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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leonard, Peter Dominic

    Related profiles found in government register
  • Leonard, Peter Dominic
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 1

    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 2
  • Leonard, Peter Dominic
    British commercial director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leonard, Peter Dominic
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 24
  • Leonard, Peter Dominic
    British development chief operating officer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leonard, Peter Dominic
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 58

    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 59
  • Leonard, Peter Dominic
    British commercial director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 60
  • Leonard, Peter Dominic
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Leonard, Peter Dominic
    British development chief operating officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 83
child relation
Offspring entities and appointments
Active 7
  • 1
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 15 - Director → ME
  • 3
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Company number 01159740
    Non-active corporate
    Officer
    icon of calendar 2005-03-11 ~ now
    IIF 20 - Director → ME
  • 7
    Company number 02862418
    Non-active corporate
    Officer
    icon of calendar 2005-03-11 ~ now
    IIF 17 - Director → ME
Ceased 74
  • 1
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 40 - Director → ME
  • 2
    DIALPHONE LIMITED - 2006-03-17
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 10 - Director → ME
  • 3
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2021-02-18
    IIF 6 - Director → ME
  • 4
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    QUITTE LIMITED - 1984-11-29
    icon of address 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 3 - Director → ME
  • 5
    BOVIS LIMITED - 1999-09-16
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 8 - Director → ME
  • 6
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2021-02-18 ~ 2021-02-18
    IIF 25 - Director → ME
  • 7
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 48 - Director → ME
  • 8
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 19 - Director → ME
  • 9
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2018-02-28 ~ 2021-02-18
    IIF 24 - Director → ME
  • 10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 36 - Director → ME
  • 11
    icon of address C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 18 - Director → ME
  • 12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-16 ~ 2024-10-31
    IIF 65 - Director → ME
  • 13
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    IIF 60 - Director → ME
  • 14
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-31
    IIF 78 - Director → ME
  • 15
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    IIF 76 - Director → ME
  • 16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-31
    IIF 66 - Director → ME
  • 17
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-31
    IIF 63 - Director → ME
  • 18
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    IIF 73 - Director → ME
  • 19
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    IIF 70 - Director → ME
  • 20
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    IIF 68 - Director → ME
  • 21
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 26 - Director → ME
  • 22
    WYSEPOWER LIMITED - 1978-12-31
    WYSEGROUP LIMITED - 1989-05-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 2 - Director → ME
  • 23
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2014-02-03
    IIF 11 - Director → ME
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 22 - Director → ME
    icon of calendar 2016-10-17 ~ 2021-02-18
    IIF 7 - Director → ME
  • 24
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 51 - Director → ME
  • 25
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 35 - Director → ME
  • 26
    JOHN LELLIOTT LIMITED - 2000-02-11
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    FERRYATTEND LIMITED - 1995-03-22
    BOVIS LELLIOTT LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 4 - Director → ME
  • 27
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 9 - Director → ME
  • 28
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 5 - Director → ME
  • 29
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 49 - Director → ME
  • 30
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    YARMOUTH LIMITED - 1994-08-26
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 54 - Director → ME
  • 31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 29 - Director → ME
  • 32
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 45 - Director → ME
  • 33
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-31
    IIF 69 - Director → ME
  • 34
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 43 - Director → ME
  • 35
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 31 - Director → ME
  • 36
    JAMES CROSBY GROUP PLC - 1994-06-10
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 37 - Director → ME
  • 37
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 47 - Director → ME
  • 38
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 30 - Director → ME
  • 39
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    BERKELEY LEASING LIMITED - 1987-08-07
    BEAUFORT WESTERN LIMITED - 2001-11-30
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 38 - Director → ME
  • 40
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 33 - Director → ME
  • 41
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    PIMCO 2299 LIMITED - 2005-06-22
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 28 - Director → ME
  • 42
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    CROSBY HOMES LIMITED - 2011-10-14
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 34 - Director → ME
  • 43
    CROSBY FIFTEEN LIMITED - 2007-06-15
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 41 - Director → ME
  • 44
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 44 - Director → ME
  • 45
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-31
    IIF 75 - Director → ME
  • 46
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-31
    IIF 58 - Director → ME
  • 47
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-31
    IIF 59 - Director → ME
  • 48
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 27 - Director → ME
  • 49
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 42 - Director → ME
  • 50
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ 2024-10-31
    IIF 72 - Director → ME
  • 51
    SCBD S5 LIMITED - 2017-04-12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-18 ~ 2024-10-31
    IIF 77 - Director → ME
  • 52
    SCBD S6 LIMITED - 2019-09-13
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-18 ~ 2024-10-31
    IIF 74 - Director → ME
  • 53
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 52 - Director → ME
  • 54
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 67 - Director → ME
  • 55
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 71 - Director → ME
  • 56
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 61 - Director → ME
  • 57
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 64 - Director → ME
  • 58
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-10-31
    IIF 62 - Director → ME
  • 59
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 16 - Director → ME
  • 60
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 56 - Director → ME
  • 61
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 57 - Director → ME
  • 62
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 53 - Director → ME
  • 63
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 55 - Director → ME
  • 64
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 50 - Director → ME
  • 65
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 83 - Director → ME
  • 66
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 39 - Director → ME
  • 67
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 32 - Director → ME
  • 68
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 46 - Director → ME
  • 69
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 82 - Director → ME
  • 70
    icon of address C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 79 - Director → ME
  • 71
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 81 - Director → ME
  • 72
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 80 - Director → ME
  • 73
    Company number 01159740
    Non-active corporate
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 21 - Director → ME
  • 74
    Company number 02862418
    Non-active corporate
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.