logo
explain how to read the page

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

Mr Andrew Charles Appleyard

    Related profiles found in government register
  • Mr Andrew Charles Appleyard
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England

      IIF 1
  • Appleyard, Andrew Charles
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Pilgrims Place, London, NW3 1NG

      IIF 2

    • icon of address Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England

      IIF 3
  • Appleyard, Andrew Charles
    British fund manager born in September 1965

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Channing School, Highgate Hill, Highgate, London, N6 5HF, United Kingdom

      IIF 8
  • Appleyard, Andrew Charles
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England

      IIF 9

    • icon of address 18, 18 Cranmore Way, London, N10 3TP, N10 3tp

      IIF 10

    • icon of address No 1, Poultry, London, EC2R 8EJ

      IIF 11
  • Appleyard, Andrew Charles
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Poultry, London, EC2R 8EJ

      IIF 12

    • icon of address No 1 Poultry, London, EC2R 8EJ

      IIF 13 IIF 14

    • icon of address 18, Cranmore Way, London, N10 3TP, United Kingdom

      IIF 15

    • icon of address 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 16

    • icon of address No. 1, Poultry, London, EC2R 8EJ, England

      IIF 17 IIF 18 IIF 19

    • icon of address No.1, Poultry, London, EC2R 8EJ, England

      IIF 20 IIF 21 IIF 22

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 25

    • icon of address St Helens 1, Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 26 IIF 27

    • icon of address The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 28
  • Appleyard, Andrew Charles
    British finance born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Channing School, Highgate Hill, Highgate, London, N6 5HF

      IIF 29
  • Appleyard, Andrew Charles
    British fund manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of european specialist funds - real estate born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of specialist funds born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of specialist funds (property) born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 1, Poultry, London, EC2R 8EJ, Uk

      IIF 128
  • Appleyard, Andrew Charles
    British senior director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Intergen House, 65-67 Western Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,605 GBP2024-09-30
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 44 - Director → ME
  • 3
    PRECIS (2753) LIMITED - 2008-08-08
    icon of address No 1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    IIF 11 - Director → ME
  • 4
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of address Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 40 - Director → ME
  • 5
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address 1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 3 Pilgrims Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-20 ~ now
    IIF 2 - Director → ME
  • 7
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    icon of address 1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-13 ~ dissolved
    IIF 35 - Director → ME
  • 8
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 53 - Director → ME
  • 9
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 46 - Director → ME
  • 10
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 45 - Director → ME
  • 11
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 58 - Director → ME
  • 12
    MARKPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 50 - Director → ME
  • 13
    LEAFSHINE LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 57 - Director → ME
  • 14
    icon of address Channing School Highgate Hill, Highgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 8 - Director → ME
Ceased 112
  • 1
    icon of address Channing School, Highgate Hill, Highgate, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2023-03-16
    IIF 29 - Director → ME
  • 2
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 91 - Director → ME
  • 3
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 87 - Director → ME
  • 4
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 104 - Director → ME
  • 5
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 96 - Director → ME
  • 6
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 109 - Director → ME
  • 7
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 102 - Director → ME
  • 8
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 80 - Director → ME
  • 9
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 95 - Director → ME
  • 10
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    icon of address Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    icon of calendar 2004-01-27 ~ 2008-01-01
    IIF 5 - Director → ME
  • 11
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-07-21
    IIF 119 - Director → ME
  • 12
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 67 - Director → ME
  • 13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 61 - Director → ME
  • 14
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 19 - Director → ME
  • 15
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 17 - Director → ME
  • 16
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2015-11-10
    IIF 123 - Director → ME
  • 17
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2015-11-10
    IIF 128 - Director → ME
  • 18
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2011-12-08
    IIF 37 - Director → ME
  • 19
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2015-11-10
    IIF 33 - Director → ME
  • 20
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2008-02-01
    IIF 4 - Director → ME
  • 21
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-10-29 ~ 2008-02-01
    IIF 7 - Director → ME
  • 22
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-20
    IIF 120 - Director → ME
    icon of calendar 2008-07-18 ~ 2009-01-07
    IIF 41 - Director → ME
  • 23
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2018-08-17
    IIF 79 - Director → ME
  • 24
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 103 - Director → ME
  • 25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 92 - Director → ME
  • 26
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 101 - Director → ME
  • 27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 94 - Director → ME
  • 28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 110 - Director → ME
  • 29
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2017-09-12
    IIF 97 - Director → ME
  • 30
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-22 ~ 2018-08-17
    IIF 129 - Director → ME
  • 31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 88 - Director → ME
  • 32
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    icon of calendar 2017-12-15 ~ 2018-08-17
    IIF 26 - Director → ME
    icon of calendar 2017-09-27 ~ 2017-11-03
    IIF 89 - Director → ME
  • 33
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-28
    IIF 100 - Director → ME
  • 34
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 108 - Director → ME
  • 35
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 112 - Director → ME
  • 36
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-09
    IIF 75 - Director → ME
  • 37
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 86 - Director → ME
  • 38
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 98 - Director → ME
  • 39
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2013-07-04
    IIF 126 - Director → ME
  • 40
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 90 - Director → ME
  • 41
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 82 - Director → ME
  • 42
    icon of address First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-17 ~ 2017-03-17
    IIF 99 - Director → ME
  • 43
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2018-08-17
    IIF 83 - Director → ME
  • 44
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-03-20 ~ 2018-08-28
    IIF 84 - Director → ME
  • 45
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2011-11-24
    IIF 13 - Director → ME
  • 46
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2014-09-30
    IIF 14 - Director → ME
  • 47
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-05 ~ 2018-08-17
    IIF 106 - Director → ME
  • 48
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2017-03-09
    IIF 121 - Director → ME
  • 49
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2017-03-09
    IIF 122 - Director → ME
  • 50
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2014-09-23
    IIF 118 - Director → ME
  • 51
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-12
    IIF 76 - Director → ME
  • 52
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-12
    IIF 28 - Director → ME
  • 53
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-12
    IIF 25 - Director → ME
  • 54
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2016-09-12
    IIF 27 - Director → ME
  • 55
    icon of address No 1 Filament Walk, Suite 216, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2017-09-12
    IIF 114 - Director → ME
  • 56
    GROWHOST LIMITED - 2001-10-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2013-12-14
    IIF 12 - Director → ME
  • 57
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 21 - Director → ME
  • 58
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 20 - Director → ME
  • 59
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 24 - Director → ME
  • 60
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 23 - Director → ME
  • 61
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 22 - Director → ME
  • 62
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 64 - Director → ME
  • 63
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 68 - Director → ME
  • 64
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 73 - Director → ME
  • 65
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 72 - Director → ME
  • 66
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2013-05-08
    IIF 38 - Director → ME
  • 67
    SHELFCO (2571) LIMITED - 2001-11-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2011-11-15
    IIF 31 - Director → ME
  • 68
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2011-11-23
    IIF 36 - Director → ME
  • 69
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 105 - Director → ME
  • 70
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 81 - Director → ME
  • 71
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2008-04-09 ~ 2012-10-19
    IIF 47 - Director → ME
  • 72
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2008-04-09 ~ 2012-10-19
    IIF 48 - Director → ME
  • 73
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 62 - Director → ME
  • 74
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 59 - Director → ME
  • 75
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 66 - Director → ME
  • 76
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 69 - Director → ME
  • 77
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 85 - Director → ME
  • 78
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 111 - Director → ME
  • 79
    icon of address The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2017-09-12
    IIF 113 - Director → ME
  • 80
    icon of address The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2017-09-12
    IIF 115 - Director → ME
  • 81
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-05-30
    IIF 55 - Director → ME
  • 82
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2013-09-17
    IIF 56 - Director → ME
  • 83
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2013-09-17
    IIF 49 - Director → ME
  • 84
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2013-07-04
    IIF 125 - Director → ME
  • 85
    DWSCO 2519 LIMITED - 2004-06-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2013-07-04
    IIF 127 - Director → ME
  • 86
    DWSCO 2635 LIMITED - 2005-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2018-08-17
    IIF 124 - Director → ME
  • 87
    icon of address Flat 4, 48, Parkhill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,487 GBP2024-03-31
    Officer
    icon of calendar 2003-07-03 ~ 2006-01-25
    IIF 6 - Director → ME
  • 88
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 93 - Director → ME
  • 89
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 107 - Director → ME
  • 90
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2018-08-17
    IIF 16 - Director → ME
  • 91
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-15 ~ 2018-08-17
    IIF 15 - Director → ME
  • 92
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-27 ~ 2017-09-12
    IIF 116 - Director → ME
  • 93
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2013-09-17
    IIF 52 - Director → ME
  • 94
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2013-09-17
    IIF 54 - Director → ME
  • 95
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2014-01-20
    IIF 30 - Director → ME
  • 96
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 65 - Director → ME
  • 97
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 71 - Director → ME
  • 98
    BRIGHT SPV LIMITED - 2011-01-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2017-09-12
    IIF 117 - Director → ME
  • 99
    icon of address 2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2016-10-14
    IIF 43 - Director → ME
  • 100
    icon of address 2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2016-10-14
    IIF 42 - Director → ME
  • 101
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 18 - Director → ME
  • 102
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-10-06
    IIF 34 - Director → ME
  • 103
    icon of address 10 New Burlington Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2013-09-17
    IIF 10 - Director → ME
  • 104
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2011-12-19
    IIF 32 - Director → ME
  • 105
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-12-19
    IIF 39 - Director → ME
  • 106
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-02-20
    IIF 51 - Director → ME
  • 107
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 60 - Director → ME
  • 108
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 63 - Director → ME
  • 109
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 77 - Director → ME
  • 110
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 78 - Director → ME
  • 111
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 74 - Director → ME
  • 112
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 70 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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