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

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

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

Smith, Davinia Elaine

child relation
Offspring entities and appointments 102
  • 1
    22 BISHOPSGATE GENERAL PARTNER LIMITED
    09398335
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2018-02-28
    IIF 123 - Director → ME
  • 2
    A.G. THAMES INVESTMENTS LIMITED
    12136064
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-12-17 ~ 2026-02-24
    IIF 68 - Director → ME
  • 3
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 13 - Director → ME
  • 4
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 20 - Director → ME
  • 5
    ACREF UK LIMITED
    09976541
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2018-02-28
    IIF 130 - Director → ME
  • 6
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 03748225... (more)
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    Active Corporate (18 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 16 - Director → ME
  • 7
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920 10625382... (more)
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 31 - Director → ME
  • 8
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892 10625382... (more)
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 21 - Director → ME
  • 9
    ADRIATIC LAND 13 (GR1) LIMITED
    - now 10625382 07265920... (more)
    SEATON GR SPV 12 LIMITED
    - 2023-10-24 10625382 06869619... (more)
    Active Corporate (12 parents)
    Officer
    2023-10-06 ~ 2025-08-18
    IIF 9 - Director → ME
  • 10
    ADRIATIC LAND 13 (GR2) LIMITED
    - now 10529290 02452516... (more)
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
    - 2023-08-21 10529290 11221631... (more)
    Active Corporate (19 parents)
    Officer
    2023-08-15 ~ 2025-08-18
    IIF 7 - Director → ME
  • 11
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764 04441175... (more)
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    Active Corporate (16 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 28 - Director → ME
  • 12
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737 06962050... (more)
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    Active Corporate (16 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 10 - Director → ME
  • 13
    ADRIATIC LAND 4 (GR2) LIMITED
    - now 02444517 08269310... (more)
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    Active Corporate (13 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 18 - Director → ME
  • 14
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539 04441175... (more)
    SEATON GR SPV 5 LIMITED - 2017-02-02
    Active Corporate (12 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 30 - Director → ME
  • 15
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588 04441175... (more)
    SEATON GR SPV 6 LIMITED - 2018-01-09
    Active Corporate (14 parents)
    Officer
    2023-07-07 ~ 2025-08-18
    IIF 22 - Director → ME
  • 16
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175 08269310... (more)
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    Active Corporate (21 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 33 - Director → ME
  • 17
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 04441175... (more)
    PGL (117) LIMITED - 2018-11-02
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 114 - Director → ME
  • 18
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709 04441175... (more)
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    Active Corporate (15 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 25 - Director → ME
  • 19
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 12 - Director → ME
  • 20
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 23 - Director → ME
  • 21
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED
    - 2013-06-20 07562881
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2012-08-22 ~ 2017-09-28
    IIF 121 - Director → ME
  • 22
    ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
    08505403
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-04-26 ~ 2017-09-28
    IIF 124 - Director → ME
  • 23
    ALTER DOMUS FUND SERVICES (UK) LIMITED
    - now 08962253 07562881
    ALTER DOMUS F. SERVICES (UK) LIMITED
    - 2015-04-14 08962253 07562881
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2017-09-28
    IIF 122 - Director → ME
  • 24
    ALTUM HOLDINGS (UK) LIMITED - now
    LGL CORPORATE SERVICES UK LIMITED
    - 2022-07-05 11714622
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2019-06-21
    IIF 2 - Director → ME
  • 25
    BEECHBROOK UK SME CREDIT I HOLDINGS PLC
    09883003 15783707... (more)
    Active Corporate (11 parents)
    Officer
    2015-11-20 ~ 2017-12-07
    IIF 129 - Director → ME
  • 26
    BEECHCROFT BIDCO LIMITED
    12974234
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 37 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 75 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 76 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 74 - Director → ME
  • 27
    BEECHCROFT GROUP LIMITED
    - now 07677599
    CRUISE BIDCO LIMITED - 2011-07-27
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 57 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 77 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 78 - Director → ME
  • 28
    BEECHCROFT TOPCO LIMITED
    12973749
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 79 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 60 - Director → ME
  • 29
    BLIP PROPCO LIMITED
    13133851
    Active Corporate (19 parents)
    Officer
    2025-12-17 ~ 2026-02-24
    IIF 69 - Director → ME
  • 30
    BLUEGROUP PROPCO LIMITED
    12311183
    Active Corporate (10 parents)
    Officer
    2025-12-17 ~ 2026-02-24
    IIF 70 - Director → ME
  • 31
    CAPTIVA CAPITAL GP III LIMITED
    - now 06475358 06475348
    ALNERY NO. 2764 LIMITED - 2008-04-22
    Dissolved Corporate (18 parents)
    Officer
    2014-08-07 ~ 2018-02-28
    IIF 115 - Director → ME
  • 32
    CAPTIVA CAPITAL ILP III LIMITED
    - now 06475348 06475358
    ALNERY NO.2765 LIMITED - 2008-04-22
    Dissolved Corporate (13 parents)
    Officer
    2014-08-07 ~ 2018-02-28
    IIF 117 - Director → ME
  • 33
    CBPARK LIMITED
    09613320
    Dissolved Corporate (10 parents)
    Officer
    2016-07-12 ~ 2018-06-25
    IIF 116 - Director → ME
  • 34
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    Active Corporate (12 parents)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 46 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 86 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 89 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 97 - Director → ME
  • 35
    CERF II UK LOGISTICS HOLDCO LIMITED
    13514675
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 50 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 103 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 93 - Director → ME
  • 36
    CERF II UK LOGISTICS PROPCO 1 LIMITED
    13514790 OE007097... (more)
    Active Corporate (14 parents)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 44 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 104 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 87 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 90 - Director → ME
  • 37
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649 13514790... (more)
    Active Corporate (12 parents)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 66 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 3 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 102 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 106 - Director → ME
  • 38
    CERF II UK LOGISTICS TOPCO LIMITED
    13601344
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 40 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 94 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 84 - Director → ME
  • 39
    CERF II UK SFR HOLDCO LIMITED
    14914395 17096727
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 43 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 107 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 111 - Director → ME
  • 40
    CERF II UK SFR PROPCO LIMITED
    14921490 17099760... (more)
    Active Corporate (10 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 112 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 64 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 109 - Director → ME
  • 41
    CERF II UK SFR TOPCO LIMITED
    14909522 17094955
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-05 ~ 2024-08-30
    IIF 110 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 108 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 59 - Director → ME
  • 42
    CERF II UKL3 HOLDCO LIMITED
    14118339
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 49 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 100 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 135 - Director → ME
  • 43
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    Active Corporate (12 parents)
    Officer
    2024-08-05 ~ 2024-08-30
    IIF 83 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 92 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 88 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 38 - Director → ME
  • 44
    CERF II UKL3 TOPCO LIMITED
    14114804
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 58 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 95 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 98 - Director → ME
  • 45
    CERF ULOG UK HOLDCO LIMITED
    13270460
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 48 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 85 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 101 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 82 - Director → ME
  • 46
    CERF ULOG UK PROPCO LIMITED
    13270429
    Active Corporate (14 parents)
    Officer
    2024-08-05 ~ 2024-08-30
    IIF 99 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 113 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 81 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 53 - Director → ME
  • 47
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2023-07-27 ~ 2026-02-13
    IIF 56 - Director → ME
  • 48
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-07-27 ~ 2026-02-13
    IIF 47 - Director → ME
  • 49
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2023-07-27 ~ 2026-02-13
    IIF 41 - Director → ME
  • 50
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2023-07-27 ~ 2026-02-13
    IIF 42 - Director → ME
  • 51
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    Active Corporate (21 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 26 - Director → ME
  • 52
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    Active Corporate (38 parents)
    Officer
    2023-07-27 ~ 2026-02-13
    IIF 105 - Director → ME
  • 53
    DIVITIA CONSULTING LIMITED
    12842493
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 54
    DP AIRCRAFT UK LIMITED
    09540787
    Active Corporate (18 parents)
    Officer
    2015-05-27 ~ 2017-06-22
    IIF 131 - Director → ME
  • 55
    EG ABERDEEN 1 STUDENT LIMITED
    11090607
    Active Corporate (16 parents)
    Officer
    2023-07-17 ~ 2026-02-18
    IIF 39 - Director → ME
  • 56
    EG BATH 1 STUDENT LIMITED
    11090717
    Active Corporate (16 parents)
    Officer
    2023-07-17 ~ 2026-02-18
    IIF 61 - Director → ME
  • 57
    EG BOURNEMOUTH 1 STUDENT LIMITED
    11090672
    Active Corporate (16 parents)
    Officer
    2023-07-17 ~ 2026-02-18
    IIF 62 - Director → ME
  • 58
    EG CANTERBURY 1 STUDENT LIMITED
    12038923
    Active Corporate (12 parents)
    Officer
    2023-07-17 ~ 2026-02-18
    IIF 52 - Director → ME
  • 59
    EG NEWCASTLE 1 STUDENT LIMITED
    11090685
    Active Corporate (16 parents)
    Officer
    2023-07-17 ~ 2026-02-18
    IIF 63 - Director → ME
  • 60
    EG OXFORD 1 STUDENT LIMITED
    11090701
    Active Corporate (16 parents)
    Officer
    2023-07-17 ~ 2026-02-18
    IIF 51 - Director → ME
  • 61
    EG SHEFF 1 STUDENT LIMITED
    - now 11094171
    AGHOCO 1618 LIMITED - 2018-01-25
    Active Corporate (16 parents)
    Officer
    2023-07-17 ~ 2026-02-18
    IIF 54 - Director → ME
  • 62
    EUROPORT HOLDINGS LTD
    14459461
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-12-17 ~ 2026-02-24
    IIF 72 - Director → ME
  • 63
    EUROPORT PROPERTIES LTD
    14127961
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-12-17 ~ 2026-02-24
    IIF 73 - Director → ME
  • 64
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 8 - Director → ME
  • 65
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 06056988... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 29 - Director → ME
  • 66
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 06056983... (more)
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 24 - Director → ME
  • 67
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 17 - Director → ME
  • 68
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 11 - Director → ME
  • 69
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 14 - Director → ME
  • 70
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 27 - Director → ME
  • 71
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 19 - Director → ME
  • 72
    FFI AVIATION MSN 1407 (UK) LIMITED - now
    FLOREAT AVIATION MSN 1407 (UK) LIMITED
    - 2022-09-28 10354555
    FLOREAT AVIATION MSN 1407 LIMITED
    - 2016-10-01 10354555
    Dissolved Corporate (11 parents)
    Officer
    2016-09-01 ~ 2018-02-28
    IIF 120 - Director → ME
  • 73
    GAHC3 U.K. SENIOR CARE HOLDING LTD
    09752840
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-07-11 ~ 2024-06-12
    IIF 36 - Director → ME
  • 74
    GC PALOMAR HOLDINGS
    FC033014
    Converted / Closed Corporate (8 parents)
    Officer
    2015-12-22 ~ 2017-09-19
    IIF 118 - Director → ME
  • 75
    GRAND MARAIS CAPITAL LIMITED
    09716838
    Dissolved Corporate (12 parents)
    Officer
    2015-08-25 ~ 2017-10-26
    IIF 127 - Director → ME
  • 76
    HAWKHILL HOUSE LIMITED
    SC093939
    Active Corporate (25 parents)
    Officer
    2023-07-11 ~ 2024-06-12
    IIF 1 - Director → ME
  • 77
    HEREF BERWICK HOUSE LIMITED
    08884476
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-10-13 ~ 2018-02-28
    IIF 136 - Director → ME
  • 78
    HILDANE PROPERTIES LIMITED
    04259826
    Dissolved Corporate (15 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 137 - Director → ME
  • 79
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    Active Corporate (27 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 15 - Director → ME
  • 80
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    Active Corporate (25 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 32 - Director → ME
  • 81
    ICEBOX BIDCO LIMITED
    10727535
    Dissolved Corporate (7 parents)
    Officer
    2017-04-18 ~ 2018-03-16
    IIF 132 - Director → ME
  • 82
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    Active Corporate (22 parents)
    Officer
    2023-07-12 ~ 2026-02-17
    IIF 6 - Director → ME
  • 83
    IRAF TRIUMPH LTD
    - now 11951887
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-12-17 ~ 2026-02-24
    IIF 71 - Director → ME
  • 84
    KINGSBARNS INVESTMENTS LIMITED
    - now 05977476
    RINGBRIDGE LIMITED - 2006-12-08
    Dissolved Corporate (17 parents)
    Officer
    2008-11-12 ~ 2010-02-05
    IIF 143 - Director → ME
  • 85
    LASALLE UK VENTURES PROPERTY
    05976493 05949067
    Dissolved Corporate (9 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 139 - Director → ME
  • 86
    LASALLE UK VENTURES PROPERTY A LIMITED
    - now 05949067 05976493
    LAWGRA (NO. 1263) LIMITED - 2006-10-25
    Dissolved Corporate (9 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 140 - Director → ME
  • 87
    LOCOMOTIVE FINANCE LIMITED
    08745885
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 141 - Director → ME
  • 88
    LREDS III SV LIMITED
    FC033571
    Active Corporate (21 parents)
    Officer
    2016-08-04 ~ 2017-07-27
    IIF 125 - Director → ME
  • 89
    MORAG FINANCE LIMITED
    - now 10727355
    MORAG LOANS FINANCE LIMITED
    - 2017-08-23 10727355
    SKY LOANS FINANCE LIMITED
    - 2017-04-18 10727355
    Active Corporate (12 parents)
    Officer
    2017-04-18 ~ 2017-10-26
    IIF 133 - Director → ME
  • 90
    NINETY ONE SSC (UK) LIMITED
    12403312
    Active Corporate (7 parents)
    Officer
    2023-07-12 ~ 2026-02-17
    IIF 5 - Director → ME
  • 91
    PASSPORTCARD LIMITED - now
    PPCI GLOBAL LIMITED
    - 2015-08-26 09247729
    Active Corporate (13 parents)
    Officer
    2014-10-03 ~ 2015-04-02
    IIF 138 - Director → ME
  • 92
    PICTURE HOLDCO LIMITED
    10296277
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2018-03-28
    IIF 119 - Director → ME
  • 93
    QUADGAS INVESTMENTS BIDCO LIMITED - now
    TELLSID INVESTMENTS LIMITED
    - 2017-01-04 10487004
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2016-11-24
    IIF 128 - Director → ME
  • 94
    QUADGAS INVESTMENTS LIMITED
    10500499
    Dissolved Corporate (6 parents)
    Officer
    2016-11-28 ~ 2018-02-28
    IIF 126 - Director → ME
  • 95
    TANAMI EDWIN
    04396784
    Dissolved Corporate (18 parents)
    Officer
    2008-07-23 ~ 2010-08-24
    IIF 142 - Director → ME
  • 96
    TILSTONE CHESTERFIELD LIMITED
    - now 08215014
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    Active Corporate (26 parents)
    Officer
    2025-12-17 ~ 2026-02-24
    IIF 67 - Director → ME
  • 97
    TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
    - now 01673674
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    GOODOAKS LIMITED - 1982-11-17
    Active Corporate (39 parents)
    Officer
    2026-02-06 ~ 2026-02-24
    IIF 34 - Director → ME
  • 98
    UK PRS NOMINEE 2 LTD
    13721716 13510672
    Active Corporate (11 parents)
    Officer
    2023-07-10 ~ 2025-10-08
    IIF 65 - Director → ME
  • 99
    UK PRS NOMINEE LTD
    13510672 13721716
    Active Corporate (11 parents)
    Officer
    2023-07-10 ~ 2025-10-08
    IIF 144 - Director → ME
  • 100
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    Active Corporate (18 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 91 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 80 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 96 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 45 - Director → ME
  • 101
    WHITE ROSE WAK LIMITED
    - now FC040062 OE003961
    OTRERA PROPCO LIMITED
    - 2025-01-22 FC040062 OE003961
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 4 - Director → ME
  • 102
    YOTTA BIDCO LTD
    14453043
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-13 ~ 2026-02-13
    IIF 55 - Director → ME

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