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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

Clark, Philip John

    Related profiles found in government register
  • Clark, Philip John
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Philip John
    British chairman, investment management born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Clark, Philip John
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Radius House, 51 Clarendon Road, Hillier Hopkins, Watford, WD17 1HP, England

      IIF 15
  • Clark, Philip John
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 305, Gray's Inn Road, London, WC1X 8QR, England

      IIF 16

    • icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 17

    • icon of address 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 18

    • icon of address First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 19
  • Clark, Philip John
    British investment manager born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, The Meadway, Cuffley, Potters Bar, EN6 4ES, England

      IIF 20
  • Clark, Philip John
    British non executive director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Philip John
    British businessman born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British fund management born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Bourne Avenue, Southgate, London, N14 6PD

      IIF 108
  • Clark, Philip John
    British fund manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British fund manager morley fund born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British head of specialist property born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Bourne Avenue, Southgate, London, N14 6PD

      IIF 126
  • Clark, Philip John
    British head of specialist property fu born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Bourne Avenue, Southgate, London, N14 6PD

      IIF 127
  • Clark, Philip John
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 128
  • Clark, Philip John
    British property investment manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip John Clark
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Birmingham, B16 8LU

      IIF 134

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 135 IIF 136

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 137 IIF 138 IIF 139

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 143

    • icon of address Radius House, 51 Clarendon Road, Hillier Hopkins, Watford, WD17 1HP, England

      IIF 144

    • icon of address 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 145

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 146
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Radius House 51 Clarendon Road, Hillier Hopkins, Watford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 2
    SEEDHIDE LIMITED - 1982-05-13
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address 76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    JEVEX PROPERTIES LIMITED - 1991-08-16
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address 28 The Meadway, Cuffley, Potters Bar, England
    Active Corporate (15 parents)
    Equity (Company account)
    15,863 GBP2024-06-30
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 20 - Director → ME
  • 15
    NIABAY LIMITED - 2002-03-27
    icon of address 76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 2 - Director → ME
  • 16
    PIC BOWBACK GP LIMITED - 2024-06-06
    AGHOCO 2098 LIMITED - 2021-10-11
    icon of address 14 Cornhill, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address 14 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 21 - Director → ME
  • 18
    AGHOCO 2026 LIMITED - 2021-03-08
    icon of address 14 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 23 - Director → ME
  • 19
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 18 - Director → ME
  • 20
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,231 GBP2024-03-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 128 - Director → ME
  • 22
    icon of address First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 23
    PFP CAPITAL LIMITED - 2023-10-02
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 16 - Director → ME
  • 24
    icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 14 - Director → ME
  • 25
    icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 12 - Director → ME
  • 26
    icon of address Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 13 - Director → ME
Ceased 110
  • 1
    PRECIS (2492) LIMITED - 2005-02-09
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-11
    IIF 130 - Director → ME
  • 2
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2007-07-09
    IIF 133 - Director → ME
  • 3
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 30 - Director → ME
  • 4
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 57 - Director → ME
  • 5
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2007-07-09
    IIF 31 - Director → ME
  • 6
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2007-07-09
    IIF 60 - Director → ME
  • 7
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2007-07-09
    IIF 68 - Director → ME
  • 8
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 71 - Director → ME
  • 9
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 74 - Director → ME
  • 10
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2003-03-25 ~ 2007-07-09
    IIF 90 - Director → ME
  • 11
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-03-25 ~ 2007-07-09
    IIF 95 - Director → ME
  • 12
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-03-25 ~ 2007-07-09
    IIF 67 - Director → ME
  • 13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 102 - Director → ME
  • 14
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 83 - Director → ME
  • 15
    EVER 1 LIMITED - 2005-03-09
    icon of address Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2005-10-01
    IIF 29 - Director → ME
  • 16
    icon of address Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2005-05-13 ~ 2006-02-28
    IIF 106 - Director → ME
  • 17
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 85 - Director → ME
  • 18
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    icon of address 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,109,061 GBP2024-06-30
    Officer
    icon of calendar 2005-02-23 ~ 2007-07-09
    IIF 116 - Director → ME
  • 19
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2007-07-09
    IIF 131 - Director → ME
  • 20
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2007-07-09
    IIF 132 - Director → ME
  • 21
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2007-07-09
    IIF 129 - Director → ME
  • 22
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2006-03-21
    IIF 42 - Director → ME
  • 23
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2006-03-21
    IIF 37 - Director → ME
  • 24
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2007-06-15
    IIF 58 - Director → ME
  • 25
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2007-07-09
    IIF 25 - Director → ME
  • 26
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2007-07-09
    IIF 26 - Director → ME
  • 27
    icon of address 28 The Meadway, Cuffley, Potters Bar, England
    Active Corporate (15 parents)
    Equity (Company account)
    15,863 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-11 ~ 2022-07-19
    IIF 143 - Has significant influence or control → OE
  • 28
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 104 - Director → ME
  • 29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 53 - Director → ME
  • 30
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 93 - Director → ME
  • 31
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 54 - Director → ME
  • 32
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2007-07-09
    IIF 46 - Director → ME
  • 33
    SHELFCO (2571) LIMITED - 2001-11-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2007-07-09
    IIF 32 - Director → ME
  • 34
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2007-07-09
    IIF 92 - Director → ME
  • 35
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2007-07-09
    IIF 88 - Director → ME
  • 36
    MICKI JAFA - 1992-12-01
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2013-06-21
    IIF 109 - Director → ME
  • 37
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 55 - Director → ME
  • 38
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 47 - Director → ME
  • 39
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 70 - Director → ME
  • 40
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 35 - Director → ME
  • 41
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2007-07-09
    IIF 112 - Director → ME
  • 42
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-08-04 ~ 2007-07-09
    IIF 111 - Director → ME
  • 43
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 36 - Director → ME
  • 44
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 51 - Director → ME
  • 45
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2007-07-09
    IIF 33 - Director → ME
  • 46
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2007-07-09
    IIF 56 - Director → ME
  • 47
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of address Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-09
    IIF 126 - Director → ME
  • 48
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address 1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-09
    IIF 127 - Director → ME
  • 49
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2007-07-09
    IIF 76 - Director → ME
  • 50
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2007-07-09
    IIF 120 - Director → ME
  • 51
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 62 - Director → ME
  • 52
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    icon of address 30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 94 - Director → ME
  • 53
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 97 - Director → ME
  • 54
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 43 - Director → ME
  • 55
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 63 - Director → ME
  • 56
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 40 - Director → ME
  • 57
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 73 - Director → ME
  • 58
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 39 - Director → ME
  • 59
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 91 - Director → ME
  • 60
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 59 - Director → ME
  • 61
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 44 - Director → ME
  • 62
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 99 - Director → ME
  • 63
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2007-07-09
    IIF 122 - Director → ME
  • 64
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 103 - Director → ME
  • 65
    EVER 1419 LIMITED - 2001-02-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 80 - Director → ME
  • 66
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2007-07-09
    IIF 78 - Director → ME
  • 67
    EVER 1418 LIMITED - 2001-02-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 81 - Director → ME
  • 68
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 107 - Director → ME
  • 69
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 100 - Director → ME
  • 70
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 84 - Director → ME
  • 71
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2007-07-09
    IIF 69 - Director → ME
  • 72
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    IIF 98 - Director → ME
  • 73
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-07-14 ~ 2007-07-09
    IIF 86 - Director → ME
  • 74
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 27 - Director → ME
  • 75
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 77 - Director → ME
  • 76
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2005-10-24
    IIF 65 - Director → ME
  • 77
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-09-02
    IIF 96 - Director → ME
  • 78
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2007-07-09
    IIF 110 - Director → ME
  • 79
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2007-07-09
    IIF 121 - Director → ME
  • 80
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 123 - Director → ME
  • 81
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 117 - Director → ME
  • 82
    INPUTGLOBE LIMITED - 2002-10-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 115 - Director → ME
  • 83
    MATCHMICRO LIMITED - 2002-10-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 118 - Director → ME
  • 84
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 119 - Director → ME
  • 85
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-09
    IIF 114 - Director → ME
  • 86
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 105 - Director → ME
  • 87
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 64 - Director → ME
  • 88
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    icon of address 1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2007-07-09
    IIF 24 - Director → ME
  • 89
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 34 - Director → ME
  • 90
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 79 - Director → ME
  • 91
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2007-07-09
    IIF 38 - Director → ME
  • 92
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 48 - Director → ME
  • 93
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 45 - Director → ME
  • 94
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 52 - Director → ME
  • 95
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 66 - Director → ME
  • 96
    MARKPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 49 - Director → ME
  • 97
    LEAFSHINE LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 101 - Director → ME
  • 98
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2007-07-09
    IIF 113 - Director → ME
  • 99
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2007-07-09
    IIF 89 - Director → ME
  • 100
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2007-07-09
    IIF 72 - Director → ME
  • 101
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2007-07-09
    IIF 61 - Director → ME
  • 102
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 87 - Director → ME
  • 103
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    IIF 50 - Director → ME
  • 104
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 41 - Director → ME
  • 105
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 75 - Director → ME
  • 106
    INHOCO 2623 LIMITED - 2002-07-03
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2006-04-01
    IIF 124 - Director → ME
  • 107
    INHOCO 2622 LIMITED - 2002-07-29
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2006-04-01
    IIF 125 - Director → ME
  • 108
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    WINDFULL LIMITED - 2002-02-19
    icon of address National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2006-03-13
    IIF 108 - Director → ME
  • 109
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 28 - Director → ME
  • 110
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    IIF 82 - Director → ME

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