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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jobanputra, Situl Suryakant

child relation
Offspring entities and appointments 107
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 46 - Director → ME
  • 2
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-16 ~ now
    IIF 21 - Director → ME
  • 3
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 55 - Director → ME
  • 4
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-16 ~ now
    IIF 29 - Director → ME
  • 5
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 49 - Director → ME
  • 6
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-16 ~ now
    IIF 38 - Director → ME
  • 7
    BRONZE LIMITED
    04784090
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 104 - Director → ME
  • 8
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 10 - Director → ME
  • 9
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 57 - Director → ME
  • 10
    CAPCO CG 2012 LIMITED
    08139401 07385608
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 74 - Director → ME
  • 11
    CAPCO CG 2012 NOMINEE LIMITED
    08141090 07386010
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 75 - Director → ME
  • 12
    CAPCO CG WELLINGTON (JAH) LIMITED
    - now 08282157 01273184
    JOE ALLEN HOLDINGS LIMITED
    - 2017-08-08 08282157
    55 Baker Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2017-08-04 ~ dissolved
    IIF 106 - Director → ME
  • 13
    CAPCO CG WELLINGTON (JAR) LIMITED
    - now 01273184 08282157
    JOE ALLEN RESTAURANTS LIMITED
    - 2017-08-08 01273184
    55 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2017-08-04 ~ dissolved
    IIF 107 - Director → ME
  • 14
    CAPCO CG WELLINGTON (O) LIMITED
    - now 01877785
    ORSO RESTAURANTS LIMITED
    - 2017-08-08 01877785
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2017-08-04 ~ dissolved
    IIF 66 - Director → ME
  • 15
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 25 - Director → ME
  • 16
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-16 ~ now
    IIF 18 - Director → ME
  • 17
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-12-16 ~ now
    IIF 12 - Director → ME
  • 18
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099 12632994... (more)
    NEWCO 678A LIMITED
    - 2020-11-13 12632099
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 88 - Director → ME
  • 19
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735 11452538... (more)
    NEWCO 678B LIMITED
    - 2020-11-13 12632735
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 83 - Director → ME
  • 20
    CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994 11452538... (more)
    NEWCO 678C LIMITED
    - 2020-11-15 12632994
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 85 - Director → ME
  • 21
    CAPCO INVESTMENT LONDON (NO.4) LIMITED
    - now 11389190 11452538... (more)
    COVENT GARDEN LONDON LIMITED
    - 2020-11-24 11389190
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 71 - Director → ME
  • 22
    CAPCO INVESTMENT LONDON (NO.5) LIMITED
    - now 11452538 12632994... (more)
    CG REIT LIMITED
    - 2020-12-04 11452538
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2020-12-01 ~ dissolved
    IIF 87 - Director → ME
  • 23
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524 11452538... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 20 - Director → ME
  • 24
    CAPCO INVESTMENT LONDON 2 LIMITED
    - now 12135675 12631991... (more)
    LILLIE SQUARE HOLDINGS LIMITED
    - 2020-11-24 12135675
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-02 ~ dissolved
    IIF 84 - Director → ME
  • 25
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991 12135675... (more)
    HOLDCO 678 LIMITED
    - 2020-11-15 12631991 16406235... (more)
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 86 - Director → ME
  • 26
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-12-16 ~ now
    IIF 31 - Director → ME
  • 27
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    - now 01878713
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 99 - Director → ME
  • 28
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 06798607... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 9 - Director → ME
  • 29
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-12-16 ~ now
    IIF 32 - Director → ME
  • 30
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 40 - Director → ME
  • 31
    CARNABY ESTATE HOLDINGS LIMITED
    05208465
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 41 - Director → ME
  • 32
    CARNABY INVESTMENTS LIMITED
    00579637
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 37 - Director → ME
  • 33
    CARNABY PROPERTY INVESTMENTS LIMITED
    05208434
    Regal House, 14 James Street, London, England, England
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ now
    IIF 2 - Director → ME
  • 34
    CG INVESTMENTS 2016 GP LIMITED
    10351546 LP017563
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 80 - Director → ME
  • 35
    CG INVESTMENTS 2016 NOMINEE LIMITED
    10351660
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 76 - Director → ME
  • 36
    CHARLOTTE STREET ESTATE HOLDINGS LIMITED
    05208442
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ now
    IIF 15 - Director → ME
  • 37
    CHINATOWN ESTATE HOLDINGS LIMITED
    05208458
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 5 - Director → ME
  • 38
    CHINATOWN LONDON LTD
    10229236
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ now
    IIF 34 - Director → ME
  • 39
    CHINATOWN PROPERTY INVESTMENTS LIMITED
    05208421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ now
    IIF 51 - Director → ME
  • 40
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-12-16 ~ now
    IIF 36 - Director → ME
  • 41
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-12-16 ~ now
    IIF 47 - Director → ME
  • 42
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 33 - Director → ME
  • 43
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 53 - Director → ME
  • 44
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320 13419676... (more)
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 4 - Director → ME
  • 45
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676 13419320... (more)
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 3 - Director → ME
  • 46
    COVENT GARDEN HOLDINGS (NO.3) LIMITED
    - now 11556773 13419320... (more)
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-06 ~ now
    IIF 39 - Director → ME
  • 47
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905 05026969
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-02 ~ now
    IIF 17 - Director → ME
  • 48
    COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    16083517
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 56 - Director → ME
  • 49
    EARLS COURT LIMITED
    - now 07531292 00557278... (more)
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2016-12-16 ~ 2019-11-29
    IIF 63 - Director → ME
  • 50
    EARLS COURT PARTNERSHIP LIMITED
    - now 08872070
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-11-29
    IIF 62 - Director → ME
  • 51
    EC PROPERTIES GP LIMITED
    07696161 08922724... (more)
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-12-16 ~ 2019-11-29
    IIF 1 - Director → ME
  • 52
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (16 parents)
    Officer
    2016-12-16 ~ 2019-11-29
    IIF 65 - Director → ME
  • 53
    EC PROPERTIES NOMINEE LIMITED
    07696994 08922773
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2016-12-16 ~ 2019-11-29
    IIF 64 - Director → ME
  • 54
    EC&O LIMITED
    07531289
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 91 - Director → ME
  • 55
    EMPRESS STATE GP LIMITED
    - now 06532038
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2016-12-16 ~ 2018-03-26
    IIF 90 - Director → ME
  • 56
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051 06531999
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-16 ~ 2018-03-26
    IIF 98 - Director → ME
  • 57
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999 06532051
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-16 ~ 2018-03-26
    IIF 100 - Director → ME
  • 58
    EXHIBITION VENUES LIMITED
    - now 00557278
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 95 - Director → ME
  • 59
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-11 ~ now
    IIF 52 - Director → ME
  • 60
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 22 - Director → ME
  • 61
    GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
    - now 06046892
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 62
    GREAT CAPITAL PROPERTY LIMITED
    - now 06046899
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 70 - Director → ME
  • 63
    HACKPLIMCO (NO.122) LIMITED
    - now 11499567 12134855... (more)
    HACKPLIMCO (NO.122) PLC
    - 2022-06-07 11499567 12134855... (more)
    Regal House, 14 James Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 69 - Director → ME
  • 64
    INCOGNITO LIMITED
    08399035
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,724 GBP2015-08-31
    Officer
    2013-02-12 ~ dissolved
    IIF 82 - Director → ME
  • 65
    INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    - now 08922724 LP015987
    SOLUM GROUP HOLDINGS GP LIMITED
    - 2017-05-16 08922724
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 72 - Director → ME
  • 66
    INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
    - now 08922773
    SOLUM GROUP HOLDINGS NOMINEE LIMITED
    - 2017-05-16 08922773
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 78 - Director → ME
  • 67
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED
    - 2017-05-16 06798607 09422689
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 7 - Director → ME
  • 68
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED
    - now 06615309 LP013163
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (31 parents)
    Officer
    2020-09-14 ~ 2023-05-15
    IIF 79 - Director → ME
  • 69
    LILLIE SQUARE CLUBHOUSE LIMITED
    08922565
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-01 ~ now
    IIF 50 - Director → ME
  • 70
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-07-01 ~ now
    IIF 48 - Director → ME
  • 71
    LILLIE SQUARE MANAGEMENT LIMITED
    08922439
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 16 - Director → ME
  • 72
    LILLIE SQUARE NOMINEE LIMITED
    - now 07696293
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-16 ~ now
    IIF 58 - Director → ME
  • 73
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (24 parents)
    Officer
    2023-12-22 ~ 2024-10-25
    IIF 73 - Director → ME
  • 74
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-12-22 ~ 2024-10-25
    IIF 81 - Director → ME
  • 75
    NEWINCCO 1390 LIMITED
    09760779 09760858... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-23 ~ dissolved
    IIF 105 - Director → ME
  • 76
    OLYMPIA CAR PARK LIMITED
    - now 05127045
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (27 parents)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 102 - Director → ME
  • 77
    OLYMPIA EXHIBITIONS GROUP LIMITED
    - now 06293296
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 97 - Director → ME
  • 78
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED
    - now 06275103
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2017-04-07
    IIF 101 - Director → ME
  • 79
    OLYMPIA GROUP LIMITED
    - now 03764367
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 92 - Director → ME
  • 80
    OLYMPIA HOLDINGS LIMITED
    - now 05089859
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 103 - Director → ME
  • 81
    OLYMPIA LICENSING LIMITED
    - now 05390395
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 93 - Director → ME
  • 82
    OLYMPIA LIMITED
    - now 00661157 00238811
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 96 - Director → ME
  • 83
    OLYMPIA MANAGEMENT SERVICES LIMITED
    - now 00238811
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2016-12-16 ~ 2017-04-07
    IIF 89 - Director → ME
  • 84
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 8 - Director → ME
  • 85
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-06 ~ now
    IIF 27 - Director → ME
  • 86
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-01-01 ~ now
    IIF 54 - Director → ME
  • 87
    SHAFTESBURY CARNABY PLC
    - now 02038836
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 26 - Director → ME
  • 88
    SHAFTESBURY CHARLOTTE STREET LIMITED
    05210516 05208365
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 6 - Director → ME
  • 89
    SHAFTESBURY CHINATOWN PLC
    - now 02213147 08814435
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ now
    IIF 59 - Director → ME
  • 90
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 14382557... (more)
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 45 - Director → ME
  • 91
    SHAFTESBURY CL LIMITED
    - now 05208365 08814347
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 23 - Director → ME
  • 92
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-06 ~ now
    IIF 11 - Director → ME
  • 93
    SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - now 05208407
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 13 - Director → ME
  • 94
    SHAFTESBURY INVESTMENTS 10 LIMITED
    08814542 05291447... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 35 - Director → ME
  • 95
    SHAFTESBURY INVESTMENTS 2 LIMITED
    - now 05291300 05291606... (more)
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ now
    IIF 30 - Director → ME
  • 96
    SHAFTESBURY INVESTMENTS 4 LIMITED
    - now 08814435 05291606... (more)
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 19 - Director → ME
  • 97
    SHAFTESBURY INVESTMENTS 5 LIMITED
    08814457 05291606... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-04-23
    IIF 67 - Director → ME
  • 98
    SHAFTESBURY INVESTMENTS 6 LIMITED
    08814408 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 43 - Director → ME
  • 99
    SHAFTESBURY INVESTMENTS 7 LIMITED
    08814516 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 42 - Director → ME
  • 100
    SHAFTESBURY INVESTMENTS 8 LIMITED
    08814421 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 60 - Director → ME
  • 101
    SHAFTESBURY INVESTMENTS 9 LIMITED
    08814413 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 14 - Director → ME
  • 102
    SHAFTESBURY PLC
    - now 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 25 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 44 - Director → ME
  • 103
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 28 - Director → ME
  • 104
    SHAFTESBURY WEST END LIMITED
    - now 05291447 02329217... (more)
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ now
    IIF 24 - Director → ME
  • 105
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 94 - Director → ME
  • 106
    ST MARTIN'S COURTYARD LIMITED
    07201295
    6 Frederick's Place, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-22 ~ 2024-10-24
    IIF 77 - Director → ME
  • 107
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.