logo
explain how to read the page

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

Janandran, Thanalakshmi

child relation
Offspring entities and appointments
Active 12
  • 1
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-10-13 ~ now
    IIF 123 - Secretary → ME
  • 2
    EVER 1424 LIMITED - 2001-06-15
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 124 - Secretary → ME
  • 3
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 118 - Secretary → ME
  • 4
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 122 - Secretary → ME
  • 5
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 119 - Secretary → ME
  • 6
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 117 - Secretary → ME
  • 7
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 120 - Secretary → ME
  • 8
    CROSBY THIRTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    CROSBY TWENTY ONE LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 128 - Secretary → ME
  • 10
    LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 121 - Secretary → ME
  • 11
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 46 - Secretary → ME
Ceased 123
  • 1
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-04 ~ 2013-08-16
    IIF 78 - Secretary → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 87 - Secretary → ME
  • 3
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 68 - Secretary → ME
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2013-08-01
    IIF 41 - Secretary → ME
  • 5
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 80 - Secretary → ME
  • 6
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    BLUEWATER OUTER AREA PLC - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 116 - Secretary → ME
  • 7
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    196,000 GBP2023-03-31
    Officer
    2013-07-24 ~ 2013-08-16
    IIF 14 - Secretary → ME
  • 8
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-13 ~ 2005-10-05
    IIF 47 - Secretary → ME
  • 9
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-13 ~ 2005-10-05
    IIF 45 - Secretary → ME
  • 10
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 53 - Secretary → ME
  • 11
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-06-18 ~ 2013-08-16
    IIF 133 - Secretary → ME
  • 12
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Osit, 46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-11-16 ~ 2013-08-16
    IIF 67 - Secretary → ME
  • 13
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2006-06-30 ~ 2013-08-16
    IIF 103 - Secretary → ME
  • 14
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2013-08-16
    IIF 72 - Secretary → ME
  • 15
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2013-08-16
    IIF 65 - Secretary → ME
  • 16
    SHINEBRICK LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2007-01-30 ~ 2008-07-11
    IIF 2 - Secretary → ME
  • 17
    WANDSTREAM LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-30 ~ 2008-07-11
    IIF 3 - Secretary → ME
  • 18
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    VITA LEND LEASE LIMITED - 2011-03-11
    MODAC.COM LIMITED - 2005-06-06
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2005-05-17 ~ 2013-08-16
    IIF 85 - Secretary → ME
  • 19
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 34 - Secretary → ME
  • 20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 97 - Secretary → ME
  • 21
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 69 - Secretary → ME
  • 22
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 88 - Secretary → ME
  • 23
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 74 - Secretary → ME
  • 24
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-21 ~ 2013-01-01
    IIF 126 - Secretary → ME
  • 25
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2012-07-27
    IIF 6 - Secretary → ME
  • 26
    HOLTVALE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ 2012-07-27
    IIF 125 - Secretary → ME
  • 27
    HOLTGLADE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ 2012-07-27
    IIF 127 - Secretary → ME
  • 28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ 2012-07-27
    IIF 10 - Secretary → ME
  • 29
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2012-07-27
    IIF 49 - Secretary → ME
  • 30
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,120,080 GBP2024-03-24
    Officer
    2012-01-13 ~ 2012-07-27
    IIF 36 - Secretary → ME
  • 31
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2012-07-27
    IIF 48 - Secretary → ME
  • 32
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 62 - Secretary → ME
  • 33
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-03-19
    IIF 42 - Secretary → ME
  • 34
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2012-07-27
    IIF 9 - Secretary → ME
  • 35
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2012-07-27
    IIF 7 - Secretary → ME
  • 36
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 49 offsprings)
    Officer
    2007-05-23 ~ 2012-07-27
    IIF 13 - Secretary → ME
  • 37
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2012-07-27
    IIF 11 - Secretary → ME
  • 38
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2008-01-10 ~ 2012-07-27
    IIF 8 - Secretary → ME
  • 39
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-06-30
    Officer
    2005-07-08 ~ 2008-07-10
    IIF 44 - Secretary → ME
  • 40
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-13 ~ 2013-08-16
    IIF 106 - Secretary → ME
  • 41
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ 2013-08-16
    IIF 35 - Secretary → ME
  • 42
    CROSBY EIGHTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 57 - Secretary → ME
  • 43
    CROSBY NINETEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 93 - Secretary → ME
  • 44
    CROSBY SEVENTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 101 - Secretary → ME
  • 45
    CROSBY TWENTY LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 89 - Secretary → ME
  • 46
    CROSBY TWENTY TWO LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ 2013-08-16
    IIF 129 - Secretary → ME
  • 47
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 114 - Secretary → ME
  • 48
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-03-19 ~ 2013-08-16
    IIF 24 - Secretary → ME
  • 49
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 111 - Secretary → ME
  • 50
    LEND LEASE BLUEWATER LIMITED - 2016-07-01
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-06-23 ~ 2013-08-16
    IIF 31 - Secretary → ME
  • 51
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-04-21 ~ 2013-08-16
    IIF 20 - Secretary → ME
  • 52
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-01-13 ~ 2013-08-16
    IIF 40 - Secretary → ME
  • 53
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-13 ~ 2013-08-16
    IIF 112 - Secretary → ME
  • 54
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2010-10-11 ~ 2013-08-16
    IIF 28 - Secretary → ME
  • 55
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-13 ~ 2013-08-16
    IIF 113 - Secretary → ME
  • 56
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 90 - Secretary → ME
  • 57
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-13 ~ 2013-08-16
    IIF 108 - Secretary → ME
  • 58
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2013-08-16
    IIF 22 - Secretary → ME
  • 59
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 98 - Secretary → ME
  • 60
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-30 ~ 2013-08-16
    IIF 134 - Secretary → ME
  • 61
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2005-09-30 ~ 2013-08-16
    IIF 86 - Secretary → ME
  • 62
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-30 ~ 2013-08-16
    IIF 56 - Secretary → ME
  • 63
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 94 - Secretary → ME
  • 64
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-13 ~ 2013-08-16
    IIF 110 - Secretary → ME
  • 65
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-08-16
    IIF 54 - Secretary → ME
  • 66
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-05-03 ~ 2013-08-16
    IIF 23 - Secretary → ME
  • 67
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2013-08-16
    IIF 83 - Secretary → ME
  • 68
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ 2013-08-16
    IIF 102 - Secretary → ME
  • 69
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 29 - Secretary → ME
  • 70
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-13 ~ 2013-08-16
    IIF 17 - Secretary → ME
  • 71
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2005-01-13 ~ 2013-08-16
    IIF 39 - Secretary → ME
  • 72
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ 2013-08-16
    IIF 25 - Secretary → ME
  • 73
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    2005-01-13 ~ 2013-08-16
    IIF 27 - Secretary → ME
  • 74
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-30 ~ 2013-08-16
    IIF 38 - Secretary → ME
  • 75
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-16 ~ 2013-08-16
    IIF 15 - Secretary → ME
  • 76
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-22 ~ 2013-08-16
    IIF 132 - Secretary → ME
  • 77
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 109 - Secretary → ME
  • 78
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 77 - Secretary → ME
  • 79
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 95 - Secretary → ME
  • 80
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 70 - Secretary → ME
  • 81
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 52 - Secretary → ME
  • 82
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 104 - Secretary → ME
  • 83
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 91 - Secretary → ME
  • 84
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 26 - Secretary → ME
  • 85
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 18 - Secretary → ME
  • 86
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 92 - Secretary → ME
  • 87
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 55 - Secretary → ME
  • 88
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 19 - Secretary → ME
  • 89
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 51 - Secretary → ME
  • 90
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2007-11-13 ~ 2013-08-16
    IIF 33 - Secretary → ME
  • 91
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
    CROSBY TWENTY THREE LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2013-08-16
    IIF 130 - Secretary → ME
  • 92
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-28 ~ 2013-08-16
    IIF 16 - Secretary → ME
  • 93
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 105 - Secretary → ME
  • 94
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-14 ~ 2013-08-16
    IIF 37 - Secretary → ME
  • 95
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2004-03-12 ~ 2013-08-16
    IIF 58 - Secretary → ME
  • 96
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 107 - Secretary → ME
  • 97
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 71 - Secretary → ME
  • 98
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 59 - Secretary → ME
  • 99
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-30 ~ 2011-01-04
    IIF 131 - Secretary → ME
  • 100
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ 2006-12-29
    IIF 4 - Secretary → ME
  • 101
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2007-06-13
    IIF 5 - Secretary → ME
  • 102
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 61 - Secretary → ME
  • 103
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-23 ~ 2012-07-27
    IIF 12 - Secretary → ME
  • 104
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 81 - Secretary → ME
  • 105
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 96 - Secretary → ME
  • 106
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 76 - Secretary → ME
  • 107
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 100 - Secretary → ME
  • 108
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-28 ~ 2009-10-08
    IIF 43 - Secretary → ME
  • 109
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 82 - Secretary → ME
  • 110
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 66 - Secretary → ME
  • 111
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
    CROSBY TWENTY FOUR LIMITED - 2011-10-14
    15 Bexton Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,656 GBP2024-12-31
    Officer
    2007-11-13 ~ 2013-08-16
    IIF 21 - Secretary → ME
  • 112
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 115 - Secretary → ME
  • 113
    CROSBY ONE LIMITED - 2002-11-04
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 50 - Secretary → ME
  • 114
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 79 - Secretary → ME
  • 115
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-07-28 ~ 2011-01-19
    IIF 1 - Secretary → ME
  • 116
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 75 - Secretary → ME
  • 117
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 73 - Secretary → ME
  • 118
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 84 - Secretary → ME
  • 119
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 63 - Secretary → ME
  • 120
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 99 - Secretary → ME
  • 121
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2013-04-15 ~ 2013-08-16
    IIF 32 - Secretary → ME
  • 122
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2013-04-15 ~ 2013-08-16
    IIF 30 - Secretary → ME
  • 123
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-30 ~ 2013-08-16
    IIF 135 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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