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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

Hewson, Andrew Nicholas

    Related profiles found in government register
  • Hewson, Andrew Nicholas
    British born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British chief executive born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British company director born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British company secretary born in March 1958

    Registered addresses and corresponding companies

    • Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 37
  • Hewson, Andrew Nicholas
    British director born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 58

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 59
  • Hewson, Andrew Nicholas
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX

      IIF 60

    • Redrow House, St Davids Park, Flintshire, CH5 3RX

      IIF 61
  • Hewson, Andrew Nicholas
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27 Tregunter Road, London, SW10 9LS

      IIF 62
  • Hewson, Andrew Nicholas
    British corporate finance & investment born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British invester born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27 Tregunter Road, London, SW10 9LS

      IIF 74
  • Hewson, Andrew Nicholas
    British investor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Tregunter Road, London, SW10 9LS, United Kingdom

      IIF 78
  • Hewson, Nicholas
    British company director born in March 1958

    Registered addresses and corresponding companies

    • Abesters Fernden Lane, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 79
  • Hewson, Andrew Nicholas
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 80
  • Hewson, Andrew Nicholas

    Registered addresses and corresponding companies

    • 28 Settrington Road, Fulham, London, SW6 3BA

      IIF 81
  • Hewson, Andrew Nicholas
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, King Street, Cambridge, CB1 1AH, England

      IIF 82

    • 3rd Floor, 10 Bishops Square, London, E1 6EG, United Kingdom

      IIF 83

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 84 IIF 85
  • Mr Andrew Nicholas Hewson
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 86 IIF 87 IIF 88
child relation
Offspring entities and appointments 80
  • 1
    ACCESSIBLE RETAIL LIMITED - now
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
    - 2024-08-06 04379091
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (72 parents)
    Officer
    2002-05-14 ~ 2003-05-01
    IIF 33 - Director → ME
  • 2
    AGN INVESTMENTS LIMITED
    07060681
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 78 - Director → ME
  • 3
    ARTHUR JV LIMITED
    FC042495
    22 Grenville Street, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 83 - Director → ME
  • 4
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED
    - 2001-10-24 04295313
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 9 - Director → ME
  • 5
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
    - 1998-04-09 03537439
    INTERCEDE 1316 LIMITED
    - 1998-04-06 03537439
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    1998-04-06 ~ 2002-09-23
    IIF 39 - Director → ME
  • 6
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 26 - Director → ME
  • 7
    CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED
    - 2002-01-15 SC225203
    CASTLELAW (NO. 376) LIMITED
    - 2001-11-27 SC225203
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 36 - Director → ME
  • 8
    CLIPSTAND LIMITED
    03950692
    C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-04-01 ~ 2000-09-14
    IIF 48 - Director → ME
  • 9
    CPPL DARLINGTON LIMITED - now
    DIAMOND (GRANTCHESTER) LIMITED
    - 2000-10-17 04061371
    One Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 6 - Director → ME
  • 10
    CPPL HUDDERSFIELD LIMITED - now
    HERALD (GRANTCHESTER) LIMITED
    - 2000-10-17 04061358
    One, Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 7 - Director → ME
  • 11
    CPPL SOUTHPORT LIMITED - now
    SAPPHIRE (GRANTCHESTER) LIMITED
    - 2000-10-17 04061348
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 8 - Director → ME
  • 12
    CPPL TWICKENHAM LIMITED - now
    TOPAZ (GRANTCHESTER) LIMITED
    - 2000-10-17 04061366
    One, Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 5 - Director → ME
  • 13
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED
    - 1999-08-02 03818600
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 3 - Director → ME
  • 14
    CROMA SECURITY SOLUTIONS GROUP PLC
    - now 03184978
    CROMA GROUP PLC
    - 2012-03-26 03184978
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2005-04-05 ~ 2023-04-30
    IIF 68 - Director → ME
  • 15
    DIRAC DRIVES LIMITED
    13228178
    23 King Street, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2024-03-27 ~ now
    IIF 82 - Director → ME
  • 16
    ELVSTROM SAILS UK LIMITED - now
    ELVSTOM SAILS UK LIMITED - 2008-10-20
    SOBSTAD SAILMAKERS (UK) LIMITED
    - 2008-08-05 01136087
    TEAM SAILS LIMITED - 1984-09-17
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-05-12 ~ 2006-01-27
    IIF 75 - Director → ME
  • 17
    GOING GREEN LIMITED
    - now 04449826
    WILSCO 396 LIMITED - 2002-06-13
    Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
    Dissolved Corporate (12 parents)
    Officer
    2004-02-29 ~ 2012-04-26
    IIF 76 - Director → ME
  • 18
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED
    - 2001-10-24 04295332
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 20 - Director → ME
  • 19
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED
    - 1989-11-15 01887040
    NOTEGLEN LIMITED
    - 1985-03-29 01887040
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    ~ 2002-09-23
    IIF 27 - Director → ME
    ~ 1996-12-01
    IIF 81 - Secretary → ME
  • 20
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC
    - 2000-12-19 04035681
    STEELGRANGE PLC
    - 2000-09-28 04035681
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 41 - Director → ME
  • 21
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED
    - 2000-11-02 00147357
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 1 - Director → ME
  • 22
    GRANTCHESTER LIMITED
    - now 02489293
    ABBOTRIDGE LIMITED
    - 1996-09-23 02489293
    INTERCEDE 799 LIMITED
    - 1990-06-01 02489293
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    ~ 2002-09-23
    IIF 29 - Director → ME
    1995-03-21 ~ 1996-12-01
    IIF 52 - Secretary → ME
    ~ 1995-03-15
    IIF 53 - Secretary → ME
  • 23
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 34 - Director → ME
  • 24
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 37 - Director → ME
  • 25
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 24 - Director → ME
  • 26
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 16 - Director → ME
  • 27
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896
    STORMSPRING LIMITED
    - 1999-06-02 03691896
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2002-09-23
    IIF 18 - Director → ME
  • 28
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED
    - 1999-02-24 03691887
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1999-02-24 ~ 2002-09-23
    IIF 22 - Director → ME
  • 29
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718
    FIFTHGROVE LIMITED
    - 2000-12-22 04071718
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-12-21 ~ 2002-09-23
    IIF 38 - Director → ME
  • 30
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED
    - 1998-12-14 03588430
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1998-12-11 ~ 2002-09-23
    IIF 31 - Director → ME
  • 31
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED
    - 1999-08-09 03519122
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    1999-04-21 ~ 2002-09-23
    IIF 2 - Director → ME
  • 32
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - 2000-12-22 04071760
    LAMPDEW LIMITED
    - 2000-12-12 04071760
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 47 - Director → ME
  • 33
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED
    - 2001-06-12 04218471
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 13 - Director → ME
  • 34
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-30 ~ 2002-09-23
    IIF 42 - Director → ME
  • 35
    GROSVENOR EQUITY MANAGERS LIMITED
    - now 04046632
    NHMS LIMITED
    - 2005-01-14 04046632
    WILSCO 337 LIMITED
    - 2000-10-11 04046632
    Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2000-10-04 ~ dissolved
    IIF 74 - Director → ME
    2007-08-10 ~ 2008-03-19
    IIF 50 - Secretary → ME
  • 36
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 30 - Director → ME
  • 37
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED
    - 1999-05-18 03759116
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-05-17 ~ 2002-09-23
    IIF 46 - Director → ME
  • 38
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED
    - 1993-09-01 02593379
    REDDYGOOD LIMITED
    - 1991-05-01 02593379
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2002-09-23
    IIF 21 - Director → ME
    ~ 1996-12-01
    IIF 54 - Secretary → ME
  • 39
    HELIGON LIMITED
    - now 03978148
    BOURBAY LIMITED - 2007-02-19
    CALADRIUS LIMITED - 2004-03-05
    MINMAR (508) LIMITED - 2000-05-26
    Big Studios, 1 East Poultry Avenue, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-12 ~ 2013-01-31
    IIF 77 - Director → ME
  • 40
    HRWF (LEEDS 1) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 17 - Director → ME
  • 41
    HRWF (LEEDS 2) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 19 - Director → ME
  • 42
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 28 - Director → ME
  • 43
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 32 - Director → ME
  • 44
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 25 - Director → ME
  • 45
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 14 - Director → ME
  • 46
    ICELUS DEVELOPMENTS LIMITED
    - now 06982311
    ICELUS INVESTMENTS LIMITED
    - 2011-10-05 06982311
    125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 62 - Director → ME
  • 47
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED
    - 2002-06-12 04413526
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 44 - Director → ME
  • 48
    IKEA PROPERTIES (THEALE) LIMITED - now
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 11 - Director → ME
  • 49
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 56 - LLP Member → ME
  • 50
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (13 parents)
    Officer
    1998-04-15 ~ 2001-09-29
    IIF 45 - Director → ME
  • 51
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Officer
    1999-03-03 ~ 2001-09-29
    IIF 40 - Director → ME
  • 52
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 4 - Director → ME
  • 53
    MALARIA GENETIC BIOCONTROL TRUST
    16297245
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MINSTREL VENTURES LIMITED
    - now 10079989
    CARLIN VENTURES LIMITED
    - 2023-08-21 10079989
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 55
    ONE LADBROKE SQUARE INVESTMENTS LLP
    OC402830
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PATRIMOINE LIMITED - now
    CHILIOGON LIMITED
    - 2010-12-22 03849099
    CHILIGON LTD. - 2002-03-18
    182 Dyke Road, Brighton
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2009-08-13
    IIF 67 - Director → ME
  • 57
    PATRIMOINE PARTNERS LLP - now
    CHILIOGON PARTNERS LLP
    - 2011-04-15 OC326919
    182 Dyke Road, Brighton
    Dissolved Corporate (12 parents)
    Officer
    2007-03-19 ~ 2009-06-30
    IIF 57 - LLP Designated Member → ME
  • 58
    PHILEX LIMITED
    - now 01629476
    PHILEX PLC
    - 2012-07-10 01629476
    MIMESAVE LIMITED - 1982-09-10
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1998-01-15 ~ 2021-10-25
    IIF 60 - Director → ME
  • 59
    PRADERA GROUP LIMITED - now
    CADENA GROUP LIMITED
    - 2013-04-05 06879270
    PRADERA GROUP LIMITED
    - 2010-02-17 06879270
    3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-12-30 ~ 2013-01-01
    IIF 64 - Director → ME
  • 60
    PRADERA LIMITED - now
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC
    - 2015-04-08 03786152
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2009-02-20 ~ 2009-12-30
    IIF 63 - Director → ME
  • 61
    PRADERA UK LIMITED - now
    PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
    PRADENA PARTNERS LIMITED - 2010-08-05
    CADENA PARTNERS LTD - 2010-03-26
    CADENA MANAGEMENT LIMITED
    - 2009-05-27 05616521
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-04-09 ~ 2007-08-31
    IIF 65 - Director → ME
  • 62
    PURE GLOBAL LIMITED
    - now 04835820
    PURE DRIVES LIMITED - 2004-09-21
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (13 parents)
    Officer
    2005-11-23 ~ 2007-09-06
    IIF 66 - Director → ME
  • 63
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
    - 1999-02-23 03519669
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1998-03-11 ~ 2002-09-23
    IIF 10 - Director → ME
  • 64
    RE-STRUCT PROPERTY SOLUTIONS LLP
    - now OC347071
    RE-STRICT PROPERTY SOLUTIONS LLP
    - 2009-07-15 OC347071
    27 Fairycroft Road, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ 2012-12-05
    IIF 55 - LLP Designated Member → ME
  • 65
    REDROW LIMITED - now
    REDROW PLC
    - 2024-10-11 02877315
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2012-12-01 ~ 2022-11-11
    IIF 61 - Director → ME
  • 66
    SPECIALIST HEALTHCARE PROPERTIES PLC
    11484752
    13 Berkeley Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-10-15 ~ 2020-01-15
    IIF 69 - Director → ME
  • 67
    SUNEND NOMINEES 1 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 15 - Director → ME
  • 68
    SUNEND NOMINEES 2 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 12 - Director → ME
  • 69
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED
    - 2001-10-18 03818536
    LONDON & METROPOLITAN PROPERTIES LIMITED
    - 1999-08-02 03818536
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 43 - Director → ME
  • 70
    SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD
    10865893
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (13 parents)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 73 - Director → ME
  • 71
    SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD
    10866226
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (13 parents)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 71 - Director → ME
  • 72
    SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD
    10866364
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (14 parents)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 72 - Director → ME
  • 73
    SUPERMARKET INCOME INVESTMENTS UK LIMITED
    10871563
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 70 - Director → ME
  • 74
    SUPERMARKET INCOME REIT PLC
    - now 10799126
    PROJECT MURRI PLC - 2017-06-02
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 59 - Director → ME
  • 75
    TINTBRAND LIMITED
    02093389
    8 Holgate Court, 4-10 Western Road, Romford, Essex
    Active Corporate (13 parents)
    Officer
    1993-09-10 ~ 1996-08-09
    IIF 51 - Secretary → ME
  • 76
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED
    - 2003-02-05 04562645
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-12-19 ~ 2005-06-27
    IIF 49 - Director → ME
  • 77
    VICO INVESTMENT PROPERTIES LIMITED - now
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
    - 2002-01-15 SC224044
    CASTLELAW (NO. 375) LIMITED
    - 2001-11-27 SC224044
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 35 - Director → ME
  • 78
    WEST COAST CAPITAL (USC) LIMITED - now
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754
    BREEZEPLUS LIMITED
    - 2002-08-16 04380754
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 79 - Director → ME
  • 79
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2002-09-23
    IIF 23 - Director → ME
  • 80
    WESTMINSTER GARDENS HOLDINGS LIMITED
    05729478
    9 Bonhill Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-06-19 ~ now
    IIF 58 - Director → ME

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