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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turner, Malcolm Robin

child relation
Offspring entities and appointments
Active 38
  • 1
    9 Spring Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-29 ~ now
    IIF 1 - Director → ME
  • 2
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 35 - Director → ME
  • 3
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 96 - Director → ME
  • 4
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 111 - Director → ME
  • 5
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 65 - Director → ME
  • 6
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 112 - Director → ME
  • 7
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 108 - Director → ME
  • 8
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 103 - Director → ME
  • 9
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 89 - Director → ME
  • 10
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 110 - Director → ME
  • 11
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 26 - Director → ME
  • 12
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 36 - Director → ME
  • 13
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    2005-01-17 ~ dissolved
    IIF 15 - Director → ME
  • 14
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 99 - Director → ME
  • 15
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-12-19 ~ dissolved
    IIF 113 - Director → ME
  • 16
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 98 - Director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 16 - Director → ME
  • 18
    BROOMCO (3975) LIMITED - 2006-02-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 6 - Director → ME
  • 19
    73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    1994-01-05 ~ dissolved
    IIF 86 - Director → ME
  • 20
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 91 - Director → ME
  • 21
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 22
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 106 - Director → ME
  • 23
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 5 - Director → ME
  • 24
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 3 - Director → ME
  • 25
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-21 ~ dissolved
    IIF 118 - Director → ME
  • 26
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 88 - Director → ME
  • 27
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 28
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-09-06 ~ dissolved
    IIF 57 - Director → ME
  • 29
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-09-06 ~ dissolved
    IIF 62 - Director → ME
  • 30
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 85 - Director → ME
  • 31
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 39 - Director → ME
  • 32
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 67 - Director → ME
  • 33
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 109 - Director → ME
  • 34
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 90 - Director → ME
  • 35
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 97 - Director → ME
  • 36
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 95 - Director → ME
  • 37
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 107 - Director → ME
  • 38
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 87 - Director → ME
Ceased 100
  • 1
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 127 - Director → ME
  • 2
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 130 - Director → ME
  • 3
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 70 - Director → ME
  • 4
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 119 - Director → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 47 - Director → ME
  • 6
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-03-24 ~ 2022-10-06
    IIF 29 - Director → ME
  • 7
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-06-11 ~ 2022-10-06
    IIF 73 - Director → ME
  • 8
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-10-07 ~ 2022-10-06
    IIF 28 - Director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-12-15 ~ 2022-10-06
    IIF 25 - Director → ME
  • 10
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1991-07-24 ~ 2022-10-06
    IIF 79 - Director → ME
  • 11
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 59 - Director → ME
  • 12
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 48 - Director → ME
  • 13
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 52 - Director → ME
  • 14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-12-08 ~ 2014-11-24
    IIF 14 - Director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 18 - Director → ME
  • 16
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 78 - Director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-07-02 ~ 2022-10-06
    IIF 33 - Director → ME
  • 18
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 44 - Director → ME
  • 19
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 61 - Director → ME
  • 20
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 63 - Director → ME
  • 21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 32 - Director → ME
  • 22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    1991-05-07 ~ 2022-10-06
    IIF 76 - Director → ME
  • 23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 46 - Director → ME
  • 24
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-07-03 ~ 2022-10-06
    IIF 56 - Director → ME
  • 25
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-13 ~ 2011-04-20
    IIF 125 - Director → ME
  • 26
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 114 - Director → ME
  • 27
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2005-01-17 ~ 2007-11-29
    IIF 120 - Director → ME
  • 28
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 115 - Director → ME
  • 29
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-04 ~ 2004-11-23
    IIF 17 - Director → ME
  • 30
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 93 - Director → ME
  • 31
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 104 - Director → ME
  • 32
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 41 - Director → ME
  • 33
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-05-13 ~ 2022-10-06
    IIF 74 - Director → ME
  • 34
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 68 - Director → ME
  • 35
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 131 - Director → ME
  • 36
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-05-19 ~ 2022-10-06
    IIF 75 - Director → ME
  • 37
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    1996-06-27 ~ 2022-10-06
    IIF 77 - Director → ME
  • 38
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 94 - Director → ME
  • 39
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 30 - Director → ME
  • 40
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2005-01-17 ~ 2022-10-06
    IIF 50 - Director → ME
  • 41
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2008-10-17 ~ 2022-10-06
    IIF 116 - Director → ME
  • 42
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 11 - Director → ME
  • 43
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 10 - Director → ME
  • 44
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 9 - Director → ME
  • 45
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 81 - Director → ME
  • 46
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 24 - Director → ME
  • 47
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2006-06-08 ~ 2022-10-06
    IIF 34 - Director → ME
  • 48
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,399,662 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 12 - Director → ME
  • 49
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 126 - Director → ME
  • 50
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 135 - Director → ME
  • 51
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 133 - Director → ME
  • 52
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 132 - Director → ME
  • 53
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-01 ~ 2022-10-06
    IIF 51 - Director → ME
  • 54
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    ~ 2022-10-06
    IIF 100 - Director → ME
  • 55
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2003-02-21 ~ 2022-10-06
    IIF 42 - Director → ME
  • 56
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED - 2011-07-27
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2004-03-11 ~ 2009-06-16
    IIF 19 - Director → ME
  • 57
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 82 - Director → ME
  • 58
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-08-11 ~ 2014-05-01
    IIF 4 - Director → ME
  • 59
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 137 - Director → ME
  • 60
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 136 - Director → ME
    2005-04-12 ~ 2009-12-02
    IIF 123 - Director → ME
  • 61
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 134 - Director → ME
  • 62
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 129 - Director → ME
  • 63
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 138 - Director → ME
  • 64
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 13 - Director → ME
  • 65
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-16 ~ 2022-10-06
    IIF 66 - Director → ME
  • 66
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-28 ~ 2003-05-15
    IIF 117 - Director → ME
  • 67
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2006-03-09 ~ 2022-10-06
    IIF 21 - Director → ME
  • 68
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ 2014-04-28
    IIF 102 - Director → ME
  • 69
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2002-07-09 ~ 2022-10-06
    IIF 60 - Director → ME
    2002-07-09 ~ 2022-10-06
    IIF 140 - Secretary → ME
  • 70
    CENTRAL CRAIGAVON LIMITED - 2007-09-13
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-07-11 ~ 2007-02-13
    IIF 2 - Director → ME
  • 71
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 23 - Director → ME
  • 72
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 72 - Director → ME
  • 73
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2011-09-15
    IIF 122 - Director → ME
  • 74
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-05-05 ~ 2022-10-06
    IIF 83 - Director → ME
  • 75
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2024-12-31
    Officer
    1999-09-21 ~ 2022-10-06
    IIF 64 - Director → ME
  • 76
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 54 - Director → ME
  • 77
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,564,907 GBP2024-12-31
    Officer
    2010-06-15 ~ 2022-10-06
    IIF 80 - Director → ME
  • 78
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    ~ 2022-10-06
    IIF 84 - Director → ME
  • 79
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2014-04-28
    IIF 105 - Director → ME
  • 80
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2014-04-28
    IIF 92 - Director → ME
  • 81
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-05 ~ 2007-11-30
    IIF 8 - Director → ME
  • 82
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-13 ~ 2007-08-28
    IIF 121 - Director → ME
  • 83
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-10 ~ 2006-06-12
    IIF 124 - Director → ME
  • 84
    MARLER SETTLED ESTATES LIMITED - 1991-02-08
    PLANTFINAL LIMITED - 1988-04-14
    1 High Street, Thatcham, Berks
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,745,244 GBP2024-03-31
    Officer
    ~ 2011-01-25
    IIF 7 - Director → ME
  • 85
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 128 - Director → ME
  • 86
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-09-25 ~ 2022-10-06
    IIF 139 - Director → ME
  • 87
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-05 ~ 2022-10-06
    IIF 40 - Director → ME
  • 88
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,498,861 GBP2024-12-31
    Officer
    1999-11-29 ~ 2022-10-06
    IIF 69 - Director → ME
  • 89
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    2002-05-10 ~ 2022-10-06
    IIF 27 - Director → ME
  • 90
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 43 - Director → ME
  • 91
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 58 - Director → ME
  • 92
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-07-28
    IIF 20 - Director → ME
  • 93
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2022-10-06
    IIF 53 - Director → ME
  • 94
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 38 - Director → ME
  • 95
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 37 - Director → ME
  • 96
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 71 - Director → ME
  • 97
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-03-05 ~ 2022-10-06
    IIF 45 - Director → ME
  • 98
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2024-12-31
    Officer
    1994-10-26 ~ 2022-10-06
    IIF 31 - Director → ME
  • 99
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    ~ 2022-10-06
    IIF 55 - Director → ME
  • 100
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 101 - Director → ME

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