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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

Lee, Simon

child relation
Offspring entities and appointments 136
  • 1
    ALCO 1 LIMITED
    10975411 11094716
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2024-03-05
    IIF 122 - Director → ME
  • 2
    ALCO 2 LIMITED
    11094716 10975411
    Dissolved Corporate (6 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 56 - Director → ME
  • 3
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED
    - 2023-04-19 06931299
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    In Administration Corporate (33 parents, 239 offsprings)
    Officer
    2020-03-24 ~ 2023-02-20
    IIF 131 - Director → ME
  • 4
    ALTI RE PUBLIC MARKETS LIMITED
    - now 14361515
    ALVARIUM RE PUBLIC MARKETS LIMITED
    - 2023-04-19 14361515
    In Administration Corporate (12 parents, 4 offsprings)
    Officer
    2022-09-16 ~ 2024-02-26
    IIF 129 - Director → ME
  • 5
    AMALFI INVESTMENT PARTNERS LIMITED
    - now 12277950
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2022-07-11 ~ 2024-02-26
    IIF 68 - Director → ME
  • 6
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    Dissolved Corporate (26 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 112 - Director → ME
  • 7
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 110 - Director → ME
  • 8
    CML 1 LIMITED
    17163595
    Active Corporate (1 parent)
    Officer
    2026-04-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 9
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 132 - Director → ME
  • 10
    CORBY RAIL SERVICES LIMITED
    03014437
    Dissolved Corporate (38 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 133 - Director → ME
  • 11
    FARRAN INVESTMENTS LIMITED
    15924713
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FLAGHEAD MANAGEMENT LIMITED
    03612090
    Active Corporate (19 parents)
    Officer
    2023-02-27 ~ now
    IIF 66 - Director → ME
  • 13
    FPI CO 116 LTD
    10700901 10665566... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 26 - Director → ME
  • 14
    FPI CO 118 LTD
    10701340 10770164... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 31 - Director → ME
  • 15
    FPI CO 119 LTD
    10738305 10665566... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 16
    FPI CO 120 LTD
    10738333 10738450... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 17
    FPI CO 133 LTD
    10770193 10770294... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 29 - Director → ME
  • 18
    FPI CO 135 LTD
    10770069 10770294... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 32 - Director → ME
  • 19
    FPI CO 136 LTD
    10770067 10770294... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 20
    FPI CO 137 LTD
    10770138 10770294... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 21 - Director → ME
  • 21
    FPI CO 138 LTD
    10770164 10770294... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 18 - Director → ME
  • 22
    FPI CO 139 LTD
    10770294 10770164... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 27 - Director → ME
  • 23
    FPI CO 141 LTD
    10826526 10827071... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 24
    FPI CO 144 LTD
    10827071 11703232... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 17 - Director → ME
  • 25
    FPI CO 146 LTD
    10827912 10827955... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 22 - Director → ME
  • 26
    FPI CO 148 LTD
    10827974 10827071... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 25 - Director → ME
  • 27
    FPI CO 158 LTD
    10889212 10770164... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 20 - Director → ME
  • 28
    FPI CO 219 LTD
    11097859 11101739... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 54 - Director → ME
  • 29
    FPI CO 222 LTD
    11098012 11101739... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 55 - Director → ME
  • 30
    FPI CO 223 LTD
    11098263 11101739... (more)
    Dissolved Corporate (15 parents)
    Officer
    2018-03-29 ~ 2024-03-05
    IIF 34 - Director → ME
  • 31
    GARRICK CAPITAL LIMITED
    07645710
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 32
    GOLD 10 GENERAL PARTNER LIMITED
    05607004 05772511... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 81 - Director → ME
  • 33
    GOLD 10 NOMINEES LIMITED
    05607005 05092920
    Dissolved Corporate (11 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 82 - Director → ME
  • 34
    GOLD 11 GENERAL PARTNER LIMITED
    05772511 05607004... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 83 - Director → ME
  • 35
    GOLD 11 NOMINEES LIMITED
    05774496
    Dissolved Corporate (7 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 80 - Director → ME
  • 36
    GOLD 12 GENERAL PARTNER LIMITED
    05922711 05772511... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 78 - Director → ME
  • 37
    GOLD 12 NOMINEES LIMITED
    05922756
    Dissolved Corporate (9 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 77 - Director → ME
  • 38
    GOLD 8 GENERAL PARTNER LIMITED
    05092919 04759647... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 76 - Director → ME
  • 39
    GOLD 8 NOMINEES LIMITED
    05092920 05607005
    Dissolved Corporate (16 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 79 - Director → ME
  • 40
    LXI CORNBOW LIMITED
    - now 04229308
    TANSOR (CORNBOW) LIMITED
    - 2022-11-15 04229308
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    Active Corporate (25 parents)
    Officer
    2022-05-10 ~ 2024-03-05
    IIF 99 - Director → ME
  • 41
    LXI COWDENBEATH LIMITED
    11549590
    Active Corporate (15 parents)
    Officer
    2018-09-03 ~ 2024-03-05
    IIF 136 - Director → ME
  • 42
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 121 - Director → ME
  • 43
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED
    - 2022-11-14 13483928
    Dissolved Corporate (18 parents)
    Officer
    2021-08-27 ~ 2024-03-05
    IIF 106 - Director → ME
  • 44
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 14279870... (more)
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2018-09-10 ~ 2024-03-05
    IIF 134 - Director → ME
  • 45
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 14279870... (more)
    FPI CO 114 LTD
    - 2017-09-27 10702790 10827071... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2024-03-05
    IIF 23 - Director → ME
  • 46
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 14279870... (more)
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 33 - Director → ME
  • 47
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 14279870... (more)
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 137 - Director → ME
  • 48
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 13940934... (more)
    Active Corporate (15 parents)
    Officer
    2019-07-17 ~ 2024-03-05
    IIF 135 - Director → ME
  • 49
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 11390467... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 127 - Director → ME
  • 50
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 13919357... (more)
    Active Corporate (15 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 116 - Director → ME
  • 51
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 13919357... (more)
    Active Corporate (15 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 119 - Director → ME
  • 52
    LXI REIT ADVISORS LIMITED
    10537567
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 67 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LXI REIT FINANCE ADVISORS LIMITED
    14777702
    Dissolved Corporate (8 parents)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 130 - Director → ME
  • 54
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED
    - 2022-08-01 06064259 04648596
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    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
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 94 - Director → ME
  • 55
    LXI SPIRIT LIMITED
    OE017152
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 138 - Managing Officer → ME
  • 56
    OEP DEVELOPMENTS 2017 LLP
    OC416389 09378877
    Dissolved Corporate (11 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 59 - Right to appoint or remove members → OE
  • 57
    OEP DEVELOPMENTS LIMITED
    09378877 OC416389
    Dissolved Corporate (11 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 128 - Director → ME
  • 58
    OSPREY EQUITY PARTNERS LIMITED
    07805418
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2011-10-11 ~ 2024-02-26
    IIF 53 - Director → ME
  • 59
    OSPREY INCOME & GROWTH 11 GP LIMITED
    09583497
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 60
    OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED
    09583147 10080981... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 61
    OSPREY INCOME AND GROWTH 11 NOMINEE LIMITED
    09599237 09807833... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 14 - Director → ME
  • 62
    OSPREY INCOME AND GROWTH 12 GP LIMITED
    09809826 08032581... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 75 - Director → ME
  • 63
    OSPREY INCOME AND GROWTH 12 HOLDINGS LIMITED
    09807840 10110012... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-03 ~ dissolved
    IIF 73 - Director → ME
  • 64
    OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED
    09807833 10110038... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 74 - Director → ME
  • 65
    OSPREY INCOME AND GROWTH 14 GP LIMITED
    09942010 09809826... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 5 - Director → ME
  • 66
    OSPREY INCOME AND GROWTH 14 HOLDINGS LIMITED
    09940589 10080981... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 13 - Director → ME
  • 67
    OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED
    09940594 08685008... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 9 - Director → ME
  • 68
    OSPREY INCOME AND GROWTH 17 GP LIMITED
    10083939 09809826... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 7 - Director → ME
  • 69
    OSPREY INCOME AND GROWTH 17 HOLDINGS LIMITED
    10080981 09940589... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 70
    OSPREY INCOME AND GROWTH 17 NOMINEE LIMITED
    10081052 09359724... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 4 - Director → ME
  • 71
    OSPREY INCOME AND GROWTH 18 GP LIMITED
    10112839 09809826... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 2 - Director → ME
  • 72
    OSPREY INCOME AND GROWTH 18 HOLDINGS LIMITED
    10110012 09940589... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 3 - Director → ME
  • 73
    OSPREY INCOME AND GROWTH 18 NOMINEE LIMITED
    10110038 09599237... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 6 - Director → ME
  • 74
    OSPREY INCOME AND GROWTH 20 GP LIMITED
    10212005 10244360... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 50 - Director → ME
  • 75
    OSPREY INCOME AND GROWTH 20 HOLDINGS LIMITED
    10211650 10244241... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-02 ~ dissolved
    IIF 52 - Director → ME
  • 76
    OSPREY INCOME AND GROWTH 20 NOMINEE LIMITED
    10211992 08410606... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 51 - Director → ME
  • 77
    OSPREY INCOME AND GROWTH 21 GP LIMITED
    10244360 08032581... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 78
    OSPREY INCOME AND GROWTH 21 HOLDINGS LIMITED
    10244241 10211650... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 11 - Director → ME
  • 79
    OSPREY INCOME AND GROWTH 21 NOMINEE LIMITED
    10244424 08410606... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 80
    OSPREY INCOME AND GROWTH 3 GP LIMITED
    08501612 09295108... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 45 - Director → ME
  • 81
    OSPREY INCOME AND GROWTH 3 NOMINEE LIMITED
    08504923 08685008... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 44 - Director → ME
  • 82
    OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED
    08504911 08564972... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 39 - Director → ME
  • 83
    OSPREY INCOME AND GROWTH 3B NOMINEE LIMITED
    08564972 08504923... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ dissolved
    IIF 42 - Director → ME
  • 84
    OSPREY INCOME AND GROWTH 4 GP LIMITED
    08684232 09511898... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 41 - Director → ME
  • 85
    OSPREY INCOME AND GROWTH 4 NOMINEE LIMITED
    08685008 08044094... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 37 - Director → ME
  • 86
    OSPREY INCOME AND GROWTH 4A NOMINEE LIMITED
    - now 08789904 08410606... (more)
    OSPREY INCOME AND GROWTH 4A LIMITED
    - 2013-11-27 08789904 08044172... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 46 - Director → ME
  • 87
    OSPREY INCOME AND GROWTH 7 GP LIMITED
    09295108 09511898... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 38 - Director → ME
  • 88
    OSPREY INCOME AND GROWTH 7 HOLDINGS LIMITED
    09437998 10080981... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 89
    OSPREY INCOME AND GROWTH 7 NOMINEE LIMITED
    09359724 08685008... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 36 - Director → ME
  • 90
    OSPREY INCOME AND GROWTH 9 GP LIMITED
    09511898 09295108... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 47 - Director → ME
  • 91
    OSPREY INCOME AND GROWTH 9 HOLDINGS LIMITED
    09510052 09437998... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 43 - Director → ME
  • 92
    OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED
    09509906 08685008... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 48 - Director → ME
  • 93
    PINDER FRY & BENJAMIN LLP
    - now OC315859
    PFB LLP - 2006-01-24
    Dissolved Corporate (9 parents)
    Officer
    2007-07-01 ~ 2010-03-31
    IIF 61 - LLP Member → ME
  • 94
    RRC PLANNING SERVICES LIMITED - now
    RRC PLANNING SERVICES PLC
    - 2017-05-26 08062978
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-11-01
    IIF 35 - Director → ME
  • 95
    SANDDOLLAR PARTNERSHIP LLP
    OC450547
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 64 - LLP Member → ME
  • 96
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 86 - Director → ME
  • 97
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 117 - Director → ME
  • 98
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 93 - Director → ME
  • 99
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 98 - Director → ME
  • 100
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 113 - Director → ME
  • 101
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 91 - Director → ME
  • 102
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 123 - Director → ME
  • 103
    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
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 96 - Director → ME
  • 104
    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
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 102 - Director → ME
  • 105
    SIR HOTELS 1 LIMITED
    10236666 11206064
    Dissolved Corporate (18 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 124 - Director → ME
  • 106
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 92 - Director → ME
  • 107
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 103 - Director → ME
  • 108
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 87 - Director → ME
  • 109
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 105 - Director → ME
  • 110
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 118 - Director → ME
  • 111
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 114 - Director → ME
  • 112
    SIR MAPLE HOLDCO LIMITED
    11211060
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 109 - Director → ME
  • 113
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 95 - Director → ME
  • 114
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    Dissolved Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 111 - Director → ME
  • 115
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    Dissolved Corporate (21 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 70 - Director → ME
  • 116
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    Dissolved Corporate (17 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 71 - Director → ME
  • 117
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    Dissolved Corporate (20 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 107 - Director → ME
  • 118
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 97 - Director → ME
  • 119
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 108 - Director → ME
  • 120
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    Active Corporate (23 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 101 - Director → ME
  • 121
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 120 - Director → ME
  • 122
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 100 - Director → ME
  • 123
    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
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 69 - Director → ME
  • 124
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 126 - Director → ME
  • 125
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 90 - Director → ME
  • 126
    SIR UMBRELLA LIMITED
    09736612
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 89 - Director → ME
  • 127
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 125 - Director → ME
  • 128
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 88 - Director → ME
  • 129
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 115 - Director → ME
  • 130
    SM PLYMOUTH HOTEL LIMITED
    - now 05521374
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2024-03-05
    IIF 58 - Director → ME
  • 131
    SOCIAL HOUSING INCOME ADVISORS LIMITED - now
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
    - 2023-05-25 11471368
    SUSTAINABLE INCOME ADVISORS LIMITED
    - 2019-12-06 11471368
    HLIF ADVISORS LIMITED
    - 2018-08-21 11471368
    In Administration Corporate (20 parents)
    Officer
    2018-07-18 ~ 2020-07-03
    IIF 1 - Director → ME
  • 132
    SOR HOLDCO LIMITED
    - now 15449511
    SPECIAL OPPORTUNITIES REIT LIMITED
    - 2024-04-26 15449511 15680049
    Dissolved Corporate (5 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 85 - Director → ME
  • 133
    SPECIAL OPPORTUNITIES REIT PLC
    - now 15680049 15449511
    SOR REIT PLC
    - 2024-04-26 15680049
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 84 - Director → ME
  • 134
    SZZL LIMITED
    07223561
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 57 - Director → ME
  • 135
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    Active Corporate (40 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 104 - Director → ME
  • 136
    WLBB CONSULTING LLP
    OC425084
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 63 - LLP Designated Member → ME

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