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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schipper, Gerardus Johannes

child relation
Offspring entities and appointments 119
  • 1
    ACR SOLUTIONS LIMITED
    03449793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2013-07-23 during the appointment or period of control
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 101 - Director → ME
  • 2
    ALDGATE HOTEL BIDCO LIMITED
    13392739
    245 Broad Street, Birmingham, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-13 ~ 2026-04-01
    IIF 51 - Director → ME
  • 3
    ALDGATE HOTEL HOLDCO LIMITED
    13390002
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-12 ~ now
    IIF 53 - Director → ME
  • 4
    ALDGATE HOTEL OPCO LIMITED
    - now 08899860
    DORSETT CITY LONDON LIMITED
    - 2021-07-23 08899860
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-06-30 ~ 2026-04-01
    IIF 38 - Director → ME
  • 5
    AT BRIT BIDCO LIMITED
    08306200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19
    Dissolved on 2020-11-24
    1 More London Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2017-12-06
    IIF 97 - Director → ME
  • 6
    AT BRIT HOLDINGS LIMITED
    - now 08305240 08305297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19
    Dissolved on 2022-01-21
    AT BRIT EQUITYCO LIMITED - 2012-11-27
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-12-06
    IIF 95 - Director → ME
  • 7
    AT BRIT INTERMEDIATE HOLDINGS LIMITED
    - now 08305297 08305240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19
    Dissolved on 2021-12-11
    AT BRIT SHAREHOLDER DEBTCO LIMITED - 2012-11-27
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-12-06
    IIF 94 - Director → ME
  • 8
    AT BRIT MIDCO 1 LIMITED
    - now 08305408 08306025... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19
    Dissolved on 2020-11-24
    AT BRIT RESERVECO LIMITED - 2012-11-27
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-12-06
    IIF 96 - Director → ME
  • 9
    AT BRIT MIDCO 2 LIMITED
    - now 08306025 08305408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19
    Dissolved on 2020-11-24
    AT BRIT MIDCO LIMITED - 2012-11-27
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-12-06
    IIF 93 - Director → ME
  • 10
    BEST HOTEL DEANSGATE LIMITED - now
    QBIC HOTELS (MANCHESTER) LIMITED
    - 2022-03-09 11104343
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (9 parents)
    Officer
    2018-02-22 ~ 2021-10-12
    IIF 98 - Director → ME
  • 11
    BIRMINGHAM HOLDCO LTD
    14078946
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-05-16 ~ dissolved
    IIF 27 - Director → ME
  • 12
    BJ CONSULTANTS LTD
    - now 04280000
    STRATEGIC RESOURCING CONSULTANTS LTD - 2004-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 61 - Director → ME
  • 13
    BREW HOLDINGS LTD - now
    PROMONTORIA BREW LTD
    - 2025-01-27 13800293
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-01-15
    IIF 116 - Director → ME
  • 14
    BREW PROPCO LTD - now
    PROMONTORIA BREW PROPCO LTD
    - 2025-01-23 13803279 16924841... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-12-15 ~ 2025-01-15
    IIF 115 - Director → ME
  • 15
    CARLCREST LIMITED
    - now 00152416
    QUALITEST ENGINEERING SERVICES LIMITED - 1986-09-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 60 - Director → ME
  • 16
    CERH SCOTLAND HOLDINGS LIMITED
    SC643257
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-10-02 ~ dissolved
    IIF 37 - Director → ME
  • 17
    CLIVEDEN RECRUITMENT PLC
    - now 01300622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2013-07-23 during the appointment or period of control
    CLIVEDEN CONSULTANCY SERVICES PLC - 1997-01-30
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 103 - Director → ME
  • 18
    CP (LEEDS) LIMITED
    - now 04721094
    IHG (LEEDS) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 63 - Director → ME
  • 19
    CRONE CORKILL LIMITED
    - now 01303781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2013-07-23 during the appointment or period of control
    CRONE CORKILL & ASSOCIATES LIMITED - 1996-07-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 102 - Director → ME
  • 20
    FELBRIDGE HOLDINGS LIMITED
    09917446
    St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2021-05-25
    IIF 81 - Director → ME
  • 21
    GYLE 1 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2025-09-25
    PROMONTORIA GYLE 1 LTD
    - 2020-09-02 10563275 10563327
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-01-13 ~ 2020-08-28
    IIF 78 - Director → ME
  • 22
    GYLE 2 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2025-09-25
    PROMONTORIA GYLE 2 LTD
    - 2020-09-02 10563327 10563275
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-01-13 ~ 2020-08-28
    IIF 69 - Director → ME
  • 23
    GYLE HOLDING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2025-09-25
    PROMONTORIA GYLE HOLDING LTD
    - 2020-09-02 10562846 10621529... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2020-08-28
    IIF 83 - Director → ME
  • 24
    GYLE HOLDINGS (2) LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2025-09-25
    PROMONTORIA GYLE HOLDINGS (2) LTD
    - 2020-09-02 10563127 10562846... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2020-08-28
    IIF 80 - Director → ME
  • 25
    GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05716360
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 91 - Director → ME
  • 26
    HI (EDINBURGH NORTH) LIMITED
    - now 04712766
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (30 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 66 - Director → ME
  • 27
    HI (FARNBOROUGH) LIMITED
    - now 04712785
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 88 - Director → ME
  • 28
    HI (HEMEL HEMPSTEAD) LIMITED
    - now 04721014
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 84 - Director → ME
  • 29
    HI (LONDON GATWICK) LIMITED
    - now 04721762
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 75 - Director → ME
  • 30
    HI (READING SOUTH) LIMITED
    - now 04721028
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 86 - Director → ME
  • 31
    HI (SOUTHAMPTON) LIMITED
    - now 04720965 09451325
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 65 - Director → ME
  • 32
    HICP HOLDINGS LIMITED
    09449236
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 73 - Director → ME
  • 33
    HICP LIMITED
    09450061
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-03-23 ~ 2021-05-25
    IIF 85 - Director → ME
  • 34
    HIN AYLESBURY LIMITED
    09451229
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 74 - Director → ME
  • 35
    HIN BEXLEY LIMITED
    09451228
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 79 - Director → ME
  • 36
    HIN COVENTRY LIMITED
    09451232
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 71 - Director → ME
  • 37
    HIN FAREHAM LIMITED
    09451235
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 70 - Director → ME
  • 38
    HIN GLOUCESTER LIMITED
    09451320
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 64 - Director → ME
  • 39
    HIN HIGH WYCOMBE LIMITED
    09451321
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 68 - Director → ME
  • 40
    HIN HULL LIMITED
    09451322
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 72 - Director → ME
  • 41
    HIN LEICESTER LIMITED
    09451324
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 87 - Director → ME
  • 42
    HIN MAIDSTONE LIMITED
    09451323
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 82 - Director → ME
  • 43
    HIN SOUTHAMPTON LIMITED
    09451325 04720965
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 104 - Director → ME
  • 44
    LEEDS HOLDCO LTD
    14078956
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-05-16 ~ dissolved
    IIF 25 - Director → ME
  • 45
    LIVERPOOL HOLDCO LTD
    14078979
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 46
    LONDINIUM BARKSTON LTD
    14677529
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-02-21 ~ now
    IIF 9 - Director → ME
  • 47
    LONDINIUM HOLDCO LTD
    14677460
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 22 - Director → ME
  • 48
    LONDINIUM JV LTD
    14677302
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 23 - Director → ME
  • 49
    LONDINIUM OPCO LTD
    15843940
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-07-23 ~ now
    IIF 5 - Director → ME
  • 50
    LONDON HOLDCO LTD
    14078987
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 51
    MORE! SELF STORAGE UK1 LIMITED
    - now 07333280
    STORE & SECURE LIMITED
    - 2023-07-25 07333280 16514703... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2022-10-03 ~ now
    IIF 24 - Director → ME
  • 52
    NEW CENTURY (EAST GRINSTEAD) LIMITED
    05325981
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-12-29 ~ 2021-05-25
    IIF 67 - Director → ME
  • 53
    NINE BASINGSTOKE LIMITED - now
    HIN BASINGSTOKE LIMITED
    - 2023-01-19 09451231
    Vivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2021-05-25
    IIF 76 - Director → ME
  • 54
    NUCLEAR PEOPLE LIMITED
    - now 04239421
    ATLAN EXECUTIVE RESOURCING LIMITED - 2008-03-11
    ATLAN EXECUTIVE RECRUITMENT LIMITED - 2001-07-05
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 59 - Director → ME
  • 55
    PROMLIVING UK 1 LIMITED
    OE033741 OE035065... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-03-10 ~ now
    IIF 105 - Managing Officer → ME
  • 56
    PROMLIVING UK 10 LIMITED
    OE035066 OE033741... (more)
    44 Esplanade, Saint Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2026-06-04 ~ now
    IIF 113 - Managing Officer → ME
  • 57
    PROMLIVING UK 2 LIMITED
    OE033742 OE034899... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-03-10 ~ now
    IIF 110 - Managing Officer → ME
  • 58
    PROMLIVING UK 3 LIMITED
    OE034266 OE034899... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-08-28 ~ now
    IIF 106 - Managing Officer → ME
  • 59
    PROMLIVING UK 4 LIMITED
    OE034267 OE034899... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-08-28 ~ now
    IIF 108 - Managing Officer → ME
  • 60
    PROMLIVING UK 5 LIMITED
    OE034569 OE034899... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-12-08 ~ now
    IIF 107 - Managing Officer → ME
  • 61
    PROMLIVING UK 6 LIMITED
    OE034570 OE034899... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-12-08 ~ now
    IIF 109 - Managing Officer → ME
  • 62
    PROMLIVING UK 7 LIMITED
    OE034899 OE035065... (more)
    44 Esplanade, Saint Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2026-03-27 ~ now
    IIF 117 - Managing Officer → ME
  • 63
    PROMLIVING UK 8 LIMITED
    OE035064 OE034899... (more)
    44 Esplanade, Saint Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2026-06-04 ~ now
    IIF 112 - Managing Officer → ME
  • 64
    PROMLIVING UK 9 LIMITED
    OE035065 OE033741... (more)
    44 Esplanade, Saint Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2026-06-04 ~ now
    IIF 111 - Managing Officer → ME
  • 65
    PROMLIVING UK HOLDCO LIMITED
    OE033743
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-03-10 ~ now
    IIF 114 - Managing Officer → ME
  • 66
    PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    09483851
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-03-11 ~ 2015-05-21
    IIF 56 - Director → ME
  • 67
    PROMONTORIA (LANSDOWNE) LIMITED
    09483924
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-05-21
    IIF 58 - Director → ME
  • 68
    PROMONTORIA (VANTAGE) LIMITED
    09578284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-24
    Due to be dissolved on 2026-05-16
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (18 parents)
    Officer
    2015-05-06 ~ 2015-05-19
    IIF 57 - Director → ME
  • 69
    PROMONTORIA BATTERSEA LTD
    13446738
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-06-09 ~ now
    IIF 42 - Director → ME
  • 70
    PROMONTORIA CUBIC LTD
    13484014
    10th Floor 5 Churchill Place, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-29 ~ now
    IIF 49 - Director → ME
  • 71
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19
    Dissolved on 2025-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2020-10-13
    IIF 77 - Director → ME
  • 72
    PROMONTORIA HOLDING 148 B.V.
    OE012034 OE011958
    32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
    Registered Corporate (5 parents)
    Officer
    Responsible for director in promontoria holding 148 b.v.
    2023-01-10 ~ now
    IIF 119 - Managing Officer → ME
  • 73
    PROMONTORIA HOLDING 180 B.V.
    OE011958 OE012034
    32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
    Registered Corporate (5 parents)
    Officer
    2023-01-10 ~ now
    IIF 118 - Managing Officer → ME
  • 74
    PROMONTORIA HURLINGHAM LTD
    13542588
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-08-02 ~ now
    IIF 47 - Director → ME
  • 75
    PROMONTORIA HURLINGHAM SALESCO LTD
    14159390
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 13 - Director → ME
  • 76
    PROMONTORIA ISF UK BEDFORD LIMITED
    16863590
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-20 ~ now
    IIF 15 - Director → ME
  • 77
    PROMONTORIA ISF UK BRIDGWATER LIMITED
    15346732
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-14 ~ now
    IIF 35 - Director → ME
  • 78
    PROMONTORIA ISF UK CHILDERDITCH LIMITED
    - now 15750359
    PROMONTORIA ISF UK HULL LIMITED
    - 2024-12-13 15750359
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-06-07 ~ now
    IIF 17 - Director → ME
  • 79
    PROMONTORIA ISF UK DONCASTER LIMITED
    15346737
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-14 ~ now
    IIF 36 - Director → ME
  • 80
    PROMONTORIA ISF UK MARSH LIMITED
    16237088
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-10 ~ now
    IIF 31 - Director → ME
  • 81
    PROMONTORIA ISF UK NORTHAMPTON LIMITED
    16863433
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-20 ~ now
    IIF 8 - Director → ME
  • 82
    PROMONTORIA ISF UK OLDHAM LIMITED
    16836787
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-07 ~ now
    IIF 62 - Director → ME
  • 83
    PROMONTORIA ISF UK PURFLEET LIMITED
    15774517
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-06-17 ~ now
    IIF 30 - Director → ME
  • 84
    PROMONTORIA ISF UK RUGBY LIMITED
    16648723
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-15 ~ now
    IIF 29 - Director → ME
  • 85
    PROMONTORIA ISF UK RYDER LIMITED
    16736776
    10th Floor 5 Churchill Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-09-24 ~ now
    IIF 4 - Director → ME
  • 86
    PROMONTORIA ISF UK TRAFFORD LIMITED
    - now 16128769
    PROMONTORIA ISF UK STANTON LIMITED
    - 2025-09-18 16128769
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-18 ~ now
    IIF 26 - Director → ME
  • 87
    PROMONTORIA ISF UK WHEATLEY LIMITED
    16737004
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-24 ~ now
    IIF 34 - Director → ME
  • 88
    PROMONTORIA LOGISTICS UK 1 LTD
    12903158 13537274... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-24 ~ 2022-03-08
    IIF 44 - Director → ME
  • 89
    PROMONTORIA LOGISTICS UK 3 LIMITED
    13199821 12901874... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-02-12 ~ 2022-03-08
    IIF 41 - Director → ME
  • 90
    PROMONTORIA LOGISTICS UK 4 LIMITED
    13200483 12901874... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-02-15 ~ 2022-03-08
    IIF 52 - Director → ME
  • 91
    PROMONTORIA LOGISTICS UK 5 LTD
    13341411 12901874... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-16 ~ 2022-03-08
    IIF 50 - Director → ME
  • 92
    PROMONTORIA LOGISTICS UK 6 LTD
    13409484 12901874... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-05-19 ~ 2022-03-08
    IIF 45 - Director → ME
  • 93
    PROMONTORIA LOGISTICS UK 7 LTD
    13483720 12901874... (more)
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-06-29 ~ 2022-03-08
    IIF 43 - Director → ME
  • 94
    PROMONTORIA LOGISTICS UK 8 LTD
    13537274 12901874... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-07-29 ~ 2022-03-08
    IIF 48 - Director → ME
  • 95
    PROMONTORIA LOGISTICS UK 9 LTD
    13537242 12901874... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-07-29 ~ 2022-03-08
    IIF 40 - Director → ME
  • 96
    PROMONTORIA SCARLET HOLDCO LTD
    14078871
    10th Floor, 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2022-05-16 ~ dissolved
    IIF 18 - Director → ME
  • 97
    PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
    - now 12341597 12576496
    UK WAREHOUSE PROPERTIES LIMITED
    - 2021-06-09 12341597 12576496
    10th Floor 5 Churchill Place, London, England
    Active Corporate (19 parents)
    Officer
    2021-06-04 ~ 2022-03-08
    IIF 99 - Director → ME
  • 98
    PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
    - now 12576496 12341597
    UK WAREHOUSE PROPERTIES II LIMITED
    - 2021-06-09 12576496 12341597
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-06-04 ~ 2022-03-08
    IIF 92 - Director → ME
  • 99
    PROMONTORIA UK PROPERTY DARTFORD LTD
    - now 13949861
    PROMONTORIA SCARLET LTD
    - 2023-01-19 13949861
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 21 - Director → ME
  • 100
    PROMONTORIA UK PROPERTY HOLDING LTD
    - now 14038922
    PROMONTORIA EMBRA LTD
    - 2022-06-01 14038922
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-04-11 ~ now
    IIF 28 - Director → ME
  • 101
    PROMONTORIA UK PROPERTY LEYLAND LTD
    15042980
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-01 ~ now
    IIF 55 - Director → ME
  • 102
    PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
    14680353
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-23 ~ now
    IIF 7 - Director → ME
  • 103
    PROMONTORIA UK WP BIDCO LTD
    - now 12901874
    PROMONTORIA LOGISTICS UK 2 LTD
    - 2021-02-10 12901874 13483720... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2020-09-24 ~ 2022-03-08
    IIF 39 - Director → ME
  • 104
    PROMONTORIA UMBRELLA ACQUISITIONS LTD
    14938469
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-15 ~ now
    IIF 54 - Director → ME
  • 105
    PROMONTORIA UMBRELLA LTD
    14277092
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-08-04 ~ now
    IIF 11 - Director → ME
  • 106
    QBIC HOTELS INTERNATIONAL MANAGEMENT LTD.
    10906021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 46 - Director → ME
  • 107
    QBIC HOTELS LIMITED
    - now 07992488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 90 - Director → ME
  • 108
    SCARLET BIRMINGHAM OPCO LTD
    14089010
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 10 - Director → ME
  • 109
    SCARLET LEEDS OPCO LTD
    14089004 14089207... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 14 - Director → ME
  • 110
    SCARLET LIVERPOOL OPCO LTD
    14088887 14088911
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 33 - Director → ME
  • 111
    SCARLET LIVERPOOL PROPCO LTD
    14088911 14088887
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 20 - Director → ME
  • 112
    SCARLET LONDON OPCO LTD
    14088821 14088853
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 2 - Director → ME
  • 113
    SCARLET LONDON PROPCO LTD
    14088853 14088821
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 32 - Director → ME
  • 114
    SCARLET STEEL HOLDCO LIMITED
    14088663
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-16 ~ dissolved
    IIF 3 - Director → ME
  • 115
    SCARLET STEEL OPCO LTD
    14089207 14089250... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 6 - Director → ME
  • 116
    SCARLET STEEL PROPCO LTD
    14089250 14089207... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 1 - Director → ME
  • 117
    SELLWOOD JAMES CONSULTING LIMITED
    04072547
    10 Piccadilly, 3rd Floor (c/o. Strategi Group Limited), London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 89 - Director → ME
  • 118
    STORE AND SECURE (HOLDINGS) LIMITED
    08903677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-17 during the appointment or period of control
    Dissolved on 2024-08-04 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-10-03 ~ dissolved
    IIF 16 - Director → ME
  • 119
    TPS UNIMECS (U.K.) LIMITED
    - now 02145307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2013-07-23 during the appointment or period of control
    ALLIED TECHNICAL SERVICES LIMITED - 1992-05-28
    TECHNOLOGY PROJECT SUPPORT SERVICES LIMITED - 1990-02-23
    TECHNOLOGY PROJECT SERVICES (AEROSPACE) LIMITED - 1987-12-17
    SIGNBEAM LIMITED - 1987-07-23
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 100 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.