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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

Roy Matthew Dantzic

    Related profiles found in government register
  • Roy Matthew Dantzic
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roy Matthew Dantzic Mbe
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 8
  • Dantzic, Roy Matthew
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, England

      IIF 9

    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 10 IIF 11 IIF 12
  • Dantzic, Roy Matthew
    British chartered accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3, Spital Yard, Spital Square, London, E1 6AQ, England

      IIF 13

    • Apartment 6.1, 52 Lymington Road, London, NW6 1HQ

      IIF 14
  • Dantzic, Roy Matthew
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 6.1, 52 Lymington Road, London, NW6 1HQ

      IIF 15 IIF 16 IIF 17

    • Unit 23, Xscape, Kings Inch Road Braehead, Renfrew, PA4 8XU, Scotland

      IIF 18
  • Dantzic, Roy Matthew
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

      IIF 19
  • Dantzic, Roy Matthew
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 6.1, 52 Lymington Road, London, , NW6 1HQ,

      IIF 20
  • Dantzic, Roy Matthew
    British born in July 1944

    Registered addresses and corresponding companies

    • 65 Springfield Road, St Johns Wood, London, NW8 0QJ

      IIF 21
  • Dantzic, Roy Matthew
    British chartered accountant born in July 1944

    Registered addresses and corresponding companies

    • 65 Springfield Road, St Johns Wood, London, NW8 0QJ

      IIF 22
  • Dantzic, Roy Matthew
    British company director born in July 1944

    Registered addresses and corresponding companies
  • Dantzic, Roy Matthew
    British director born in July 1944

    Registered addresses and corresponding companies
  • Dantzic, Roy Matthew
    British financial director born in July 1944

    Registered addresses and corresponding companies
  • Dantzic, Roy Matthew
    British managing dir.,port greenwich born in July 1944

    Registered addresses and corresponding companies

    • 41 Century Court, Grove End Road, London, NW8 9LD

      IIF 55
  • Dantzic, Roy Matthew
    British managing director born in July 1944

    Registered addresses and corresponding companies

    • 41 Century Court, Grove End Road, London, NW8 9LD

      IIF 56

    • 65 Springfield Road, St Johns Wood, London, NW8 0QJ

      IIF 57
  • Dantzic, Roy Matthew
    British managing director properties born in July 1944

    Registered addresses and corresponding companies

    • 65 Springfield Road, St Johns Wood, London, NW8 0QJ

      IIF 58
  • Dantzic, Roy Matthew
    British md,port greenwich born in July 1944

    Registered addresses and corresponding companies

    • 41 Century Court, Grove End Road, London, NW8 9LD

      IIF 59
  • Dantzic, Roy Matthew
    British

    Registered addresses and corresponding companies

    • 31-33, College Road, Harrow, Middlesex, HA1 1EJ, England

      IIF 60

    • 65 Springfield Road, St Johns Wood, London, NW8 0QJ

      IIF 61
child relation
Offspring entities and appointments 56
  • 1
    21 SEYMOUR STREET LIMITED
    - now 02953826
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 3 - Has significant influence or control → OE
  • 2
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 43 - Director → ME
  • 3
    ARCHITECTURAL HERITAGE FUND(THE)
    01150304
    3 Spital Yard, Spital Square, London
    Active Corporate (70 parents)
    Officer
    2001-06-28 ~ 2016-03-31
    IIF 13 - Director → ME
  • 4
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1998-04-02 ~ 2000-02-17
    IIF 22 - Director → ME
  • 5
    BERKELEY STREET NOMINEES LIMITED
    - now 06073998
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    BL (SP) CANNON STREET LIMITED - now
    STANHOPE CANNON STREET LIMITED
    - 1995-04-25 02283030
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    1992-01-31 ~ 1995-04-07
    IIF 26 - Director → ME
  • 7
    BL (SP) PROPERTIES PLC - now
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 02991093... (more)
    STANHOPE SECURITIES PLC
    - 1987-09-23 01719789 03022022
    BOSTONPRESS LIMITED
    - 1983-06-09 01719789
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-03-23
    IIF 29 - Director → ME
    ~ 1995-04-07
    IIF 61 - Secretary → ME
  • 8
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    ~ 1993-09-29
    IIF 42 - Director → ME
  • 9
    BRIGHTON COLLEGE
    00007663 01242240
    Brighton College, Eastern Road, Brighton, East Sussex
    Active Corporate (85 parents, 4 offsprings)
    Officer
    ~ 1999-03-20
    IIF 24 - Director → ME
  • 10
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 51 - Director → ME
  • 11
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02020069... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 47 - Director → ME
  • 12
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1997-02-27 ~ 2003-05-30
    IIF 28 - Director → ME
  • 13
    BROADGATE CITY LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 53 - Director → ME
  • 14
    BROADGATE COURT INVESTMENTS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02020069... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475 02048874... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    ~ 1993-09-29
    IIF 39 - Director → ME
  • 15
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 37 - Director → ME
  • 16
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 40 - Director → ME
  • 17
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350 02037399... (more)
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    ~ 1993-12-14
    IIF 45 - Director → ME
  • 18
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 35 - Director → ME
  • 19
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1993-09-29
    IIF 48 - Director → ME
  • 20
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 02037400... (more)
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 38 - Director → ME
  • 21
    DMSFIELDCALL LIMITED - now
    DEBT MANAGEMENT SERVICES LIMITED
    - 2021-07-19 00629957
    PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
    - 1991-11-27 00629957
    CLANAIR LIMITED
    - 1987-05-27 00629957
    Swan Court, Lamport, Northampton
    Active Corporate (17 parents)
    Officer
    ~ 1991-12-16
    IIF 34 - Director → ME
  • 22
    ELASIS LEASING IV LIMITED
    - now 03059249
    ALNERY NO. 1471 LIMITED - 1995-11-17
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 23
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02020069... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1992-09-10 ~ 1995-04-07
    IIF 44 - Director → ME
  • 24
    EXCHANGE SQUARE MANAGEMENT LIMITED - now
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 50 - Director → ME
  • 25
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 41 - Director → ME
  • 26
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 20 - LLP Member → ME
  • 27
    ISG CENTRAL SERVICES LIMITED - now
    ISG PLC - 2016-09-15
    ISG CENTRAL SERVICES PLC
    - 2016-09-15 02997684
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR SERVICES (GROUP) PLC
    - 2013-04-03 02997684 02341003... (more)
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2016-05-01
    IIF 19 - Director → ME
  • 28
    JB RESTAURANTS (GLASGOW) LIMITED - now
    LETHINGTON LEISURE (FOOD) LIMITED
    - 2015-10-23 SC359612
    LETHINGTON LEISURE (HOLDINGS) LIMITED
    - 2013-03-13 SC359612
    EXCHANGELAW (448) LIMITED
    - 2009-09-25 SC359612 SC335382... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-09-16 ~ 2013-04-09
    IIF 17 - Director → ME
  • 29
    KAJIMA PROPERTY HOLDINGS LIMITED - now
    STANHOPE KAJIMA PLC
    - 1995-03-31 02368763
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    1993-08-02 ~ 1995-03-31
    IIF 33 - Director → ME
  • 30
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    BG ENERGY SERVICES LIMITED
    - 2000-10-23 03294522
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1999-05-19 ~ 2000-11-02
    IIF 58 - Director → ME
  • 31
    LETHINGTON LEISURE (MANCHESTER) LIMITED
    - now SC359613
    EXCHANGELAW (449) LIMITED
    - 2009-09-17 SC359613 SC371461... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (7 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 15 - Director → ME
  • 32
    LETHINGTON LEISURE LIMITED
    SC291431
    Unit 23 Xscape, Kings Inch Road Braehead, Renfrew
    Active Corporate (13 parents)
    Officer
    2009-02-25 ~ 2017-12-05
    IIF 18 - Director → ME
  • 33
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 52 - Director → ME
  • 34
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 21 - Director → ME
  • 35
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED
    - 2005-10-10 03797578 04024441
    LATTICE PROPERTY HOLDINGS LIMITED
    - 2002-10-21 03797578 04024441
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578 02531489
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1999-07-21 ~ 2004-06-15
    IIF 55 - Director → ME
  • 36
    NATIONAL GRID PROPERTY LIMITED - now
    SECONDSITE PROPERTY PORTFOLIO LIMITED
    - 2005-10-10 02531489 04023840
    LATTICE PROPERTY PORTFOLIO LIMITED
    - 2002-10-21 02531489 04023840
    BG PROPERTY PORTFOLIO LIMITED
    - 2000-10-23 02531489 03797578
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    1999-11-30 ~ 2004-06-15
    IIF 59 - Director → ME
  • 37
    ON TOWER UK 5 LIMITED - now
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2014-01-27 03956595
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2000-11-27 03956595
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-06-08 ~ 2003-02-01
    IIF 57 - Director → ME
  • 38
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
    - 1990-02-06 02342182 02342177
    ALPHAFORM (NO.48) PLC
    - 1989-02-15 02342182 02261712... (more)
    York House, 45 Seymour Street, London
    Active Corporate (47 parents)
    Officer
    ~ 1993-09-29
    IIF 49 - Director → ME
  • 39
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    1996-10-17 ~ 2004-06-15
    IIF 56 - Director → ME
  • 40
    PORTMAN BURTLEY ESTATE COMPANY LIMITED
    00554747
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 41
    PORTMAN ESTATE MANAGEMENT LIMITED
    06325414 09968303... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 42
    SEYMOUR STREET NOMINEES LIMITED
    - now 01711120
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 43
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 54 - Director → ME
  • 44
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    1992-09-10 ~ 1993-09-29
    IIF 46 - Director → ME
  • 45
    SKEB LIMITED
    - now 02455523
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-08-27 ~ 1995-03-31
    IIF 30 - Director → ME
  • 46
    SKSP LIMITED
    - now 02262315
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1993-08-02 ~ 1995-03-31
    IIF 27 - Director → ME
  • 47
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-08-11 ~ 1995-03-31
    IIF 31 - Director → ME
  • 48
    STOCKLEY PARK INVESTMENTS LIMITED
    - now 02832848
    PRECIS (1201) LIMITED
    - 1993-09-06 02832848 04392493... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    1993-08-23 ~ 1995-06-14
    IIF 32 - Director → ME
  • 49
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
    - 1990-02-06 02342177 02342182
    ALPHAFORM (NO.47) PLC
    - 1989-02-15 02342177 02261712... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    ~ 1993-09-29
    IIF 36 - Director → ME
  • 50
    THE PORTMAN ESTATE (PRIMARY) LIMITED
    - now 09967998
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 51
    THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
    - now 05175327 05175370
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2005-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 52
    THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    - now 05175370 05175327
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2005-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 53
    THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED
    05137538
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (13 parents)
    Officer
    2005-07-22 ~ now
    IIF 9 - Director → ME
    2006-01-02 ~ 2018-07-08
    IIF 60 - Secretary → ME
  • 54
    TOTALENERGIES E&P UK LIMITED - now
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL E&P UK PLC - 2007-01-15
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
    TOTAL OIL MARINE P L C
    - 2000-06-29 00811900
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (76 parents, 1 offspring)
    Officer
    1995-08-25 ~ 1996-05-07
    IIF 23 - Director → ME
  • 55
    TOTALENERGIES HOLDINGS UK LIMITED - now
    TOTAL HOLDINGS UK LIMITED - 2021-06-25
    TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
    TOTAL OIL HOLDINGS LIMITED
    - 2001-01-03 01722136
    GADGETGATE LIMITED - 1983-08-12
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (73 parents, 10 offsprings)
    Officer
    1995-08-01 ~ 1996-05-07
    IIF 25 - Director → ME
  • 56
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2003-05-21 ~ 2007-05-15
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.