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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turner, Malcolm Robin

child relation
Offspring entities and appointments 138
  • 1
    17 STANHOPE TERRACE RTM COMPANY LIMITED
    06892342
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (10 parents)
    Officer
    2009-04-29 ~ now
    IIF 6 - Director → ME
  • 2
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 129 - Director → ME
  • 3
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 132 - Director → ME
  • 4
    60 BUCKINGHAM PALACE ROAD LIMITED
    - now 04233676
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 39 - Director → ME
  • 5
    ABBEYPORT LIMITED
    02975469
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 73 - Director → ME
  • 6
    ALPHASTAR INVESTMENTS LIMITED
    02871176
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (20 parents)
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 121 - Director → ME
  • 7
    AMBERDENE PROPERTIES LIMITED
    03932607
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 51 - Director → ME
  • 8
    AMWICH LIMITED
    02911456
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    1994-03-24 ~ 2022-10-06
    IIF 33 - Director → ME
  • 9
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 98 - Director → ME
  • 10
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 113 - Director → ME
  • 11
    BERRYMIST PROPERTIES LIMITED
    03128042 02872426
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    1996-06-11 ~ 2022-10-06
    IIF 75 - Director → ME
  • 12
    BROADLANDS INVESTMENTS LIMITED
    03227841
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-10-07 ~ 2022-10-06
    IIF 32 - Director → ME
  • 13
    BROOKSET LIMITED
    02996836
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    1994-12-15 ~ 2022-10-06
    IIF 29 - Director → ME
  • 14
    CATALYST PROPERTIES LIMITED
    02608720
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1991-07-24 ~ 2022-10-06
    IIF 81 - Director → ME
  • 15
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    - now 03705729 03689991
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 62 - Director → ME
  • 16
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
    - now 03689991 03705729
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 52 - Director → ME
  • 17
    CONCORDE SIXTH REGENTS PARK LIMITED
    - now 04617256
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 56 - Director → ME
  • 18
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008629... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2014-11-24
    IIF 18 - Director → ME
  • 19
    CONTINENTAL SHELF 292 LIMITED
    04978145 07094924... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 22 - Director → ME
  • 20
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 68 - Director → ME
  • 21
    COPEGOLD INVESTMENTS LIMITED
    04347343
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 80 - Director → ME
  • 22
    CORALGLADE LIMITED
    04230027
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2022-10-06
    IIF 37 - Director → ME
  • 23
    CORALSTAR INVESTMENTS LIMITED
    03933752
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 48 - Director → ME
  • 24
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 64 - Director → ME
  • 25
    DERRYWOOD PROPERTIES LIMITED
    03933528 OE001453
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 66 - Director → ME
  • 26
    DEVEREUX OVERSEAS LIMITED
    01095547
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 36 - Director → ME
  • 27
    DIRECTORFORCE LIMITED
    02605856
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1991-05-07 ~ 2022-10-06
    IIF 78 - Director → ME
  • 28
    DISTANTVIEW LIMITED
    02608624
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 50 - Director → ME
  • 29
    DOVEGRANGE LIMITED
    03202727
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-07-03 ~ 2022-10-06
    IIF 59 - Director → ME
  • 30
    DRAPER CAPITAL LIMITED - now
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED
    - 2011-07-04 07312870
    4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-13 ~ 2011-04-20
    IIF 127 - Director → ME
  • 31
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 114 - Director → ME
  • 32
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 116 - Director → ME
  • 33
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 110 - Director → ME
  • 34
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-01-17 ~ 2007-11-29
    IIF 122 - Director → ME
  • 35
    DUELGUIDE (UK) LIMITED
    - now 02036555
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 117 - Director → ME
  • 36
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 105 - Director → ME
  • 37
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 91 - Director → ME
  • 38
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 112 - Director → ME
  • 39
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 30 - Director → ME
  • 40
    DUELGUIDE LIMITED - now
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-04 ~ 2004-11-23
    IIF 21 - Director → ME
  • 41
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 95 - Director → ME
  • 42
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED
    - 2005-06-07 05148802
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 40 - Director → ME
  • 43
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 19 - Director → ME
  • 44
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 106 - Director → ME
  • 45
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 101 - Director → ME
  • 46
    EDEN (UK) HOLDING LIMITED
    05646757
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-12-19 ~ dissolved
    IIF 115 - Director → ME
  • 47
    EDENGRANGE INVESTMENTS LIMITED
    03933634
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 45 - Director → ME
  • 48
    EDENRISE PROPERTIES LIMITED
    03177961 OE001489
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    1996-05-13 ~ 2022-10-06
    IIF 76 - Director → ME
  • 49
    ENGLAND AND SONS LIMITED
    - now 01932754
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 71 - Director → ME
  • 50
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 133 - Director → ME
  • 51
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 100 - Director → ME
  • 52
    FAYE PROPERTIES LIMITED
    03638055
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    1999-05-19 ~ 2022-10-06
    IIF 77 - Director → ME
  • 53
    FIRST 2000 LIMITED
    03217729
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-06-27 ~ 2022-10-06
    IIF 79 - Director → ME
  • 54
    GALAPLACE LIMITED
    02767201
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 55
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED
    - 2011-03-22 01191280
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents)
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 96 - Director → ME
  • 56
    GRADECOURT LIMITED
    03953572
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 34 - Director → ME
  • 57
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2005-01-17 ~ 2022-10-06
    IIF 54 - Director → ME
  • 58
    HIGH WYCOMBE (WESTERN HOUSE) LIMITED
    06727179
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents)
    Officer
    2008-10-17 ~ 2022-10-06
    IIF 118 - Director → ME
  • 59
    HOLAW (580) LIMITED
    03806422 03806419... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 16 - Director → ME
  • 60
    HOLAW (581) LIMITED
    03806419 03736675... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 15 - Director → ME
  • 61
    HOLAW (582) LIMITED
    03806417 03806419... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 14 - Director → ME
  • 62
    INBLOOM PROPERTIES LIMITED
    02163944
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 83 - Director → ME
  • 63
    INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
    - now 05654113
    BROOMCO (3975) LIMITED - 2006-02-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 11 - Director → ME
  • 64
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 28 - Director → ME
  • 65
    IRONGLOBE LIMITED
    02785074
    73 Cornhill, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    1994-01-05 ~ dissolved
    IIF 88 - Director → ME
  • 66
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 93 - Director → ME
  • 67
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2006-06-08 ~ 2022-10-06
    IIF 38 - Director → ME
  • 68
    LANDTRADE LIMITED
    03925252
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 69
    LANESPACE LIMITED
    04429272
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 17 - Director → ME
  • 70
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 108 - Director → ME
  • 71
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 128 - Director → ME
  • 72
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 137 - Director → ME
  • 73
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 135 - Director → ME
  • 74
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 134 - Director → ME
  • 75
    MILLPOND PROPERTIES LIMITED
    03598007
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1998-09-01 ~ 2022-10-06
    IIF 55 - Director → ME
  • 76
    MONARCH REALISATIONS 1 PLC
    - now 01146644 06388030... (more)
    MCCARTHY & STONE PLC
    - 2009-04-24 01146644 06622199... (more)
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 10 - Director → ME
  • 77
    MOTCOMB ESTATES LIMITED
    - now 02373675
    FASTZONE PROPERTIES LIMITED
    - 1993-10-29 02373675
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2022-10-06
    IIF 102 - Director → ME
  • 78
    MOTHER BIDCO LIMITED
    - now 05876749
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 8 - Director → ME
  • 79
    NEMICO UK LIMITED
    03547307
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-02-21 ~ 2022-10-06
    IIF 46 - Director → ME
  • 80
    O.E.M. (INVESTMENTS) LIMITED - now
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED
    - 2011-07-27 00572352
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2004-03-11 ~ 2009-06-16
    IIF 23 - Director → ME
  • 81
    OAKRED INVESTMENTS LIMITED
    04412610
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 84 - Director → ME
  • 82
    OEM PUBLIC LIMITED COMPANY
    - now 00477051
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1994-12-21 ~ dissolved
    IIF 120 - Director → ME
  • 83
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED
    - 2003-08-14 04750376 08113502... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-08-11 ~ 2014-05-01
    IIF 9 - Director → ME
  • 84
    PACIFIC SHELF 728 LIMITED
    SC175667 SC203721... (more)
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 90 - Director → ME
  • 85
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 139 - Director → ME
  • 86
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-04-12 ~ 2009-12-02
    IIF 125 - Director → ME
    2011-10-07 ~ 2022-10-06
    IIF 138 - Director → ME
  • 87
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 136 - Director → ME
  • 88
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 131 - Director → ME
  • 89
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670 04135307
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 140 - Director → ME
  • 90
    PIPESAFE LIMITED
    03752717
    30 Old Bailey, London
    Liquidation Corporate (11 parents)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 3 - Director → ME
  • 91
    PRAIRIE LIMITED
    - now 03404257
    WARRANT HOLDINGS LIMITED
    - 1998-07-07 03404257
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    1997-07-16 ~ 2022-10-06
    IIF 69 - Director → ME
  • 92
    PRIMEHART LIMITED
    03947544
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2000-03-28 ~ 2003-05-15
    IIF 119 - Director → ME
  • 93
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2006-03-09 ~ 2022-10-06
    IIF 25 - Director → ME
  • 94
    R&M FUND MANAGEMENT LIMITED
    - now 04300964
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
    - 2005-09-16 04300964
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 95
    R&M HOLDINGS (UK) LIMITED
    - now 06544546
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-18 ~ 2014-04-28
    IIF 104 - Director → ME
  • 96
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2002-07-09 ~ 2022-10-06
    IIF 63 - Director → ME
    2002-07-09 ~ 2022-10-06
    IIF 1 - Secretary → ME
  • 97
    RUSHMERE NI LIMITED - now
    CENTRAL CRAIGAVON LIMITED
    - 2007-09-13 NI030665 NI065246
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved Corporate (10 parents)
    Officer
    2005-07-11 ~ 2007-02-13
    IIF 7 - Director → ME
  • 98
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 27 - Director → ME
  • 99
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (29 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 5 - Director → ME
  • 100
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 60 - Director → ME
  • 101
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 65 - Director → ME
  • 102
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 87 - Director → ME
  • 103
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-23 ~ 2011-09-15
    IIF 124 - Director → ME
  • 104
    SCALE PROPERTIES LIMITED
    03638059
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-05-05 ~ 2022-10-06
    IIF 85 - Director → ME
  • 105
    SIRUBEN ESTATES LIMITED
    - now 03845909
    TRANS-WORLD PROPERTIES LIMITED
    - 2000-02-08 03845909
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    1999-09-21 ~ 2022-10-06
    IIF 67 - Director → ME
  • 106
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 57 - Director → ME
  • 107
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 43 - Director → ME
  • 108
    SPICERITE LIMITED
    03358727
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-15 ~ 2022-10-06
    IIF 82 - Director → ME
  • 109
    SPRINGACRE PROPERTIES LIMITED
    02660864
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    (before 1992-11-06) ~ 2022-10-06
    IIF 86 - Director → ME
  • 110
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-11 ~ 2014-04-28
    IIF 107 - Director → ME
  • 111
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-04-06 ~ 2014-04-28
    IIF 94 - Director → ME
  • 112
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2007-11-30
    IIF 13 - Director → ME
  • 113
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 70 - Director → ME
  • 114
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 111 - Director → ME
  • 115
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-04-13 ~ 2007-08-28
    IIF 123 - Director → ME
  • 116
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-01-10 ~ 2006-06-12
    IIF 126 - Director → ME
  • 117
    TACTICAL PROPERTIES LIMITED
    - now 02202803
    MARLER SETTLED ESTATES LIMITED
    - 1991-02-08 02202803
    PLANTFINAL LIMITED
    - 1988-04-14 02202803
    1 High Street, Thatcham, Berks
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 2011-01-25
    IIF 12 - Director → ME
  • 118
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 130 - Director → ME
  • 119
    TIDDY DOLS LIMITED
    05970571
    73 Cornhill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-25 ~ 2022-10-06
    IIF 2 - Director → ME
  • 120
    TOLLRISK LIMITED
    04361418
    73 Cornhill, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2002-04-05 ~ 2022-10-06
    IIF 44 - Director → ME
  • 121
    TOWNLEY PROPERTIES LIMITED
    03797392
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1999-11-29 ~ 2022-10-06
    IIF 72 - Director → ME
  • 122
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 92 - Director → ME
  • 123
    TRANS-WORLD GROUP LIMITED
    - now 02586047
    TRANS-WORLD GROUP PLC
    - 2005-10-25 02586047
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    2002-05-10 ~ 2022-10-06
    IIF 31 - Director → ME
  • 124
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 47 - Director → ME
  • 125
    U.O.B. LIMITED
    - now 02951548
    COUNTRYDALE INVESTMENTS LIMITED
    - 1995-04-06 02951548
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 61 - Director → ME
  • 126
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2005-09-29 ~ 2006-07-28
    IIF 24 - Director → ME
  • 127
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 99 - Director → ME
  • 128
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 97 - Director → ME
  • 129
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 109 - Director → ME
  • 130
    VANITY PROPERTIES LIMITED
    02245708
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    (before 1992-09-30) ~ 2022-10-06
    IIF 4 - Director → ME
  • 131
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 42 - Director → ME
  • 132
    WELLESLEY DEVELOPMENTS LIMITED
    - now 05165293
    MERRYMIST LIMITED
    - 2011-03-08 05165293
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 89 - Director → ME
  • 133
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 41 - Director → ME
  • 134
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 74 - Director → ME
  • 135
    WHITESWAN (WORLDWIDE) LIMITED
    03014529
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1997-03-05 ~ 2022-10-06
    IIF 49 - Director → ME
  • 136
    WHITESWAN HOLDINGS LIMITED
    - now 02981529
    FINANCEPORT LIMITED
    - 1994-11-04 02981529
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    1994-10-26 ~ 2022-10-06
    IIF 35 - Director → ME
  • 137
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED
    - 1994-10-25 02163878
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 2022-10-06
    IIF 58 - Director → ME
  • 138
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 103 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.