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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

Hewson, Andrew Nicholas

child relation
Offspring entities and appointments 114
  • 1
    ACCESSIBLE RETAIL LIMITED - now
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
    - 2024-08-06 04379091
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Active Corporate (73 parents)
    Officer
    2002-05-14 ~ 2003-05-01
    IIF 75 - Director → ME
  • 2
    AGN INVESTMENTS LIMITED
    07060681
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 100 - Director → ME
  • 3
    ARTHUR JV LIMITED
    FC042495
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 119 - Director → ME
  • 4
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED
    - 2001-10-24 04295313
    Active Corporate (44 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 5 - Director → ME
  • 5
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
    - 1998-04-09 03537439
    INTERCEDE 1316 LIMITED
    - 1998-04-06 03537439 03526954... (more)
    Active Corporate (44 parents)
    Officer
    1998-04-06 ~ 2002-09-23
    IIF 21 - Director → ME
  • 6
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341 04323331
    Active Corporate (41 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 54 - Director → ME
  • 7
    CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED
    - 2002-01-15 SC225203 SC224044
    CASTLELAW (NO. 376) LIMITED
    - 2001-11-27 SC225203 SC224042... (more)
    Active Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 84 - Director → ME
  • 8
    CLIPSTAND LIMITED
    03950692
    Dissolved Corporate (8 parents)
    Officer
    2000-04-01 ~ 2000-09-14
    IIF 79 - Director → ME
  • 9
    CPPL DARLINGTON LIMITED - now
    DIAMOND (GRANTCHESTER) LIMITED
    - 2000-10-17 04061371
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 80 - Director → ME
  • 10
    CPPL HUDDERSFIELD LIMITED - now
    HERALD (GRANTCHESTER) LIMITED
    - 2000-10-17 04061358
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 81 - Director → ME
  • 11
    CPPL SOUTHPORT LIMITED - now
    SAPPHIRE (GRANTCHESTER) LIMITED
    - 2000-10-17 04061348
    Dissolved Corporate (16 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 82 - Director → ME
  • 12
    CPPL TWICKENHAM LIMITED - now
    TOPAZ (GRANTCHESTER) LIMITED
    - 2000-10-17 04061366
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 78 - Director → ME
  • 13
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED
    - 1999-08-02 03818600
    Active Corporate (29 parents)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 65 - Director → ME
  • 14
    CROMA SECURITY SOLUTIONS GROUP PLC
    - now 03184978
    CROMA GROUP PLC
    - 2012-03-26 03184978
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2005-04-05 ~ 2023-04-30
    IIF 97 - Director → ME
  • 15
    DEB RESIDUAL PLC - now
    DE BAER PLC
    - 2006-02-04 02070148
    DE BAER CORPORATE CLOTHING PLC
    - 1999-12-01 02070148
    JACQUELINE DE BAER LIMITED - 1994-02-01
    WF 109 LIMITED - 1987-07-02
    Dissolved Corporate (21 parents)
    Officer
    1998-06-04 ~ 2003-12-01
    IIF 27 - Director → ME
  • 16
    DIRAC DRIVES LIMITED
    13228178
    Active Corporate (6 parents)
    Officer
    2024-03-27 ~ now
    IIF 118 - Director → ME
  • 17
    EDENHOLD LIMITED
    01681622
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 63 - Director → ME
  • 18
    EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
    03388399
    Dissolved Corporate (23 parents)
    Officer
    1998-08-04 ~ 2002-09-23
    IIF 30 - Director → ME
  • 19
    EDGE DEVELOPMENTS LIMITED
    - now 02416603 02377630
    EDGE PROPERTIES LIMITED - 1989-12-05
    RAPID 8831 LIMITED - 1989-11-14
    Dissolved Corporate (25 parents)
    Officer
    1998-08-04 ~ 2002-09-23
    IIF 22 - Director → ME
  • 20
    EDGE PROPERTIES HOLDINGS LIMITED
    - now 02377630
    EDGE PROPERTIES PLC - 1996-01-11
    EDGE DEVELOPMENTS LIMITED - 1989-12-05
    RAPID 8193 LIMITED - 1989-06-01
    Dissolved Corporate (28 parents)
    Officer
    1998-08-04 ~ 2002-09-23
    IIF 34 - Director → ME
  • 21
    ELVSTROM SAILS UK LIMITED - now
    ELVSTTROM SAILS UK LIMITED - 2008-10-22
    ELVSTOM SAILS UK LIMITED - 2008-10-20
    SOBSTAD SAILMAKERS (UK) LIMITED
    - 2008-08-05 01136087 05812087
    TEAM SAILS LIMITED - 1984-09-17
    Active Corporate (17 parents)
    Officer
    2003-05-12 ~ 2006-01-27
    IIF 89 - Director → ME
  • 22
    GOING GREEN LIMITED
    - now 04449826
    WILSCO 396 LIMITED - 2002-06-13
    Dissolved Corporate (14 parents)
    Officer
    2004-02-29 ~ 2012-04-26
    IIF 91 - Director → ME
  • 23
    GRANTCHESTER DEMERGER SUBSIDIARY LIMITED
    - now 03253082
    CORNHURST LIMITED
    - 1996-10-03 03253082 06009113
    Dissolved Corporate (25 parents)
    Officer
    1996-10-03 ~ 2002-09-23
    IIF 33 - Director → ME
  • 24
    GRANTCHESTER DEVELOPMENT FINANCE LIMITED
    - now 03997576
    GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED
    - 2000-07-21 03997576 03691896
    OLIVEFORCE LIMITED
    - 2000-06-16 03997576
    Dissolved Corporate (17 parents)
    Officer
    2000-06-09 ~ 2002-09-23
    IIF 4 - Director → ME
  • 25
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED
    - 2001-10-24 04295332
    Dissolved Corporate (32 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 38 - Director → ME
  • 26
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED
    - 1989-11-15 01887040
    NOTEGLEN LIMITED
    - 1985-03-29 01887040
    Active Corporate (30 parents)
    Officer
    (before 1992-04-30) ~ 2002-09-23
    IIF 58 - Director → ME
    (before 1992-04-30) ~ 1996-12-01
    IIF 113 - Secretary → ME
  • 27
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC
    - 2000-12-19 04035681 02489293
    STEELGRANGE PLC
    - 2000-09-28 04035681
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 32 - Director → ME
  • 28
    GRANTCHESTER INTERNATIONAL LIMITED
    - now 02595784
    LONDON & METROPOLITAN INTERNATIONAL LIMITED
    - 1999-10-14 02595784 03846567... (more)
    GRANTCHESTER INTERNATIONAL LIMITED
    - 1998-09-03 02595784
    ASHFORD LEISURE PARK LIMITED
    - 1993-09-13 02595784
    SHOWBIND LIMITED
    - 1991-05-01 02595784
    Dissolved Corporate (28 parents)
    Officer
    1991-04-19 ~ 2002-09-23
    IIF 64 - Director → ME
    1991-04-19 ~ 1996-12-01
    IIF 114 - Secretary → ME
  • 29
    GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
    - now 02358709
    GRANTCHESTER SHOPPING CENTRES LIMITED
    - 1994-07-27 02358709
    GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED
    - 1993-07-07 02358709
    GRANTCHESTER (NORTHERN) LIMITED
    - 1989-08-14 02358709
    PENTAMINE LIMITED
    - 1989-05-16 02358709
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-05-01) ~ 2002-09-23
    IIF 24 - Director → ME
    (before 1991-05-01) ~ 1996-12-01
    IIF 112 - Secretary → ME
  • 30
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED
    - 2000-11-02 00147357
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Active Corporate (35 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 46 - Director → ME
  • 31
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED
    - 1996-09-23 02489293
    INTERCEDE 799 LIMITED
    - 1990-06-01 02489293 02489291... (more)
    Active Corporate (40 parents, 11 offsprings)
    Officer
    (before 1991-04-30) ~ 2002-09-23
    IIF 60 - Director → ME
    1995-03-21 ~ 1996-12-01
    IIF 111 - Secretary → ME
    (before 1991-04-30) ~ 1995-03-15
    IIF 115 - Secretary → ME
  • 32
    GRANTCHESTER NOMINEES (LUTON 1) LIMITED
    04318321 04318162
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 45 - Director → ME
  • 33
    GRANTCHESTER NOMINEES (LUTON 2) LIMITED
    04318162 04318321
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 26 - Director → ME
  • 34
    GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED
    04318253 04318331
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 16 - Director → ME
  • 35
    GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED
    04318331 04318253
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 20 - Director → ME
  • 36
    GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED
    04318268 04318320
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 41 - Director → ME
  • 37
    GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED
    04318320 04318268
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 10 - Director → ME
  • 38
    GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED
    04318255 04318254
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 55 - Director → ME
  • 39
    GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED
    04318254 04318255
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 28 - Director → ME
  • 40
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 76 - Director → ME
  • 41
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 66 - Director → ME
  • 42
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 50 - Director → ME
  • 43
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 17 - Director → ME
  • 44
    GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
    - now 03725156
    ALDERBERRY LIMITED
    - 2001-04-27 03725156
    Dissolved Corporate (23 parents)
    Officer
    2000-07-27 ~ 2002-09-23
    IIF 52 - Director → ME
  • 45
    GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
    - now 03757212
    MEADOWMIST LIMITED
    - 1999-06-23 03757212
    Dissolved Corporate (24 parents)
    Officer
    1999-06-21 ~ 2002-09-23
    IIF 48 - Director → ME
  • 46
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896 03997576
    STORMSPRING LIMITED
    - 1999-06-02 03691896
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2002-09-23
    IIF 29 - Director → ME
  • 47
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED
    - 1999-02-24 03691887
    Dissolved Corporate (31 parents)
    Officer
    1999-02-24 ~ 2002-09-23
    IIF 43 - Director → ME
  • 48
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    FIFTHGROVE LIMITED
    - 2000-12-22 04071718
    Dissolved Corporate (29 parents)
    Officer
    2000-12-21 ~ 2002-09-23
    IIF 13 - Director → ME
  • 49
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED
    - 1998-12-14 03588430
    Dissolved Corporate (31 parents)
    Officer
    1998-12-11 ~ 2002-09-23
    IIF 72 - Director → ME
  • 50
    GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
    - now 03757199
    APRILDOVE LIMITED
    - 1999-06-23 03757199
    Dissolved Corporate (22 parents)
    Officer
    1999-06-21 ~ 2002-09-23
    IIF 35 - Director → ME
  • 51
    GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
    - now 03537437
    INTERCEDE 1317 LIMITED
    - 1998-04-06 03537437 03526954... (more)
    Dissolved Corporate (23 parents)
    Officer
    1998-04-06 ~ 2002-09-23
    IIF 6 - Director → ME
  • 52
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED
    - 1999-08-09 03519122
    Active Corporate (31 parents)
    Officer
    1999-04-21 ~ 2002-09-23
    IIF 47 - Director → ME
  • 53
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - 2000-12-22 04071760 04071718
    LAMPDEW LIMITED
    - 2000-12-12 04071760
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 77 - Director → ME
  • 54
    GRANTCHESTER PROPERTIES (TORBAY) LIMITED
    - now 03494339
    INTERCEDE 1305 LIMITED
    - 1998-03-05 03494339 03703646... (more)
    Dissolved Corporate (23 parents)
    Officer
    1998-03-05 ~ 2002-09-23
    IIF 23 - Director → ME
  • 55
    GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
    - now 03757243
    CLOUDBROOK LIMITED
    - 1999-06-23 03757243
    Dissolved Corporate (22 parents)
    Officer
    1999-06-21 ~ 2002-09-23
    IIF 53 - Director → ME
  • 56
    GRANTCHESTER PROPERTY FINANCE LIMITED
    04310036
    Dissolved Corporate (22 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 37 - Director → ME
  • 57
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED
    - 2001-06-12 04218471
    Dissolved Corporate (27 parents)
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 12 - Director → ME
  • 58
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    Dissolved Corporate (23 parents)
    Officer
    1999-09-30 ~ 2002-09-23
    IIF 39 - Director → ME
  • 59
    GROSVENOR EQUITY MANAGERS LIMITED
    - now 04046632
    NHMS LIMITED
    - 2005-01-14 04046632
    WILSCO 337 LIMITED
    - 2000-10-11 04046632 03994842... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-10-04 ~ dissolved
    IIF 99 - Director → ME
    2007-08-10 ~ 2008-03-19
    IIF 109 - Secretary → ME
  • 60
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Dissolved Corporate (29 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 68 - Director → ME
  • 61
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED
    - 1999-05-18 03759116
    Dissolved Corporate (25 parents)
    Officer
    1999-05-17 ~ 2002-09-23
    IIF 71 - Director → ME
  • 62
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED
    - 1993-09-01 02593379
    REDDYGOOD LIMITED
    - 1991-05-01 02593379
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-20) ~ 2002-09-23
    IIF 40 - Director → ME
    (before 1992-03-20) ~ 1996-12-01
    IIF 116 - Secretary → ME
  • 63
    HEATHCOVE LIMITED
    02168174
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 49 - Director → ME
  • 64
    HELIGON LIMITED
    - now 03978148
    BOURBAY LIMITED - 2007-02-19
    CALADRIUS LIMITED - 2004-03-05
    MINMAR (508) LIMITED - 2000-05-26
    Dissolved Corporate (18 parents)
    Officer
    2008-09-12 ~ 2013-01-31
    IIF 96 - Director → ME
  • 65
    HRWF (LEEDS 1) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 18 - Director → ME
  • 66
    HRWF (LEEDS 2) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 36 - Director → ME
  • 67
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307 04318291
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 59 - Director → ME
  • 68
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291 04318307
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 74 - Director → ME
  • 69
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301 04318244
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 51 - Director → ME
  • 70
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244 04318301
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 14 - Director → ME
  • 71
    ICELUS DEVELOPMENTS LIMITED
    - now 06982311
    ICELUS INVESTMENTS LIMITED
    - 2011-10-05 06982311
    Dissolved Corporate (6 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 92 - Director → ME
  • 72
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED
    - 2002-06-12 04413526
    Dissolved Corporate (29 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 61 - Director → ME
  • 73
    IKEA PROPERTIES (THEALE) LIMITED - now
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Dissolved Corporate (27 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 9 - Director → ME
  • 74
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 2 - LLP Member → ME
  • 75
    L & M PROJECT MANAGEMENT LIMITED
    - now 01994706
    CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
    DROPANGEL LIMITED - 1986-06-20
    Dissolved Corporate (24 parents)
    Officer
    2000-02-23 ~ 2002-09-23
    IIF 69 - Director → ME
  • 76
    LIMITGOOD LIMITED
    04010452
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 62 - Director → ME
  • 77
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    Active Corporate (13 parents)
    Officer
    1998-04-15 ~ 2001-09-29
    IIF 67 - Director → ME
  • 78
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    Active Corporate (16 parents)
    Officer
    1999-03-03 ~ 2001-09-29
    IIF 31 - Director → ME
  • 79
    LONDON & METROPOLITAN INVESTMENTS LIMITED
    - now 01784535
    LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
    LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
    PLANETRITON LIMITED - 1984-03-30
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 57 - Director → ME
  • 80
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Active Corporate (31 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 73 - Director → ME
  • 81
    MAIDHELM UNLIMITED
    02341359
    Dissolved Corporate (19 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 8 - Director → ME
  • 82
    MALARIA GENETIC BIOCONTROL TRUST
    16297245
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    MINSTREL VENTURES LIMITED
    - now 10079989
    CARLIN VENTURES LIMITED
    - 2023-08-21 10079989
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 84
    MORPHEUS DEVELOPMENTS (CRESSWELL) LIMITED
    05469067
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-06-01 ~ dissolved
    IIF 94 - Director → ME
  • 85
    ONE LADBROKE SQUARE INVESTMENTS LLP
    OC402830
    Dissolved Corporate (3 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    OSTERHOLD LIMITED
    01683194
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 70 - Director → ME
  • 87
    OYSTERLAND LIMITED
    03253272
    Dissolved Corporate (25 parents)
    Officer
    1996-11-25 ~ 2002-09-23
    IIF 25 - Director → ME
  • 88
    PATRIMOINE LIMITED - now
    CHILIOGON LIMITED
    - 2010-12-22 03849099
    CHILIGON LTD. - 2002-03-18
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2009-08-13
    IIF 95 - Director → ME
  • 89
    PATRIMOINE PARTNERS LLP - now
    CHILIOGON PARTNERS LLP
    - 2011-04-15 OC326919
    Dissolved Corporate (12 parents)
    Officer
    2007-03-19 ~ 2009-06-30
    IIF 3 - LLP Designated Member → ME
  • 90
    PHILEX LIMITED
    - now 01629476
    PHILEX PLC
    - 2012-07-10 01629476
    MIMESAVE LIMITED - 1982-09-10
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1998-01-15 ~ 2021-10-25
    IIF 86 - Director → ME
  • 91
    PRADERA GROUP LIMITED - now
    CADENA GROUP LIMITED
    - 2013-04-05 06879270
    PRADERA GROUP LIMITED
    - 2010-02-17 06879270
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-12-30 ~ 2013-01-01
    IIF 98 - Director → ME
  • 92
    PRADERA LIMITED - now
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC
    - 2015-04-08 03786152 07199427
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2009-02-20 ~ 2009-12-30
    IIF 88 - Director → ME
  • 93
    PRADERA UK LIMITED - now
    PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
    PRADENA PARTNERS LIMITED - 2010-08-05
    CADENA PARTNERS LTD - 2010-03-26
    CADENA MANAGEMENT LIMITED
    - 2009-05-27 05616521
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-04-09 ~ 2007-08-31
    IIF 90 - Director → ME
  • 94
    PRIZEDOME LIMITED
    04011345
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 42 - Director → ME
  • 95
    PURE GLOBAL LIMITED
    - now 04835820
    PURE DRIVES LIMITED - 2004-09-21
    Dissolved Corporate (15 parents)
    Officer
    2005-11-23 ~ 2007-09-06
    IIF 93 - Director → ME
  • 96
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
    - 1999-02-23 03519669
    INTERCEDE 1302 LIMITED - 1998-03-10
    Dissolved Corporate (26 parents)
    Officer
    1998-03-11 ~ 2002-09-23
    IIF 7 - Director → ME
  • 97
    RE-STRUCT PROPERTY SOLUTIONS LLP
    - now OC347071
    RE-STRICT PROPERTY SOLUTIONS LLP
    - 2009-07-15 OC347071
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ 2012-12-05
    IIF 1 - LLP Designated Member → ME
  • 98
    REDROW LIMITED - now
    REDROW PLC
    - 2024-10-11 02877315 02795088... (more)
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2012-12-01 ~ 2022-11-11
    IIF 87 - Director → ME
  • 99
    SPECIALIST HEALTHCARE PROPERTIES PLC
    11484752
    Dissolved Corporate (12 parents)
    Officer
    2018-10-15 ~ 2020-01-15
    IIF 101 - Director → ME
  • 100
    SUNEND NOMINEES 1 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 15 - Director → ME
  • 101
    SUNEND NOMINEES 2 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 11 - Director → ME
  • 102
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED
    - 2001-10-18 03818536
    LONDON & METROPOLITAN PROPERTIES LIMITED
    - 1999-08-02 03818536
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 56 - Director → ME
  • 103
    SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD
    10865893 12475261... (more)
    Active Corporate (13 parents)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 105 - Director → ME
  • 104
    SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD
    10866226 12860129... (more)
    Active Corporate (13 parents)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 103 - Director → ME
  • 105
    SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD
    10866364 13366208... (more)
    Active Corporate (14 parents)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 104 - Director → ME
  • 106
    SUPERMARKET INCOME INVESTMENTS UK LIMITED
    10871563 12097345... (more)
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 102 - Director → ME
  • 107
    SUPERMARKET INCOME REIT PLC
    - now 10799126 10764190
    PROJECT MURRI PLC - 2017-06-02
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 107 - Director → ME
  • 108
    TINTBRAND LIMITED
    02093389
    Active Corporate (13 parents)
    Officer
    1993-09-10 ~ 1996-08-09
    IIF 110 - Secretary → ME
  • 109
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED
    - 2003-02-05 04562645 04610828
    LOOPDEEP LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2002-12-19 ~ 2005-06-27
    IIF 85 - Director → ME
  • 110
    VICO INVESTMENT PROPERTIES LIMITED - now
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
    - 2002-01-15 SC224044 SC225203
    CASTLELAW (NO. 375) LIMITED
    - 2001-11-27 SC224044 SC224042... (more)
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 83 - Director → ME
  • 111
    WEST COAST CAPITAL (USC) LIMITED - now
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754 SC266116
    BREEZEPLUS LIMITED
    - 2002-08-16 04380754
    Dissolved Corporate (23 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 117 - Director → ME
  • 112
    WESTCHESTER PROPERTIES (THANET NO. 2) LIMITED
    04377165 04218466
    Dissolved Corporate (22 parents)
    Officer
    2002-02-19 ~ 2002-03-04
    IIF 19 - Director → ME
  • 113
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2002-09-23
    IIF 44 - Director → ME
  • 114
    WESTMINSTER GARDENS HOLDINGS LIMITED
    05729478
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-06-19 ~ now
    IIF 106 - Director → ME

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