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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Duzniak, Jadzia Zofia

    Related profiles found in government register
  • Duzniak, Jadzia Zofia
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 64, Moore House, 2 Gatliff Road, London, SW1W 8DT, United Kingdom

      IIF 1
  • Duzniak, Jadzia Zofia
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British chartered surveyor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ

      IIF 16
  • Duzniak, Jadzia Zofia
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stewart House, Waddon Marsh Way, Purley Way, Croydon, CR9 4HS

      IIF 30
  • Duzniak, Jadzia Zofia
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 37 IIF 38

    • 1, Curzon Street, London, W1J 5HB, United Kingdom

      IIF 39

    • 116 Somerset Road, Wimbledon, London, SW19 5LA, United Kingdom

      IIF 40
  • Duzniak, Jadzia Zofia
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 41
  • Duzniak, Jadzia Zofia
    British

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British accountant

    Registered addresses and corresponding companies

    • 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ

      IIF 46
  • Duzniak, Jadzia Zofia
    British chartered accontant

    Registered addresses and corresponding companies

    • 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ

      IIF 47
  • Duzniak, Jadzia Zofia
    British chartered accountant

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British chartered surveyor

    Registered addresses and corresponding companies

    • 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ

      IIF 54
  • Duzniak, Jadzia Zofia
    British director

    Registered addresses and corresponding companies

    • 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ

      IIF 55 IIF 56
  • Duzniak, Jadzia Zofia

    Registered addresses and corresponding companies
  • Duzniak, Jadzia

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, United Kingdom

      IIF 115
child relation
Offspring entities and appointments 97
  • 1
    ALCO 1 LIMITED
    10975411 11094716
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 95 - Secretary → ME
  • 2
    AXCESS 10 MANAGEMENT COMPANY LIMITED
    03195337
    1 Curzon Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2024-08-01 ~ now
    IIF 39 - Director → ME
    2024-08-01 ~ now
    IIF 115 - Secretary → ME
  • 3
    BLACKMOOR PORTFOLIO LIMITED
    - now 04013477
    ANGLOTIP LIMITED - 2000-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ 2006-12-29
    IIF 43 - Secretary → ME
  • 4
    BLENHEIM SECURITIES LIMITED
    - now 01336623
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-01-15 ~ 2001-10-01
    IIF 51 - Secretary → ME
  • 5
    CAPITAL BUSINESS PARK CARDIFF LIMITED
    04028554
    7-8 Park Place, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ 2002-08-02
    IIF 15 - Director → ME
    2000-07-06 ~ 2002-08-02
    IIF 42 - Secretary → ME
  • 6
    CAREY STREET INVESTMENTS LIMITED
    - now 04324532
    SCOOPPLAIN LIMITED
    - 2002-01-24 04324532
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (23 parents)
    Officer
    2001-12-19 ~ 2002-05-27
    IIF 16 - Director → ME
    2001-12-19 ~ 2002-05-27
    IIF 54 - Secretary → ME
  • 7
    FORMER MANAGEMENT LLP
    - now OC329452
    LSI MANAGEMENT LLP
    - 2010-10-05 OC329452
    21 St James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-10 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 8
    FPI CO 223 LTD
    11098263 11043026... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 98 - Secretary → ME
  • 9
    HYDRUS ENVIRONMENTAL LLP
    OC311844
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (36 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 32 - LLP Member → ME
  • 10
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2001-11-30 ~ 2002-01-08
    IIF 27 - Director → ME
    2001-11-30 ~ 2002-01-08
    IIF 56 - Secretary → ME
  • 11
    LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
    OC311840
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (56 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 34 - LLP Member → ME
  • 12
    LIBERTON PROPERTIES LIMITED
    SC252863
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-07-16 ~ 2006-04-27
    IIF 29 - Director → ME
  • 13
    LICET HOLDINGS LIMITED
    03614917
    5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-07-25 ~ 2006-12-29
    IIF 11 - Director → ME
    2001-11-30 ~ 2006-12-29
    IIF 44 - Secretary → ME
  • 14
    LONDON & STAMFORD INVESTMENTS LIMITED
    05491360
    1 Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-24 ~ 2007-10-26
    IIF 6 - Director → ME
  • 15
    LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED
    - now 16514355
    LOGISTICS ASSET MANAGEMENT NEWCO LTD
    - 2025-12-22 16514355
    1 Curzon Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-24 ~ 2025-12-22
    IIF 37 - Director → ME
    2025-12-22 ~ now
    IIF 69 - Secretary → ME
  • 16
    LS EXETER NOMINEE (NO.1) LIMITED - now
    GARRARD STREET (READING) NO.1 LIMITED - 2005-07-13
    PORTFOLIO VENTURES (READING) II NOMINEE 1 LIMITED
    - 2003-04-14 04365439 04365404
    SHELFCO (NO.2666) LIMITED
    - 2002-04-04 04365439 04531108... (more)
    5 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ 2003-04-11
    IIF 13 - Director → ME
    2002-03-28 ~ 2003-04-11
    IIF 48 - Secretary → ME
  • 17
    LS EXETER NOMINEE (NO.2) LIMITED - now
    GARRARD STREET (READING) NO.2 LIMITED - 2005-07-13
    PORTFOLIO VENTURES (READING) II HOLDCO LIMITED
    - 2003-04-14 04365404
    PORTFOLIO VENTURES (READING) II NOMINEE 2 LIMITED
    - 2002-12-03 04365404 04365439
    SHELFCO (NO.2667) LIMITED
    - 2002-04-04 04365404 04299926... (more)
    5 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ 2003-04-11
    IIF 9 - Director → ME
    2002-03-28 ~ 2003-04-11
    IIF 52 - Secretary → ME
  • 18
    LSI (INVESTMENTS) LIMITED
    - now 03539331
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Active Corporate (16 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 2 - Director → ME
    2017-02-08 ~ now
    IIF 58 - Secretary → ME
  • 19
    LSI BELGIUM LIMITED
    05872893
    21 St James's Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 3 - Director → ME
  • 20
    LSI BRUTON LIMITED
    05749020
    21 St. James's Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 4 - Director → ME
  • 21
    LSI DEVELOPMENTS LIMITED
    - now 05697367
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Active Corporate (15 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 5 - Director → ME
  • 22
    LSI EUROPE LIMITED
    05872892
    21 St James's Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 7 - Director → ME
  • 23
    LXI CORNBOW LIMITED
    - now 04229308
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-03-05 ~ now
    IIF 104 - Secretary → ME
  • 24
    LXI COWDENBEATH LIMITED
    11549590
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-05 ~ now
    IIF 82 - Secretary → ME
  • 25
    LXI LIMITED
    - now 10535081
    LXI REIT PLC - 2024-04-03
    LXI PLC
    - 2024-04-03 10535081
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 43 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 80 - Secretary → ME
  • 26
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 27
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 96 - Secretary → ME
  • 28
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 11722559... (more)
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 74 - Secretary → ME
  • 29
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 92 - Secretary → ME
  • 30
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 101 - Secretary → ME
  • 31
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 13940934... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-05 ~ now
    IIF 114 - Secretary → ME
  • 32
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 10648443... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 88 - Secretary → ME
  • 33
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 12107631... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-05 ~ now
    IIF 109 - Secretary → ME
  • 34
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-05 ~ now
    IIF 113 - Secretary → ME
  • 35
    LXI REIT ADVISORS LIMITED
    10537567
    1 Curzon Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-03-06 ~ 2024-06-27
    IIF 38 - Director → ME
    2024-03-06 ~ now
    IIF 68 - Secretary → ME
  • 36
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 48 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 75 - Secretary → ME
  • 37
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 20 - Director → ME
  • 38
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 26 - Director → ME
  • 39
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 1 - Director → ME
  • 40
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 22 - Director → ME
  • 41
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 25 - Director → ME
  • 42
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 24 - Director → ME
  • 43
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 23 - Director → ME
  • 44
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 18 - Director → ME
  • 45
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 21 - Director → ME
  • 46
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 17 - Director → ME
  • 47
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 19 - Director → ME
  • 48
    OCTANS CARBON LLP
    OC312100
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (52 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 33 - LLP Member → ME
  • 49
    PICTOR DEVELOPMENTS LLP
    OC311842
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (50 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 36 - LLP Member → ME
  • 50
    PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED
    - now 03830685
    DETAILMAP LIMITED - 1999-09-09
    J Hopkins, 10 New Burlington Street, 6th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-27 ~ 2006-12-29
    IIF 10 - Director → ME
    2001-11-30 ~ 2004-12-31
    IIF 28 - Director → ME
    2001-11-30 ~ 2004-12-31
    IIF 55 - Secretary → ME
    2005-04-27 ~ 2006-12-29
    IIF 50 - Secretary → ME
  • 51
    PORTFOLIO HOLDINGS LIMITED
    02801424
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2005-04-27 ~ 2006-12-29
    IIF 8 - Director → ME
    2001-11-30 ~ 2004-12-31
    IIF 14 - Director → ME
    2001-11-30 ~ 2004-12-31
    IIF 47 - Secretary → ME
    2005-04-27 ~ 2006-12-29
    IIF 49 - Secretary → ME
  • 52
    PORTFOLIO VENTURES (VII) LIMITED
    - now 03594606
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ 2007-06-01
    IIF 12 - Director → ME
    1998-07-22 ~ 2006-08-14
    IIF 46 - Secretary → ME
  • 53
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-03-05 ~ now
    IIF 78 - Secretary → ME
  • 54
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 83 - Secretary → ME
  • 55
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 84 - Secretary → ME
  • 56
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 100 - Secretary → ME
  • 57
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 107 - Secretary → ME
  • 58
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 106 - Secretary → ME
  • 59
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 87 - Secretary → ME
  • 60
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2024-03-05 ~ dissolved
    IIF 79 - Secretary → ME
  • 61
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-03-05 ~ now
    IIF 102 - Secretary → ME
  • 62
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-03-05 ~ now
    IIF 89 - Secretary → ME
  • 63
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-03-05 ~ now
    IIF 99 - Secretary → ME
  • 64
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-03-05 ~ now
    IIF 94 - Secretary → ME
  • 65
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-03-05 ~ now
    IIF 77 - Secretary → ME
  • 66
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 81 - Secretary → ME
  • 67
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-03-05 ~ now
    IIF 111 - Secretary → ME
  • 68
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 108 - Secretary → ME
  • 69
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 86 - Secretary → ME
  • 70
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 90 - Secretary → ME
  • 71
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 110 - Secretary → ME
  • 72
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-03-05 ~ now
    IIF 93 - Secretary → ME
  • 73
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 97 - Secretary → ME
  • 74
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-03-05 ~ now
    IIF 91 - Secretary → ME
  • 75
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-03-05 ~ now
    IIF 85 - Secretary → ME
  • 76
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 103 - Secretary → ME
  • 77
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-03-05 ~ now
    IIF 105 - Secretary → ME
  • 78
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-03-05 ~ now
    IIF 112 - Secretary → ME
  • 79
    STEWART GROUP EMB LTD
    07642089
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2017-03-02
    IIF 41 - Director → ME
  • 80
    STEWART GROUP HOLDINGS LIMITED
    - now 06569475 03863691
    STEWART G.H. LTD - 2008-05-16
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2011-06-16
    IIF 30 - Director → ME
    2011-05-27 ~ 2011-11-04
    IIF 57 - Secretary → ME
  • 81
    TIGERMONKEY FINANCE LIMITED
    13220209
    116 Somerset Road Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ now
    IIF 40 - Director → ME
  • 82
    URBAN LOGISTICS ACQUISITIONS 1 LIMITED
    - now 10052284 13767118... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 66 - Secretary → ME
  • 83
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED
    - now 10943082 10052284... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 64 - Secretary → ME
  • 84
    URBAN LOGISTICS ACQUISITIONS 3 LIMITED
    12726726 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-24 ~ now
    IIF 63 - Secretary → ME
  • 85
    URBAN LOGISTICS ACQUISITIONS 4 LIMITED
    12873450 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 70 - Secretary → ME
  • 86
    URBAN LOGISTICS ACQUISITIONS 5 LIMITED
    13508956 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-24 ~ now
    IIF 62 - Secretary → ME
  • 87
    URBAN LOGISTICS ACQUISITIONS 6 LIMITED
    13718099 13767118... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 73 - Secretary → ME
  • 88
    URBAN LOGISTICS ACQUISITIONS 7 LIMITED
    13718259 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-24 ~ now
    IIF 60 - Secretary → ME
  • 89
    URBAN LOGISTICS ACQUISITIONS 8 LIMITED
    13767118 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 61 - Secretary → ME
  • 90
    URBAN LOGISTICS ACQUISITIONS 9 LIMITED
    13984944 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-24 ~ now
    IIF 71 - Secretary → ME
  • 91
    URBAN LOGISTICS DUNDEE LIMITED
    - now SC707008
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2025-06-24 ~ now
    IIF 65 - Secretary → ME
  • 92
    URBAN LOGISTICS HOLDINGS LIMITED
    - now 09910577 01274170
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 59 - Secretary → ME
  • 93
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED
    - now 01881625
    ALANCHOICE LIMITED - 2019-04-18
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 72 - Secretary → ME
  • 94
    URBAN LOGISTICS REIT LIMITED
    - now 09907096 10994714
    URBAN LOGISTICS REIT PLC
    - 2025-07-01 09907096 10994714
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 67 - Secretary → ME
  • 95
    URSA MAJOR CARBON DIOXIDE REDUCTION LLP
    OC312097
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (72 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 35 - LLP Member → ME
  • 96
    WANDSWORTH GP LIMITED
    - now 03864364
    HACKREMCO (NO.1566) LIMITED - 1999-12-03
    1 Knightsbridge, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ 2006-12-29
    IIF 45 - Secretary → ME
  • 97
    WANDSWORTH SOUTHSIDE TRUSTEE LIMITED
    - now 05062002
    HACKREMCO (NO. 2123) LIMITED
    - 2004-04-07 05062002 05060875... (more)
    1 Knightsbridge, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ 2006-12-29
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.