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

Ford, Kenneth Charles

child relation
Offspring entities and appointments
Active 42
  • 1
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 47 - director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 37 - director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 115 - director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 110 - director → ME
  • 5
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2012-01-13 ~ now
    IIF 7 - director → ME
  • 6
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ dissolved
    IIF 87 - director → ME
  • 7
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-03 ~ dissolved
    IIF 18 - director → ME
  • 8
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 10 - director → ME
  • 9
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 64 - director → ME
  • 10
    HOURJUDGE LIMITED - 1989-05-02
    C/o J F Trapp, Mountbatten House, Fairacres, Windsor
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
    ~ dissolved
    IIF 137 - secretary → ME
  • 11
    NEXTBOOM LIMITED - 1989-05-02
    C/o J F Trapp, Mountbatten House, Fairacres, Windsor
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
    ~ dissolved
    IIF 136 - secretary → ME
  • 12
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 9 - director → ME
  • 13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 133 - director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 30 - director → ME
  • 15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 25 - director → ME
  • 16
    MM&S (5164) LIMITED - 2006-12-12
    21 Blythswood Square, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2018-08-15 ~ now
    IIF 96 - director → ME
    2018-08-15 ~ now
    IIF 143 - secretary → ME
  • 17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 45 - director → ME
  • 18
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 32 - director → ME
  • 19
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 93 - director → ME
  • 20
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-29 ~ dissolved
    IIF 51 - director → ME
  • 21
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 66 - director → ME
  • 22
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-28 ~ dissolved
    IIF 73 - director → ME
  • 23
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 118 - director → ME
  • 24
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 117 - director → ME
  • 25
    21 Blythswood Square, Glasgow, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    572,335 GBP2024-03-31
    Officer
    ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    21 Blythswood Square, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-16 ~ now
    IIF 100 - director → ME
  • 27
    21 Blythswood Square, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-16 ~ now
    IIF 101 - director → ME
  • 28
    21 Blythswood Square, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-16 ~ now
    IIF 102 - director → ME
  • 29
    MM&S (5165) LIMITED - 2006-12-12
    Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2018-08-15 ~ now
    IIF 97 - director → ME
    2018-08-15 ~ now
    IIF 144 - secretary → ME
  • 30
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 112 - director → ME
  • 31
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 104 - director → ME
  • 32
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 109 - director → ME
  • 33
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 122 - director → ME
  • 34
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 121 - director → ME
  • 35
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 120 - director → ME
  • 36
    THE EDINBURGH DEVELOPMENT GROUP PLC - 2009-04-01
    EDINBURGH DEVELOPMENT GROUP LIMITED - 1988-11-24
    PACIFIC SHELF 204 LIMITED - 1988-10-11
    Maclay Murray & Spens, 1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
    1991-11-21 ~ dissolved
    IIF 135 - secretary → ME
  • 37
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 61 - director → ME
  • 38
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 76 - director → ME
  • 39
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 53 - director → ME
  • 40
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 29 - director → ME
  • 41
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 33 - director → ME
  • 42
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 98 - director → ME
Ceased 94
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2011-11-11
    IIF 16 - director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-13 ~ 2011-09-15
    IIF 20 - director → ME
  • 3
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-13 ~ 2017-12-20
    IIF 52 - director → ME
  • 4
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-13 ~ 2017-12-20
    IIF 72 - director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 131 - director → ME
  • 6
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 132 - director → ME
  • 7
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-10-05 ~ 1999-09-13
    IIF 119 - director → ME
  • 8
    26 New Street, St. Helier, Jersey
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 94 - director → ME
  • 9
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-11 ~ 2017-12-20
    IIF 78 - director → ME
  • 10
    C&R NOMINEE 1 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2017-01-11 ~ 2017-12-20
    IIF 80 - director → ME
  • 11
    C&R NOMINEE 2 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2017-01-11 ~ 2017-12-20
    IIF 81 - director → ME
  • 12
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2012-12-17
    IIF 26 - director → ME
  • 13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2012-12-17
    IIF 50 - director → ME
  • 14
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 17 - director → ME
  • 15
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 49 - director → ME
  • 16
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 11 - director → ME
  • 17
    89 Whitfield Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-05-21 ~ 2017-12-20
    IIF 69 - director → ME
  • 18
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2012-12-17
    IIF 48 - director → ME
  • 19
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2011-09-15
    IIF 89 - director → ME
  • 20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2011-09-15
    IIF 46 - director → ME
  • 21
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2012-12-17
    IIF 8 - director → ME
  • 22
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ 2011-09-15
    IIF 35 - director → ME
  • 23
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2017-12-20
    IIF 54 - director → ME
  • 24
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-07 ~ 2012-12-17
    IIF 23 - director → ME
  • 25
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2017-12-20
    IIF 75 - director → ME
  • 26
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2014-05-21 ~ 2017-12-20
    IIF 77 - director → ME
  • 27
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2011-11-09
    IIF 91 - director → ME
  • 28
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    1997-04-04 ~ 2017-05-09
    IIF 56 - director → ME
  • 29
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2017-12-20
    IIF 59 - director → ME
  • 30
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-19 ~ 2011-09-15
    IIF 24 - director → ME
  • 31
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2012-12-17
    IIF 44 - director → ME
  • 32
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-11 ~ 2011-09-15
    IIF 4 - director → ME
  • 33
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2011-11-09
    IIF 28 - director → ME
  • 34
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2011-09-15
    IIF 31 - director → ME
  • 35
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 27 - director → ME
  • 36
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 21 - director → ME
  • 37
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 13 - director → ME
  • 38
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (10 parents)
    Officer
    1991-05-28 ~ 1995-06-23
    IIF 38 - director → ME
  • 39
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1991-05-21 ~ 1992-12-18
    IIF 43 - director → ME
  • 40
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 41 - director → ME
  • 41
    20 Dirleton Gate, Bearsden, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,960,052 GBP2024-09-30
    Officer
    1997-02-07 ~ 2002-11-11
    IIF 40 - director → ME
  • 42
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2012-12-17
    IIF 36 - director → ME
  • 43
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1999-03-08 ~ 2002-01-11
    IIF 12 - director → ME
    1994-03-31 ~ 1994-11-14
    IIF 105 - director → ME
    1994-03-31 ~ 1999-03-08
    IIF 138 - secretary → ME
  • 44
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-16 ~ 2018-08-01
    IIF 2 - director → ME
  • 45
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 14 - director → ME
  • 46
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Corporate (4 parents)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 6 - director → ME
  • 47
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 108 - director → ME
  • 48
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 114 - director → ME
  • 49
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-04-17 ~ 2017-12-31
    IIF 123 - director → ME
  • 50
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (1 parent, 3 offsprings)
    Officer
    2012-03-02 ~ 2017-12-31
    IIF 126 - director → ME
  • 51
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-03-26 ~ 2017-12-31
    IIF 124 - director → ME
  • 52
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-03-26 ~ 2017-12-31
    IIF 125 - director → ME
  • 53
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2001-02-02 ~ 2017-12-31
    IIF 58 - director → ME
  • 54
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-13 ~ 2011-09-15
    IIF 88 - director → ME
  • 55
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2017-12-31
    IIF 71 - director → ME
  • 56
    Unit A, Brook Park East, Shirebrook, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-16 ~ 2017-12-20
    IIF 85 - director → ME
  • 57
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2017-12-20
    IIF 70 - director → ME
  • 58
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-16 ~ 2017-12-20
    IIF 82 - director → ME
  • 59
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2017-12-20
    IIF 68 - director → ME
  • 60
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2001-02-02 ~ 2017-12-31
    IIF 86 - director → ME
  • 61
    47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Corporate (3 parents)
    Officer
    2016-01-14 ~ 2017-12-20
    IIF 95 - director → ME
  • 62
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-06-15
    IIF 22 - director → ME
  • 63
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2015-01-12
    IIF 113 - director → ME
  • 64
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2015-01-12
    IIF 106 - director → ME
  • 65
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ 2013-10-31
    IIF 19 - director → ME
  • 66
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 130 - director → ME
  • 67
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 127 - director → ME
  • 68
    21 Blythswood Square, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-16 ~ 2018-01-24
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 69
    21 Blythswood Square, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-16 ~ 2018-01-24
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 70
    21 Blythswood Square, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-16 ~ 2018-01-24
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 71
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2005-10-24
    IIF 90 - director → ME
  • 72
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 129 - director → ME
  • 73
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 128 - director → ME
  • 74
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-03 ~ 2011-09-15
    IIF 39 - director → ME
  • 75
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 63 - director → ME
  • 76
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 57 - director → ME
  • 77
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 34 - director → ME
  • 78
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2017-12-20
    IIF 65 - director → ME
  • 79
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2000-10-06 ~ 2017-08-23
    IIF 62 - director → ME
  • 80
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2014-01-06 ~ 2017-12-20
    IIF 60 - director → ME
  • 81
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 134 - director → ME
  • 82
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 99 - director → ME
  • 83
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ 2011-09-15
    IIF 42 - director → ME
  • 84
    10 New Burlington Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2015-08-25
    IIF 116 - director → ME
  • 85
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2015-04-21 ~ 2017-12-20
    IIF 74 - director → ME
  • 86
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2017-12-20
    IIF 83 - director → ME
  • 87
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-01-11 ~ 2017-12-20
    IIF 92 - director → ME
  • 88
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-12-20
    IIF 84 - director → ME
  • 89
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-12-20
    IIF 79 - director → ME
  • 90
    174 Pavilion Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    431,401 GBP2023-12-31
    Officer
    2019-08-20 ~ 2020-11-02
    IIF 103 - director → ME
  • 91
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2014-11-12
    IIF 107 - director → ME
  • 92
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 67 - director → ME
  • 93
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 55 - director → ME
  • 94
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2003-03-08 ~ 2012-12-24
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.