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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

Mr Aiden Christopher Smith

child relation
Offspring entities and appointments 107
  • 1
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 01967611
    TRANSCON INVESTMENTS LIMITED
    - 1998-08-10 01967611
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (34 parents)
    Officer
    1998-04-20 ~ 2000-07-27
    IIF 30 - Director → ME
  • 2
    ALASKA UK BROMLEY LIMITED - now
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2008-03-31
    IIF 86 - Director → ME
  • 3
    BLYTH THEATRE COMPANY LIMITED
    00028308
    C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    ~ 1999-02-19
    IIF 36 - Director → ME
    2012-12-17 ~ dissolved
    IIF 10 - Director → ME
    ~ 1999-03-25
    IIF 113 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 1 - Has significant influence or control → OE
  • 4
    BRAEHEAD GLASGOW LIMITED
    - now 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (53 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 4 - Director → ME
  • 5
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 14 - Director → ME
  • 6
    BRAEHEAD PARK INVESTMENTS LIMITED
    - now 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (54 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 6 - Director → ME
  • 7
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 32 - Director → ME
  • 8
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 19 - Director → ME
  • 9
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 96 - Director → ME
  • 10
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2001-09-27 ~ 2008-03-31
    IIF 81 - Director → ME
  • 11
    C&C (SOUTHBANK) LIMITED
    - now 04288167
    C&C PROPERTIES 2001 LIMITED
    - 2002-02-28 04288167 04288170
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 56 - Director → ME
  • 12
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 23 - Director → ME
  • 13
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED
    - 2001-12-03 04288170 04288167
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 74 - Director → ME
  • 14
    CAPCO COVENT GARDEN LIMITED - now
    LIBERTY CAPITAL FINANCE LIMITED
    - 2009-03-19 06451207
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 37 - Director → ME
  • 15
    CAPCO FLORAL PLACE LIMITED - now
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-03-06 ~ 2008-03-31
    IIF 33 - Director → ME
  • 16
    CAPCO GROUP TREASURY LIMITED - now
    LIBERTY CAPITAL INVESTMENTS LIMITED
    - 2010-02-25 06451189
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 43 - Director → ME
  • 17
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - now
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED
    - 1995-12-11 01878713
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-11-28 ~ 2005-03-01
    IIF 75 - Director → ME
    2007-05-09 ~ 2008-03-31
    IIF 89 - Director → ME
  • 18
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C.
    - 2003-07-28 00280739 LP013410... (more)
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1994-04-26 ~ 2008-03-31
    IIF 38 - Director → ME
  • 19
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2002-12-23 ~ 2008-03-31
    IIF 79 - Director → ME
  • 20
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-04-06 ~ 2008-03-31
    IIF 69 - Director → ME
  • 21
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED
    - 2002-05-14 04365043 04530980... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2002-05-13 ~ 2008-03-31
    IIF 47 - Director → ME
  • 22
    CHISWICK HORTICULTURAL AND ALLOTMENTS SOCIETY
    05453200
    61 St. Mary's Grove, Chiswick, London, England
    Active Corporate (55 parents)
    Officer
    2025-08-27 ~ now
    IIF 110 - Director → ME
  • 23
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 2008-03-31
    IIF 45 - Director → ME
  • 24
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-02-05 ~ 2008-03-31
    IIF 54 - Director → ME
  • 25
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-02-05 ~ 2008-03-31
    IIF 83 - Director → ME
  • 26
    CSC UXBRIDGE LIMITED
    - now 03553616
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 28 - Director → ME
  • 27
    DELAVAL HOMES LIMITED
    - now 02432779
    CITYDAWN LIMITED - 1990-04-04
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-09-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 28
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071 03764367
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-24 ~ 2007-10-01
    IIF 39 - Director → ME
  • 29
    EDINBURGH PORTFOLIO LIMITED - now
    PORTFOLIO FUND MANAGEMENT LIMITED
    - 2001-09-03 02419491
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1996-01-26 ~ 2001-07-12
    IIF 24 - Director → ME
  • 30
    EMPRESS PLACE LIMITED
    - now 05292136
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 103 - Director → ME
  • 31
    ERMITAGE UK LIMITED - now
    LIBERTY ERMITAGE UK LIMITED
    - 2006-08-25 02072456
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    150 Aldersgate Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-05-31 ~ 2001-01-17
    IIF 60 - Director → ME
  • 32
    EXHIBITION VENUES LIMITED - now
    EARLS COURT LIMITED
    - 2015-12-10 00557278 07531292
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 80 - Director → ME
  • 33
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 42 - Director → ME
  • 34
    FUNDQUEST UK LIMITED - now
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
    - 1999-08-19 03104985
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
    - 1998-08-26 03104985
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved Corporate (38 parents)
    Officer
    1995-12-07 ~ 1998-09-14
    IIF 51 - Director → ME
  • 35
    HERMES ASSURED LIMITED - now
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    1999-11-18 ~ 2000-07-27
    IIF 7 - Director → ME
  • 36
    HFF HOLDINGS LIMITED - now
    LOTENNO LIMITED
    - 2017-01-19 09651465
    30 Warwick Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-22 ~ 2017-01-17
    IIF 109 - Director → ME
  • 37
    HFF SECURITIES LIMITED
    - now 09653741
    LEON PARTNERS LIMITED
    - 2017-01-19 09653741
    30 Warwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ 2017-10-31
    IIF 107 - Director → ME
  • 38
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - now
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 13 - Director → ME
  • 39
    INTU CENTAURUS RETAIL LIMITED - now
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED
    - 2012-04-05 04364949
    SHELFCO (NO.2696) LIMITED
    - 2002-05-13 04364949 04364848... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2008-03-31
    IIF 88 - Director → ME
  • 40
    INTU EXPERIENCES LIMITED - now
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 5 - Director → ME
  • 41
    INTU FM LIMITED - now
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED
    - 2010-05-21 02274149
    TREATPLANET LIMITED
    - 1997-04-11 02274149
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 77 - Director → ME
  • 42
    INTU INVESTMENTS LIMITED - now
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 62 - Director → ME
  • 43
    INTU LAKESIDE HOTEL LIMITED - now
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
    - 2008-04-17 06451185
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 112 - Director → ME
  • 44
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED - now
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2004-04-26 ~ 2008-03-31
    IIF 20 - Director → ME
  • 45
    INTU MANAGEMENT SERVICES LIMITED - now
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2001-09-27 ~ 2008-03-31
    IIF 84 - Director → ME
  • 46
    INTU METROCENTRE LIMITED - now
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 90 - Director → ME
  • 47
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED - now
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED
    - 2005-01-14 04061671
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 91 - Director → ME
  • 48
    INTU NOTTINGHAM INVESTMENTS LIMITED - now
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED
    - 2011-11-07 04423998
    SHELFCO (NO 2716) LIMITED
    - 2003-02-19 04423998 04424007... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2003-02-19 ~ 2008-03-31
    IIF 94 - Director → ME
  • 49
    INTU PAYMENTS LIMITED - now
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED
    - 2004-06-04 04143665 06451185
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 93 - Director → ME
  • 50
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    1998-12-14 ~ 2008-03-31
    IIF 15 - Director → ME
  • 51
    INTU PROPERTY MANAGEMENT LIMITED - now
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 26 - Director → ME
  • 52
    INTU PROPERTY SERVICES LIMITED - now
    CSC PROPERTY SERVICES LIMITED
    - 2013-03-01 01994351
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 22 - Director → ME
  • 53
    INTU SHELFCO 3 PLC - now
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC
    - 2009-12-14 06451232
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 46 - Director → ME
  • 54
    INTU SHOPPING CENTRES PLC - now
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    In Administration Corporate (40 parents, 48 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 48 - Director → ME
  • 55
    INTU TRAFFORD CENTRE LIMITED - now
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED
    - 2009-12-14 06452947
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ 2008-03-31
    IIF 9 - Director → ME
  • 56
    INTU VENTURES LIMITED - now
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED
    - 2010-12-13 06451183
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 105 - Director → ME
  • 57
    INTU WATFORD PROPERTY MANAGEMENT LIMITED - now
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 97 - Director → ME
  • 58
    KESTREL PROPERTIES LIMITED
    01016673
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 50 - Director → ME
  • 59
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 49 - Director → ME
  • 60
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 92 - Director → ME
  • 61
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED
    - 2013-02-15 04144192
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 53 - Director → ME
  • 62
    LIBERTY CAPITAL PLC
    06451250
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 25 - Director → ME
  • 63
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED - now
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED
    - 2008-04-17 06451193
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 29 - Director → ME
  • 64
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
    - 2004-12-22 00198004
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
    - 1995-12-11 00198004
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    1993-10-28 ~ 2008-03-31
    IIF 40 - Director → ME
  • 65
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED
    - 1996-10-24 01951790
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (29 parents)
    Officer
    1996-10-09 ~ 2008-03-31
    IIF 44 - Director → ME
  • 66
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC.
    - 2004-05-05 01503621 00475971
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (49 parents, 14 offsprings)
    Officer
    1998-02-23 ~ 2008-03-31
    IIF 95 - Director → ME
  • 67
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 2008-03-31
    IIF 108 - Director → ME
  • 68
    LOU LA VIE LTD
    09894547
    41 Kingston Street, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 69
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED
    - 2013-03-01 04144219
    CSC CARDIFF LIMITED
    - 2004-02-26 04144219 05068014
    CSC LAKESIDE HOLDINGS LIMITED
    - 2001-10-08 04144219
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 98 - Director → ME
  • 70
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 68 - Director → ME
  • 71
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03104978
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
    - 1996-05-09 03104978
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    1995-12-07 ~ 2000-07-27
    IIF 58 - Director → ME
  • 72
    OLYMPIA CAR PARK LIMITED - now
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 76 - Director → ME
  • 73
    OLYMPIA EXHIBITIONS GROUP LIMITED - now
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED
    - 2014-12-15 06293296
    SHELFCO (NO. 3431) LIMITED
    - 2007-06-29 06293296 06293305... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2008-03-31
    IIF 67 - Director → ME
  • 74
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103 06221818
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 85 - Director → ME
  • 75
    OLYMPIA GROUP LIMITED - now
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 27 - Director → ME
  • 76
    OLYMPIA HOLDINGS LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED
    - 2013-12-12 05089859
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 66 - Director → ME
  • 77
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 70 - Director → ME
  • 78
    OLYMPIA LIMITED
    - now 00661157 00238811
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 21 - Director → ME
  • 79
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 106 - Director → ME
  • 80
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 71 - Director → ME
  • 81
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 99 - Director → ME
  • 82
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 41 - Director → ME
  • 83
    RESTIVO LIMITED
    13150286
    Stokoe Rodger, Unit 15 Bankside, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 111 - Director → ME
  • 84
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 72 - Director → ME
  • 85
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-21 ~ 2008-03-31
    IIF 73 - Director → ME
  • 86
    SANDERLING ENTERPRISES LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 17 - Director → ME
  • 87
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 82 - Director → ME
  • 88
    SUN LIFE HOLDINGS LIMITED - now
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC
    - 1992-05-20 02642487
    CONTROLDEAL PUBLIC LIMITED COMPANY
    - 1991-09-18 02642487
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1995-08-31
    IIF 61 - Director → ME
  • 89
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 2008-03-31
    IIF 102 - Director → ME
  • 90
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED
    - 1995-01-06 02997658 02997664... (more)
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    1994-12-22 ~ 2008-03-31
    IIF 101 - Director → ME
  • 91
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 65 - Director → ME
  • 92
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (41 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 8 - Director → ME
  • 93
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 104 - Director → ME
  • 94
    TRANSOL INVESTMENTS LIMITED
    - now 01878708
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 52 - Director → ME
  • 95
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2008-03-31
    IIF 59 - Director → ME
  • 96
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED
    - 2003-05-16 04707162 06409684... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2008-03-31
    IIF 35 - Director → ME
  • 97
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED
    - 2003-05-16 04707160 05377453... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2008-03-31
    IIF 34 - Director → ME
  • 98
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED
    - 2013-03-01 03229523
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 18 - Director → ME
  • 99
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 57 - Director → ME
  • 100
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 63 - Director → ME
  • 101
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-10-26 ~ 2008-03-31
    IIF 16 - Director → ME
  • 102
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED
    - 2002-08-21 04104513
    BRAEHEAD PARK LIMITED
    - 2002-05-27 04104513
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 64 - Director → ME
  • 103
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED
    - 2010-05-21 02218171 02881855
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
    - 2001-12-11 02218171
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 87 - Director → ME
  • 104
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED
    - 2013-02-15 04424007
    SHELFCO (NO 2717) LIMITED
    - 2003-02-19 04424007 04424124... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-19 ~ 2008-03-31
    IIF 55 - Director → ME
  • 105
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED
    - 2013-02-15 05503289
    SHELFCO (NO. 3107) LIMITED
    - 2005-09-21 05503289 05503148... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2005-09-21 ~ 2008-03-31
    IIF 78 - Director → ME
  • 106
    XPE GROUP PLC - now
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC
    - 2010-05-21 05890611
    C&C DEBENTURE PLC
    - 2006-08-04 05890611
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2006-08-02 ~ 2008-03-31
    IIF 31 - Director → ME
  • 107
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED
    - 2013-03-01 04423980
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2004-03-04 ~ 2008-03-31
    IIF 100 - Director → ME

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