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
Individuals in focus
Smith, Davinia Elaine
- Irish born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 1First Floor, Liberation House, Castle Street, Jersey, JE1 1GL, Jersey
IIF 2125, London Wall, London, EC2Y 5AS, England
IIF 3 IIF 4140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England
IIF 5 IIF 6140, Aldersgate Street, London, EC1A 4HY, England
IIF 7 IIF 8 IIF 9 (more)140, Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 3416, West Place, London, SW19 4UH, England
IIF 3540 Queen Street 1st Floor, London, EC4R 1DD, England
IIF 364th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 37 IIF 38 IIF 39 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 67 IIF 68 IIF 69 (more)6th Floor, 125 London Wall, London, EC2Y 5AS
IIF 74 IIF 75 IIF 76 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 79 IIF 80 IIF 81 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 107 IIF 108 IIF 109 (more)N/a, London Wall, London, EC2Y 5AS, England
IIF 113
- Irish director born in September 1977
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 114
- British born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 115
- British company director born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England
IIF 11818, St Swithins Lane, 4th Floor, London, EC4N 8AD, Uk
IIF 11918, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, United Kingdom
IIF 120 IIF 12118, St. Swithin's Lane, London, EC4N 8AD, England
IIF 122 IIF 12318, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 1242nd Floor, 18 St. Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 1254th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 1264th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 127C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD
IIF 128C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 129 IIF 130C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, Uk
IIF 131
- British financial services born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1978
Ms Davinia Elaine Smith
Resident in United Kingdom
Registered addresses and corresponding companies16, West Place, London, SW19 4UH, England
IIF 134
- Irish alternate director born in September 1978
Smith, Davinia Elaine
Resident in England
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 135
- British director born in September 1978
Smith, Davinia Elaine
Resident in England
Registered addresses and corresponding companies - British bank director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies4, Spring Villa, La Route Des Camps, St Brelade, Jersey, JE3 8EJ
IIF 139
- British company director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies - British director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies - Irish director born in September 1978
Smith, Davinia
Resident in England
Registered addresses and corresponding companies4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 144
Related profiles found in government register
Offspring entities and appointments
102
- 1
22 BISHOPSGATE GENERAL PARTNER LIMITED
0939833514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2015-02-17 ~ 2018-02-28IIF 117 - Director → ME - 2
A.G. THAMES INVESTMENTS LIMITED
121360644th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2025-12-17 ~ nowIIF 68 - Director → ME - 3140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 13 - Director → ME
- 4140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 20 - Director → ME
- 5
ACREF UK LIMITED
09976541C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-01-29 ~ 2018-02-28IIF 129 - Director → ME - 6UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-07-04 ~ 2025-08-18IIF 16 - Director → ME
- 7SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 31 - Director → ME
- 8SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 21 - Director → ME
- 9140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-10-06 ~ 2025-08-18IIF 9 - Director → ME
- 10140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2023-08-15 ~ 2025-08-18IIF 7 - Director → ME
- 11SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ 2025-08-18IIF 28 - Director → ME
- 12SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ 2025-08-18IIF 10 - Director → ME
- 13HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2023-07-04 ~ 2025-08-18IIF 18 - Director → ME
- 14SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-04 ~ 2025-08-18IIF 30 - Director → ME
- 15SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-07-07 ~ 2025-08-18IIF 22 - Director → ME
- 16CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ 2025-08-18IIF 33 - Director → ME
- 17PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-04 ~ 2025-08-18IIF 114 - Director → ME
- 18SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ 2025-08-18IIF 25 - Director → ME
- 19140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 12 - Director → ME
- 20140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 23 - Director → ME
- 21
ADAAFA (UK) LIMITED
- 2013-06-20 0756288110th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (19 parents, 800 offsprings)Officer2012-08-22 ~ 2017-09-28IIF 122 - Director → ME - 22
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
0850540310th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2013-04-26 ~ 2017-09-28IIF 123 - Director → ME - 2310th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-03-27 ~ 2017-09-28IIF 116 - Director → ME
- 24ALTUM HOLDINGS (UK) LIMITED - now
LGL CORPORATE SERVICES UK LIMITED
- 2022-07-05 11714622Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-12-06 ~ 2019-06-21IIF 2 - Director → ME - 25C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (11 parents)Officer2015-11-20 ~ 2017-12-07IIF 128 - Director → ME
- 26
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 75 - Director → ME2025-08-01 ~ 2025-08-31IIF 37 - Director → ME2024-08-05 ~ 2024-08-30IIF 76 - Director → ME2023-11-06 ~ 2024-01-08IIF 74 - Director → ME - 27CRUISE BIDCO LIMITED - 2011-07-274th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2024-08-05 ~ 2024-08-30IIF 78 - Director → ME2025-08-01 ~ 2025-08-31IIF 57 - Director → ME2023-08-01 ~ 2023-09-01IIF 77 - Director → ME
- 28
BEECHCROFT TOPCO LIMITED
129737494th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 79 - Director → ME2025-08-01 ~ 2025-08-31IIF 60 - Director → ME - 29
BLIP PROPCO LIMITED
131338514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (18 parents)Officer2025-12-17 ~ nowIIF 69 - Director → ME - 30
BLUEGROUP PROPCO LIMITED
123111834th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2025-12-17 ~ nowIIF 70 - Director → ME - 31ALNERY NO. 2764 LIMITED - 2008-04-22C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (16 parents)Officer2014-08-07 ~ 2018-02-28IIF 132 - Director → ME
- 32ALNERY NO.2765 LIMITED - 2008-04-22Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents)Officer2014-08-07 ~ 2018-02-28IIF 133 - Director → ME
- 33
CBPARK LIMITED
09613320Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2016-07-12 ~ 2018-06-25IIF 118 - Director → ME - 34
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-11-06 ~ 2024-01-08IIF 97 - Director → ME2024-08-05 ~ 2024-08-30IIF 86 - Director → ME2025-08-01 ~ 2025-08-31IIF 46 - Director → ME2023-08-01 ~ 2023-09-01IIF 89 - Director → ME - 35
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2025-08-01 ~ 2025-08-31IIF 50 - Director → ME2023-08-01 ~ 2023-09-01IIF 93 - Director → ME2024-08-05 ~ 2024-08-30IIF 103 - Director → ME - 364th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 104 - Director → ME2024-08-05 ~ 2024-08-30IIF 90 - Director → ME2023-11-06 ~ 2024-01-08IIF 87 - Director → ME2025-08-01 ~ 2025-08-31IIF 44 - Director → ME
- 374th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2024-08-05 ~ 2024-08-30IIF 3 - Director → ME2023-08-01 ~ 2023-09-01IIF 102 - Director → ME2023-11-06 ~ 2024-01-08IIF 106 - Director → ME2025-08-01 ~ 2025-08-31IIF 66 - Director → ME
- 38
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-08-01 ~ 2025-08-31IIF 40 - Director → ME2023-08-01 ~ 2023-09-01IIF 84 - Director → ME2024-08-05 ~ 2024-08-30IIF 94 - Director → ME - 394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 111 - Director → ME2025-08-01 ~ 2025-08-31IIF 43 - Director → ME2024-08-05 ~ 2024-08-30IIF 107 - Director → ME
- 404th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-08-01 ~ 2023-09-01IIF 112 - Director → ME2024-08-05 ~ 2024-08-30IIF 109 - Director → ME2025-08-01 ~ 2025-08-31IIF 64 - Director → ME
- 414th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 108 - Director → ME2024-08-05 ~ 2024-08-30IIF 110 - Director → ME2025-08-01 ~ 2025-08-31IIF 59 - Director → ME
- 42
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2024-08-05 ~ 2024-08-30IIF 135 - Director → ME2025-08-01 ~ 2025-08-31IIF 49 - Director → ME2023-08-01 ~ 2023-09-01IIF 100 - Director → ME - 43
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-11-06 ~ 2024-01-08IIF 88 - Director → ME2024-08-05 ~ 2024-08-30IIF 83 - Director → ME2025-08-01 ~ 2025-08-31IIF 38 - Director → ME2023-08-01 ~ 2023-09-01IIF 92 - Director → ME - 44
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 95 - Director → ME2025-08-01 ~ 2025-08-31IIF 58 - Director → ME2023-08-01 ~ 2023-09-01IIF 98 - Director → ME - 45
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 101 - Director → ME2025-08-01 ~ 2025-08-31IIF 48 - Director → ME2023-11-06 ~ 2024-01-08IIF 85 - Director → ME2023-08-01 ~ 2023-09-01IIF 82 - Director → ME - 46
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-11-06 ~ 2024-01-08IIF 81 - Director → ME2023-08-01 ~ 2023-09-01IIF 113 - Director → ME2025-08-01 ~ 2025-08-31IIF 53 - Director → ME2024-08-05 ~ 2024-08-30IIF 99 - Director → ME - 47PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2023-07-27 ~ 2026-02-13IIF 56 - Director → ME
- 48PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2023-07-27 ~ 2026-02-13IIF 47 - Director → ME
- 49PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2023-07-27 ~ 2026-02-13IIF 41 - Director → ME
- 50PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2023-07-27 ~ 2026-02-13IIF 42 - Director → ME
- 51BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ 2025-08-18IIF 26 - Director → ME
- 52
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2023-07-27 ~ 2026-02-13IIF 105 - Director → ME - 53
DIVITIA CONSULTING LIMITED
1284249316 West Place, London, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 134 - Has significant influence or control → OE - 54
DP AIRCRAFT UK LIMITED
09540787C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (18 parents)Officer2015-05-27 ~ 2017-06-22IIF 130 - Director → ME - 55
EG ABERDEEN 1 STUDENT LIMITED
110906074th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 39 - Director → ME - 56
EG BATH 1 STUDENT LIMITED
110907174th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 61 - Director → ME - 57
EG BOURNEMOUTH 1 STUDENT LIMITED
110906724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 62 - Director → ME - 58
EG CANTERBURY 1 STUDENT LIMITED
120389234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-17 ~ 2026-02-18IIF 52 - Director → ME - 59
EG NEWCASTLE 1 STUDENT LIMITED
110906854th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 63 - Director → ME - 60
EG OXFORD 1 STUDENT LIMITED
110907014th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 51 - Director → ME - 61AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 54 - Director → ME
- 62
EUROPORT HOLDINGS LTD
144594614th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 72 - Director → ME - 63
EUROPORT PROPERTIES LTD
141279614th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 73 - Director → ME - 64140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 8 - Director → ME
- 65FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 29 - Director → ME
- 66140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 24 - Director → ME
- 67140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 17 - Director → ME
- 68140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 11 - Director → ME
- 69140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 14 - Director → ME
- 70140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-04 ~ 2025-08-18IIF 27 - Director → ME
- 71FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 19 - Director → ME
- 72FFI AVIATION MSN 1407 (UK) LIMITED - now
FLOREAT AVIATION MSN 1407 (UK) LIMITED
- 2022-09-28 10354555FLOREAT AVIATION MSN 1407 LIMITED
- 2016-10-01 10354555Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (10 parents)Officer2016-09-01 ~ 2018-02-28IIF 121 - Director → ME - 73
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-07-11 ~ 2024-06-12IIF 36 - Director → ME - 74
GC PALOMAR HOLDINGS
FC033014Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2015-12-22 ~ 2017-09-19IIF 119 - Director → ME - 75
GRAND MARAIS CAPITAL LIMITED
09716838C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (12 parents)Officer2015-08-25 ~ 2017-10-26IIF 126 - Director → ME - 76
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2023-07-11 ~ 2024-06-12IIF 1 - Director → ME - 77
HEREF BERWICK HOUSE LIMITED
08884476C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-10-13 ~ 2018-02-28IIF 136 - Director → ME - 78
HILDANE PROPERTIES LIMITED
04259826Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2014-10-01 ~ dissolvedIIF 137 - Director → ME - 79CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2023-07-04 ~ 2025-08-18IIF 15 - Director → ME
- 80LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2023-07-04 ~ 2025-08-18IIF 32 - Director → ME
- 81
ICEBOX BIDCO LIMITED
10727535C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, UkDissolved Corporate (7 parents)Officer2017-04-18 ~ 2018-03-16IIF 131 - Director → ME - 82HACKREMCO (NO.1937) LIMITED - 2002-04-18140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (22 parents)Officer2023-07-12 ~ 2026-02-17IIF 6 - Director → ME
- 83IRAF TRICOLORE LIMITED - 2019-06-24IRAF TRICALORE LIMITED - 2019-05-074th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 71 - Director → ME
- 84RINGBRIDGE LIMITED - 2006-12-081 More London Place, LondonDissolved Corporate (14 parents)Officer2008-11-12 ~ 2010-02-05IIF 143 - Director → ME
- 85Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (7 parents)Officer2014-07-23 ~ dissolvedIIF 140 - Director → ME
- 86LAWGRA (NO. 1263) LIMITED - 2006-10-25Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (7 parents)Officer2014-07-23 ~ dissolvedIIF 141 - Director → ME
- 87
LOCOMOTIVE FINANCE LIMITED
08745885C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 142 - Director → ME - 88
LREDS III SV LIMITED
FC0335713rd Floor 37 Esplanade, St. Helier, JerseyActive Corporate (21 parents)Officer2016-08-04 ~ 2017-07-27IIF 124 - Director → ME - 89
MORAG LOANS FINANCE LIMITED
- 2017-08-23 10727355SKY LOANS FINANCE LIMITED
- 2017-04-18 107273555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2017-04-18 ~ 2017-10-26IIF 115 - Director → ME - 90
NINETY ONE SSC (UK) LIMITED
12403312140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (7 parents)Officer2023-07-12 ~ 2026-02-17IIF 5 - Director → ME - 91PASSPORTCARD LIMITED - now
PPCI GLOBAL LIMITED
- 2015-08-26 09247729Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (13 parents)Officer2014-10-03 ~ 2015-04-02IIF 138 - Director → ME - 92
PICTURE HOLDCO LIMITED
10296277C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-07-26 ~ 2018-03-28IIF 120 - Director → ME - 93QUADGAS INVESTMENTS BIDCO LIMITED - now
TELLSID INVESTMENTS LIMITED
- 2017-01-04 10487004Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-11-18 ~ 2016-11-24IIF 127 - Director → ME - 94
QUADGAS INVESTMENTS LIMITED
105004992nd Floor 18 St. Swithins Lane, LondonDissolved Corporate (6 parents)Officer2016-11-28 ~ 2018-02-28IIF 125 - Director → ME - 95
TANAMI EDWIN
04396784Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer2008-07-23 ~ 2010-08-24IIF 139 - Director → ME - 96TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2025-12-17 ~ nowIIF 67 - Director → ME
- 97TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05GOODOAKS LIMITED - 1982-11-17140 Aldersgate Street, London, United KingdomActive Corporate (39 parents)Officer2026-02-06 ~ 2026-02-24IIF 34 - Director → ME
- 9825 Gresham Street, London, EnglandActive Corporate (11 parents)Officer2023-07-10 ~ 2025-10-08IIF 65 - Director → ME
- 9925 Gresham Street, London, EnglandActive Corporate (11 parents)Officer2023-07-10 ~ 2025-10-08IIF 144 - Director → ME
- 1004th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ 2025-08-31IIF 45 - Director → ME2023-08-01 ~ 2023-09-01IIF 91 - Director → ME2024-08-05 ~ 2024-08-30IIF 96 - Director → ME2023-11-06 ~ 2024-01-08IIF 80 - Director → ME
- 101140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-12-31 ~ nowIIF 4 - Director → ME
- 102
YOTTA BIDCO LTD
144530434th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-07-13 ~ 2026-02-13IIF 55 - Director → ME
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