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
Smith, Davinia Elaine
- British director born in September 1978
Smith, Davinia Elaine
Resident in England
Registered addresses and corresponding companies - Irish alternate director born in September 1978
Smith, Davinia Elaine
Resident in England
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 4
- British bank director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies4, Spring Villa, La Route Des Camps, St Brelade, Jersey, JE3 8EJ
IIF 5
- British company director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies - British director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies - Irish director born in September 1978
Smith, Davinia
Resident in England
Registered addresses and corresponding companies4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 10
- British born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 11
- British company director born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England
IIF 1418, St Swithins Lane, 4th Floor, London, EC4N 8AD, Uk
IIF 1518, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, United Kingdom
IIF 16 IIF 1718, St. Swithin's Lane, London, EC4N 8AD, England
IIF 18 IIF 1918, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 202nd Floor, 18 St. Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 214th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 224th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 23C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD
IIF 24C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 25 IIF 26C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, Uk
IIF 27
- British financial services born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 30First Floor, Liberation House, Castle Street, Jersey, JE1 1GL, Jersey
IIF 31125, London Wall, London, EC2Y 5AS, England
IIF 32 IIF 33140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England
IIF 34 IIF 35140, Aldersgate Street, London, EC1A 4HY, England
IIF 36 IIF 37 IIF 38 (more)16, West Place, London, SW19 4UH, England
IIF 6340 Queen Street 1st Floor, London, EC4R 1DD, England
IIF 644th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 65 IIF 66 IIF 67 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 95 IIF 96 IIF 97 (more)6th Floor, 125 London Wall, London, EC2Y 5AS
IIF 102 IIF 103 IIF 104 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 107 IIF 108 IIF 109 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 135 IIF 136 IIF 137 (more)N/a, London Wall, London, EC2Y 5AS, England
IIF 141
- Irish director born in September 1977
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 142
- Irish born in September 1978
Ms Davinia Elaine Smith
Resident in United Kingdom
Registered addresses and corresponding companies16, West Place, London, SW19 4UH, England
IIF 143
Related profiles found in government register
Offspring entities and appointments
101
- 1
22 BISHOPSGATE GENERAL PARTNER LIMITED
0939833514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2015-02-17 ~ 2018-02-28IIF 13 - Director → ME - 2
A.G. THAMES INVESTMENTS LIMITED
121360644th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2025-12-17 ~ nowIIF 96 - Director → ME - 3
ABACUS LAND ASP 1 LIMITED
14471753140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 42 - Director → ME - 4
ABACUS LAND ASP 2 LIMITED
14472193140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 49 - Director → ME - 5
ACREF UK LIMITED
09976541C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-01-29 ~ 2018-02-28IIF 25 - Director → ME - 6UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-07-04 ~ 2025-08-18IIF 45 - Director → ME
- 7SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 60 - Director → ME
- 8SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 50 - Director → ME
- 9
SEATON GR SPV 12 LIMITED
- 2023-10-24 10625382140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-10-06 ~ 2025-08-18IIF 38 - Director → ME - 10
BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
- 2023-08-21 10529290140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2023-08-15 ~ 2025-08-18IIF 36 - Director → ME - 11SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ 2025-08-18IIF 57 - Director → ME
- 12SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ 2025-08-18IIF 39 - Director → ME
- 13HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2023-07-04 ~ 2025-08-18IIF 47 - Director → ME
- 14SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-04 ~ 2025-08-18IIF 59 - Director → ME
- 15SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-07-07 ~ 2025-08-18IIF 51 - Director → ME
- 16CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ 2025-08-18IIF 62 - Director → ME
- 17PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-04 ~ 2025-08-18IIF 142 - Director → ME
- 18SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ 2025-08-18IIF 54 - Director → ME
- 19
ADRIATIC LAND ASP 1 LIMITED
14484670140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 41 - Director → ME - 20
ADRIATIC LAND ASP 2 LIMITED
14483035140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 52 - Director → ME - 21
ADAAFA (UK) LIMITED
- 2013-06-20 0756288110th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (19 parents, 778 offsprings)Officer2012-08-22 ~ 2017-09-28IIF 18 - Director → ME - 22
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
0850540310th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2013-04-26 ~ 2017-09-28IIF 19 - Director → ME - 23
ALTER DOMUS F. SERVICES (UK) LIMITED
- 2015-04-14 0896225310th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-03-27 ~ 2017-09-28IIF 12 - Director → ME - 24ALTUM HOLDINGS (UK) LIMITED - now
LGL CORPORATE SERVICES UK LIMITED
- 2022-07-05 11714622Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-12-06 ~ 2019-06-21IIF 31 - Director → ME - 25
BEECHBROOK UK SME CREDIT I HOLDINGS PLC
09883003C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (11 parents)Officer2015-11-20 ~ 2017-12-07IIF 24 - Director → ME - 26
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 104 - Director → ME2023-11-06 ~ 2024-01-08IIF 102 - Director → ME2023-08-01 ~ 2023-09-01IIF 103 - Director → ME2025-08-01 ~ 2025-08-31IIF 65 - Director → ME - 27CRUISE BIDCO LIMITED - 2011-07-274th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2025-08-01 ~ 2025-08-31IIF 85 - Director → ME2023-08-01 ~ 2023-09-01IIF 105 - Director → ME2024-08-05 ~ 2024-08-30IIF 106 - Director → ME
- 28
BEECHCROFT TOPCO LIMITED
129737494th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 107 - Director → ME2025-08-01 ~ 2025-08-31IIF 88 - Director → ME - 29
BLIP PROPCO LIMITED
1313385142 Berners Street, 5th Floor, London, United KingdomActive Corporate (18 parents)Officer2025-12-17 ~ nowIIF 97 - Director → ME - 30
BLUEGROUP PROPCO LIMITED
123111834th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2025-12-17 ~ nowIIF 98 - Director → ME - 31ALNERY NO. 2764 LIMITED - 2008-04-22C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (16 parents)Officer2014-08-07 ~ 2018-02-28IIF 28 - Director → ME
- 32ALNERY NO.2765 LIMITED - 2008-04-22Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents)Officer2014-08-07 ~ 2018-02-28IIF 29 - Director → ME
- 33
CBPARK LIMITED
09613320Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2016-07-12 ~ 2018-06-25IIF 14 - Director → ME - 34
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-11-06 ~ 2024-01-08IIF 125 - Director → ME2025-08-01 ~ 2025-08-31IIF 74 - Director → ME2024-08-05 ~ 2024-08-30IIF 114 - Director → ME2023-08-01 ~ 2023-09-01IIF 117 - Director → ME - 35
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 121 - Director → ME2025-08-01 ~ 2025-08-31IIF 78 - Director → ME2024-08-05 ~ 2024-08-30IIF 131 - Director → ME - 36
CERF II UK LOGISTICS PROPCO 1 LIMITED
135147904th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2025-08-01 ~ 2025-08-31IIF 72 - Director → ME2023-11-06 ~ 2024-01-08IIF 115 - Director → ME2024-08-05 ~ 2024-08-30IIF 118 - Director → ME2023-08-01 ~ 2023-09-01IIF 132 - Director → ME - 37
CERF II UK LOGISTICS PROPCO 4 LIMITED
140176494th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-11-06 ~ 2024-01-08IIF 134 - Director → ME2024-08-05 ~ 2024-08-30IIF 32 - Director → ME2023-08-01 ~ 2023-09-01IIF 130 - Director → ME2025-08-01 ~ 2025-08-31IIF 94 - Director → ME - 38
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 112 - Director → ME2024-08-05 ~ 2024-08-30IIF 122 - Director → ME2025-08-01 ~ 2025-08-31IIF 68 - Director → ME - 39
CERF II UK SFR HOLDCO LIMITED
149143954th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 135 - Director → ME2023-08-01 ~ 2023-09-01IIF 139 - Director → ME2025-08-01 ~ 2025-08-31IIF 71 - Director → ME - 40
CERF II UK SFR PROPCO LIMITED
149214904th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2024-08-05 ~ 2024-08-30IIF 137 - Director → ME2025-08-01 ~ 2025-08-31IIF 92 - Director → ME2023-08-01 ~ 2023-09-01IIF 140 - Director → ME - 41
CERF II UK SFR TOPCO LIMITED
149095224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 138 - Director → ME2025-08-01 ~ 2025-08-31IIF 87 - Director → ME2023-08-01 ~ 2023-09-01IIF 136 - Director → ME - 42
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2024-08-05 ~ 2024-08-30IIF 4 - Director → ME2023-08-01 ~ 2023-09-01IIF 128 - Director → ME2025-08-01 ~ 2025-08-31IIF 77 - Director → ME - 43
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 120 - Director → ME2025-08-01 ~ 2025-08-31IIF 66 - Director → ME2024-08-05 ~ 2024-08-30IIF 111 - Director → ME2023-11-06 ~ 2024-01-08IIF 116 - Director → ME - 44
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 123 - Director → ME2025-08-01 ~ 2025-08-31IIF 86 - Director → ME2023-08-01 ~ 2023-09-01IIF 126 - Director → ME - 45
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-11-06 ~ 2024-01-08IIF 113 - Director → ME2024-08-05 ~ 2024-08-30IIF 129 - Director → ME2023-08-01 ~ 2023-09-01IIF 110 - Director → ME2025-08-01 ~ 2025-08-31IIF 76 - Director → ME - 46
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2024-08-05 ~ 2024-08-30IIF 127 - Director → ME2023-11-06 ~ 2024-01-08IIF 109 - Director → ME2025-08-01 ~ 2025-08-31IIF 81 - Director → ME2023-08-01 ~ 2023-09-01IIF 141 - Director → ME - 47PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2023-07-27 ~ nowIIF 84 - Director → ME
- 48PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2023-07-27 ~ nowIIF 75 - Director → ME
- 49PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2023-07-27 ~ nowIIF 69 - Director → ME
- 50PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2023-07-27 ~ nowIIF 70 - Director → ME
- 51BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ 2025-08-18IIF 55 - Director → ME
- 52
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (37 parents)Officer2023-07-27 ~ nowIIF 133 - Director → ME - 53
DIVITIA CONSULTING LIMITED
1284249316 West Place, London, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 143 - Has significant influence or control → OE - 54
DP AIRCRAFT UK LIMITED
09540787C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (18 parents)Officer2015-05-27 ~ 2017-06-22IIF 26 - Director → ME - 55
EG ABERDEEN 1 STUDENT LIMITED
110906074th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-17 ~ nowIIF 67 - Director → ME - 56
EG BATH 1 STUDENT LIMITED
110907174th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-17 ~ nowIIF 89 - Director → ME - 57
EG BOURNEMOUTH 1 STUDENT LIMITED
110906724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-17 ~ nowIIF 90 - Director → ME - 58
EG CANTERBURY 1 STUDENT LIMITED
120389234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2023-07-17 ~ nowIIF 80 - Director → ME - 59
EG NEWCASTLE 1 STUDENT LIMITED
110906854th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-17 ~ nowIIF 91 - Director → ME - 60
EG OXFORD 1 STUDENT LIMITED
110907014th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-17 ~ nowIIF 79 - Director → ME - 61AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-17 ~ nowIIF 82 - Director → ME
- 62
EUROPORT HOLDINGS LTD
144594614th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 100 - Director → ME - 63
EUROPORT PROPERTIES LTD
141279614th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 101 - Director → ME - 64
FAIRHOLD HOLDINGS (2005) LIMITED
05364608140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 37 - Director → ME - 65FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 58 - Director → ME
- 66
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 53 - Director → ME - 67
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 46 - Director → ME - 68
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
05754096140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 40 - Director → ME - 69
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
05754110140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 43 - Director → ME - 70
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
05754091140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-04 ~ 2025-08-18IIF 56 - Director → ME - 71FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 48 - Director → ME
- 72FFI AVIATION MSN 1407 (UK) LIMITED - now
FLOREAT AVIATION MSN 1407 (UK) LIMITED
- 2022-09-28 10354555FLOREAT AVIATION MSN 1407 LIMITED
- 2016-10-01 10354555Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (10 parents)Officer2016-09-01 ~ 2018-02-28IIF 17 - Director → ME - 73
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-07-11 ~ 2024-06-12IIF 64 - Director → ME - 74
GC PALOMAR HOLDINGS
FC033014Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2015-12-22 ~ 2017-09-19IIF 15 - Director → ME - 75
GRAND MARAIS CAPITAL LIMITED
09716838C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (12 parents)Officer2015-08-25 ~ 2017-10-26IIF 22 - Director → ME - 76
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2023-07-11 ~ 2024-06-12IIF 30 - Director → ME - 77
HEREF BERWICK HOUSE LIMITED
08884476C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-10-13 ~ 2018-02-28IIF 1 - Director → ME - 78
HILDANE PROPERTIES LIMITED
04259826Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2014-10-01 ~ dissolvedIIF 2 - Director → ME - 79CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2023-07-04 ~ 2025-08-18IIF 44 - Director → ME
- 80LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2023-07-04 ~ 2025-08-18IIF 61 - Director → ME
- 81
ICEBOX BIDCO LIMITED
10727535C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, UkDissolved Corporate (7 parents)Officer2017-04-18 ~ 2018-03-16IIF 27 - Director → ME - 82HACKREMCO (NO.1937) LIMITED - 2002-04-18140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (21 parents)Officer2023-07-12 ~ nowIIF 35 - Director → ME
- 83IRAF TRICOLORE LIMITED - 2019-06-24IRAF TRICALORE LIMITED - 2019-05-07140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 99 - Director → ME
- 84RINGBRIDGE LIMITED - 2006-12-081 More London Place, LondonDissolved Corporate (14 parents)Officer2008-11-12 ~ 2010-02-05IIF 9 - Director → ME
- 85
LASALLE UK VENTURES PROPERTY
05976493Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (7 parents)Officer2014-07-23 ~ dissolvedIIF 6 - Director → ME - 86LAWGRA (NO. 1263) LIMITED - 2006-10-25Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (7 parents)Officer2014-07-23 ~ dissolvedIIF 7 - Director → ME
- 87
LOCOMOTIVE FINANCE LIMITED
08745885C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 8 - Director → ME - 88
LREDS III SV LIMITED
FC0335713rd Floor 37 Esplanade, St. Helier, JerseyActive Corporate (21 parents)Officer2016-08-04 ~ 2017-07-27IIF 20 - Director → ME - 89
MORAG LOANS FINANCE LIMITED
- 2017-08-23 10727355SKY LOANS FINANCE LIMITED
- 2017-04-18 107273555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2017-04-18 ~ 2017-10-26IIF 11 - Director → ME - 90
NINETY ONE SSC (UK) LIMITED
12403312140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (6 parents)Officer2023-07-12 ~ nowIIF 34 - Director → ME - 91PASSPORTCARD LIMITED - now
PPCI GLOBAL LIMITED
- 2015-08-26 09247729Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (13 parents)Officer2014-10-03 ~ 2015-04-02IIF 3 - Director → ME - 92
PICTURE HOLDCO LIMITED
10296277C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-07-26 ~ 2018-03-28IIF 16 - Director → ME - 93QUADGAS INVESTMENTS BIDCO LIMITED - now
TELLSID INVESTMENTS LIMITED
- 2017-01-04 10487004Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-11-18 ~ 2016-11-24IIF 23 - Director → ME - 94
QUADGAS INVESTMENTS LIMITED
105004992nd Floor 18 St. Swithins Lane, LondonDissolved Corporate (6 parents)Officer2016-11-28 ~ 2018-02-28IIF 21 - Director → ME - 95
TANAMI EDWIN
04396784Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer2008-07-23 ~ 2010-08-24IIF 5 - Director → ME - 96TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2025-12-17 ~ nowIIF 95 - Director → ME
- 97
UK PRS NOMINEE 2 LTD
137217164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2023-07-10 ~ 2025-10-08IIF 93 - Director → ME - 98
UK PRS NOMINEE LTD
135106724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2023-07-10 ~ 2025-10-08IIF 10 - Director → ME - 99
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
129812484th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ 2025-08-31IIF 73 - Director → ME2023-08-01 ~ 2023-09-01IIF 119 - Director → ME2024-08-05 ~ 2024-08-30IIF 124 - Director → ME2023-11-06 ~ 2024-01-08IIF 108 - Director → ME - 100
OTRERA PROPCO LIMITED
- 2025-01-22 FC040062140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-12-31 ~ nowIIF 33 - Director → ME - 101
YOTTA BIDCO LTD
144530434th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-13 ~ nowIIF 83 - Director → ME
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