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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

Gadsden, Philip John

    Related profiles found in government register
  • Gadsden, Philip John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 31

    • Old Selsfield, Selsfield Road, Turners Hill, West Sussex, RH10 4PP, United Kingdom

      IIF 32
  • Gadsden, Philip John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British deputy chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 40 IIF 41
  • Gadsden, Philip John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British director of investment managem born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 53
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 54
  • Gadsden, Philip John
    British investment professional born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX

      IIF 55
  • Gadsden, Philip John
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 56
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 57
  • Gadsden, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsden, Philip John

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 64
  • Gadsden, Philip John
    British

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 70
  • Gadsden, Philip John
    British director

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 71 IIF 72
  • Gadsen, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 73
  • Gadsden, Philip John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 74

    • 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

      IIF 75

    • C/o Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 76
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 77 IIF 78
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 79 IIF 80
  • Gadsden, Philip John
    British insurance company official born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 81
  • Gadsden, Philip John
    British investment banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 82
  • Gadsden, Philip John
    British investment manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 83
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 84 IIF 85
  • Gadsen, Philip John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 86
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 87

    • 16, New Burlington Place, London, W1S 2HX

      IIF 88 IIF 89

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 77
  • 1
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-07 ~ now
    IIF 22 - Director → ME
  • 2
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (34 parents)
    Officer
    2021-06-29 ~ 2025-03-06
    IIF 75 - Director → ME
  • 3
    BASINGHALL STREET INVESTMENTS LIMITED
    - now 03969152
    EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27
    BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17
    DWSCO 2022 LIMITED - 2000-04-12
    20-22 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-31 ~ 2011-02-21
    IIF 54 - Director → ME
  • 4
    CHELSEA (GENERAL PARTNER) LIMITED
    - now 03974199
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-20 ~ 2011-02-21
    IIF 31 - Director → ME
  • 5
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY
    - now 04314611
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED
    - 2009-12-11 04314611
    FORSTERS SHELFCO 126 LIMITED - 2001-11-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 39 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 69 - Secretary → ME
  • 6
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY
    - now 04314655
    CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED
    - 2009-12-11 04314655
    FORSTERS SHELFCO 124 LIMITED - 2001-11-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 37 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 67 - Secretary → ME
  • 7
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY
    - now 04314690
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED
    - 2009-12-11 04314690
    FORSTERS SHELFCO 122 LIMITED - 2001-11-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 38 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 68 - Secretary → ME
  • 8
    FAIRBRIDGE GENERAL PARTNER LIMITED
    - now 04219991
    SHILLINGCOURT LIMITED - 2001-06-20
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-04 ~ 2001-07-17
    IIF 83 - Director → ME
  • 9
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 58 - LLP Member → ME
  • 10
    H I TRICOMM HOLDINGS LIMITED
    - now 05698399
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 46 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 64 - Secretary → ME
  • 11
    IICF GP LIMITED
    - now 07103140
    IICF2 (GP2) LIMITED
    - 2010-03-15 07103140
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-27 ~ 2013-12-21
    IIF 34 - Director → ME
    2010-03-12 ~ 2012-04-30
    IIF 56 - Director → ME
  • 12
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    - now 04078882
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 49 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 72 - Secretary → ME
  • 13
    INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
    - now 05654113
    BROOMCO (3975) LIMITED
    - 2006-02-03 05654113
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-03 ~ 2010-02-10
    IIF 65 - Secretary → ME
  • 14
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-13 ~ 2012-03-14
    IIF 57 - Director → ME
  • 15
    INVISTA CASTLE LIMITED
    06174604
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ 2012-03-01
    IIF 51 - Director → ME
  • 16
    INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED
    - now 06590813
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED
    - 2008-07-29 06590813
    ELYCOURT LIMITED
    - 2008-07-02 06590813
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 86 - Director → ME
  • 17
    INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
    05961938
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-10 ~ 2012-03-01
    IIF 33 - Director → ME
  • 18
    INVISTA INDUSTRIAL (NOMINEE) LIMITED
    05963214
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-11 ~ 2012-03-01
    IIF 35 - Director → ME
  • 19
    INVISTA PROPERTY MANAGEMENT LIMITED
    - now 04471825
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
    INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 43 - Director → ME
  • 20
    INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED
    - now 06475313
    BOLEYNHAVEN LIMITED
    - 2008-03-06 06475313
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2012-03-01
    IIF 45 - Director → ME
  • 21
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2012-08-10 05788425
    INVISTA REAL ESTATE HOLDINGS PLC
    - 2006-06-09 05788425
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-04-20 ~ 2012-03-01
    IIF 53 - Director → ME
  • 22
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 04459443
    INVISTA REAL ESTATE LIMITED
    - 2006-06-09 04459443
    INSIGHT INVESTMENT VENTURES LIMITED
    - 2006-04-27 04459443
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-22 ~ 2012-03-01
    IIF 36 - Director → ME
  • 23
    INVISTA REAL ESTATE LIMITED
    07477681
    1 More London Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 42 - Director → ME
  • 24
    INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED
    06362720
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-09-06 ~ 2012-03-01
    IIF 41 - Director → ME
  • 25
    INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED
    06381133
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-25 ~ 2012-03-01
    IIF 40 - Director → ME
  • 26
    INVISTA RESIDENTIAL PROPERTY TRUST LIMITED
    - now 06172983
    INVISTA RESIDENTIAL PROPERTY TRUST PLC
    - 2007-05-29 06172983
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ 2012-03-01
    IIF 48 - Director → ME
  • 27
    JONES LANG LASALLE CORPORATE FINANCE LIMITED
    - now 01144849
    JLW FINANCE LIMITED
    - 1999-03-11 01144849
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
    - 1992-07-10 01144849
    JLW FINANCIAL SERVICES LIMITED
    - 1988-01-05 01144849
    J.L.W. FINANCE LIMITED
    - 1986-02-27 01144849
    30 Warwick Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 1999-11-29
    IIF 74 - Director → ME
  • 28
    LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
    - now 03557207
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED
    - 2000-05-03 03557207
    One, Curzon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-04-06 ~ 2001-07-10
    IIF 82 - Director → ME
  • 29
    LOUISECO LIMITED
    08463520
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 24 offsprings)
    Officer
    2013-03-27 ~ 2013-08-23
    IIF 44 - Director → ME
  • 30
    LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
    - now 04805633
    DWSCO 2410 LIMITED - 2003-07-28
    1 London Wall Place, London, England
    Active Corporate (16 parents)
    Officer
    2004-03-31 ~ 2011-02-21
    IIF 50 - Director → ME
  • 31
    ORCHARD STREET ACCESS POOL DECARBONISATION GP LLP
    OC455459
    16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    ORCHARD STREET ACCESS POOL DECARBONISATION REIT LIMITED
    16292117
    16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 14 - Director → ME
  • 33
    ORCHARD STREET CDR UK VALUE INCOME GP LLP
    OC430939
    11 Charles Ii Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-05-22
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2020-03-02 ~ 2020-05-22
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ORCHARD STREET FOUNDER PARTNER NO.3 LLP
    OC414149
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-12 ~ now
    IIF 5 - LLP Designated Member → ME
  • 35
    ORCHARD STREET GP 3 LIMITED
    10424118
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-12 ~ now
    IIF 23 - Director → ME
  • 36
    ORCHARD STREET INVESTMENT ADVISERS LIMITED
    05642883
    16 New Burlington Place, London
    Active Corporate (13 parents)
    Officer
    2014-12-08 ~ now
    IIF 10 - Director → ME
  • 37
    ORCHARD STREET INVESTMENT MANAGEMENT LLP
    OC306988
    16 New Burlington Place, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 60 - LLP Designated Member → ME
  • 38
    ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
    09733397
    16 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-05 ~ now
    IIF 13 - Director → ME
  • 39
    ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
    10411221
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-14 ~ now
    IIF 16 - Director → ME
  • 40
    ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
    10411567
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-14 ~ now
    IIF 17 - Director → ME
  • 41
    ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
    08817688
    16 New Burlington Place, London
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ now
    IIF 20 - Director → ME
  • 42
    ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
    08817565
    16 New Burlington Place, London
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ now
    IIF 12 - Director → ME
  • 43
    ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
    09733057
    16 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-05 ~ now
    IIF 19 - Director → ME
  • 44
    ORCHARD STREET REAL ESTATE LIMITED
    05561692
    16 New Burlington Place, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    ORCHARD STREET SEIP CARRY LLP
    OC442532
    16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-06-01 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2022-06-01 ~ 2022-10-14
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    ORCHARD STREET SEIP COINVEST LLP
    OC442263
    16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-05-11 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2022-05-11 ~ 2022-10-14
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ORCHARD STREET SEIP GP LLP
    OC442262
    16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    ORCHARD STREET UK PRIME PROPERTY GP LIMITED
    08817637
    16 New Burlington Place, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-12-17 ~ now
    IIF 18 - Director → ME
  • 49
    ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
    SC481651
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2014-07-07 ~ now
    IIF 15 - Director → ME
  • 50
    ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
    SC513040
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2015-11-05 ~ now
    IIF 8 - Director → ME
  • 51
    ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
    SC546908
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-14 ~ now
    IIF 9 - Director → ME
  • 52
    OS SEIP UNITHOLDER LIMITED
    14146052
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ now
    IIF 76 - Director → ME
  • 53
    OSADP 1 LIMITED
    16637294
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 21 - Director → ME
  • 54
    OSCDRUKVI LIMITED
    12500857
    11 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 55 - Director → ME
  • 55
    OSIM INVESTMENT LLP
    OC373721
    16 New Burlington Place, London
    Active Corporate (7 parents)
    Officer
    2013-05-15 ~ now
    IIF 2 - LLP Designated Member → ME
  • 56
    OSIM NO.3 LLP
    OC414142
    16 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 73 - LLP Designated Member → ME
  • 57
    OSSEIP (AYLESFORD) NOMINEE LIMITED
    14980040
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-04 ~ now
    IIF 28 - Director → ME
  • 58
    OSSEIP GP (NO. 2) LIMITED
    - now 14972599
    OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED
    - 2024-06-03 14972599
    OSSEIP GP CAMBERLEY LIMITED
    - 2024-03-01 14972599
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 27 - Director → ME
  • 59
    OSSEIP GP (NO. 3) LIMITED
    16132551
    1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 25 - Director → ME
  • 60
    OSSEIP GP AYLESFORD LIMITED
    14972132
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 29 - Director → ME
  • 61
    OSSEIP NOMINEE (NO. 2) LIMITED
    - now 14980115
    OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED
    - 2024-06-03 14980115
    OSSEIP (CAMBERLEY) NOMINEE LIMITED
    - 2024-03-01 14980115
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-04 ~ now
    IIF 26 - Director → ME
  • 62
    OSSEIP NOMINEE (NO. 3) LIMITED
    16137922
    1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 24 - Director → ME
  • 63
    OSUKVI CARRY LLP
    OC431112
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    OSUKVI CO-INVEST LLP
    OC431111
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    OSUKVI GP HOLDING LLP
    OC431841
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2004-09-27 ~ 2006-07-21
    IIF 85 - Director → ME
  • 67
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2004-09-27 ~ 2004-11-16
    IIF 84 - Director → ME
  • 68
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2004-12-10 ~ 2006-08-30
    IIF 81 - Director → ME
  • 69
    ROMFORD BREWERY (NO.2) LIMITED
    - now 04316368
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (20 parents)
    Officer
    2004-03-31 ~ 2007-01-30
    IIF 79 - Director → ME
  • 70
    SELSFIELD ESTATES LIMITED
    08204607
    Old Selsfield, Selsfield Road, Turners Hill, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 71
    SOLENT PARKWAY (1630) MANAGEMENT LIMITED
    - now 02198266
    COVERMIST LIMITED - 1988-01-13
    1633 Parkway, Whiteley, Fareham, England
    Active Corporate (25 parents)
    Officer
    1998-10-02 ~ 2001-09-30
    IIF 78 - Director → ME
  • 72
    TRAFALGAR PLACE BRIGHTON LIMITED
    - now 02963761
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-01-20 ~ 2009-03-04
    IIF 80 - Director → ME
  • 73
    TRAMSHEDS MANAGEMENT COMPANY LIMITED
    - now 03855942
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Active Corporate (15 parents)
    Officer
    2001-03-30 ~ 2002-08-29
    IIF 77 - Director → ME
    2001-03-30 ~ 2002-08-29
    IIF 70 - Secretary → ME
  • 74
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 52 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 71 - Secretary → ME
  • 75
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 47 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 66 - Secretary → ME
  • 76
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-07-13 ~ now
    IIF 30 - Director → ME
  • 77
    ZEUS FILMS LLP
    OC301879
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2003-01-22 ~ 2025-04-05
    IIF 59 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.