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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
child relation
Offspring entities and appointments
Active 25
  • 1
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ dissolved
    IIF 5 - Director → ME
  • 2
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    Related registration: OC303158
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 56 - Director → ME
  • 3
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 37 - Director → ME
  • 4
    Other registered number: 06024919
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    Related registration: 06024919
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 94 - Director → ME
  • 5
    Other registered number: 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    Related registration: 06024921
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 6
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 7
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 8
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 11
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 73 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 14
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-31 ~ dissolved
    IIF 63 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 53 - Director → ME
  • 16
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 18
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 107 - Director → ME
  • 19
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 77 - Director → ME
  • 20
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 21
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    Related registration: 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 22
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 95 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 25
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 34 - Director → ME
Ceased 98

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