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

Chande, Manish Jayantilal

    Related profiles found in government register
  • Chande, Manish Jayantilal
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Holmead Road, Fulham, London, SW6 3NX, United Kingdom

      IIF 1

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 2

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 3 IIF 4
  • Chande, Manish Jayantilal
    British accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 17
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 56
  • Chande, Manish Jayantilal
    British director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Holmead Road, Fulham, London, SW6 3NX, England

      IIF 65

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 66 IIF 67

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Chande, Manish Jayantilal
    British co director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 16, Royal Avenue, London, SW3 4QF

      IIF 71
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 100
  • Chande, Manish Jayantilal
    British director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British alternate director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 105
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ovington Street, London, SW3 2JB

      IIF 109
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Devonshire Place, London, W1G 6BW

      IIF 110

    • 42, Ovington Street, London, SW3 2JB

      IIF 111

    • Mountgrange, 13 Albemarle Street, London, W15 4HJ

      IIF 112
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Andar 2, Apt 2d, Rua De Santos-o-velho, 112, Lisbon, 1200-813, Portugal

      IIF 120

    • 2, Harewood Place, London, W1S 1BX

      IIF 121

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 122
  • Chande, Manish Jayantilal
    British/ugandan company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom

      IIF 123
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX

      IIF 124
child relation
Offspring entities and appointments
Active 17
  • 1
    SILIAN SERVICES LIMITED - 1996-05-09
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-04-30 ~ dissolved
    IIF 92 - secretary → ME
  • 2
    2 Harewood Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,012 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 55 - director → ME
  • 3
    2 Harewood Place, London
    Corporate (4 parents, 15 offsprings)
    Officer
    2012-07-26 ~ now
    IIF 2 - llp-designated-member → ME
  • 4
    MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-18 ~ now
    IIF 70 - director → ME
  • 5
    CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
    2 Harewood Place, London
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,567 GBP2024-03-31
    Officer
    2012-07-27 ~ now
    IIF 67 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-03-31
    Officer
    2013-01-30 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove members as a member of a firm → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 108 - director → ME
  • 8
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ dissolved
    IIF 69 - director → ME
  • 9
    2 Harewood Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 106 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-04-30 ~ dissolved
    IIF 68 - director → ME
  • 11
    MREOF GP LIMITED - 2007-11-08
    SHELFCO (NO. 3412) LIMITED - 2007-05-24
    2 Harewood Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-05-24 ~ dissolved
    IIF 66 - director → ME
  • 12
    2 Harewood Place, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-08-22 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove members as a member of a firm → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove members → OE
  • 14
    SHELFCO (NO. 3511) LIMITED - 2008-01-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 65 - director → ME
  • 15
    LITEHAVEN LIMITED - 2010-07-15
    2 Harewood Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 105 - director → ME
  • 17
    20 Devonshire Place, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 110 - director → ME
Ceased 87
  • 1
    76 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1993-02-12
    IIF 16 - director → ME
  • 2
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1994-02-03 ~ 1997-09-19
    IIF 14 - director → ME
  • 3
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-28 ~ 2002-02-28
    IIF 22 - director → ME
  • 4
    SILIAN SERVICES LIMITED - 1996-05-09
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-04-30 ~ 2009-10-27
    IIF 74 - director → ME
  • 5
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-10-11
    IIF 115 - director → ME
  • 6
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-03-25 ~ 2014-11-14
    IIF 86 - director → ME
  • 7
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Corporate (12 parents, 16 offsprings)
    Officer
    2012-03-15 ~ 2018-09-26
    IIF 123 - director → ME
  • 8
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 2000-09-04
    IIF 39 - director → ME
    1998-03-13 ~ 1998-06-29
    IIF 91 - secretary → ME
  • 9
    Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    460 GBP2023-03-31
    Officer
    ~ 1994-10-31
    IIF 15 - director → ME
  • 10
    Engine House, Fire Fly Avenue, Swindon, England
    Corporate (5 parents)
    Officer
    2004-02-11 ~ 2011-06-27
    IIF 112 - director → ME
  • 11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-27 ~ 1997-09-19
    IIF 11 - director → ME
  • 12
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-04-22
    IIF 13 - director → ME
  • 13
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 32 - director → ME
  • 14
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    2000-11-29 ~ 2002-02-28
    IIF 35 - director → ME
  • 15
    MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 63 - director → ME
  • 16
    MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
    DE FACTO 986 LIMITED - 2002-05-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 62 - director → ME
  • 17
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2002-07-12 ~ 2006-03-31
    IIF 118 - director → ME
  • 18
    MOUNTGRANGE (CALTON GATE) LIMITED - 2007-02-05
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 72 - director → ME
  • 19
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-06-18 ~ 2009-10-14
    IIF 71 - director → ME
  • 20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 77 - director → ME
  • 21
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 73 - director → ME
  • 22
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 78 - director → ME
  • 23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 76 - director → ME
  • 24
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-31 ~ 2009-10-14
    IIF 75 - director → ME
  • 25
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 79 - director → ME
  • 26
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 81 - director → ME
  • 27
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 83 - director → ME
  • 28
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 82 - director → ME
  • 29
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,458,517 GBP2024-03-31
    Officer
    2002-04-23 ~ 2009-08-07
    IIF 85 - director → ME
  • 30
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 80 - director → ME
  • 31
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,967,732 GBP2023-12-31
    Officer
    2011-11-22 ~ 2016-11-04
    IIF 54 - director → ME
  • 32
    Bastion House, 140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-23 ~ 2002-03-01
    IIF 40 - director → ME
    1997-12-23 ~ 2001-03-05
    IIF 87 - secretary → ME
  • 33
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    2002-10-01 ~ 2003-12-05
    IIF 17 - director → ME
  • 34
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2007-04-10
    IIF 117 - director → ME
  • 35
    LITEHAVEN LIMITED - 2010-07-15
    2 Harewood Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2020-03-19
    IIF 107 - director → ME
  • 36
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2005-09-01
    IIF 58 - director → ME
  • 37
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    1998-05-12 ~ 2002-03-01
    IIF 57 - director → ME
    1998-05-12 ~ 1999-08-03
    IIF 88 - secretary → ME
  • 38
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved corporate
    Officer
    2006-08-22 ~ 2009-10-14
    IIF 84 - director → ME
  • 39
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2005-02-17
    IIF 28 - director → ME
  • 40
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 24 - director → ME
  • 41
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 51 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 95 - secretary → ME
  • 42
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-18 ~ 2002-02-28
    IIF 48 - director → ME
  • 43
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 36 - director → ME
  • 44
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 29 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 94 - secretary → ME
  • 45
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 23 - director → ME
  • 46
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 41 - director → ME
  • 47
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 46 - director → ME
  • 48
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 25 - director → ME
    2001-05-22 ~ 2001-10-30
    IIF 99 - secretary → ME
  • 49
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 38 - director → ME
    2001-05-22 ~ 2001-10-30
    IIF 96 - secretary → ME
  • 50
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 52 - director → ME
    2001-05-22 ~ 2001-10-23
    IIF 98 - secretary → ME
  • 51
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 37 - director → ME
  • 52
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 47 - director → ME
  • 53
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 20 - director → ME
  • 54
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 43 - director → ME
  • 55
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 27 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 93 - secretary → ME
  • 56
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 33 - director → ME
  • 57
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 31 - director → ME
  • 58
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 21 - director → ME
  • 59
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-09-07 ~ 2001-10-31
    IIF 44 - director → ME
  • 60
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 56 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 100 - secretary → ME
  • 61
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 45 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 97 - secretary → ME
  • 62
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 114 - director → ME
  • 63
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Corporate (12 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-03-23
    IIF 111 - director → ME
  • 64
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Corporate (9 parents)
    Officer
    2005-05-05 ~ 2009-10-01
    IIF 109 - director → ME
  • 65
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 26 - director → ME
  • 66
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    MARKSBUSY LIMITED - 2004-01-28
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 18 - director → ME
  • 67
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 64 - director → ME
    1998-05-20 ~ 1999-08-03
    IIF 102 - secretary → ME
  • 68
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 59 - director → ME
    1998-05-20 ~ 1999-08-03
    IIF 101 - secretary → ME
  • 69
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 34 - director → ME
  • 70
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1998-02-12 ~ 2002-02-28
    IIF 42 - director → ME
  • 71
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 61 - director → ME
    1998-05-20 ~ 1999-08-03
    IIF 104 - secretary → ME
  • 72
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1997-08-19 ~ 2002-02-28
    IIF 49 - director → ME
  • 73
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 9 - director → ME
  • 74
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 6 - director → ME
  • 75
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 50 - director → ME
  • 76
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 5 - director → ME
  • 77
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2000-11-15 ~ 2002-02-28
    IIF 30 - director → ME
  • 78
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 8 - director → ME
  • 79
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-12 ~ 2002-02-28
    IIF 60 - director → ME
    1998-05-12 ~ 1999-04-23
    IIF 89 - secretary → ME
  • 80
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 53 - director → ME
    1998-04-01 ~ 1998-06-29
    IIF 103 - secretary → ME
  • 81
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    BLOCKHALF LIMITED - 1999-07-15
    Bastion House, 140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-14 ~ 2002-02-28
    IIF 7 - director → ME
  • 82
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 10 - director → ME
    1998-03-11 ~ 1998-06-29
    IIF 90 - secretary → ME
  • 83
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED - 2005-10-19
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-19 ~ 2002-02-28
    IIF 19 - director → ME
  • 84
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 113 - director → ME
  • 85
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 116 - director → ME
  • 86
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-12-20
    IIF 119 - director → ME
  • 87
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1997-09-19
    IIF 12 - director → ME

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