The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Oliver, Paul Francis
- British born in July 1955
Oliver, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companiesLlandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom
IIF 1First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom
IIF 2C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland
IIF 3 IIF 43rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 5 IIF 6Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
IIF 7 IIF 8 IIF 9 (more)Curlew House, 58 Grove Park Gardens, Chiswick, London, W4 3RZ, England
IIF 122nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- British chartered surveyor born in July 1955
Oliver, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in July 1955
Oliver, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1955
Oliver, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England
IIF 50Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
IIF 55 IIF 5631st Floor, 40 Bank Street, London, E14 5NR
IIF 57 IIF 58 IIF 59 (more)Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
IIF 61 IIF 62 IIF 63 (more)Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ, United Kingdom
IIF 67
- British director born in July 1955
Oliver, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companiesEdinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG, United Kingdom
IIF 68C/o Neil Scott & Company, Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom
IIF 69 IIF 701, King William Street, London, EC4N 7AF, United Kingdom
IIF 71Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
IIF 72 IIF 73 IIF 74 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 76 IIF 77Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
IIF 78 IIF 79Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN1 8BS, United Kingdom
IIF 80 IIF 81 IIF 82 (more)Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom
IIF 84 IIF 85
- British managing director born in July 1955
Oliver, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companiesWey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
IIF 869, Carlos Place, London, W1K 3AT, United Kingdom
IIF 87Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
IIF 88 IIF 89 IIF 90 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 103 IIF 104 IIF 105 (more)Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 111
- British property investment co * advis born in July 1955
Oliver, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies9, Carlos Place, London, W1K 3AT, United Kingdom
IIF 112
- British born in May 1968
Oliver, Paul
Resident in United Kingdom
Registered addresses and corresponding companies5, Haverhill Grove, Wombwell, Barnsley, South Yorkshire, S73 0DY
IIF 113
- British born in July 1955
Mr Paul Francis Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in July 1955Registered addresses and corresponding companies
Oliver, Paul Francis
- British chief excutive born in July 1955Registered addresses and corresponding companies
Oliver, Paul Francis
6 Burnaby Crescent, Chiswick, London, W4 3LH
IIF 122
- British chief executive born in July 1955Registered addresses and corresponding companies
Oliver, Paul Francis
6 Burnaby Crescent, Chiswick, London, W4 3LH
IIF 123
- British company director born in July 1955Registered addresses and corresponding companies
Oliver, Paul Francis
- British director born in July 1955Registered addresses and corresponding companies
Oliver, Paul Francis
- British managing director born in July 1955Registered addresses and corresponding companies
Oliver, Paul Francis
- British born in May 1968
Oliver, Paul Francis
Resident in England
Registered addresses and corresponding companiesUnit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England
IIF 136
- British born in May 1968
Paul Oliver
Resident in United Kingdom
Registered addresses and corresponding companies5, Haverhill Grove, Wombwell, Barnsley, South Yorkshire, S73 0DY, United Kingdom
IIF 137
- British Registered addresses and corresponding companies
Oliver, Paul Francis
Unit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England
IIF 138
- British born in July 1955
Mr Paul Francis Oliver
Resident in England
Registered addresses and corresponding companiesC/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP
IIF 139Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 140Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 141Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
IIF 142 IIF 143
- British born in May 1968
Mr Paul Francis Oliver
Resident in England
Registered addresses and corresponding companiesUnit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England
IIF 144
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-12-31Officer2016-04-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 22nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,848,026 GBP2024-12-31Officer2024-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ dissolvedIIF 67 - Director → ME
- 42nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 11 offsprings)Equity (Company account)616,591 GBP2024-12-31Officer2011-03-09 ~ nowIIF 14 - Director → ME
- 52nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-94,630 GBP2024-12-31Officer2018-02-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 6First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,640,593 GBP2025-03-31Officer2023-06-22 ~ nowIIF 2 - Director → ME
- 731st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,035 GBP2023-08-31Officer2018-08-09 ~ nowIIF 57 - Director → ME
- 831st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,035 GBP2023-08-31Officer2018-08-09 ~ nowIIF 60 - Director → ME
- 92nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)815,821 GBP2024-12-31Officer2017-11-07 ~ nowIIF 16 - Director → ME
- 1031st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-1 GBP2023-08-31Officer2018-08-09 ~ nowIIF 59 - Director → ME
- 1131st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-1 GBP2023-08-31Officer2018-08-09 ~ nowIIF 58 - Director → ME
- 1231st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)807 GBP2023-08-31Officer2016-07-19 ~ nowIIF 83 - Director → ME
- 1331st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)807 GBP2023-08-31Officer2016-07-19 ~ nowIIF 80 - Director → ME
- 14New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-80 GBP2024-08-31Officer2018-08-09 ~ nowIIF 6 - Director → ME
- 15New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-80 GBP2024-08-31Officer2018-08-09 ~ nowIIF 5 - Director → ME
- 16C/o Haines Watts Q Court, 3 Quality Street, EdinburghActive Corporate (2 parents)Person with significant control2017-09-07 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2017-09-01 ~ nowIIF 4 - Director → ME
- 18C/o Haines Watts Q Court, 3 Quality Street, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2013-11-26 ~ nowIIF 3 - Director → ME
- 20RANDOTTE (NO. 503) LIMITED - 2004-05-18 SC089964, SC092821, SC096890... (more)93 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2001-09-14 ~ dissolvedIIF 87 - Director → ME
- 21EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02ARTICCITY LIMITED - 2000-05-059 Carlos Place, London, United KingdomDissolved Corporate (2 parents)Officer2000-04-19 ~ dissolvedIIF 112 - Director → ME
- 22Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2011-03-01 ~ dissolvedIIF 50 - Director → ME
- 23Edinburgh Quay, 133 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2011-05-25 ~ dissolvedIIF 68 - Director → ME
- 24Wey Court West, Union Road, Farnham, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-718,911 GBP2024-05-31Officer2017-05-23 ~ nowIIF 12 - Director → ME
- 25C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 70 - Director → ME
- 26C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 69 - Director → ME
- 275 Haverhill Grove, Wombwell, Barnsley, South YorkshireActive Corporate (2 parents)Equity (Company account)107,638 GBP2024-12-31Officer2012-12-11 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28CURLEW LETTING GP1 LIMITED - 2018-03-02 09012635C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control → OE
- 29CURLEW LETTING GP2 LIMITED - 2018-03-02 09012642C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 30Unit 1a Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)191,224 GBP2024-07-31Officer2011-02-04 ~ nowIIF 136 - Director → ME2009-04-21 ~ nowIIF 138 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
103
- 1Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-07-31 ~ 2008-04-24IIF 91 - Director → ME
- 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer~ 1991-12-07IIF 119 - Director → ME
- 3Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-10-10 ~ 2008-04-24IIF 96 - Director → ME
- 4Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)147 GBP2024-06-30Officer2005-04-01 ~ 2010-01-13IIF 7 - Director → ME
- 5EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-147 Albemarle Street, LondonActive Corporate (5 parents, 2 offsprings)Officer1999-04-26 ~ 2010-02-09IIF 108 - Director → ME
- 6VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer1996-08-21 ~ 2010-01-13IIF 20 - Director → ME
- 7
CROMWELL WATFORD LIMITED
- nowVALAD (WATFORD) LIMITED - 2017-02-24TEESLAND (WATFORD) LIMITED - 2008-02-20TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2004-12-17 ~ 2010-01-13IIF 106 - Director → ME - 8Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-10-26 ~ 2017-08-10IIF 54 - Director → ME
- 92nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 11 offsprings)Equity (Company account)616,591 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-09-04IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 102nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-94,630 GBP2024-12-31Officer2016-10-25 ~ 2017-08-10IIF 53 - Director → ME
- 112nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)815,821 GBP2024-12-31Officer2009-11-25 ~ 2017-08-10IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)112,305 GBP2024-12-31Officer2017-11-10 ~ 2024-09-04IIF 86 - Director → ME2016-10-25 ~ 2017-08-10IIF 51 - Director → MEPerson with significant control2016-10-25 ~ 2024-09-04IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 13VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 16 offsprings)Officer2007-01-15 ~ 2007-07-09IIF 134 - Director → ME2000-08-10 ~ 2002-03-01IIF 126 - Director → ME
- 14VALAD LUTON CUSTODIAN LIMITED - 2013-02-01TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26 05880902The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-06-30 ~ 2008-12-24IIF 74 - Director → ME
- 15VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20 05730257The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ 2008-12-24IIF 98 - Director → ME
- 16
D.U.K.E. LUTON LIMITED
- nowVALAD LUTON LIMITED - 2013-02-01TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-12-14 ~ 2008-12-24IIF 75 - Director → ME - 17VALAD MANAGEMENT (UK) LIMITED - 2013-02-01SDG MANAGEMENT LIMITED - 2007-09-19 05998964TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-20 ~ 2002-03-01IIF 133 - Director → ME
- 18VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01 06025994TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21 06025994Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2007-04-05 ~ 2008-12-24IIF 66 - Director → ME
- 19VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01 06025993TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21 06025993Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2007-04-05 ~ 2008-12-24IIF 62 - Director → ME
- 20VALAD WOOLWICH LIMITED - 2013-02-01TEESLAND IDG WOOLWICH LIMITED - 2008-10-21Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-10-16 ~ 2008-12-24IIF 95 - Director → ME
- 21Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents, 1 offspring)Officer2003-09-11 ~ 2006-06-05IIF 127 - Director → ME
- 22Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (6 parents)Officer2003-09-11 ~ 2006-06-05IIF 129 - Director → ME
- 23
EPO (BARNSTAPLE) LIMITED
- nowSHELFCO (NO.2594) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-11-23 ~ 2008-04-24IIF 22 - Director → ME - 24
EPO (BEDFORD) LIMITED
- nowSHELFCO (NO.2596) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-11-23 ~ 2008-04-24IIF 29 - Director → ME - 25
EPO (BELPER) LIMITED
- nowSHELFCO (NO.2597) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-11-23 ~ 2008-04-24IIF 44 - Director → ME - 26
EPO (CARDIFF) LIMITED
- nowSHELFCO (NO.2593) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-11-23 ~ 2008-04-24IIF 27 - Director → ME - 27Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-12-20 ~ 2008-04-24IIF 34 - Director → ME
- 28Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-12-20 ~ 2008-04-24IIF 26 - Director → ME
- 29
EPO (FROME) LIMITED
- nowSHELFCO (NO.2595) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-11-23 ~ 2008-04-24IIF 24 - Director → ME - 30SHELFCO (NO.2598) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-11-23 ~ 2008-04-24IIF 31 - Director → ME
- 31FORSTERS SHELFCO 165 LIMITED - 2003-07-31 04606197, 04676673, 05272047... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-04-02 ~ 2008-04-24IIF 17 - Director → ME
- 32FORSTERS SHELFCO 164 LIMITED - 2003-07-31 04606197, 04690212, 05272047... (more)Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-04-02 ~ 2008-04-24IIF 18 - Director → ME
- 33SHELFCO (NO.2599) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-11-23 ~ 2008-04-24IIF 23 - Director → ME
- 34Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-12-20 ~ 2008-04-24IIF 46 - Director → ME
- 35Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-12-20 ~ 2008-04-24IIF 25 - Director → ME
- 36Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-12-20 ~ 2008-04-24IIF 37 - Director → ME
- 37Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-12-20 ~ 2008-04-24IIF 32 - Director → ME
- 38Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-12-20 ~ 2008-04-24IIF 43 - Director → ME
- 39`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-12-20 ~ 2008-04-24IIF 41 - Director → ME
- 40Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2002-12-10 ~ 2008-04-24IIF 47 - Director → ME
- 41Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2002-12-10 ~ 2008-04-24IIF 36 - Director → ME
- 42Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2002-12-10 ~ 2008-04-24IIF 33 - Director → ME
- 43
EPTP 3300(A) LIMITED
- nowBdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer2003-02-20 ~ 2008-04-24IIF 42 - Director → ME - 44
EPTP 3300(B) LIMITED
- nowBdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer2003-02-20 ~ 2008-04-24IIF 45 - Director → ME - 45The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2001-11-08 ~ 2010-01-13IIF 105 - Director → ME
- 46SHELFCO (NO.2587) LIMITED - 2001-11-16 01712354, 01760663, 01835955... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 28 offsprings)Officer2001-11-20 ~ 2010-01-13IIF 49 - Director → ME
- 47SHELFCO (NO.2770) LIMITED - 2002-12-31 03302972Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer2003-01-27 ~ 2008-11-04IIF 38 - Director → ME
- 48TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2000-05-10 ~ 2005-07-11IIF 135 - Director → ME
- 494th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)Officer2006-10-10 ~ 2008-01-30IIF 8 - Director → ME
- 50Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2004-10-29 ~ 2008-04-24IIF 65 - Director → ME
- 51Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2004-10-29 ~ 2008-04-24IIF 61 - Director → ME
- 52TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11 04103830SHELFCO (NO.2047) LIMITED - 2000-12-21 01712355, 04103830, 04103949... (more)4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)Officer2000-12-21 ~ 2008-01-30IIF 11 - Director → ME
- 53TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11 04104148SHELFCO (NO.2048) LIMITED - 2000-12-21 01712355, 04103949, 04104148... (more)4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)Officer2000-12-21 ~ 2008-01-30IIF 9 - Director → ME
- 54TEESLAND FRENCHGATE LIMITED - 2001-08-13SHELFCO (NO.2049) LIMITED - 2000-12-21 01712355, 04103830, 04104148... (more)4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2000-12-21 ~ 2008-01-30IIF 10 - Director → ME
- 55PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13Llandygai Industrial Estate, BangorActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2011-03-01 ~ 2025-12-03IIF 1 - Director → ME
- 56Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-04-16 ~ 2008-04-24IIF 21 - Director → ME
- 57TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10 05957302Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer2006-10-16 ~ 2008-03-19IIF 94 - Director → ME
- 58TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08 05957331The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2006-10-16 ~ 2008-03-19IIF 100 - Director → ME
- 59TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08 0589838110th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)Officer2006-10-30 ~ 2008-03-19IIF 89 - Director → ME
- 60TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10 0598242610th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)Officer2006-10-02 ~ 2008-03-19IIF 90 - Director → ME
- 61TEESMARTIN PROPERTIES LIMITED - 2005-01-13CITYFRONT LIMITED - 2000-04-28Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (1 parent)Officer2000-10-27 ~ 2002-01-15IIF 131 - Director → ME
- 62Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-10-10 ~ 2008-04-24IIF 97 - Director → ME
- 63Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-04-16 ~ 2008-04-24IIF 35 - Director → ME
- 64The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2008-03-05 ~ 2010-01-13IIF 107 - Director → ME
- 65The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1996-09-24 ~ 2000-04-05IIF 125 - Director → ME
- 66CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02 10631106C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2017-02-21 ~ 2018-02-01IIF 84 - Director → ME
- 67CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02 10631116C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2017-02-21 ~ 2018-02-01IIF 85 - Director → ME
- 68CURLEW LETTING GP1 LIMITED - 2018-03-02 09012635C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2014-04-25 ~ 2018-02-01IIF 78 - Director → ME
- 69CURLEW LETTING GP2 LIMITED - 2018-03-02 09012642C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2014-04-25 ~ 2018-02-01IIF 79 - Director → ME
- 70CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02 10840690C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2017-06-28 ~ 2018-02-01IIF 56 - Director → ME
- 71CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02 10840356C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2017-06-28 ~ 2018-02-01IIF 55 - Director → ME
- 72CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02 10286425C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2016-07-19 ~ 2018-02-01IIF 81 - Director → ME
- 73CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02 10286353C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2016-07-19 ~ 2018-02-01IIF 82 - Director → ME
- 74The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2009-01-01 ~ 2010-01-13IIF 73 - Director → ME
- 75Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-07-31 ~ 2008-04-24IIF 99 - Director → ME
- 76Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2003-03-07 ~ 2008-04-24IIF 40 - Director → ME
- 77Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2003-03-07 ~ 2008-04-24IIF 48 - Director → ME
- 78Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2003-03-07 ~ 2008-04-24IIF 39 - Director → ME
- 79Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2003-03-07 ~ 2008-04-24IIF 28 - Director → ME
- 80ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-08-30 ~ 2003-01-16IIF 132 - Director → ME
- 81TULLOCH TEESLAND HOMES LIMITED - 2003-08-12TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2001-03-01 ~ 2001-10-19IIF 124 - Director → ME
- 82
SOCIAL HOUSING REIT PLC
- nowTRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents, 56 offsprings)Officer2017-07-17 ~ 2023-06-30IIF 71 - Director → ME - 83STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29 00339801, 00474138, 01545590... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-10-17 ~ 2002-08-05IIF 121 - Director → ME
- 84STERLING SCARBOROUGH LIMITED - 2006-01-31STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2000-12-20 ~ 2001-09-14IIF 130 - Director → ME
- 85CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11 04103986SHELFCO (NO. 2601) LIMITED - 2001-12-10 01712354, 01760663, 01835955... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Officer2004-07-23 ~ 2010-01-13IIF 110 - Director → ME2001-12-10 ~ 2002-05-15IIF 123 - Director → ME
- 86CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 203 offsprings)Officer2001-05-23 ~ 2003-04-01IIF 128 - Director → ME
- 87CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20 03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04 04864724DWSCO 2435 LIMITED - 2003-08-21 04481880, 04539764, 04539814... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2004-08-06 ~ 2008-12-24IIF 102 - Director → ME
- 88
STONEWEG EU LIMITED
- nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24VALAD (EUROPE) PLC - 2013-12-091 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2002-05-01 ~ 2009-01-16IIF 72 - Director → ME - 89CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04 04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2000-08-10 ~ 2008-12-24IIF 64 - Director → ME
- 90CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14 09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 26 offsprings)Officer2002-02-27 ~ 2008-12-24IIF 92 - Director → ME
- 91CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer2001-10-25 ~ 2010-01-13IIF 103 - Director → ME
- 92
TEESLAND IDG LIMITED
- nowThe Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2005-03-04 ~ 2010-01-13IIF 19 - Director → ME - 93SHELFCO (NO.2786) LIMITED - 2003-03-04 01712354, 01760663, 01835955... (more)1st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved Corporate (5 parents)Officer2003-02-28 ~ 2005-06-28IIF 122 - Director → ME
- 94BROOMCO (2737) LIMITED - 2001-12-06 00339801, 00474138, 01545590... (more)Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (2 parents)Officer2001-12-06 ~ 2005-06-08IIF 120 - Director → ME
- 95STUDENT UK PRIME LIMITED - 2003-11-19 LP009054BEALAW (681) LIMITED - 2003-11-18 01999577, 02172225, 02288751... (more)The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Officer2003-11-24 ~ 2010-01-13IIF 77 - Director → ME
- 96
UKPS (NO.1) LIMITED
- nowBEALAW (676) LIMITED - 2003-11-24 01999577, 02172225, 02288751... (more)1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer2003-11-24 ~ 2010-01-13IIF 76 - Director → ME - 97TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-04-01 ~ 2010-01-13IIF 109 - Director → ME
- 98TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2004-11-30 ~ 2010-01-13IIF 111 - Director → ME
- 99TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (5 parents)Officer2006-09-27 ~ 2008-12-24IIF 93 - Director → ME
- 100TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (5 parents)Officer2006-09-27 ~ 2008-12-24IIF 101 - Director → ME
- 101TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20TEESLAND (WAKEFIELD) LIMITED - 2006-05-02The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2006-05-19 ~ 2009-12-31IIF 104 - Director → ME
- 102FORSTERS SHELFCO 267 LIMITED - 2007-10-08 04606197, 04676673, 04690212... (more)Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-806 GBP2024-12-31Officer2007-10-19 ~ 2008-04-24IIF 88 - Director → ME
- 103Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-04-16 ~ 2008-04-24IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.