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
Individuals in focus
Davies, Simon David Austin
Davies, Simon David Austin
British accountant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Davies, Simon David Austin
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 40 Berkeley Square, London, W1J 5AL
IIF 3 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 4 IIF 5 IIF 6 (more) 12, St. James's Square, London, SW1Y 4LB, England
IIF 16 40 Berkeley Square, London, London, W1J 5AL, England
IIF 17 IIF 18 IIF 19 (more) 40, Berkeley Square, London, W1J 5AL
IIF 26 IIF 27 IIF 28 (more) 40, Berkeley Square, London, W1J 5AL, England
IIF 31 IIF 32 IIF 33 (more) 40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 52 40, Berkerly Square, London, W1J 5AL, United Kingdom
IIF 53 IIF 54 IIF 55 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 60 Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 61 IIF 62 Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 63 Asticus Building, Palmer Street, London, SW1H 0AD
Davies, Simon David Austin
British european tax controler born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
British european tax controller born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British managind director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 40, Berkeley Square, London, W1J 5AL, United Kingdom
Davies, Simon David Austin
British managing director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 IIF 94 IIF 95 (more) 12, St. James's Square, London, SW1Y 4LB, England
IIF 98 12, St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 99 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 100 IIF 101 21, Palmer Street, London, SW1H 0AD, England
IIF 102 35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 103 40 Berkeley Square, London, England, W1J 5AL, United Kingdom
IIF 104 IIF 105 IIF 106 (more) 40 Berkeley Square, London, London, W1J 5AL, England
IIF 109 IIF 110 40, Berkeley Square, London, W1J 5AL
IIF 111 IIF 112 IIF 113 40, Berkeley Square, London, W1J 5AL, England
IIF 114 IIF 115 IIF 116 (more) 40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 122 40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 123 IIF 124 IIF 125 (more) 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
IIF 138 IIF 139 IIF 140 (more) 7th Floor, Cottons Lane, London, SE1 2QG, England
IIF 142 IIF 143 IIF 144 (more) 9, Clifford Street, London, W1S 2FT
IIF 151 IIF 152 IIF 153 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 157 Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 158 Asticus Building, Palmer Street, London, SW1H 0AD, England
IIF 159 Blackstone, 40, Berkeley Square, London, United Kingdom, W1J 5AL, United Kingdom
IIF 160 Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 161 Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 162 12 St James's Square, Westminster, London, SW1Y 4LB, England
IIF 163 C/- Bre Europe Uk Limited, Level 1 12 St James's Square, Westminster, London, SW1Y 4LB, United Kingdom
Davies, Simon David Austin
British none born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British senior vice president born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British tax controller born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British united kingdom born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 40, Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 40, Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
British director born in August 1996Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1VALAD CAPITAL LIMITED - 2015-09-24TEESLAND CAPITAL LIMITED - 2007-10-08 40 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer
2015-09-15 ~ dissolvedIIF 30 - Director → ME - 2VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23 40 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-09-15 ~ dissolvedIIF 28 - Director → ME
- 3 40 Berkeley Square, LondonActive Corporate (6 parents)Officer 2015-07-31 ~ nowIIF 105 - Director → ME
- 4VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24 40 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer 2015-09-15 ~ dissolvedIIF 26 - Director → ME
- 5VALAD TCL HOLDINGS LIMITED - 2015-09-24 40 Berkeley Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2015-09-15 ~ dissolvedIIF 27 - Director → ME
- 6 40 Berkeley Square, LondonActive Corporate (7 parents)Officer 2015-07-31 ~ nowIIF 103 - Director → ME
- 7HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11 Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-23 ~ dissolvedIIF 160 - Director → ME
- 8 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-01-17 ~ nowIIF 44 - Director → ME
- 9 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-09-13 ~ dissolvedIIF 21 - Director → ME
- 10 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 35 - Director → ME
- 11 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 23 - Director → ME
- 12 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 17 - Director → ME
- 13 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-17 ~ nowIIF 37 - Director → ME
- 14 40 Berkerly Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 52 - Director → ME
- 15 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-09-13 ~ dissolvedIIF 22 - Director → ME
- 16 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-01-16 ~ nowIIF 38 - Director → ME
- 17 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 42 - Director → ME
- 18 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-06 ~ nowIIF 109 - Director → ME
- 19 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 20 - Director → ME
- 20 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-04 ~ nowIIF 110 - Director → ME
- 21 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-17 ~ nowIIF 34 - Director → ME
- 22 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 48 - Director → ME
- 23 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2015-07-31 ~ nowIIF 108 - Director → ME
- 24 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2023-09-01 ~ nowIIF 159 - Director → ME
- 25 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-24 ~ nowIIF 115 - Director → ME
- 26 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-03-29 ~ nowIIF 36 - Director → ME
- 27 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-03-31 ~ nowIIF 41 - Director → ME
- 28 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-03-29 ~ nowIIF 31 - Director → ME
- 29 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-12-12 ~ nowIIF 51 - Director → ME
- 30 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-12-19 ~ nowIIF 46 - Director → ME
- 31 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2021-12-21 ~ nowIIF 50 - Director → ME
- 32 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-12-12 ~ nowIIF 32 - Director → ME
- 33 40 Berkeley Squre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-24 ~ nowIIF 122 - Director → ME
- 34 40 Berkeley Square, LondonActive Corporate (5 parents)Officer 2015-07-31 ~ nowIIF 104 - Director → ME
- 35 40 Berkeley Square, LondonActive Corporate (7 parents)Officer 2015-07-31 ~ nowIIF 16 - Director → ME
- 36 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-12-18 ~ nowIIF 25 - Director → ME
- 37 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-05 ~ dissolvedIIF 19 - Director → ME
- 38 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2021-09-13 ~ nowIIF 118 - Director → ME
- 39BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-12-12 ~ nowIIF 114 - Director → ME
- 40BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-09-30Officer 2018-09-06 ~ nowIIF 24 - Director → ME
- 41 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-10-10 ~ nowIIF 18 - Director → ME
- 42BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-02-01 ~ nowIIF 39 - Director → ME
- 43 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-06-03 ~ nowIIF 121 - Director → ME
- 44 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2020-09-24 ~ nowIIF 33 - Director → ME
- 45 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-01-19 ~ nowIIF 43 - Director → ME
- 46 40 Berkeley Square, London, EnglandActive Corporate (5 parents)Officer 2016-05-25 ~ nowIIF 29 - Director → ME
- 47 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-02-15 ~ nowIIF 40 - Director → ME
- 48 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-05-17 ~ nowIIF 49 - Director → ME
- 49 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2015-11-25 ~ nowIIF 117 - Director → ME
- 50 40 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer 2015-07-06 ~ nowIIF 119 - Director → ME
- 51 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2016-08-15 ~ nowIIF 92 - Director → ME
- 52 40 Berkeley Square, LondonActive Corporate (5 parents)Officer 2015-07-31 ~ nowIIF 106 - Director → ME
- 53 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2017-02-28 ~ dissolvedIIF 9 - Director → ME
- 54 40 Berkeley Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-04-30 ~ dissolvedIIF 47 - Director → ME
- 55 40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-24 ~ dissolvedIIF 116 - Director → ME
- 56
MAX PROPERTY 1 LIMITED
- nowPRESTBURY 1 TWENTY LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 15 - Director → ME - 57
MAX PROPERTY 2 LIMITED
- nowPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 8 - Director → ME - 58PRESTBURY 1 NINETEEN LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 5 - Director → ME
- 59
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ nowIIF 7 - Director → ME - 60BRE EUROPE UK LIMITED - 2020-09-16 Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-11-15 ~ nowIIF 45 - Director → ME
- 61BRE/EUROPE TCC LTD - 2020-09-16 Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (7 parents)Officer 2019-11-15 ~ nowIIF 161 - Director → ME
- 62BRE EUROPE UK 1 LTD - 2020-04-24 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2020-03-05 ~ nowIIF 99 - Director → ME
- 63 12 St. James's Square, London, EnglandDissolved Corporate (4 parents)Officer 2020-04-01 ~ dissolvedIIF 96 - Director → ME
- 64 12 St. James's Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)23,020,248 GBP2018-06-30Officer 2018-02-26 ~ dissolvedIIF 162 - Director → ME
- 65THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13TRAVELUPPER LIMITED - 2000-04-11 40 Berkeley Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2022-07-08 ~ nowIIF 2 - Director → ME
- 66 40 Berkeley Square, LondonActive Corporate (5 parents)Officer 2015-07-31 ~ nowIIF 107 - Director → ME
Ceased
117
- 1DUSTBRIGHT LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2015-07-31 ~ 2018-10-25IIF 153 - Director → ME
- 2DUSTBAY LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2015-07-31 ~ 2018-10-25IIF 154 - Director → ME
- 3 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-07-31 ~ 2018-10-25IIF 156 - Director → ME
- 4
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 82 - Director → ME - 5
4 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 1) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer 2009-11-03 ~ 2011-08-02IIF 74 - Director → ME - 6
6 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 4) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer 2009-11-03 ~ 2011-08-02IIF 80 - Director → ME - 7 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 72 - Director → ME
- 8
BLACKSTONE EUROPE LLP
- nowTHE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18 40 Berkeley Square, LondonActive Corporate (73 parents)Officer 2012-04-01 ~ 2014-03-31IIF 182 - LLP Member → ME - 9 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 83 - Director → ME
- 10 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2010-07-15 ~ 2011-08-02IIF 179 - Director → ME
- 11 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 90 - Director → ME
- 12 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2010-07-15 ~ 2011-08-02IIF 180 - Director → ME
- 13
BRE/CARBON VHCUK LIMITED
- nowVICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25 12 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-25 ~ 2019-11-15IIF 157 - Director → ME - 14 12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2019-11-08 ~ 2023-08-24IIF 98 - Director → ME
- 15LAWNCABLE LIMITED - 2005-01-05 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 64 - Director → ME
- 16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 69 - Director → ME
- 17 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 70 - Director → ME
- 18 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 67 - Director → ME
- 19 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 78 - Director → ME
- 20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 89 - Director → ME
- 21 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 86 - Director → ME
- 22 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 68 - Director → ME
- 23 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2009-11-03 ~ 2011-08-02IIF 91 - Director → ME
- 24 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2009-11-03 ~ 2011-08-02IIF 79 - Director → ME
- 25 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 66 - Director → ME
- 26 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 71 - Director → ME
- 27 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 85 - Director → ME
- 28 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 77 - Director → ME
- 29 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 75 - Director → ME
- 30 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 81 - Director → ME
- 31BROADGATE (PHC 3A) LIMITED - 1999-03-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 84 - Director → ME
- 32PENCILWING LIMITED - 2008-05-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 76 - Director → ME
- 33 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 88 - Director → ME
- 34 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2010-06-11 ~ 2011-08-02IIF 65 - Director → ME
- 35 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 73 - Director → ME
- 36 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2019-11-15IIF 152 - Director → ME
- 37 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 78 offsprings)Officer 2020-02-20 ~ 2022-07-22IIF 131 - Director → ME
- 38 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 78 offsprings)Officer 2020-02-20 ~ 2022-07-22IIF 127 - Director → ME
- 39 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 78 offsprings)Officer 2020-02-18 ~ 2022-07-22IIF 134 - Director → ME
- 40CAPELLA UK HOLDCO 2 PLC - 2020-05-15CAPELLA UK BONDCO PLC - 2020-05-15 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2020-02-19 ~ 2022-07-22IIF 163 - Director → ME
- 41BRE UK COSEC 5 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 78 offsprings)Officer 2021-06-07 ~ 2022-07-22IIF 140 - Director → ME
- 42 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2020-02-17 ~ 2022-07-22IIF 129 - Director → ME
- 43 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2020-02-20 ~ 2022-07-22IIF 136 - Director → ME
- 44 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2020-02-20 ~ 2022-07-22IIF 123 - Director → ME
- 45 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2020-02-18 ~ 2022-07-22IIF 126 - Director → ME
- 46BRE UK COSEC 2 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 138 - Director → ME
- 47 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2020-02-20 ~ 2022-07-22IIF 133 - Director → ME
- 48 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2020-02-20 ~ 2022-07-22IIF 124 - Director → ME
- 49 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2020-02-18 ~ 2022-07-22IIF 135 - Director → ME
- 50BRE UK COSEC 4 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 139 - Director → ME
- 51 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2020-02-20 ~ 2022-07-22IIF 137 - Director → ME
- 52 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2020-02-20 ~ 2022-07-22IIF 128 - Director → ME
- 53 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2020-02-18 ~ 2022-07-22IIF 132 - Director → ME
- 54BRE UK COSEC 3 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-06-07 ~ 2022-07-22IIF 141 - Director → ME
- 55BRE UK COSEC 1 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 130 - Director → ME
- 56 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-02-17 ~ 2022-07-22IIF 125 - Director → ME
- 57
CARBON ATRIUM LIMITED
- nowTIGER ATRIUM LIMITED - 2015-05-07 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)Officer 2015-04-25 ~ 2019-11-15IIF 155 - Director → ME - 58 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ 2019-11-15IIF 174 - Director → ME
- 59 12 St. James's Square, London, EnglandDissolved Corporate (4 parents)Officer 2013-08-22 ~ 2019-11-22IIF 170 - Director → ME
- 60 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-08-22 ~ 2019-11-15IIF 169 - Director → ME
- 61CITY INN LIMITED - 2016-05-04FIRST STOP HOTELS LIMITED - 2000-09-28 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2013-08-22 ~ 2019-11-22IIF 178 - Director → ME
- 62 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-27 ~ 2019-11-15IIF 176 - Director → ME
- 63CAROLIA TOPCO LIMITED - 2014-12-11 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-22 ~ 2019-11-15IIF 173 - Director → ME
- 64 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ 2019-11-15IIF 172 - Director → ME
- 65
CAROLIA PLEDGECO LIMITED
- nowCAROLIA MEZZCO LIMITED - 2014-12-11 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-22 ~ 2019-11-15IIF 171 - Director → ME - 66 14 Chester Terrace, London, EnglandActive Corporate (4 parents)Officer 2014-11-28 ~ 2016-11-30IIF 175 - Director → ME
- 67 7 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-27 ~ 2017-02-13IIF 177 - Director → ME
- 68PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24NOVELGOAL LIMITED - 2001-02-02 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 61 - Director → ME
- 69PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-02 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 62 - Director → ME
- 70PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24OILMIGHT LIMITED - 2001-02-02 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 184 - Director → ME
- 71PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-02 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 183 - Director → ME
- 72 C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2017-06-14 ~ 2017-07-04IIF 120 - Director → ME
- 73 C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2017-06-22 ~ 2017-07-04IIF 102 - Director → ME
- 74BGV UK (2) LIMITED - 2015-10-08 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-09-29 ~ 2019-11-15IIF 63 - Director → ME
- 75 12 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-01 ~ 2021-07-30IIF 95 - Director → ME
- 76 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-30 ~ 2021-07-30IIF 94 - Director → ME
- 77 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 3 - Director → ME
- 78 Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer 2015-04-25 ~ 2019-11-15IIF 158 - Director → ME
- 79BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 87 - Director → ME
- 80 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-06-17 ~ 2021-07-15IIF 93 - Director → ME
- 81
IQSA GROUP LIMITED
- nowVERO GROUP LIMITED - 2017-01-17TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2020-05-15 ~ 2022-07-22IIF 1 - Director → ME - 82 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 167 - Director → ME
- 83 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 181 - Director → ME
- 84 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-21 ~ 2012-09-06IIF 165 - Director → ME
- 85 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2012-08-21 ~ 2012-09-06IIF 166 - Director → ME
- 86ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 164 - Director → ME
- 87 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-08-21 ~ 2012-09-06IIF 168 - Director → ME
- 88GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03SHELFCO (NO.2652) LIMITED - 2002-03-06 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-15 ~ 2019-11-15IIF 101 - Director → ME
- 89GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2016-03-08 ~ 2019-11-15IIF 151 - Director → ME 2015-07-15 ~ 2016-03-03IIF 100 - Director → ME
- 90 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 57 - Director → ME
- 91 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 60 - Director → ME
- 92 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 53 - Director → ME
- 93 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 58 - Director → ME
- 94 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 10 - Director → ME
- 95 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 55 - Director → ME
- 96 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 59 - Director → ME
- 97 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 56 - Director → ME
- 98 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 4 - Director → ME
- 99 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-02-28 ~ 2023-03-09IIF 6 - Director → ME
- 100 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-02-28 ~ 2023-03-09IIF 14 - Director → ME
- 101 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 150 - Director → ME
- 102 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 146 - Director → ME
- 103 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 147 - Director → ME
- 104 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 145 - Director → ME
- 105 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 144 - Director → ME
- 106 9 Clifford Street, LondonDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 143 - Director → ME
- 107 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 142 - Director → ME
- 108 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 149 - Director → ME
- 109 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-30 ~ 2021-07-30IIF 97 - Director → ME
- 110 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 11 - Director → ME
- 111 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-08-01 ~ 2023-03-09IIF 12 - Director → ME
- 112 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-08-01 ~ 2023-03-09IIF 13 - Director → ME
- 113ENFRANCHISE 146 LIMITED - 1993-12-22 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer 2017-02-28 ~ 2019-11-15IIF 54 - Director → ME
- 114
TIGER (NOMINEES) LIMITED
- nowCHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12 Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 113 - Director → ME - 115CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20PRECIS (2215) LIMITED - 2002-05-31 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2015-04-25 ~ 2015-10-28IIF 111 - Director → ME
- 116CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2015-04-25 ~ 2015-10-28IIF 112 - Director → ME
- 117
TIGER NO. 5 LIMITED
- nowBROOMCO (3478) LIMITED - 2004-07-26 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 148 - Director → ME
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