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

Mr Warren Ashley Persky

child relation
Offspring entities and appointments
Active 27
  • 1
    BROOMCO (3219) LIMITED - 2003-09-22
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 10 - director → ME
  • 2
    Bastion House, 140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 94 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 91 - director → ME
  • 4
    140 London Wall, London
    Dissolved corporate (9 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 64 - director → ME
  • 5
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-30 ~ now
    IIF 95 - director → ME
  • 6
    LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.17 LIMITED - 2007-02-01
    SHELFCO (NO. 3334) LIMITED - 2006-12-13
    140 London Wall, Bastion House, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 25 - director → ME
  • 7
    LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED - 2009-01-27
    LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21
    SHELFCO (NO. 2904) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 13 - director → ME
  • 8
    LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20
    SHELFCO (NO.2905) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 23 - director → ME
  • 9
    LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED - 2009-01-26
    GUNWHARF QUAYS (LP.2) LIMITED - 2004-04-15
    SHELFCO (NO. 2915) LIMITED - 2004-03-09
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 21 - director → ME
  • 10
    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
    2009-01-12 ~ dissolved
    IIF 68 - director → ME
  • 11
    LAND SECURITIES TRILLIUM (LGS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.16 LIMITED - 2007-01-10
    SHELFCO (NO. 3333) LIMITED - 2006-12-13
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 66 - director → ME
  • 12
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 60 - director → ME
  • 13
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 31 - director → ME
  • 14
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 41 - director → ME
  • 15
    TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05
    LST FM (KENT BSF) LIMITED - 2008-03-25
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 32 - director → ME
  • 16
    LAND SECURITIES TRILLIUM NO.22 LIMITED - 2008-03-06
    SHELFCO (NO. 3422) LIMITED - 2007-06-21
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 6 - director → ME
  • 17
    TRILLIUM NO.24 LIMITED - 2009-07-21
    LAND SECURITIES TRILLIUM NO.24 LIMITED - 2009-01-26
    SHELFCO (NO. 3424) LIMITED - 2007-06-21
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 12 - director → ME
  • 18
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 17 - director → ME
  • 19
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    BLOCKHALF LIMITED - 1999-07-15
    Bastion House, 140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 93 - director → ME
  • 20
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 96 - director → ME
  • 21
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 98 - director → ME
  • 22
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 97 - director → ME
  • 23
    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
    2009-01-12 ~ dissolved
    IIF 11 - director → ME
  • 24
    1 Torriano Mews, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 103 - director → ME
  • 25
    1 Torriano Mews, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,001 GBP2016-03-31
    Officer
    2013-12-05 ~ dissolved
    IIF 102 - director → ME
  • 26
    Meadow View, 28 The Warren, Radlett, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2015-01-29 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    Ort House, 147 Arlington Road, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-05-16 ~ now
    IIF 133 - director → ME
Ceased 110
  • 1
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 83 - director → ME
  • 2
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 84 - director → ME
  • 3
    140 London Wall, London, London
    Dissolved corporate (7 parents)
    Officer
    2010-08-05 ~ 2017-09-19
    IIF 78 - director → ME
  • 4
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-28 ~ 2017-09-19
    IIF 121 - director → ME
  • 5
    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
    2006-02-28 ~ 2017-09-19
    IIF 115 - director → ME
  • 6
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2007-12-07 ~ 2014-03-06
    IIF 132 - director → ME
  • 7
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2017-09-19
    IIF 35 - director → ME
    2009-03-03 ~ 2009-03-30
    IIF 139 - director → ME
  • 8
    221 4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (4 parents)
    Officer
    2013-12-05 ~ 2021-09-23
    IIF 101 - director → ME
  • 9
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 86 - director → ME
  • 10
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-22 ~ 2018-11-16
    IIF 28 - director → ME
  • 11
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 90 - director → ME
  • 12
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 80 - director → ME
  • 13
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ 2017-09-19
    IIF 58 - director → ME
  • 14
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-07-19 ~ 2017-09-19
    IIF 69 - director → ME
  • 15
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ 2017-09-19
    IIF 76 - director → ME
  • 16
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ 2017-09-19
    IIF 57 - director → ME
  • 17
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-14 ~ 2017-09-19
    IIF 56 - director → ME
  • 18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 88 - director → ME
  • 19
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,948 GBP2022-09-30
    Officer
    2013-12-05 ~ 2022-07-21
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2009-09-07
    IIF 138 - director → ME
  • 21
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-01-12 ~ 2009-09-07
    IIF 137 - director → ME
  • 22
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2009-09-07
    IIF 140 - director → ME
  • 23
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 85 - director → ME
  • 24
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 87 - director → ME
  • 25
    Level 16 5 Aldermanbury Square, London
    Corporate (8 parents)
    Officer
    2015-09-11 ~ 2017-09-04
    IIF 79 - director → ME
  • 26
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 82 - director → ME
  • 27
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 81 - director → ME
  • 28
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-19 ~ 2017-09-19
    IIF 48 - director → ME
  • 29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2017-09-19
    IIF 34 - director → ME
  • 30
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-28 ~ 2017-09-19
    IIF 92 - director → ME
  • 31
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-29 ~ 2017-09-19
    IIF 39 - director → ME
  • 32
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ 2017-09-19
    IIF 89 - director → ME
  • 33
    Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,964 GBP2022-12-31
    Officer
    2015-12-10 ~ 2017-09-19
    IIF 61 - director → ME
  • 34
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 14 - director → ME
  • 35
    140 London Wall, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-09-19
    IIF 30 - director → ME
  • 36
    140 London Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-30 ~ 2017-09-19
    IIF 53 - director → ME
  • 37
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-09-19
    IIF 72 - director → ME
  • 38
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 24 - director → ME
  • 39
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2005-09-30 ~ 2017-09-19
    IIF 129 - director → ME
  • 40
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2017-09-19
    IIF 40 - director → ME
  • 41
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-09-19
    IIF 73 - director → ME
  • 42
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2017-09-19
    IIF 106 - director → ME
  • 43
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-17 ~ 2017-09-19
    IIF 29 - director → ME
  • 44
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2017-09-19
    IIF 124 - director → ME
  • 45
    TELEREAL IRELAND LIMITED - 2015-08-06
    140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-21 ~ 2017-09-19
    IIF 63 - director → ME
  • 46
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2017-09-19
    IIF 110 - director → ME
  • 47
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2017-09-19
    IIF 109 - director → ME
  • 48
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 134 - director → ME
  • 49
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 108 - director → ME
  • 50
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 125 - director → ME
  • 51
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 112 - director → ME
  • 52
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 107 - director → ME
  • 53
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-09-08 ~ 2017-09-19
    IIF 18 - director → ME
    2006-02-28 ~ 2009-03-30
    IIF 141 - director → ME
  • 54
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ 2017-09-19
    IIF 77 - director → ME
  • 55
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2021-02-08
    IIF 51 - director → ME
  • 56
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-06-01 ~ 2017-09-19
    IIF 71 - director → ME
  • 57
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-09-19
    IIF 50 - director → ME
  • 58
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2017-09-19
    IIF 135 - director → ME
  • 59
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-06-28 ~ 2017-09-19
    IIF 136 - director → ME
  • 60
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2017-09-19
    IIF 127 - director → ME
  • 61
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-30 ~ 2017-09-19
    IIF 130 - director → ME
  • 62
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2017-09-19
    IIF 126 - director → ME
  • 63
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 114 - director → ME
  • 64
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 118 - director → ME
  • 65
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 7 - director → ME
  • 66
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 128 - director → ME
  • 67
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 123 - director → ME
  • 68
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-09-30 ~ 2017-09-19
    IIF 113 - director → ME
  • 69
    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
    2005-09-30 ~ 2017-09-19
    IIF 131 - director → ME
  • 70
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ 2017-09-19
    IIF 122 - director → ME
  • 71
    TELEREAL (LONDON WALL) LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-09-19
    IIF 42 - director → ME
  • 72
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2017-09-19
    IIF 74 - director → ME
  • 73
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-08-14 ~ 2017-09-19
    IIF 43 - director → ME
  • 74
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2017-09-19
    IIF 59 - director → ME
  • 75
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2017-09-19
    IIF 119 - director → ME
  • 76
    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
    2006-02-28 ~ 2017-09-19
    IIF 120 - director → ME
  • 77
    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
    2006-02-28 ~ 2017-09-19
    IIF 117 - director → ME
  • 78
    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
    2006-02-28 ~ 2017-09-19
    IIF 116 - director → ME
  • 79
    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
    2006-02-28 ~ 2017-09-19
    IIF 111 - director → ME
  • 80
    TRILLIUM LIMITED - 2022-02-22
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 33 - director → ME
  • 81
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 20 - director → ME
  • 82
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 8 - director → ME
  • 83
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 52 - director → ME
  • 84
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 9 - director → ME
  • 85
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 19 - director → ME
  • 86
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 22 - director → ME
  • 87
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 5 - director → ME
  • 88
    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
    2009-01-12 ~ 2017-09-19
    IIF 70 - director → ME
  • 89
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 46 - director → ME
  • 90
    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
    2009-01-12 ~ 2017-09-19
    IIF 44 - director → ME
  • 91
    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
    2009-01-12 ~ 2017-09-19
    IIF 3 - director → ME
  • 92
    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
    2009-01-12 ~ 2017-09-19
    IIF 4 - director → ME
  • 93
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 65 - director → ME
  • 94
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-07-08 ~ 2017-09-19
    IIF 45 - director → ME
  • 95
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 55 - director → ME
  • 96
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 49 - director → ME
  • 97
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 16 - director → ME
  • 98
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 54 - director → ME
  • 99
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 15 - director → ME
  • 100
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 26 - director → ME
  • 101
    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
    2009-01-12 ~ 2017-09-19
    IIF 38 - director → ME
  • 102
    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
    2009-01-12 ~ 2017-09-19
    IIF 75 - director → ME
  • 103
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-02 ~ 2017-09-19
    IIF 67 - director → ME
  • 104
    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
    2009-01-12 ~ 2017-09-19
    IIF 47 - director → ME
  • 105
    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
    2009-01-12 ~ 2017-09-19
    IIF 36 - director → ME
  • 106
    140 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-21 ~ 2017-09-19
    IIF 27 - director → ME
  • 107
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-07 ~ 2017-09-19
    IIF 62 - director → ME
  • 108
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-12 ~ 2017-09-19
    IIF 37 - director → ME
  • 109
    DESIGN & PROMOTIONS LIMITED - 2016-04-13
    LAITHWAIT LIMITED - 1988-02-19
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (5 parents)
    Officer
    2013-12-05 ~ 2021-12-16
    IIF 100 - director → ME
  • 110
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2013-12-05 ~ 2021-09-24
    IIF 105 - director → ME

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