The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, David Anthony
- British chief strategy officer born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies52, Woodlands Road, Hartford, Northwich, Cheshire, CW8 1NS
IIF 6
- British director of global strategy born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesDominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
IIF 7
- British strategy director born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesTemple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
IIF 8
- British physiotherapist born in September 1963
Smith, David Anthony
Resident in England
Registered addresses and corresponding companies12, North Road, Clowne, Chesterfield, Derbyshire, S43 4PF
IIF 9
- British born in November 1976
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in November 1976
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 14 IIF 15 IIF 16 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- British born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies - British surevyor born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom
IIF 129
- British trustee born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies100 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 130
- British born in September 1963
Mr David Anthony Smith
Resident in England
Registered addresses and corresponding companies12 North Road, Clowne, Chesterfield, Derbyshire, S43 4PF, England
IIF 131
- British born in November 1976
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies - British strategy director born in November 1976
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 147
- British surveyor born in November 1976
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr David Andrew Smith
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
139
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 54 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2012-07-18 ~ 2013-06-12IIF 88 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 50 - Director → ME
- 4HAMSARD 2795 LIMITED - 2005-03-31210 Pentonville Road, LondonActive Corporate (64 parents)Officer2010-10-28 ~ 2024-08-21IIF 4 - Director → ME
- 5
A & J MUCKLOW & CO LIMITED
003845081 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 134 - Director → ME - 6
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
005624981 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 136 - Director → ME - 7
A & J MUCKLOW (HALESOWEN) LIMITED
048485761 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 140 - Director → ME - 8
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
005624991 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 137 - Director → ME - 9
A & J MUCKLOW GROUP LIMITED
007176581 Curzon Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 138 - Director → ME - 10
A & J.MUCKLOW (BIRMINGHAM) LIMITED
006509811 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 143 - Director → ME - 11
A. & J. MUCKLOW (ESTATES) LIMITED
007573211 Curzon Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 135 - Director → ME - 12
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
005642541 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 144 - Director → ME - 13
A. & J. MUCKLOW (INVESTMENTS) LIMITED
010573851 Curzon Street, London, EnglandActive Corporate (19 parents)Officer2019-06-27 ~ nowIIF 141 - Director → ME - 14
A. & J. MUCKLOW (LANCASHIRE) LIMITED
007587631 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 133 - Director → ME - 15
A. & J. MUCKLOW (NOMINEES) LIMITED
012323371 Curzon Street, London, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 147 - Director → ME - 16
A. & J. MUCKLOW (PROPERTIES) LIMITED
007587641 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 132 - Director → ME - 17
A. AND J. MUCKLOW (LANDS) LIMITED
005024401 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 139 - Director → ME - 18
BARR'S INDUSTRIAL LIMITED
005064761 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 145 - Director → ME - 19
BELFONT HOMES (BIRMINGHAM) LIMITED
007163331 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 142 - Director → ME - 20
BENDER DATING IP LIMITED
SC70013842 Queens Road, Aberdeen, ScotlandActive Corporate (7 parents)Officer2021-05-28 ~ nowIIF 125 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
BENDER DATING LTD
SC66855742 Queens Road, Aberdeen, ScotlandActive Corporate (7 parents)Officer2020-07-23 ~ nowIIF 124 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 30 - Director → ME
- 23PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 43 - Director → ME
- 24BL INNOVATION PROPERTIES 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (19 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 87 - Director → ME
- 25BLMH 1 LIMITED - nowMEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 97 - Director → ME
- 26BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (29 parents, 6 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 98 - Director → ME
- 27BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-02-04 ~ 2014-02-14IIF 42 - Director → ME - 28BLMH NOMINEE 1 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2009-02-04 ~ 2014-02-14IIF 20 - Director → ME
- 29BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-02-04 ~ 2014-02-14IIF 70 - Director → ME
- 30
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 38 - Director → ME - 31
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2012-07-18 ~ 2014-02-14IIF 77 - Director → ME - 32PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 122 - Director → ME
- 33PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-07-18 ~ 2014-02-14IIF 73 - Director → ME
- 34PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 101 - Director → ME
- 35PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-18 ~ 2014-02-14IIF 37 - Director → ME
- 36PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2014-02-14IIF 104 - Director → ME
- 37PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 96 - Director → ME
- 38PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2012-07-18 ~ 2012-07-18IIF 93 - Director → ME2009-11-06 ~ 2014-03-12IIF 15 - Director → ME2009-11-06 ~ 2012-07-18IIF 148 - Director → ME
- 39PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-18 ~ 2014-02-14IIF 56 - Director → ME
- 40PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-18 ~ 2014-02-14IIF 61 - Director → ME
- 41
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer2005-09-02 ~ 2014-02-14IIF 33 - Director → ME - 42
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2014-02-14IIF 35 - Director → ME - 43CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24 06120395York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-10-23 ~ 2014-02-14IIF 106 - Director → ME - 44
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 63 - Director → ME - 45BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 27 - Director → ME
- 46TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 41 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 47 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 81 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 55 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 60 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 66 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 123 - Director → ME
- 53
EDGEBURN PROPERTIES LIMITED
SC46223326 Juniper Park Road, Juniper Green, ScotlandActive Corporate (2 parents)Officer2013-10-24 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OE - 54
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2013-06-12IIF 119 - Director → ME - 55
GIBRALTAR GENERAL PARTNER LIMITED
06023395C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2009-11-06 ~ 2010-09-02IIF 11 - Director → ME - 56
GIBRALTAR NOMINEES LIMITED
06022983C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (26 parents, 6 offsprings)Officer2009-11-06 ~ 2010-09-02IIF 10 - Director → ME - 578 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2013-06-12IIF 95 - Director → ME
- 588 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2013-06-12IIF 36 - Director → ME
- 598 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2013-06-12IIF 89 - Director → ME
- 608 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2013-06-12IIF 24 - Director → ME
- 61MILLARK LIMITED - 2005-08-12York House, 45 Seymour Street, LondonActive Corporate (23 parents, 2 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 22 - Director → ME2012-07-18 ~ 2012-07-18IIF 17 - Director → ME
- 62SPEED 7314 LIMITED - 1999-01-19York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2012-07-18 ~ 2014-02-14IIF 92 - Director → ME
- 63
HSW UK LIMITED
SC357837Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2009-04-06 ~ dissolvedIIF 128 - Director → ME - 642026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05York House, 45 Seymour Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 40 - Director → ME
- 65POINTCASE LIMITED - 2005-08-12York House, 45 Seymour Street, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 84 - Director → ME
- 66YEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2012-07-18 ~ 2014-02-14IIF 25 - Director → ME
- 67
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 74 - Director → ME - 68
LAND SECURITIES PENSIONS TRUSTEE LIMITED
12705889100 Victoria Street, London, United KingdomActive Corporate (10 parents)Officer2020-06-30 ~ 2023-07-13IIF 130 - Director → ME - 69
MANOR FARM STABLES MANAGEMENT COMPANY LIMITED
032631423 Manor Farm Stables, Old Knebworth, HertfordshireActive Corporate (15 parents)Officer2008-12-02 ~ 2010-01-05IIF 13 - Director → ME - 70
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-02-04 ~ 2014-02-14IIF 149 - Director → ME - 71
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2009-02-04 ~ 2014-04-09IIF 107 - Director → ME - 72
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-02-04 ~ 2014-04-09IIF 12 - Director → ME - 73
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (44 parents, 1 offspring)Officer2009-02-04 ~ 2014-04-09IIF 115 - Director → ME - 74York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-02-04 ~ 2014-04-09IIF 59 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-02-04 ~ 2014-04-09IIF 80 - Director → ME
- 76
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 82 - Director → ME - 77
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (48 parents, 4 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 108 - Director → ME - 78
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (43 parents, 2 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 94 - Director → ME - 79York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2012-07-18 ~ 2014-02-14IIF 110 - Director → ME
- 80York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2012-07-18 ~ 2014-02-14IIF 79 - Director → ME
- 81
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2009-02-04 ~ 2014-04-09IIF 21 - Director → ME - 82MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (49 parents, 3 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 67 - Director → ME
- 83PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 76 - Director → ME
- 84ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2012-07-18 ~ 2014-02-14IIF 117 - Director → ME
- 85PARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 90 - Director → ME
- 86
PENBRICK LIMITED
043004771 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 146 - Director → ME - 87
PHYZICAL THERAPIES LTD
0791166312 North Road, Clowne, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 88PARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 48 - Director → ME
- 89PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2012-07-18IIF 102 - Director → ME2012-07-18 ~ 2014-02-14IIF 16 - Director → ME
- 90PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 69 - Director → ME
- 91PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1996-05-17York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2012-07-18 ~ 2014-02-14IIF 111 - Director → ME
- 92BISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21York House, 45 Seymour Street, LondonActive Corporate (19 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 28 - Director → ME
- 93PILLARSTORE LIMITED - 1996-01-12York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2012-07-18 ~ 2014-02-14IIF 44 - Director → ME
- 94PARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-218 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2012-07-18 ~ 2013-06-12IIF 86 - Director → ME
- 95PARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2012-07-18 ~ dissolvedIIF 113 - Director → ME2012-07-18 ~ 2013-06-12IIF 19 - Director → ME
- 96PILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 118 - Director → ME
- 97PILLARSTORE NO. 2 LIMITED - 1999-11-30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 120 - Director → ME
- 98BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 34 - Director → ME
- 99PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (21 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 75 - Director → ME - 100QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2012-07-18 ~ 2012-07-18IIF 14 - Director → ME2012-07-18 ~ 2014-02-14IIF 46 - Director → ME
- 101PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2012-07-18 ~ 2014-02-14IIF 51 - Director → ME
- 102PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-18 ~ 2014-02-14IIF 64 - Director → ME
- 103GOULDITAR NO. 429 LIMITED - 1995-11-01York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 31 - Director → ME
- 104PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 105 - Director → ME
- 105PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14York House, 45 Seymour Street, LondonActive Corporate (26 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 49 - Director → ME
- 106REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 71 - Director → ME
- 107PARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2012-07-18 ~ 2014-02-14IIF 29 - Director → ME
- 108THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 121 - Director → ME
- 109
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 100 - Director → ME - 110York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 68 - Director → ME
- 111PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2012-07-18 ~ 2012-07-18IIF 52 - Director → ME2012-07-18 ~ 2014-02-14IIF 18 - Director → ME
- 112PILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 39 - Director → ME
- 113C.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2012-07-18 ~ 2013-06-12IIF 32 - Director → ME
- 114PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-07-18 ~ 2014-02-14IIF 78 - Director → ME
- 115PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-238 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2013-06-12IIF 83 - Director → ME
- 116PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (29 parents, 44 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 103 - Director → ME
- 117PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 57 - Director → ME
- 118PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 62 - Director → ME
- 119MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2012-07-18 ~ 2013-06-12IIF 23 - Director → ME
- 120GOULDITAR NO. 365 LIMITED - 1994-08-02York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 91 - Director → ME
- 121PILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 114 - Director → ME
- 122PARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 65 - Director → ME
- 123York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 45 - Director → ME
- 124RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03 0175547665 Chandos Place, London, EnglandActive Corporate (129 parents)Officer2003-10-20 ~ 2005-09-01IIF 129 - Director → ME - 125PACIFIC SHELF 629 LIMITED - 1997-11-26Eastfield House, Eastfield Road, EdinburghDissolved Corporate (29 parents)Officer2010-02-23 ~ dissolvedIIF 8 - Director → ME
- 126
MWH EUROPE LIMITED
- 2017-12-29 02438136MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26WATSON HAWKSLEY GROUP LIMITED - 1999-07-09LAW 165 LIMITED - 1990-04-03Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (51 parents, 4 offsprings)Officer2008-02-22 ~ 2012-04-04IIF 6 - Director → ME2015-06-18 ~ 2024-06-03IIF 2 - Director → ME - 127
STANTEC GLOBAL CAPITAL LIMITED
10956769Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-09-11 ~ 2024-06-03IIF 1 - Director → ME - 128STANTEC MIDDLE EAST LIMITED - now
THOMAS HAWKSLEY CONSULTING LIMITED
- 2022-10-04 03824962MWH PROGRAMME MANAGEMENT LIMITED
- 2015-05-08 03824962MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26LAW 1095 LIMITED - 1999-08-25Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (27 parents)Officer2010-10-13 ~ 2012-04-05IIF 5 - Director → ME2013-08-30 ~ 2015-05-26IIF 7 - Director → ME - 129MONTGOMERY WATSON LIMITED - 2001-06-25WATSON HAWKSLEY LIMITED - 1993-03-01T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (36 parents, 11 offsprings)Officer2015-06-18 ~ 2024-06-03IIF 3 - Director → ME
- 130SWEETIN RETAIL LIMITED - now
HSW ABERDEEN LIMITED
- 2012-11-29 SC376124168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2010-04-01 ~ 2010-04-07IIF 127 - Director → ME - 131
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2008-07-21 ~ 2014-02-14IIF 109 - Director → ME - 132CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2012-07-18 ~ 2014-02-14IIF 116 - Director → ME
- 133TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 85 - Director → ME
- 134NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 99 - Director → ME
- 135WATES DEVELOPMENTS LIMITED - 1987-10-09York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 53 - Director → ME
- 136IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2014-02-14IIF 26 - Director → ME
- 137WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2013-06-12IIF 112 - Director → ME
- 138VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2014-02-14IIF 72 - Director → ME
- 139FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-18 ~ 2014-02-14IIF 58 - Director → ME
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