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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brook, Robert William Middleton

    Related profiles found in government register
  • Brook, Robert William Middleton
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 1

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 2 IIF 3

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 4
  • Brook, Robert William Middleton
    British ceo born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Appold, London, Appold Street, London, EC2A 2HB, England

      IIF 5

    • 15 Appold Street, London, Appold Street, London, EC2A 2HB, England

      IIF 6 IIF 7

    • 15 Appold Street, Appold Street, London, EC2A 2HB, England

      IIF 8

    • 15 Appold Street, London, Appold Street, London, EC2A 2HB, England

      IIF 9 IIF 10 IIF 11

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 14 IIF 15

    • 28-29, Dover Street, London, W1S 4NA, United Kingdom

      IIF 16

    • Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom

      IIF 17

    • The Town Hall, Sankey Street, Warrington, WA1 1UH, England

      IIF 18 IIF 19 IIF 20
  • Brook, Robert William Middleton
    British chartered surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 68

    • 16, Dover Street, Mayfair, London, W1S 4LR, United Kingdom

      IIF 69

    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 70

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 71

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom

      IIF 72
  • Brook, Robert William Middleton
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 100

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 101

    • 24, Endell Street, London, WC2H 9HQ, United Kingdom

      IIF 102

    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 103
  • Brook, Robert William Middleton
    British property investment and asset manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 104
  • Brook, Robert William Middleton
    British property investment and asset managers born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British property investment management born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatton's Lodge, Braydon, Swindon, Wiltshire, SN5 0AB, England

      IIF 107
  • Brook, Robert William Middleton
    British surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British property investment and asset manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 136
  • Brook, Robert William Middleton
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert William Middleton Brook
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 141

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 142 IIF 143

    • Swatton Barn, Badbury, Swindon, SN4 0EU, United Kingdom

      IIF 144 IIF 145 IIF 146

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 147
  • Brook, Robert Middleton
    British surveyor born in September 1966

    Registered addresses and corresponding companies
  • Middleton Brook, Robert William
    British none born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, Wilts, SN4 0EU, United Kingdom

      IIF 156
child relation
Offspring entities and appointments
Active 22
  • 1
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 101 - Director → ME
  • 2
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 145 - Right to appoint or remove members → OE
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    52-54 The Green, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,032,439 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove members → OE
  • 5
    Swatton Barn, Badbury, Swindon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,735 GBP2020-12-31
    Officer
    2014-09-12 ~ dissolved
    IIF 74 - Director → ME
  • 6
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,406 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 134 - Director → ME
  • 8
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    43,836 GBP2022-12-31
    Officer
    2013-02-04 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 9
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,367 GBP2021-12-30
    Officer
    2013-02-05 ~ dissolved
    IIF 70 - Director → ME
  • 10
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-10-19 ~ dissolved
    IIF 127 - Director → ME
  • 11
    SPEED 9460 LIMITED - 2003-01-24
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 107 - Director → ME
  • 12
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-01-09 ~ dissolved
    IIF 67 - Director → ME
  • 13
    TAMAR CAPITAL PARTNERS LIMITED - 2013-09-19
    DMWSL 624 LIMITED - 2009-11-23
    Swatton Barn, Badbury, Swindon, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 156 - Director → ME
  • 14
    TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
    KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
    SEACOURT LIMITED - 2002-02-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 99 - Director → ME
  • 15
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 102 - Director → ME
  • 16
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 114 - Director → ME
  • 17
    SOUTHSIDE REGENERATION LIMITED - 2013-07-19
    WORTHY OPPONENTS LIMITED - 1999-09-01
    EVER 1047 LIMITED - 1998-12-04
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 113 - Director → ME
  • 18
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 112 - Director → ME
  • 19
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,642 GBP2024-12-31
    Officer
    2024-08-12 ~ now
    IIF 2 - Director → ME
  • 20
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-04-08 ~ now
    IIF 3 - Director → ME
  • 21
    DMWS 926 LIMITED - 2010-04-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 68 - Director → ME
  • 22
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove members → OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 121
  • 1
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 85 - Director → ME
  • 2
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ 2003-10-16
    IIF 155 - Director → ME
  • 3
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2011-12-08
    IIF 100 - Director → ME
  • 4
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Active Corporate (3 parents)
    Officer
    2000-05-09 ~ 2001-02-07
    IIF 152 - Director → ME
  • 5
    KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
    NEWSHOWER COMPANY LIMITED - 1998-02-11
    Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,959,794 GBP2024-07-31
    Officer
    1999-11-10 ~ 2000-11-20
    IIF 149 - Director → ME
  • 6
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2010-03-02
    IIF 118 - Director → ME
  • 7
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2010-03-02
    IIF 126 - Director → ME
  • 8
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ 2010-02-05
    IIF 116 - Director → ME
  • 9
    BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
    SOUTHMORE LIMITED - 2010-07-21
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ 2010-02-24
    IIF 32 - Director → ME
  • 10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ 2013-07-29
    IIF 95 - Director → ME
  • 11
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2013-07-29
    IIF 91 - Director → ME
  • 12
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2013-07-29
    IIF 79 - Director → ME
  • 13
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 93 - Director → ME
  • 14
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 84 - Director → ME
  • 15
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 94 - Director → ME
  • 16
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 82 - Director → ME
  • 17
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 7 - Director → ME
  • 18
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 5 - Director → ME
  • 19
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 9 - Director → ME
  • 20
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-08-08 ~ 2018-03-23
    IIF 16 - Director → ME
  • 21
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 13 - Director → ME
  • 22
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 8 - Director → ME
  • 23
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 11 - Director → ME
  • 24
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 6 - Director → ME
  • 25
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 12 - Director → ME
  • 26
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 10 - Director → ME
  • 27
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ 2010-02-24
    IIF 123 - Director → ME
  • 28
    KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
    SOUTHPATH LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 52 - Director → ME
  • 29
    KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
    RIDGEWALK LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 47 - Director → ME
  • 30
    KENMORE LAND GLASGOW LIMITED - 2010-07-01
    Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2010-02-24
    IIF 54 - Director → ME
  • 31
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ 2010-02-24
    IIF 59 - Director → ME
  • 32
    KENMORE LAND LEEDS LIMITED - 2010-09-16
    SOUTHRISE LIMITED - 2006-07-25
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ 2010-02-24
    IIF 37 - Director → ME
  • 33
    KENMORE LAND SWANSEA LIMITED - 2010-06-30
    KENMORE LAND CARDIFF LIMITED - 2007-05-10
    SOUTHVIEW LIMITED - 2006-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-02-24
    IIF 55 - Director → ME
  • 34
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2013-10-10
    IIF 89 - Director → ME
  • 35
    AVANTA NOMINEES LIMITED - 2013-06-04
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-07-21 ~ 2013-10-10
    IIF 96 - Director → ME
  • 36
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2013-10-10
    IIF 86 - Director → ME
  • 37
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-01-16 ~ 2009-12-04
    IIF 121 - Director → ME
  • 38
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate
    Officer
    2009-06-16 ~ 2009-12-02
    IIF 34 - Director → ME
    2006-09-14 ~ 2008-08-22
    IIF 35 - Director → ME
  • 39
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2013-10-10
    IIF 83 - Director → ME
  • 40
    INSUREPACK LIMITED - 1996-01-23
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-10-29
    IIF 154 - Director → ME
  • 41
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2014-11-14 ~ 2015-04-22
    IIF 71 - Director → ME
  • 42
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-26 ~ 2002-11-21
    IIF 148 - Director → ME
  • 43
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-10-20 ~ 2010-02-21
    IIF 77 - Director → ME
  • 44
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-01-25 ~ 2024-11-19
    IIF 98 - Director → ME
  • 45
    7 Constance Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    2015-06-30 ~ 2022-03-11
    IIF 132 - Director → ME
  • 46
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-01-16 ~ 2011-10-19
    IIF 111 - Director → ME
  • 47
    PARKER INTERNATIONAL LIMITED - 2004-07-20
    58 Davies Street, 1st Floor, London
    Liquidation Corporate
    Officer
    2009-07-09 ~ 2010-02-24
    IIF 120 - Director → ME
    2002-06-17 ~ 2004-02-27
    IIF 153 - Director → ME
  • 48
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2013-10-10
    IIF 92 - Director → ME
  • 49
    AVANTA OFFICES LIMITED - 2013-07-19
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2008-02-28 ~ 2013-10-10
    IIF 88 - Director → ME
  • 50
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2004-03-18 ~ 2005-08-04
    IIF 46 - Director → ME
  • 51
    INGATE INVESTMENTS LIMITED - 2015-03-14
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,659,700 GBP2016-06-30
    Officer
    2013-06-12 ~ 2013-09-23
    IIF 69 - Director → ME
  • 52
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2000-10-19 ~ 2010-02-24
    IIF 122 - Director → ME
  • 53
    LOCHGLEN LIMITED - 2007-04-27
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2007-02-20 ~ 2010-02-24
    IIF 61 - Director → ME
  • 54
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2010-02-24
    IIF 125 - Director → ME
  • 55
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2002-08-09 ~ 2010-02-24
    IIF 90 - Director → ME
  • 56
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ 2010-02-24
    IIF 40 - Director → ME
    2010-09-23 ~ 2014-10-22
    IIF 136 - Director → ME
  • 57
    TAYMOOR LIMITED - 2006-08-24
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 36 - Director → ME
  • 58
    KENMORE CAPITAL 140 LIMITED - 2006-12-05
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2006-01-24 ~ 2008-06-24
    IIF 43 - Director → ME
  • 59
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2005-02-01 ~ 2010-02-24
    IIF 50 - Director → ME
  • 60
    BAYNESS LIMITED - 2006-08-07
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-07-26 ~ 2008-06-24
    IIF 63 - Director → ME
  • 61
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ 2010-02-24
    IIF 58 - Director → ME
  • 62
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-04-21 ~ 2010-02-24
    IIF 80 - Director → ME
  • 63
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-09-26 ~ 2008-06-24
    IIF 60 - Director → ME
  • 64
    SOUTHTON LIMITED - 2007-07-25
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2007-04-05 ~ 2008-06-24
    IIF 44 - Director → ME
  • 65
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-18 ~ 2010-02-24
    IIF 64 - Director → ME
  • 66
    58 Davies Street, London
    Dissolved Corporate
    Officer
    2005-03-10 ~ 2008-06-24
    IIF 62 - Director → ME
  • 67
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-28 ~ 2010-02-24
    IIF 51 - Director → ME
  • 68
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2010-02-24
    IIF 28 - Director → ME
  • 69
    SOUTHWELL LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 48 - Director → ME
  • 70
    SOUTHMOUNT LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 45 - Director → ME
  • 71
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 106 - Director → ME
    2004-03-31 ~ 2010-02-24
    IIF 31 - Director → ME
  • 72
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 104 - Director → ME
    2004-03-15 ~ 2010-02-24
    IIF 30 - Director → ME
  • 73
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 105 - Director → ME
    2004-03-31 ~ 2010-02-24
    IIF 129 - Director → ME
  • 74
    1st Floor 58 Davies Street, London
    Dissolved Corporate
    Officer
    2007-05-30 ~ 2010-02-24
    IIF 39 - Director → ME
  • 75
    KENMORE HEREFORD2 LIMITED - 2006-07-19
    SOUTHCAPE LIMITED - 2000-04-10
    The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-21 ~ 2009-12-04
    IIF 119 - Director → ME
  • 76
    DALELOCH LIMITED - 2008-02-13
    33 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2008-02-27 ~ 2010-02-24
    IIF 78 - Director → ME
  • 77
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate
    Officer
    2000-03-01 ~ 2010-02-24
    IIF 117 - Director → ME
  • 78
    SOUTHTONE LIMITED - 2006-12-15
    58 Davies Street, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 56 - Director → ME
  • 79
    LINKMONT LIMITED - 2006-10-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-10-06 ~ 2010-02-24
    IIF 53 - Director → ME
  • 80
    SOUTHAVON LIMITED - 2006-06-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-06-06 ~ 2010-02-24
    IIF 38 - Director → ME
  • 81
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-10-06 ~ 2010-02-03
    IIF 33 - Director → ME
  • 82
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-16 ~ 2009-12-01
    IIF 57 - Director → ME
    2006-09-14 ~ 2008-08-22
    IIF 41 - Director → ME
  • 83
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2011-12-08
    IIF 24 - Director → ME
  • 84
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-19 ~ 2011-12-08
    IIF 65 - Director → ME
  • 85
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2011-12-08
    IIF 66 - Director → ME
  • 86
    NORTHBEECH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 25 - Director → ME
  • 87
    NORCROWN LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 22 - Director → ME
  • 88
    VIEWBURN LIMITED - 2007-01-15
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-12-14
    IIF 26 - Director → ME
  • 89
    EASTAVON LIMITED - 2006-12-19
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 21 - Director → ME
  • 90
    DALEBEACH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 23 - Director → ME
  • 91
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ 2003-09-08
    IIF 150 - Director → ME
  • 92
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2008-01-14 ~ 2010-02-24
    IIF 29 - Director → ME
  • 93
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-28 ~ 2013-07-01
    IIF 87 - Director → ME
  • 94
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2013-10-10
    IIF 81 - Director → ME
  • 95
    24 Endell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2024-11-18
    IIF 115 - Director → ME
  • 96
    TAMAR CAPITAL GROUP LIMITED - 2013-09-19
    TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
    24 Endell Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-10-27 ~ 2020-07-30
    IIF 72 - Director → ME
  • 97
    TROCOLL HOUSE NO. 1 LIMITED - 2015-12-16
    Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2021-05-27
    IIF 133 - Director → ME
  • 98
    Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ 2021-05-27
    IIF 135 - Director → ME
  • 99
    Swatton Barn, Badbury, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ 2018-03-23
    IIF 14 - Director → ME
  • 100
    1st Floor 58 Davies Street, London
    Dissolved Corporate
    Officer
    2004-09-13 ~ 2010-02-24
    IIF 128 - Director → ME
  • 101
    105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ 2010-02-24
    IIF 124 - Director → ME
  • 102
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2011-12-13
    IIF 131 - Director → ME
  • 103
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-10-19
    IIF 103 - Director → ME
  • 104
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-05-09 ~ 2011-12-14
    IIF 110 - Director → ME
  • 105
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-21 ~ 2011-12-13
    IIF 130 - Director → ME
  • 106
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2005-09-16 ~ 2011-10-19
    IIF 27 - Director → ME
  • 107
    CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2017-09-28
    IIF 75 - Director → ME
  • 108
    CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ 2017-09-28
    IIF 76 - Director → ME
  • 109
    CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ 2017-09-28
    IIF 73 - Director → ME
  • 110
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ 2008-08-22
    IIF 42 - Director → ME
    2009-06-16 ~ 2009-12-01
    IIF 49 - Director → ME
  • 111
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-13
    IIF 109 - Director → ME
  • 112
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-13
    IIF 108 - Director → ME
  • 113
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    2002-02-20 ~ 2002-11-21
    IIF 151 - Director → ME
  • 114
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,642 GBP2024-12-31
    Person with significant control
    2024-08-12 ~ 2025-02-06
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 115
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2024-04-08 ~ 2025-06-04
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    MM&S (5492) LIMITED - 2009-09-30
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-02-24
    IIF 97 - Director → ME
  • 117
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 19 - Director → ME
  • 118
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 18 - Director → ME
  • 119
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 20 - Director → ME
  • 120
    Swatton Barn, Badbury, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-07-04 ~ 2018-03-23
    IIF 15 - Director → ME
  • 121
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-30 ~ 2017-11-08
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.