logo
explain how to read the page

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

Parsons, Scott Cameron

child relation
Offspring entities and appointments
Active 16
  • 1
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2020-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 2
    83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-04-26 ~ now
    IIF 82 - Director → ME
  • 3
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -149,318 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 88 - Director → ME
  • 4
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,694 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 83 - Director → ME
  • 5
    INFINIUM EUROPE LIMITED - 2022-03-02
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 84 - Director → ME
  • 6
    ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED - 2022-10-14
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,422 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 93 - Director → ME
  • 7
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,291,176 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 87 - Director → ME
  • 8
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 91 - Director → ME
  • 9
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,598 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 85 - Director → ME
  • 10
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2025-07-21 ~ now
    IIF 86 - Director → ME
  • 11
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    IIF 90 - Director → ME
  • 12
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 92 - Director → ME
  • 13
    INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,620,525 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 89 - Director → ME
  • 14
    4th Floor, 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 138 - Director → ME
  • 15
    4th Floor, 1 Ariel Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 95 - Director → ME
  • 16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 50 - Director → ME
Ceased 113
  • 1
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-09 ~ 2013-12-05
    IIF 81 - Director → ME
  • 2
    One, Canada Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-02 ~ 2013-12-05
    IIF 33 - Director → ME
  • 3
    20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-09 ~ 2013-12-05
    IIF 80 - Director → ME
  • 4
    20 Fenchurch Street Level 23, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-09 ~ 2013-12-05
    IIF 79 - Director → ME
  • 5
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    BROOKFIELD OXFORD LIMITED - 2009-10-23
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 16 - Director → ME
  • 6
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 34 - Director → ME
  • 7
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 31 - Director → ME
  • 8
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 36 - Director → ME
  • 9
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ 2008-08-29
    IIF 9 - Director → ME
  • 10
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 5 - Director → ME
  • 11
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 15 - Director → ME
  • 12
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 10 - Director → ME
  • 13
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2008-08-29
    IIF 1 - Director → ME
  • 14
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 14 - Director → ME
  • 15
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-08-29
    IIF 18 - Director → ME
  • 16
    ALNERY NO. 3092 LIMITED - 2013-04-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ 2015-01-05
    IIF 27 - Director → ME
  • 17
    Myo / Cpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    568,523 GBP2024-12-31
    Officer
    2013-01-01 ~ 2014-01-03
    IIF 48 - Director → ME
  • 18
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2002-09-25 ~ 2003-03-17
    IIF 78 - Director → ME
  • 19
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-15 ~ 2008-09-11
    IIF 11 - Director → ME
  • 20
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 97 - Director → ME
  • 21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 98 - Director → ME
  • 22
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 128 - Director → ME
  • 23
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 136 - Director → ME
  • 24
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 119 - Director → ME
  • 25
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 111 - Director → ME
  • 26
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 4 - Director → ME
  • 27
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 2 - Director → ME
  • 28
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 3 - Director → ME
  • 29
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    2014-03-20 ~ 2019-03-29
    IIF 62 - Director → ME
  • 30
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2019-02-26
    IIF 54 - Director → ME
  • 31
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Officer
    2013-11-15 ~ 2019-03-29
    IIF 57 - Director → ME
  • 32
    55 Baker Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2025-10-08
    IIF 17 - Director → ME
  • 33
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 56 - Director → ME
  • 34
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 58 - Director → ME
  • 35
    LS COMPANY 10 LIMITED - 2022-01-31
    ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED - 2020-08-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -27,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-03 ~ 2014-02-01
    IIF 35 - Director → ME
  • 36
    LS JULIET LIMITED - 2018-10-02
    GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
    SHELFCO (NO. 2914) LIMITED - 2004-03-09
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2022-03-31
    Officer
    2004-07-08 ~ 2004-10-29
    IIF 75 - Director → ME
  • 37
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    IIF 44 - Director → ME
  • 38
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-14 ~ 2015-03-27
    IIF 46 - Director → ME
  • 39
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-14 ~ 2015-03-27
    IIF 43 - Director → ME
  • 40
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2017-04-13
    IIF 24 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 73 - Director → ME
  • 41
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2005-12-09
    IIF 72 - Director → ME
    2014-01-10 ~ 2017-02-02
    IIF 19 - Director → ME
  • 42
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2005-12-09
    IIF 74 - Director → ME
    2014-01-10 ~ 2017-02-02
    IIF 21 - Director → ME
  • 43
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2005-12-09
    IIF 69 - Director → ME
    2014-01-10 ~ 2017-02-02
    IIF 20 - Director → ME
  • 44
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 22 - Director → ME
    2004-05-28 ~ 2005-12-09
    IIF 71 - Director → ME
  • 45
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 26 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 70 - Director → ME
  • 46
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2019-03-29
    IIF 64 - Director → ME
    2004-05-25 ~ 2005-12-09
    IIF 68 - Director → ME
  • 47
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 7 - Director → ME
  • 48
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 12 - Director → ME
  • 49
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 29 - Director → ME
  • 50
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 40 - Director → ME
  • 51
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 30 - Director → ME
  • 52
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 28 - Director → ME
  • 53
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2013-12-05
    IIF 37 - Director → ME
  • 54
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-11-22 ~ 2013-12-05
    IIF 32 - Director → ME
  • 55
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-08-10 ~ 2014-01-01
    IIF 45 - Director → ME
  • 56
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-10 ~ 2013-12-05
    IIF 38 - Director → ME
  • 57
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ 2013-12-05
    IIF 39 - Director → ME
  • 58
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ 2013-12-05
    IIF 41 - Director → ME
  • 59
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-29 ~ 2019-03-29
    IIF 52 - Director → ME
  • 60
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 130 - Director → ME
  • 61
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    2008-02-08 ~ 2008-08-29
    IIF 6 - Director → ME
  • 62
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 8 - Director → ME
  • 63
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-05-25 ~ 2005-12-09
    IIF 76 - Director → ME
    2014-01-10 ~ 2017-04-13
    IIF 23 - Director → ME
  • 64
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-05-25 ~ 2005-12-09
    IIF 77 - Director → ME
    2014-01-10 ~ 2017-04-13
    IIF 25 - Director → ME
  • 65
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 55 - Director → ME
  • 66
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 67 - Director → ME
  • 67
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 60 - Director → ME
  • 68
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 63 - Director → ME
  • 69
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 13 - Director → ME
  • 70
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 114 - Director → ME
  • 71
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 126 - Director → ME
  • 72
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 107 - Director → ME
  • 73
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 113 - Director → ME
  • 74
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 102 - Director → ME
  • 75
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 134 - Director → ME
  • 76
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 133 - Director → ME
  • 77
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 129 - Director → ME
  • 78
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 131 - Director → ME
  • 79
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 105 - Director → ME
  • 80
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 108 - Director → ME
  • 81
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 99 - Director → ME
  • 82
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 104 - Director → ME
  • 83
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 132 - Director → ME
  • 84
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 112 - Director → ME
  • 85
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2012-04-19 ~ 2015-05-29
    IIF 47 - Director → ME
  • 86
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 65 - Director → ME
  • 87
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 117 - Director → ME
  • 88
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 42 - Director → ME
  • 89
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 101 - Director → ME
  • 90
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 103 - Director → ME
  • 91
    WH 3 LIMITED - 2023-05-17
    4th Floor 1 Ariel Way, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-18 ~ 2025-01-27
    IIF 96 - Director → ME
  • 92
    WH 4 LIMITED - 2023-05-17
    4th Floor 1 Ariel Way, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-18 ~ 2025-01-27
    IIF 94 - Director → ME
  • 93
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 127 - Director → ME
  • 94
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 106 - Director → ME
  • 95
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2019-12-10 ~ 2025-01-27
    IIF 122 - Director → ME
  • 96
    WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
    PROJECTJUNE UK CO LIMITED - 2011-08-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ 2024-11-28
    IIF 118 - Director → ME
  • 97
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 51 - Director → ME
  • 98
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 49 - Director → ME
  • 99
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 123 - Director → ME
  • 100
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 137 - Director → ME
  • 101
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 135 - Director → ME
  • 102
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 125 - Director → ME
  • 103
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 121 - Director → ME
  • 104
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 66 - Director → ME
  • 105
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 59 - Director → ME
  • 106
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 61 - Director → ME
  • 107
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 116 - Director → ME
  • 108
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 109 - Director → ME
  • 109
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 124 - Director → ME
  • 110
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 100 - Director → ME
  • 111
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 120 - Director → ME
  • 112
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 115 - Director → ME
  • 113
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 110 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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