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

Gurnhill, Russell Charles

child relation
Offspring entities and appointments
Active 116
  • 1
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-09-17 ~ now
    IIF 120 - director → ME
  • 2
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 69 - director → ME
  • 3
    140 London Wall, London, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 33 - director → ME
  • 4
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 55 - director → ME
  • 5
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 54 - director → ME
  • 6
    Newland House The Point, Weaver Road, Lincoln, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Officer
    ~ now
    IIF 147 - director → ME
    2021-01-27 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 116 - director → ME
  • 8
    DILATO INVESTMENTS LIMITED - 2024-06-04
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 89 - director → ME
  • 9
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 66 - director → ME
  • 10
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 35 - director → ME
  • 11
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 31 - director → ME
  • 12
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-07-19 ~ now
    IIF 126 - director → ME
  • 13
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 32 - director → ME
  • 14
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 18 - director → ME
  • 15
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 30 - director → ME
  • 16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-12-21 ~ now
    IIF 67 - director → ME
  • 17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-30 ~ now
    IIF 110 - director → ME
  • 18
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-11 ~ now
    IIF 62 - director → ME
  • 19
    Level 16 5 Aldermanbury Square, London
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 40 - director → ME
  • 20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 94 - director → ME
  • 21
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 127 - director → ME
  • 22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-10-14 ~ now
    IIF 137 - director → ME
  • 23
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 37 - director → ME
  • 24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 95 - director → ME
  • 25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-06-29 ~ now
    IIF 115 - director → ME
  • 26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-11-29 ~ now
    IIF 108 - director → ME
  • 27
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 59 - director → ME
  • 28
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 34 - director → ME
  • 29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 119 - director → ME
  • 30
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-28 ~ now
    IIF 134 - director → ME
  • 31
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 78 - director → ME
  • 32
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 70 - director → ME
  • 33
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 1 - director → ME
  • 34
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-08 ~ now
    IIF 143 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 38 - director → ME
  • 36
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2015-01-30 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or moreOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
    IIF 148 - Right to appoint or remove directorsOE
  • 37
    140 London Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 17 - director → ME
  • 38
    140 London Wall, London
    Dissolved corporate (9 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 26 - director → ME
  • 39
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-12-16 ~ now
    IIF 107 - director → ME
  • 40
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 4 - director → ME
  • 41
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 2 - director → ME
  • 42
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-22 ~ now
    IIF 61 - director → ME
  • 43
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-02 ~ now
    IIF 122 - director → ME
  • 44
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 85 - director → ME
  • 45
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-17 ~ now
    IIF 105 - director → ME
  • 46
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 53 - director → ME
  • 47
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 133 - director → ME
  • 48
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 60 - director → ME
  • 49
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 50 - director → ME
  • 50
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-09-08 ~ now
    IIF 104 - director → ME
  • 51
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-08 ~ now
    IIF 130 - director → ME
  • 52
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 139 - director → ME
  • 53
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 88 - director → ME
  • 54
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-09-08 ~ now
    IIF 97 - director → ME
  • 55
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 71 - director → ME
  • 56
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 47 - director → ME
  • 57
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-06 ~ now
    IIF 136 - director → ME
  • 58
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 146 - director → ME
  • 59
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-06-28 ~ now
    IIF 145 - director → ME
  • 60
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-09-08 ~ now
    IIF 91 - director → ME
  • 61
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-09-08 ~ now
    IIF 80 - director → ME
  • 62
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 92 - director → ME
  • 63
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 135 - director → ME
  • 64
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-09-08 ~ now
    IIF 98 - director → ME
  • 65
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-09-08 ~ now
    IIF 142 - director → ME
  • 66
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-09-08 ~ now
    IIF 132 - director → ME
  • 67
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-09-08 ~ now
    IIF 77 - director → ME
  • 68
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-09-08 ~ now
    IIF 83 - director → ME
  • 69
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 96 - director → ME
  • 70
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 87 - director → ME
  • 71
    TELEREAL (LONDON WALL) LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 79 - director → ME
  • 72
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-10-14 ~ dissolved
    IIF 27 - director → ME
  • 73
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 23 - director → ME
  • 74
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-10-14 ~ dissolved
    IIF 25 - director → ME
  • 75
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 56 - director → ME
  • 76
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-09-08 ~ now
    IIF 125 - director → ME
  • 77
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 101 - director → ME
  • 78
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-09-08 ~ now
    IIF 82 - director → ME
  • 79
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-08 ~ now
    IIF 138 - director → ME
  • 80
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-30 ~ now
    IIF 129 - director → ME
  • 81
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-09-17 ~ now
    IIF 49 - director → ME
  • 82
    TRILLIUM LIMITED - 2022-02-22
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 8 - director → ME
  • 83
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 72 - director → ME
  • 84
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 52 - director → ME
  • 85
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 57 - director → ME
  • 86
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 16 - director → ME
  • 87
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 112 - director → ME
  • 88
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 117 - director → ME
  • 89
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 81 - director → ME
  • 90
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 5 - director → ME
  • 91
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-29 ~ now
    IIF 75 - director → ME
  • 92
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 9 - director → ME
  • 93
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 84 - director → ME
  • 94
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 109 - director → ME
  • 95
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 74 - director → ME
  • 96
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 103 - director → ME
  • 97
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 140 - director → ME
  • 98
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 93 - director → ME
  • 99
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 106 - director → ME
  • 100
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 6 - director → ME
  • 101
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 51 - director → ME
  • 102
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 3 - director → ME
  • 103
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 12 - director → ME
  • 104
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2009-01-12 ~ now
    IIF 124 - director → ME
  • 105
    TLW HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    IIF 114 - director → ME
  • 106
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 15 - director → ME
  • 107
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 24 - director → ME
  • 108
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 118 - director → ME
  • 109
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-11-29 ~ now
    IIF 102 - director → ME
  • 110
    140 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 11 - director → ME
  • 111
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-07 ~ now
    IIF 76 - director → ME
  • 112
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 58 - director → ME
  • 113
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 123 - director → ME
  • 114
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 64 - director → ME
  • 115
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 86 - director → ME
  • 116
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 128 - director → ME
Ceased 31
  • 1
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-11 ~ 2025-04-01
    IIF 113 - director → ME
  • 2
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-11-26 ~ 2023-01-30
    IIF 28 - director → ME
  • 3
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2009-09-08 ~ 2014-03-06
    IIF 144 - director → ME
  • 4
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2022-09-15
    IIF 14 - director → ME
  • 5
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2023-03-08
    IIF 36 - director → ME
  • 6
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2025-03-18
    IIF 42 - director → ME
  • 7
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-08-14 ~ 2025-03-18
    IIF 41 - director → ME
  • 8
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2025-03-18
    IIF 44 - director → ME
  • 9
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2025-03-18
    IIF 45 - director → ME
  • 10
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-22 ~ 2018-11-16
    IIF 13 - director → ME
  • 11
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2024-06-27
    IIF 65 - director → ME
  • 12
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2023-07-03
    IIF 111 - director → ME
  • 13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 131 - director → ME
  • 14
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 99 - director → ME
  • 15
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 48 - director → ME
  • 16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 141 - director → ME
  • 17
    Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,964 GBP2022-12-31
    Officer
    2015-12-10 ~ 2017-10-02
    IIF 21 - director → ME
  • 18
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-10-16 ~ 2022-05-12
    IIF 22 - director → ME
  • 19
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-05-24 ~ 2019-04-17
    IIF 19 - director → ME
  • 20
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-06-19 ~ 2024-02-08
    IIF 90 - director → ME
  • 21
    140 London Wall, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2023-03-08
    IIF 10 - director → ME
  • 22
    TELEREAL IRELAND LIMITED - 2015-08-06
    140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-21 ~ 2023-03-08
    IIF 20 - director → ME
  • 23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2023-09-26
    IIF 68 - director → ME
  • 24
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-14 ~ 2025-03-18
    IIF 43 - director → ME
  • 25
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2025-03-18
    IIF 46 - director → ME
  • 26
    Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-17 ~ 2024-03-28
    IIF 7 - director → ME
  • 27
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-30 ~ 2024-05-02
    IIF 29 - director → ME
  • 28
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-19 ~ 2024-06-27
    IIF 73 - director → ME
  • 29
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 63 - director → ME
  • 30
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2025-03-18
    IIF 100 - director → ME
  • 31
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 39 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.