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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

Turner, Malcolm Robin

child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 9 Spring Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-04-29 ~ now
    IIF 140 - Director → ME
  • 2
    GROSVENOR FOUR LIMITED - 2001-10-09
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 3
    FINECAKE PROJECTS LIMITED - 1994-11-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 97 - Director → ME
  • 4
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 112 - Director → ME
  • 5
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 66 - Director → ME
  • 6
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 113 - Director → ME
  • 7
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 109 - Director → ME
  • 8
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 104 - Director → ME
  • 9
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 90 - Director → ME
  • 10
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 111 - Director → ME
  • 11
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 27 - Director → ME
  • 12
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 37 - Director → ME
  • 13
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 16 - Director → ME
  • 14
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 100 - Director → ME
  • 15
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2005-12-19 ~ dissolved
    IIF 114 - Director → ME
  • 16
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 99 - Director → ME
  • 17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    IIF 17 - Director → ME
  • 18
    BROOMCO (3975) LIMITED - 2006-02-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-17 ~ dissolved
    IIF 7 - Director → ME
  • 19
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-05 ~ dissolved
    IIF 87 - Director → ME
  • 20
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 92 - Director → ME
  • 21
    icon of address 25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 22
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 107 - Director → ME
  • 23
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    IIF 6 - Director → ME
  • 24
    BROOMCO (4028) LIMITED - 2006-07-18
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 25
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-21 ~ dissolved
    IIF 119 - Director → ME
  • 26
    icon of address Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 89 - Director → ME
  • 27
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 28
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    IIF 58 - Director → ME
  • 29
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    IIF 63 - Director → ME
  • 30
    BUILDHOST LIMITED - 2001-11-07
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    IIF 86 - Director → ME
  • 31
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 40 - Director → ME
  • 32
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    icon of address 25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    IIF 68 - Director → ME
  • 33
    PATHSITE LIMITED - 2000-10-11
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 110 - Director → ME
  • 34
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 91 - Director → ME
  • 35
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 98 - Director → ME
  • 36
    FIRSTSPEEDY LIMITED - 1995-09-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 96 - Director → ME
  • 37
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 108 - Director → ME
  • 38
    MERRYMIST LIMITED - 2011-03-08
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 88 - Director → ME
Ceased 100
  • 1
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-11-23 ~ 2022-10-06
    IIF 128 - Director → ME
  • 2
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2022-10-06
    IIF 131 - Director → ME
  • 3
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1994-10-11 ~ 2022-10-06
    IIF 71 - Director → ME
  • 4
    icon of address Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1994-10-11 ~ 2008-07-11
    IIF 120 - Director → ME
  • 5
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2022-10-06
    IIF 48 - Director → ME
  • 6
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1994-03-24 ~ 2022-10-06
    IIF 30 - Director → ME
  • 7
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-06-11 ~ 2022-10-06
    IIF 74 - Director → ME
  • 8
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1996-10-07 ~ 2022-10-06
    IIF 29 - Director → ME
  • 9
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1994-12-15 ~ 2022-10-06
    IIF 26 - Director → ME
  • 10
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 1991-07-24 ~ 2022-10-06
    IIF 80 - Director → ME
  • 11
    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
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-06 ~ 2022-10-06
    IIF 60 - Director → ME
  • 12
    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
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2022-10-06
    IIF 49 - Director → ME
  • 13
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-06 ~ 2022-10-06
    IIF 53 - Director → ME
  • 14
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-08 ~ 2014-11-24
    IIF 15 - Director → ME
  • 15
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2014-07-07
    IIF 19 - Director → ME
  • 16
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-29 ~ 2022-10-06
    IIF 79 - Director → ME
  • 17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2002-07-02 ~ 2022-10-06
    IIF 34 - Director → ME
  • 18
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2022-10-06
    IIF 45 - Director → ME
  • 19
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2022-10-06
    IIF 62 - Director → ME
  • 20
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2022-10-06
    IIF 64 - Director → ME
  • 21
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    icon of calendar 1995-07-31 ~ 2022-10-06
    IIF 33 - Director → ME
  • 22
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2023-12-31
    Officer
    icon of calendar 1991-05-07 ~ 2022-10-06
    IIF 77 - Director → ME
  • 23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2023-12-31
    Officer
    icon of calendar 1995-01-26 ~ 2022-10-06
    IIF 47 - Director → ME
  • 24
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1996-07-03 ~ 2022-10-06
    IIF 57 - Director → ME
  • 25
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    icon of address 4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-13 ~ 2011-04-20
    IIF 126 - Director → ME
  • 26
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2016-01-19
    IIF 115 - Director → ME
  • 27
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    icon of calendar 2005-01-17 ~ 2007-11-29
    IIF 121 - Director → ME
  • 28
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2014-04-28
    IIF 116 - Director → ME
  • 29
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2004-11-23
    IIF 18 - Director → ME
  • 30
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2014-04-28
    IIF 94 - Director → ME
  • 31
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2016-01-19
    IIF 105 - Director → ME
  • 32
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2022-10-06
    IIF 42 - Director → ME
  • 33
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-05-13 ~ 2022-10-06
    IIF 75 - Director → ME
  • 34
    CHORUSLAKE LIMITED - 1985-11-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 1995-07-31 ~ 2022-10-06
    IIF 69 - Director → ME
  • 35
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2022-10-06
    IIF 132 - Director → ME
  • 36
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-05-19 ~ 2022-10-06
    IIF 76 - Director → ME
  • 37
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    icon of calendar 1996-06-27 ~ 2022-10-06
    IIF 78 - Director → ME
  • 38
    GALLEON TAVERNS LIMITED - 2011-03-22
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,112,098 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2022-10-06
    IIF 95 - Director → ME
  • 39
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2022-10-06
    IIF 31 - Director → ME
  • 40
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2022-10-06
    IIF 51 - Director → ME
  • 41
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    icon of calendar 2008-10-17 ~ 2022-10-06
    IIF 117 - Director → ME
  • 42
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2006-02-07 ~ 2024-06-12
    IIF 12 - Director → ME
  • 43
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    icon of calendar 2006-02-07 ~ 2024-06-12
    IIF 11 - Director → ME
  • 44
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    icon of calendar 2006-02-07 ~ 2024-06-12
    IIF 10 - Director → ME
  • 45
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2023-12-31
    Officer
    icon of calendar 1995-07-31 ~ 2022-10-06
    IIF 82 - Director → ME
  • 46
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2022-10-06
    IIF 25 - Director → ME
  • 47
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    icon of calendar 2006-06-08 ~ 2022-10-06
    IIF 35 - Director → ME
  • 48
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,399,662 GBP2023-05-31
    Officer
    icon of calendar 2006-02-07 ~ 2024-06-12
    IIF 13 - Director → ME
  • 49
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-11-23 ~ 2022-10-06
    IIF 127 - Director → ME
  • 50
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2022-10-06
    IIF 136 - Director → ME
  • 51
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2022-10-06
    IIF 134 - Director → ME
  • 52
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2022-10-06
    IIF 133 - Director → ME
  • 53
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-09-01 ~ 2022-10-06
    IIF 52 - Director → ME
  • 54
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-10-06
    IIF 101 - Director → ME
  • 55
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2003-02-21 ~ 2022-10-06
    IIF 43 - Director → ME
  • 56
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED - 2011-07-27
    icon of address 39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-11 ~ 2009-06-16
    IIF 20 - Director → ME
  • 57
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-29 ~ 2022-10-06
    IIF 83 - Director → ME
  • 58
    DUNWILCO (1055) LIMITED - 2003-08-14
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2014-05-01
    IIF 5 - Director → ME
  • 59
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2022-10-06
    IIF 138 - Director → ME
  • 60
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2022-10-06
    IIF 137 - Director → ME
    icon of calendar 2005-04-12 ~ 2009-12-02
    IIF 124 - Director → ME
  • 61
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2022-10-06
    IIF 135 - Director → ME
  • 62
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2022-10-06
    IIF 130 - Director → ME
  • 63
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2022-10-06
    IIF 139 - Director → ME
  • 64
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    icon of calendar 2006-02-07 ~ 2024-06-12
    IIF 14 - Director → ME
  • 65
    WARRANT HOLDINGS LIMITED - 1998-07-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-07-16 ~ 2022-10-06
    IIF 67 - Director → ME
  • 66
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-03-28 ~ 2003-05-15
    IIF 118 - Director → ME
  • 67
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    icon of calendar 2006-03-09 ~ 2022-10-06
    IIF 22 - Director → ME
  • 68
    UMBRELLABAY LIMITED - 2008-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2014-04-28
    IIF 103 - Director → ME
  • 69
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2022-10-06
    IIF 61 - Director → ME
    icon of calendar 2002-07-09 ~ 2022-10-06
    IIF 1 - Secretary → ME
  • 70
    CENTRAL CRAIGAVON LIMITED - 2007-09-13
    icon of address Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-07-11 ~ 2007-02-13
    IIF 3 - Director → ME
  • 71
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2011-03-22
    IIF 24 - Director → ME
  • 72
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-09-06 ~ 2011-03-22
    IIF 73 - Director → ME
  • 73
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2011-09-15
    IIF 123 - Director → ME
  • 74
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1999-05-05 ~ 2022-10-06
    IIF 84 - Director → ME
  • 75
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2023-12-31
    Officer
    icon of calendar 1999-09-21 ~ 2022-10-06
    IIF 65 - Director → ME
  • 76
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2023-12-31
    Officer
    icon of calendar 1995-01-26 ~ 2022-10-06
    IIF 55 - Director → ME
  • 77
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2022-10-06
    IIF 81 - Director → ME
  • 78
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2022-10-06
    IIF 85 - Director → ME
  • 79
    SHELFCO (NO.987) LIMITED - 1995-01-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2014-04-28
    IIF 106 - Director → ME
  • 80
    SHELFCO (NO.988) LIMITED - 1995-02-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2014-04-28
    IIF 93 - Director → ME
  • 81
    SHELFCO (NO.632) LIMITED - 1991-09-10
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2007-11-30
    IIF 9 - Director → ME
  • 82
    PRECIS (714) LIMITED - 1988-05-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2007-08-28
    IIF 122 - Director → ME
  • 83
    BEAMDECOR LIMITED - 2001-08-22
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2006-06-12
    IIF 125 - Director → ME
  • 84
    MARLER SETTLED ESTATES LIMITED - 1991-02-08
    PLANTFINAL LIMITED - 1988-04-14
    icon of address 1 High Street, Thatcham, Berks
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,745,244 GBP2024-03-31
    Officer
    icon of calendar ~ 2011-01-25
    IIF 8 - Director → ME
  • 85
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,817,171 GBP2023-12-31
    Officer
    icon of calendar 2015-11-23 ~ 2022-10-06
    IIF 129 - Director → ME
  • 86
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2018-09-25 ~ 2022-10-06
    IIF 2 - Director → ME
  • 87
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-05 ~ 2022-10-06
    IIF 41 - Director → ME
  • 88
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-11-29 ~ 2022-10-06
    IIF 70 - Director → ME
  • 89
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    icon of calendar 2002-05-10 ~ 2022-10-06
    IIF 28 - Director → ME
  • 90
    LUCEMOND LIMITED - 1984-12-14
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1995-07-31 ~ 2022-10-06
    IIF 44 - Director → ME
  • 91
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1994-10-11 ~ 2022-10-06
    IIF 59 - Director → ME
  • 92
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2006-07-28
    IIF 21 - Director → ME
  • 93
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar ~ 2022-10-06
    IIF 54 - Director → ME
  • 94
    FLOWERSHORE LIMITED - 2003-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2022-10-06
    IIF 39 - Director → ME
  • 95
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2022-10-06
    IIF 38 - Director → ME
  • 96
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2022-10-06
    IIF 72 - Director → ME
  • 97
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1997-03-05 ~ 2022-10-06
    IIF 46 - Director → ME
  • 98
    FINANCEPORT LIMITED - 1994-11-04
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    icon of calendar 1994-10-26 ~ 2022-10-06
    IIF 32 - Director → ME
  • 99
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar ~ 2022-10-06
    IIF 56 - Director → ME
  • 100
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,668,473 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2022-10-06
    IIF 102 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.