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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

Mackay, Giles Patrick Cyril

    Related profiles found in government register
  • Mackay, Giles Patrick Cyril
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Boltons Place, London, SW5 0LP

      IIF 1

    • icon of address 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 2

    • icon of address Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Boltons Place, London, SW5 0LP

      IIF 37 IIF 38 IIF 39

    • icon of address 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 43

    • icon of address 6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 44

    • icon of address 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 45

    • icon of address Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 46
  • Mackay, Giles Patrick Cyril
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 400, Capability Green, Luton, Bedfordshire, LU1 3AE

      IIF 47
  • Mackay, Giles Patrick Cyril
    British self employed born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 48
  • Mackay, Giles Patrick Cyril
    British born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Boltons Place, London, SW5 0LP

      IIF 66
  • Mackay, Giles Patrick Cyril
    British co director born in March 1962

    Registered addresses and corresponding companies

    • icon of address 20 Carlyle Square, London, SW3 6EY

      IIF 67
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Registered addresses and corresponding companies

    • icon of address 20 Carlyle Square, London, SW3 6EY

      IIF 71
  • Mackay, Giles Patrick Cyril
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 75
  • Mackay, Giles Patrick Cyril
    British,irish born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 76
  • Mackay, Giles Patrick Cyril
    British

    Registered addresses and corresponding companies

    • icon of address 20 Carlyle Square, London, SW3 6EY

      IIF 77 IIF 78

    • icon of address 3, Boltons Place, London, SW5 0LP

      IIF 79

    • icon of address Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 80
  • Mackay, Giles Patrick Cyril
    British co director

    Registered addresses and corresponding companies

    • icon of address 20 Carlyle Square, London, SW3 6EY

      IIF 81
  • Mackay, Giles Patrick Cyril
    British company director

    Registered addresses and corresponding companies

    • icon of address Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 82
  • Mr Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Registered addresses and corresponding companies

    • icon of address 18 Admiral Court, Chelsea Harbour, London, SW10 0UU

      IIF 91
  • Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 92

    • icon of address 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 93

    • icon of address 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 94

    • icon of address Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 95 IIF 96
  • Mr Giles Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7, Portman Mews South, London, Greater London, W1H 6AY, England

      IIF 97
  • Mr Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    AHL SOUTHFIELDS INVESTMENTS LIMITED - 2016-09-05
    icon of address 400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 2
    AHL LANGLEY TRADING LIMITED - 2004-11-10
    FESTIVEDRIVE LIMITED - 2004-06-01
    AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
    icon of address 400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ dissolved
    IIF 41 - Director → ME
  • 3
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-20 ~ dissolved
    IIF 26 - Director → ME
  • 5
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    IIF 22 - Director → ME
  • 7
    ASSETTRUST HOUSING MANAGEMENT LIMITED - 2012-11-15
    icon of address 400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address 400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 9
    IRISBRIGHT LIMITED - 2005-11-16
    AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    IIF 13 - Director → ME
  • 10
    RAZORVALE LIMITED - 2004-06-01
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ dissolved
    IIF 42 - Director → ME
  • 11
    AHL BRICKET ROAD TRADING LIMITED - 2007-06-28
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-20 ~ dissolved
    IIF 10 - Director → ME
  • 12
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 13
    AHL KINGSMEAD HOLDINGS LIMITED - 2007-06-26
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 30 - Director → ME
  • 14
    FRAMEBRIDGE LIMITED - 2004-10-13
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 28 - Director → ME
  • 15
    TUDORGLADE LIMITED - 2003-09-22
    icon of address 400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ dissolved
    IIF 25 - Director → ME
  • 16
    MERITNAME LIMITED - 1991-09-06
    PROPERTY ASSET REALIZATION LIMITED - 2000-02-18
    icon of address 6th Floor Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    icon of calendar 1995-01-03 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2nd Floor, 7 Portman Mews South, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 6th Floor Design Centre East, Chelsea Harbour, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859,518 GBP2024-02-29
    Officer
    icon of calendar 2008-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ALNERY NO. 2854 LIMITED - 2009-03-16
    icon of address Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    ALNERY NO. 2925 LIMITED - 2010-07-20
    icon of address Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ now
    IIF 72 - Director → ME
  • 22
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 54 - Director → ME
  • 23
    HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 58 - Director → ME
  • 24
    HEYLO HOUSING LIMITED - 2018-10-10
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 55 - Director → ME
  • 25
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 53 - Director → ME
  • 26
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
    icon of address 6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 51 - Director → ME
  • 27
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 61 - Director → ME
  • 28
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 60 - Director → ME
  • 29
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 56 - Director → ME
  • 30
    HAMSARD 3590 LIMITED - 2021-01-18
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 49 - Director → ME
  • 31
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 76 - Director → ME
  • 32
    icon of address 56a South Molton Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 68 - Director → ME
  • 33
    HAMSARD 3666 LIMITED - 2022-05-18
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INTERCEDE 1255 LIMITED - 1997-07-17
    icon of address Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-07-17 ~ now
    IIF 74 - Director → ME
    icon of calendar 1997-07-17 ~ now
    IIF 82 - Secretary → ME
  • 36
    INTERCEDE 1538 LIMITED - 2000-02-24
    icon of address One, New Change, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 37
    INTERCEDE 1539 LIMITED - 2000-02-24
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-02-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 38
    TEALBAY LIMITED - 1997-01-29
    icon of address Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ now
    IIF 73 - Director → ME
  • 39
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,622,878 GBP2024-12-31
    Officer
    icon of calendar 2012-07-24 ~ now
    IIF 50 - Director → ME
  • 40
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 41
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1990-12-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 42
    ELMTIME LIMITED - 1998-12-09
    icon of address Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-20 ~ now
    IIF 5 - Director → ME
  • 43
    icon of address Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-08-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 44
    HAMSARD 3626 LIMITED - 2021-11-30
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 57 - Director → ME
  • 45
    HAMSARD 3690 LIMITED - 2022-10-07
    icon of address 6th Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1990-12-18 ~ now
    IIF 65 - Director → ME
    icon of calendar ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ZINE LTD
    - now
    MANIFESTO LTD - 2018-02-08
    icon of address 6th Floor, Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-20 ~ 2014-01-13
    IIF 12 - Director → ME
  • 2
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-14 ~ 2014-01-13
    IIF 23 - Director → ME
  • 3
    HOCKDEW LIMITED - 2005-10-24
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-10-20 ~ 2014-01-13
    IIF 20 - Director → ME
  • 4
    DOLLBROOK LIMITED - 2005-11-16
    AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-11-15 ~ 2014-01-13
    IIF 17 - Director → ME
  • 5
    AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
    BROWHURST LIMITED - 2005-11-16
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-11-15 ~ 2014-01-13
    IIF 18 - Director → ME
  • 6
    FESTIVEGRANGE LIMITED - 2004-06-01
    AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-27 ~ 2014-01-13
    IIF 38 - Director → ME
  • 7
    AHL PAL MALL TRADING LIMITED - 2006-05-04
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-24 ~ 2014-01-13
    IIF 19 - Director → ME
  • 8
    AHL SPORTCITY TRADING LIMITED - 2007-06-26
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-13 ~ 2014-01-13
    IIF 15 - Director → ME
  • 9
    CRIMSONGROVE LIMITED - 2005-05-31
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-05-27 ~ 2014-01-13
    IIF 39 - Director → ME
  • 10
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-20 ~ 2014-01-13
    IIF 8 - Director → ME
  • 11
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-24 ~ 2014-01-13
    IIF 31 - Director → ME
  • 12
    AHL KINGSMEAD INVESTMENTS LIMITED - 2007-06-26
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-13 ~ 2014-01-13
    IIF 29 - Director → ME
  • 13
    AHL KINGSMEAD TRADING LIMITED - 2007-06-26
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-13 ~ 2014-01-13
    IIF 14 - Director → ME
  • 14
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-08 ~ 2014-01-13
    IIF 9 - Director → ME
  • 15
    SNOWSPRING LIMITED - 2005-08-19
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-19 ~ 2014-01-13
    IIF 40 - Director → ME
  • 16
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-13
    IIF 27 - Director → ME
  • 17
    FLAGWOOD LIMITED - 2004-10-13
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-05 ~ 2014-01-13
    IIF 11 - Director → ME
  • 18
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 1992-11-24 ~ 1993-11-24
    IIF 67 - Director → ME
    icon of calendar 1993-02-15 ~ 2002-02-14
    IIF 81 - Secretary → ME
  • 19
    MERGESTRIKE LIMITED - 1990-10-02
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2014-11-14
    MOHICAN NOMINEES LIMITED - 2011-08-31
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-10-02
    IIF 70 - Director → ME
    icon of calendar ~ 2001-10-02
    IIF 77 - Secretary → ME
  • 20
    icon of address 6th Floor Design Centre East, Chelsea Harbour, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859,518 GBP2024-02-29
    Officer
    icon of calendar 2004-02-24 ~ 2006-01-23
    IIF 69 - Director → ME
  • 21
    HEAVENLY DAZE LLP - 2012-08-10
    icon of address 14 Hanover Square, Suite 104, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-13 ~ 2009-12-18
    IIF 91 - LLP Designated Member → ME
  • 22
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ 2022-04-27
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 23
    HEYLO HOUSING LIMITED - 2018-10-10
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2018-09-14
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HAMSARD 3590 LIMITED - 2021-01-18
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-05 ~ 2020-12-18
    IIF 34 - Director → ME
    icon of calendar 2020-11-05 ~ 2021-01-15
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ 2020-12-18
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2020-12-18 ~ 2021-01-15
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 25
    HAMSARD 3591 LIMITED - 2020-12-18
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-05 ~ 2020-12-18
    IIF 35 - Director → ME
  • 26
    AHA TREASURY PLC - 2014-08-01
    HHT PLC - 2020-02-05
    icon of address 169 Union Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2018-09-14
    IIF 44 - Director → ME
  • 27
    icon of address The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2017-02-03
    IIF 36 - Director → ME
  • 28
    INTERCEDE 1560 LIMITED - 2000-05-04
    icon of address The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2017-02-03
    IIF 6 - Director → ME
  • 29
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2014-01-16
    IIF 45 - Director → ME
  • 30
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,622,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-14 ~ 1999-07-29
    IIF 71 - Director → ME
  • 32
    PS9 LIMITED - 1999-06-18
    icon of address The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2017-02-03
    IIF 46 - Director → ME
  • 33
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-10-29
    IIF 78 - Secretary → ME
  • 34
    HAMSARD 3626 LIMITED - 2021-11-30
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ 2021-11-26
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.