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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

Walichnowski, Peter

    Related profiles found in government register
  • Walichnowski, Peter
    Australian company director born in January 1955

    Registered addresses and corresponding companies
    • 7 York Avenue, East Sheen, London, SW14 7LQ

      IIF 1 IIF 2
  • Walichnowski, Peter
    Australian director born in January 1955

    Registered addresses and corresponding companies
  • Walichnowski, Peter
    Australian manager born in January 1955

    Registered addresses and corresponding companies
  • Walichnowski, Peter
    Australian managing director born in January 1955

    Registered addresses and corresponding companies
    • 7 York Avenue, East Sheen, London, SW14 7LQ

      IIF 30
  • Waliehnowski, Peter
    Australian manager born in January 1955

    Registered addresses and corresponding companies
    • 7 York Avenue, East Sheen, London, SW14 7LQ

      IIF 31 IIF 32
    • Bastion House, 140 London Wall, London, EC2Y 5DN

      IIF 33
  • Walichnowski, Peter
    Australian managing director

    Registered addresses and corresponding companies
    • 7 York Avenue, East Sheen, London, SW14 7LQ

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    1996-10-02 ~ 2000-06-30
    IIF 21 - Director → ME
  • 2
    BLUEWATER OUTER AREA LIMITED - now
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    BLUEWATER OUTER AREA PLC
    - 2014-04-25 02587649
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Officer
    1991-09-12 ~ 2000-06-30
    IIF 12 - Director → ME
  • 3
    CROSSWAYS 2000 LIMITED
    03537398 03799605... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-04-12 ~ 2001-12-19
    IIF 25 - Director → ME
    1998-03-25 ~ 2000-06-30
    IIF 15 - Director → ME
  • 4
    CROSSWAYS 3065 LIMITED
    03837665 03799605... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2001-04-12 ~ 2001-12-19
    IIF 16 - Director → ME
    1999-09-02 ~ 2000-06-30
    IIF 13 - Director → ME
  • 5
    CROSSWAYS 7055 LIMITED
    - now 03799605 03837665... (more)
    CROSSWAYS 4070 LIMITED - 2000-10-06
    CROSSWAYS 2100 LIMITED - 2000-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-04-12 ~ 2001-12-19
    IIF 26 - Director → ME
  • 6
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    BURGINHALL 1027 LIMITED
    - 1998-04-23 03508144 03691712... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-17 ~ 2000-06-30
    IIF 3 - Director → ME
  • 7
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Officer
    2000-09-01 ~ 2001-12-19
    IIF 28 - Director → ME
  • 8
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Equity (Company account)
    117,000 GBP2024-03-31
    Officer
    2000-09-18 ~ 2001-12-19
    IIF 29 - Director → ME
  • 9
    LAND SECURITIES TRADING LIMITED
    - now 03934761
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -21,000 GBP2022-03-31
    Officer
    2001-04-12 ~ 2001-12-19
    IIF 27 - Director → ME
  • 10
    LEND LEASE DORMANT HOLDINGS LIMITED - now
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED
    - 2000-11-07 03365849 12470204
    HACKREMCO (NO.1232) LIMITED
    - 1997-07-02 03365849 04089943... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-07-02 ~ 2000-06-30
    IIF 7 - Director → ME
  • 11
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED
    - 2000-07-11 03562452
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Officer
    1998-12-15 ~ 2000-06-30
    IIF 17 - Director → ME
  • 12
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED
    - 2002-05-13 02946679 03826968
    YARMOUTH LIMITED
    - 1994-08-26 02946679
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1994-07-04 ~ 2000-06-30
    IIF 30 - Director → ME
    1994-07-04 ~ 1994-06-05
    IIF 34 - Secretary → ME
  • 13
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905
    WEMCO LIMITED
    - 1998-01-07 03298905
    HACKREMCO (NO.1211) LIMITED
    - 1997-03-07 03298905 03324500... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-07 ~ 2000-06-30
    IIF 6 - Director → ME
  • 14
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670
    THE FORWARD RETAIL COMPANY LIMITED
    - 1998-10-20 03540670
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-10-14 ~ 2000-06-30
    IIF 22 - Director → ME
  • 15
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED
    - 1997-05-02 02594928
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (66 parents, 28 offsprings)
    Officer
    1991-09-12 ~ 2000-06-30
    IIF 2 - Director → ME
  • 16
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    1996-10-03 ~ 2000-06-30
    IIF 18 - Director → ME
  • 17
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-12-15 ~ 2000-06-30
    IIF 14 - Director → ME
  • 18
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    1999-06-25 ~ 2000-06-30
    IIF 23 - Director → ME
  • 19
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED
    - 2002-04-15 03525232
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (33 parents)
    Officer
    1998-12-15 ~ 2000-06-30
    IIF 8 - Director → ME
  • 20
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
    - 2001-11-30 02504487
    THE YARMOUTH GROUP (U.K.), LIMITED
    - 1998-10-20 02504487
    LEND LEASE INTERNATIONAL LIMITED
    - 1994-07-05 02504487
    WESTDEAN INVESTMENTS PLC
    - 1991-01-09 02504487
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    ~ 2000-06-30
    IIF 11 - Director → ME
  • 21
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED
    - 1998-04-23 03458451
    HACKREMCO (NO.1288) LIMITED
    - 1997-12-23 03458451 04160861... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-23 ~ 2000-06-30
    IIF 19 - Director → ME
  • 22
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684
    HACKREMCO (NO. 1233) LIMITED
    - 1997-07-02 03365708 05375886... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    1997-07-02 ~ 2000-06-30
    IIF 5 - Director → ME
  • 23
    LLHR UK LIMITED - now
    LEND LEASE CONTINENTAL HOLDINGS LIMITED
    - 2003-10-14 03887883
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-16 ~ 2000-06-30
    IIF 24 - Director → ME
  • 24
    LLNH LIMITED - now
    LEND LEASE NH LIMITED
    - 1999-06-30 03429499
    LEND LEASE HOMES LIMITED
    - 1998-01-07 03429499
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    1997-09-15 ~ 1999-06-18
    IIF 10 - Director → ME
  • 25
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED
    - 2000-12-15 03509349
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1998-03-05 ~ 2000-06-30
    IIF 4 - Director → ME
  • 26
    THI PLC
    - now 02880822
    THI (PARENT) PLC - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1996-12-19 ~ 1998-05-07
    IIF 1 - Director → ME
  • 27
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587 03487273
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-11-29 ~ 2001-12-19
    IIF 32 - Director → ME
  • 28
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2001-02-06 ~ 2001-12-19
    IIF 33 - Director → ME
  • 29
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026052... (more)
    TRILLIUM INVESTMENTS GP LIMITED
    - 2001-03-22 03487308 03570171
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2000-11-29 ~ 2001-12-19
    IIF 31 - Director → ME
  • 30
    WHITECLIFF DEVELOPMENTS LIMITED
    - now 02641357
    THAMESIDE PROJECTS LIMITED
    - 2001-01-17 02641357
    BRIDGEHEAD PROPERTY COMPANY LIMITED
    - 1997-09-15 02641357
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-04-12 ~ 2001-12-19
    IIF 9 - Director → ME
    1997-09-15 ~ 2000-06-30
    IIF 20 - Director → ME

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