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

Turner, Malcolm Robin

child relation
Offspring entities and appointments
Active 38
  • 1
    9 Spring Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-29 ~ now
    IIF 138 - director → ME
  • 2
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 34 - director → ME
  • 3
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 95 - director → ME
  • 4
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 110 - director → ME
  • 5
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 64 - director → ME
  • 6
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 111 - director → ME
  • 7
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 107 - director → ME
  • 8
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 102 - director → ME
  • 9
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 88 - director → ME
  • 10
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 109 - director → ME
  • 11
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 25 - director → ME
  • 12
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 35 - director → ME
  • 13
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    2005-01-17 ~ dissolved
    IIF 14 - director → ME
  • 14
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 98 - director → ME
  • 15
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-12-19 ~ dissolved
    IIF 112 - director → ME
  • 16
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 97 - director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 15 - director → ME
  • 18
    BROOMCO (3975) LIMITED - 2006-02-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 5 - director → ME
  • 19
    73 Cornhill, London, England, England
    Dissolved corporate (4 parents)
    Officer
    1994-01-05 ~ dissolved
    IIF 85 - director → ME
  • 20
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 90 - director → ME
  • 21
    25 Harley Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 48 - director → ME
  • 22
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 105 - director → ME
  • 23
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 4 - director → ME
  • 24
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 2 - director → ME
  • 25
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-12-21 ~ dissolved
    IIF 117 - director → ME
  • 26
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 87 - director → ME
  • 27
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 21 - director → ME
  • 28
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-09-06 ~ dissolved
    IIF 56 - director → ME
  • 29
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-09-06 ~ dissolved
    IIF 61 - director → ME
  • 30
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 84 - director → ME
  • 31
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 38 - director → ME
  • 32
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 66 - director → ME
  • 33
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 108 - director → ME
  • 34
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 89 - director → ME
  • 35
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 96 - director → ME
  • 36
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 94 - director → ME
  • 37
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 106 - director → ME
  • 38
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved corporate (6 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 86 - director → ME
Ceased 100
  • 1
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 126 - director → ME
  • 2
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 129 - director → ME
  • 3
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 69 - director → ME
  • 4
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 118 - director → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 46 - director → ME
  • 6
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-03-24 ~ 2022-10-06
    IIF 28 - director → ME
  • 7
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-11 ~ 2022-10-06
    IIF 72 - director → ME
  • 8
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-10-07 ~ 2022-10-06
    IIF 27 - director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-12-15 ~ 2022-10-06
    IIF 24 - director → ME
  • 10
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1991-07-24 ~ 2022-10-06
    IIF 78 - director → ME
  • 11
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 58 - director → ME
  • 12
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 47 - director → ME
  • 13
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 51 - director → ME
  • 14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-12-08 ~ 2014-11-24
    IIF 13 - director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 17 - director → ME
  • 16
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 77 - director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-07-02 ~ 2022-10-06
    IIF 32 - director → ME
  • 18
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 43 - director → ME
  • 19
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 60 - director → ME
  • 20
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 62 - director → ME
  • 21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 31 - director → ME
  • 22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2023-12-31
    Officer
    1991-05-07 ~ 2022-10-06
    IIF 75 - director → ME
  • 23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2023-12-31
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 45 - director → ME
  • 24
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-07-03 ~ 2022-10-06
    IIF 55 - director → ME
  • 25
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-13 ~ 2011-04-20
    IIF 124 - director → ME
  • 26
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 113 - director → ME
  • 27
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2005-01-17 ~ 2007-11-29
    IIF 119 - director → ME
  • 28
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 114 - director → ME
  • 29
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-04 ~ 2004-11-23
    IIF 16 - director → ME
  • 30
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 92 - director → ME
  • 31
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 103 - director → ME
  • 32
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 40 - director → ME
  • 33
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-05-13 ~ 2022-10-06
    IIF 73 - director → ME
  • 34
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 67 - director → ME
  • 35
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 130 - director → ME
  • 36
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-19 ~ 2022-10-06
    IIF 74 - director → ME
  • 37
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    1996-06-27 ~ 2022-10-06
    IIF 76 - director → ME
  • 38
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -4,112,098 GBP2023-12-31
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 93 - director → ME
  • 39
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 29 - director → ME
  • 40
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2005-01-17 ~ 2022-10-06
    IIF 49 - director → ME
  • 41
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2008-10-17 ~ 2022-10-06
    IIF 115 - director → ME
  • 42
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 10 - director → ME
  • 43
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 9 - director → ME
  • 44
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 8 - director → ME
  • 45
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2023-12-31
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 80 - director → ME
  • 46
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 23 - director → ME
  • 47
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2006-06-08 ~ 2022-10-06
    IIF 33 - director → ME
  • 48
    5th Floor Leconfield House, Curzon Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,399,662 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 11 - director → ME
  • 49
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 125 - director → ME
  • 50
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 134 - director → ME
  • 51
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 132 - director → ME
  • 52
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 131 - director → ME
  • 53
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-01 ~ 2022-10-06
    IIF 50 - director → ME
  • 54
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    427,385 GBP2023-03-31
    Officer
    ~ 2022-10-06
    IIF 99 - director → ME
  • 55
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2003-02-21 ~ 2022-10-06
    IIF 41 - director → ME
  • 56
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED - 2011-07-27
    39 High Street, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-11 ~ 2009-06-16
    IIF 18 - director → ME
  • 57
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 81 - director → ME
  • 58
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-08-11 ~ 2014-05-01
    IIF 3 - director → ME
  • 59
    9 Harbet Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 136 - director → ME
  • 60
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 135 - director → ME
    2005-04-12 ~ 2009-12-02
    IIF 122 - director → ME
  • 61
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 133 - director → ME
  • 62
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 128 - director → ME
  • 63
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 137 - director → ME
  • 64
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 12 - director → ME
  • 65
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-16 ~ 2022-10-06
    IIF 65 - director → ME
  • 66
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-28 ~ 2003-05-15
    IIF 116 - director → ME
  • 67
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2006-03-09 ~ 2022-10-06
    IIF 20 - director → ME
  • 68
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ 2014-04-28
    IIF 101 - director → ME
  • 69
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2002-07-09 ~ 2022-10-06
    IIF 59 - director → ME
    2002-07-09 ~ 2022-10-06
    IIF 140 - secretary → ME
  • 70
    CENTRAL CRAIGAVON LIMITED - 2007-09-13
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-07-11 ~ 2007-02-13
    IIF 1 - director → ME
  • 71
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 22 - director → ME
  • 72
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 71 - director → ME
  • 73
    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
    2006-01-23 ~ 2011-09-15
    IIF 121 - director → ME
  • 74
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-05-05 ~ 2022-10-06
    IIF 82 - director → ME
  • 75
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2023-12-31
    Officer
    1999-09-21 ~ 2022-10-06
    IIF 63 - director → ME
  • 76
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2023-12-31
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 53 - director → ME
  • 77
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    2010-06-15 ~ 2022-10-06
    IIF 79 - director → ME
  • 78
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    ~ 2022-10-06
    IIF 83 - director → ME
  • 79
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2014-04-28
    IIF 104 - director → ME
  • 80
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ 2014-04-28
    IIF 91 - director → ME
  • 81
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-05 ~ 2007-11-30
    IIF 7 - director → ME
  • 82
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-04-13 ~ 2007-08-28
    IIF 120 - director → ME
  • 83
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-10 ~ 2006-06-12
    IIF 123 - director → ME
  • 84
    MARLER SETTLED ESTATES LIMITED - 1991-02-08
    PLANTFINAL LIMITED - 1988-04-14
    1 High Street, Thatcham, Berks
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,745,244 GBP2024-03-31
    Officer
    ~ 2011-01-25
    IIF 6 - director → ME
  • 85
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,817,171 GBP2023-12-31
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 127 - director → ME
  • 86
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-09-25 ~ 2022-10-06
    IIF 139 - director → ME
  • 87
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-05 ~ 2022-10-06
    IIF 39 - director → ME
  • 88
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-29 ~ 2022-10-06
    IIF 68 - director → ME
  • 89
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    260,231 GBP2023-08-31
    Officer
    2002-05-10 ~ 2022-10-06
    IIF 26 - director → ME
  • 90
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 42 - director → ME
  • 91
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 57 - director → ME
  • 92
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-07-28
    IIF 19 - director → ME
  • 93
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2022-10-06
    IIF 52 - director → ME
  • 94
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 37 - director → ME
  • 95
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 36 - director → ME
  • 96
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 70 - director → ME
  • 97
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-03-05 ~ 2022-10-06
    IIF 44 - director → ME
  • 98
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    1994-10-26 ~ 2022-10-06
    IIF 30 - director → ME
  • 99
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    ~ 2022-10-06
    IIF 54 - director → ME
  • 100
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,668,473 GBP2023-12-31
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 100 - director → ME

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