dissolved
    IIF 190 - Secretary → ME
  • 9
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15 02307096
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27 03407552
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 39 - Director → ME
    1997-08-15 ~ dissolved
    IIF 183 - Secretary → ME
  • 10
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23 03108851
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 83 - Director → ME
    1995-10-02 ~ dissolved
    IIF 177 - Secretary → ME
  • 11
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 79 - Director → ME
    2001-07-25 ~ dissolved
    IIF 123 - Secretary → ME
  • 12
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 69 - Director → ME
    2001-03-22 ~ dissolved
    IIF 109 - Secretary → ME
Ceased 94
  • 1
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 66 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 119 - Secretary → ME
  • 2
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 95 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 103 - Secretary → ME
  • 3
    PILLAR GLASGOW 2 LIMITED - 2020-02-12 05070554, 05070568
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 55 - Director → ME
    2004-03-11 ~ 2016-10-31
    IIF 143 - Secretary → ME
  • 4
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10 OC303158
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05 02713307, 02774183, 02783376... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 97 - Director → ME
    1995-08-01 ~ 2016-10-31
    IIF 167 - Secretary → ME
  • 5
    PILLAR GLASGOW 1 LIMITED - 2021-10-04 05070564, 05070568
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 80 - Director → ME
    2004-03-11 ~ 2016-10-31
    IIF 139 - Secretary → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-02 ~ 2016-10-31
    IIF 17 - Director → ME
  • 7
    PILLAR PROPERTY PLC - 2005-11-04 02567031, 02570618
    PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2016-10-31
    IIF 3 - Director → ME
    2002-06-21 ~ 2016-10-31
    IIF 126 - Secretary → ME
  • 8
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29 02713307, 02774183, 02783376... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 75 - Director → ME
    1993-06-16 ~ 2016-10-31
    IIF 191 - Secretary → ME
  • 9
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03 02839069, 02967308
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 84 - Director → ME
    1998-03-10 ~ 2016-10-31
    IIF 111 - Secretary → ME
  • 10
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03 02839069, 03527580
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 61 - Director → ME
    1994-10-05 ~ 2016-10-31
    IIF 160 - Secretary → ME
  • 11
    PILLARGUN LIMITED - 2005-11-03 02783384
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 92 - Director → ME
    1995-10-02 ~ 2016-10-31
    IIF 154 - Secretary → ME
  • 12
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17 02713307, 02783376, 02783379... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 45 - Director → ME
    1993-02-09 ~ 2016-10-31
    IIF 175 - Secretary → ME
  • 13
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-12 ~ 2016-08-09
    IIF 28 - Director → ME
    2000-10-12 ~ 2016-08-09
    IIF 188 - Secretary → ME
  • 14
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 52 - Director → ME
    1992-12-11 ~ 2016-10-31
    IIF 120 - Secretary → ME
  • 15
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 76 - Director → ME
    2001-03-22 ~ 2016-10-31
    IIF 158 - Secretary → ME
  • 16
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-02-25 ~ 2016-10-31
    IIF 105 - Secretary → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-10-31
    IIF 71 - Director → ME
  • 18
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2024-12-31
    Officer
    2003-09-30 ~ 2009-12-31
    IIF 131 - Secretary → ME
  • 19
    BROOMCO (1622) LIMITED - 1998-09-28 02773191
    Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,200 GBP2022-06-30
    Officer
    2005-12-01 ~ 2009-03-24
    IIF 12 - Director → ME
    2005-12-01 ~ 2009-03-24
    IIF 185 - Secretary → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 23 - Director → ME
    2004-03-08 ~ 2016-10-31
    IIF 134 - Secretary → ME
  • 21
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 36 - Director → ME
    2005-03-31 ~ 2016-10-31
    IIF 181 - Secretary → ME
  • 22
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 68 - Director → ME
    2005-03-31 ~ 2016-10-31
    IIF 178 - Secretary → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 60 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 121 - Secretary → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 25 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 132 - Secretary → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 19 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 107 - Secretary → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 20 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 148 - Secretary → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 29 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 129 - Secretary → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 21 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 145 - Secretary → ME
  • 29
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 196 - Secretary → ME
  • 30
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1999-08-11 ~ 2001-10-30
    IIF 195 - Secretary → ME
  • 31
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-05-01
    IIF 2 - Director → ME
    2006-12-08 ~ 2016-09-02
    IIF 144 - Secretary → ME
  • 32
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2007-03-30 ~ 2007-05-01
    IIF 1 - Director → ME
    2006-12-08 ~ 2016-09-02
    IIF 112 - Secretary → ME
  • 33
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2009-10-13
    IIF 18 - Director → ME
    2009-10-13 ~ 2016-10-31
    IIF 96 - Director → ME
    2005-08-09 ~ 2016-10-31
    IIF 179 - Secretary → ME
  • 34
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 82 - Director → ME
    1998-11-20 ~ 2016-10-31
    IIF 173 - Secretary → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 34 - Director → ME
    1998-03-15 ~ 2016-10-31
    IIF 159 - Secretary → ME
  • 36
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 22 - Director → ME
    2005-08-09 ~ 2016-10-31
    IIF 180 - Secretary → ME
  • 37
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 24 - Director → ME
    2001-03-23 ~ 2016-10-31
    IIF 152 - Secretary → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 27 - Director → ME
    1995-10-03 ~ 2016-10-31
    IIF 147 - Secretary → ME
  • 39
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 86 - Director → ME
  • 40
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 54 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-10-31
    IIF 85 - Director → ME
    2010-11-15 ~ 2016-10-31
    IIF 197 - Secretary → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-10-31
    IIF 44 - Director → ME
    2010-11-15 ~ 2016-10-31
    IIF 198 - Secretary → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-22 ~ 2016-10-31
    IIF 156 - Secretary → ME
  • 44
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 91 - Director → ME
    1994-07-04 ~ 2016-10-31
    IIF 118 - Secretary → ME
  • 45
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 50 - Director → ME
    1993-12-16 ~ 2016-10-31
    IIF 153 - Secretary → ME
  • 46
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 73 - Director → ME
    ~ 2016-10-31
    IIF 176 - Secretary → ME
  • 47
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08 02713307, 02774183, 02783379... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 40 - Director → ME
    1993-09-01 ~ 2016-10-31
    IIF 137 - Secretary → ME
  • 48
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 93 - Director → ME
    1993-07-23 ~ 2016-10-31
    IIF 164 - Secretary → ME
  • 49
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 41 - Director → ME
    ~ 2016-10-31
    IIF 133 - Secretary → ME
  • 50
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01 03108851
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 53 - Director → ME
    1993-01-25 ~ 2016-10-31
    IIF 150 - Secretary → ME
  • 51
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 43 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 38 - Director → ME
    1993-12-10 ~ 2016-10-31
    IIF 169 - Secretary → ME
  • 52
    PILLARSTORE LIMITED - 1996-01-12 02850422, 02931056
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 57 - Director → ME
    1996-01-11 ~ 2016-10-31
    IIF 165 - Secretary → ME
  • 53
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12 03074412
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 87 - Director → ME
    ~ 2016-10-31
    IIF 172 - Secretary → ME
  • 54
    PILLARSTORE NO. 2 LIMITED - 1999-11-30 03589118
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 46 - Director → ME
    1998-06-23 ~ 2016-10-31
    IIF 130 - Secretary → ME
  • 55
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 35 - Director → ME
    2003-01-16 ~ 2016-10-31
    IIF 146 - Secretary → ME
  • 56
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 65 - Director → ME
    2000-10-11 ~ 2016-10-31
    IIF 192 - Secretary → ME
  • 57
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 37 - Director → ME
    2002-03-11 ~ 2016-10-31
    IIF 186 - Secretary → ME
  • 58
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01 02783384
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 81 - Director → ME
    1994-11-04 ~ 2016-10-31
    IIF 155 - Secretary → ME
  • 59
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 31 - Director → ME
    1993-11-29 ~ 2016-10-31
    IIF 166 - Secretary → ME
  • 60
    GOULDITAR NO. 429 LIMITED - 1995-11-01 02713307, 02774183, 02783376... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 67 - Director → ME
    1995-08-16 ~ 2016-10-31
    IIF 170 - Secretary → ME
  • 61
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30 02713307, 02774183, 02783376... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 58 - Director → ME
    1993-05-19 ~ 2016-10-31
    IIF 115 - Secretary → ME
  • 62
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 26 - Director → ME
    1994-09-27 ~ 2016-10-31
    IIF 140 - Secretary → ME
  • 63
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 77 - Director → ME
    2003-02-07 ~ 2016-10-31
    IIF 135 - Secretary → ME
  • 64
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 49 - Director → ME
    1993-04-05 ~ 2016-10-31
    IIF 117 - Secretary → ME
  • 65
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 42 - Director → ME
    2000-04-14 ~ 2016-10-31
    IIF 184 - Secretary → ME
  • 66
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 78 - Director → ME
    2003-09-11 ~ 2016-10-31
    IIF 189 - Secretary → ME
  • 67
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 51 - Director → ME
    2004-03-11 ~ 2016-10-31
    IIF 113 - Secretary → ME
  • 68
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 90 - Director → ME
    1993-07-23 ~ 2016-10-31
    IIF 171 - Secretary → ME
  • 69
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10 02850422, 03074412
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 100 - Director → ME
    1994-08-15 ~ 2016-10-31
    IIF 161 - Secretary → ME
  • 70
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618
    PILLAR PROPERTY LIMITED - 1997-07-15 04450726, 02570618
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2016-10-31
    IIF 174 - Secretary → ME
  • 71
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 64 - Director → ME
    1994-08-16 ~ 2016-10-31
    IIF 194 - Secretary → ME
  • 72
    PILLAR PROPERTY LIMITED - 2002-08-15 04450726, 02567031
    PILLAR PROPERTY PLC - 2002-08-15 04450726, 02567031
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15 02567031
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    1992-12-17 ~ 1994-06-10
    IIF 11 - Director → ME
    2009-10-13 ~ 2016-10-31
    IIF 88 - Director → ME
    ~ 2016-10-31
    IIF 187 - Secretary → ME
  • 73
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12 02836239
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-10-29
    IIF 10 - Director → ME
    2009-10-13 ~ 2016-10-31
    IIF 30 - Director → ME
    1992-10-20 ~ 2016-10-31
    IIF 114 - Secretary → ME
  • 74
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 102 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 89 - Director → ME
    1995-11-13 ~ 2016-10-31
    IIF 193 - Secretary → ME
  • 75
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 47 - Director → ME
    1994-08-02 ~ 2016-10-31
    IIF 163 - Secretary → ME
  • 76
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12 02774183, 02783376, 02783379... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 101 - Director → ME
    1992-06-05 ~ 2016-10-31
    IIF 110 - Secretary → ME
  • 77
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 70 - Director → ME
    1994-09-16 ~ 2016-10-31
    IIF 157 - Secretary → ME
  • 78
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 59 - Director → ME
    1998-06-23 ~ 2016-10-31
    IIF 136 - Secretary → ME
  • 79
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 7 - Director → ME
  • 80
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 4 - Director → ME
  • 81
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 6 - Director → ME
  • 82
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 5 - Director → ME
  • 83
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 8 - Director → ME
  • 84
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 72 - Director → ME
  • 85
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 48 - Director → ME
    2001-04-10 ~ 2016-10-31
    IIF 162 - Secretary → ME
  • 86
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 63 - Director → ME
    2001-04-10 ~ 2016-10-31
    IIF 125 - Secretary → ME
  • 87
    VIOLETDEW LIMITED - 2000-04-04 04588947
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 128 - Secretary → ME
  • 88
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 94 - Director → ME
    2001-03-22 ~ 2016-10-31
    IIF 168 - Secretary → ME
  • 89
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 124 - Secretary → ME
  • 90
    WATES DEVELOPMENTS LIMITED - 1987-10-09 00441484
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 99 - Director → ME
    2001-04-10 ~ 2016-10-31
    IIF 151 - Secretary → ME
  • 91
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 116 - Secretary → ME
  • 92
    IRISGRANGE LIMITED - 2000-04-04 05622593
    IRISGRANGE LIMITED - 2000-03-15 05622593
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 62 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 141 - Secretary → ME
  • 93
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 33 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 138 - Secretary → ME
  • 94
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 32 - Director → ME
    2001-03-22 ~ 2016-10-31
    IIF 104 - Secretary → ME

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