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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

Lanchester, David James

child relation
Offspring entities and appointments 78
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-05-17 ~ 2013-01-29
    IIF 28 - Secretary → ME
  • 2
    AAM 2013 LIMITED - now
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2005-05-26 ~ 2013-01-29
    IIF 9 - Secretary → ME
  • 3
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-09-19 ~ 2013-01-02
    IIF 12 - Secretary → ME
  • 4
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED
    - 2003-02-28 04582001
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-03 ~ 2003-01-22
    IIF 102 - Director → ME
    2003-01-03 ~ 2012-08-08
    IIF 25 - Secretary → ME
  • 5
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-05-26 ~ 2013-01-29
    IIF 34 - Secretary → ME
  • 6
    AON CAPITAL MARKETS LIMITED - now
    AON CAPITAL SERVICES LIMITED - 2007-02-02
    AON CAPITAL MARKETS LIMITED - 2004-06-14
    INTEGRATED RISK FINANCE LIMITED - 1997-07-24
    INTEGRATED RISK RESOURCES LIMITED - 1996-11-04
    SOLAR UNDERWRITING AGENCIES LIMITED
    - 1996-09-09 01201769
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-01) ~ 1993-04-19
    IIF 46 - Secretary → ME
  • 7
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024 03595380... (more)
    SHAPETOKEN LIMITED
    - 2002-04-10 04390024
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 98 - Director → ME
    2002-04-05 ~ 2013-01-29
    IIF 41 - Secretary → ME
  • 8
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2005-06-20 ~ 2012-07-19
    IIF 32 - Secretary → ME
  • 10
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2005-06-20 ~ 2013-01-29
    IIF 8 - Secretary → ME
  • 11
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2005-06-20 ~ 2012-07-19
    IIF 21 - Secretary → ME
  • 12
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2007-12-21 ~ 2008-08-18
    IIF 95 - Director → ME
    2008-12-15 ~ 2013-01-25
    IIF 106 - Director → ME
  • 13
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2008-12-15 ~ 2013-01-25
    IIF 107 - Director → ME
    2007-12-21 ~ 2008-08-18
    IIF 99 - Director → ME
  • 14
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2007-12-21 ~ 2008-08-18
    IIF 89 - Director → ME
    2008-12-15 ~ 2013-01-25
    IIF 105 - Director → ME
  • 15
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-05-26 ~ 2013-01-29
    IIF 22 - Secretary → ME
  • 16
    BROMLEY NO 1 LIMITED
    - now 00034359
    WARNER ESTATE,LIMITED
    - 2001-05-22 00034359
    6th Floor 9 Appold Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-05-18 ~ 2001-05-30
    IIF 11 - Secretary → ME
  • 17
    BRYCKEN LIMITED - now
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED
    - 2012-03-29 03159211
    KILBLAN LIMITED
    - 1996-03-25 03159211
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (28 parents)
    Officer
    1996-03-01 ~ 1996-03-25
    IIF 78 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 63 - Secretary → ME
  • 18
    BT TELCONSULT LIMITED
    - now 01487189
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    1997-10-20 ~ 1999-03-10
    IIF 44 - Secretary → ME
  • 19
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 101 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 26 - Secretary → ME
  • 20
    CENTRESHORES LIMITED
    01836092
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-06-24 ~ 2008-11-13
    IIF 62 - Secretary → ME
  • 21
    CLAY ESTATES LIMITED
    - now 02905151
    DWYER ESTATES PLC
    - 2000-03-23 02905151
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-03-01 ~ 2013-01-29
    IIF 39 - Secretary → ME
  • 22
    DIALECT PROPERTIES LIMITED
    02260878
    50 Lancaster Road, Enfield, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-22 ~ 1997-03-14
    IIF 67 - Secretary → ME
  • 23
    DONEWITH LIMITED
    - now 04819034
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    DORMANT PROPERTY (AYLESBURY) LIMITED
    - now 06333206
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
    - 2012-04-10 06333206
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 25
    ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
    - now 04651074
    ALLIEDINPUT LIMITED
    - 2003-03-19 04651074
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 96 - Director → ME
    2003-02-12 ~ dissolved
    IIF 31 - Secretary → ME
  • 26
    ELLESMERE PORT SHOPPING CENTRE LIMITED
    - now 04651052
    DRAMAINPUT LIMITED
    - 2003-03-19 04651052
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 91 - Director → ME
    2003-02-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 27
    FAIRVIEW ENFIELD LIMITED - now
    FAIRVIEW NEW HOMES LIMITED
    - 2005-10-03 01792776 04081723... (more)
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-11-23 ~ 1997-03-21
    IIF 68 - Secretary → ME
  • 28
    FAIRVIEW ESTATES (HOUSING) LIMITED
    - now 00769922
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (97 parents)
    Officer
    1995-11-23 ~ 1997-03-21
    IIF 66 - Secretary → ME
  • 29
    FAIRVIEW LAND LIMITED - now
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED
    - 1997-07-03 03164322
    PEKANE LIMITED
    - 1996-09-03 03164322
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (34 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 79 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 65 - Secretary → ME
  • 30
    FAIRVIEW NEW HOMES (BEESTON) LIMITED - now
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED
    - 1999-12-16 03159205 11185037... (more)
    BRAMYN LIMITED
    - 1996-04-19 03159205
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (30 parents)
    Officer
    1996-03-01 ~ 1996-04-29
    IIF 76 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 88 - Secretary → ME
  • 31
    FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED - now
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED
    - 1997-05-01 03159207
    SONTON LIMITED
    - 1996-06-28 03159207
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1996-03-01 ~ 1996-07-25
    IIF 77 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 86 - Secretary → ME
  • 32
    FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED - now
    FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16
    FAIRVIEW NEW HOMES (LEYTON) LIMITED
    - 1997-12-12 03159217
    KASTELLI LIMITED
    - 1996-07-16 03159217
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 75 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 57 - Secretary → ME
  • 33
    FAIRVIEW NEW HOMES (FARNHAM) LIMITED - now
    FAIRVIEW NEW HOMES (RICKMANSWORTH) LIMITED
    - 2001-04-20 03159214
    BRAMTINE LIMITED
    - 1996-09-06 03159214
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1996-03-01 ~ 1996-11-22
    IIF 73 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 51 - Secretary → ME
  • 34
    FAIRVIEW NEW HOMES (GALLIONS POINT) LIMITED
    - now 03157126
    SANRITE LIMITED
    - 1996-10-25 03157126
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 72 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 52 - Secretary → ME
  • 35
    FAIRVIEW NEW HOMES (GREENWOOD) LIMITED - now
    FAIRVIEW NEW HOMES (CLAPHAM) LIMITED
    - 1999-11-30 03163886
    BLATONE LIMITED
    - 1996-04-29 03163886
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1996-03-01 ~ 1996-04-30
    IIF 71 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 53 - Secretary → ME
  • 36
    FAIRVIEW NEW HOMES (HOWLANDS) LIMITED - now
    FAIRVIEW NEW HOMES (BURNHAM) LIMITED
    - 2001-04-13 03164321 03159214
    KINIDAY LIMITED
    - 1996-05-07 03164321
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1996-03-01 ~ 1996-11-22
    IIF 74 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 45 - Secretary → ME
  • 37
    FAIRVIEW NEW HOMES (LEWISHAM) LIMITED
    - now 03163911 13521688... (more)
    FAIRVIEW NEW HOMES (SENTINEL HOUSE) LIMITED
    - 1997-03-05 03163911
    TALAKE LIMITED
    - 1996-12-09 03163911
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 69 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 49 - Secretary → ME
  • 38
    FAIRVIEW NEW HOMES (QUEENS PARK) LIMITED - now
    FAIRVIEW NEW HOMES (ILFORD) LIMITED - 2001-10-16
    FAIRVIEW NEW HOMES (GREEN LANES) LIMITED - 2001-04-11
    FAIRVIEW NEW HOMES (MITCHAM) LIMITED
    - 1999-11-30 03213801
    50 Lancaster Road Enfield, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1996-06-13 ~ 1997-03-20
    IIF 55 - Secretary → ME
  • 39
    FAIRVIEW NEW HOMES (SOUTH) LIMITED - now
    FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
    FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED
    - 2001-04-23 03164319
    KLINTON LIMITED
    - 1996-12-11 03164319
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1996-03-01 ~ 1996-12-20
    IIF 80 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 64 - Secretary → ME
  • 40
    FAIRVIEW NEW HOMES (WEST) LIMITED - now
    OKUS INVESTMENTS LIMITED - 2002-11-05
    FAIRVIEW NEW HOMES (NEW MALDEN) LIMITED - 2002-09-27
    FAIRVIEW NEW HOMES (ARBORFIELD) LIMITED
    - 1997-11-05 03159200
    KILMON LIMITED
    - 1996-03-11 03159200
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1996-03-01 ~ 1996-03-11
    IIF 70 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 48 - Secretary → ME
  • 41
    FAIRVIEW [STRATEGIC LAND] LIMITED - now
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED
    - 1997-11-14 03163889
    BRONDAY LIMITED
    - 1996-12-17 03163889
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1997-01-16
    IIF 81 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 87 - Secretary → ME
  • 42
    FINALBRIEF LIMITED
    03103441
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2000-05-18 ~ 2001-03-19
    IIF 20 - Secretary → ME
  • 43
    GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
    05927693
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-07 ~ 2013-01-09
    IIF 18 - Secretary → ME
  • 44
    GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
    05927699
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-07 ~ 2013-01-09
    IIF 30 - Secretary → ME
  • 45
    GREATER LONDON OFFICES LIMITED
    05927327
    Olympian House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-06 ~ 2013-01-09
    IIF 6 - Secretary → ME
  • 46
    HALFORD, SHEAD & CO. LIMITED
    - now 00609373
    STEN-RE LIMITED
    - 1992-11-11 00609373
    60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    IIF 54 - Secretary → ME
  • 47
    HITHER GREEN DEVELOPMENTS LIMITED
    - now 01747830
    FAIRVIEW SITES LIMITED - 1987-10-20
    Burewood, Beech Road, Wroxham, Norfolk, England
    Active Corporate (20 parents)
    Officer
    1995-11-12 ~ 1997-03-21
    IIF 85 - Secretary → ME
  • 48
    INDUSTRIAL FUNDS LIMITED
    05402557
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-23 ~ 2013-01-29
    IIF 29 - Secretary → ME
  • 49
    JAMES SMITH & SONS (HORSHAM) LIMITED
    02210656
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-03-15 ~ 2013-01-29
    IIF 14 - Secretary → ME
  • 50
    JS REAL ESTATE LIMITED
    - now 00062605
    JS REAL ESTATE PLC
    - 2007-06-05 00062605
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-15 ~ 2009-03-31
    IIF 59 - Secretary → ME
  • 51
    JSE DEVELOPMENTS LIMITED
    - now 04163466
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2007-04-26 ~ 2013-01-29
    IIF 2 - Secretary → ME
  • 52
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 92 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 35 - Secretary → ME
  • 53
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 100 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 10 - Secretary → ME
  • 54
    LANGHAM PARK MANAGEMENT COMPANY LIMITED
    05237732
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (13 parents)
    Officer
    2007-03-19 ~ 2009-12-03
    IIF 83 - Secretary → ME
  • 55
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-10-24 ~ 2013-01-29
    IIF 56 - Secretary → ME
  • 56
    PERRAM WORKS MANAGEMENT LIMITED
    04597376
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Active Corporate (11 parents)
    Officer
    2002-11-21 ~ 2004-09-24
    IIF 82 - Secretary → ME
  • 57
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    WARNER ALLIANCE HOLDINGS LIMITED.
    - 2005-11-29 04450326
    INPUTCYCLE LIMITED
    - 2002-06-28 04450326
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-06-19 ~ 2002-06-27
    IIF 104 - Director → ME
    2002-06-19 ~ dissolved
    IIF 60 - Secretary → ME
  • 58
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 05406337... (more)
    MATCHBOOST LIMITED
    - 2002-06-28 04450072
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 97 - Director → ME
    2002-06-19 ~ 2002-06-27
    IIF 94 - Director → ME
    2002-06-19 ~ 2013-01-29
    IIF 61 - Secretary → ME
  • 59
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED
    - 2004-10-14 04843606
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-07-24 ~ 2010-05-17
    IIF 43 - Secretary → ME
  • 60
    RIVERSIDE DEVELOPMENTS (SOUTH BANK) LIMITED
    - now 03220026
    IBIS (330) LIMITED - 1996-10-17
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1996-10-31 ~ 1997-03-18
    IIF 47 - Secretary → ME
  • 61
    SPICAFAB LIMITED
    01177359
    60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-01) ~ 1993-04-19
    IIF 50 - Secretary → ME
  • 62
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 63
    T3 PARTNERSHIP LIMITED
    - now 04103233
    THE TRADE PARK PARTNERSHIP LIMITED - 2001-06-28
    NOVICECORP LIMITED - 2000-12-12
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 64
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED
    - 2002-06-28 04449941
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 103 - Director → ME
    2002-06-19 ~ 2002-06-27
    IIF 93 - Director → ME
    2002-06-19 ~ 2013-01-29
    IIF 58 - Secretary → ME
  • 65
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2013-01-29
    IIF 37 - Secretary → ME
  • 66
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-10 ~ 2013-01-29
    IIF 84 - Secretary → ME
  • 67
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED
    - 2002-04-09 04330131
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-02-05 ~ 2013-01-29
    IIF 33 - Secretary → ME
  • 68
    WARNER ESTATE ASSET MANAGEMENT LIMITED
    06472154 03595380... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-01-14 ~ 2013-01-29
    IIF 1 - Secretary → ME
  • 69
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-15 ~ 2013-01-29
    IIF 27 - Secretary → ME
  • 70
    WARNER ESTATE HOLDINGS PLC
    00870816
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents)
    Officer
    2004-09-23 ~ 2013-01-29
    IIF 40 - Secretary → ME
  • 71
    WARNER ESTATE INVESTMENTS LIMITED
    06027592 02995590
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2013-01-29
    IIF 7 - Secretary → ME
  • 72
    WARNER ESTATE JOINT VENTURES LIMITED
    06165726
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-16 ~ 2013-01-29
    IIF 4 - Secretary → ME
  • 73
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380 04390024... (more)
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 90 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 42 - Secretary → ME
  • 74
    WARNER ESTATE PROPERTY LIMITED
    06027584
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (8 parents)
    Officer
    2006-12-13 ~ 2013-01-29
    IIF 15 - Secretary → ME
  • 75
    WARNER ESTATE PROPERTY MANAGEMENT LIMITED
    06472228
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-14 ~ 2013-01-29
    IIF 3 - Secretary → ME
  • 76
    WARNER ESTATE, LIMITED
    - now 04006417
    WATERFIELDS RETAIL PARK LIMITED
    - 2001-05-22 04006417
    SIDESPRING LIMITED
    - 2000-07-31 04006417
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Officer
    2000-07-14 ~ 2013-01-29
    IIF 17 - Secretary → ME
  • 77
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 78
    YOUR LIFESPACE LIMITED - now
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED
    - 2005-03-17 02998648
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2000-05-18 ~ 2001-03-19
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.