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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

Kirkland, Mark Adrian

    Related profiles found in government register
  • Kirkland, Mark Adrian
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kirkland, Mark Adrian
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 19

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 20 IIF 21

    • 23 Princes Street, London, W1B 2LX, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Kirkland, Mark Adrian
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kirkland, Mark Adrian
    British directory born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 76
  • Kirkland, Mark Adrian
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 77 IIF 78 IIF 79

    • 11, Buckingham Street, London, WC2N 6DF, Uk

      IIF 80 IIF 81

    • 20, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 82
  • Kirkland, Mark Adrian
    British director born in January 1958

    Registered addresses and corresponding companies

    • 50, Rectory Road, Barnes, London, SW13 0DT

      IIF 83
  • Kirkland, Mark Adrian
    British

    Registered addresses and corresponding companies

    • 50 Rectory Road, Barnes, SW13 0DT

      IIF 84
  • Mr Mark Adrian Kirkland
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 85

    • C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, United Kingdom

      IIF 86
  • Kirkland, Mark Adrian

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, Greater London, SW1X 7LY

      IIF 87

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 88

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments 82
  • 1
    AEW UK REIT 2015 LIMITED
    09524699 09522515
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-11-09 ~ now
    IIF 9 - Director → ME
  • 2
    AEW UK REIT PLC
    09522515 09524699
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-09 ~ now
    IIF 10 - Director → ME
  • 3
    AUDLEY BINSWOOD LIMITED - now
    RAVEN AUDLEY BINSWOOD LIMITED
    - 2008-11-11 06435371
    RAVEN (22112007) LIMITED
    - 2008-01-09 06435371 06441419... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2008-10-20
    IIF 36 - Director → ME
  • 4
    AUDLEY CARE LTD - now
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    RAVEN AUDLEY BIRKDALE LIMITED
    - 2008-11-11 05606993
    RAVEN AUDLEY ST MARY'S LIMITED
    - 2007-03-08 05606993
    AUDLEY COURT ST MARY'S LIMITED
    - 2006-11-07 05606993
    RAVEN (28102005) LIMITED
    - 2006-01-11 05606993 05633322... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-10-28 ~ 2008-10-20
    IIF 29 - Director → ME
  • 5
    AUDLEY CARE WHITE HORSE LTD - now
    AUDLEY CARE LTD - 2011-03-25
    AUDLEY BEARWOOD LIMITED - 2009-03-11
    RAVEN AUDLEY BEARWOOD LIMITED
    - 2008-11-11 06562475
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-04-11 ~ 2008-10-20
    IIF 1 - Director → ME
  • 6
    AUDLEY CLEVEDON LIMITED - now
    RAVEN AUDLEY CLEVEDON LIMITED
    - 2008-11-11 05605046
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-08 ~ 2008-10-20
    IIF 34 - Director → ME
  • 7
    AUDLEY CLEVEDON MANAGEMENT LIMITED - now
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED
    - 2008-11-11 06105652
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 35 - Director → ME
  • 8
    AUDLEY COURT LIMITED - now
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC
    - 2008-11-11 05160167
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2005-10-01 ~ 2008-10-20
    IIF 28 - Director → ME
  • 9
    AUDLEY FLETE LIMITED - now
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED
    - 2008-11-11 06375480
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-09-19 ~ 2008-10-20
    IIF 43 - Director → ME
  • 10
    AUDLEY GROUP DEVELOPMENTS 1 LIMITED - now
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN AUDLEY MOTE LIMITED
    - 2008-11-11 05967929
    RAVEN (16102006) LIMITED
    - 2007-01-19 05967929 05850504... (more)
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2008-10-20
    IIF 39 - Director → ME
  • 11
    AUDLEY INGLEWOOD LIMITED - now
    RAVEN AUDLEY INGLEWOOD LIMITED
    - 2008-11-11 05565010
    RAVEN INGLEWOOD LIMITED
    - 2006-08-16 05565010
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-09-15 ~ 2008-10-20
    IIF 31 - Director → ME
  • 12
    AUDLEY INGLEWOOD MANAGEMENT LIMITED - now
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED
    - 2008-11-11 06105645
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 6 - Director → ME
  • 13
    AUDLEY MOTE MANAGEMENT LIMITED - now
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED
    - 2008-11-11 06105641
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 3 - Director → ME
  • 14
    AUDLEY ST ELPHINS LIMITED - now
    RAVEN AUDLEY ST ELPHINS LIMITED
    - 2008-11-12 05467429
    RAVEN ST ELPHINS LIMITED
    - 2006-08-16 05467429
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-05-31 ~ 2008-10-20
    IIF 4 - Director → ME
  • 15
    AUDLEY ST ELPHINS MANAGEMENT LIMITED - now
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
    - 2008-11-11 06105657
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 5 - Director → ME
  • 16
    AUDLEY ST GEORGE'S LIMITED - now
    AUDLEY EDGBASTON LIMITED - 2015-04-24
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    RAVEN AUDLEY TUNSTALL LIMITED
    - 2008-11-11 06375423
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-09-19 ~ 2008-10-20
    IIF 40 - Director → ME
  • 17
    AUDLEY WILLICOMBE MANAGEMENT LIMITED - now
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
    - 2008-11-11 06208889
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-04-11 ~ 2008-10-20
    IIF 2 - Director → ME
  • 18
    BAXTERS QUARTER MANAGEMENT COMPANY LIMITED
    06452351
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-12-13 ~ 2010-01-04
    IIF 51 - Director → ME
  • 19
    BERWICK GROUP HOLDINGS PLC
    16110120
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-29 ~ 2025-10-24
    IIF 15 - Director → ME
    2024-11-29 ~ 2025-10-24
    IIF 90 - Secretary → ME
  • 20
    BURGESS SQUARE MANAGEMENT COMPANY LIMITED
    06840800
    54 Broad Street, Banbury, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2009-03-09 ~ 2010-01-11
    IIF 83 - Director → ME
  • 21
    CARLTON PLACE (FLEET) RESIDENTS MANAGEMENT COMPANY LIMITED
    04443587
    3 Cedar View, Church Crookham, Fleet, England
    Active Corporate (13 parents)
    Equity (Company account)
    17,655 GBP2024-05-31
    Officer
    2005-05-11 ~ 2005-09-26
    IIF 30 - Director → ME
  • 22
    COLN PARK CONSTRUCTION LIMITED
    - now 06085798
    RAVEN (05022007) LIMITED
    - 2007-03-15 06085798 06041843... (more)
    2 Bentinck Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-02-06 ~ 2010-01-04
    IIF 67 - Director → ME
  • 23
    COLN PARK ESTATE MANAGEMENT LIMITED
    06273413
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-06-08 ~ 2010-01-04
    IIF 13 - Director → ME
  • 24
    DELIN ADVISORS LTD
    - now 10271494
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED
    - 2019-11-06 10271494
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (12 parents)
    Officer
    2018-07-04 ~ 2022-02-28
    IIF 22 - Director → ME
  • 25
    DELIN CAPITAL (UK) LTD
    - now 05505368
    DELIN CAPITAL LIMITED - 2012-02-16
    INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    198,801 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-02-28
    IIF 19 - Director → ME
  • 26
    DELIN PARTICIPATIONS III LIMITED
    11513816 11513798
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-21 ~ 2022-02-28
    IIF 23 - Director → ME
  • 27
    DELIN PARTICIPATIONS IV LIMITED
    - now 11513798 11513816
    DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-21 ~ 2022-02-28
    IIF 24 - Director → ME
  • 28
    DELIN PROPERTY ASSET MANAGEMENT UK LTD
    - now 08557904
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
    - 2019-11-06 08557904
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    -8,618,656 GBP2024-12-31
    Officer
    2018-05-03 ~ 2022-02-28
    IIF 47 - Director → ME
  • 29
    DELIN VENTURES ADVISORS LIMITED
    - now 10686661
    DELIN VENTURES LIMITED
    - 2019-01-16 10686661
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,240,679 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-02-28
    IIF 70 - Director → ME
  • 30
    EKF DIAGNOSTICS HOLDINGS PLC - now
    INTERNATIONAL BRAND LICENSING PLC
    - 2010-07-06 04347937 04260136
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2004-01-29 ~ 2005-06-28
    IIF 32 - Director → ME
  • 31
    ESCAPE HOMES LIMITED
    06249572
    2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-12-10
    IIF 45 - Director → ME
  • 32
    FINDON CHASE MANAGEMENT COMPANY LIMITED
    03718819
    7 Convent Gardens, Findon, Worthing, England
    Active Corporate (26 parents)
    Equity (Company account)
    20,591 GBP2025-06-30
    Officer
    2005-05-11 ~ 2006-10-05
    IIF 26 - Director → ME
  • 33
    FR JONES AND SON (HOLDINGS) LIMITED
    10495415
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-12-20 ~ now
    IIF 7 - Director → ME
  • 34
    FRJ REALISATIONS 2023 LIMITED
    - now 10302177
    FR JONES AND SON LIMITED
    - 2023-08-11 10302177
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2016-07-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-29 ~ 2017-02-27
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 35
    FUTURE TECHNOLOGY SOLUTIONS GROUP LTD
    10165506
    148 Castelnau, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-05-05 ~ now
    IIF 46 - Director → ME
  • 36
    HAWICK SUBSIDIARY LIMITED
    - now 16110463
    HOWICK SUBSIDIARY LIMITED
    - 2024-12-03 16110463
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-29 ~ 2025-10-24
    IIF 16 - Director → ME
  • 37
    HOWICK GROUP HOLDINGS PLC
    - now 16110333
    HOWICK GROUP HOLDINGS PLC
    - 2024-12-03 16110333
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-29 ~ 2025-10-24
    IIF 14 - Director → ME
    2024-11-29 ~ 2025-10-24
    IIF 91 - Secretary → ME
  • 38
    KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED
    06452336
    356 Meadow Head, Sheffield, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-12-13 ~ 2010-01-04
    IIF 12 - Director → ME
  • 39
    KELSO 1 LTD
    14486596 14522975
    Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 75 - Director → ME
    2022-11-23 ~ 2023-08-15
    IIF 74 - Director → ME
  • 40
    KELSO GROUP HOLDINGS PLC
    - now 11504186
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-11-23 ~ 2025-09-30
    IIF 71 - Director → ME
  • 41
    KELSO LTD
    14522975 14486596
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-05 ~ 2025-09-30
    IIF 18 - Director → ME
  • 42
    KIMERE BUILDING COMPANY LIMITED
    - now 00416356
    CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
    KIMERE BUILDING COMPANY LIMITED - 1997-04-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    404 GBP2023-12-31
    Officer
    2004-07-02 ~ 2010-01-04
    IIF 63 - Director → ME
  • 43
    LE CHAMEAU GROUP PLC - now
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681 OC359718
    22 York Buildings, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-06-14 ~ 2016-12-12
    IIF 80 - Director → ME
  • 44
    LE CHAMEAU HOLDINGS LIMITED
    - now 08201708
    DE FACTO 1978 LIMITED
    - 2012-10-05 08201708 07906986... (more)
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2024-03-31
    Officer
    2012-10-04 ~ 2016-12-12
    IIF 81 - Director → ME
  • 45
    LE CHAMEAU UK LIMITED
    - now 08239704
    DE FACTO 1983 LIMITED - 2013-02-28
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (18 parents)
    Equity (Company account)
    -283,164 GBP2024-03-31
    Officer
    2013-10-29 ~ 2016-12-12
    IIF 79 - Director → ME
  • 46
    LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED
    04571098
    2 Millais Crescent, Epsom, England
    Active Corporate (21 parents)
    Equity (Company account)
    260 GBP2024-12-31
    Officer
    2005-05-11 ~ 2008-10-07
    IIF 42 - Director → ME
  • 47
    MANOR FARM (DARBY GREEN LANE) RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04393457
    MANOR FARM (DARBY GREEN ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-09-17
    POND FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-07-24
    5 Sydney Loader Place, Blackwater, Camberley, England
    Active Corporate (12 parents)
    Equity (Company account)
    12,122 GBP2025-03-31
    Officer
    2005-05-11 ~ 2006-04-26
    IIF 25 - Director → ME
  • 48
    METROPOLITAN EUROPEAN TRANSPORT LIMITED
    - now 07521703
    METROPOLITAN EUROPEAN TRANSPORT PLC
    - 2014-06-02 07521703
    MARWYN EUROPEAN TRANSPORT PLC
    - 2013-09-06 07521703
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-08-29 ~ 2014-06-09
    IIF 82 - Director → ME
  • 49
    MISEREAVERE LIMITED
    00935366
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (18 parents, 45 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 11 - Director → ME
  • 50
    PEEBLES GROUP PLC
    16110252
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-29 ~ 2025-10-24
    IIF 17 - Director → ME
    2024-11-29 ~ 2025-10-24
    IIF 89 - Secretary → ME
  • 51
    PRINCES HEATH RESIDENTS COMPANY LIMITED
    02446495
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (18 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    2005-05-11 ~ 2010-01-04
    IIF 52 - Director → ME
  • 52
    RAVEN 09012008 LIMITED
    06469560 03220344... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-01-10 ~ 2010-01-04
    IIF 60 - Director → ME
  • 53
    RAVEN 19122007 LIMITED
    06466039 03220344... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ 2010-01-04
    IIF 58 - Director → ME
  • 54
    RAVEN CAPITAL LIMITED
    - now 05815043
    RAVEN (12052006) LIMITED
    - 2006-11-15 05815043 05850504... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-05-12 ~ 2010-01-04
    IIF 54 - Director → ME
  • 55
    RAVEN COLN PARK LTD
    - now 05503849
    RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED
    - 2005-09-09 05503849
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2010-01-04
    IIF 20 - Director → ME
  • 56
    RAVEN LIMITED
    05635783 06466039... (more)
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-24 ~ 2010-01-04
    IIF 68 - Director → ME
  • 57
    RAVEN MOUNT (23112005) LIMITED
    - now 05633322 04958934... (more)
    RAVEN MOUNT HOLDINGS LIMITED
    - 2008-06-23 05633322
    RAVEN (22112005) LIMITED
    - 2006-07-19 05633322 06006617... (more)
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ 2010-01-04
    IIF 59 - Director → ME
  • 58
    RAVEN MOUNT GROUP LIMITED
    - now 06626216
    RAVEN MOUNT GROUP PLC
    - 2009-10-30 06626216
    RAVEN ADMISSION PLC
    - 2008-10-29 06626216
    RAVEN ADMISSION LIMITED
    - 2008-08-20 06626216
    SHIELDWAVE LIMITED
    - 2008-08-15 06626216
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    2008-07-07 ~ 2010-01-04
    IIF 48 - Director → ME
    2008-07-07 ~ 2010-01-04
    IIF 87 - Secretary → ME
  • 59
    RAVEN MOUNT LIMITED
    - now 04958934 04947464... (more)
    RAVEN MOUNT PLC
    - 2008-10-22 04958934 04947464... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2006-04-26 ~ 2010-01-05
    IIF 61 - Director → ME
    2008-01-31 ~ 2010-01-05
    IIF 88 - Secretary → ME
  • 60
    RAVEN MOUNT SERVICES COMPANY LIMITED - now
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    RAVEN PROPERTY GROUP PLC
    - 2011-07-12 00055973 11553012
    SWAN HILL GROUP PLC
    - 2005-06-07 00055973 00879492... (more)
    HIGGS AND HILL PLC - 1997-01-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2004-07-05 ~ 2010-01-04
    IIF 57 - Director → ME
  • 61
    RAVEN PROPERTY HOLDINGS LIMITED - now
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2005-07-28 ~ 2010-01-04
    IIF 64 - Director → ME
  • 62
    RAVEN PROPERTY INVESTMENTS LIMITED
    05504269 02688117
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-07-09 ~ 2010-01-04
    IIF 21 - Director → ME
  • 63
    RAVEN RESORTS LIMITED
    - now 05690519
    RAVEN (260106) LIMITED
    - 2007-01-30 05690519 05850504... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-01-28 ~ 2010-01-04
    IIF 55 - Director → ME
  • 64
    RAVEN RUSSIA PROPERTY ADVISORS LIMITED
    05567614
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2005-09-19 ~ 2008-11-26
    IIF 38 - Director → ME
  • 65
    RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
    05506390
    21 Knightsbridge, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-25 ~ 2008-11-26
    IIF 41 - Director → ME
  • 66
    RESORT ESTATE MANAGEMENT LIMITED
    06273431
    2 Bentinck Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-01-04
    IIF 50 - Director → ME
  • 67
    RUSSIAN PROPERTY MANAGEMENT LIMITED
    06626498
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-23 ~ 2009-03-04
    IIF 27 - Director → ME
    2008-06-23 ~ 2009-03-04
    IIF 84 - Secretary → ME
  • 68
    SELKIRK GROUP PLC
    15975897
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-24 ~ 2024-11-07
    IIF 72 - Director → ME
  • 69
    SIBFORD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED
    05036778
    54 Broad Street, Banbury, Oxon, England
    Active Corporate (22 parents)
    Equity (Company account)
    62,282 GBP2024-06-30
    Officer
    2005-05-11 ~ 2010-01-05
    IIF 37 - Director → ME
  • 70
    SILVERCLOUD HOLDINGS LIMITED - now
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED
    - 2019-11-15 08355140 08281131... (more)
    11 Buckingham Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-03-28 ~ 2016-12-12
    IIF 77 - Director → ME
  • 71
    SILVERCLOUD MANAGEMENT HOLDINGS LIMITED - now
    SILVERCLOUD MANAGEMENT HOLDINGS PLC
    - 2017-06-26 07556479
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2016-12-12
    IIF 78 - Director → ME
  • 72
    SPORT & LEISURE REIT LTD
    - now 11055175
    SPORTS AND LEISURE REIT LTD
    - 2017-11-09 11055175
    C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    SPRING VALLEY MANAGEMENT COMPANY LIMITED
    02072521
    14 The Chantry, Colchester
    Dissolved Corporate (14 parents)
    Officer
    2005-05-11 ~ 2010-01-04
    IIF 53 - Director → ME
  • 74
    SWAN HILL DEVELOPMENTS LIMITED
    - now 00726333
    HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
    HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (25 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 69 - Director → ME
  • 75
    SWAN HILL HOMES LIMITED
    - now 00825600
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 65 - Director → ME
  • 76
    SWAN HILL JOINT VENTURES LIMITED
    - now 02964619
    PIPEWORK NOMINEE COMPANY (NO3) LIMITED - 1998-08-12
    BLENHEIM READING LIMITED - 1996-12-06
    JIVELODGE LIMITED - 1994-09-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 76 - Director → ME
  • 77
    SWAN HILL PROPERTIES LIMITED
    - now 00641126
    HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
    HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 62 - Director → ME
  • 78
    SWAN HILL PROPERTY HOLDINGS LIMITED
    - now 00594938
    HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (23 parents, 1 offspring)
    Equity (Company account)
    50,001 GBP2023-12-31
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 56 - Director → ME
  • 79
    SWAN HILL SHARE SCHEME TRUSTEES LIMITED
    - now 02778285
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    INTERCEDE 1007 LIMITED - 1993-04-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (20 parents)
    Officer
    2003-12-31 ~ 2010-01-04
    IIF 49 - Director → ME
  • 80
    SWAN HILL SWINDON LIMITED
    - now 04625039
    ST JAMES PARADE (30) LIMITED - 2003-07-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2006-12-15 ~ 2010-01-04
    IIF 66 - Director → ME
  • 81
    THE SHORES RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 05135824
    THE SHORES RESIDENT MANAGEMENT COMPANY LIMITED - 2004-06-02
    120 High Street High Street, Lee-on-the-solent, England
    Active Corporate (27 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2005-05-11 ~ 2007-02-05
    IIF 33 - Director → ME
  • 82
    THEWORKS.CO.UK PLC
    - now 11325534
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-02-14 ~ 2024-10-01
    IIF 44 - Director → ME

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