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

Gadsden, Philip John

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 16, New Burlington Place, London, W1S 6HX, United Kingdom

      IIF 13

    • 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 24 IIF 25
  • 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 37
  • 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 38
  • 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 39
  • Gadsden, Philip John
    British partner born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41
  • 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 53
  • 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 59
  • Gadsden, Philip John
    British director

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • 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 62
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, SW8 2LE, United Kingdom

      IIF 73
  • 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 74 IIF 75
  • 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 76
  • 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 77
  • 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 78
  • Gadsden, Philip John
    British investment professional born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX

      IIF 79

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

      IIF 80
  • 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 81 IIF 82
  • 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 83
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-07 ~ now
    IIF 13 - director → ME
  • 2
    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 (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 42 - llp-member → ME
  • 3
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 83 - director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 26 - director → ME
  • 5
    16 New Burlington Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    16 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 67 - director → ME
  • 7
    16 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-12 ~ now
    IIF 2 - llp-designated-member → ME
  • 8
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    2016-10-12 ~ now
    IIF 14 - director → ME
  • 9
    16 New Burlington Place, London
    Corporate (3 parents)
    Officer
    2014-12-08 ~ now
    IIF 5 - director → ME
  • 10
    16 New Burlington Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 46 - llp-designated-member → ME
  • 11
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 7 - director → ME
  • 12
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 8 - director → ME
  • 13
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 9 - director → ME
  • 14
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2013-12-17 ~ now
    IIF 12 - director → ME
  • 15
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2013-12-17 ~ now
    IIF 6 - director → ME
  • 16
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 11 - director → ME
  • 17
    16 New Burlington Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 66 - director → ME
  • 18
    16 New Burlington Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    2022-06-01 ~ now
    IIF 50 - llp-designated-member → ME
  • 19
    16 New Burlington Place, London, United Kingdom
    Corporate (12 parents)
    Officer
    2022-05-11 ~ now
    IIF 49 - llp-designated-member → ME
  • 20
    16 New Burlington Place, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    16 New Burlington Place, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2013-12-17 ~ now
    IIF 10 - director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents)
    Officer
    2014-07-07 ~ now
    IIF 40 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 3 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-14 ~ now
    IIF 4 - director → ME
  • 25
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-06-01 ~ now
    IIF 80 - director → ME
  • 26
    11 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 79 - director → ME
  • 27
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2013-05-15 ~ now
    IIF 1 - llp-designated-member → ME
  • 28
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 62 - llp-designated-member → ME
  • 29
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2023-07-04 ~ now
    IIF 71 - director → ME
  • 30
    OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED - 2024-06-03
    OSSEIP GP CAMBERLEY LIMITED - 2024-03-01
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 70 - director → ME
  • 31
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 72 - director → ME
  • 32
    OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED - 2024-06-03
    OSSEIP (CAMBERLEY) NOMINEE LIMITED - 2024-03-01
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2023-07-04 ~ now
    IIF 69 - director → ME
  • 33
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 47 - 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
  • 34
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    Old Selsfield, Selsfield Road, Turners Hill, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 16 - director → ME
  • 37
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-13 ~ now
    IIF 73 - director → ME
  • 38
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-01-22 ~ now
    IIF 43 - llp-member → ME
Ceased 38
  • 1
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-06-29 ~ 2025-03-06
    IIF 68 - director → ME
  • 2
    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 (3 parents)
    Officer
    2004-03-31 ~ 2011-02-21
    IIF 38 - director → ME
  • 3
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-20 ~ 2011-02-21
    IIF 15 - director → ME
  • 4
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 126 LIMITED - 2001-11-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 23 - director → ME
    2004-07-22 ~ 2011-02-21
    IIF 58 - secretary → ME
  • 5
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 124 LIMITED - 2001-11-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 21 - director → ME
    2004-07-22 ~ 2011-02-21
    IIF 56 - secretary → ME
  • 6
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 122 LIMITED - 2001-11-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 22 - director → ME
    2004-07-22 ~ 2011-02-21
    IIF 57 - secretary → ME
  • 7
    SHILLINGCOURT LIMITED - 2001-06-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-07-17
    IIF 78 - director → ME
  • 8
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 30 - director → ME
    2007-05-31 ~ 2008-04-10
    IIF 53 - secretary → ME
  • 9
    IICF2 (GP2) LIMITED - 2010-03-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ 2013-12-21
    IIF 18 - director → ME
    2010-03-12 ~ 2012-04-30
    IIF 39 - director → ME
  • 10
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 33 - director → ME
    2007-05-31 ~ 2008-04-10
    IIF 61 - secretary → ME
  • 11
    BROOMCO (3975) LIMITED - 2006-02-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-03 ~ 2010-02-10
    IIF 54 - secretary → ME
  • 12
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-13 ~ 2012-03-14
    IIF 41 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2012-03-01
    IIF 35 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2012-03-01
    IIF 17 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2012-03-01
    IIF 19 - director → ME
  • 16
    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 (2 parents)
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 27 - director → ME
  • 17
    BOLEYNHAVEN LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-05 ~ 2012-03-01
    IIF 29 - director → ME
  • 18
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-20 ~ 2012-03-01
    IIF 37 - director → ME
  • 19
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-22 ~ 2012-03-01
    IIF 20 - director → ME
  • 20
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-06 ~ 2012-03-01
    IIF 25 - director → ME
  • 21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-25 ~ 2012-03-01
    IIF 24 - director → ME
  • 22
    INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-20 ~ 2012-03-01
    IIF 32 - director → ME
  • 23
    JLW FINANCE LIMITED - 1999-03-11
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    J.L.W. FINANCE LIMITED - 1986-02-27
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    ~ 1999-11-29
    IIF 65 - director → ME
  • 24
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-06 ~ 2001-07-10
    IIF 77 - director → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2013-03-27 ~ 2013-08-23
    IIF 28 - director → ME
  • 26
    DWSCO 2410 LIMITED - 2003-07-28
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2023-06-30
    Officer
    2004-03-31 ~ 2011-02-21
    IIF 34 - director → ME
  • 27
    11 Charles Ii Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-05-22
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2020-03-02 ~ 2020-05-22
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    16 New Burlington Place, London, United Kingdom
    Corporate (13 parents)
    Person with significant control
    2022-06-01 ~ 2022-10-14
    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
  • 29
    16 New Burlington Place, London, United Kingdom
    Corporate (12 parents)
    Person with significant control
    2022-05-11 ~ 2022-10-14
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2006-07-21
    IIF 82 - director → ME
  • 31
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-09-27 ~ 2004-11-16
    IIF 81 - director → ME
  • 32
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-10 ~ 2006-08-30
    IIF 76 - director → ME
  • 33
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2007-01-30
    IIF 74 - director → ME
  • 34
    COVERMIST LIMITED - 1988-01-13
    1633 Parkway, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    874 GBP2019-12-31
    Officer
    1998-10-02 ~ 2001-09-30
    IIF 64 - director → ME
  • 35
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-20 ~ 2009-03-04
    IIF 75 - director → ME
  • 36
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2001-03-30 ~ 2002-08-29
    IIF 63 - director → ME
    2001-03-30 ~ 2002-08-29
    IIF 59 - secretary → ME
  • 37
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 36 - director → ME
    2007-05-31 ~ 2008-04-10
    IIF 60 - secretary → ME
  • 38
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 31 - director → ME
    2007-05-31 ~ 2008-04-10
    IIF 55 - secretary → ME

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