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
Martin, Philip John
- Registered addresses and corresponding companies
Martin, Philip John
- British Registered addresses and corresponding companies
Martin, Philip John
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51York House, 45 Seymour Street, London, W1H 7LX
IIF 52 IIF 53 IIF 54 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 75 IIF 76 IIF 77 (more)
- British accountantRegistered addresses and corresponding companies
Martin, Philip John
- British chartered accountantRegistered addresses and corresponding companies
Martin, Philip John
- British company secretaryRegistered addresses and corresponding companies
Martin, Philip John
- British secretaryRegistered addresses and corresponding companies
Martin, Philip John
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 96
- British born in March 1957
Martin, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1957
Martin, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesRunwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 99 IIF 100 IIF 101 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 109 IIF 110 IIF 111 (more)York House, 45 Seymour Street, London, W1H 7LX
IIF 113 IIF 114 IIF 115 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 126 IIF 127 IIF 128 (more)IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 152 - Director → ME2001-04-10 ~ dissolvedIIF 10 - Secretary → ME
- 28 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-02-16 ~ dissolvedIIF 105 - Director → ME2001-02-16 ~ dissolvedIIF 84 - Secretary → ME
- 38 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 109 - Director → ME2002-05-14 ~ dissolvedIIF 29 - Secretary → ME
- 48 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 111 - Director → ME2002-05-14 ~ dissolvedIIF 44 - Secretary → ME
- 58 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 112 - Director → ME2002-05-14 ~ dissolvedIIF 8 - Secretary → ME
- 68 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-31 ~ dissolvedIIF 110 - Director → ME2002-05-14 ~ dissolvedIIF 51 - Secretary → ME
- 7PARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 02713307, 02774183, 02783376... (more)8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 170 - Director → ME1993-10-14 ~ dissolvedIIF 24 - Secretary → ME
- 8
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2009-10-13 ~ dissolvedIIF 194 - Director → ME1993-07-29 ~ dissolvedIIF 92 - Secretary → ME - 9
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1997-08-15 02307096C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27 03407552REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 135 - Director → ME1997-08-15 ~ dissolvedIIF 85 - Secretary → ME - 10PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 031088518 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 179 - Director → ME1995-10-02 ~ dissolvedIIF 79 - Secretary → ME
- 11
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 175 - Director → ME2001-07-25 ~ dissolvedIIF 25 - Secretary → ME - 12WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2009-10-13 ~ dissolvedIIF 165 - Director → ME2001-03-22 ~ dissolvedIIF 11 - Secretary → ME
Ceased
94
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 162 - Director → ME2001-03-15 ~ 2016-10-31IIF 21 - Secretary → ME
- 2FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 191 - Director → ME2001-03-15 ~ 2016-10-31IIF 5 - Secretary → ME
- 3York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 151 - Director → ME2004-03-11 ~ 2016-10-31IIF 45 - Secretary → ME
- 4PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10 OC303158PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05 02713307, 02774183, 02783376... (more)York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer2009-11-06 ~ 2016-10-31IIF 193 - Director → ME1995-08-01 ~ 2016-10-31IIF 69 - Secretary → ME
- 5York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 176 - Director → ME2004-03-11 ~ 2016-10-31IIF 41 - Secretary → ME
- 6York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-09-02 ~ 2016-10-31IIF 113 - Director → ME
- 7York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2005-11-11 ~ 2016-10-31IIF 99 - Director → ME2002-06-21 ~ 2016-10-31IIF 28 - Secretary → ME
- 8PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 02713307, 02774183, 02783376... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-10-13 ~ 2016-10-31IIF 171 - Director → ME1993-06-16 ~ 2016-10-31IIF 93 - Secretary → ME
- 9PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 180 - Director → ME1998-03-10 ~ 2016-10-31IIF 13 - Secretary → ME
- 10CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 157 - Director → ME1994-10-05 ~ 2016-10-31IIF 62 - Secretary → ME
- 11PILLARGUN LIMITED - 2005-11-03 02783384PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 188 - Director → ME1995-10-02 ~ 2016-10-31IIF 56 - Secretary → ME
- 12
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 02713307, 02783376, 02783379... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 141 - Director → ME1993-02-09 ~ 2016-10-31IIF 77 - Secretary → ME - 13PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-10-12 ~ 2016-08-09IIF 124 - Director → ME2000-10-12 ~ 2016-08-09IIF 90 - Secretary → ME
- 14PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 02725163, 02767819, 02850420... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 148 - Director → ME1992-12-11 ~ 2016-10-31IIF 22 - Secretary → ME
- 15PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 172 - Director → ME2001-03-22 ~ 2016-10-31IIF 60 - Secretary → ME
- 16PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1993-02-25 ~ 2016-10-31IIF 7 - Secretary → ME
- 17York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2016-10-31IIF 167 - Director → ME
- 18
CAPABILITY GREEN LIMITED
- nowLYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)436,286 GBP2024-12-31Officer2003-09-30 ~ 2009-12-31IIF 33 - Secretary → ME - 19BROOMCO (1622) LIMITED - 1998-09-28 02773191Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-5,200 GBP2022-06-30Officer2005-12-01 ~ 2009-03-24IIF 108 - Director → ME2005-12-01 ~ 2009-03-24IIF 87 - Secretary → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 119 - Director → ME2004-03-08 ~ 2016-10-31IIF 36 - Secretary → ME
- 21BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-11-06 ~ 2016-10-31IIF 132 - Director → ME2005-03-31 ~ 2016-10-31IIF 83 - Secretary → ME
- 22TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 164 - Director → ME2005-03-31 ~ 2016-10-31IIF 80 - Secretary → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 156 - Director → ME2005-06-27 ~ 2016-10-31IIF 23 - Secretary → ME
- 24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 121 - Director → ME2005-06-27 ~ 2016-10-31IIF 34 - Secretary → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 115 - Director → ME2005-06-27 ~ 2016-10-31IIF 9 - Secretary → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 116 - Director → ME2005-06-27 ~ 2016-10-31IIF 50 - Secretary → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 125 - Director → ME2005-06-27 ~ 2016-10-31IIF 31 - Secretary → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 117 - Director → ME2005-06-27 ~ 2016-10-31IIF 47 - Secretary → ME
- 29Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2001-03-15 ~ 2006-01-19IIF 2 - Secretary → ME
- 30Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer1999-08-11 ~ 2001-10-30IIF 1 - Secretary → ME
- 31C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2007-03-30 ~ 2007-05-01IIF 98 - Director → ME2006-12-08 ~ 2016-09-02IIF 46 - Secretary → ME
- 32C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer2007-03-30 ~ 2007-05-01IIF 97 - Director → ME2006-12-08 ~ 2016-09-02IIF 14 - Secretary → ME
- 33MILLARK LIMITED - 2005-08-12York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2009-10-13 ~ 2009-10-13IIF 114 - Director → ME2009-10-13 ~ 2016-10-31IIF 192 - Director → ME2005-08-09 ~ 2016-10-31IIF 81 - Secretary → ME
- 34SPEED 7314 LIMITED - 1999-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2009-10-13 ~ 2016-10-31IIF 178 - Director → ME1998-11-20 ~ 2016-10-31IIF 75 - Secretary → ME
- 35
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 03977318, 03977324, 03977331... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 130 - Director → ME1998-03-15 ~ 2016-10-31IIF 61 - Secretary → ME - 36POINTCASE LIMITED - 2005-08-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 118 - Director → ME2005-08-09 ~ 2016-10-31IIF 82 - Secretary → ME
- 37
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 120 - Director → ME2001-03-23 ~ 2016-10-31IIF 54 - Secretary → ME - 38York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 123 - Director → ME1995-10-03 ~ 2016-10-31IIF 49 - Secretary → ME
- 39BL GRENFELL LIMITED - 2015-01-06CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2014-12-12 ~ 2014-12-19IIF 182 - Director → ME
- 40BL KINGSTON UPON HULL LIMITED - 2015-01-0630 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2014-12-12 ~ 2014-12-19IIF 150 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-11-15 ~ 2016-10-31IIF 181 - Director → ME2010-11-15 ~ 2016-10-31IIF 3 - Secretary → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-11-15 ~ 2016-10-31IIF 140 - Director → ME2010-11-15 ~ 2016-10-31IIF 4 - Secretary → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2001-03-22 ~ 2016-10-31IIF 58 - Secretary → ME
- 44PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 02725156, 02725163, 02767819... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 187 - Director → ME1994-07-04 ~ 2016-10-31IIF 20 - Secretary → ME
- 45
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 146 - Director → ME1993-12-16 ~ 2016-10-31IIF 55 - Secretary → ME - 46
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14 02661047York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 169 - Director → ME~ 2016-10-31IIF 78 - Secretary → ME - 47
PILLAR (BECKTON) LIMITED
- nowPARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08 02713307, 02774183, 02783379... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 136 - Director → ME1993-09-01 ~ 2016-10-31IIF 39 - Secretary → ME - 48PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 189 - Director → ME1993-07-23 ~ 2016-10-31IIF 66 - Secretary → ME
- 49PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 137 - Director → ME~ 2016-10-31IIF 35 - Secretary → ME
- 50PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01 03108851PARDEV (MANCHESTER) LIMITED - 1996-05-17York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2009-10-13 ~ 2016-10-31IIF 149 - Director → ME1993-01-25 ~ 2016-10-31IIF 52 - Secretary → ME
- 51
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 02725156, 02725163, 02767819... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 139 - Director → ME2009-10-13 ~ 2009-10-13IIF 134 - Director → ME1993-12-10 ~ 2016-10-31IIF 71 - Secretary → ME - 52York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 153 - Director → ME1996-01-11 ~ 2016-10-31IIF 67 - Secretary → ME
- 53
PILLAR AUCHINLEA LIMITED
- nowPILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12 03074412PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05 02523037York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 183 - Director → ME~ 2016-10-31IIF 74 - Secretary → ME - 54
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 03589118York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 142 - Director → ME1998-06-23 ~ 2016-10-31IIF 32 - Secretary → ME - 55BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 131 - Director → ME2003-01-16 ~ 2016-10-31IIF 48 - Secretary → ME
- 56
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 161 - Director → ME2000-10-11 ~ 2016-10-31IIF 94 - Secretary → ME - 57QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-10-13 ~ 2016-10-31IIF 133 - Director → ME2002-03-11 ~ 2016-10-31IIF 88 - Secretary → ME
- 58
PILLAR DENTON LIMITED
- nowPARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01 02783384PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-10-13 ~ 2016-10-31IIF 177 - Director → ME1994-11-04 ~ 2016-10-31IIF 57 - Secretary → ME - 59PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 02725156, 02725163, 02767819... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 127 - Director → ME1993-11-29 ~ 2016-10-31IIF 68 - Secretary → ME
- 60
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 02713307, 02774183, 02783376... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 163 - Director → ME1995-08-16 ~ 2016-10-31IIF 72 - Secretary → ME - 61PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30 02713307, 02774183, 02783376... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 154 - Director → ME1993-05-19 ~ 2016-10-31IIF 17 - Secretary → ME
- 62PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 02725156, 02725163, 02767819... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 122 - Director → ME1994-09-27 ~ 2016-10-31IIF 42 - Secretary → ME
- 63REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 173 - Director → ME2003-02-07 ~ 2016-10-31IIF 37 - Secretary → ME
- 64
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 145 - Director → ME1993-04-05 ~ 2016-10-31IIF 19 - Secretary → ME - 65THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 138 - Director → ME2000-04-14 ~ 2016-10-31IIF 86 - Secretary → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 174 - Director → ME2003-09-11 ~ 2016-10-31IIF 91 - Secretary → ME
- 67York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 147 - Director → ME2004-03-11 ~ 2016-10-31IIF 15 - Secretary → ME
- 68PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2009-10-13 ~ 2016-10-31IIF 186 - Director → ME1993-07-23 ~ 2016-10-31IIF 73 - Secretary → ME
- 69
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 02725156, 02725163, 02767819... (more)York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2009-10-13 ~ 2016-10-31IIF 196 - Director → ME1994-08-15 ~ 2016-10-31IIF 63 - Secretary → ME - 70
PILLAR NUGENT LIMITED
- nowPARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 2016-10-31IIF 76 - Secretary → ME - 71
PILLAR PROJECTS LIMITED
- nowPARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-06 ~ 2016-10-31IIF 160 - Director → ME1994-08-16 ~ 2016-10-31IIF 96 - Secretary → ME - 72PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer1992-12-17 ~ 1994-06-10IIF 107 - Director → ME2009-10-13 ~ 2016-10-31IIF 184 - Director → ME~ 2016-10-31IIF 89 - Secretary → ME
- 73PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12 02836239PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21 02725156, 02767819, 02850420... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 1997-10-29IIF 106 - Director → ME2009-10-13 ~ 2016-10-31IIF 126 - Director → ME1992-10-20 ~ 2016-10-31IIF 16 - Secretary → ME
- 74
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 198 - Director → ME2009-10-13 ~ 2009-10-13IIF 185 - Director → ME1995-11-13 ~ 2016-10-31IIF 95 - Secretary → ME - 75GOULDITAR NO. 365 LIMITED - 1994-08-02 02725156, 02725163, 02767819... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 143 - Director → ME1994-08-02 ~ 2016-10-31IIF 65 - Secretary → ME
- 76
PILLARMAN LIMITED
- nowPILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12 02774183, 02783376, 02783379... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 197 - Director → ME1992-06-05 ~ 2016-10-31IIF 12 - Secretary → ME - 77PARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 02725156, 02725163, 02767819... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 166 - Director → ME1994-09-16 ~ 2016-10-31IIF 59 - Secretary → ME
- 78York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 155 - Director → ME1998-06-23 ~ 2016-10-31IIF 38 - Secretary → ME
- 79
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2011-09-15IIF 103 - Director → ME - 80
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2011-09-15IIF 100 - Director → ME - 81
PPCR INVESTMENTS LIMITED
- nowMARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2011-09-15IIF 102 - Director → ME - 82Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2011-09-15IIF 101 - Director → ME
- 83Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2011-09-15IIF 104 - Director → ME
- 84MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2014-12-12 ~ 2014-12-19IIF 168 - Director → ME
- 85
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 144 - Director → ME2001-04-10 ~ 2016-10-31IIF 64 - Secretary → ME - 86TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 159 - Director → ME2001-04-10 ~ 2016-10-31IIF 27 - Secretary → ME
- 87VIOLETDEW LIMITED - 2000-04-04 04588947Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2001-03-15 ~ 2006-01-19IIF 30 - Secretary → ME
- 88
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 190 - Director → ME2001-03-22 ~ 2016-10-31IIF 70 - Secretary → ME - 89CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2001-03-15 ~ 2006-01-19IIF 26 - Secretary → ME
- 90WATES DEVELOPMENTS LIMITED - 1987-10-09 00441484York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 195 - Director → ME2001-04-10 ~ 2016-10-31IIF 53 - Secretary → ME
- 91Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2001-03-15 ~ 2006-01-19IIF 18 - Secretary → ME
- 92IRISGRANGE LIMITED - 2000-04-04 05622593IRISGRANGE LIMITED - 2000-03-15 05622593York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 158 - Director → ME2001-03-15 ~ 2016-10-31IIF 43 - Secretary → ME
- 93VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 129 - Director → ME2001-03-15 ~ 2016-10-31IIF 40 - Secretary → ME
- 94
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 128 - Director → ME2001-03-22 ~ 2016-10-31IIF 6 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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