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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

Mr Rupert Charles Thomas Sheldon

child relation
Offspring entities and appointments
Active 188
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-05-28 ~ dissolved
    IIF 201 - Director → ME
  • 2
    BRUTON (AYLESBURY) LIMITED - 2011-05-05
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 104 - Director → ME
  • 3
    ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED - 2012-06-06
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 220 - Director → ME
  • 4
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 212 - Director → ME
  • 5
    BRUTON (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-05-12
    FRONTIER ESTATES (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-04-18
    BRUTON (LONGTON ASSET MANAGEMENT) LIMITED - 2010-06-07
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 191 - Director → ME
    2006-12-08 ~ dissolved
    IIF 248 - Secretary → ME
  • 6
    BRUTON (EASTCASTLE) LIMITED - 2011-05-12
    FRONTIER ESTATES (EASTCASTLE) LIMITED - 2011-04-18
    BRUTON (LONGTON) LIMITED - 2010-06-07
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 194 - Director → ME
    2006-12-08 ~ dissolved
    IIF 249 - Secretary → ME
  • 7
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 107 - Director → ME
  • 8
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 109 - Director → ME
  • 9
    BRUTON (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-05-12
    FRONTIER ESTATES (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 214 - Director → ME
  • 10
    BRUTON (HEMEL HEMPSTEAD) LIMITED - 2011-05-12
    FRONTIER ESTATES (HEMEL HEMPSTEAD) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 185 - Director → ME
  • 11
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 83 - Director → ME
  • 12
    Time & Life Building / 1, Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 77 - Director → ME
  • 13
    Time & Life Building / 1, Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 80 - Director → ME
  • 14
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 93 - Director → ME
  • 15
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -115,336 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 2 - Director → ME
  • 16
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 11 - Director → ME
    2007-01-09 ~ dissolved
    IIF 252 - Secretary → ME
  • 17
    FRONTIER ESTATES (CROWNHILL PM) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 195 - Director → ME
  • 18
    FRONTIER ESTATES (CROWNHILL) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 186 - Director → ME
  • 19
    MANSE (DUNSTABLE ASSET MANAGEMENT) LIMITED - 2011-05-11
    Time & Life Building 1, Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 88 - Director → ME
  • 20
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 113 - Director → ME
  • 21
    Time & Life Building /1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 85 - Director → ME
  • 22
    FRONTIER ESTATES (SAXON PROJECT MANAGEMENT) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 192 - Director → ME
  • 23
    FRONTIER ESTATES (SAXON) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 190 - Director → ME
  • 24
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 37 - Director → ME
  • 25
    PALMER LEGACY LIMITED - 2018-12-19
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    204,645 GBP2018-12-13 ~ 2019-12-31
    Officer
    2019-11-05 ~ dissolved
    IIF 198 - Director → ME
  • 26
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 188 - Director → ME
  • 27
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 189 - Director → ME
    2007-05-16 ~ dissolved
    IIF 247 - Secretary → ME
  • 28
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 138 - Director → ME
  • 29
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 177 - Director → ME
  • 30
    DANESCROFT (SOUTH EAST) LIMITED - 2006-10-30
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 219 - Director → ME
  • 31
    GOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07
    ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 90 - Director → ME
  • 32
    UNILEVER LP(COLWORTH PARK) LIMITED - 2014-07-07
    UKCR STAFF BENEFITS LIMITED - 2004-07-02
    M M WESTERN LIMITED - 2000-04-20
    MATTESSONS MEATS (WESTERN) LIMITED - 1994-11-28
    CHARLES SAUNDERS LIMITED - 1982-06-10
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 118 - Director → ME
  • 33
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 119 - Director → ME
  • 34
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 151 - Director → ME
  • 35
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 145 - Director → ME
  • 36
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-03-02 ~ dissolved
    IIF 203 - Director → ME
  • 37
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 213 - Director → ME
  • 38
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 173 - Director → ME
  • 39
    BEACHSIDE (VICTORIA STREET) LIMITED - 2007-01-08
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 135 - Director → ME
  • 40
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    IIF 114 - Director → ME
  • 41
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-03-14 ~ dissolved
    IIF 57 - Director → ME
  • 42
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 157 - Director → ME
  • 43
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 154 - Director → ME
  • 44
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 160 - Director → ME
  • 45
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 164 - Director → ME
  • 46
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 218 - Director → ME
  • 47
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-26 ~ dissolved
    IIF 65 - Director → ME
  • 48
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-15 ~ dissolved
    IIF 200 - Director → ME
  • 49
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 156 - Director → ME
  • 50
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 167 - Director → ME
  • 51
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 161 - Director → ME
  • 52
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 133 - Director → ME
  • 53
    ANGLE PROPERTY (OXFORD) LIMITED - 2011-09-27
    BRUTON (OXFORD) LIMITED - 2011-05-12
    FRONTIER ESTATES (OXFORD) LIMITED - 2011-04-18
    4th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 210 - Director → ME
  • 54
    PAVF SECOND NOMINEES 6 LIMITED - 2011-09-27
    4th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 209 - Director → ME
  • 55
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 163 - Director → ME
  • 56
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 57
    Opus 49 High Street, Henley In Arden, Solihull
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 17 - Director → ME
  • 58
    Opus 49 High Street, Henley In Arden, Solihull
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 10 - Director → ME
  • 59
    GBM GROUP HOLDINGS LIMITED - 2018-05-08
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    242,909 GBP2018-09-30
    Officer
    2020-01-17 ~ dissolved
    IIF 45 - Director → ME
  • 60
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 25 - Director → ME
  • 61
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 28 - Director → ME
  • 62
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 24 - Director → ME
  • 63
    BOLEYNHAVEN LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 31 - Director → ME
  • 64
    DUDLEYVALE LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 23 - Director → ME
  • 65
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 56 - Director → ME
  • 66
    1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 32 - Director → ME
  • 67
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 72 - Director → ME
  • 68
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 30 - Director → ME
  • 69
    INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 70
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 35 - Director → ME
  • 71
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 41 - Director → ME
  • 72
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 120 - Director → ME
  • 73
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 87 - Director → ME
  • 74
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 202 - Director → ME
  • 75
    49 High Street, Henley In Arden, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 182 - Director → ME
  • 76
    49 High Street, Henley In Arden, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 169 - Director → ME
  • 77
    First Floor, 35 Brook Street, Ilkley, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 187 - Director → ME
  • 78
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 21 - Director → ME
  • 79
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 27 - Director → ME
  • 80
    First Floor, 35 Brook Street, Ilkley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 193 - Director → ME
  • 81
    First Floor 35 Brook Street, Ilkley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 223 - Director → ME
  • 82
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-05-21 ~ dissolved
    IIF 208 - Director → ME
  • 83
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 184 - Director → ME
  • 84
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 165 - Director → ME
  • 85
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 94 - Director → ME
  • 86
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 92 - Director → ME
  • 87
    Time & Life Building/1, Bruton Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 123 - Director → ME
  • 88
    BRUTON (DUNSTABLE) LIMITED - 2011-05-17
    MANSE (DUNSTABLE) LIMITED - 2011-05-12
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 122 - Director → ME
  • 89
    Rachel Rhodes, 35 First Floor Brook Street, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 90
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-18 ~ dissolved
    IIF 207 - Director → ME
  • 91
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 206 - Director → ME
  • 92
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 14 - Director → ME
  • 93
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-16 ~ dissolved
    IIF 16 - Director → ME
    2006-03-16 ~ dissolved
    IIF 234 - Secretary → ME
  • 94
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-12-08 ~ dissolved
    IIF 50 - Director → ME
  • 95
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 211 - Director → ME
  • 96
    PACKAGED LIVING LIMITED - 2018-05-21
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 58 - Director → ME
  • 97
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 84 - Director → ME
  • 98
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-03 ~ dissolved
    IIF 9 - Director → ME
  • 99
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 100
    FRONTIER ESTATES (CBX3) LIMITED - 2009-01-06
    FRONTIER ESTATES (CBX 3) LIMITED - 2003-01-08
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,260,571 GBP2021-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 199 - Director → ME
  • 101
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 8 - Director → ME
  • 102
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 221 - Director → ME
  • 103
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-23 ~ dissolved
    IIF 130 - Director → ME
  • 104
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-24 ~ dissolved
    IIF 115 - Director → ME
  • 105
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 116 - Director → ME
  • 106
    6th Floor Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 166 - Director → ME
    2007-05-16 ~ dissolved
    IIF 245 - Secretary → ME
  • 108
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 19 - Director → ME
    2006-12-12 ~ dissolved
    IIF 232 - Secretary → ME
  • 109
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 155 - Director → ME
    2007-02-15 ~ dissolved
    IIF 227 - Secretary → ME
  • 110
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 175 - Director → ME
    2008-02-26 ~ dissolved
    IIF 238 - Secretary → ME
  • 111
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 149 - Director → ME
    2008-03-19 ~ dissolved
    IIF 254 - Secretary → ME
  • 112
    6th Floor Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 152 - Director → ME
    2008-09-10 ~ dissolved
    IIF 233 - Secretary → ME
  • 113
    Time & Life Building 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 91 - Director → ME
  • 114
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 144 - Director → ME
  • 115
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 179 - Director → ME
  • 116
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 136 - Director → ME
  • 117
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 141 - Director → ME
    2006-07-27 ~ dissolved
    IIF 229 - Secretary → ME
  • 118
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 142 - Director → ME
    2006-12-06 ~ dissolved
    IIF 244 - Secretary → ME
  • 119
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 159 - Director → ME
    2006-12-08 ~ dissolved
    IIF 240 - Secretary → ME
  • 120
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 158 - Director → ME
    2006-12-11 ~ dissolved
    IIF 237 - Secretary → ME
  • 121
    PCDF SECOND NOMINEES 32 LIMITED - 2011-10-07
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 5 - Director → ME
  • 122
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-06 ~ dissolved
    IIF 110 - Director → ME
  • 123
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 148 - Director → ME
  • 124
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 180 - Director → ME
    2006-12-14 ~ dissolved
    IIF 236 - Secretary → ME
  • 125
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 20 - Director → ME
    2007-01-22 ~ dissolved
    IIF 239 - Secretary → ME
  • 126
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 172 - Director → ME
  • 127
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 217 - Director → ME
  • 128
    PCDF (B) NOMINEES 2 LIMITED - 2012-01-12
    PCDF SECOND NOMINEES 33 LIMITED - 2012-01-12
    Time & Life Building / 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 76 - Director → ME
  • 129
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 216 - Director → ME
  • 130
    PCDF SECOND NOMINEES 32 LIMITED - 2012-02-21
    Time & Life Building / 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 78 - Director → ME
  • 131
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 222 - Director → ME
  • 132
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 111 - Director → ME
  • 133
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 108 - Director → ME
  • 134
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 153 - Director → ME
    2007-07-09 ~ dissolved
    IIF 243 - Secretary → ME
  • 135
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 215 - Director → ME
    2007-07-12 ~ dissolved
    IIF 251 - Secretary → ME
  • 136
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 170 - Director → ME
    2008-08-14 ~ dissolved
    IIF 242 - Secretary → ME
  • 137
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 150 - Director → ME
    2009-08-25 ~ dissolved
    IIF 228 - Secretary → ME
  • 138
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 22 - Director → ME
  • 139
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 140
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 39 - Director → ME
  • 141
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 34 - Director → ME
  • 142
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 98 - Director → ME
  • 143
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 101 - Director → ME
  • 144
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 100 - Director → ME
  • 145
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 103 - Director → ME
  • 146
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 121 - Director → ME
  • 147
    Time & Life Building /1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 89 - Director → ME
  • 148
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 146 - Director → ME
  • 149
    Time & Life Building / 1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 150
    Time & Life Building /1, Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 81 - Director → ME
  • 151
    BEACHSIDE (VICTORIA STREET) TWO LIMITED - 2007-01-08
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 147 - Director → ME
    2006-10-27 ~ dissolved
    IIF 235 - Secretary → ME
  • 152
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 174 - Director → ME
    2007-03-19 ~ dissolved
    IIF 246 - Secretary → ME
  • 153
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 134 - Director → ME
    2007-05-25 ~ dissolved
    IIF 230 - Secretary → ME
  • 154
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 176 - Director → ME
    2007-06-04 ~ dissolved
    IIF 231 - Secretary → ME
  • 155
    THE PALMER GVA FUND INVESTMENT LLP - 2016-01-29
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 224 - LLP Member → ME
  • 156
    WALBROOK LAND (FENCHURCH STREET) LIMITED - 2006-11-01
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 140 - Director → ME
  • 157
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-05 ~ dissolved
    IIF 69 - Director → ME
  • 158
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 205 - Director → ME
  • 159
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-05-28 ~ dissolved
    IIF 204 - Director → ME
  • 160
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-21 ~ dissolved
    IIF 66 - Director → ME
  • 161
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-14 ~ dissolved
    IIF 47 - Director → ME
  • 162
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 95 - Director → ME
  • 163
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 105 - Director → ME
  • 164
    WRENBRIDGE (SIXFIELDS PROJECT MANAGEMENT) LIMITED - 2011-02-18
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 96 - Director → ME
  • 165
    WRENBRIDGE (SIXFIELDS) LIMITED - 2011-02-18
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 102 - Director → ME
  • 166
    Time & Life Builing 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 117 - Director → ME
  • 167
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 97 - Director → ME
  • 168
    Time & Life Building / 1, Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 74 - Director → ME
  • 169
    Time & Life Building / 1, Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 79 - Director → ME
  • 170
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 7 - Director → ME
  • 171
    6th Floor Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 12 - Director → ME
  • 172
    6th Floor Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 33 - Director → ME
  • 173
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 99 - Director → ME
  • 174
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 175
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 3 - Director → ME
  • 176
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 4 - Director → ME
  • 177
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 178 - Director → ME
  • 178
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 143 - Director → ME
  • 179
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 181 - Director → ME
  • 180
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 183 - Director → ME
  • 181
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 168 - Director → ME
  • 182
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 13 - Director → ME
  • 183
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 184
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 38 - Director → ME
  • 185
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 186
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 40 - Director → ME
  • 187
    WRENBRIDGE (PARK LANE ASSET MANAGEMENT) LIMITED - 2006-11-15
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 162 - Director → ME
  • 188
    WRENBRIDGE (PARK LANE) LIMITED - 2006-11-17
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 171 - Director → ME
Ceased 37
  • 1
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2012-02-01
    IIF 106 - Director → ME
  • 2
    BRUTON (WATERSIDE) LIMITED - 2018-08-13
    BRUTON (SKYWAYS) LIMITED - 2016-10-31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2025-09-12
    IIF 46 - Director → ME
  • 3
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2025-09-12
    IIF 67 - Director → ME
    2006-04-11 ~ 2025-09-12
    IIF 250 - Secretary → ME
  • 4
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2008-11-05
    IIF 225 - Director → ME
  • 5
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,325 GBP2024-11-30
    Officer
    2014-01-10 ~ 2017-04-13
    IIF 132 - Director → ME
  • 6
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,181 GBP2024-11-30
    Officer
    2013-09-13 ~ 2017-05-19
    IIF 131 - Director → ME
  • 7
    ANGLE PROPERTY (OXFORD ASSET MANAGEMENT) LIMITED - 2011-09-27
    BRUTON (OXFORD ASSET MANAGEMENT) LIMITED - 2011-05-12
    FRONTIER ESTATES (OXFORD ASSET MANAGEMENT) LIMITED - 2011-04-18
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ 2011-12-01
    IIF 197 - Director → ME
  • 8
    ANGLE PROPERTY (OXFORD) LIMITED - 2011-09-27
    BRUTON (OXFORD) LIMITED - 2011-05-12
    FRONTIER ESTATES (OXFORD) LIMITED - 2011-04-18
    4th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ 2011-12-01
    IIF 196 - Director → ME
  • 9
    PAVF SECOND NOMINEES 6 LIMITED - 2011-09-27
    4th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ 2011-12-01
    IIF 139 - Director → ME
    2006-08-09 ~ 2011-12-02
    IIF 241 - Secretary → ME
  • 10
    PCP EUROPEAN HOLDINGS LIMITED - 2020-01-06
    PALMER CAPITAL EUROPE LIMITED - 2007-10-08
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-21 ~ 2012-01-31
    IIF 137 - Director → ME
    2007-06-21 ~ 2012-01-31
    IIF 253 - Secretary → ME
  • 11
    PALMER CAPITAL INVESTORS (INDIA) LIMITED - 2020-01-06
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2025-09-12
    IIF 49 - Director → ME
  • 12
    PALMER CAPITAL INVESTORS LIMITED - 2020-01-06
    WORKFREEZE LIMITED - 2003-11-20
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2025-09-12
    IIF 61 - Director → ME
  • 13
    PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
    TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
    FUNWOOL LIMITED - 1981-12-31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 301 offsprings)
    Officer
    2005-12-12 ~ 2019-04-03
    IIF 18 - Director → ME
  • 14
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-15 ~ 2025-09-12
    IIF 64 - Director → ME
  • 15
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-02 ~ 2025-09-12
    IIF 128 - Director → ME
  • 16
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2025-09-12
    IIF 125 - Director → ME
  • 17
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2025-09-12
    IIF 129 - Director → ME
  • 18
    PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED - 2020-01-06
    PALMER GVA GENERAL PARTNERS II LIMITED - 2016-01-29
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2009-08-26 ~ 2025-09-12
    IIF 51 - Director → ME
  • 19
    PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED - 2020-01-06
    PALMER GVA GENERAL PARTNERS LIMITED - 2016-01-29
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Officer
    2009-03-18 ~ 2025-09-12
    IIF 73 - Director → ME
  • 20
    256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-16 ~ 2022-06-08
    IIF 55 - Director → ME
  • 21
    PCDF IV (CO-INVESTMENT) LIMITED - 2020-01-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-29 ~ 2025-09-12
    IIF 124 - Director → ME
  • 22
    PCDF IV (GP 2) LIMITED - 2020-01-06
    PCDF IV (GP NOMINEE 2) LIMITED - 2016-12-08
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2025-09-12
    IIF 127 - Director → ME
  • 23
    PCDF IV (GP) LIMITED - 2020-01-06
    PCDF IV (GP NOMINEE) LIMITED - 2016-12-08
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2025-09-12
    IIF 62 - Director → ME
  • 24
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2025-09-12
    IIF 126 - Director → ME
  • 25
    FIERA REAL ESTATE UK OPPORTUNITIES V (GP 2) LIMITED - 2019-09-12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2025-09-12
    IIF 68 - Director → ME
  • 26
    FIERA REAL ESTATE UK OPPORTUNITIES V (GP) LIMITED - 2019-09-12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2025-09-12
    IIF 54 - Director → ME
  • 27
    CUBEX LAND (MORLANDS MANAGEMENT) LIMITED - 2013-11-08
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2014-07-09
    IIF 82 - Director → ME
  • 28
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -135,786 GBP2025-03-31
    Officer
    2023-09-13 ~ 2025-09-12
    IIF 63 - Director → ME
  • 29
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2025-09-12
    IIF 48 - Director → ME
  • 30
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2025-09-12
    IIF 53 - Director → ME
  • 31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-21 ~ 2025-09-12
    IIF 52 - Director → ME
  • 32
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-18 ~ 2013-06-26
    IIF 86 - Director → ME
  • 33
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-25 ~ 2025-09-12
    IIF 71 - Director → ME
  • 34
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2014-03-06 ~ 2025-09-12
    IIF 59 - Director → ME
  • 35
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ 2008-08-20
    IIF 226 - Director → ME
  • 36
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,395 GBP2023-03-31 ~ 2024-03-30
    Officer
    2014-06-10 ~ 2025-09-12
    IIF 60 - Director → ME
  • 37
    WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED - 2014-11-10
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2014-11-10
    IIF 112 - Director → ME

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