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
Individuals in focus
Davies, Simon David Austin
Davies, Simon David Austin
British accountant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Davies, Simon David Austin
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 40 Berkeley Square, London, W1J 5AL
IIF 3 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 4 IIF 5 IIF 6 (more) 12, St. James's Square, London, SW1Y 4LB, England
IIF 16 40 Berkeley Square, London, London, W1J 5AL, England
IIF 17 IIF 18 IIF 19 (more) 40, Berkeley Square, London, W1J 5AL
IIF 26 IIF 27 IIF 28 (more) 40, Berkeley Square, London, W1J 5AL, England
IIF 31 IIF 32 IIF 33 (more) 40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 53 40, Berkerly Square, London, W1J 5AL, United Kingdom
IIF 54 IIF 55 IIF 56 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 61 Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 62 IIF 63 Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 64 Asticus Building, Palmer Street, London, SW1H 0AD
Davies, Simon David Austin
British european tax controler born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
British european tax controller born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British managind director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 40, Berkeley Square, London, W1J 5AL, United Kingdom
Davies, Simon David Austin
British managing director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 IIF 95 IIF 96 (more) 12, St. James's Square, London, SW1Y 4LB, England
IIF 99 12, St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 100 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 101 IIF 102 21, Palmer Street, London, SW1H 0AD, England
IIF 103 35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 104 40 Berkeley Square, London, England, W1J 5AL, United Kingdom
IIF 105 IIF 106 IIF 107 (more) 40 Berkeley Square, London, London, W1J 5AL, England
IIF 110 IIF 111 40, Berkeley Square, London, W1J 5AL
IIF 112 IIF 113 IIF 114 40, Berkeley Square, London, W1J 5AL, England
IIF 115 IIF 116 IIF 117 (more) 40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 123 40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 124 IIF 125 IIF 126 (more) 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
IIF 139 IIF 140 IIF 141 (more) 7th Floor, Cottons Lane, London, SE1 2QG, England
IIF 143 IIF 144 IIF 145 (more) 9, Clifford Street, London, W1S 2FT
IIF 152 IIF 153 IIF 154 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 158 Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 159 Asticus Building, Palmer Street, London, SW1H 0AD, England
IIF 160 Blackstone, 40, Berkeley Square, London, United Kingdom, W1J 5AL, United Kingdom
IIF 161 Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 162 Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 163 12 St James's Square, Westminster, London, SW1Y 4LB, England
IIF 164 C/- Bre Europe Uk Limited, Level 1 12 St James's Square, Westminster, London, SW1Y 4LB, United Kingdom
Davies, Simon David Austin
British none born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British senior vice president born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British tax controller born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British united kingdom born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 40, Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 40, Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
British director born in August 1996Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1VALAD CAPITAL LIMITED - 2015-09-24TEESLAND CAPITAL LIMITED - 2007-10-08 40 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer
2015-09-15 ~ dissolvedIIF 30 - Director → ME - 2VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23 40 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-09-15 ~ dissolvedIIF 28 - Director → ME
- 3 40 Berkeley Square, LondonActive Corporate (6 parents)Officer 2015-07-31 ~ nowIIF 106 - Director → ME
- 4VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24 40 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer 2015-09-15 ~ dissolvedIIF 26 - Director → ME
- 5VALAD TCL HOLDINGS LIMITED - 2015-09-24 40 Berkeley Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2015-09-15 ~ dissolvedIIF 27 - Director → ME
- 6 40 Berkeley Square, LondonActive Corporate (7 parents)Officer 2015-07-31 ~ nowIIF 104 - Director → ME
- 7HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11 Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-23 ~ dissolvedIIF 161 - Director → ME
- 8 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-01-17 ~ nowIIF 45 - Director → ME
- 9 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-09-13 ~ dissolvedIIF 21 - Director → ME
- 10 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 35 - Director → ME
- 11 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 23 - Director → ME
- 12 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 17 - Director → ME
- 13 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-17 ~ nowIIF 37 - Director → ME
- 14 40 Berkerly Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 53 - Director → ME
- 15 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-09-13 ~ dissolvedIIF 22 - Director → ME
- 16 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-01-16 ~ nowIIF 38 - Director → ME
- 17 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 43 - Director → ME
- 18 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-06 ~ nowIIF 110 - Director → ME
- 19 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 20 - Director → ME
- 20 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-04 ~ nowIIF 111 - Director → ME
- 21 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-17 ~ nowIIF 34 - Director → ME
- 22 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 49 - Director → ME
- 23 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2015-07-31 ~ nowIIF 109 - Director → ME
- 24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2023-09-01 ~ nowIIF 160 - Director → ME
- 25 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-24 ~ nowIIF 116 - Director → ME
- 26 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-03-29 ~ nowIIF 36 - Director → ME
- 27 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-03-31 ~ nowIIF 42 - Director → ME
- 28 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-03-29 ~ nowIIF 31 - Director → ME
- 29 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-12-12 ~ nowIIF 52 - Director → ME
- 30 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-12-19 ~ nowIIF 47 - Director → ME
- 31 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2021-12-21 ~ nowIIF 51 - Director → ME
- 32 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-12-12 ~ nowIIF 32 - Director → ME
- 33 40 Berkeley Squre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-24 ~ nowIIF 123 - Director → ME
- 34 40 Berkeley Square, LondonActive Corporate (5 parents)Officer 2015-07-31 ~ nowIIF 105 - Director → ME
- 35 40 Berkeley Square, LondonActive Corporate (7 parents)Officer 2015-07-31 ~ nowIIF 16 - Director → ME
- 36 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-12-18 ~ nowIIF 25 - Director → ME
- 37 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-05 ~ dissolvedIIF 19 - Director → ME
- 38 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2021-09-13 ~ nowIIF 119 - Director → ME
- 39BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-12-12 ~ nowIIF 115 - Director → ME
- 40BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-09-30Officer 2018-09-06 ~ nowIIF 24 - Director → ME
- 41 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-10-10 ~ nowIIF 18 - Director → ME
- 42BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-02-01 ~ nowIIF 39 - Director → ME
- 43 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-06-03 ~ nowIIF 122 - Director → ME
- 44 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2020-09-24 ~ nowIIF 33 - Director → ME
- 45 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-01-19 ~ nowIIF 44 - Director → ME
- 46 40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer 2024-03-01 ~ dissolvedIIF 40 - Director → ME
- 47 40 Berkeley Square, London, EnglandActive Corporate (5 parents)Officer 2016-05-25 ~ nowIIF 29 - Director → ME
- 48 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-02-15 ~ nowIIF 41 - Director → ME
- 49 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-05-17 ~ nowIIF 50 - Director → ME
- 50 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2015-11-25 ~ nowIIF 118 - Director → ME
- 51 40 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer 2015-07-06 ~ nowIIF 120 - Director → ME
- 52 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2016-08-15 ~ nowIIF 93 - Director → ME
- 53 40 Berkeley Square, LondonActive Corporate (5 parents)Officer 2015-07-31 ~ nowIIF 107 - Director → ME
- 54 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2017-02-28 ~ dissolvedIIF 9 - Director → ME
- 55 40 Berkeley Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-04-30 ~ dissolvedIIF 48 - Director → ME
- 56 40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-24 ~ dissolvedIIF 117 - Director → ME
- 57
MAX PROPERTY 1 LIMITED
- nowPRESTBURY 1 TWENTY LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 15 - Director → ME - 58
MAX PROPERTY 2 LIMITED
- nowPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 8 - Director → ME - 59PRESTBURY 1 NINETEEN LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 5 - Director → ME
- 60
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ nowIIF 7 - Director → ME - 61BRE EUROPE UK LIMITED - 2020-09-16 Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-15 ~ nowIIF 46 - Director → ME
- 62BRE/EUROPE TCC LTD - 2020-09-16 Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (7 parents)Officer 2019-11-15 ~ nowIIF 162 - Director → ME
- 63BRE EUROPE UK 1 LTD - 2020-04-24 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2020-03-05 ~ nowIIF 100 - Director → ME
- 64 12 St. James's Square, London, EnglandDissolved Corporate (4 parents)Officer 2020-04-01 ~ dissolvedIIF 97 - Director → ME
- 65 12 St. James's Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)23,020,248 GBP2018-06-30Officer 2018-02-26 ~ dissolvedIIF 163 - Director → ME
- 66TRAVELUPPER LIMITED - 2000-04-11THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13 40 Berkeley Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2022-07-08 ~ nowIIF 2 - Director → ME
- 67 40 Berkeley Square, LondonActive Corporate (6 parents)Officer 2015-07-31 ~ nowIIF 108 - Director → ME
Ceased
117
- 1DUSTBRIGHT LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2015-07-31 ~ 2018-10-25IIF 154 - Director → ME
- 2DUSTBAY LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2015-07-31 ~ 2018-10-25IIF 155 - Director → ME
- 3 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-07-31 ~ 2018-10-25IIF 157 - Director → ME
- 4
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 83 - Director → ME - 5
4 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 1) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer 2009-11-03 ~ 2011-08-02IIF 75 - Director → ME - 6
6 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 4) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer 2009-11-03 ~ 2011-08-02IIF 81 - Director → ME - 7 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 73 - Director → ME
- 8
BLACKSTONE EUROPE LLP
- nowTHE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18 40 Berkeley Square, LondonActive Corporate (68 parents)Officer 2012-04-01 ~ 2014-03-31IIF 183 - LLP Member → ME - 9 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 84 - Director → ME
- 10 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2010-07-15 ~ 2011-08-02IIF 180 - Director → ME
- 11 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 91 - Director → ME
- 12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2010-07-15 ~ 2011-08-02IIF 181 - Director → ME
- 13
BRE/CARBON VHCUK LIMITED
- nowVICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25 12 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-25 ~ 2019-11-15IIF 158 - Director → ME - 14 12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2019-11-08 ~ 2023-08-24IIF 99 - Director → ME
- 15LAWNCABLE LIMITED - 2005-01-05 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 65 - Director → ME
- 16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 70 - Director → ME
- 17 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 71 - Director → ME
- 18 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 68 - Director → ME
- 19 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 79 - Director → ME
- 20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 90 - Director → ME
- 21 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 87 - Director → ME
- 22 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 69 - Director → ME
- 23 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2009-11-03 ~ 2011-08-02IIF 92 - Director → ME
- 24 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2009-11-03 ~ 2011-08-02IIF 80 - Director → ME
- 25 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 67 - Director → ME
- 26 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 72 - Director → ME
- 27 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 86 - Director → ME
- 28 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 78 - Director → ME
- 29 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 76 - Director → ME
- 30 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 82 - Director → ME
- 31BROADGATE (PHC 3A) LIMITED - 1999-03-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 85 - Director → ME
- 32PENCILWING LIMITED - 2008-05-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 77 - Director → ME
- 33 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 89 - Director → ME
- 34 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2010-06-11 ~ 2011-08-02IIF 66 - Director → ME
- 35 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 74 - Director → ME
- 36 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2019-11-15IIF 153 - Director → ME
- 37 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 36 offsprings)Officer 2020-02-20 ~ 2022-07-22IIF 132 - Director → ME
- 38 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 18 offsprings)Officer 2020-02-20 ~ 2022-07-22IIF 128 - Director → ME
- 39 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2020-02-18 ~ 2022-07-22IIF 135 - Director → ME
- 40CAPELLA UK HOLDCO 2 PLC - 2020-05-15CAPELLA UK BONDCO PLC - 2020-05-15 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-02-19 ~ 2022-07-22IIF 164 - Director → ME
- 41BRE UK COSEC 5 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2021-06-07 ~ 2022-07-22IIF 141 - Director → ME
- 42 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-02-17 ~ 2022-07-22IIF 130 - Director → ME
- 43 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-20 ~ 2022-07-22IIF 137 - Director → ME
- 44 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 124 - Director → ME
- 45 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-18 ~ 2022-07-22IIF 127 - Director → ME
- 46BRE UK COSEC 2 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 139 - Director → ME
- 47 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 134 - Director → ME
- 48 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 125 - Director → ME
- 49 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-18 ~ 2022-07-22IIF 136 - Director → ME
- 50BRE UK COSEC 4 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 140 - Director → ME
- 51 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 138 - Director → ME
- 52 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 129 - Director → ME
- 53 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-18 ~ 2022-07-22IIF 133 - Director → ME
- 54BRE UK COSEC 3 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-06-07 ~ 2022-07-22IIF 142 - Director → ME
- 55BRE UK COSEC 1 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 131 - Director → ME
- 56 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-17 ~ 2022-07-22IIF 126 - Director → ME
- 57
CARBON ATRIUM LIMITED
- nowTIGER ATRIUM LIMITED - 2015-05-07 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)Officer 2015-04-25 ~ 2019-11-15IIF 156 - Director → ME - 58 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ 2019-11-15IIF 175 - Director → ME
- 59 12 St. James's Square, London, EnglandDissolved Corporate (4 parents)Officer 2013-08-22 ~ 2019-11-22IIF 171 - Director → ME
- 60 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-08-22 ~ 2019-11-15IIF 170 - Director → ME
- 61CITY INN LIMITED - 2016-05-04FIRST STOP HOTELS LIMITED - 2000-09-28 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2013-08-22 ~ 2019-11-22IIF 179 - Director → ME
- 62 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-27 ~ 2019-11-15IIF 177 - Director → ME
- 63CAROLIA TOPCO LIMITED - 2014-12-11 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-22 ~ 2019-11-15IIF 174 - Director → ME
- 64 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ 2019-11-15IIF 173 - Director → ME
- 65
CAROLIA PLEDGECO LIMITED
- nowCAROLIA MEZZCO LIMITED - 2014-12-11 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-22 ~ 2019-11-15IIF 172 - Director → ME - 66 14 Chester Terrace, London, EnglandActive Corporate (4 parents)Officer 2014-11-28 ~ 2016-11-30IIF 176 - Director → ME
- 67 7 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-27 ~ 2017-02-13IIF 178 - Director → ME
- 68NOVELGOAL LIMITED - 2001-02-02PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 62 - Director → ME
- 69PAINTFIRM LIMITED - 2001-02-02PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 63 - Director → ME
- 70PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24OILMIGHT LIMITED - 2001-02-02 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 185 - Director → ME
- 71PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-02 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 184 - Director → ME
- 72 C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2017-06-14 ~ 2017-07-04IIF 121 - Director → ME
- 73 C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2017-06-22 ~ 2017-07-04IIF 103 - Director → ME
- 74BGV UK (2) LIMITED - 2015-10-08 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-09-29 ~ 2019-11-15IIF 64 - Director → ME
- 75 12 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-01 ~ 2021-07-30IIF 96 - Director → ME
- 76 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-30 ~ 2021-07-30IIF 95 - Director → ME
- 77 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 3 - Director → ME
- 78 Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer 2015-04-25 ~ 2019-11-15IIF 159 - Director → ME
- 79BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 88 - Director → ME
- 80 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-06-17 ~ 2021-07-15IIF 94 - Director → ME
- 81
IQSA GROUP LIMITED
- nowTITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22VERO GROUP LIMITED - 2017-01-17 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-05-15 ~ 2022-07-22IIF 1 - Director → ME - 82 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 168 - Director → ME
- 83 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 182 - Director → ME
- 84 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-21 ~ 2012-09-06IIF 166 - Director → ME
- 85 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2012-08-21 ~ 2012-09-06IIF 167 - Director → ME
- 86ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 165 - Director → ME
- 87 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-08-21 ~ 2012-09-06IIF 169 - Director → ME
- 88GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03SHELFCO (NO.2652) LIMITED - 2002-03-06 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-15 ~ 2019-11-15IIF 102 - Director → ME
- 89GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-15 ~ 2016-03-03IIF 101 - Director → ME 2016-03-08 ~ 2019-11-15IIF 152 - Director → ME
- 90 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 58 - Director → ME
- 91 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 61 - Director → ME
- 92 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 54 - Director → ME
- 93 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 59 - Director → ME
- 94 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 10 - Director → ME
- 95 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 56 - Director → ME
- 96 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 60 - Director → ME
- 97 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 57 - Director → ME
- 98 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 4 - Director → ME
- 99 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-02-28 ~ 2023-03-09IIF 6 - Director → ME
- 100 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-02-28 ~ 2023-03-09IIF 14 - Director → ME
- 101 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 151 - Director → ME
- 102 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 147 - Director → ME
- 103 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 148 - Director → ME
- 104 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 146 - Director → ME
- 105 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 145 - Director → ME
- 106 9 Clifford Street, LondonDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 144 - Director → ME
- 107 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 143 - Director → ME
- 108 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 150 - Director → ME
- 109 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-30 ~ 2021-07-30IIF 98 - Director → ME
- 110 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 11 - Director → ME
- 111 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-08-01 ~ 2023-03-09IIF 12 - Director → ME
- 112 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-08-01 ~ 2023-03-09IIF 13 - Director → ME
- 113ENFRANCHISE 146 LIMITED - 1993-12-22 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer 2017-02-28 ~ 2019-11-15IIF 55 - Director → ME
- 114
TIGER (NOMINEES) LIMITED
- nowCHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12 Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 114 - Director → ME - 115CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20PRECIS (2215) LIMITED - 2002-05-31 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2015-04-25 ~ 2015-10-28IIF 112 - Director → ME
- 116CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2015-04-25 ~ 2015-10-28IIF 113 - Director → ME
- 117
TIGER NO. 5 LIMITED
- nowBROOMCO (3478) LIMITED - 2004-07-26 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 149 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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