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
Individuals in focus
Okunola, Abayomi Abiodun
Okunola, Abayomi Abiodun
British chief financial officer born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Bruce Kenrick House, 2 Killick Street, London, N1 9FL
IIF 12 IIF 13 IIF 14 (more) Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
IIF 28 IIF 29 IIF 30 (more) Bruce Kenrick House, Killick Street, London, N1 9FL, England
IIF 33 IIF 34 IIF 35 86, Stanley Road, Teddington, Middlesex, TW11 8TX
Okunola, Abayomi Abiodun
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 36 IIF 37 IIF 38 (more) 20 Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 40 Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AG
IIF 41 IIF 42 IIF 43 (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQIIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
IIF 116 IIF 117 IIF 118 Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 119 IIF 120 IIF 121 (more) Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 125 Europe House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 126 IIF 127 IIF 128 (more) 86, Stanley Road, Teddington, Middlesex, TW11 8TX
Okunola, Abayomi Abiodun
British finance director born in December 1967Resident in England
Registered addresses and corresponding companiesOkunola, Abayomi Abiodun
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Okunola, Abayomi Abiodun
British Registered addresses and corresponding companiesOkunola, Abayomi Abiodun
British directorRegistered addresses and corresponding companiesMr Abayomi Abiodun Okunola
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 159 112, High Street, Hampton, TW12 2ST, England
Okunola, Yomi
British chief financial officer born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 Bruce Kenrick House, 2 Killick Street, London, N1 9FL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 112 High Street, Hampton, EnglandCorporate (2 parents)Equity (Company account)-2,333 GBP2024-03-31Officer
2007-03-23 ~ nowIIF 126 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
Ceased
147
- 1
AGECROFT MANAGEMENT LTD
- nowISIS MANAGEMENT COMPANY LIMITED - 2024-12-18PINCO 1727 LIMITED - 2002-04-19 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (3 parents)Officer 2009-12-31 ~ 2010-03-31IIF 47 - director → ME - 2 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2009-08-01 ~ 2010-12-13IIF 33 - director → ME
- 3 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2009-08-01 ~ 2010-04-26IIF 34 - director → ME
- 4 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2009-08-01 ~ 2010-04-26IIF 35 - director → ME
- 5 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 21 - director → ME
- 6COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10 Bruce Kenrick House, Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 30 - director → ME
- 7 Bruce Kenrick House, Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 28 - director → ME
- 8 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 93 - director → ME
- 9 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 104 - director → ME
- 10 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2009-01-05 ~ 2010-03-31IIF 77 - director → ME
- 11 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 108 - director → ME
- 12 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 113 - director → ME
- 13 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 48 - director → ME
- 14 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 56 - director → ME
- 15DWSCO 2440 LIMITED - 2003-09-29 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 83 - director → ME
- 16 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 50 - director → ME
- 17 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 91 - director → ME
- 18 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 85 - director → ME
- 19 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 84 - director → ME
- 20 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 94 - director → ME
- 21 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 89 - director → ME
- 22COLERIDGE (NO. 30) LIMITED - 2004-04-20 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 62 - director → ME
- 23 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 46 - director → ME
- 24 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 74 - director → ME
- 25 The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 2009-01-05 ~ 2010-03-31IIF 66 - director → ME
- 26 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 97 - director → ME
- 27 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 125 - director → ME
- 28 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 98 - director → ME
- 29 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (5 parents, 2 offsprings)Officer 2009-01-05 ~ 2010-03-31IIF 101 - director → ME
- 30 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (5 parents)Officer 2009-01-05 ~ 2010-03-31IIF 49 - director → ME
- 31DWSCO 2408 LIMITED - 2003-07-14 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 69 - director → ME
- 32DWSCO 2404 LIMITED - 2003-07-14 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 105 - director → ME
- 33DWSCO 2406 LIMITED - 2003-07-14 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 115 - director → ME
- 34 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents, 1 offspring)Officer 2009-01-05 ~ 2010-03-31IIF 99 - director → ME
- 35 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 110 - director → ME
- 36 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 45 - director → ME
- 37 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 54 - director → ME
- 38 Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 107 - director → ME
- 39 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 78 - director → ME
- 40 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 40 - director → ME
- 41 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 86 - director → ME
- 42COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 90 - director → ME
- 43 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 44 - director → ME
- 44USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 68 - director → ME
- 45 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 147 - director → ME
- 46 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 70 - director → ME
- 47SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 37 - director → ME
- 48SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 92 - director → ME
- 49
D.U.K.E. BOUQUET LIMITED
- nowVALAD BOUQUET LIMITED - 2013-02-06BOUQUET LIMITED - 2009-01-26 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)Officer 2009-06-30 ~ 2010-03-31IIF 96 - director → ME - 50VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-013551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-06-30 ~ 2010-03-31IIF 81 - director → ME
- 51VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21 Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2009-01-05 ~ 2010-03-31IIF 116 - director → ME
- 52VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2009-01-05 ~ 2010-03-31IIF 117 - director → ME
- 53VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2009-01-05 ~ 2010-03-31IIF 118 - director → ME
- 54VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23DWSCO 2434 LIMITED - 2003-08-21 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 80 - director → ME
- 55VALAD SHEPHERD (GP) LIMITED - 2013-02-01SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08BROOMCO (3505) LIMITED - 2004-08-20 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2009-12-31 ~ 2010-03-31IIF 102 - director → ME
- 56 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-04-02 ~ 2010-03-31IIF 41 - director → ME
- 57 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 2009-04-02 ~ 2010-03-31IIF 114 - director → ME
- 58 Bruce Kenrick House, Killick Street, London, EnglandDissolved corporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 29 - director → ME
- 59 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 20 - director → ME
- 60 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 10 - director → ME
- 61 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 27 - director → ME
- 62
FOLIO LONDON LIMITED
- nowNOTTING HILL MARKET RENT LIMITED - 2015-01-20 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents, 1 offspring)Officer 2021-09-29 ~ 2023-05-18IIF 11 - director → ME - 63 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 14 - director → ME
- 64 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 19 - director → ME
- 65 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 18 - director → ME
- 66 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 17 - director → ME
- 67 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 24 - director → ME
- 68 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents, 1 offspring)Officer 2021-09-29 ~ 2023-05-18IIF 23 - director → ME
- 69 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents, 7 offsprings)Officer 2021-09-29 ~ 2023-05-18IIF 7 - director → ME
- 70 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 16 - director → ME
- 71GENSERVICES LIMITED - 2006-03-22 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 26 - director → ME
- 72
GENFINANCE II PLC
- nowWARWICKBRIDGE PLC - 2009-11-19 Bruce Kenrick House, Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 32 - director → ME - 73
GENINVEST LIMITED
- nowSTILLNESS 803 LIMITED - 2005-01-25 Bruce Kenrick House, Killick Street, London, EnglandCorporate (8 parents, 3 offsprings)Officer 2021-09-29 ~ 2023-05-18IIF 31 - director → ME - 74 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 1 - director → ME
- 75 Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, EnglandCorporate (5 parents, 62 offsprings)Officer 2014-09-08 ~ 2015-04-24IIF 144 - director → ME
- 76 Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, EnglandCorporate (5 parents, 44 offsprings)Officer 2014-09-08 ~ 2015-04-24IIF 140 - director → ME
- 77 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2014-09-08 ~ 2015-04-24IIF 141 - director → ME
- 78 4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandCorporate (5 parents)Officer 2014-09-08 ~ 2015-04-24IIF 138 - director → ME
- 79 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2014-09-08 ~ 2015-04-24IIF 142 - director → ME
- 80 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)Officer 2014-09-08 ~ 2015-04-24IIF 139 - director → ME
- 81LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01USAF NOMINEE NO.9 LIMITED - 2008-09-16 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)Officer 2014-09-08 ~ 2015-04-24IIF 145 - director → ME
- 82LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01USAF NOMINEE NO.9A LIMITED - 2008-09-16 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)Officer 2014-09-08 ~ 2015-04-24IIF 146 - director → ME
- 83 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2014-09-08 ~ 2015-04-24IIF 137 - director → ME
- 84 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)Officer 2014-09-08 ~ 2015-04-24IIF 143 - director → ME
- 85 The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 67 - director → ME
- 86 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 112 - director → ME
- 87 The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 109 - director → ME
- 88 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 51 - director → ME
- 89
IOG LIMITED
- nowSKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09BRANDFLEX LIMITED - 2002-02-14 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-01-05 ~ 2010-03-31IIF 53 - director → ME - 90MINMAR (768) LIMITED - 2006-06-12 Broughton House, 6-8 Sackville Street, London, United KingdomDissolved corporate (1 parent)Officer 2007-12-12 ~ 2008-09-01IIF 131 - director → ME 2007-12-12 ~ 2008-09-01IIF 155 - secretary → ME
- 91ASTICUS (MAYFAIR) LIMITED - 2004-10-04HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17HUFVUDSTADEN LIMITED - 1996-08-12HUFVUDSTADEN (UK) LIMITED - 1995-12-04HINT LIMITED - 1990-07-25GILLYMOOR LIMITED - 1985-01-11 Broughton House, 6-8 Sackville Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-12-12 ~ 2008-12-19IIF 127 - director → ME 2007-12-12 ~ 2008-12-19IIF 156 - secretary → ME
- 92ASTICUS (LOMBARD) LIMITED - 2002-09-25DWSCO 2249 LIMITED - 2002-02-13 Broughton House, 6-8 Sackville Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-12-12 ~ 2008-12-19IIF 134 - director → ME 2007-12-12 ~ 2008-12-19IIF 151 - secretary → ME
- 93IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07ASTICUS (UK) LIMITED - 2002-09-25HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17HUFVUDSTADEN (UK) LIMITED - 1997-07-22HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04HINT REGENT LIMITED - 1990-07-25BONUSDALE LIMITED - 1988-11-16 Broughton House, 6-8 Sackville Street, LondonDissolved corporate (2 parents)Officer 2007-12-12 ~ 2008-12-19IIF 128 - director → ME 2007-12-12 ~ 2008-12-19IIF 150 - secretary → ME
- 94IVG ASTICUS (GMS) LIMITED - 2008-03-27ASTICUS (GMS) LIMITED - 2002-09-25HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22MARLBOROUGH (WEST END) LIMITED - 1996-08-12ARCONA (WEST END) LIMITED - 1991-02-19588TH SHELF TRADING COMPANY LIMITED - 1990-08-13 Broughton House, 6-8 Sackville Street, LondonDissolved corporate (2 parents)Officer 2007-12-12 ~ 2008-12-19IIF 132 - director → ME 2007-12-12 ~ 2008-12-19IIF 152 - secretary → ME
- 95 Broughton House, 6-8 Sackville Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-12-12 ~ 2008-12-19IIF 133 - director → ME 2007-12-12 ~ 2008-12-19IIF 158 - secretary → ME
- 96INTERCEDE 2169 LIMITED - 2007-04-24 Broughton House, 6-8 Sackville Street, LondonDissolved corporate (2 parents)Officer 2007-12-12 ~ 2008-12-19IIF 135 - director → ME 2007-12-12 ~ 2008-12-19IIF 154 - secretary → ME
- 97 Broughton House, 6-8 Sackville Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-12-12 ~ 2008-12-19IIF 129 - director → ME 2007-12-12 ~ 2008-12-19IIF 157 - secretary → ME
- 98IVG INVESTMENTS LIMITED - 2007-12-14INTERCEDE 2222 LIMITED - 2007-12-12 Broughton House, 6-8 Sackville Street, London, United KingdomDissolved corporate (1 parent)Officer 2007-12-12 ~ 2008-09-01IIF 130 - director → ME 2007-12-12 ~ 2008-09-01IIF 153 - secretary → ME
- 99 1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 39 - director → ME
- 100MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-03-24 ~ 2010-03-31IIF 65 - director → ME
- 101NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19STRAYCURTAIN LIMITED - 1981-12-31 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents, 15 offsprings)Officer 2021-09-29 ~ 2023-05-18IIF 3 - director → ME
- 102NOTTING HILL PROPERTIES LTD. - 2006-05-19KEMMER LIMITED - 1990-01-15 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents, 2 offsprings)Officer 2021-09-29 ~ 2023-05-18IIF 4 - director → ME
- 103GENESIS COMMUNITY FOUNDATION - 2020-11-02GENESIS COMMUNITY FOUNDATION LIMITED - 2008-01-28 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 22 - director → ME
- 104 The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 123 - director → ME
- 105 Bruce Kenrick House, 2 Killick Street, London, EnglandDissolved corporate (9 parents)Officer 2021-09-29 ~ 2023-05-18IIF 13 - director → ME
- 106PATHMEADS LIMITED - 2007-06-06 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 25 - director → ME
- 107EHI COINVESTMENT PARTNER LIMITED - 2004-02-23 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 121 - director → ME
- 108NOTTING HILL MARKET RENT (2) LIMITED - 2010-02-12 Bruce Kenrick House, 2 Killick Street, LondonCorporate (7 parents)Officer 2021-09-29 ~ 2023-05-18IIF 9 - director → ME
- 109 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents, 1 offspring)Officer 2021-09-29 ~ 2023-05-18IIF 2 - director → ME
- 110 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents, 1 offspring)Officer 2021-09-29 ~ 2023-05-18IIF 6 - director → ME
- 111 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 8 - director → ME
- 112 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 95 - director → ME
- 113PINCO 1337 LIMITED - 2000-05-23 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)Officer 2009-06-30 ~ 2010-03-31IIF 55 - director → ME
- 114SIMCO 641 LIMITED - 1994-07-15 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)Officer 2009-06-30 ~ 2010-03-31IIF 64 - director → ME
- 115PINCO 1515 LIMITED - 2001-03-07 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)Officer 2009-06-30 ~ 2010-03-31IIF 87 - director → ME
- 116ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-06-30 ~ 2010-03-31IIF 71 - director → ME
- 117
ROKVAL (EXETER) LIMITED
- nowROKSCAR LIMITED - 2007-10-01BONDCO 950 LIMITED - 2002-10-29 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2009-06-30 ~ 2010-03-31IIF 72 - director → ME - 118ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15BONDCO 959 LIMITED - 2002-12-18 Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-06-30 ~ 2010-03-31IIF 63 - director → ME
- 119ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15BONDCO 960 LIMITED - 2002-12-18 Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-06-30 ~ 2010-03-31IIF 61 - director → ME
- 120SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08BROOMCO (3517) LIMITED - 2004-09-03 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2009-12-31 ~ 2010-03-31IIF 59 - director → ME
- 121SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08TOLENT SALFORD LIMITED - 2001-08-24PINCO 1612 LIMITED - 2001-05-10 The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 2009-12-31 ~ 2010-03-31IIF 75 - director → ME
- 122SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2009-06-30 ~ 2010-03-31IIF 57 - director → ME
- 123SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16 Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 2009-12-31 ~ 2010-03-31IIF 88 - director → ME
- 124SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (6 parents)Officer 2009-06-30 ~ 2010-03-31IIF 100 - director → ME
- 125
SHEPVAL PROJECTS LIMITED
- nowSHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2009-06-30 ~ 2010-03-31IIF 103 - director → ME - 126STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 43 - director → ME
- 127STILLNESS 888 LIMITED - 2007-08-08 Bruce Kenrick House, 2 Killick Street, London, EnglandCorporate (7 parents)Officer 2021-09-29 ~ 2023-05-18IIF 12 - director → ME
- 128CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11SHELFCO (NO. 2601) LIMITED - 2001-12-10 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 36 - director → ME
- 129CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (3 parents, 204 offsprings)Officer 2009-01-05 ~ 2010-03-31IIF 76 - director → ME
- 130CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 4 offsprings)Officer 2009-01-05 ~ 2010-03-31IIF 42 - director → ME
- 131CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20SCARLOCH (WATFORD 1) LIMITED - 2004-08-04DWSCO 2435 LIMITED - 2003-08-21 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 38 - director → ME
- 132
STONEWEG EU LIMITED
- nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24VALAD (EUROPE) PLC - 2013-12-09TEESLAND PLC - 2008-02-18 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)Officer 2009-01-05 ~ 2010-03-31IIF 60 - director → ME 2009-01-05 ~ 2010-03-31IIF 149 - secretary → ME - 133CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-14 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)Officer 2009-01-05 ~ 2010-03-31IIF 122 - director → ME
- 134CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-11TEESLAND HOLDINGS PLC - 2008-02-20TEESLAND PLC - 2002-04-30TEESLAND (HOLDINGS) PLC - 2002-02-28 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 26 offsprings)Officer 2009-01-05 ~ 2010-03-31IIF 79 - director → ME 2009-01-05 ~ 2010-03-31IIF 148 - secretary → ME
- 135CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 7 offsprings)Officer 2009-01-05 ~ 2010-03-31IIF 111 - director → ME
- 136CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24IO DEVELOPMENTS LIMITED - 2010-02-25VIDACHOICE LIMITED - 1995-05-15 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)Officer 2009-01-05 ~ 2010-03-31IIF 58 - director → ME
- 137CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17PROPERTY FUND MANAGEMENT PLC - 2005-03-07PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-06 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 5 offsprings)Officer 2009-01-05 ~ 2010-03-31IIF 124 - director → ME
- 138CROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24TEESSEC DIRECTOR LIMITED - 2008-02-20 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents, 172 offsprings)Officer 2009-01-05 ~ 2010-03-31IIF 73 - director → ME
- 139
THE IO GROUP LIMITED
- nowKILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 1 offspring)Officer 2009-01-05 ~ 2010-03-31IIF 119 - director → ME - 140SHELFCO (NO.2786) LIMITED - 2003-03-04 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved corporate (5 parents)Officer 2009-12-31 ~ 2010-03-31IIF 136 - director → ME
- 141 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 5 - director → ME
- 142TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 120 - director → ME
- 143
VALAD WALES LIMITED
- nowSDG WALES LIMITED - 2007-09-19 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2009-06-30 ~ 2010-03-31IIF 52 - director → ME - 144TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2009-01-05 ~ 2010-03-31IIF 82 - director → ME
- 145 Bruce Kenrick House, 2, Killick Street, London, EnglandCorporate (8 parents)Officer 2021-09-29 ~ 2023-05-18IIF 15 - director → ME
- 146FORSTERS SHELFCO 267 LIMITED - 2007-10-08 Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomCorporate (4 parents)Equity (Company account)-27 GBP2023-12-31Officer 2009-01-05 ~ 2010-03-31IIF 106 - director → ME
- 147 Bruce Kenrick House, 2 Killick Street, London, United KingdomDissolved corporate (8 parents, 1 offspring)Officer 2023-01-05 ~ 2023-05-18IIF 160 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.