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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

Vailsev, Panayot Kostadinov

    Related profiles found in government register
  • Vailsev, Panayot Kostadinov
    French director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 1
  • Vasilev, Panayot Kostadinov
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, St. James's Square, London, SW1Y 4LB, England

      IIF 2

    • icon of address 16, Cavaye Place, London, SW10 9PT, United Kingdom

      IIF 3
  • Vasilev, Panayot Kostadinov
    French born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French chief financial officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St James's Square, London, Greater London, SW1Y 4LB, United Kingdom

      IIF 32

    • icon of address The Ark, 201 Talgarth Road, London, W6 8BJ, England

      IIF 33

    • icon of address The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Vasilev, Panayot Kostadinov
    French chief financial officer uk born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 37
  • Vasilev, Panayot Kostadinov
    French chief financial officer, uk born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 74

    • icon of address 40, Berkeley Square, London, W1J 5AL, England

      IIF 75
  • Vasilev, Panayot Kostadinov
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 76
  • Vasilev, Panayot Kostadinov
    Bulgarian cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 77
  • Vasilev, Panayot Kostadinov
    Bulgarian director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian managing director and cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian na born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayot Kostadinov, Vasilev
    Bulgarian,french director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 16 Cavaye Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -985 GBP2024-09-30
    Officer
    icon of calendar 2024-02-03 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 17 - Director → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 6 - Director → ME
  • 6
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    icon of address Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 77 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 42 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 44 - Director → ME
  • 10
    icon of address Fort Anne, Douglas, Im2 5pd, Isle Of Man
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address Fort Anne, Douglas, Im1 5pd, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address Fort Anne, Douglas, Im1 5pd, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 29 - Director → ME
  • 15
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 34 - Director → ME
  • 19
    ANNACAM LIMITED - 2005-08-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 9 - Director → ME
  • 20
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 43 - Director → ME
  • 21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 11 - Director → ME
  • 22
    URBAN LOGISTICS MANCO LTD - 2019-10-07
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 32 - Director → ME
  • 24
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 25
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 13 - Director → ME
  • 26
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 5 - Director → ME
  • 27
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 7 - Director → ME
  • 28
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 12 - Director → ME
  • 29
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 4 - Director → ME
  • 30
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 23 - Director → ME
  • 31
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 26 - Director → ME
  • 32
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 20 - Director → ME
  • 33
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 18 - Director → ME
  • 34
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 31 - Director → ME
  • 35
    icon of address 22 Grenville Street, St Helier, Je14 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 27 - Director → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 38
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 16 - Director → ME
  • 39
    BENCHMARK GP LIMITED - 2002-06-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 40
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 2 - Director → ME
Ceased 88
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2018-10-25
    IIF 118 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2018-10-25
    IIF 116 - Director → ME
  • 3
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-10-25
    IIF 119 - Director → ME
  • 4
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP PLC - 2004-07-02
    BENCHMARK GROUP LIMITED - 2005-05-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 70 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 57 - Director → ME
  • 6
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    icon of address 40 Berkeley Square, London
    Active Corporate (69 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2020-01-10
    IIF 76 - LLP Member → ME
  • 7
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-03 ~ 2019-11-15
    IIF 122 - Director → ME
  • 8
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2019-11-15
    IIF 117 - Director → ME
  • 9
    TIGER ATRIUM LIMITED - 2015-05-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2019-11-15
    IIF 120 - Director → ME
  • 10
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 98 - Director → ME
  • 11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-22
    IIF 99 - Director → ME
  • 12
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 97 - Director → ME
  • 13
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-22
    IIF 106 - Director → ME
  • 14
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 96 - Director → ME
  • 15
    CAROLIA TOPCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 1 - Director → ME
  • 16
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 102 - Director → ME
  • 17
    CAROLIA MEZZCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 103 - Director → ME
  • 18
    icon of address 14 Chester Terrace, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2016-11-30
    IIF 92 - Director → ME
  • 19
    icon of address 7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2017-02-13
    IIF 105 - Director → ME
  • 20
    NOVELGOAL LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-13
    IIF 128 - Director → ME
  • 21
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-13
    IIF 129 - Director → ME
  • 22
    OILMIGHT LIMITED - 2001-02-02
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-13
    IIF 127 - Director → ME
  • 23
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-13
    IIF 126 - Director → ME
  • 24
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2017-06-16
    IIF 109 - Director → ME
  • 25
    ISSUESJUST LIMITED - 1999-12-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2019-11-15
    IIF 130 - Director → ME
  • 26
    BGV UK (2) LIMITED - 2015-10-08
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2019-11-15
    IIF 123 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-13
    IIF 125 - Director → ME
  • 28
    icon of address Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    icon of calendar 2016-05-03 ~ 2019-11-15
    IIF 124 - Director → ME
  • 29
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 73 - Director → ME
  • 30
    REFAL 141 LIMITED - 1986-05-15
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 67 - Director → ME
  • 31
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 65 - Director → ME
  • 32
    STARKTRAIL LIMITED - 1980-12-31
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-16 ~ 2016-01-29
    IIF 51 - Director → ME
  • 33
    ALNERY NO. 2005 LIMITED - 2000-05-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 68 - Director → ME
  • 34
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    icon of address 1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 49 - Director → ME
  • 35
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2015-12-18
    IIF 63 - Director → ME
  • 36
    GE REIM UK TIED AGENT LIMITED - 2013-08-15
    GE CRE UK GP ONE LTD - 2012-06-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2015-12-18
    IIF 37 - Director → ME
  • 37
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 72 - Director → ME
  • 38
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 58 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 66 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 53 - Director → ME
  • 41
    LUNA 2 LIMITED - 2008-03-27
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 60 - Director → ME
  • 42
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-16 ~ 2015-12-18
    IIF 36 - Director → ME
  • 43
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 56 - Director → ME
  • 44
    BROOMCO (4115) LIMITED - 2007-11-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 71 - Director → ME
  • 45
    LUNA 3 LIMITED - 2008-04-01
    icon of address 1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2015-12-18
    IIF 69 - Director → ME
  • 46
    WINTERDOME LIMITED - 2007-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 64 - Director → ME
  • 47
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2015-12-18
    IIF 62 - Director → ME
  • 48
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 55 - Director → ME
  • 49
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2015-12-18
    IIF 59 - Director → ME
  • 50
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2015-12-18
    IIF 50 - Director → ME
  • 51
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2015-12-18
    IIF 35 - Director → ME
  • 52
    DRAGONGROVE LIMITED - 2006-10-18
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2013-10-04
    IIF 48 - Director → ME
  • 53
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 54 - Director → ME
  • 54
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 40 - Director → ME
  • 55
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 78 - Director → ME
  • 56
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2019-11-15
    IIF 115 - Director → ME
    icon of calendar 2011-10-03 ~ 2015-07-15
    IIF 47 - Director → ME
  • 57
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2019-11-15
    IIF 121 - Director → ME
    icon of calendar 2011-10-03 ~ 2015-07-15
    IIF 46 - Director → ME
  • 58
    icon of address Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-17
    IIF 107 - Director → ME
  • 59
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 86 - Director → ME
  • 60
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 95 - Director → ME
  • 61
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 82 - Director → ME
  • 62
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 84 - Director → ME
  • 63
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 79 - Director → ME
  • 64
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 104 - Director → ME
  • 65
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 93 - Director → ME
  • 66
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 94 - Director → ME
  • 67
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 80 - Director → ME
  • 68
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 85 - Director → ME
  • 69
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 81 - Director → ME
  • 70
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 87 - Director → ME
  • 71
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 89 - Director → ME
  • 72
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 91 - Director → ME
  • 73
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 90 - Director → ME
  • 74
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    icon of address 15 Old Bailey, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    icon of calendar 2011-10-03 ~ 2014-01-17
    IIF 45 - Director → ME
  • 75
    HANSTEEN GERMANY LIMITED - 2017-06-29
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2020-02-07
    IIF 114 - Director → ME
  • 76
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2020-02-07
    IIF 110 - Director → ME
  • 77
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2020-02-07
    IIF 112 - Director → ME
  • 78
    NEWINCCO 308 LIMITED - 2012-07-26
    icon of address The Ark, 201 Talgarth Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2016-07-26
    IIF 61 - Director → ME
  • 79
    BRE EUROPE UK LIMITED - 2020-09-16
    icon of address Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2019-11-15
    IIF 108 - Director → ME
  • 80
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 88 - Director → ME
  • 81
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2019-11-15
    IIF 100 - Director → ME
  • 82
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2019-11-15
    IIF 101 - Director → ME
  • 83
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 83 - Director → ME
  • 84
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,020,248 GBP2018-06-30
    Officer
    icon of calendar 2018-02-26 ~ 2019-11-15
    IIF 75 - Director → ME
  • 85
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    icon of address 109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2013-09-16
    IIF 52 - Director → ME
  • 86
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 38 - Director → ME
  • 87
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-06 ~ 2021-06-12
    IIF 113 - Director → ME
  • 88
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-06 ~ 2021-06-12
    IIF 111 - Director → ME

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