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

Martin, Philip John

child relation
Offspring entities and appointments
Active 12
  • 1
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 56 - director → ME
    2001-04-10 ~ dissolved
    IIF 108 - secretary → ME
  • 2
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-16 ~ dissolved
    IIF 7 - director → ME
    2001-02-16 ~ dissolved
    IIF 180 - secretary → ME
  • 3
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 13 - director → ME
    2002-05-14 ~ dissolved
    IIF 126 - secretary → ME
  • 4
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 15 - director → ME
    2002-05-14 ~ dissolved
    IIF 141 - secretary → ME
  • 5
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 16 - director → ME
    2002-05-14 ~ dissolved
    IIF 106 - secretary → ME
  • 6
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-31 ~ dissolved
    IIF 14 - director → ME
    2002-05-14 ~ dissolved
    IIF 147 - secretary → ME
  • 7
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 74 - director → ME
    1993-10-14 ~ dissolved
    IIF 121 - secretary → ME
  • 8
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 98 - director → ME
    1993-07-29 ~ dissolved
    IIF 190 - secretary → ME
  • 9
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 39 - director → ME
    1997-08-15 ~ dissolved
    IIF 182 - secretary → ME
  • 10
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 83 - director → ME
    1995-10-02 ~ dissolved
    IIF 175 - secretary → ME
  • 11
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 79 - director → ME
    2001-07-25 ~ dissolved
    IIF 122 - secretary → ME
  • 12
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 69 - director → ME
    2001-03-22 ~ dissolved
    IIF 109 - secretary → ME
Ceased 94
  • 1
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 66 - director → ME
    2001-03-15 ~ 2016-10-31
    IIF 118 - secretary → ME
  • 2
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 95 - director → ME
    2001-03-15 ~ 2016-10-31
    IIF 103 - secretary → ME
  • 3
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 55 - director → ME
    2004-03-11 ~ 2016-10-31
    IIF 142 - secretary → ME
  • 4
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 97 - director → ME
    1995-08-01 ~ 2016-10-31
    IIF 165 - secretary → ME
  • 5
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 80 - director → ME
    2004-03-11 ~ 2016-10-31
    IIF 138 - secretary → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-02 ~ 2016-10-31
    IIF 17 - director → ME
  • 7
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2016-10-31
    IIF 1 - director → ME
    2002-06-21 ~ 2016-10-31
    IIF 125 - secretary → ME
  • 8
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 75 - director → ME
    1993-06-16 ~ 2016-10-31
    IIF 191 - secretary → ME
  • 9
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 84 - director → ME
    1998-03-10 ~ 2016-10-31
    IIF 111 - secretary → ME
  • 10
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 61 - director → ME
    1994-10-05 ~ 2016-10-31
    IIF 158 - secretary → ME
  • 11
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 92 - director → ME
    1995-10-02 ~ 2016-10-31
    IIF 152 - secretary → ME
  • 12
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 45 - director → ME
    1993-02-09 ~ 2016-10-31
    IIF 173 - secretary → ME
  • 13
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-12 ~ 2016-08-09
    IIF 28 - director → ME
    2000-10-12 ~ 2016-08-09
    IIF 188 - secretary → ME
  • 14
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 52 - director → ME
    1992-12-11 ~ 2016-10-31
    IIF 119 - secretary → ME
  • 15
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 76 - director → ME
    2001-03-22 ~ 2016-10-31
    IIF 156 - secretary → ME
  • 16
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-02-25 ~ 2016-10-31
    IIF 105 - secretary → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-10-31
    IIF 71 - director → ME
  • 18
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2023-12-31
    Officer
    2003-09-30 ~ 2009-12-31
    IIF 130 - secretary → ME
  • 19
    BROOMCO (1622) LIMITED - 1998-09-28
    Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,200 GBP2022-06-30
    Officer
    2005-12-01 ~ 2009-03-24
    IIF 12 - director → ME
    2005-12-01 ~ 2009-03-24
    IIF 184 - secretary → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 23 - director → ME
    2004-03-08 ~ 2016-10-31
    IIF 133 - secretary → ME
  • 21
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 36 - director → ME
    2005-03-31 ~ 2016-10-31
    IIF 179 - secretary → ME
  • 22
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 68 - director → ME
    2005-03-31 ~ 2016-10-31
    IIF 176 - secretary → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 60 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 120 - secretary → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 25 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 131 - secretary → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 19 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 107 - secretary → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 20 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 146 - secretary → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 29 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 128 - secretary → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 21 - director → ME
    2005-06-27 ~ 2016-10-31
    IIF 143 - secretary → ME
  • 29
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 196 - secretary → ME
  • 30
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1999-08-11 ~ 2001-10-30
    IIF 195 - secretary → ME
  • 31
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-05-01
    IIF 10 - director → ME
    2006-12-08 ~ 2016-09-02
    IIF 186 - secretary → ME
  • 32
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-05-01
    IIF 9 - director → ME
    2006-12-08 ~ 2016-09-02
    IIF 181 - secretary → ME
  • 33
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 96 - director → ME
    2009-10-13 ~ 2009-10-13
    IIF 18 - director → ME
    2005-08-09 ~ 2016-10-31
    IIF 177 - secretary → ME
  • 34
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 82 - director → ME
    1998-11-20 ~ 2016-10-31
    IIF 171 - secretary → ME
  • 35
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 34 - director → ME
    1998-03-15 ~ 2016-10-31
    IIF 157 - secretary → ME
  • 36
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 22 - director → ME
    2005-08-09 ~ 2016-10-31
    IIF 178 - secretary → ME
  • 37
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 24 - director → ME
    2001-03-23 ~ 2016-10-31
    IIF 150 - secretary → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 27 - director → ME
    1995-10-03 ~ 2016-10-31
    IIF 145 - secretary → ME
  • 39
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 86 - director → ME
  • 40
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 54 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-10-31
    IIF 85 - director → ME
    2010-11-15 ~ 2016-10-31
    IIF 197 - secretary → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-10-31
    IIF 44 - director → ME
    2010-11-15 ~ 2016-10-31
    IIF 198 - secretary → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-22 ~ 2016-10-31
    IIF 154 - secretary → ME
  • 44
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 91 - director → ME
    1994-07-04 ~ 2016-10-31
    IIF 117 - secretary → ME
  • 45
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 50 - director → ME
    1993-12-16 ~ 2016-10-31
    IIF 151 - secretary → ME
  • 46
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 73 - director → ME
    ~ 2016-10-31
    IIF 174 - secretary → ME
  • 47
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 40 - director → ME
    1993-09-01 ~ 2016-10-31
    IIF 136 - secretary → ME
  • 48
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 93 - director → ME
    1993-07-23 ~ 2016-10-31
    IIF 162 - secretary → ME
  • 49
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 41 - director → ME
    ~ 2016-10-31
    IIF 132 - secretary → ME
  • 50
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 53 - director → ME
    1993-01-25 ~ 2016-10-31
    IIF 148 - secretary → ME
  • 51
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 43 - director → ME
    2009-10-13 ~ 2009-10-13
    IIF 38 - director → ME
    1993-12-10 ~ 2016-10-31
    IIF 167 - secretary → ME
  • 52
    PILLARSTORE LIMITED - 1996-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 57 - director → ME
    1996-01-11 ~ 2016-10-31
    IIF 163 - secretary → ME
  • 53
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 87 - director → ME
    ~ 2016-10-31
    IIF 170 - secretary → ME
  • 54
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 46 - director → ME
    1998-06-23 ~ 2016-10-31
    IIF 129 - secretary → ME
  • 55
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 35 - director → ME
    2003-01-16 ~ 2016-10-31
    IIF 144 - secretary → ME
  • 56
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 65 - director → ME
    2000-10-11 ~ 2016-10-31
    IIF 192 - secretary → ME
  • 57
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 37 - director → ME
    2002-03-11 ~ 2016-10-31
    IIF 185 - secretary → ME
  • 58
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 81 - director → ME
    1994-11-04 ~ 2016-10-31
    IIF 153 - secretary → ME
  • 59
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 31 - director → ME
    1993-11-29 ~ 2016-10-31
    IIF 164 - secretary → ME
  • 60
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 67 - director → ME
    1995-08-16 ~ 2016-10-31
    IIF 168 - secretary → ME
  • 61
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 58 - director → ME
    1993-05-19 ~ 2016-10-31
    IIF 114 - secretary → ME
  • 62
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 26 - director → ME
    1994-09-27 ~ 2016-10-31
    IIF 139 - secretary → ME
  • 63
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 77 - director → ME
    2003-02-07 ~ 2016-10-31
    IIF 134 - secretary → ME
  • 64
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 49 - director → ME
    1993-04-05 ~ 2016-10-31
    IIF 116 - secretary → ME
  • 65
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 42 - director → ME
    2000-04-14 ~ 2016-10-31
    IIF 183 - secretary → ME
  • 66
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 78 - director → ME
    2003-09-11 ~ 2016-10-31
    IIF 189 - secretary → ME
  • 67
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 51 - director → ME
    2004-03-11 ~ 2016-10-31
    IIF 112 - secretary → ME
  • 68
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 90 - director → ME
    1993-07-23 ~ 2016-10-31
    IIF 169 - secretary → ME
  • 69
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 100 - director → ME
    1994-08-15 ~ 2016-10-31
    IIF 159 - secretary → ME
  • 70
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 2016-10-31
    IIF 172 - secretary → ME
  • 71
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 64 - director → ME
    1994-08-16 ~ 2016-10-31
    IIF 194 - secretary → ME
  • 72
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Corporate (5 parents, 42 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 88 - director → ME
    1992-12-17 ~ 1994-06-10
    IIF 11 - director → ME
    ~ 2016-10-31
    IIF 187 - secretary → ME
  • 73
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 30 - director → ME
    ~ 1997-10-29
    IIF 8 - director → ME
    1992-10-20 ~ 2016-10-31
    IIF 113 - secretary → ME
  • 74
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2009-10-13
    IIF 89 - director → ME
    2009-10-13 ~ 2016-10-31
    IIF 102 - director → ME
    1995-11-13 ~ 2016-10-31
    IIF 193 - secretary → ME
  • 75
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 47 - director → ME
    1994-08-02 ~ 2016-10-31
    IIF 161 - secretary → ME
  • 76
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 101 - director → ME
    1992-06-05 ~ 2016-10-31
    IIF 110 - secretary → ME
  • 77
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 70 - director → ME
    1994-09-16 ~ 2016-10-31
    IIF 155 - secretary → ME
  • 78
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 59 - director → ME
    1998-06-23 ~ 2016-10-31
    IIF 135 - secretary → ME
  • 79
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 5 - director → ME
  • 80
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 2 - director → ME
  • 81
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 4 - director → ME
  • 82
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 3 - director → ME
  • 83
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 6 - director → ME
  • 84
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 72 - director → ME
  • 85
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 48 - director → ME
    2001-04-10 ~ 2016-10-31
    IIF 160 - secretary → ME
  • 86
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 63 - director → ME
    2001-04-10 ~ 2016-10-31
    IIF 124 - secretary → ME
  • 87
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 127 - secretary → ME
  • 88
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 94 - director → ME
    2001-03-22 ~ 2016-10-31
    IIF 166 - secretary → ME
  • 89
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 123 - secretary → ME
  • 90
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 99 - director → ME
    2001-04-10 ~ 2016-10-31
    IIF 149 - secretary → ME
  • 91
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 115 - secretary → ME
  • 92
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 62 - director → ME
    2001-03-15 ~ 2016-10-31
    IIF 140 - secretary → ME
  • 93
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 33 - director → ME
    2001-03-15 ~ 2016-10-31
    IIF 137 - secretary → ME
  • 94
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 32 - director → ME
    2001-03-22 ~ 2016-10-31
    IIF 104 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.