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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
Inapplicable
parent relation
Individuals in focus

Mr Darren Mcclellan

child relation
Offspring entities and appointments 130
  • 1
    ADELPHI STREET LTD
    09110329
    Active Corporate (8 parents)
    Officer
    2014-07-01 ~ 2023-11-21
    IIF 127 - Director → ME
  • 2
    ADELPHI WHARF MANAGEMENT LTD
    09514781 12365908
    Active Corporate (6 parents)
    Officer
    2015-03-27 ~ 2023-11-21
    IIF 87 - Director → ME
  • 3
    ADELPHI WHARF PHASE 1 LTD
    10614859
    Active Corporate (7 parents)
    Officer
    2017-02-13 ~ 2022-10-01
    IIF 43 - Director → ME
  • 4
    ALL SAINTS LETTINGS LTD
    09188581
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 129 - Director → ME
  • 5
    ALL SAINTS STUDENTS LTD
    08718350
    Active Corporate (5 parents)
    Officer
    2013-10-04 ~ 2018-11-26
    IIF 138 - Director → ME
  • 6
    AVALON COURT LETTINGS LTD
    09299992
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 102 - Director → ME
  • 7
    AVALON COURT LTD
    09299820
    Active Corporate (10 parents)
    Officer
    2014-11-06 ~ 2018-11-26
    IIF 94 - Director → ME
  • 8
    BEAUMONT MORGAN DEVELOPMENTS LIMITED
    07619223
    Liquidation Corporate (11 parents, 4 offsprings)
    Officer
    2015-01-12 ~ now
    IIF 29 - Director → ME
  • 9
    BRIDGEWATER POINT LETTINGS LTD
    09725851
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 148 - Director → ME
  • 10
    BRIDGEWATER POINT LTD
    09637647
    Active Corporate (7 parents)
    Officer
    2015-06-12 ~ 2022-10-01
    IIF 123 - Director → ME
  • 11
    BRIDGEWATER POINT MANAGEMENT LTD
    09725750 12363457... (more)
    Active Corporate (7 parents)
    Officer
    2015-08-10 ~ 2023-11-21
    IIF 146 - Director → ME
  • 12
    BRIDGEWATER WHARF LTD
    09922341
    Active Corporate (7 parents)
    Officer
    2015-12-18 ~ now
    IIF 143 - Director → ME
  • 13
    BURGESS HOUSE LETTINGS LTD
    09266604
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 105 - Director → ME
  • 14
    BURGESS HOUSE LTD
    09074213
    Active Corporate (8 parents)
    Officer
    2014-06-06 ~ 2018-11-26
    IIF 110 - Director → ME
  • 15
    CENTRIC DEVELOPMENTS LTD
    11030756
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-25 ~ dissolved
    IIF 59 - Director → ME
  • 16
    CENTRIC LAND LTD
    11358681
    Dissolved Corporate (4 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 63 - Director → ME
  • 17
    CHRONICLE HOUSE LETTINGS LTD
    09266393
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 103 - Director → ME
  • 18
    CHRONICLE HOUSE LTD
    09155302
    Active Corporate (7 parents)
    Officer
    2014-07-31 ~ 2018-11-26
    IIF 128 - Director → ME
  • 19
    CITY LIVING INTERIORS LIMITED
    10444678
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-25 ~ 2022-10-01
    IIF 25 - Director → ME
    Person with significant control
    2016-10-25 ~ 2024-12-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DEVONSHIRE HOUSE LETTINGS LTD
    09188715
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 125 - Director → ME
  • 21
    DEVONSHIRE TOWER LTD
    08813786
    Active Corporate (6 parents)
    Officer
    2013-12-13 ~ 2018-11-26
    IIF 100 - Director → ME
  • 22
    DGK ESTATE HOLDINGS LTD
    12359513
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-18 ~ now
    IIF 53 - Director → ME
  • 23
    DKMC CONSULTANTS LTD
    - now 11892744
    CCK CONSULTANTS LTD
    - 2019-03-21 11892744
    Active Corporate (2 parents)
    Officer
    2019-03-20 ~ 2025-07-30
    IIF 51 - Director → ME
    Person with significant control
    2019-03-20 ~ 2025-07-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    DKMC INVESTMENTS LTD
    10038876
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2016-03-02 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 25
    DMC ESTATES LIMITED
    06760394
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2008-11-27 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DUNN HOUSE LETTINGS LTD
    09188237
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 86 - Director → ME
  • 27
    EASTPOINT (LEEDS) LTD
    09199021
    Active Corporate (8 parents)
    Officer
    2014-09-02 ~ 2019-05-17
    IIF 134 - Director → ME
  • 28
    EASTPOINT LETTINGS (LEEDS) LTD
    - now 09158164
    EAST COURT LTD
    - 2014-10-15 09158164
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 97 - Director → ME
  • 29
    ELITE CITY LIVING LTD
    09710986
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-07-30 ~ dissolved
    IIF 142 - Director → ME
  • 30
    ELITE HOME BUILDS LTD
    09730531
    Dissolved Corporate (6 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 107 - Director → ME
  • 31
    ELITE PROPERTY GROUP LTD
    09703390
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 141 - Director → ME
  • 32
    ELITE RESIDENTIAL HOMES LTD
    09710923
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 145 - Director → ME
  • 33
    F.D.I. FREEHOLDS LTD
    - now 08619718
    FORTIS STUDENT LETTINGS LTD
    - 2015-12-09 08619718
    Active Corporate (6 parents)
    Officer
    2013-07-22 ~ 2022-09-01
    IIF 118 - Director → ME
    Person with significant control
    2016-07-22 ~ 2022-07-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FORTEL (NW) LTD
    10926592
    Liquidation Corporate (10 parents)
    Officer
    2018-02-19 ~ 2023-08-23
    IIF 57 - Director → ME
  • 35
    FORTIS COMMERCIAL HOLDINGS LIMITED
    09972420
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-24 ~ 2019-04-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FORTIS DEVELOPMENTS LTD
    08209445
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2012-09-11 ~ 2024-02-12
    IIF 33 - Director → ME
  • 37
    FORTIS ESTATE MANAGEMENT LTD
    09703852 08694479
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2015-07-27 ~ 2022-01-14
    IIF 135 - Director → ME
  • 38
    FORTIS ESTATES (UK) LTD
    09398946
    Liquidation Corporate (9 parents)
    Officer
    2015-01-21 ~ 2024-01-17
    IIF 91 - Director → ME
  • 39
    FORTIS HEAD OFFICE LTD
    11358643
    Liquidation Corporate (6 parents)
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 64 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FORTIS LAND LTD
    11358584
    Active Corporate (4 parents)
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 49 - Director → ME
  • 41
    FORTIS LOANS UK LTD
    09518737
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FORTIS MANAGEMENT COMPANY LTD
    - now 08443995
    ROSS COURT VIEW LTD
    - 2015-03-13 08443995
    Active Corporate (8 parents)
    Officer
    2013-03-14 ~ 2022-07-01
    IIF 133 - Director → ME
  • 43
    FORTIS OFFICE LTD
    08870120
    Active Corporate (2 parents)
    Officer
    2014-01-30 ~ 2023-08-01
    IIF 136 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FORTIS UK HOLDINGS LTD
    09703862
    Liquidation Corporate (8 parents, 41 offsprings)
    Officer
    2015-07-27 ~ 2024-02-12
    IIF 126 - Director → ME
  • 45
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 27 - Director → ME
  • 46
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ 2023-08-01
    IIF 28 - Director → ME
  • 47
    FQ 4 MANAGEMENT LTD
    - now 08144415
    DUNN HOUSE LTD
    - 2023-10-06 08144415
    Active Corporate (4 parents)
    Officer
    2012-07-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 2 - Has significant influence or control → OE
  • 48
    FURNESS QUAY LTD
    09916060
    Dissolved Corporate (10 parents)
    Officer
    2015-12-15 ~ 2022-11-07
    IIF 144 - Director → ME
  • 49
    FURNESS QUAY PHASE 1 LIMITED
    - now 10300867 10301110... (more)
    HERRESHOFF LTD
    - 2017-06-29 10300867
    FURNESS QUAY PHASE 1 LIMITED
    - 2017-06-23 10300867 10301110... (more)
    Liquidation Corporate (9 parents)
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 15 - Director → ME
  • 50
    FURNESS QUAY PHASE 2 LIMITED
    - now 10300895 10300867... (more)
    DANFORTH APARTMENTS LTD
    - 2017-06-29 10300895
    DARNFORTH APARTMENTS LTD
    - 2017-06-26 10300895
    FURNESS QUAY PHASE 2 LIMITED
    - 2017-06-23 10300895 10300867... (more)
    Liquidation Corporate (9 parents)
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 13 - Director → ME
  • 51
    FURNESS QUAY PHASE 3 LIMITED
    - now 10301110 10300867... (more)
    GRAPNEL LTD
    - 2017-06-29 10301110
    FURNESS QUAY PHASE 3 LIMITED
    - 2017-06-23 10301110 10300867... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-07-28 ~ 2023-04-04
    IIF 12 - Director → ME
  • 52
    FURNESS QUAY PHASE 4 LIMITED
    10301059 10300867... (more)
    Active Corporate (9 parents)
    Officer
    2016-07-28 ~ now
    IIF 80 - Director → ME
  • 53
    GDK ENERGY LTD
    09089298
    Dissolved Corporate (5 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 150 - Director → ME
  • 54
    GDK UTILITIES LTD
    09549892
    Dissolved Corporate (9 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 83 - Director → ME
  • 55
    GEORGE HOUSE (HULL) LTD
    11882774
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-02-07
    IIF 50 - Director → ME
  • 56
    GKD CAPITAL LTD
    16112833
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    GLOVERS COURT LTD
    10710243
    Liquidation Corporate (5 parents)
    Officer
    2017-04-05 ~ 2025-02-24
    IIF 61 - Director → ME
  • 58
    GLOVERS COURT MANAGEMENT LTD
    10997157
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 68 - Director → ME
  • 59
    GREAVES AVENUE LTD
    10658319
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ 2023-08-01
    IIF 46 - Director → ME
  • 60
    GREAVES AVENUE MANAGEMENT LTD
    10998525
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2022-06-01
    IIF 52 - Director → ME
  • 61
    HALMER END MANAGEMENT LTD
    10953826
    Active Corporate (12 parents)
    Officer
    2017-09-08 ~ 2019-07-26
    IIF 67 - Director → ME
  • 62
    JAMAICA STREET LETTINGS LTD
    09188107
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 90 - Director → ME
  • 63
    JAMAICA STREET LTD
    08354146
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ 2018-11-26
    IIF 92 - Director → ME
  • 64
    KDM 2026 LTD
    17094727
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    KGD 1 LTD
    13995085 12365247
    Active Corporate (4 parents)
    Officer
    2022-03-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    KGD 2 LTD
    - now 12365247 13995085
    CHRONICLE HOUSE MANAGEMENT LTD
    - 2023-07-18 12365247
    Dissolved Corporate (8 parents)
    Officer
    2024-11-06 ~ dissolved
    IIF 48 - Director → ME
    2023-07-18 ~ 2024-02-07
    IIF 47 - Director → ME
  • 67
    KGD INVESTMENTS LTD
    12546488
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-04-03 ~ 2024-02-12
    IIF 30 - Director → ME
  • 68
    M FREEHOLDS LTD
    - now 07200106
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    BEAUMONT MORGAN LIMITED - 2014-11-13
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    Active Corporate (11 parents)
    Officer
    2015-04-15 ~ 2022-07-01
    IIF 45 - Director → ME
  • 69
    M PLANT HIRE LTD
    09605254
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 116 - Director → ME
  • 70
    M3 BUILD LTD
    - now 10301052
    FURNESS QUAY PHASE 5 LIMITED
    - 2022-01-05 10301052 10300867... (more)
    Liquidation Corporate (11 parents)
    Officer
    2016-07-28 ~ 2024-10-31
    IIF 17 - Director → ME
  • 71
    MAID MARIAN HOUSE LETTINGS LTD
    09945326
    Dissolved Corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 112 - Director → ME
  • 72
    MAID MARIAN HOUSE LTD
    09693446
    Active Corporate (7 parents)
    Person with significant control
    2016-07-19 ~ 2016-11-17
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MAID MARIAN HOUSE MANAGEMENT LTD
    09945386
    Active Corporate (7 parents)
    Officer
    2016-01-11 ~ 2018-11-26
    IIF 95 - Director → ME
  • 74
    MEREBANK TOWER LETTINGS LTD
    09189096
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 89 - Director → ME
  • 75
    MEREBANK TOWER LTD
    08606717
    Active Corporate (6 parents)
    Officer
    2013-07-11 ~ 2018-11-26
    IIF 113 - Director → ME
  • 76
    MINERVA HOUSE LETTINGS LTD
    09188113
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 115 - Director → ME
  • 77
    MINERVA HOUSE LTD
    08354165
    Active Corporate (8 parents)
    Officer
    2013-01-09 ~ 2018-11-26
    IIF 84 - Director → ME
  • 78
    NORTH WEST DEBT RECOVERY LIMITED
    - now 06656873
    NORTH WEST QUICK SALES LIMITED
    - 2008-08-29 06656873
    Dissolved Corporate (3 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 79
    ONE LORD STREET LTD
    10677430
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 62 - Director → ME
  • 80
    PANACEA EUROPE LIMITED
    07763546
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 71 - Director → ME
    IIF 35 - Director → ME
  • 81
    PANACEA LTD
    16388194
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 82
    PROPERTY FINDERS 4U LTD
    06562791
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 38 - Director → ME
  • 83
    QUBE LETTINGS LTD
    - now 11456286
    QUBE RESIDENTIAL LTD
    - 2020-01-09 11456286 10417971
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ 2024-10-29
    IIF 66 - Director → ME
  • 84
    QUBE RESIDENTIAL LTD
    - now 10417971 11456286
    FORTIS RESIDENTIAL LETTINGS LIMITED
    - 2020-01-09 10417971
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2024-10-29
    IIF 14 - Director → ME
  • 85
    RDI PROPERTIES LTD
    - now 04599881
    QMAC CONSTRUCTION AND BUILDERS LIMITED
    - 2005-11-28 04599881
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 37 - Director → ME
  • 86
    RDI PROPERTY LTD
    06510419
    Dissolved Corporate (4 parents)
    Officer
    2008-02-20 ~ 2009-04-01
    IIF 39 - Director → ME
  • 87
    RDI PROPERTY& MAINTENANCE LIMITED
    06851517
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ dissolved
    IIF 40 - Director → ME
  • 88
    REDE HOUSE LETTINGS LTD
    09188681
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 101 - Director → ME
  • 89
    REDE HOUSE LTD
    08813702
    Active Corporate (6 parents)
    Officer
    2013-12-13 ~ 2018-11-26
    IIF 124 - Director → ME
  • 90
    ROBERT OWEN HOUSE LETTINGS LTD
    09266626
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 106 - Director → ME
  • 91
    ROBERT OWEN HOUSE LTD
    09074282
    Active Corporate (6 parents)
    Officer
    2014-06-06 ~ 2018-11-26
    IIF 108 - Director → ME
  • 92
    SGL 1 LTD
    12659523 12659511... (more)
    Active Corporate (3 parents)
    Officer
    2020-06-10 ~ now
    IIF 32 - Director → ME
  • 93
    SGL 2 LTD
    12659511 14844546... (more)
    Active Corporate (5 parents)
    Officer
    2022-01-05 ~ 2025-02-24
    IIF 56 - Director → ME
    2020-06-10 ~ 2022-01-05
    IIF 26 - Director → ME
  • 94
    SGL 3 LTD
    13243509 12659523... (more)
    Active Corporate (4 parents)
    Officer
    2022-02-24 ~ now
    IIF 34 - Director → ME
  • 95
    SGL 4 LTD
    14844546 15416781... (more)
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ 2025-02-24
    IIF 82 - Director → ME
  • 96
    SGL 5 LTD
    14853922 14844546... (more)
    Active Corporate (5 parents)
    Officer
    2023-05-08 ~ 2025-02-24
    IIF 18 - Director → ME
  • 97
    SGL 6 LTD
    15401992 14844546... (more)
    Dissolved Corporate (5 parents)
    Officer
    2024-01-10 ~ 2025-02-24
    IIF 79 - Director → ME
  • 98
    SGL 8 LTD
    15416781 14844546... (more)
    Active Corporate (5 parents)
    Officer
    2024-01-16 ~ 2025-02-24
    IIF 20 - Director → ME
  • 99
    SGL 9 LTD
    15417102 14844546... (more)
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 31 - Director → ME
    2024-01-16 ~ 2025-02-24
    IIF 21 - Director → ME
  • 100
    SHAKESPEARE STREET LETTINGS LTD
    09188068
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 130 - Director → ME
  • 101
    SHAKESPEARE STREET LTD
    08232725
    Active Corporate (7 parents)
    Officer
    2012-09-28 ~ 2018-11-26
    IIF 24 - Director → ME
  • 102
    SILKHOUSE COURT LTD
    09951236
    Active Corporate (10 parents)
    Officer
    2016-01-14 ~ now
    IIF 104 - Director → ME
  • 103
    SINERGY CONSULTANTS LTD
    15612599
    Active Corporate (5 parents)
    Officer
    2024-04-03 ~ 2025-02-24
    IIF 19 - Director → ME
  • 104
    SINERGY GROUP LTD
    - now 10658208
    DK GROUP HOLDINGS LTD
    - 2020-01-16 10658208
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2017-03-08 ~ 2025-02-24
    IIF 42 - Director → ME
  • 105
    SOVEREIGN NEW HOUSE LETTINGS LTD
    09266456
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 114 - Director → ME
  • 106
    SOVEREIGN NEW HOUSE LTD
    09200652
    Active Corporate (8 parents)
    Officer
    2014-09-02 ~ 2018-11-26
    IIF 93 - Director → ME
  • 107
    ST ANDREWS COURT LETTINGS LTD
    09188179
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 120 - Director → ME
  • 108
    ST ANDREWS COURT LTD
    08354087
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ 2018-11-26
    IIF 122 - Director → ME
  • 109
    ST CYPRIAN'S STUDENT HALLS LIMITED
    08604649
    Dissolved Corporate (6 parents)
    Officer
    2013-07-10 ~ 2013-09-12
    IIF 81 - Director → ME
  • 110
    STANLEY COURT ESTATE MANAGEMENT LTD
    09676132
    Active Corporate (7 parents)
    Officer
    2015-07-08 ~ 2018-11-26
    IIF 111 - Director → ME
  • 111
    STANLEY COURT LETTINGS LTD
    09677335
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 121 - Director → ME
  • 112
    STANLEY COURT LTD
    09672843
    Active Corporate (10 parents)
    Officer
    2015-07-06 ~ 2018-11-26
    IIF 117 - Director → ME
    2018-11-26 ~ now
    IIF 44 - Director → ME
  • 113
    STATION ROAD BUILDS LTD
    10792098
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 58 - Director → ME
  • 114
    THE PROPERTY INVESTOR POOL LIMITED
    06656887
    Dissolved Corporate (3 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 139 - Director → ME
  • 115
    THORN ROAD (HULL) LTD
    09730568
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 137 - Director → ME
  • 116
    TULKETH BROW LTD
    10791031
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 60 - Director → ME
  • 117
    VALLEY SPRINGS (LEEDS) LTD
    11452112
    Dissolved Corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 65 - Director → ME
  • 118
    VICTORIA MILLS (WIGAN) LTD
    11144613
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ 2022-06-01
    IIF 41 - Director → ME
  • 119
    WATERLOO TAVERN LETTINGS LTD
    09300339
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 119 - Director → ME
  • 120
    WATERLOO TAVERN LTD
    09300328
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 96 - Director → ME
  • 121
    WEAVER STREET LTD
    09830301
    Active Corporate (4 parents)
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 98 - Director → ME
  • 122
    WODEN COURT LETTINGS LTD
    09725657
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 147 - Director → ME
  • 123
    WODEN COURT LTD
    09673076
    Active Corporate (5 parents)
    Officer
    2015-07-06 ~ 2022-06-01
    IIF 132 - Director → ME
  • 124
    WODEN COURT MANAGEMENT LTD
    09725987
    Active Corporate (7 parents)
    Officer
    2015-08-10 ~ 2019-05-17
    IIF 99 - Director → ME
  • 125
    XENIA ESTATES LTD
    12164345 12164447
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 69 - Director → ME
  • 126
    XENIA LETTINGS LTD
    - now 08694479
    FORTIS LETTINGS & MANAGEMENT LTD
    - 2019-12-18 08694479 09703852
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2013-09-17 ~ 2020-02-14
    IIF 109 - Director → ME
    Person with significant control
    2016-09-17 ~ 2016-11-17
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    XENIA PROPERTY GROUP LTD
    13588357
    Active Corporate (19 parents, 31 offsprings)
    Officer
    2021-08-26 ~ 2023-11-06
    IIF 55 - Director → ME
  • 128
    XENOX LTD
    16388201
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ 2026-05-13
    IIF 151 - Director → ME
    2026-05-13 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 129
    YOUNG VILLAGE LETTINGS LTD
    09188432
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 88 - Director → ME
  • 130
    YOUNG VILLAGE LTD
    08459026
    Active Corporate (6 parents)
    Officer
    2013-03-25 ~ 2018-11-26
    IIF 85 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.