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
Mr Jeremy Martin Holmes
- British born in December 1960
Mr Jeremy Martin Holmes
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Holmes, Jeremy Martin
Resident in England
Registered addresses and corresponding companies16, Grosvenor Street, London, United Kingdom, W1K 4QF
IIF 3 IIF 416, Grosvenor Street, London, W1K 4QF, England
IIF 5 IIF 6 IIF 716 Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)16, Grosvenor Street, Mayfair, London, W1K 4QF
IIF 18 IIF 19843, Finchley Road, London, NW11 8NA, England
IIF 20
- British chartered engineer born in December 1960Registered addresses and corresponding companies
Holmes, Jeremy Martin
43 Woodfield Road, Leigh On Sea, Essex, SS9 1ER
IIF 21
- British born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chief development officer, qatari diar uk limited born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies77, Grosvenor Street, London, W1K 3JR, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- British chief development officer- qatari diar uk limited born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies77, Grosvenor Street, London, W1K 3JR, England
IIF 114
- British civil engineer born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies29, Hadleigh Road, Leigh On Sea, Essex, SS9 2DY, United Kingdom
IIF 115
- British director born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies29 Hadleigh Road, Leigh On Sea, Essex, SS9 2DY
IIF 116 IIF 117 IIF 11816, Grosvenor Street, London, W1K 4QF, England
IIF 119 IIF 120 IIF 121 (more)(less)16 Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 12516, Grosvenor Street, Mayfair, London, W1K 4QF
IIF 126 IIF 12730th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)
- British none born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF, England
IIF 133
- British project director born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies29 Hadleigh Road, Leigh On Sea, Essex, SS9 2DY
IIF 134 IIF 135 IIF 136 (more)(less)
- British real estate investment & business development born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, Mayfair, London, W1K 4QF, England
IIF 13816, Grosvenor Street, Mayfair, London, W1K 4QF, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)
Related profiles found in government register
Offspring entities and appointments
124
- 116 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2023-12-04 ~ nowIIF 13 - Director → ME
- 216 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-31 ~ nowIIF 3 - Director → ME
- 316 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-31 ~ nowIIF 4 - Director → ME
- 4
BLS KEC LIMITED
04219078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2017-03-0230 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2001-05-17 ~ 2003-05-30IIF 135 - Director → ME - 5
BLS ST MARTINS LIMITED
04217324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2017-03-0230 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2001-05-15 ~ 2003-05-30IIF 137 - Director → ME - 6
BLS WARWICK LIMITED
04217312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2017-03-0230 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2001-05-15 ~ 2003-05-30IIF 134 - Director → ME - 730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 141 - Director → ME2026-03-24 ~ nowIIF 31 - Director → ME
- 8
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 27 - Director → ME2015-11-26 ~ 2018-11-30IIF 151 - Director → ME - 930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 172 - Director → ME2026-03-24 ~ nowIIF 57 - Director → ME
- 1030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 26 - Director → ME2015-11-26 ~ 2018-11-30IIF 159 - Director → ME
- 1130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 36 - Director → ME2015-11-26 ~ 2018-11-30IIF 157 - Director → ME
- 1230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 163 - Director → ME2026-03-24 ~ nowIIF 61 - Director → ME
- 1330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 37 - Director → ME2015-11-26 ~ 2018-11-30IIF 143 - Director → ME
- 1430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 161 - Director → ME2026-03-24 ~ nowIIF 38 - Director → ME
- 1530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 54 - Director → ME2015-11-26 ~ 2018-11-30IIF 171 - Director → ME
- 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 59 - Director → ME2015-11-26 ~ 2018-11-30IIF 146 - Director → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 35 - Director → ME2015-11-26 ~ 2018-11-30IIF 142 - Director → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 63 - Director → ME2015-11-26 ~ 2018-11-30IIF 145 - Director → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 25 - Director → ME2015-11-26 ~ 2018-11-30IIF 166 - Director → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 152 - Director → ME2026-03-24 ~ nowIIF 48 - Director → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 154 - Director → ME2026-03-24 ~ nowIIF 32 - Director → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 58 - Director → ME2015-11-26 ~ 2018-11-30IIF 144 - Director → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 46 - Director → ME2015-11-26 ~ 2018-11-30IIF 167 - Director → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 34 - Director → ME2015-11-26 ~ 2018-11-30IIF 149 - Director → ME
- 25CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2015-11-26 ~ 2018-11-30IIF 158 - Director → ME2023-08-31 ~ nowIIF 43 - Director → ME
- 26
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 60 - Director → ME2015-11-26 ~ 2018-11-30IIF 162 - Director → ME - 27
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 164 - Director → ME2026-03-24 ~ nowIIF 53 - Director → ME - 2830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2018-10-09 ~ 2018-11-30IIF 128 - Director → ME2026-03-24 ~ nowIIF 64 - Director → ME
- 2930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2026-03-24 ~ nowIIF 28 - Director → ME2018-10-10 ~ 2018-11-30IIF 132 - Director → ME
- 3030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 66 - Director → ME2015-11-26 ~ 2018-11-30IIF 170 - Director → ME
- 3130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 29 - Director → ME2015-11-26 ~ 2018-11-30IIF 147 - Director → ME
- 3230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 42 - Director → ME2015-11-26 ~ 2018-11-30IIF 155 - Director → ME
- 3330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 65 - Director → ME2015-11-26 ~ 2018-11-30IIF 153 - Director → ME
- 3430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 62 - Director → ME2026-03-24 ~ nowIIF 39 - Director → ME
- 3530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 40 - Director → ME2015-11-26 ~ 2018-11-30IIF 150 - Director → ME
- 3630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 45 - Director → ME2015-11-26 ~ 2018-11-30IIF 169 - Director → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 56 - Director → ME2015-11-26 ~ 2018-11-30IIF 173 - Director → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 50 - Director → ME2015-11-26 ~ 2018-11-30IIF 156 - Director → ME
- 39CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2015-01-30 ~ 2018-11-30IIF 168 - Director → ME2023-08-31 ~ nowIIF 41 - Director → ME
- 40
- 41
- 42
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2015-11-26 ~ 2018-11-30IIF 165 - Director → ME2023-08-31 ~ nowIIF 49 - Director → ME - 43
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2026-03-24 ~ nowIIF 55 - Director → ME2015-11-26 ~ 2018-11-30IIF 148 - Director → ME - 4430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2018-10-05 ~ 2018-11-30IIF 131 - Director → ME2026-03-24 ~ nowIIF 44 - Director → ME
- 4530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2026-03-24 ~ nowIIF 33 - Director → ME2018-10-05 ~ 2018-11-30IIF 130 - Director → ME
- 4630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 140 - Director → ME2026-03-24 ~ nowIIF 30 - Director → ME
- 47
- 48
- 4916 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 9 - Director → ME
- 5016 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 16 - Director → ME
- 5116 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 17 - Director → ME
- 5216 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 11 - Director → ME
- 5316 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 10 - Director → ME
- 5416 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 15 - Director → ME
- 5516 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 12 - Director → ME
- 5616 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 14 - Director → ME
- 57NEWINCCO 1108 LIMITED - 2011-07-061 East Park Walk, London, EnglandActive Corporate (23 parents)Officer2016-07-07 ~ 2019-07-18IIF 114 - Director → ME
- 58EAST VILLAGE E20 LIMITED - now
QDD EAST VILLAGE UK LIMITED
- 2023-12-01 08532294NEWINCCO 1241 LIMITED - 2013-08-081 East Park Walk, London, EnglandActive Corporate (21 parents)Officer2016-07-21 ~ 2019-07-18IIF 83 - Director → ME - 59
EASTSIDE & CITY DEVELOPMENTS LIMITED
048139987th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2004-07-29 ~ 2007-02-14IIF 117 - Director → ME - 60
- 61EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01 07503926NEWINCCO 1084 LIMITED - 2011-03-111 East Park Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 85 - Director → ME - 62EV HOLDCO LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents, 11 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 90 - Director → ME
- 63EV N01 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 107 - Director → ME
- 64EV N02 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 91 - Director → ME
- 65EV N03 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 84 - Director → ME
- 66EV N04 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 78 - Director → ME
- 67EV N05 HOLDCO 1 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 109 - Director → ME
- 68EV N05 HOLDCO 2 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 98 - Director → ME
- 69EV N05 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 74 - Director → ME
- 70EV N06 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2016-10-07 ~ 2019-07-18IIF 92 - Director → ME
- 71EV N06/N08 HOLDCO 1 LIMITED - nowQDD EV NO6/NO8 HOLDCO 1 LIMITED - 2015-03-231 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 88 - Director → ME
- 72EV N06/N08 HOLDCO 2 LIMITED - nowQDD EV NO6/NO8 HOLDCO 2 LIMITED - 2015-03-231 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 72 - Director → ME
- 73EV N06/N08 HOLDCO 3 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 108 - Director → MEIIF 104 - Director → ME
- 74EV N06/N08 HOLDCO 4 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2016-10-07 ~ 2019-07-18IIF 99 - Director → ME
- 75EV N07 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 105 - Director → ME
- 76EV N08 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2016-10-07 ~ 2019-07-18IIF 113 - Director → ME
- 77EV N09 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 70 - Director → ME
- 78EV N10 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 81 - Director → ME
- 79EV N13 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 89 - Director → ME
- 80EV N14 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 100 - Director → ME
- 81EV N15 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 67 - Director → ME
- 82EV N26 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 95 - Director → ME
- 83
- 84
- 851 East Park Walk, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 94 - Director → ME
- 861 East Park Walk, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 68 - Director → ME
- 871 East Park Walk, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 110 - Director → ME
- 881 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 77 - Director → ME
- 891 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 106 - Director → ME
- 901 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 112 - Director → ME
- 911 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 79 - Director → ME
- 921 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 96 - Director → ME
- 931 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 111 - Director → ME
- 941 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 103 - Director → ME
- 951 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 87 - Director → ME
- 961 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 97 - Director → ME
- 971 East Park Walk, East Village, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 75 - Director → ME
- 981 East Park Walk, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 93 - Director → ME
- 99
- 100
HOLMES HOLMES LIMITED
059265994 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2006-09-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 101
LIC GOTHAM (UK) LTD
1023668516 Grosvenor Street, Mayfair, LondonActive Corporate (12 parents)Officer2018-06-01 ~ 2018-11-30IIF 127 - Director → ME2026-03-20 ~ nowIIF 19 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-01-11
Commencement of winding up on 2021-01-12319 Ballards Lane, LondonLiquidation Corporate (18 parents)Officer2016-07-21 ~ 2019-07-18IIF 71 - Director → ME - 103
ONE HYDE PARK LIMITED
05997101Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents)Officer2010-09-27 ~ 2012-04-03IIF 115 - Director → ME - 104
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
0672938616 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (21 parents)Officer2015-01-30 ~ 2018-11-30IIF 138 - Director → ME - 105
QD UK MINORITY HOLDINGS LIMITED
1070577316 Grosvenor Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer2023-08-31 ~ nowIIF 8 - Director → ME2018-06-01 ~ 2018-11-30IIF 125 - Director → ME - 106
- 107
- 108
QD US PARCEL A (OFFICE) COMPANY
FC031877The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (13 parents)Officer2018-06-01 ~ 2018-11-30IIF 121 - Director → ME - 109
QD US PARCEL A (RESIDENTIAL) COMPANY
FC031876The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman IslandsActive Corporate (13 parents)Officer2018-06-01 ~ 2018-11-30IIF 122 - Director → ME - 110
QD US PARCEL A (RETAIL) COMPANY
FC031875The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (13 parents)Officer2018-06-01 ~ 2018-11-30IIF 119 - Director → ME - 111
QD US REAL ESTATE COMPANY
FC031878The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (17 parents, 3 offsprings)Officer2018-06-01 ~ 2018-11-30IIF 133 - Director → ME - 112
SOUTHBANK PLACE ENERGY COMPANY LIMITED
1149330730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2026-03-24 ~ nowIIF 52 - Director → ME2018-07-31 ~ 2018-11-30IIF 129 - Director → ME - 113
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-07-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2005-01-01 ~ 2007-01-26IIF 116 - Director → ME - 114BRUTON DEVELOPMENTS LIMITED - 1995-04-25PRECIS (1305) LIMITED - 1995-01-20Level 33 8 Bishopsgate, London, United KingdomActive Corporate (23 parents)Officer2001-05-03 ~ 2003-05-30IIF 136 - Director → ME1997-07-17 ~ 1998-08-18IIF 21 - Director → ME
- 115MACROPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 23 - Director → ME
- 116PAINTMACRO LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (23 parents)Officer2016-07-21 ~ 2019-07-18IIF 76 - Director → ME
- 117BATCHPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (23 parents)Officer2016-07-21 ~ 2019-07-18IIF 101 - Director → ME
- 118
- 119
- 120
SVDP LIMITED
077138921 East Park Walk, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 80 - Director → ME - 121
THE CHAPEL TRUST
1047609016 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2026-01-13 ~ nowIIF 7 - Director → ME - 122
TRIANGULUM CONSULTING LTD
14011133843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2022-03-29 ~ 2023-11-17IIF 20 - Director → MEPerson with significant control2022-03-29 ~ 2023-11-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 123
- 124
WHISTLER LUXE LTD
1597450216 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-09-24 ~ nowIIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.