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
Individuals in focus
Parsons, Andrew David
- Bermudian born in July 1959
Parsons, Andrew David
Resident in Bermuda
Registered addresses and corresponding companiesThistle House, 4 Burnaby Street, 4 Burnaby Street, Bermuda
IIF 1Thistle House, 4 Burnaby Street, Hamilton, HM11, Bermuda
IIF 2 IIF 3 IIF 4 (more)Thistle House, 4 Burnaby Street, Hamilton, Hm11, Bermuda
IIF 40Thistle House, 4 Burnbury Streey, Hamilton, Hm11, Bermuda
IIF 41Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda
IIF 42 IIF 43 IIF 44 (more)
- Bermudian director born in July 1959
Parsons, Andrew David
Resident in Bermuda
Registered addresses and corresponding companies - Bermudian director and company secretary born in July 1959
Parsons, Andrew David
Resident in Bermuda
Registered addresses and corresponding companiesThistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda
IIF 94
- Bermudian born in June 1959
Parsons, Andrew David
Resident in Bermuda
Registered addresses and corresponding companiesThistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda
IIF 95
- Bermudian director born in July 1959
Parsons, Andrew Davis
Resident in Bermuda
Registered addresses and corresponding companiesThistle House, 4 Burnaby Streey, Hamilton, Hm 11, Bermuda
IIF 96
- Burundian born in July 1959
Parsons, Andrew David
Resident in Bermuda
Registered addresses and corresponding companiesThistle House, 4 Burnaby Street, Hamilton, Hm11, Bermuda
IIF 97
- British born in July 1959
Parsons, Andrew David
Resident in Bermuda
Registered addresses and corresponding companies - Bermudian born in July 1959
Andrew David Parsons
Resident in Bermuda
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 1
11 WOODBOROUGH ROAD LIMITED
109806842 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Officer2023-08-23 ~ nowIIF 48 - Director → ME - 2
2 BURNABY GARDENS LIMITED
109660022 Fitzroy Place, Mortimer Street, London, EnglandActive Corporate (10 parents)Officer2023-08-23 ~ nowIIF 58 - Director → ME - 3
22 WOODBOROUGH ROAD LIMITED
109662312 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Officer2023-08-23 ~ nowIIF 1 - Director → ME - 4
24 WOODBOROUGH ROAD LIMITED
109659892 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Officer2023-08-23 ~ nowIIF 52 - Director → ME - 5
41 KEW FOOT ROAD LIMITED
109660262 Fitzroy Place, Mortimer Street, London, EnglandActive Corporate (10 parents)Officer2023-08-23 ~ nowIIF 95 - Director → ME - 6
5-7 CHEAPSIDE MANCHESTER LIMITED
109662442 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Officer2023-08-23 ~ nowIIF 54 - Director → ME - 7
7 WOODBOROUGH ROAD LIMITED
109660742 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Officer2023-08-23 ~ nowIIF 47 - Director → ME - 8
ABBEY COLLEGE LIMITED
029034142 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomDissolved Corporate (20 parents)Officer2023-08-23 ~ dissolvedIIF 77 - Director → ME - 9
ALPHA PLUS (BVI) LIMITED
FC035070Craigmuir Chambers, Road Town, Tortola Vg 1110, Virgin Islands, BritishActive Corporate (6 parents)Officer2023-08-25 ~ nowIIF 41 - Director → ME - 10DUNCARY 5 LIMITED - 2004-11-232 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (19 parents)Officer2023-08-23 ~ nowIIF 56 - Director → ME
- 11
ALPHA PLUS HOLDINGS ASIA LIMITED
FC03507113/f, Gloucester Tower, The Landmark, 15 Queen's Road Central, Central, Hong KongConverted / Closed Corporate (8 parents, 1 offspring)Officer2023-08-25 ~ nowIIF 96 - Director → ME - 12CLIFF SCHOOL LIMITED - 2010-10-25SCHOOL CLUBS U.K. LIMITED - 2006-02-232 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (21 parents)Officer2023-08-23 ~ nowIIF 46 - Director → ME
- 13THE HAMPSHIRE CENTRE LIMITED - 2002-02-078 Sackville Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2022-08-25 ~ nowIIF 98 - Director → ME
- 14HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-078 Sackville Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2022-08-25 ~ nowIIF 99 - Director → ME
- 15CAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonActive Corporate (21 parents)Officer2025-04-14 ~ nowIIF 24 - Director → ME
- 16DELANCEY TWENTY SEVEN LIMITED - 2000-01-19105 St. Peters Street, St. AlbansDissolved Corporate (12 parents, 1 offspring)Officer2015-06-09 ~ dissolvedIIF 86 - Director → ME
- 17
DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED
09019619Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedIIF 93 - Director → ME - 18
DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITED
09104672Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedIIF 92 - Director → ME - 19
DT NOMINEE ONE LIMITED
122472312 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-10-07 ~ nowIIF 32 - Director → ME - 20
DT NOMINEE PARENT LIMITED
122452972 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-10-04 ~ nowIIF 39 - Director → ME - 21
DT NOMINEE TWO LIMITED
122477482 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2019-10-07 ~ nowIIF 5 - Director → ME - 22NEWINCCO 533 LIMITED - 2006-06-056th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2015-06-09 ~ dissolvedIIF 81 - Director → ME
- 23NEWINCCO 959 LIMITED - 2009-12-172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-06-09 ~ nowIIF 42 - Director → ME
- 24NEWINCCO 1035 LIMITED - 2010-09-242 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (7 parents)Officer2015-06-09 ~ nowIIF 44 - Director → ME
- 25NEWINCCO 1036 LIMITED - 2010-09-242 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (7 parents)Officer2015-06-09 ~ nowIIF 51 - Director → ME
- 26
DV4 COLTHAM (COLNBROOK) LIMITED
138490722 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2022-01-14 ~ nowIIF 13 - Director → ME - 27
DV4 COLTHAM (KINGS HEATH) LIMITED
137249442 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2021-11-05 ~ nowIIF 17 - Director → ME - 28
DV4 COLTHAM INVESTMENTS LIMITED
- 2022-04-05 134603832 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-16 ~ nowIIF 10 - Director → ME - 29
DV4 COLTHAM INVESTMENTS (COLNBROOK) LIMITED
138478692 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-01-13 ~ nowIIF 4 - Director → ME - 30
DV4 COLTHAM INVESTMENTS (KINGS HEATH) LIMITED
137230682 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-11-04 ~ nowIIF 22 - Director → ME - 31
DV4 COLTHAM INVESTMENTS (REDDITCH) LIMITED
138380052 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-01-10 ~ nowIIF 12 - Director → ME - 32
DV4 COLTHAM (REDDITCH) LIMITED
- 2022-04-01 134640966th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-18 ~ dissolvedIIF 65 - Director → ME - 33
DV4 COMMUNITIES (UK) LIMITED
101800462 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2016-05-13 ~ nowIIF 16 - Director → ME - 34NEWINCCO 1028 LIMITED - 2010-08-312 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (7 parents)Officer2015-06-09 ~ nowIIF 43 - Director → ME
- 35NEWINCCO 1248 LIMITED - 2013-07-156th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2018-03-29 ~ dissolvedIIF 74 - Director → ME
- 36
DV4 EDUCATION HOLDCO LIMITED
148861052 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2023-05-22 ~ nowIIF 34 - Director → ME - 37
DV4 EDUCATIONAL PROPERTIES LIMITED
148880442 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2023-05-23 ~ nowIIF 7 - Director → ME - 38NEWINCCO 1031 LIMITED - 2010-09-172 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (7 parents)Officer2015-06-09 ~ nowIIF 45 - Director → ME
- 39NEWINCCO 1082 LIMITED - 2011-02-252 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-09 ~ nowIIF 53 - Director → ME
- 40
DV4 HERE EAST (STUDIOS) LIMITED
140761972 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 27 - Director → ME - 41
DV4 LAST MILE DEVELOPMENTS (UK) LIMITED
140181692 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 33 - Director → ME - 42
DV4 PROPERTIES (ARKWRIGHT ROAD) LIMITED
148911082 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 19 - Director → ME - 43
DV4 PROPERTIES (BEDFORD) LIMITED
104980286th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ dissolvedIIF 64 - Director → ME - 44
DV4 PROPERTIES (PEMBRIDGE VILLAS) LIMITED
148912152 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 2 - Director → ME - 45
DV4 PROPERTIES (SPR) LIMITED
1046634926-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 68 - Director → ME - 46
DV4 PROPERTIES BASSETT UK LIMITED
08931100105 St Peters Street, St AlbansDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedIIF 89 - Director → ME - 47CASTLEMORE HAMPSHIRE TWO LIMITED - 2010-03-02INGLEBY (1418) LIMITED - 2001-09-282 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Officer2015-06-09 ~ nowIIF 57 - Director → ME
- 48
DV4 RESIDUAL LIMITED
148877042 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-05-23 ~ nowIIF 29 - Director → ME - 49
DV4 SWINDON DEVELOPMENT UK LIMITED
108562582 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2017-07-07 ~ nowIIF 23 - Director → ME - 50NEWINCCO 968 LIMITED - 2010-02-032 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (9 parents)Officer2015-06-09 ~ nowIIF 55 - Director → ME
- 51NEWINCCO 969 LIMITED - 2010-02-032 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (9 parents)Officer2015-06-09 ~ nowIIF 49 - Director → ME
- 52
DV4 VENTURES COLTHAM LIMITED
138020752 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2021-12-15 ~ nowIIF 35 - Director → ME - 53
EARLS COURT (LONDON) GUARANTEE CO. LTD
12294602Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Officer2019-11-01 ~ nowIIF 28 - Director → ME - 54EC&O LAND LIMITED - 2015-12-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (11 parents)Officer2019-11-29 ~ nowIIF 20 - Director → ME
- 55EARLS COURT VILLAGE LIMITED - 2014-02-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 3 - Director → ME
- 56
EC PROPERTIES GP LIMITED
07696161Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2019-11-29 ~ nowIIF 36 - Director → ME - 57
EC PROPERTIES MANAGEMENT LIMITED
08742449Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (16 parents)Officer2019-11-29 ~ nowIIF 26 - Director → ME - 58
EC PROPERTIES NOMINEE LIMITED
07696994Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (11 parents)Officer2019-11-29 ~ nowIIF 6 - Director → ME - 59
ELEPHANT & CASTLE DEVELOPMENT UK LIMITED
104187281 East Park Walk, London, EnglandActive Corporate (13 parents)Officer2016-10-10 ~ 2018-08-30IIF 69 - Director → ME - 60KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-101 East Park Walk, London, EnglandActive Corporate (30 parents)Officer2015-06-09 ~ 2018-08-30IIF 85 - Director → ME
- 61
ELEPHANT CONSTRUCTION LIMITED
08551832Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2018-03-29 ~ dissolvedIIF 67 - Director → ME - 62
ELEPHANT THREE DEVELOPMENT UK LIMITED
104665941 East Park Walk, London, EnglandActive Corporate (12 parents)Officer2016-11-07 ~ 2018-08-30IIF 62 - Director → ME - 63
FALCONS SCHOOLS LIMITED
139333922 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (8 parents)Officer2023-08-23 ~ dissolvedIIF 88 - Director → ME - 64
FARMCOTE WOOD ESTATES LIMITED
0714597640 Queen Anne Street, LondonActive Corporate (9 parents)Person with significant control2023-01-30 ~ nowIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 102 - Has significant influence or control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 65
FARMCOTE WOOD FARM LIMITED
0717560040 Queen Anne Street, LondonActive Corporate (9 parents)Person with significant control2023-01-30 ~ nowIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 66FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-2440 Queen Anne Street, LondonActive Corporate (9 parents)Person with significant control2023-01-30 ~ nowIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Has significant influence or control over the trustees of a trust → OE
- 67
FARMCOTE WOOD HOUSE ESTATES LIMITED
0714588940 Queen Anne Street, LondonActive Corporate (9 parents)Person with significant control2023-01-30 ~ nowIIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 68FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-2440 Queen Anne Street, LondonActive Corporate (9 parents)Person with significant control2023-01-30 ~ nowIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Has significant influence or control over the trustees of a trust → OE
- 69
GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED
114732801 East Park Walk, London, EnglandActive Corporate (14 parents)Officer2018-07-19 ~ 2018-09-13IIF 70 - Director → ME - 70GET LIVING GROUP (MWL) ONE LIMITED - now
MIDDLEWOOD LOCKS GROUP LIMITED
- 2019-01-14 114730421 East Park Walk, London, EnglandActive Corporate (14 parents)Officer2018-07-19 ~ 2018-09-13IIF 61 - Director → ME - 71
HARBOUR INTERNATIONAL TRUST COMPANY LIMITED
OE019663C/o Harbour Fiduciary Services Limited Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton, BermudaRegistered Corporate (4 parents, 1 offspring)OfficerResponsible for director of the overseas entity2023-01-29 ~ nowIIF 59 - Managing Officer → ME - 72
HERE EAST (999 LH) LIMITED
146433112 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 37 - Director → ME - 73
HERE EAST (STUDIOS) HOLDCO LIMITED
140771862 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-04-29 ~ nowIIF 25 - Director → ME - 74
HERE EAST (STUDIOS) LIMITED
140808342 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2022-05-03 ~ nowIIF 11 - Director → ME - 75
HERE EAST MANAGEMENT LIMITED
104215212 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (6 parents)Officer2023-02-24 ~ nowIIF 97 - Director → ME - 76
HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED
110410151 East Park Walk, London, United KingdomActive Corporate (12 parents)Officer2017-10-31 ~ 2018-08-30IIF 73 - Director → ME - 77
INESTAR LIMITED
08547347Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2018-03-29 ~ dissolvedIIF 63 - Director → ME - 78
INNOVATION CITY (CHELTENHAM) LIMITED
127285896th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 66 - Director → ME - 79LONDON’S TECH CITY LIMITED - 2011-11-222 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 40 - Director → ME
- 80
ISDC DEVELOPMENTS (NO6) LIMITED
- 2018-08-15 0838225826-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2018-08-03 ~ dissolvedIIF 60 - Director → ME - 81
IVY HOUSE 94-96 NORTH END ROAD LIMITED
109663242 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (10 parents)Officer2023-08-23 ~ dissolvedIIF 91 - Director → ME - 82OA TOPCO LIMITED - 2011-05-202 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2025-04-14 ~ nowIIF 15 - Director → ME
- 83
MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED
110404361 East Park Walk, London, EnglandActive Corporate (12 parents)Officer2017-10-31 ~ 2018-08-30IIF 71 - Director → ME - 84CRAFTFIGURE LIMITED - 2000-02-0940 Queen Anne Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2025-04-14 ~ nowIIF 38 - Director → ME
- 85NEWINCCO 318 LIMITED - 2004-03-0440 Queen Anne Street, LondonActive Corporate (19 parents)Officer2025-04-14 ~ nowIIF 9 - Director → ME
- 86MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 30 - Director → ME
- 87NEWINCCO 320 LIMITED - 2004-03-0440 Queen Anne Street, LondonActive Corporate (19 parents)Officer2025-04-14 ~ nowIIF 21 - Director → ME
- 88MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-0640 Queen Anne Street, LondonActive Corporate (25 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 8 - Director → ME
- 89MINERVA PLC - 2011-10-17146TH LEGIBUS PLC - 1991-12-0340 Queen Anne Street, LondonActive Corporate (24 parents, 10 offsprings)Officer2025-04-14 ~ nowIIF 18 - Director → ME
- 90
MWL ESTATE MANAGEMENT LIMITED
114738041 East Park Walk, London, EnglandActive Corporate (15 parents)Officer2018-07-19 ~ 2018-09-13IIF 14 - Director → ME - 91
PORTLAND PLACE SCHOOL LIMITED
139334222 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (8 parents)Officer2023-08-23 ~ dissolvedIIF 94 - Director → ME - 92
PORTMAN ADMINISTRATION 1 LIMITED
046050256th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (10 parents, 41 offsprings)Officer2015-06-09 ~ dissolvedIIF 80 - Director → ME - 93
PORTMAN ADMINISTRATION 2 LIMITED
046050426th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (10 parents, 29 offsprings)Officer2015-06-09 ~ dissolvedIIF 78 - Director → ME - 94
PORTMAN ADMINISTRATION 3 LIMITED
050149356th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2015-06-09 ~ dissolvedIIF 83 - Director → ME - 95
PORTMAN ADMINISTRATION LIMITED
058474536th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2015-06-09 ~ dissolvedIIF 84 - Director → ME - 96SPEED 9843 LIMITED - 2004-03-176th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2015-06-09 ~ dissolvedIIF 87 - Director → ME
- 97SPEED 9842 LIMITED - 2004-03-172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (16 parents)Officer2015-06-09 ~ nowIIF 50 - Director → ME
- 98
R M SITE MANAGEMENT LIMITED
02211265David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer2017-07-04 ~ dissolvedIIF 76 - Director → ME - 99
SKYMILE CONSTRUCTION LIMITED
08442962Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2018-03-29 ~ dissolvedIIF 75 - Director → ME - 100
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (18 parents)Officer2015-06-09 ~ 2017-10-19IIF 82 - Director → ME - 101
SYMMETRY PARK SWINDON MANAGEMENT COMPANY LIMITED
- 2019-04-17 116284202 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 31 - Director → ME - 102
T3 RESIDENTIAL LIMITED
113970301 East Park Walk, London, EnglandActive Corporate (17 parents)Officer2018-06-04 ~ 2020-05-20IIF 72 - Director → ME - 103
TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED
077977951st Floor 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedIIF 90 - Director → ME - 104
TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED
077977881st Floor 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedIIF 79 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.