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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

Tandy, Didier Michel

child relation
Offspring entities and appointments
Active 21
  • 1
    Flat 3, 15 Hyde Park Gardens, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-07 ~ now
    IIF 222 - Director → ME
  • 3
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,546 GBP2024-12-31
    Officer
    2010-10-12 ~ now
    IIF 2 - Director → ME
  • 4
    CRESTGAME LIMITED - 1996-01-16
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-04-19 ~ now
    IIF 1 - Director → ME
  • 5
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    1,524 GBP2018-07-01 ~ 2019-06-30
    Officer
    2011-11-08 ~ dissolved
    IIF 5 - Director → ME
  • 6
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 4 - Director → ME
  • 7
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 215 - Director → ME
  • 8
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 237 - Director → ME
  • 9
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 228 - Director → ME
  • 10
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -520,902 GBP2024-12-31
    Officer
    2025-05-22 ~ now
    IIF 231 - Director → ME
  • 11
    1 Falcon Court, 73 College Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 74 - Director → ME
  • 12
    SUNNY DAY NEWCO LIMITED - 2010-04-11
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 229 - Director → ME
  • 13
    HAIDER DAY LIMITED - 2021-05-07
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 227 - Director → ME
  • 14
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 211 - Director → ME
  • 15
    SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-02-22
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 235 - Director → ME
  • 16
    SUNNY DAY CAPITAL LIMITED - 2010-04-11
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ now
    IIF 223 - Director → ME
  • 17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ now
    IIF 224 - Director → ME
  • 18
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-10 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 19
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-10 ~ now
    IIF 230 - Director → ME
  • 20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-05 ~ now
    IIF 225 - Director → ME
Ceased 199
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    1997-11-04 ~ 1998-12-09
    IIF 10 - Director → ME
    1997-11-04 ~ 1998-12-09
    IIF 248 - Secretary → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-12-21
    IIF 20 - Director → ME
  • 3
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ 2009-12-31
    IIF 161 - Director → ME
  • 4
    SDG (HOOK) LIMITED - 2005-08-16
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    IIF 58 - Director → ME
  • 5
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 78 - Director → ME
  • 6
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-07-04
    IIF 24 - Director → ME
  • 7
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ 2015-10-19
    IIF 6 - Director → ME
  • 8
    THAMES CLUB LIMITED - 2008-08-01
    WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-06-17 ~ 2006-03-08
    IIF 35 - Director → ME
  • 9
    UNITED SCARBOROUGH ESTATES GROUP LIMITED - 2007-10-24
    BROOMCO (3713) LIMITED - 2005-03-29
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 160 - Director → ME
  • 10
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ 2009-10-06
    IIF 128 - Director → ME
  • 11
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2006-07-21 ~ 2010-09-17
    IIF 113 - Director → ME
  • 12
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 9 - Director → ME
  • 13
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 30 - Director → ME
  • 14
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-07 ~ 2002-04-29
    IIF 219 - Director → ME
  • 15
    1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 73 - Director → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 187 - Director → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 194 - Director → ME
  • 18
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 200 - Director → ME
  • 19
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 183 - Director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 176 - Director → ME
  • 21
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 101 - Director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2004-12-08
    IIF 99 - Director → ME
  • 23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 199 - Director → ME
  • 24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 189 - Director → ME
  • 25
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 63 - Director → ME
  • 26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 47 - Director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 64 - Director → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 67 - Director → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 44 - Director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 70 - Director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-12-08
    IIF 98 - Director → ME
  • 32
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-12-08
    IIF 90 - Director → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 36 - Director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 76 - Director → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ 2005-03-01
    IIF 86 - Director → ME
    2005-03-02 ~ 2006-02-14
    IIF 23 - Director → ME
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 12 - Director → ME
  • 37
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 190 - Director → ME
  • 38
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 186 - Director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-12-08
    IIF 184 - Director → ME
  • 40
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 18 - Director → ME
  • 41
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 3 - Director → ME
  • 42
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 41 - Director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-12-08
    IIF 192 - Director → ME
  • 44
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 195 - Director → ME
  • 45
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-12-08
    IIF 182 - Director → ME
  • 46
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 201 - Director → ME
  • 47
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 179 - Director → ME
  • 48
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 191 - Director → ME
  • 49
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 45 - Director → ME
  • 50
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 11 - Director → ME
  • 51
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 40 - Director → ME
  • 52
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-12-08
    IIF 50 - Director → ME
  • 53
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ 2002-04-29
    IIF 55 - Director → ME
  • 54
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 122 - Director → ME
  • 55
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-21 ~ 2009-12-31
    IIF 166 - Director → ME
  • 56
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 169 - Director → ME
  • 57
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-27 ~ 2005-05-31
    IIF 17 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 171 - Director → ME
  • 58
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2009-12-31
    IIF 150 - Director → ME
  • 59
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 136 - Director → ME
    2001-08-14 ~ 2005-05-31
    IIF 59 - Director → ME
  • 60
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2004-12-23
    IIF 82 - Director → ME
  • 61
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-12-31
    IIF 202 - Director → ME
  • 62
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-21 ~ 2006-02-14
    IIF 81 - Director → ME
    2004-04-29 ~ 2004-12-08
    IIF 65 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 233 - Director → ME
  • 63
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-06-23 ~ 2006-08-14
    IIF 14 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 68 - Director → ME
  • 64
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-08-14
    IIF 19 - Director → ME
  • 65
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 111 - Director → ME
  • 66
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2000-08-10 ~ 2007-07-09
    IIF 180 - Director → ME
    2007-10-05 ~ 2009-12-31
    IIF 103 - Director → ME
  • 67
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 151 - Director → ME
  • 68
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 139 - Director → ME
  • 69
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 168 - Director → ME
  • 70
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2009-12-31
    IIF 105 - Director → ME
  • 71
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 159 - Director → ME
  • 72
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ 2009-12-31
    IIF 203 - Director → ME
  • 73
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 185 - Director → ME
  • 74
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-04-29 ~ 2007-07-09
    IIF 16 - Director → ME
  • 75
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ 2005-05-31
    IIF 49 - Director → ME
  • 76
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 142 - Director → ME
  • 77
    VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
    BROOMCO (3714) LIMITED - 2005-05-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 154 - Director → ME
  • 78
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 123 - Director → ME
  • 79
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 107 - Director → ME
  • 80
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 131 - Director → ME
  • 81
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 120 - Director → ME
  • 82
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2016-02-22
    IIF 204 - Director → ME
  • 83
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    2003-09-11 ~ 2016-02-22
    IIF 207 - Director → ME
  • 84
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 60 - Director → ME
  • 85
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 26 - Director → ME
  • 86
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-08-29 ~ 2010-07-19
    IIF 247 - Secretary → ME
  • 87
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-19 ~ 2010-07-19
    IIF 249 - Secretary → ME
  • 88
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ 2009-10-06
    IIF 156 - Director → ME
  • 89
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 246 - Has significant influence or control → OE
  • 90
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 133 - Director → ME
  • 91
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2004-07-19 ~ 2008-04-24
    IIF 66 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 155 - Director → ME
  • 92
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2004-07-19 ~ 2008-04-24
    IIF 42 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 124 - Director → ME
  • 93
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 127 - Director → ME
    2004-07-19 ~ 2008-04-24
    IIF 85 - Director → ME
  • 94
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 173 - Director → ME
  • 95
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 174 - Director → ME
  • 96
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-07 ~ 2002-04-29
    IIF 7 - Director → ME
  • 97
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 115 - Director → ME
  • 98
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 95 - Director → ME
  • 99
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 147 - Director → ME
  • 100
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2016-07-20
    IIF 152 - Director → ME
  • 101
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 46 - Director → ME
  • 102
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 91 - Director → ME
  • 103
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2008-01-30
    IIF 178 - Director → ME
  • 104
    FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
    FORSYTH PROPERTY COMPANY LIMITED - 2008-11-28
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-11-19 ~ 2012-07-03
    IIF 109 - Director → ME
  • 105
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 119 - Director → ME
  • 106
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 125 - Director → ME
  • 107
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 87 - Director → ME
  • 108
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2007-01-25 ~ 2010-12-23
    IIF 106 - Director → ME
  • 109
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 88 - Director → ME
  • 110
    95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 39 - Director → ME
  • 111
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-04-29
    IIF 43 - Director → ME
    2002-11-12 ~ 2008-01-30
    IIF 75 - Director → ME
  • 112
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-11-12 ~ 2008-01-30
    IIF 22 - Director → ME
    2000-12-21 ~ 2002-04-29
    IIF 38 - Director → ME
  • 113
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2002-04-29
    IIF 92 - Director → ME
    2003-11-19 ~ 2003-12-22
    IIF 83 - Director → ME
  • 114
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-22 ~ 2005-05-31
    IIF 79 - Director → ME
  • 115
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    1998-07-01 ~ 1999-12-31
    IIF 214 - Director → ME
  • 116
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 196 - Director → ME
  • 117
    USE (SHEFFIELD) LIMITED - 2007-09-24
    DWSCO 2674 LIMITED - 2006-10-12
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2007-02-28
    IIF 53 - Director → ME
  • 118
    HILLGATE (358) LIMITED - 2003-02-17
    7 Swallow Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-10 ~ 2010-09-30
    IIF 94 - Director → ME
  • 119
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 31 - Director → ME
  • 120
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 27 - Director → ME
  • 121
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-05-21 ~ 2004-12-21
    IIF 97 - Director → ME
  • 122
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 33 - Director → ME
  • 123
    9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2013-12-12 ~ 2020-07-22
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 240 - Has significant influence or control → OE
  • 124
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 56 - Director → ME
  • 125
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2005-05-31
    IIF 57 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 153 - Director → ME
  • 126
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 163 - Director → ME
    2004-06-10 ~ 2005-05-24
    IIF 100 - Director → ME
  • 127
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 198 - Director → ME
  • 128
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 129 - Director → ME
    2004-11-27 ~ 2004-12-08
    IIF 96 - Director → ME
  • 129
    MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
    JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
    8 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 1999-01-09
    IIF 212 - Director → ME
  • 130
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2025-06-30
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 138 - Director → ME
  • 131
    OLIVES HOLDINGS PLC - 1992-06-15
    OLIVES PAPER MILL PLC - 1988-09-30
    105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 1999-12-31
    IIF 213 - Director → ME
  • 132
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2013-10-17
    IIF 175 - Director → ME
  • 133
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-28
    IIF 114 - Director → ME
  • 134
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 149 - Director → ME
  • 135
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 157 - Director → ME
  • 136
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 126 - Director → ME
  • 137
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ 2005-05-31
    IIF 29 - Director → ME
  • 138
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2004-10-21 ~ 2008-04-24
    IIF 93 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 117 - Director → ME
  • 139
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2004-10-21 ~ 2008-04-24
    IIF 72 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 141 - Director → ME
  • 140
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 116 - Director → ME
    2004-10-21 ~ 2005-02-28
    IIF 25 - Director → ME
  • 141
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2004-10-21 ~ 2005-02-28
    IIF 61 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 121 - Director → ME
  • 142
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2004-10-21 ~ 2008-04-24
    IIF 32 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 162 - Director → ME
  • 143
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 137 - Director → ME
    2004-10-21 ~ 2008-04-24
    IIF 62 - Director → ME
  • 144
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-10 ~ 2009-12-31
    IIF 112 - Director → ME
  • 145
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 208 - Director → ME
  • 146
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 210 - Director → ME
  • 147
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 205 - Director → ME
  • 148
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2008-09-30
    IIF 69 - Director → ME
  • 149
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-05-31
    IIF 34 - Director → ME
  • 150
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ 2004-07-09
    IIF 51 - Director → ME
    2004-11-01 ~ 2010-09-30
    IIF 143 - Director → ME
  • 151
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2004-07-16 ~ 2004-07-21
    IIF 71 - Director → ME
  • 152
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 197 - Director → ME
  • 153
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2005-05-31
    IIF 217 - Director → ME
  • 154
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 218 - Director → ME
  • 155
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 188 - Director → ME
  • 156
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2010-09-30
    IIF 206 - Director → ME
  • 157
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 216 - Director → ME
  • 158
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-14 ~ 2005-05-31
    IIF 13 - Director → ME
  • 159
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2005-05-31
    IIF 77 - Director → ME
  • 160
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2005-03-28 ~ 2005-05-31
    IIF 181 - Director → ME
  • 161
    SDG (SHEFFIELD) LIMITED - 2007-01-12
    DWSCO 2492 LIMITED - 2004-02-24
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ 2010-09-30
    IIF 104 - Director → ME
  • 162
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 108 - Director → ME
  • 163
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 158 - Director → ME
  • 164
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 134 - Director → ME
  • 165
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 148 - Director → ME
  • 166
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 145 - Director → ME
  • 167
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-04-07 ~ 2009-12-31
    IIF 209 - Director → ME
  • 168
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 146 - Director → ME
  • 169
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-12 ~ 2010-09-30
    IIF 118 - Director → ME
    2005-11-30 ~ 2005-12-09
    IIF 8 - Director → ME
  • 170
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-05 ~ 2003-07-11
    IIF 84 - Director → ME
  • 171
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-08-05 ~ 2004-01-19
    IIF 15 - Director → ME
  • 172
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 220 - Director → ME
    2003-08-22 ~ 2004-08-06
    IIF 89 - Director → ME
  • 173
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2009-09-01 ~ 2009-12-31
    IIF 130 - Director → ME
  • 174
    SUNNY DAY NEWCO LIMITED - 2010-04-11
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 243 - Right to appoint or remove directors → OE
  • 175
    SUNNY DAY CAPITAL LIMITED - 2010-04-11
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 176
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 244 - Has significant influence or control → OE
  • 178
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 242 - Has significant influence or control → OE
  • 179
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 193 - Director → ME
  • 180
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    IIF 177 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 110 - Director → ME
  • 181
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 234 - Director → ME
  • 182
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 28 - Director → ME
  • 183
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 172 - Director → ME
  • 184
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-02-07 ~ 2004-10-28
    IIF 80 - Director → ME
  • 185
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 21 - Director → ME
  • 186
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2010-09-30
    IIF 170 - Director → ME
  • 187
    BROOMCO (3715) LIMITED - 2005-03-29
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 167 - Director → ME
  • 188
    DWSCO 2664 LIMITED - 2006-08-17
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 48 - Director → ME
  • 189
    DWSCO 2665 LIMITED - 2006-08-17
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 52 - Director → ME
  • 190
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-09-30
    IIF 140 - Director → ME
  • 191
    DWSCO 2666 LIMITED - 2006-08-17
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 165 - Director → ME
  • 192
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 102 - Director → ME
  • 193
    USE (WOKINGHAM) LIMITED - 2007-01-09
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2010-09-30
    IIF 135 - Director → ME
  • 194
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 54 - Director → ME
  • 195
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 37 - Director → ME
  • 196
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2009-12-31
    IIF 144 - Director → ME
  • 197
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-12-31
    IIF 164 - Director → ME
  • 198
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-03 ~ 2009-12-31
    IIF 132 - Director → ME
  • 199
    C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2020-10-29 ~ 2023-02-20
    IIF 236 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.