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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

Collins, William Richard

child relation
Offspring entities and appointments
Active 117
  • 1
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 63 - Director → ME
  • 4
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 19 - Director → ME
  • 6
    GROSVENOR FOUR LIMITED - 2001-10-09
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 118 - Director → ME
  • 7
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 104 - Director → ME
  • 8
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 68 - Director → ME
  • 9
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 43 - Director → ME
  • 10
    COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
    icon of address 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 27 - Director → ME
  • 11
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 38 - Director → ME
  • 12
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 49 - Director → ME
  • 13
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 78 - Director → ME
  • 15
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 106 - Director → ME
  • 16
    icon of address 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -126,115 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 53 - Director → ME
  • 17
    ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
    icon of address 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -538,393 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -510,934 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 23 - Director → ME
  • 19
    icon of address 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 50 - Director → ME
  • 20
    icon of address 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-22 ~ now
    IIF 1 - Director → ME
  • 22
    icon of address Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,266 GBP2024-09-30
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Millbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 54 - Director → ME
  • 24
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 85 - Director → ME
  • 25
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 108 - Director → ME
  • 26
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 56 - Director → ME
  • 28
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 59 - Director → ME
  • 29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 86 - Director → ME
  • 30
    icon of address 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 65 - Director → ME
  • 31
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 91 - Director → ME
  • 32
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 7 - Director → ME
  • 33
    icon of address 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 40 - Director → ME
  • 34
    icon of address 75 Walton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-18 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    icon of calendar 2007-11-06 ~ now
    IIF 82 - Director → ME
  • 36
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-11-06 ~ now
    IIF 70 - Director → ME
  • 37
    REDVIEW LIMITED - 2002-12-18
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 51 - Director → ME
  • 38
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 2 - Director → ME
  • 39
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 102 - Director → ME
  • 40
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 94 - Director → ME
  • 41
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 103 - Director → ME
  • 42
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 35 - Director → ME
  • 43
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 109 - Director → ME
  • 44
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 45 - Director → ME
  • 45
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 79 - Director → ME
  • 46
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 88 - Director → ME
  • 47
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 83 - Director → ME
  • 48
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 101 - Director → ME
  • 49
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 28 - Director → ME
  • 50
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 69 - Director → ME
  • 51
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 72 - Director → ME
  • 52
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 73 - Director → ME
  • 53
    icon of address 75 Walton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -392,087 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 97 - Director → ME
    icon of calendar ~ now
    IIF 124 - Secretary → ME
  • 54
    CHORUSLAKE LIMITED - 1985-11-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 89 - Director → ME
  • 55
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 21 - Director → ME
  • 56
    icon of address 2nd Floor, 54/58 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,441 GBP2015-06-30
    Officer
    icon of calendar ~ dissolved
    IIF 122 - Director → ME
  • 57
    55NS LIMITED - 2014-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 47 - Director → ME
  • 58
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 74 - Director → ME
  • 59
    icon of address 75 Walton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -382 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 60
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 24 - Director → ME
  • 61
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 20 - Director → ME
  • 62
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 71 - Director → ME
  • 63
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 105 - Director → ME
  • 64
    icon of address 4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 55 - Director → ME
  • 65
    icon of address 4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 36 - Director → ME
  • 66
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 92 - Director → ME
  • 67
    icon of address 25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 107 - Director → ME
  • 68
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2024-12-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 39 - Director → ME
  • 69
    icon of address 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,574,504 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 11 - Director → ME
  • 70
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 12 - Director → ME
  • 71
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 46 - Director → ME
  • 72
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 52 - Director → ME
  • 73
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 60 - Director → ME
  • 74
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 96 - Director → ME
  • 75
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,824,249 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 13 - Director → ME
  • 76
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    icon of calendar 1993-08-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 111 - Director → ME
  • 78
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 37 - Director → ME
  • 79
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,547,226 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 48 - Director → ME
  • 80
    WARRANT HOLDINGS LIMITED - 1998-07-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 95 - Director → ME
  • 81
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 3 - Director → ME
  • 82
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 32 - Director → ME
  • 83
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 17 - Director → ME
  • 84
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 22 - Director → ME
  • 85
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,452,761 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 61 - Director → ME
  • 86
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 31 - Director → ME
  • 87
    icon of address 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 9 - Director → ME
  • 88
    icon of address 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 57 - Director → ME
  • 89
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 66 - Director → ME
  • 90
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 114 - Director → ME
  • 91
    SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 67 - Director → ME
  • 92
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 30 - Director → ME
  • 93
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 76 - Director → ME
  • 94
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 77 - Director → ME
  • 95
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,564,907 GBP2024-12-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 29 - Director → ME
  • 96
    BBAY PROPERTIES LIMITED - 2023-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 58 - Director → ME
  • 97
    icon of address 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,488,674 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 26 - Director → ME
  • 98
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 42 - Director → ME
  • 99
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 16 - Director → ME
  • 100
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 116 - Director → ME
  • 101
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,498,861 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 80 - Director → ME
  • 102
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 81 - Director → ME
  • 103
    LUCEMOND LIMITED - 1984-12-14
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 75 - Director → ME
  • 104
    icon of address 21-24 Millbank Millbank Tower, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,362,006 GBP2023-12-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 120 - Director → ME
  • 105
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 18 - Director → ME
  • 106
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 115 - Director → ME
  • 107
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 93 - Director → ME
  • 108
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,109,086 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 62 - Director → ME
  • 109
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,564 GBP2023-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 8 - Director → ME
  • 110
    icon of address 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    969,894 GBP2025-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 5 - Director → ME
  • 111
    MERRYMIST LIMITED - 2011-03-08
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 117 - Director → ME
  • 112
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 41 - Director → ME
  • 113
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 100 - Director → ME
  • 114
    FINANCEPORT LIMITED - 1994-11-04
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 87 - Director → ME
  • 115
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 90 - Director → ME
  • 116
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    569,840 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 33 - Director → ME
  • 117
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 64 - Director → ME
Ceased 7
  • 1
    icon of address Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2007-10-25 ~ 2008-07-11
    IIF 99 - Director → ME
  • 2
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ 2013-03-20
    IIF 112 - Director → ME
  • 3
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    icon of calendar 2007-10-25 ~ 2023-09-19
    IIF 110 - Director → ME
  • 4
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,282,318 GBP2024-06-30
    Officer
    icon of calendar ~ 2022-09-30
    IIF 123 - Secretary → ME
  • 5
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2016-08-19
    IIF 121 - Director → ME
  • 6
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2007-11-06 ~ 2023-09-19
    IIF 113 - Director → ME
  • 7
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ 2023-09-19
    IIF 119 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.