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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

Davies, Simon David Austin

child relation
Offspring entities and appointments
Active 67
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 73 - Director → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 72 - Director → ME
  • 3
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ now
    IIF 9 - Director → ME
  • 4
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 70 - Director → ME
  • 5
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 71 - Director → ME
  • 6
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2015-07-31 ~ now
    IIF 6 - Director → ME
  • 7
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 163 - Director → ME
  • 8
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-17 ~ now
    IIF 43 - Director → ME
  • 9
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 68 - Director → ME
  • 10
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 28 - Director → ME
  • 11
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 18 - Director → ME
  • 12
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 13 - Director → ME
  • 13
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ now
    IIF 30 - Director → ME
  • 14
    40 Berkerly Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 51 - Director → ME
  • 15
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 69 - Director → ME
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 32 - Director → ME
  • 17
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 38 - Director → ME
  • 18
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 15 - Director → ME
  • 19
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 16 - Director → ME
  • 20
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 17 - Director → ME
  • 21
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ now
    IIF 27 - Director → ME
  • 22
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 46 - Director → ME
  • 23
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-31 ~ now
    IIF 12 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 52 - Director → ME
  • 25
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 25 - Director → ME
  • 26
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ now
    IIF 29 - Director → ME
  • 27
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ now
    IIF 37 - Director → ME
  • 28
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ now
    IIF 22 - Director → ME
  • 29
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 49 - Director → ME
  • 30
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 45 - Director → ME
  • 31
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-21 ~ now
    IIF 48 - Director → ME
  • 32
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 23 - Director → ME
  • 33
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 50 - Director → ME
  • 34
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ now
    IIF 8 - Director → ME
  • 35
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2015-07-31 ~ now
    IIF 7 - Director → ME
  • 36
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ now
    IIF 20 - Director → ME
  • 37
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 67 - Director → ME
  • 38
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 34 - Director → ME
  • 39
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ now
    IIF 24 - Director → ME
  • 40
    BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-06 ~ now
    IIF 19 - Director → ME
  • 41
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ now
    IIF 14 - Director → ME
  • 42
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ now
    IIF 33 - Director → ME
  • 43
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-03 ~ now
    IIF 42 - Director → ME
  • 44
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ now
    IIF 26 - Director → ME
  • 45
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 40 - Director → ME
  • 46
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 74 - Director → ME
  • 47
    40 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-25 ~ now
    IIF 21 - Director → ME
  • 48
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-15 ~ now
    IIF 35 - Director → ME
  • 49
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ now
    IIF 47 - Director → ME
  • 50
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ now
    IIF 31 - Director → ME
  • 51
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ now
    IIF 36 - Director → ME
  • 52
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-15 ~ now
    IIF 39 - Director → ME
  • 53
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ now
    IIF 10 - Director → ME
  • 54
    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
    2017-02-28 ~ dissolved
    IIF 61 - Director → ME
  • 55
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 75 - Director → ME
  • 56
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 126 - Director → ME
  • 57
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    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
    2017-02-28 ~ dissolved
    IIF 66 - Director → ME
  • 58
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    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
    2017-02-28 ~ dissolved
    IIF 60 - Director → ME
  • 59
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    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
    2017-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 60
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ now
    IIF 3 - Director → ME
  • 61
    BRE EUROPE UK LIMITED - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 44 - Director → ME
  • 62
    BRE/EUROPE TCC LTD - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-15 ~ now
    IIF 53 - Director → ME
  • 63
    BRE EUROPE UK 1 LTD - 2020-04-24
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-05 ~ now
    IIF 5 - Director → ME
  • 64
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 117 - Director → ME
  • 65
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,020,248 GBP2018-06-30
    Officer
    2018-02-26 ~ dissolved
    IIF 164 - Director → ME
  • 66
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-08 ~ now
    IIF 1 - Director → ME
  • 67
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ now
    IIF 11 - Director → ME
Ceased 117
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2018-10-25
    IIF 157 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2018-10-25
    IIF 158 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2018-10-25
    IIF 160 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 105 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 97 - Director → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 103 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 95 - Director → ME
  • 8
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    IIF 183 - LLP Member → ME
  • 9
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 106 - Director → ME
  • 10
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2011-08-02
    IIF 181 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 113 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-07-15 ~ 2011-08-02
    IIF 54 - Director → ME
  • 13
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 161 - Director → ME
  • 14
    12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-08 ~ 2023-08-24
    IIF 119 - Director → ME
  • 15
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 87 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 92 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 93 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 90 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 101 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 112 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 109 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 91 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 114 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 102 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 89 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 94 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 108 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 100 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 98 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 104 - Director → ME
  • 31
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 107 - Director → ME
  • 32
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 99 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 111 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-06-11 ~ 2011-08-02
    IIF 88 - Director → ME
  • 35
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 96 - Director → ME
  • 36
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 156 - Director → ME
  • 37
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 135 - Director → ME
  • 38
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 131 - Director → ME
  • 39
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 138 - Director → ME
  • 40
    CAPELLA UK BONDCO PLC - 2020-05-15
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-19 ~ 2022-07-22
    IIF 165 - Director → ME
  • 41
    BRE UK COSEC 5 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 144 - Director → ME
  • 42
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-17 ~ 2022-07-22
    IIF 133 - Director → ME
  • 43
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 140 - Director → ME
  • 44
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 127 - Director → ME
  • 45
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 130 - Director → ME
  • 46
    BRE UK COSEC 2 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 142 - Director → ME
  • 47
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 137 - Director → ME
  • 48
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 128 - Director → ME
  • 49
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 139 - Director → ME
  • 50
    BRE UK COSEC 4 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 143 - Director → ME
  • 51
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 141 - Director → ME
  • 52
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 132 - Director → ME
  • 53
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 136 - Director → ME
  • 54
    BRE UK COSEC 3 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 145 - Director → ME
  • 55
    BRE UK COSEC 1 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 134 - Director → ME
  • 56
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-17 ~ 2022-07-22
    IIF 129 - Director → ME
  • 57
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 159 - Director → ME
  • 58
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2019-11-15
    IIF 176 - Director → ME
  • 59
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2019-11-22
    IIF 172 - Director → ME
  • 60
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2019-11-15
    IIF 171 - Director → ME
  • 61
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2019-11-22
    IIF 180 - Director → ME
  • 62
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ 2019-11-15
    IIF 178 - Director → ME
  • 63
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2019-11-15
    IIF 175 - Director → ME
  • 64
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2019-11-15
    IIF 174 - Director → ME
  • 65
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2019-11-15
    IIF 173 - Director → ME
  • 66
    14 Chester Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-28 ~ 2016-11-30
    IIF 177 - Director → ME
  • 67
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-27 ~ 2017-02-13
    IIF 179 - Director → ME
  • 68
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 84 - Director → ME
  • 69
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 85 - Director → ME
  • 70
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 185 - Director → ME
  • 71
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 184 - Director → ME
  • 72
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-14 ~ 2017-07-04
    IIF 41 - Director → ME
  • 73
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-06-22 ~ 2017-07-04
    IIF 122 - Director → ME
  • 74
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ 2019-11-15
    IIF 86 - Director → ME
  • 75
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ 2021-07-30
    IIF 116 - Director → ME
  • 76
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-30 ~ 2021-07-30
    IIF 115 - Director → ME
  • 77
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 56 - Director → ME
  • 78
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 162 - Director → ME
  • 79
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 110 - Director → ME
  • 80
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2021-07-15
    IIF 2 - Director → ME
  • 81
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-15 ~ 2022-07-22
    IIF 55 - Director → ME
  • 82
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 169 - Director → ME
  • 83
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 182 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 167 - Director → ME
  • 85
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 168 - Director → ME
  • 86
    ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 166 - Director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 170 - Director → ME
  • 88
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-15
    IIF 121 - Director → ME
  • 89
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ 2019-11-15
    IIF 155 - Director → ME
    2015-07-15 ~ 2016-03-03
    IIF 120 - Director → ME
  • 90
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 80 - Director → ME
  • 91
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 83 - Director → ME
  • 92
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 76 - Director → ME
  • 93
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 81 - Director → ME
  • 94
    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
    2017-02-28 ~ 2023-03-09
    IIF 4 - Director → ME
  • 95
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 78 - Director → ME
  • 96
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 82 - Director → ME
  • 97
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 79 - Director → ME
  • 98
    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
    2017-02-28 ~ 2023-03-09
    IIF 57 - Director → ME
  • 99
    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
    2017-02-28 ~ 2023-03-09
    IIF 59 - Director → ME
  • 100
    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
    2017-02-28 ~ 2023-03-09
    IIF 65 - Director → ME
  • 101
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 154 - Director → ME
  • 102
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 150 - Director → ME
  • 103
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 151 - Director → ME
  • 104
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 149 - Director → ME
  • 105
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 148 - Director → ME
  • 106
    9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 147 - Director → ME
  • 107
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 146 - Director → ME
  • 108
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 153 - Director → ME
  • 109
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-30 ~ 2021-07-30
    IIF 118 - Director → ME
  • 110
    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
    2017-02-28 ~ 2023-03-09
    IIF 62 - Director → ME
  • 111
    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
    2018-08-01 ~ 2023-03-09
    IIF 63 - Director → ME
  • 112
    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
    2018-08-01 ~ 2023-03-09
    IIF 64 - Director → ME
  • 113
    ENFRANCHISE 146 LIMITED - 1993-12-22
    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
    2017-02-28 ~ 2019-11-15
    IIF 77 - Director → ME
  • 114
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 125 - Director → ME
  • 115
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 123 - Director → ME
  • 116
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 124 - Director → ME
  • 117
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 152 - Director → ME

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