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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

Lockyer, David Ian

child relation
Offspring entities and appointments 126
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2017-02-24 ~ now
    IIF 7 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2017-02-24 ~ 2018-06-14
    IIF 71 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2017-02-24 ~ 2018-06-14
    IIF 78 - Director → ME
  • 4
    62-64 SEYMOUR STREET, LONDON LIMITED
    08373601
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2013-01-24 ~ 2014-06-10
    IIF 73 - Director → ME
  • 5
    ASK INVESTMENTS LIMITED
    - now 04626805
    EVER 2018 LIMITED - 2003-03-26
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-04 ~ 2009-08-08
    IIF 121 - Director → ME
  • 6
    AURORA (GENERAL PARTNER) I LIMITED
    05926440
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    8,800 GBP2016-12-31
    Officer
    2006-09-06 ~ 2009-08-08
    IIF 117 - Director → ME
  • 7
    BAKER STREET QUARTER PARTNERSHIP LIMITED
    - now 07532874
    THE BAKER STREET PARTNERSHIP LIMITED
    - 2014-01-16 07532874
    1st Floor Rear, 64 Baker Street, London
    Active Corporate (59 parents)
    Officer
    2011-02-17 ~ 2015-06-26
    IIF 81 - Director → ME
  • 8
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 25 - Director → ME
  • 9
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    York House, 45 Seymour Street, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2017-02-24 ~ 2025-11-12
    IIF 28 - Director → ME
  • 10
    BL BLUEBUTTON 2023 LIMITED
    15306841 09048771
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-24 ~ now
    IIF 2 - Director → ME
  • 11
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 15 offsprings)
    Officer
    2013-07-03 ~ now
    IIF 38 - Director → ME
  • 12
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2023-08-16 ~ 2025-03-05
    IIF 69 - Director → ME
  • 13
    BL CW TRADING GP COMPANY LIMITED
    14253181
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-08-16 ~ 2025-03-05
    IIF 74 - Director → ME
  • 14
    BL CW UPPER GP COMPANY LIMITED
    10375378 10375411
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-08-16 ~ 2025-03-05
    IIF 70 - Director → ME
  • 15
    BL DRUMMOND PROPERTIES LIMITED
    - now 09806622
    PC BALTIC WHARF LIMITED
    - 2018-12-10 09806622
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-10-02 ~ now
    IIF 15 - Director → ME
  • 16
    BL GP CHESS NO. 1 LIMITED
    08572585
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 75 - Director → ME
  • 17
    BL MARBLE ARCH HOUSE LIMITED
    11178114
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 63 - Director → ME
  • 18
    BL OFFICE PROPERTIES 3 LIMITED
    14103029 07687459, 13514407
    York House, 45 Seymour Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-15 ~ now
    IIF 21 - Director → ME
  • 19
    BL PORTMAN SQUARE LIMITED
    12974873
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 67 - Director → ME
  • 20
    BL WEST END INVESTMENTS LIMITED
    - now 07793483
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2013-07-04 ~ now
    IIF 11 - Director → ME
  • 21
    BL WEST END OFFICES 2 LIMITED
    12970025 12985166, 12985166, 12963614
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 64 - Director → ME
  • 22
    BL WEST END OFFICES 3 LIMITED
    - now 12985166 12970025, 12963614
    BL WEST END OFFICES GP LIMITED - 2020-11-05
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 66 - Director → ME
  • 23
    BL WEST END OFFICES LIMITED
    12963614 12970025, 12985166, 12985166
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 61 - Director → ME
  • 24
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 56 - Director → ME
  • 25
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2018-06-14
    IIF 72 - Director → ME
  • 26
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 49 - Director → ME
  • 27
    BLUEBUTTON DEVELOPER (2FA) LIMITED
    13849616
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-01-14 ~ now
    IIF 30 - Director → ME
  • 28
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2017-02-24 ~ now
    IIF 47 - Director → ME
  • 29
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 50 - Director → ME
  • 30
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2017-02-24 ~ 2025-07-28
    IIF 41 - Director → ME
  • 31
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 60 - Director → ME
  • 32
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 29 - Director → ME
  • 33
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2013-07-03 ~ now
    IIF 48 - Director → ME
  • 34
    BRITISH LAND PROPERTY SERVICES LIMITED
    - now 02366959
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 43 - Director → ME
  • 35
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2024-03-10
    IIF 76 - Director → ME
  • 36
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 33 - Director → ME
  • 37
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2017-02-24 ~ now
    IIF 34 - Director → ME
  • 38
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 4 - Director → ME
  • 39
    BROADGATE (PHC 11)
    03707223 03707222, 03707211, 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 3 - Director → ME
  • 40
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375, 05316403, 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 35 - Director → ME
  • 41
    BROADGATE (PHC 14) LIMITED
    03707222 03707211, 03707215, 03707221... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 20 - Director → ME
  • 42
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219, 03707216, 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 8 - Director → ME
  • 43
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213, 03707219, 03707222... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2017-02-24 ~ now
    IIF 22 - Director → ME
  • 44
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213, 03707216, 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2017-02-24 ~ now
    IIF 53 - Director → ME
  • 45
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382, 05316393, 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2017-02-24 ~ now
    IIF 44 - Director → ME
  • 46
    BROADGATE (PHC 2) LIMITED
    03707212 03707217, 03707214, 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2017-02-24 ~ now
    IIF 10 - Director → ME
  • 47
    BROADGATE (PHC 3) LIMITED
    03707214 03707215, 03707218, 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2017-02-24 ~ now
    IIF 26 - Director → ME
  • 48
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393, 06548082, 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2017-02-24 ~ now
    IIF 39 - Director → ME
  • 49
    BROADGATE (PHC 5) LIMITED
    03707217 03707212, 03707214, 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 13 - Director → ME
  • 50
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403, 05316375, 06548082... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 51 - Director → ME
  • 51
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 59 - Director → ME
  • 52
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316403, 05316393, 05316382... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 6 - Director → ME
  • 53
    BROADGATE (PHC 9) LIMITED
    03707221 03707215, 03707214, 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 9 - Director → ME
  • 54
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2018-07-10 ~ now
    IIF 52 - Director → ME
  • 55
    BROADGATE ELDON PROPERTIES LIMITED
    11734836
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-19 ~ now
    IIF 17 - Director → ME
  • 56
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2017-02-24 ~ now
    IIF 23 - Director → ME
  • 57
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2015-05-22 ~ now
    IIF 45 - Director → ME
  • 58
    BROADGATE PHC 2010 LIMITED
    07247066 03707211, 03707212, 03707217... (more)
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2017-02-24 ~ now
    IIF 12 - Director → ME
  • 59
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 31 - Director → ME
  • 60
    BROADGATE SOUTH MANAGEMENT LIMITED
    - now 01881630
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2017-02-24 ~ now
    IIF 55 - Director → ME
  • 61
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 62 - Director → ME
  • 62
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 15 offsprings)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 98 - Director → ME
  • 63
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-05-15 ~ 2009-06-04
    IIF 110 - Director → ME
  • 64
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2006-05-15 ~ 2009-06-04
    IIF 112 - Director → ME
  • 65
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2006-05-15 ~ 2009-06-04
    IIF 115 - Director → ME
  • 66
    ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
    - now 05308802 05308797, 05282297, 05283333
    PRINTBROOK LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-05-30 ~ 2010-04-04
    IIF 114 - Director → ME
  • 67
    ELIZABETH PROPERTY HOLDINGS LIMITED
    - now 05282798
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-05-30 ~ 2010-04-04
    IIF 107 - Director → ME
  • 68
    ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05282297 05283333, 05308797, 05308802
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2006-05-30 ~ 2010-04-04
    IIF 108 - Director → ME
  • 69
    ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05283333 05308797, 05282297, 05308802
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2006-05-30 ~ 2010-04-04
    IIF 111 - Director → ME
  • 70
    ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
    - now 05308797 05283333, 05282297, 05308802
    PRINTBAY LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-05-30 ~ 2010-04-04
    IIF 109 - Director → ME
  • 71
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2017-02-24 ~ now
    IIF 24 - Director → ME
  • 72
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2023-06-30 ~ now
    IIF 54 - Director → ME
  • 73
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2015-05-22 ~ now
    IIF 19 - Director → ME
  • 74
    FBLP LIMITED
    - now 05559935
    FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
    40 Queen Anne Street, London
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-03-31
    Officer
    2006-10-26 ~ 2009-07-13
    IIF 120 - Director → ME
  • 75
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2001-10-15 ~ 2004-03-16
    IIF 126 - Director → ME
  • 76
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2001-10-15 ~ 2004-03-16
    IIF 123 - Director → ME
  • 77
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2003-08-05 ~ 2004-03-16
    IIF 122 - Director → ME
  • 78
    GE REAL ESTATE LENDING - now
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED
    - 2002-03-06 04364894 04126088, 04365001, 04364914... (more)
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2002-03-06 ~ 2004-03-16
    IIF 124 - Director → ME
  • 79
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED
    - 2007-03-15 04365051
    WALTHAM CROSS NOMINEE NO.1 LIMITED
    - 2004-02-03 04365051 04364894
    SHELFCO (NO.2652) LIMITED
    - 2002-03-06 04365051 04364908, 04365595, 04126083... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2002-03-06 ~ 2004-03-16
    IIF 125 - Director → ME
  • 80
    LEONORA ESTATES (PLYMOUTH) LIMITED
    04321577
    Nuffield House 41-46 Piccadilly, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-15 ~ 2009-06-04
    IIF 116 - Director → ME
  • 81
    MARBLE ARCH PARTNERSHIP LIMITED
    - now 08164848
    THE EDGWARE ROAD PARTNERSHIP LIMITED
    - 2015-11-17 08164848
    7 Praed Street, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    156,839 GBP2016-03-31
    Officer
    2012-08-01 ~ 2016-11-22
    IIF 82 - Director → ME
  • 82
    MSREF RESIDENTIAL INVESTMENTS LIMITED
    05966523
    40 Queen Anne Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2010-05-27
    IIF 119 - Director → ME
  • 83
    OMEGA LAND LIMITED
    - now 05609862
    BUILDBOOK LIMITED - 2005-11-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-25 ~ 2010-03-11
    IIF 113 - Director → ME
  • 84
    PADDINGTON BLOCK A (GP) LTD
    09320570 09320577, LP016372, LP016373
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ now
    IIF 37 - Director → ME
  • 85
    PADDINGTON BLOCK B (GP) LTD
    09320577 09320570, LP016373, LP016372
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ now
    IIF 27 - Director → ME
  • 86
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409, 05548875, LP006703... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 14 - Director → ME
  • 87
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 03891376, 05548875, LP011028... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2013-07-04 ~ now
    IIF 40 - Director → ME
  • 88
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ now
    IIF 42 - Director → ME
  • 89
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2013-07-04 ~ 2025-01-05
    IIF 79 - Director → ME
  • 90
    PANORAMA HOSPITALITY LIMITED
    - now 05915636
    MORGAN STANLEY PROPERTIES (UK) LIMITED
    - 2007-08-20 05915636
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-24 ~ 2010-04-09
    IIF 118 - Director → ME
  • 91
    PC LEASE NOMINEE LTD
    09320541
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-20 ~ now
    IIF 32 - Director → ME
  • 92
    PC PARTNERSHIP NOMINEE LTD
    09320533
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-20 ~ now
    IIF 16 - Director → ME
  • 93
    PHC 2 PARENT LIMITED
    16575587 13381558
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 36 - Director → ME
  • 94
    PHC 3 PARENT LIMITED
    13381558 16575587
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 57 - Director → ME
  • 95
    REGENT'S PLACE HOLDING COMPANY LIMITED
    10068705 11864369, 11864307
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 58 - Director → ME
  • 96
    REGENTS PLACE MANAGEMENT COMPANY LIMITED
    07136724
    York House, 45 Seymour Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-05-21 ~ 2019-01-10
    IIF 65 - Director → ME
  • 97
    ST. CHRISTOPHERS HOSPICE
    - now 00681880
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 1 - Director → ME
  • 98
    SUNRISE HOME HELP BASSETT LIMITED
    - now 05300869
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 86 - Director → ME
  • 99
    SUNRISE HOME HELP CARDIFF LIMITED
    - now 05496902
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-30 ~ 2009-02-10
    IIF 100 - Director → ME
  • 100
    SUNRISE HOME HELP CHORLEYWOOD LIMITED
    - now 05550902
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-30 ~ 2009-02-10
    IIF 104 - Director → ME
  • 101
    SUNRISE HOME HELP EDGBASTON LIMITED
    - now 04407376
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 101 - Director → ME
  • 102
    SUNRISE HOME HELP ESHER LIMITED
    - now 05300872
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 96 - Director → ME
  • 103
    SUNRISE HOME HELP FLEET LIMITED
    - now 05210805
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 106 - Director → ME
  • 104
    SUNRISE HOME HELP GUILDFORD LIMITED
    - now 05272601
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 87 - Director → ME
  • 105
    SUNRISE HOME HELP MOBBERLEY LIMITED
    - now 05391704
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-31 ~ 2009-02-10
    IIF 92 - Director → ME
  • 106
    SUNRISE HOME HELP SOLIHULL LIMITED
    - now 05496901
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-30 ~ 2009-02-10
    IIF 93 - Director → ME
  • 107
    SUNRISE HOME HELP TETTENHALL LIMITED
    - now 05663738
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-31 ~ 2009-02-10
    IIF 88 - Director → ME
  • 108
    SUNRISE HOME HELP WESTBOURNE LIMITED
    - now 04407383 05897086
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 95 - Director → ME
  • 109
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 90 - Director → ME
  • 110
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-05-30 ~ 2009-02-10
    IIF 94 - Director → ME
  • 111
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 99 - Director → ME
  • 112
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 89 - Director → ME
  • 113
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 102 - Director → ME
  • 114
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 103 - Director → ME
  • 115
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-04-30 ~ 2009-02-10
    IIF 91 - Director → ME
  • 116
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2009-02-10
    IIF 105 - Director → ME
  • 117
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 85 - Director → ME
  • 118
    SV MANAGEMENT COMPANY LIMITED
    07874541
    Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2011-12-07 ~ 2016-02-08
    IIF 80 - Director → ME
  • 119
    THE LEADENHALL DEVELOPMENT COMPANY LIMITED
    07426001
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2015-05-22 ~ 2017-05-24
    IIF 77 - Director → ME
  • 120
    THE PADDINGTON PARTNERSHIP LTD.
    - now 04193693
    PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
    PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
    7 Praed Street, London, England
    Active Corporate (37 parents)
    Officer
    2015-03-05 ~ 2016-10-03
    IIF 83 - Director → ME
  • 121
    WELL CARDIFF OPCO LIMITED - now
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Officer
    2008-05-30 ~ 2009-02-10
    IIF 84 - Director → ME
  • 122
    WILLOW TOWER OPCO 1 LIMITED - now
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2007-12-31 ~ 2009-02-10
    IIF 97 - Director → ME
  • 123
    WOSC 1 NOMINEE LIMITED
    - now 05701921 05701918
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents)
    Officer
    2023-06-23 ~ now
    IIF 18 - Director → ME
  • 124
    WOSC 2 NOMINEE LIMITED
    - now 05701918 05701921
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents)
    Officer
    2023-06-23 ~ now
    IIF 46 - Director → ME
  • 125
    WOSC GP LIMITED
    12260465
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 5 - Director → ME
  • 126
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 68 - Director → ME

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