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
Graham Watson, Frederick Paul
- British born in September 1957
Graham Watson, Frederick Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 9 IIF 10Address hidden
IIF 11 IIF 12 IIF 13 (more)(less)Address hidden
IIF 38 IIF 39 IIF 40 (more)(less)Address hidden
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in September 1957
Graham-watson, Frederick Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 52 IIF 53 IIF 54 (more)(less)Address hidden
IIF 72Address hidden
IIF 73Address hidden
IIF 74 IIF 75Address hidden
IIF 76 IIF 77 IIF 78 (more)(less)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 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140Address hidden
IIF 141Address hidden
IIF 142 IIF 143 IIF 144 (more)(less)Address hidden
IIF 147Address hidden
IIF 148 IIF 149Address hidden
IIF 150
- British born in September 1959
Graham-watson, Frederick Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1957
Graham Watson, Frederick Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 153
- born in September 1957
Graham-watson, Frederick Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 154
- British born in September 1957
Graham-watson, Frederick Paul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Graham Watson, Frederick Paul
- British born in September 1957
Watson, Frederick Paul Graham
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Mr Frederick Paul Graham-watson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Mr Frederick Paul Graham-watson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
205
- 1
00236319 LIMITED
00236319Active Corporate (3 parents)Officer(before 1990-12-15) ~ nowIIF 27 - Director → ME - 2
- 3
- 4
1 THE AVENUE DEVELOPMENTS LIMITED
- 2014-12-01 05931958Active Corporate (11 parents)Officer2006-09-12 ~ nowIIF 188 - Director → ME - 5
- 6
- 7
- 8
HARDMAN SQUARE INVESTMENTS LIMITED
- 2014-12-01 07278023Active Corporate (10 parents)Officer2010-06-09 ~ nowIIF 80 - Director → ME - 9Dissolved Corporate (7 parents)Officer2014-12-09 ~ dissolvedIIF 106 - Director → ME
- 10
1 THE AVNEUE INVESTMENTS LIMITED
- 2008-06-11 05813927Active Corporate (11 parents)Officer2006-05-11 ~ nowIIF 179 - Director → MEPerson with significant control2020-06-04 ~ 2024-09-30IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED
07277989Dissolved Corporate (10 parents)Officer2010-06-09 ~ dissolvedIIF 92 - Director → ME - 13
2 HARDMAN BOULEVARD INVESTMENTS LIMITED
07278036Active Corporate (10 parents)Officer2010-06-09 ~ nowIIF 129 - Director → ME - 14Dissolved Corporate (8 parents)Officer2004-11-01 ~ dissolvedIIF 50 - Director → ME
- 15Dissolved Corporate (8 parents)Officer2004-11-01 ~ dissolvedIIF 47 - Director → ME
- 16
- 17
- 18
- 19
- 20
- 21HAMSARD 2481 LIMITED - 2002-04-03Dissolved Corporate (11 parents)Officer2002-04-04 ~ dissolvedIIF 44 - Director → ME
- 22
- 23
- 24
ALL STUDIOS BIRCHWOOD LIMITED
11892942Dissolved Corporate (6 parents)Officer2019-03-20 ~ dissolvedIIF 181 - Director → ME - 25
ENTERPRISE WORK AND SOCIAL LIMITED
- 2018-04-24 11120439Active Corporate (6 parents)Officer2017-12-20 ~ nowIIF 122 - Director → MEPerson with significant control2024-01-31 ~ 2024-09-30IIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Active Corporate (6 parents)Officer2017-12-20 ~ nowIIF 137 - Director → MEPerson with significant control2024-01-31 ~ 2024-09-30IIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
ALL WORK AND SOCIAL LEEDS DOCK LIMITED
12395575Active Corporate (6 parents)Officer2020-01-09 ~ nowIIF 167 - Director → ME - 28Active Corporate (4 parents)Officer2024-05-11 ~ nowIIF 150 - Director → MEPerson with significant control2024-05-11 ~ 2024-09-30IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
ALL WORK AND SOCIAL OPERATIONS LIMITED
14802607Active Corporate (5 parents)Person with significant control2024-01-31 ~ 2024-09-30IIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30Dissolved Corporate (17 parents)Officer1995-09-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED
- 1994-11-30 SC149595Dissolved Corporate (15 parents)Officer1994-05-31 ~ dissolvedIIF 10 - Director → ME - 32
- 33
ALLIED LONDON (BRUNSWICK) LIMITED
05261600Dissolved Corporate (10 parents)Officer2004-10-15 ~ dissolvedIIF 170 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35IBIS (448) LIMITED - 1998-10-20Dissolved Corporate (16 parents)Officer1998-11-04 ~ dissolvedIIF 159 - Director → ME
- 36LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED - 2015-10-08Dissolved Corporate (7 parents)Officer2017-07-27 ~ dissolvedIIF 90 - Director → ME
- 37
ALLIED LONDON (MANCHESTER HOUSE) LIMITED
05261598Dissolved Corporate (11 parents)Officer2004-10-15 ~ dissolvedIIF 4 - Director → ME - 38Dissolved Corporate (6 parents)Officer2017-01-04 ~ dissolvedIIF 190 - Director → ME
- 39
MANCHESTER QUAYS DEVELOPMENTS FOUR LIMITED
- 2017-02-28 10546212Dissolved Corporate (6 parents)Officer2017-01-04 ~ dissolvedIIF 96 - Director → ME - 40
ALLIED LONDON (PAVILION) LIMITED
10503025Active Corporate (6 parents)Officer2016-11-29 ~ nowIIF 119 - Director → ME - 41
ALLIED LONDON AYTON ROAD LIMITED
07263241Dissolved Corporate (6 parents)Officer2010-05-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE - 42Active Corporate (5 parents)Officer2018-03-21 ~ 2022-06-06IIF 112 - Director → ME
- 43
ALLIED LONDON CANAL LIMITED
11261375Active Corporate (5 parents)Officer2018-03-19 ~ nowIIF 130 - Director → ME - 44
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
10272227Active Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ nowIIF 89 - Director → MEPerson with significant control2016-07-11 ~ 2017-08-08IIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-11 ~ nowIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE - 45
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
10115444Active Corporate (7 parents, 1 offspring)Officer2016-04-10 ~ nowIIF 98 - Director → ME - 46
ALLIED LONDON CHRISP STREET LIMITED
09115665Dissolved Corporate (5 parents)Officer2014-07-03 ~ dissolvedIIF 64 - Director → ME - 47
ALLIED LONDON CLYDEWAY LIMITED
04040600Dissolved Corporate (16 parents)Officer2000-07-20 ~ dissolvedIIF 45 - Director → ME - 48
ALLIED LONDON DEVELOPMENT HOLDINGS LIMITED
11403585Active Corporate (2 parents, 7 offsprings)Officer2018-06-07 ~ nowIIF 121 - Director → ME - 49Dissolved Corporate (3 parents)Officer2015-11-30 ~ dissolvedIIF 142 - Director → ME
- 50Active Corporate (10 parents, 2 offsprings)Officer2011-06-10 ~ nowIIF 123 - Director → ME
- 51Active Corporate (7 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 161 - Director → ME
- 52
ALLIED LONDON DEVELOPMENTS FIVE LIMITED
14068306Active Corporate (4 parents)Officer2022-04-26 ~ nowIIF 192 - Director → ME - 53
- 54
ALLIED LONDON DEVELOPMENTS THREE LIMITED
14068239Active Corporate (4 parents)Officer2022-04-26 ~ nowIIF 194 - Director → ME - 55Active Corporate (4 parents)Officer2022-04-25 ~ nowIIF 197 - Director → ME
- 56
ALLIED LONDON FACTORY LIMITED
09832742Dissolved Corporate (6 parents)Officer2015-10-20 ~ 2017-01-30IIF 146 - Director → ME - 57
ALLIED LONDON FINANCE LIMITED
04036943Dissolved Corporate (12 parents)Officer2000-07-14 ~ dissolvedIIF 36 - Director → ME - 58Active Corporate (7 parents)Officer2016-02-18 ~ nowIIF 78 - Director → ME
- 59Active Corporate (7 parents, 1 offspring)Officer2016-02-12 ~ nowIIF 105 - Director → ME
- 60Active Corporate (7 parents, 1 offspring)Officer2016-02-12 ~ nowIIF 99 - Director → ME
- 61Active Corporate (7 parents, 1 offspring)Officer2016-02-12 ~ nowIIF 140 - Director → ME
- 62
ALLIED LONDON LEEDS DOCK LIMITED
- 2015-10-28 09025471Active Corporate (8 parents, 1 offspring)Officer2014-05-06 ~ nowIIF 125 - Director → ME - 63Active Corporate (5 parents)Officer2018-04-09 ~ nowIIF 134 - Director → ME
- 64Active Corporate (5 parents, 2 offsprings)Officer2018-01-24 ~ nowIIF 126 - Director → ME
- 65
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED
10272562Active Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ nowIIF 88 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 212 - Ownership of shares – More than 25% but not more than 50% → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-11 ~ 2018-08-10IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE - 66
ALLIED LONDON HOLDCO FOUR LIMITED
08275214Dissolved Corporate (8 parents, 3 offsprings)Officer2012-10-31 ~ dissolvedIIF 56 - Director → ME - 67
ALLIED LONDON HOLDCO LIMITED
08243162Active Corporate (8 parents, 2 offsprings)Officer2012-10-08 ~ nowIIF 118 - Director → ME - 68
ALLIED LONDON HOLDCO SEVEN LTD
09333907Dissolved Corporate (7 parents)Officer2014-12-01 ~ dissolvedIIF 103 - Director → ME - 69
- 70
- 71
EIGHTY-EIGHT BROOK STREET LIMITED
- 1978-12-31 00492481Active Corporate (16 parents)Officer(before 1991-12-15) ~ nowIIF 39 - Director → MEPerson with significant control2019-11-05 ~ 2024-09-30IIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72Dissolved Corporate (4 parents)Officer2015-12-07 ~ dissolvedIIF 54 - Director → ME
- 73
- 74
- 75
ALLIED LONDON LEEDS HOLDCO ONE LIMITED
09896595Dissolved Corporate (6 parents)Officer2015-12-01 ~ dissolvedIIF 145 - Director → ME - 76Dissolved Corporate (6 parents, 1 offspring)Officer2015-11-30 ~ dissolvedIIF 144 - Director → ME
- 77
- 78
- 79
- 80
ALLIED LONDON LLP
OC358066Active Corporate (3 parents, 2 offsprings)Officer2010-09-21 ~ nowIIF 153 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 224 - Right to appoint or remove members → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 224 - Has significant influence or control → OE - 81Active Corporate (8 parents)Officer2012-10-08 ~ nowIIF 86 - Director → ME
- 82
ALLIED LONDON HOLDCO FIVE LIMITED
- 2013-02-26 08296768Active Corporate (8 parents, 29 offsprings)Officer2012-11-16 ~ nowIIF 77 - Director → MEPerson with significant control2023-04-13 ~ 2024-10-01IIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
- 84Active Corporate (6 parents, 1 offspring)Officer2017-01-04 ~ nowIIF 120 - Director → ME
- 85
ALLIED LONDON QUAY STREET HOLDCO LIMITED
10821758Active Corporate (7 parents, 2 offsprings)Officer2017-06-16 ~ nowIIF 131 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
ALLIED LONDON QUAY STREET LIMITED
11027785Active Corporate (7 parents)Officer2017-10-24 ~ nowIIF 83 - Director → ME - 87
ALLIED LONDON QUAY STREET ONE LIMITED
10809821Active Corporate (8 parents, 1 offspring)Officer2017-06-08 ~ nowIIF 91 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE - 88
ALLIED LONDON QUAY STREET TWO LIMITED
10812358Active Corporate (8 parents, 2 offsprings)Officer2017-06-09 ~ nowIIF 97 - Director → MEPerson with significant control2017-06-09 ~ 2017-06-09IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE - 89Dissolved Corporate (9 parents)Officer2004-04-22 ~ dissolvedIIF 46 - Director → ME
- 90
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
10271617Dissolved Corporate (9 parents, 1 offspring)Officer2016-07-11 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-11 ~ 2018-08-10IIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
ALLIED LONDON TIVOLI 201 LIMITED
05264349Dissolved Corporate (11 parents)Officer2004-10-19 ~ dissolvedIIF 157 - Director → ME - 92ALNERY NO. 1894 LIMITED - 1999-11-18Active Corporate (20 parents)Officer2006-08-04 ~ nowIIF 166 - Director → ME2000-04-28 ~ 2006-10-30IIF 201 - Secretary → MEPerson with significant control2020-05-21 ~ 2024-09-30IIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
- 94ASHPOL PLC - nowASHPAH PLC - 2001-08-30SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
- 2000-08-18 00104394Dissolved Corporate (33 parents)Officer(before 1991-12-15) ~ 2000-08-14IIF 26 - Director → ME - 95
BLENBURY LIMITED
01000680Dissolved Corporate (7 parents)Officer(before 1991-12-15) ~ dissolvedIIF 37 - Director → ME - 96
BRUNSWICK GP LIMITED
06243274Dissolved Corporate (18 parents, 1 offspring)Officer2007-05-10 ~ 2007-06-22IIF 34 - Director → ME - 97
BRUNSWICK NOMINEE LIMITED
06277025Dissolved Corporate (21 parents)Officer2007-06-12 ~ 2007-06-22IIF 35 - Director → ME - 98
DEPARTMENT CAMPFIELD LIMITED
- 2025-06-24 16228925Active Corporate (5 parents)Officer2025-02-04 ~ nowIIF 196 - Director → MEPerson with significant control2025-03-21 ~ 2025-03-21IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE - 99
CAPITAL COMBINED RESOURCES LIMITED
08206904Dissolved Corporate (6 parents)Officer2012-09-07 ~ dissolvedIIF 73 - Director → ME - 100
OLLERTON FACILITIES MANAGEMENT LIMITED
- 2013-12-06 08501557Dissolved Corporate (11 parents)Officer2013-11-21 ~ dissolvedIIF 149 - Director → ME - 101Active Corporate (15 parents, 25 offsprings)Officer2009-08-27 ~ nowIIF 108 - Director → MEPerson with significant control2020-05-21 ~ 2024-09-30IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
- 102
CASTLEFIELD HOUSE PROPERTIES LIMITED
10113312Active Corporate (9 parents)Officer2016-04-22 ~ nowIIF 85 - Director → ME - 103
- 104
- 105
ARROW INVESTMENTS LIMITED
- 2000-08-22 04007763Active Corporate (19 parents, 3 offsprings)Officer2000-06-13 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE - 106
HINDE MANAGEMENT LIMITED
- 1988-11-25 01004005Active Corporate (20 parents, 27 offsprings)Officer(before 1991-12-15) ~ nowIIF 41 - Director → ME - 107
DOCK WORK LIMITED
10830213Dissolved Corporate (6 parents)Officer2017-06-22 ~ dissolvedIIF 117 - Director → ME - 108BARONDAWN PROPERTIES LIMITED - 1987-09-22Dissolved Corporate (8 parents)Officer2006-12-15 ~ dissolvedIIF 29 - Director → ME
- 109
FORM FILED LIMITED
04463282Active Corporate (12 parents)Officer2002-06-18 ~ nowIIF 172 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE - 110FORM PROPERTY MANAGEMENT LIMITED - nowALL PLUS MANAGEMENT LIMITED - 2026-03-13Active Corporate (10 parents, 1 offspring)Officer2017-01-18 ~ 2017-03-09IIF 72 - Director → ME
- 111
GALLEONDEAL LIMITED
04018426Dissolved Corporate (14 parents)Officer2000-10-20 ~ 2002-05-03IIF 23 - Director → ME - 112
- 113
GARTSIDE GROUP LIMITED
12644427Active Corporate (5 parents)Officer2020-06-04 ~ nowIIF 187 - Director → MEPerson with significant control2022-01-01 ~ 2024-09-30IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 114
- 115
GARTSIDE INVESTMENTS LIMITED
05431278Active Corporate (9 parents, 1 offspring)Officer2005-04-21 ~ nowIIF 169 - Director → ME - 116
- 117
GOUGH COOPER & COMPANY LIMITED
00349143Dissolved Corporate (7 parents)Officer(before 1991-12-15) ~ dissolvedIIF 17 - Director → ME - 118
GOUGH COOPER PROPERTIES LIMITED
01047363Dissolved Corporate (8 parents)Officer(before 1991-12-15) ~ dissolvedIIF 31 - Director → ME - 119Active Corporate (12 parents)Officer1996-06-10 ~ 2002-03-13IIF 30 - Director → ME
- 120
- 121Dissolved Corporate (12 parents)Officer1999-02-17 ~ dissolvedIIF 49 - Director → ME
- 122
HARDMAN FINANCE LIMITED
04955913Dissolved Corporate (10 parents)Officer2003-11-06 ~ dissolvedIIF 43 - Director → ME - 123
HELLO CONCEPTS LIMITED
10591695Dissolved Corporate (6 parents)Officer2017-01-30 ~ dissolvedIIF 135 - Director → ME - 124
- 125Active Corporate (16 parents)Officer(before 1991-10-27) ~ 2001-04-30IIF 20 - Director → ME
- 126Active Corporate (7 parents, 2 offsprings)Officer2015-12-07 ~ nowIIF 147 - Director → ME
- 127
- 128KINGS CHASE WILLESBOROUGH RESIDENTS MANAGEMENT LIMITED - 1999-03-08Active Corporate (22 parents)Officer2006-12-22 ~ 2013-01-31IIF 22 - Director → ME
- 129
- 130
- 131
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED
05931953Dissolved Corporate (11 parents)Officer2006-09-12 ~ dissolvedIIF 5 - Director → ME - 132
MANCHESTER QUAYS (BUILDING C) LIMITED
11915633Active Corporate (5 parents)Officer2019-03-30 ~ nowIIF 177 - Director → ME - 133
MANCHESTER QUAYS (HOLDCO) LIMITED
11912414Active Corporate (5 parents, 3 offsprings)Officer2019-03-28 ~ nowIIF 178 - Director → ME - 134Active Corporate (5 parents)Officer2019-03-30 ~ nowIIF 174 - Director → ME
- 135
MANCHESTER QUAYS ADVERTISING LIMITED
11308765Active Corporate (6 parents)Officer2018-04-13 ~ nowIIF 104 - Director → ME - 136Dissolved Corporate (7 parents)Officer2016-07-20 ~ dissolvedIIF 75 - Director → ME
- 137Dissolved Corporate (7 parents)Officer2016-07-16 ~ dissolvedIIF 74 - Director → ME
- 138Dissolved Corporate (7 parents)Officer2016-07-16 ~ dissolvedIIF 160 - Director → ME
- 139Active Corporate (6 parents, 2 offsprings)Officer2018-03-21 ~ nowIIF 100 - Director → ME
- 140
MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED
- 2018-02-28 10873830Active Corporate (7 parents)Officer2017-07-19 ~ nowIIF 95 - Director → ME - 141Active Corporate (6 parents)Officer2017-02-14 ~ nowIIF 139 - Director → ME
- 142Active Corporate (6 parents)Officer2017-07-19 ~ nowIIF 116 - Director → ME
- 143Active Corporate (9 parents)Officer2016-08-03 ~ nowIIF 81 - Director → ME
- 144Active Corporate (7 parents)Officer2016-08-03 ~ nowIIF 82 - Director → ME
- 145Active Corporate (7 parents)Officer2017-07-19 ~ nowIIF 109 - Director → ME
- 146Active Corporate (6 parents)Officer2016-08-03 ~ nowIIF 173 - Director → ME
- 147
MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED
11267018Active Corporate (5 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 76 - Director → ME - 148
MANCHESTER QUAYS HOLDING LIMITED
08625433Active Corporate (9 parents, 3 offsprings)Officer2013-07-26 ~ nowIIF 113 - Director → ME - 149
MANCHESTER QUAYS HOLDING TWO LIMITED
12855190Active Corporate (5 parents, 1 offspring)Officer2020-09-03 ~ nowIIF 171 - Director → ME - 150Dissolved Corporate (7 parents)Officer2016-07-18 ~ dissolvedIIF 71 - Director → ME
- 151
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED
10283403Dissolved Corporate (7 parents)Officer2016-07-18 ~ dissolvedIIF 57 - Director → ME - 152
MANCHESTER QUAYS LIMITED
08611587Active Corporate (8 parents, 17 offsprings)Officer2013-07-16 ~ nowIIF 136 - Director → ME - 153
MANCHESTER QUAYS RIVERSIDE LIMITED
11304918Active Corporate (6 parents)Officer2018-04-11 ~ nowIIF 132 - Director → ME - 154
MANCHESTER QUAYS SHARES 1 LIMITED
10621123Dissolved Corporate (6 parents)Officer2017-02-15 ~ dissolvedIIF 152 - Director → ME - 155
MANCHESTER QUAYS (T1) LIMITED
- 2022-06-17 11915556Active Corporate (6 parents)Officer2019-03-30 ~ nowIIF 180 - Director → ME - 156Active Corporate (6 parents)Officer2020-12-08 ~ nowIIF 185 - Director → ME
- 157
MANCHESTER QUAYS TWO LIMITED
08686999Active Corporate (9 parents, 3 offsprings)Officer2013-09-12 ~ nowIIF 124 - Director → ME - 158
MIXDEAN LIMITED
03158067Dissolved Corporate (17 parents)Officer1996-03-05 ~ 1996-03-25IIF 32 - Director → ME - 159
NEW DOCK DEVELOPMENT COMPANY LIMITED
08643150Dissolved Corporate (7 parents)Officer2013-08-08 ~ dissolvedIIF 55 - Director → ME - 160
NO.1 RETAIL AND LEISURE LIMITED
10848847Active Corporate (7 parents)Officer2017-07-04 ~ nowIIF 111 - Director → ME - 161
NO.1 SOCIAL LIMITED
10849153Active Corporate (7 parents)Officer2017-07-04 ~ nowIIF 114 - Director → ME - 162
OAST HOUSE SPINNINGFIELDS LIMITED
08087482Active Corporate (8 parents)Officer2012-05-29 ~ nowIIF 182 - Director → ME - 163
OGS DEVELOPMENTS LIMITED
- 2024-07-01 14068295ALLIED LONDON DEVELOPMENTS FOUR LIMITED
- 2024-05-14 14068295Active Corporate (8 parents)Officer2022-04-26 ~ nowIIF 195 - Director → MEPerson with significant control2024-05-28 ~ 2024-09-23IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE - 164
OGS WORK LIMITED
11120102Active Corporate (6 parents)Officer2017-12-20 ~ nowIIF 93 - Director → MEPerson with significant control2024-01-31 ~ 2024-09-30IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE - 165WJB (463) LIMITED - 1998-04-01Dissolved Corporate (9 parents)Officer2001-04-26 ~ dissolvedIIF 25 - Director → ME
- 166Dissolved Corporate (12 parents)Officer2004-10-15 ~ dissolvedIIF 8 - Director → ME
- 167Active Corporate (15 parents)Officer2004-10-05 ~ nowIIF 87 - Director → ME
- 168EXPERUINE LIMITED - 1980-12-31Active Corporate (20 parents, 1 offspring)Officer1993-12-08 ~ nowIIF 163 - Director → MEPerson with significant control2019-11-13 ~ 2024-09-30IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
- 169
- 170
PELHAM HOMES DEVELOPMENTS LIMITED
02187130Dissolved Corporate (16 parents)Officer1997-11-21 ~ dissolvedIIF 48 - Director → ME - 171ROSEHAUGH PELHAM ESTATES LIMITED - 1995-07-12ICENFIRE SECURITIES LIMITED - 1989-09-13Dissolved Corporate (11 parents)Officer2006-12-15 ~ dissolvedIIF 28 - Director → ME
- 172
PELHAM HOMES PROPERTIES LIMITED
02187008Dissolved Corporate (9 parents)Officer2005-10-10 ~ dissolvedIIF 12 - Director → ME - 173
- 174
PRIMAL HEALTH LTD
08584641Active Corporate (9 parents)Person with significant control2024-01-31 ~ 2024-09-30IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE - 175
PRODAME LIMITED
02688837Dissolved Corporate (16 parents)Officer1992-04-15 ~ 1993-04-02IIF 15 - Director → ME - 176
ROUNDBRANCH DEVELOPMENTS LIMITED
02542519Dissolved Corporate (15 parents)Officer2006-08-02 ~ dissolvedIIF 148 - Director → ME - 177
- 178
SOUTH VILLAGE COMMERCIAL LIMITED
10621225Dissolved Corporate (7 parents)Officer2017-02-15 ~ dissolvedIIF 67 - Director → ME - 179
SOUTH VILLAGE INVESTMENTS LIMITED
10620648Dissolved Corporate (6 parents, 1 offspring)Officer2017-02-15 ~ dissolvedIIF 151 - Director → ME - 180
SOUTH VILLAGE RESIDENTIAL LIMITED
10621200Dissolved Corporate (6 parents)Officer2017-02-15 ~ dissolvedIIF 69 - Director → ME - 181Active Corporate (12 parents)Officer2012-04-02 ~ nowIIF 127 - Director → ME
- 182Active Corporate (8 parents)Officer2012-05-29 ~ nowIIF 175 - Director → ME
- 183HAMSARD 2478 LIMITED - 2002-04-03Dissolved Corporate (12 parents)Officer2002-04-04 ~ dissolvedIIF 158 - Director → ME
- 184
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED
04479080Active Corporate (12 parents)Officer2002-07-05 ~ nowIIF 204 - Director → ME - 185
SPINNINGFIELDS OWNING COMPANY LIMITED
04479028Active Corporate (14 parents)Officer2002-07-05 ~ nowIIF 203 - Director → ME - 186Active Corporate (13 parents)Officer2001-10-17 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
- 187
ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED
10402314Active Corporate (9 parents)Officer2016-09-29 ~ nowIIF 110 - Director → ME - 188
ST JOHN'S PLACE HOTEL LIMITED
10547432Dissolved Corporate (6 parents)Officer2017-01-04 ~ dissolvedIIF 68 - Director → ME - 189
ST JOHN'S PLACE LIMITED
10418677Dissolved Corporate (6 parents)Officer2016-10-10 ~ dissolvedIIF 156 - Director → ME - 190
ST JOHN'S PLACE RESIDENTIAL LIMITED
10418451Dissolved Corporate (6 parents)Officer2016-10-10 ~ dissolvedIIF 60 - Director → ME - 191
ST JOHN’S ESTATE LIMITED
16183089Active Corporate (5 parents)Officer2025-01-14 ~ nowIIF 200 - Director → ME - 192
ST JOHN’S ESTATES (MANCHESTER) LIMITED
10137045Dissolved Corporate (7 parents)Officer2016-04-20 ~ dissolvedIIF 61 - Director → ME - 193
- 194
- 195
STUDIO HART LIMITED
11895475Active Corporate (5 parents)Officer2019-03-21 ~ nowIIF 184 - Director → ME - 196
TRINITY ISLANDS HOLDCO LIMITED
10834033Dissolved Corporate (6 parents, 1 offspring)Officer2017-06-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE - 197
TRINITY ISLANDS LIMITED
10835122Dissolved Corporate (7 parents)Officer2017-06-26 ~ dissolvedIIF 59 - Director → ME - 198
UNIVERSAL DEVELOPMENTS (LONDON) LIMITED
10889231Active Corporate (7 parents)Officer2017-07-28 ~ nowIIF 102 - Director → MEPerson with significant control2022-06-01 ~ 2024-09-30IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE - 199
UNIVERSAL HOSPITALITY (LAWN CLUB) LIMITED
15790715Active Corporate (4 parents)Officer2024-06-20 ~ nowIIF 199 - Director → MEPerson with significant control2024-06-20 ~ 2024-09-30IIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE - 200
MANCHESTER STUDIOS LIMITED
- 2022-07-27 10283688ALL STUDIOS HOLDINGS LIMITED
- 2022-01-05 10283688MAANCHESTER STUDIOS LIMITED
- 2021-12-13 10283688ALL STUDIOS HOLDINGS LIMITED
- 2021-12-03 10283688MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED
- 2018-06-08 10283688Active Corporate (10 parents, 1 offspring)Officer2016-07-18 ~ nowIIF 133 - Director → ME - 201
WETENHALL COOPER LIMITED
00589327Dissolved Corporate (6 parents)Officer(before 1991-12-15) ~ dissolvedIIF 14 - Director → ME - 202
XYZ BUILDING DEVELOPMENTS LIMITED
09867304Active Corporate (6 parents)Officer2015-11-11 ~ nowIIF 198 - Director → ME - 203
- 204
- 205
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Contains public sector information retrieved at 14 July 2026 and
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