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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

Warnes, Christopher Michael

child relation
Offspring entities and appointments
Active 36
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 65 - Director → ME
  • 2
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 62 - Director → ME
  • 3
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 4
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 63 - Director → ME
  • 5
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 64 - Director → ME
  • 6
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 66 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 149 - Director → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 146 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 145 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 143 - Director → ME
  • 11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 152 - Director → ME
  • 12
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 105 - Director → ME
  • 13
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 104 - Director → ME
  • 14
    SPEED 4827 LIMITED - 1995-03-27
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 60 - Director → ME
  • 15
    NOVOVILLA LIMITED - 2010-11-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 61 - Director → ME
  • 16
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 102 - Director → ME
  • 17
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 98 - Director → ME
  • 18
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 100 - Director → ME
  • 19
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 96 - Director → ME
  • 20
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 95 - Director → ME
  • 21
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 93 - Director → ME
  • 22
    icon of address 6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 114 - Director → ME
  • 23
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 94 - Director → ME
  • 24
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 101 - Director → ME
  • 25
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 99 - Director → ME
  • 26
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 97 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 103 - Director → ME
  • 28
    icon of address 119 Avondale Road, Bromley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 29
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 30
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 47 - Director → ME
  • 31
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 32
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 56 - Director → ME
  • 33
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 34
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 54 - Director → ME
  • 35
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 59 - Director → ME
  • 36
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 2 - Director → ME
Ceased 118
  • 1
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    icon of calendar 2019-02-28 ~ 2023-06-30
    IIF 126 - Director → ME
  • 2
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 55 - Director → ME
  • 3
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 57 - Director → ME
  • 4
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 53 - Director → ME
  • 5
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2023-07-10
    IIF 122 - Director → ME
  • 6
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-29 ~ 2023-07-10
    IIF 136 - Director → ME
  • 7
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-24 ~ 2023-07-06
    IIF 118 - Director → ME
  • 8
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2023-07-26
    IIF 138 - Director → ME
  • 9
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ 2023-07-10
    IIF 109 - Director → ME
  • 10
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 29 - Director → ME
  • 11
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2020-01-24 ~ 2023-07-07
    IIF 107 - Director → ME
  • 12
    BELLWAY XVI LIMITED - 2014-04-01
    SEATON GR SPV 11 LIMITED - 2021-08-03
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2021-07-30 ~ 2023-07-07
    IIF 141 - Director → ME
  • 13
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 33 - Director → ME
  • 14
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2023-07-07
    IIF 38 - Director → ME
  • 15
    TERMHOME LIMITED - 1990-03-16
    PEGASUS HOMES LIMITED - 1998-11-27
    HART MANAGEMENT LIMITED - 2016-08-17
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 34 - Director → ME
  • 16
    SEATON GR SPV 5 LIMITED - 2017-02-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2023-07-07
    IIF 37 - Director → ME
  • 17
    SEATON GR SPV 6 LIMITED - 2018-01-09
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2023-07-07
    IIF 108 - Director → ME
  • 18
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2023-07-07
    IIF 140 - Director → ME
  • 19
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2023-07-07
    IIF 127 - Director → ME
  • 20
    BELLWAY V LIMITED - 2014-04-01
    SEATON GR SPV 7 LIMITED - 2019-01-04
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-07
    IIF 132 - Director → ME
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    icon of calendar 2018-12-14 ~ 2022-12-20
    IIF 90 - Director → ME
  • 22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-12-14 ~ 2022-12-20
    IIF 88 - Director → ME
  • 23
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    THROGMORTON UK LIMITED - 2022-06-13
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2023-08-10
    IIF 142 - Director → ME
  • 24
    AMACES LIMITED - 2024-07-26
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    69,247 GBP2017-03-31
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-03
    IIF 112 - Director → ME
  • 25
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-12 ~ 2023-08-10
    IIF 124 - Director → ME
  • 26
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2023-08-10
    IIF 125 - Director → ME
  • 27
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    SANNE SECURITISATION LIMITED - 2012-10-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-07-20
    IIF 120 - Director → ME
  • 28
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-07-27
    IIF 128 - Director → ME
  • 29
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-07-27
    IIF 130 - Director → ME
  • 30
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-08-03
    IIF 139 - Director → ME
  • 31
    SANNE UK LIMITED - 2004-07-06
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ 2023-08-03
    IIF 135 - Director → ME
  • 32
    MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
    EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
    EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
    ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-03
    IIF 113 - Director → ME
  • 33
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    icon of calendar 2021-11-29 ~ 2023-08-10
    IIF 106 - Director → ME
  • 34
    AGENSYND LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    icon of calendar 2020-06-05 ~ 2023-08-03
    IIF 123 - Director → ME
  • 35
    icon of address Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2023-07-19
    IIF 69 - Director → ME
  • 36
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 10 - Director → ME
  • 37
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 3 - Director → ME
  • 38
    IBIS (622) LIMITED - 2001-01-26
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-03-26 ~ 2023-07-04
    IIF 84 - Director → ME
  • 39
    IBIS (623) LIMITED - 2001-01-25
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-03-26 ~ 2023-07-04
    IIF 82 - Director → ME
  • 40
    TIGER ATRIUM LIMITED - 2015-05-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 6 - Director → ME
  • 41
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 4 - Director → ME
  • 42
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 22 - Director → ME
  • 43
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 16 - Director → ME
  • 44
    CAROLIA TOPCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 7 - Director → ME
  • 45
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 12 - Director → ME
  • 46
    CAROLIA MEZZCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 25 - Director → ME
  • 47
    MONTEVERDI LIMITED - 2006-10-23
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-06-08 ~ 2023-07-25
    IIF 92 - Director → ME
  • 48
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 76 - Director → ME
  • 49
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 72 - Director → ME
  • 50
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 78 - Director → ME
  • 51
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 71 - Director → ME
  • 52
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 80 - Director → ME
  • 53
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 73 - Director → ME
  • 54
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 74 - Director → ME
  • 55
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 75 - Director → ME
  • 56
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 81 - Director → ME
  • 57
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 79 - Director → ME
  • 58
    NOVELGOAL LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-07-27
    IIF 39 - Director → ME
  • 59
    PAINTFIRM LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-07-27
    IIF 48 - Director → ME
  • 60
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-07-27
    IIF 51 - Director → ME
  • 61
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-07-27
    IIF 40 - Director → ME
  • 62
    BELLWAY II LIMITED - 2008-08-11
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 35 - Director → ME
  • 63
    BGV UK (2) LIMITED - 2015-10-08
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 15 - Director → ME
  • 64
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-07-27
    IIF 1 - Director → ME
  • 65
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    IIF 147 - Director → ME
  • 66
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    IIF 148 - Director → ME
  • 67
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    IIF 144 - Director → ME
  • 68
    TESSBRIDGE PLC - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    IIF 150 - Director → ME
  • 69
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    IIF 151 - Director → ME
  • 70
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 117 - Director → ME
  • 71
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 89 - Director → ME
  • 72
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 137 - Director → ME
  • 73
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-07 ~ 2023-07-17
    IIF 121 - Director → ME
  • 74
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 111 - Director → ME
  • 75
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 119 - Director → ME
  • 76
    AGHOCO 1618 LIMITED - 2018-01-25
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 110 - Director → ME
  • 77
    icon of address Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 8 - Director → ME
  • 78
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 43 - Director → ME
  • 79
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 42 - Director → ME
  • 80
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 46 - Director → ME
  • 81
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 52 - Director → ME
  • 82
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 31 - Director → ME
  • 83
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 36 - Director → ME
  • 84
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 44 - Director → ME
  • 85
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 50 - Director → ME
  • 86
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2023-02-21
    IIF 32 - Director → ME
  • 87
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2023-02-21
    IIF 153 - Director → ME
  • 88
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 45 - Director → ME
  • 89
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 49 - Director → ME
  • 90
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 14 - Director → ME
  • 91
    KELCLIO LIMITED - 1996-05-13
    ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
    icon of address Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -333,423 GBP2020-03-31
    Officer
    icon of calendar 2023-02-06 ~ 2023-08-31
    IIF 154 - Director → ME
  • 92
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 23 - Director → ME
  • 93
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 5 - Director → ME
  • 94
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 24 - Director → ME
  • 95
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 26 - Director → ME
  • 96
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 17 - Director → ME
  • 97
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 21 - Director → ME
  • 98
    ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26
    MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-03
    IIF 131 - Director → ME
  • 99
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 13 - Director → ME
  • 100
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 19 - Director → ME
  • 101
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 9 - Director → ME
  • 102
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 20 - Director → ME
  • 103
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    icon of calendar 2022-09-22 ~ 2023-01-12
    IIF 70 - Director → ME
  • 104
    PACIFIC 1 LIMITED - 2014-10-30
    icon of address 6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2023-07-15
    IIF 134 - Director → ME
  • 105
    PACIFIC 2 LIMITED - 2014-10-30
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-08-03 ~ 2023-07-15
    IIF 115 - Director → ME
  • 106
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-02-08 ~ 2023-07-04
    IIF 83 - Director → ME
  • 107
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    icon of calendar 2017-01-10 ~ 2019-11-01
    IIF 27 - Director → ME
  • 108
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-01-10 ~ 2019-11-01
    IIF 28 - Director → ME
  • 109
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 18 - Director → ME
  • 110
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2020-01-31
    IIF 87 - Director → ME
  • 111
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2020-01-31
    IIF 86 - Director → ME
  • 112
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    icon of calendar 2022-09-22 ~ 2023-01-12
    IIF 68 - Director → ME
  • 113
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 11 - Director → ME
  • 114
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ 2023-07-10
    IIF 116 - Director → ME
  • 115
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ 2023-07-10
    IIF 133 - Director → ME
  • 116
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-07-10
    IIF 129 - Director → ME
  • 117
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2023-07-10
    IIF 91 - Director → ME
  • 118
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 77 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.