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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

Davies, Simon David Austin

child relation
Offspring entities and appointments
Active 67
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 70 - Director → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 69 - Director → ME
  • 3
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ now
    IIF 7 - Director → ME
  • 4
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 67 - Director → ME
  • 5
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 68 - Director → ME
  • 6
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2015-07-31 ~ now
    IIF 4 - Director → ME
  • 7
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 162 - Director → ME
  • 8
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-17 ~ now
    IIF 40 - Director → ME
  • 9
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 65 - Director → ME
  • 10
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 26 - Director → ME
  • 11
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 16 - Director → ME
  • 12
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 11 - Director → ME
  • 13
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ now
    IIF 28 - Director → ME
  • 14
    40 Berkerly Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 48 - Director → ME
  • 15
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 66 - Director → ME
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 30 - Director → ME
  • 17
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 36 - Director → ME
  • 18
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 13 - Director → ME
  • 19
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 14 - Director → ME
  • 20
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 15 - Director → ME
  • 21
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ now
    IIF 25 - Director → ME
  • 22
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 43 - Director → ME
  • 23
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-31 ~ now
    IIF 10 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 49 - Director → ME
  • 25
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 23 - Director → ME
  • 26
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ now
    IIF 27 - Director → ME
  • 27
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ now
    IIF 35 - Director → ME
  • 28
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ now
    IIF 20 - Director → ME
  • 29
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 46 - Director → ME
  • 30
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 42 - Director → ME
  • 31
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-21 ~ now
    IIF 45 - Director → ME
  • 32
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 21 - Director → ME
  • 33
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 47 - Director → ME
  • 34
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ now
    IIF 6 - Director → ME
  • 35
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2015-07-31 ~ now
    IIF 5 - Director → ME
  • 36
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ now
    IIF 18 - Director → ME
  • 37
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 64 - Director → ME
  • 38
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 32 - Director → ME
  • 39
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ now
    IIF 22 - Director → ME
  • 40
    BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-06 ~ now
    IIF 17 - Director → ME
  • 41
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ now
    IIF 12 - Director → ME
  • 42
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ now
    IIF 31 - Director → ME
  • 43
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-03 ~ now
    IIF 39 - Director → ME
  • 44
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ now
    IIF 24 - Director → ME
  • 45
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 38 - Director → ME
  • 46
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 47
    40 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-25 ~ now
    IIF 19 - Director → ME
  • 48
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-15 ~ now
    IIF 33 - Director → ME
  • 49
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ now
    IIF 44 - Director → ME
  • 50
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ now
    IIF 29 - Director → ME
  • 51
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ now
    IIF 34 - Director → ME
  • 52
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-15 ~ now
    IIF 37 - Director → ME
  • 53
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ now
    IIF 8 - Director → ME
  • 54
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 55
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 56
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 124 - Director → ME
  • 57
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 63 - Director → ME
  • 58
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 56 - Director → ME
  • 59
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 54 - Director → ME
  • 60
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ now
    IIF 2 - Director → ME
  • 61
    BRE EUROPE UK LIMITED - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 41 - Director → ME
  • 62
    BRE/EUROPE TCC LTD - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-15 ~ now
    IIF 50 - Director → ME
  • 63
    BRE EUROPE UK 1 LTD - 2020-04-24
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-05 ~ now
    IIF 3 - Director → ME
  • 64
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 115 - Director → ME
  • 65
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,020,248 GBP2018-06-30
    Officer
    2018-02-26 ~ dissolved
    IIF 163 - Director → ME
  • 66
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-08 ~ now
    IIF 1 - Director → ME
  • 67
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ now
    IIF 9 - Director → ME
Ceased 117
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2018-10-25
    IIF 156 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2018-10-25
    IIF 157 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2018-10-25
    IIF 159 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 102 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 94 - Director → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 100 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 92 - Director → ME
  • 8
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    IIF 183 - LLP Member → ME
  • 9
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 103 - Director → ME
  • 10
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2011-08-02
    IIF 180 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 110 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-07-15 ~ 2011-08-02
    IIF 181 - Director → ME
  • 13
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 160 - Director → ME
  • 14
    12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-08 ~ 2023-08-24
    IIF 117 - Director → ME
  • 15
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 84 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 89 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 90 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 87 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 98 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 109 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 106 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 88 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 111 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 99 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 86 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 91 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 105 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 97 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 95 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 101 - Director → ME
  • 31
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 104 - Director → ME
  • 32
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 96 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 108 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-06-11 ~ 2011-08-02
    IIF 85 - Director → ME
  • 35
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 93 - Director → ME
  • 36
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 155 - Director → ME
  • 37
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 134 - Director → ME
  • 38
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 130 - Director → ME
  • 39
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 137 - Director → ME
  • 40
    CAPELLA UK BONDCO PLC - 2020-05-15
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-19 ~ 2022-07-22
    IIF 164 - Director → ME
  • 41
    BRE UK COSEC 5 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 143 - Director → ME
  • 42
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-17 ~ 2022-07-22
    IIF 132 - Director → ME
  • 43
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 139 - Director → ME
  • 44
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 126 - Director → ME
  • 45
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 129 - Director → ME
  • 46
    BRE UK COSEC 2 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 141 - Director → ME
  • 47
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 136 - Director → ME
  • 48
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 127 - Director → ME
  • 49
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 138 - Director → ME
  • 50
    BRE UK COSEC 4 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 142 - Director → ME
  • 51
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 140 - Director → ME
  • 52
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 131 - Director → ME
  • 53
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 135 - Director → ME
  • 54
    BRE UK COSEC 3 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 144 - Director → ME
  • 55
    BRE UK COSEC 1 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 133 - Director → ME
  • 56
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-17 ~ 2022-07-22
    IIF 128 - Director → ME
  • 57
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 158 - Director → ME
  • 58
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2019-11-15
    IIF 175 - Director → ME
  • 59
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2019-11-22
    IIF 171 - Director → ME
  • 60
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2019-11-15
    IIF 170 - Director → ME
  • 61
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2019-11-22
    IIF 179 - Director → ME
  • 62
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ 2019-11-15
    IIF 177 - Director → ME
  • 63
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2019-11-15
    IIF 174 - Director → ME
  • 64
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2019-11-15
    IIF 173 - Director → ME
  • 65
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2019-11-15
    IIF 172 - Director → ME
  • 66
    14 Chester Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-28 ~ 2016-11-30
    IIF 176 - Director → ME
  • 67
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-27 ~ 2017-02-13
    IIF 178 - Director → ME
  • 68
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 81 - Director → ME
  • 69
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 82 - Director → ME
  • 70
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 185 - Director → ME
  • 71
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 184 - Director → ME
  • 72
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-14 ~ 2017-07-04
    IIF 125 - Director → ME
  • 73
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-06-22 ~ 2017-07-04
    IIF 120 - Director → ME
  • 74
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ 2019-11-15
    IIF 83 - Director → ME
  • 75
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ 2021-07-30
    IIF 114 - Director → ME
  • 76
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-30 ~ 2021-07-30
    IIF 113 - Director → ME
  • 77
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 52 - Director → ME
  • 78
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 161 - Director → ME
  • 79
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 107 - Director → ME
  • 80
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2021-07-15
    IIF 112 - Director → ME
  • 81
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-15 ~ 2022-07-22
    IIF 51 - Director → ME
  • 82
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 168 - Director → ME
  • 83
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 182 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 166 - Director → ME
  • 85
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 167 - Director → ME
  • 86
    ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 165 - Director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 169 - Director → ME
  • 88
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-15
    IIF 119 - Director → ME
  • 89
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2016-03-03
    IIF 118 - Director → ME
    2016-03-08 ~ 2019-11-15
    IIF 154 - Director → ME
  • 90
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 77 - Director → ME
  • 91
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 80 - Director → ME
  • 92
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 73 - Director → ME
  • 93
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 78 - Director → ME
  • 94
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2017-02-28 ~ 2023-03-09
    IIF 58 - Director → ME
  • 95
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 75 - Director → ME
  • 96
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 79 - Director → ME
  • 97
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 76 - Director → ME
  • 98
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2017-02-28 ~ 2023-03-09
    IIF 53 - Director → ME
  • 99
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2023-03-09
    IIF 55 - Director → ME
  • 100
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2023-03-09
    IIF 62 - Director → ME
  • 101
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 153 - Director → ME
  • 102
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 149 - Director → ME
  • 103
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 150 - Director → ME
  • 104
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 148 - Director → ME
  • 105
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 147 - Director → ME
  • 106
    9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 146 - Director → ME
  • 107
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 145 - Director → ME
  • 108
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 152 - Director → ME
  • 109
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-30 ~ 2021-07-30
    IIF 116 - Director → ME
  • 110
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2017-02-28 ~ 2023-03-09
    IIF 59 - Director → ME
  • 111
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2023-03-09
    IIF 60 - Director → ME
  • 112
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2023-03-09
    IIF 61 - Director → ME
  • 113
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 74 - Director → ME
  • 114
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 123 - Director → ME
  • 115
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 121 - Director → ME
  • 116
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 122 - Director → ME
  • 117
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 151 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.