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
Individuals in focus
Mr David Ian Roberts
- British born in September 1956
Mr David Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 117, Hanover Square, London, W1S 1BN, England
IIF 22nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 3 IIF 4 IIF 5 (more)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 97th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 10Level 2, 5-6, Clipstone Street, London, W1W 6BB, England
IIF 11 IIF 12
- British born in September 1956
Mr David Ian Roberts
Resident in England
Registered addresses and corresponding companies2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 13
- British born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 1417, Hanover Square, London, W1S 1BN, England
IIF 1525, Gosfield Street, London, W1W 6HQ
IIF 162nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 17 IIF 18 IIF 19 (more)2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
IIF 32 IIF 33 IIF 344th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 35 IIF 36Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England
IIF 37 IIF 38 IIF 39 (more)Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 42Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 43 IIF 44Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 45
- British company director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 50Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 51 IIF 52 IIF 53 (more)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 5817, Hanover Square, London, W1S 1BN, England
IIF 592nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 60 IIF 61 IIF 624th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 63 IIF 64 IIF 657th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 667th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 67 IIF 68 IIF 69 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 71 IIF 72 IIF 73 (more)Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 75 IIF 76
- born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 77
- British born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British company director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British investment advisor born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companiesPinehurst, Friary Road, Ascot, SL5 9HD
IIF 89
- British director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- British property company director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 94
- British surveyor born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Related profiles found in government register
Offspring entities and appointments
82
- 1
25 LTD
04817224Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2003-07-01 ~ dissolvedIIF 54 - Director → ME - 2
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer1997-07-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 3
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 40 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
BOURNE END PROPERTY INVESTMENT LIMITED
02522305Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (16 parents)Officer1993-01-04 ~ 1997-12-22IIF 101 - Director → ME - 5
BOXTREAD LIMITED
05711187Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents, 2 offsprings)Officer2006-02-26 ~ dissolvedIIF 57 - Director → ME - 6
NEWLANDS INVESTMENTS LIMITED
- 2003-08-01 04451458C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2002-05-30 ~ dissolvedIIF 73 - Director → ME - 7
TIMESWISE LIMITED
- 2005-11-10 055752272nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (12 parents)Officer2005-11-03 ~ 2015-11-18IIF 35 - Director → ME2024-05-15 ~ nowIIF 34 - Director → ME - 8
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-15 ~ nowIIF 33 - Director → ME2003-07-16 ~ 2015-11-18IIF 65 - Director → ME - 9
CORYLOS LIMITED
09919284Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonDissolved Corporate (12 parents)Officer2020-09-09 ~ 2021-12-09IIF 83 - Director → ME - 10
CUBITT ARTISTS LIMITED
027488498 Angel Mews, London, EnglandActive Corporate (52 parents)Officer2005-06-21 ~ 2006-09-18IIF 79 - Director → ME - 11Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (14 parents, 4 offsprings)Officer2006-04-12 ~ dissolvedIIF 49 - Director → ME
- 12MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2005-07-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 132nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-04-12 ~ nowIIF 24 - Director → ME
- 1417 Hanover Square, London, EnglandDissolved Corporate (11 parents)Officer2006-10-25 ~ dissolvedIIF 59 - Director → ME
- 15Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents)Officer2006-10-25 ~ dissolvedIIF 88 - Director → ME
- 16SIMPART NO. 200 LIMITED - 1999-03-042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2001-12-21 ~ nowIIF 27 - Director → ME
- 17SIMPART NO. 243 LIMITED - 2003-04-222nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (16 parents)Officer2003-05-21 ~ nowIIF 26 - Director → ME
- 18SIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2003-05-21 ~ dissolvedIIF 69 - Director → ME
- 19
EDINBURGH HOUSE TRADING LIMITED
05860566Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents, 2 offsprings)Officer2006-06-28 ~ dissolvedIIF 51 - Director → ME - 20
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2004-04-20 ~ nowIIF 80 - Director → ME - 212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-07-02 ~ nowIIF 38 - Director → ME
- 22Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 44 - Director → ME
- 23Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 55 - Director → ME
- 24Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 75 - Director → ME
- 257th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 70 - Director → ME
- 26INHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (21 parents)Officer2002-04-25 ~ dissolvedIIF 48 - Director → ME
- 272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 41 - Director → ME
- 28
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-05-27 ~ nowIIF 21 - Director → ME - 29
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-04-11 ~ nowIIF 17 - Director → ME - 30
EHEHL ACQUISITION VEHICLE LIMITED
127482792nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-16 ~ nowIIF 39 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 31
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-28 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 32
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (15 parents)Officer2010-10-01 ~ 2023-12-04IIF 62 - Director → ME - 33
WALBANK MANAGEMENT LIMITED
- 2008-05-08 043650012nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (22 parents)Officer2010-01-01 ~ 2023-12-04IIF 61 - Director → ME2002-03-20 ~ 2008-05-29IIF 81 - Director → ME - 34Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (10 parents)Officer2011-05-18 ~ dissolvedIIF 76 - Director → ME
- 35
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer2010-10-01 ~ 2023-07-18IIF 58 - Director → ME - 36
EUROVIEW INVESTMENTS LIMITED
027151593rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1994-01-04 ~ 1997-11-27IIF 97 - Director → ME - 37GOLDACRE (NOTTINGHAM) LIMITED - now
BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07 03573730Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1998-07-13 ~ 1999-12-23IIF 98 - Director → ME - 38GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07 02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (17 parents)Officer1994-01-04 ~ 1999-12-23IIF 100 - Director → ME - 39
GOLDACRE INVESTMENTS LIMITED
02890608Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (16 parents)Officer1994-01-25 ~ 1999-12-23IIF 99 - Director → ME - 40GOTTINGEN CAR PARK LIMITED - now
GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents)Officer2007-03-05 ~ 2007-03-05IIF 85 - Director → ME - 41
GRAVESEND DEVELOPMENTS LIMITED
057496627th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2006-03-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 42
HALLCRAIG INVESTMENTS LIMITED
04461280C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2002-06-14 ~ dissolvedIIF 72 - Director → ME - 43
HARTSTONE INVESTMENTS LIMITED
028951113rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1994-03-02 ~ 1997-11-27IIF 91 - Director → ME - 44
BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613MM&S (2802) LIMITED - 2002-03-252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2002-03-26 ~ nowIIF 28 - Director → ME - 45CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01LOTHIAN FIFTY (510) LIMITED - 1998-07-306 Atholl Crescent, PerthDissolved Corporate (11 parents)Officer2000-03-30 ~ 2001-06-06IIF 94 - Director → ME
- 46
FITPINE LIMITED
- 1989-02-28 02339314B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (7 parents)Officer~ dissolvedIIF 89 - Director → ME - 47OVALBOURNE LIMITED - 1988-11-21New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (26 parents)Officer1992-01-04 ~ 1993-12-21IIF 95 - Director → ME
- 48
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (10 parents)Officer2014-10-15 ~ dissolvedIIF 42 - Director → ME - 49
LINKPACE LIMITED
05489660Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents)Officer2005-08-01 ~ dissolvedIIF 52 - Director → ME - 50LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (33 parents)Officer2012-03-30 ~ 2018-04-18IIF 82 - Director → ME
- 51
PORTALTIME LIMITED
- 2006-03-16 05688302Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (13 parents)Officer2006-01-26 ~ dissolvedIIF 50 - Director → ME - 52Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer2003-05-13 ~ 2015-11-18IIF 64 - Director → ME
- 53
ALINSTONE LIMITED
- 2005-10-17 055384892nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-10-10 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 54
NO.25 LTD
04817231Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2003-07-01 ~ dissolvedIIF 56 - Director → ME - 55
QUEENRIDGE PROPERTIES LIMITED
02929893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer2001-12-18 ~ 2015-11-18IIF 63 - Director → ME1994-06-20 ~ 2000-06-14IIF 92 - Director → ME - 56
TARABUCKLE LTD
- 2021-04-12 12769348111 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2020-07-27 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 57
EDINBURGH HOUSE ESTATES LIMITED
- 2002-01-14 043359022nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2001-12-07 ~ nowIIF 31 - Director → ME - 58
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1994-01-04 ~ 1999-12-23IIF 96 - Director → ME - 59STOCKLAND VENTURES (LANGNEY) LIMITED - nowHALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (15 parents)Officer2003-07-16 ~ 2006-07-31IIF 86 - Director → ME - 60
SWANSEA SA 1 LLP
OC4150912nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2017-03-01IIF 77 - LLP Designated Member → ME - 61
THE DAVID ROBERTS ART FOUNDATION LIMITED
060514392nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2007-01-12 ~ 2007-12-03IIF 78 - Director → ME - 62THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24The Hepworth Wakefield, Gallery Walk, Wakefield, West YorkshireActive Corporate (45 parents, 2 offsprings)Officer2012-02-17 ~ 2018-11-22IIF 16 - Director → ME
- 63
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 64
TRACKFAST INVESTMENTS LIMITED
028951133rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1994-04-21 ~ 1997-12-22IIF 90 - Director → ME - 65
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2003-09-01 ~ 2006-07-31IIF 84 - Director → ME - 66
TRIPLE NET (HOLDINGS) LIMITED
076484212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 6 offsprings)Officer2011-05-26 ~ 2023-12-04IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 677th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2014-06-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 68
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2004-10-01 ~ 2009-01-01IIF 87 - Director → ME2018-06-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 69
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ nowIIF 20 - Director → ME - 70
TRIPLE NET PARTICIPATION LIMITED
098523212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 18 - Director → ME - 71
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2011-06-14 ~ nowIIF 25 - Director → ME - 72Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 45 - Director → ME
- 73Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ dissolvedIIF 53 - Director → ME
- 74Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 43 - Director → ME
- 757th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 68 - Director → ME
- 762nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 36 - Director → ME
- 77
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-07-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 78
TRIPLE NET TRUSTEES LIMITED
153173852nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-11-29 ~ nowIIF 32 - Director → ME - 79INHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (21 parents)Officer2002-04-25 ~ dissolvedIIF 46 - Director → ME
- 80INHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (21 parents)Officer2002-04-25 ~ dissolvedIIF 47 - Director → ME
- 81
BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14 04023160Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (16 parents)Officer2001-10-10 ~ dissolvedIIF 74 - Director → ME2000-09-26 ~ 2001-02-28IIF 93 - Director → ME - 82
WATERBORNE INVESTMENTS LIMITED
04304835Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2001-10-15 ~ dissolvedIIF 71 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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