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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheldon, Rupert Charles Thomas

child relation
Offspring entities and appointments
Active 188
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-05-28 ~ dissolved
    IIF 231 - Director → ME
  • 2
    BRUTON (AYLESBURY) LIMITED - 2011-05-05
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 135 - Director → ME
  • 3
    ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED - 2012-06-06
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 250 - Director → ME
  • 4
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 242 - Director → ME
  • 5
    BRUTON (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-05-12
    FRONTIER ESTATES (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-04-18
    BRUTON (LONGTON ASSET MANAGEMENT) LIMITED - 2010-06-07
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 221 - Director → ME
    2006-12-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    BRUTON (EASTCASTLE) LIMITED - 2011-05-12
    FRONTIER ESTATES (EASTCASTLE) LIMITED - 2011-04-18
    BRUTON (LONGTON) LIMITED - 2010-06-07
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 224 - Director → ME
    2006-12-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 138 - Director → ME
  • 8
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 140 - Director → ME
  • 9
    BRUTON (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-05-12
    FRONTIER ESTATES (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 244 - Director → ME
  • 10
    BRUTON (HEMEL HEMPSTEAD) LIMITED - 2011-05-12
    FRONTIER ESTATES (HEMEL HEMPSTEAD) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 215 - Director → ME
  • 11
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 114 - Director → ME
  • 12
    Time & Life Building / 1, Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 108 - Director → ME
  • 13
    Time & Life Building / 1, Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 111 - Director → ME
  • 14
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 124 - Director → ME
  • 15
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -115,336 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 32 - Director → ME
  • 16
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 42 - Director → ME
    2007-01-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 17
    FRONTIER ESTATES (CROWNHILL PM) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 225 - Director → ME
  • 18
    FRONTIER ESTATES (CROWNHILL) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 216 - Director → ME
  • 19
    MANSE (DUNSTABLE ASSET MANAGEMENT) LIMITED - 2011-05-11
    Time & Life Building 1, Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 119 - Director → ME
  • 20
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 144 - Director → ME
  • 21
    Time & Life Building /1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 116 - Director → ME
  • 22
    FRONTIER ESTATES (SAXON PROJECT MANAGEMENT) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 222 - Director → ME
  • 23
    FRONTIER ESTATES (SAXON) LIMITED - 2011-04-18
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 220 - Director → ME
  • 24
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 68 - Director → ME
  • 25
    PALMER LEGACY LIMITED - 2018-12-19
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    204,645 GBP2018-12-13 ~ 2019-12-31
    Officer
    2019-11-05 ~ dissolved
    IIF 228 - Director → ME
  • 26
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 218 - Director → ME
  • 27
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 219 - Director → ME
    2007-05-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 28
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 168 - Director → ME
  • 29
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 207 - Director → ME
  • 30
    DANESCROFT (SOUTH EAST) LIMITED - 2006-10-30
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 249 - Director → ME
  • 31
    GOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07
    ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 121 - Director → ME
  • 32
    UNILEVER LP(COLWORTH PARK) LIMITED - 2014-07-07
    UKCR STAFF BENEFITS LIMITED - 2004-07-02
    M M WESTERN LIMITED - 2000-04-20
    MATTESSONS MEATS (WESTERN) LIMITED - 1994-11-28
    CHARLES SAUNDERS LIMITED - 1982-06-10
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 149 - Director → ME
  • 33
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 150 - Director → ME
  • 34
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 181 - Director → ME
  • 35
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 175 - Director → ME
  • 36
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-03-02 ~ dissolved
    IIF 233 - Director → ME
  • 37
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 243 - Director → ME
  • 38
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 203 - Director → ME
  • 39
    BEACHSIDE (VICTORIA STREET) LIMITED - 2007-01-08
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 165 - Director → ME
  • 40
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    IIF 145 - Director → ME
  • 41
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-03-14 ~ dissolved
    IIF 88 - Director → ME
  • 42
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 187 - Director → ME
  • 43
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 184 - Director → ME
  • 44
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 190 - Director → ME
  • 45
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 194 - Director → ME
  • 46
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 248 - Director → ME
  • 47
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-26 ~ dissolved
    IIF 96 - Director → ME
  • 48
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-15 ~ dissolved
    IIF 230 - Director → ME
  • 49
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 186 - Director → ME
  • 50
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 197 - Director → ME
  • 51
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 191 - Director → ME
  • 52
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 163 - Director → ME
  • 53
    ANGLE PROPERTY (OXFORD) LIMITED - 2011-09-27
    BRUTON (OXFORD) LIMITED - 2011-05-12
    FRONTIER ESTATES (OXFORD) LIMITED - 2011-04-18
    4th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 240 - Director → ME
  • 54
    PAVF SECOND NOMINEES 6 LIMITED - 2011-09-27
    4th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 239 - Director → ME
  • 55
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 193 - Director → ME
  • 56
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 101 - Director → ME
  • 57
    Opus 49 High Street, Henley In Arden, Solihull
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 48 - Director → ME
  • 58
    Opus 49 High Street, Henley In Arden, Solihull
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 41 - Director → ME
  • 59
    GBM GROUP HOLDINGS LIMITED - 2018-05-08
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    242,909 GBP2018-09-30
    Officer
    2020-01-17 ~ dissolved
    IIF 76 - Director → ME
  • 60
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 56 - Director → ME
  • 61
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 59 - Director → ME
  • 62
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 55 - Director → ME
  • 63
    BOLEYNHAVEN LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 62 - Director → ME
  • 64
    DUDLEYVALE LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 54 - Director → ME
  • 65
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 87 - Director → ME
  • 66
    1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 63 - Director → ME
  • 67
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 103 - Director → ME
  • 68
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 61 - Director → ME
  • 69
    INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 60 - Director → ME
  • 70
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 66 - Director → ME
  • 71
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 72 - Director → ME
  • 72
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 151 - Director → ME
  • 73
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 118 - Director → ME
  • 74
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 232 - Director → ME
  • 75
    49 High Street, Henley In Arden, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 212 - Director → ME
  • 76
    49 High Street, Henley In Arden, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 199 - Director → ME
  • 77
    First Floor, 35 Brook Street, Ilkley, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 217 - Director → ME
  • 78
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 52 - Director → ME
  • 79
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 58 - Director → ME
  • 80
    First Floor, 35 Brook Street, Ilkley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 223 - Director → ME
  • 81
    First Floor 35 Brook Street, Ilkley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 253 - Director → ME
  • 82
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-05-21 ~ dissolved
    IIF 238 - Director → ME
  • 83
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 214 - Director → ME
  • 84
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 195 - Director → ME
  • 85
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 125 - Director → ME
  • 86
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 123 - Director → ME
  • 87
    Time & Life Building/1, Bruton Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 154 - Director → ME
  • 88
    BRUTON (DUNSTABLE) LIMITED - 2011-05-17
    MANSE (DUNSTABLE) LIMITED - 2011-05-12
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 153 - Director → ME
  • 89
    Rachel Rhodes, 35 First Floor Brook Street, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 37 - Director → ME
  • 90
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-18 ~ dissolved
    IIF 237 - Director → ME
  • 91
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 236 - Director → ME
  • 92
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 45 - Director → ME
  • 93
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-16 ~ dissolved
    IIF 47 - Director → ME
    2006-03-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 94
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-12-08 ~ dissolved
    IIF 81 - Director → ME
  • 95
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 241 - Director → ME
  • 96
    PACKAGED LIVING LIMITED - 2018-05-21
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 89 - Director → ME
  • 97
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 115 - Director → ME
  • 98
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-03 ~ dissolved
    IIF 40 - Director → ME
  • 99
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 46 - Director → ME
  • 100
    FRONTIER ESTATES (CBX3) LIMITED - 2009-01-06
    FRONTIER ESTATES (CBX 3) LIMITED - 2003-01-08
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,260,571 GBP2021-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 229 - Director → ME
  • 101
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 39 - Director → ME
  • 102
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 251 - Director → ME
  • 103
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-23 ~ dissolved
    IIF 160 - Director → ME
  • 104
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-24 ~ dissolved
    IIF 146 - Director → ME
  • 105
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 147 - Director → ME
  • 106
    6th Floor Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 254 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 196 - Director → ME
    2007-05-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 108
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 50 - Director → ME
    2006-12-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 109
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 185 - Director → ME
    2007-02-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 110
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 205 - Director → ME
    2008-02-26 ~ dissolved
    IIF 12 - Secretary → ME
  • 111
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 179 - Director → ME
    2008-03-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 112
    6th Floor Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 182 - Director → ME
    2008-09-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 113
    Time & Life Building 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 122 - Director → ME
  • 114
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 174 - Director → ME
  • 115
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 209 - Director → ME
  • 116
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 166 - Director → ME
  • 117
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 171 - Director → ME
    2006-07-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 118
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 172 - Director → ME
    2006-12-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 119
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 189 - Director → ME
    2006-12-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 120
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 188 - Director → ME
    2006-12-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 121
    PCDF SECOND NOMINEES 32 LIMITED - 2011-10-07
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 36 - Director → ME
  • 122
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-06 ~ dissolved
    IIF 141 - Director → ME
  • 123
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 178 - Director → ME
  • 124
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 210 - Director → ME
    2006-12-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 125
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 51 - Director → ME
    2007-01-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 126
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 202 - Director → ME
  • 127
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 247 - Director → ME
  • 128
    PCDF (B) NOMINEES 2 LIMITED - 2012-01-12
    PCDF SECOND NOMINEES 33 LIMITED - 2012-01-12
    Time & Life Building / 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 107 - Director → ME
  • 129
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 246 - Director → ME
  • 130
    PCDF SECOND NOMINEES 32 LIMITED - 2012-02-21
    Time & Life Building / 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 109 - Director → ME
  • 131
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 252 - Director → ME
  • 132
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 142 - Director → ME
  • 133
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 139 - Director → ME
  • 134
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 183 - Director → ME
    2007-07-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 135
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 245 - Director → ME
    2007-07-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 136
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 200 - Director → ME
    2008-08-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 137
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 180 - Director → ME
    2009-08-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 138
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 53 - Director → ME
  • 139
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 73 - Director → ME
  • 140
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 70 - Director → ME
  • 141
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 65 - Director → ME
  • 142
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 129 - Director → ME
  • 143
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 132 - Director → ME
  • 144
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 131 - Director → ME
  • 145
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 134 - Director → ME
  • 146
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 152 - Director → ME
  • 147
    Time & Life Building /1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 120 - Director → ME
  • 148
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 176 - Director → ME
  • 149
    Time & Life Building / 1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 106 - Director → ME
  • 150
    Time & Life Building /1, Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 112 - Director → ME
  • 151
    BEACHSIDE (VICTORIA STREET) TWO LIMITED - 2007-01-08
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 177 - Director → ME
    2006-10-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 152
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 204 - Director → ME
    2007-03-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 153
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 164 - Director → ME
    2007-05-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 154
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 206 - Director → ME
    2007-06-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 155
    THE PALMER GVA FUND INVESTMENT LLP - 2016-01-29
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 31 - LLP Member → ME
  • 156
    WALBROOK LAND (FENCHURCH STREET) LIMITED - 2006-11-01
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 170 - Director → ME
  • 157
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-05 ~ dissolved
    IIF 100 - Director → ME
  • 158
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 235 - Director → ME
  • 159
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-05-28 ~ dissolved
    IIF 234 - Director → ME
  • 160
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-21 ~ dissolved
    IIF 97 - Director → ME
  • 161
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-14 ~ dissolved
    IIF 78 - Director → ME
  • 162
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 126 - Director → ME
  • 163
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 136 - Director → ME
  • 164
    WRENBRIDGE (SIXFIELDS PROJECT MANAGEMENT) LIMITED - 2011-02-18
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 127 - Director → ME
  • 165
    WRENBRIDGE (SIXFIELDS) LIMITED - 2011-02-18
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 133 - Director → ME
  • 166
    Time & Life Builing 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 148 - Director → ME
  • 167
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 128 - Director → ME
  • 168
    Time & Life Building / 1, Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 105 - Director → ME
  • 169
    Time & Life Building / 1, Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 170
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 38 - Director → ME
  • 171
    6th Floor Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 43 - Director → ME
  • 172
    6th Floor Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 64 - Director → ME
  • 173
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 130 - Director → ME
  • 174
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 57 - Director → ME
  • 175
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 34 - Director → ME
  • 176
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 35 - Director → ME
  • 177
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 208 - Director → ME
  • 178
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 173 - Director → ME
  • 179
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 211 - Director → ME
  • 180
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 213 - Director → ME
  • 181
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 198 - Director → ME
  • 182
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 44 - Director → ME
  • 183
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 74 - Director → ME
  • 184
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 69 - Director → ME
  • 185
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 67 - Director → ME
  • 186
    6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 71 - Director → ME
  • 187
    WRENBRIDGE (PARK LANE ASSET MANAGEMENT) LIMITED - 2006-11-15
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 192 - Director → ME
  • 188
    WRENBRIDGE (PARK LANE) LIMITED - 2006-11-17
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 201 - Director → ME
Ceased 37
  • 1
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2012-02-01
    IIF 137 - Director → ME
  • 2
    BRUTON (WATERSIDE) LIMITED - 2018-08-13
    BRUTON (SKYWAYS) LIMITED - 2016-10-31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2025-09-12
    IIF 77 - Director → ME
  • 3
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2025-09-12
    IIF 98 - Director → ME
    2006-04-11 ~ 2025-09-12
    IIF 24 - Secretary → ME
  • 4
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2008-11-05
    IIF 27 - Director → ME
  • 5
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,325 GBP2024-11-30
    Officer
    2014-01-10 ~ 2017-04-13
    IIF 162 - Director → ME
  • 6
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,181 GBP2024-11-30
    Officer
    2013-09-13 ~ 2017-05-19
    IIF 161 - Director → ME
  • 7
    ANGLE PROPERTY (OXFORD ASSET MANAGEMENT) LIMITED - 2011-09-27
    BRUTON (OXFORD ASSET MANAGEMENT) LIMITED - 2011-05-12
    FRONTIER ESTATES (OXFORD ASSET MANAGEMENT) LIMITED - 2011-04-18
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ 2011-12-01
    IIF 227 - Director → ME
  • 8
    ANGLE PROPERTY (OXFORD) LIMITED - 2011-09-27
    BRUTON (OXFORD) LIMITED - 2011-05-12
    FRONTIER ESTATES (OXFORD) LIMITED - 2011-04-18
    4th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ 2011-12-01
    IIF 226 - Director → ME
  • 9
    PAVF SECOND NOMINEES 6 LIMITED - 2011-09-27
    4th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ 2011-12-01
    IIF 169 - Director → ME
    2006-08-09 ~ 2011-12-02
    IIF 15 - Secretary → ME
  • 10
    PCP EUROPEAN HOLDINGS LIMITED - 2020-01-06
    PALMER CAPITAL EUROPE LIMITED - 2007-10-08
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-21 ~ 2012-01-31
    IIF 167 - Director → ME
    2007-06-21 ~ 2012-01-31
    IIF 29 - Secretary → ME
  • 11
    PALMER CAPITAL INVESTORS (INDIA) LIMITED - 2020-01-06
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2025-09-12
    IIF 80 - Director → ME
  • 12
    PALMER CAPITAL INVESTORS LIMITED - 2020-01-06
    WORKFREEZE LIMITED - 2003-11-20
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-03-10 ~ 2025-09-12
    IIF 92 - Director → ME
  • 13
    PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
    TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
    FUNWOOL LIMITED - 1981-12-31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2005-12-12 ~ 2019-04-03
    IIF 49 - Director → ME
  • 14
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-15 ~ 2025-09-12
    IIF 95 - Director → ME
  • 15
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-02 ~ 2025-09-12
    IIF 158 - Director → ME
  • 16
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2025-09-12
    IIF 155 - Director → ME
  • 17
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2025-09-12
    IIF 159 - Director → ME
  • 18
    PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED - 2020-01-06
    PALMER GVA GENERAL PARTNERS II LIMITED - 2016-01-29
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2009-08-26 ~ 2025-09-12
    IIF 82 - Director → ME
  • 19
    PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED - 2020-01-06
    PALMER GVA GENERAL PARTNERS LIMITED - 2016-01-29
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Officer
    2009-03-18 ~ 2025-09-12
    IIF 104 - Director → ME
  • 20
    256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-16 ~ 2022-06-08
    IIF 86 - Director → ME
  • 21
    PCDF IV (CO-INVESTMENT) LIMITED - 2020-01-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-29 ~ 2025-09-12
    IIF 33 - Director → ME
  • 22
    PCDF IV (GP 2) LIMITED - 2020-01-06
    PCDF IV (GP NOMINEE 2) LIMITED - 2016-12-08
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2025-09-12
    IIF 157 - Director → ME
  • 23
    PCDF IV (GP) LIMITED - 2020-01-06
    PCDF IV (GP NOMINEE) LIMITED - 2016-12-08
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2025-09-12
    IIF 93 - Director → ME
  • 24
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2025-09-12
    IIF 156 - Director → ME
  • 25
    FIERA REAL ESTATE UK OPPORTUNITIES V (GP 2) LIMITED - 2019-09-12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2025-09-12
    IIF 99 - Director → ME
  • 26
    FIERA REAL ESTATE UK OPPORTUNITIES V (GP) LIMITED - 2019-09-12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2025-09-12
    IIF 85 - Director → ME
  • 27
    CUBEX LAND (MORLANDS MANAGEMENT) LIMITED - 2013-11-08
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2014-07-09
    IIF 113 - Director → ME
  • 28
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -135,786 GBP2025-03-31
    Officer
    2023-09-13 ~ 2025-09-12
    IIF 94 - Director → ME
  • 29
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2025-09-12
    IIF 79 - Director → ME
  • 30
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2025-09-12
    IIF 84 - Director → ME
  • 31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-21 ~ 2025-09-12
    IIF 83 - Director → ME
  • 32
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-18 ~ 2013-06-26
    IIF 117 - Director → ME
  • 33
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-25 ~ 2025-09-12
    IIF 102 - Director → ME
  • 34
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2014-03-06 ~ 2025-09-12
    IIF 90 - Director → ME
  • 35
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ 2008-08-20
    IIF 28 - Director → ME
  • 36
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,395 GBP2023-03-31 ~ 2024-03-30
    Officer
    2014-06-10 ~ 2025-09-12
    IIF 91 - Director → ME
  • 37
    WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED - 2014-11-10
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2014-11-10
    IIF 143 - Director → ME

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