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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

Chicken, Michael John

child relation
Offspring entities and appointments 125
  • 1
    ANY OLD BOX LIMITED
    - now 08422207
    THE PROPERTY BOX LOAN COMPANY LIMITED
    - 2013-05-17 08422207 08534871
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
    05367607
    Dissolved Corporate (9 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 57 - Director → ME
  • 3
    BAKERS QUAY MANAGEMENT LIMITED
    10411406
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITED
    05079372
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 69 - Director → ME
  • 5
    BISNEY (NORTHAMPTON) LIMITED - now
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
    - 2011-05-03 06449355
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2011-03-28
    IIF 72 - Director → ME
  • 6
    BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292096
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 95 - Director → ME
  • 7
    CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
    05023609
    Dissolved Corporate (9 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
    04446875
    Dissolved Corporate (9 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292057
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLAYMOSS LEISURE LIMITED
    03883183
    Dissolved Corporate (12 parents)
    Officer
    1999-12-20 ~ 2002-06-30
    IIF 114 - Director → ME
  • 11
    CLAYMOSS PRODUCTIONS - now
    CLAYMOSS PRODUCTIONS LIMITED
    - 2009-03-31 03942621
    Dissolved Corporate (10 parents)
    Officer
    2000-03-29 ~ 2009-02-12
    IIF 71 - Director → ME
  • 12
    CLIFFE PROPERTY DEVELOPMENTS LTD
    11116798
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 13
    CLIFFE PROPERTY INVESTMENTS LIMITED
    06896080
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 14
    CNMC PROPERTIES LIMITED
    08109019
    Active Corporate (2 parents)
    Officer
    2012-06-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CP DISTRIBUTION 1 (GP) LIMITED
    06865668 07049714
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CP DISTRIBUTION 2 (GP) LIMITED
    07049714 06865668
    Dissolved Corporate (8 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 80 - Director → ME
  • 17
    CP DISTRIBUTION READING LIMITED
    07101890
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 85 - Director → ME
  • 18
    CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
    05823751
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 19
    CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
    06062137
    Dissolved Corporate (9 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
    05901078
    Dissolved Corporate (11 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 58 - Director → ME
  • 21
    DERNFORD MPMERCHANT LIMITED
    10144889
    Dissolved Corporate (6 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 37 - Director → ME
  • 22
    DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
    04564215
    Dissolved Corporate (9 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 54 - Director → ME
  • 23
    DOWNING'S GLOUCESTER LIMITED
    12324027
    Active Corporate (4 parents)
    Officer
    2019-11-20 ~ now
    IIF 13 - Director → ME
  • 24
    FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
    04965425
    Dissolved Corporate (7 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 92 - Director → ME
  • 25
    FULHAM CAR PARK (GP) LIMITED
    07848977
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 26
    GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
    - now 06195097
    GERMAN CARE HOME (GP) LIMITED
    - 2007-05-04 06195097
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292066
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GLASSHOUSE STUDENT ACCOMMODATION LIMITED
    07056384
    Dissolved Corporate (8 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 49 - Director → ME
  • 29
    GREEN POWER PLANT (GP) LIMITED
    07855071
    Dissolved Corporate (8 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 30
    HARVEST PICTURES II LIMITED
    03816668 03794140... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-08-09 ~ 2014-05-06
    IIF 42 - Director → ME
  • 31
    HARVEST PICTURES LIMITED
    - now 03794140 03816668
    HARVEST PICTURES PLC
    - 2011-11-22 03794140 03816668
    Dissolved Corporate (6 parents)
    Officer
    1999-06-23 ~ dissolved
    IIF 68 - Director → ME
  • 32
    HOME GARDEN ST LTD
    - now 13420126
    HOME SUSSEX 1 LIMITED
    - 2025-01-13 13420126 08853090
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 1 - Director → ME
  • 33
    HOME PROVIDENCE LTD
    - now 15213396
    BEACONSFIELD SPV 1 LTD - 2024-02-17
    Active Corporate (6 parents)
    Officer
    2026-05-28 ~ now
    IIF 7 - Director → ME
  • 34
    IBCG LIMITED
    - now 06644894
    ICON BUSINESS CENTRES LIMITED
    - 2012-10-09 06644894
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 104 - Director → ME
  • 35
    IBCL LIMITED
    - now 06649857
    ICON BUSINESS CENTRE (LEEDS) LIMITED
    - 2012-10-09 06649857
    Dissolved Corporate (6 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 103 - Director → ME
  • 36
    IBCN LIMITED
    - now 06649862
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED
    - 2012-10-09 06649862
    Dissolved Corporate (6 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 102 - Director → ME
  • 37
    ICON BC PROPERTIES LIMITED
    07998950
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 59 - Director → ME
  • 38
    INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
    05567764
    Dissolved Corporate (9 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 56 - Director → ME
  • 39
    KX SOFTWARE LIMITED - now
    FD TECHNOLOGIES LIMITED - 2025-10-08
    FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
    FIRST DERIVATIVES PUBLIC LIMITED COMPANY
    - 2021-07-08 NI030731
    FIRST DERIVATIVES LIMITED
    - 2002-02-11 NI030731 NI692546... (more)
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2001-12-03 ~ 2005-11-21
    IIF 108 - Director → ME
  • 40
    MACCLESFIELD CPIF (GP) LIMITED
    07200049
    Dissolved Corporate (8 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MARENT LIMITED
    03977752
    Dissolved Corporate (8 parents)
    Officer
    2000-05-11 ~ 2003-07-01
    IIF 111 - Director → ME
  • 42
    MD (CRAWLEY) LIMITED
    - now 07107690
    MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED
    - 2010-12-31 07107690
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 106 - Director → ME
  • 43
    MD (NEWCASTLE) LIMITED
    - now 07590249
    MD (MILTON ROAD CAMBRIDGE) LIMITED
    - 2013-04-26 07590249 08494668
    MD (NEWCASTLE) LIMITED
    - 2013-04-09 07590249
    MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED
    - 2011-04-21 07590249
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MD (NEWTON AYCLIFFE) LIMITED
    08378674
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 44 - Director → ME
  • 45
    MD (WORCESTER) LIMITED
    07637198
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 107 - Director → ME
  • 46
    MERCHANT 65 (GP) LIMITED
    06387576 06562810... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-10-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MERCHANT 66 (GP) LIMITED
    06562810 06387576... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 51 - Director → ME
  • 48
    MERCHANT 67 (GP) LIMITED
    06651417 06387576... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MERCHANT ANGLO (AMAZON PARK) GP LIMITED
    SC337141
    Dissolved Corporate (9 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 50
    MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    SC337142
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-04-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MERCHANT DEVELOPMENT 1 LIMITED
    06179250 06179274
    Active Corporate (6 parents)
    Officer
    2007-03-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 128 - Right to appoint or remove directors → OE
  • 52
    MERCHANT DEVELOPMENT 2 LIMITED
    06179274 06179250
    Active Corporate (6 parents)
    Officer
    2007-03-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 132 - Right to appoint or remove directors → OE
  • 53
    MERCHANT DEVELOPMENTS (LOW MILL) LIMITED
    06449353
    Active Corporate (5 parents)
    Officer
    2007-12-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MERCHANT INNS LIMITED - now
    MERCHANT INNS PLC
    - 2008-02-16 03872646
    Dissolved Corporate (17 parents)
    Officer
    1999-11-03 ~ 2007-11-26
    IIF 74 - Director → ME
  • 55
    MERCHANT PARK DEVELOPMENTS LIMITED
    14235396 05974644
    Active Corporate (6 parents)
    Officer
    2022-07-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-07-14 ~ 2024-04-01
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 56
    MERCHANT PLACE CORPORATE FINANCE LIMITED
    03601426
    Active Corporate (9 parents)
    Officer
    1998-07-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED
    06980889
    Active Corporate (5 parents)
    Officer
    2009-08-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    MERCHANT PLACE DEVELOPMENTS LIMITED
    05974644 14235396
    Active Corporate (12 parents)
    Officer
    2006-10-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 59
    MERCHANT PLACE HOMES LTD
    17162143
    Active Corporate (4 parents)
    Officer
    2026-04-16 ~ now
    IIF 4 - Director → ME
  • 60
    MERCHANT PLACE LIMITED
    03889908
    Dissolved Corporate (4 parents)
    Officer
    1999-12-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MERCHANT ROKEBY (NEWCASTLE) LIMITED
    - now 09233380
    CROSSCO (1379) LIMITED
    - 2014-10-29 09233380 09067733... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 62
    MERCHANT ROKEBY (PROVENDER) LTD
    10288411
    Active Corporate (5 parents)
    Officer
    2016-07-20 ~ now
    IIF 9 - Director → ME
  • 63
    MERCHANT UNDERWRITING LIMITED
    05477332
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 75 - Director → ME
  • 64
    MG EAST ANGLIA LTD
    10176977
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MGD (MILTON ROAD CAMBRIDGE) LIMITED
    08494668 07590249
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 45 - Director → ME
  • 66
    MILL STRUCTURED FINANCE LIMITED - now
    CENTRAL ASSET FINANCE LIMITED
    - 2003-02-26 03335593
    SHELFCO (NO. 1343) LIMITED - 1997-05-21
    Dissolved Corporate (8 parents)
    Officer
    1997-05-23 ~ 2001-05-29
    IIF 117 - Director → ME
  • 67
    MP PROPERTY NOMINEE CO LIMITED
    07992709
    Active Corporate (3 parents)
    Officer
    2012-03-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    MPM PROPERTIES (PS) LIMITED
    08913536
    Dissolved Corporate (6 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Has significant influence or control → OE
  • 69
    MPM PROPERTIES (RL) LIMITED
    09865096 09071461... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MPM PROPERTIES (VFS) LTD
    08695065
    Dissolved Corporate (6 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 46 - Director → ME
  • 71
    MPMERCHANT (GR) LTD
    10873014
    Dissolved Corporate (7 parents)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 39 - Director → ME
  • 72
    MPMERCHANT (NR) LTD
    10873170
    Dissolved Corporate (8 parents)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 38 - Director → ME
  • 73
    MPMERCHANT LIMITED
    10211595
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    MUSKETEERS PUBS LIMITED
    03977757
    Dissolved Corporate (11 parents)
    Officer
    2000-05-11 ~ 2003-05-23
    IIF 122 - Director → ME
  • 75
    NC (CITY AND HOME-SECURED) LIMITED
    - now SC156946
    NC (CITY AND HOME) LIMITED - 1996-06-28
    Dissolved Corporate (14 parents)
    Officer
    1997-05-12 ~ 1997-12-12
    IIF 118 - Director → ME
  • 76
    NC (CLYDE-SECURED) LIMITED
    - now SC158315
    NC (CLYDE) LIMITED
    - 1996-06-28 SC158315
    NC (NOM 2) LIMITED
    - 1996-06-17 SC158315
    NC (NOMAD) LIMITED
    - 1995-09-07 SC158315
    Dissolved Corporate (14 parents)
    Officer
    1995-08-31 ~ 1997-12-12
    IIF 125 - Director → ME
  • 77
    NC (NORCITY-SECURED) LIMITED
    - now SC157424
    NC (NORCITY 2) LIMITED
    - 1996-06-28 SC157424
    NC (HOME PARTNERS 01 AND 02) LIMITED
    - 1995-05-04 SC157424
    Dissolved Corporate (14 parents)
    Officer
    1995-04-12 ~ 1997-12-12
    IIF 112 - Director → ME
  • 78
    OSWESTRY PROPERTY PARTNERSHIP 30 (GP) LIMITED
    04954460
    Dissolved Corporate (7 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 55 - Director → ME
  • 79
    PARK CIRCUS REGISTRARS LIMITED
    - now SC114933
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    1994-12-05 ~ 1997-05-23
    IIF 115 - Director → ME
  • 80
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED - 1987-03-27
    Active Corporate (32 parents)
    Officer
    1993-06-15 ~ 1995-09-20
    IIF 120 - Director → ME
  • 81
    PEER TO PEER PROPERTY LENDING LIMITED
    09001684
    Active Corporate (5 parents)
    Officer
    2014-04-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 82
    PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05254809
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 87 - Director → ME
  • 83
    PIPP (GP) LIMITED
    - now 09177799
    PIPP (UK) LIMITED
    - 2014-08-29 09177799
    POLISH INCINERATION PLANT LIMITED
    - 2014-08-28 09177799
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 83 - Director → ME
  • 84
    PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
    04480856
    Dissolved Corporate (9 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 53 - Director → ME
  • 85
    PROPERTY BOX FINANCE LIMITED
    16719366
    Active Corporate (3 parents)
    Officer
    2025-09-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    PROPERTY BOX LOAN COMPANY 2 LTD
    16587429
    Dissolved Corporate (4 parents)
    Officer
    2025-07-16 ~ dissolved
    IIF 3 - Director → ME
  • 87
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - now 04661606 04446877
    PROPERTY SECRETARIES LIMITED
    - 2003-02-19 04661606 04446877
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2003-02-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    PROPERTY SECRETARIES LIMITED
    - now 04446877 04661606
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - 2003-02-19 04446877 04661606
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2002-05-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    PROVENDER INVESTMENTS LTD
    11674959
    Active Corporate (3 parents)
    Officer
    2018-11-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 155 - Has significant influence or control → OE
  • 90
    PROVENDER RESI MANAGEMENT LIMITED
    11498941
    Active Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    PUBS4U LIMITED
    - now 04301802
    EXTEND LEISURE LIMITED - 2001-10-12
    Dissolved Corporate (12 parents)
    Officer
    2001-10-16 ~ 2003-10-22
    IIF 124 - Director → ME
  • 92
    RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
    05409501
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    RANDOM HARVEST MANAGERS LIMITED
    04027085
    Dissolved Corporate (7 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 67 - Director → ME
  • 94
    REDCLIFFE MEWS LIMITED
    03830876
    Active Corporate (22 parents)
    Officer
    2023-10-12 ~ now
    IIF 31 - Director → ME
  • 95
    ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292090
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 78 - Director → ME
  • 96
    ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
    08809290
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SHORT LEASEHOLD PLC
    SC136924
    Liquidation Corporate (9 parents)
    Officer
    1992-03-08 ~ now
    IIF 119 - Director → ME
  • 98
    SHREWSBURY PROPERTY PARTNERSHIP 52 (GP) LIMITED
    05700138
    Dissolved Corporate (9 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 66 - Director → ME
  • 99
    SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292073
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 99 - Director → ME
  • 100
    ST MARK CONTRACTS LIMITED
    - now 04898905
    ST MARK CONTRACTS PLC
    - 2014-09-12 04898905
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-11-30
    IIF 32 - Director → ME
  • 101
    ST MARK HOMES CAPITAL LIMITED
    - now 03515570
    ST MARK HOMES CAPITAL PLC
    - 2015-03-23 03515570
    MIZEN HOMES I PLC - 1998-08-17
    Dissolved Corporate (7 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 41 - Director → ME
  • 102
    ST MARK HOMES PLC - now
    ST MARK HOMES II PLC
    - 2014-06-26 03822978
    LANESTONE PLC
    - 1999-10-11 03822978
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    1999-10-01 ~ 2013-08-16
    IIF 33 - Director → ME
  • 103
    STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
    06076412
    Dissolved Corporate (12 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 50 - Director → ME
  • 104
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED - 1987-07-08
    Dissolved Corporate (15 parents)
    Officer
    1993-06-15 ~ 1995-07-20
    IIF 123 - Director → ME
  • 105
    THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
    05852406
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    THE COTTBUS PROPERTY (GP) LIMITED
    - now 05889658
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED
    - 2006-11-10 05889658
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
    05835901
    Dissolved Corporate (11 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05540596
    Dissolved Corporate (9 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
    05503948
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    THE INN COMPANY GROUP LIMITED
    - now 03877719
    THE INN COMPANY UK LIMITED
    - 2002-10-11 03877719
    MERCHANT ADMINISTRATION LIMITED
    - 2001-01-29 03877719
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    1999-12-02 ~ 2004-02-10
    IIF 110 - Director → ME
  • 111
    THE JULICH SHOPPING CENTRE (GP) LIMITED
    05390778
    Dissolved Corporate (9 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 86 - Director → ME
  • 112
    THE PASSAU PROPERTY (GP) LIMITED
    - now 06028964
    PUREGROWTH LIMITED
    - 2007-03-08 06028964
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    THE PROPERTY BOX LOAN COMPANY PLC
    08534871 08422207
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    2024-10-29 ~ now
    IIF 141 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 114
    THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05659201
    Dissolved Corporate (9 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 88 - Director → ME
  • 115
    THOMPSON TARAZ MANAGERS LIMITED
    04482509
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2010-10-29
    IIF 73 - Director → ME
  • 116
    TIME BUSINESS CENTRE (DONCASTER) LIMITED
    08585780
    Dissolved Corporate (7 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 48 - Director → ME
  • 117
    TIME BUSINESS CENTRES LIMITED
    08101135
    Dissolved Corporate (8 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    URBAN 1 FREEHOLD LIMITED
    09102582
    Dissolved Corporate (6 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 62 - Director → ME
  • 119
    URBAN&CIVIC (BRADFORD) LIMITED - now
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED
    - 2015-01-07 03103400
    Active Corporate (21 parents)
    Officer
    1995-09-13 ~ 1997-12-12
    IIF 116 - Director → ME
  • 120
    URBAN&CIVIC (MANAGEMENT) LIMITED - now
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED
    - 2009-11-24 SC149767
    FINEBAY LIMITED
    - 1994-03-31 SC149767 SC150915
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-03-31 ~ 1998-10-01
    IIF 109 - Director → ME
    1994-03-31 ~ 1994-07-01
    IIF 126 - Secretary → ME
  • 121
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    Active Corporate (28 parents, 249 offsprings)
    Officer
    1994-11-07 ~ 1998-10-01
    IIF 113 - Director → ME
  • 122
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED
    - 1996-02-05 02902264
    WINVIEW LIMITED
    - 1994-03-10 02902264
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-02-25 ~ 1996-01-01
    IIF 121 - Director → ME
  • 123
    WASTE TO ENERGY (GP) LIMITED
    06914227
    Active Corporate (8 parents)
    Officer
    2009-05-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
    06839109
    Active Corporate (6 parents)
    Officer
    2009-03-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Right to appoint or remove directors → OE
  • 125
    WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
    04566459
    Active Corporate (9 parents)
    Officer
    2002-10-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.