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

Lanes, Stephen Alec

child relation
Offspring entities and appointments
Active 1
  • 1
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 56 - secretary → ME
Ceased 155
  • 1
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-05 ~ 2011-01-19
    IIF 113 - secretary → ME
  • 2
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 83 - secretary → ME
  • 3
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    1995-11-17 ~ 2011-01-19
    IIF 99 - secretary → ME
  • 4
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 6 - secretary → ME
  • 5
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2010-03-16 ~ 2011-01-19
    IIF 18 - secretary → ME
  • 6
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-12-19 ~ 2011-01-19
    IIF 147 - secretary → ME
  • 7
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    1995-11-17 ~ 2011-01-19
    IIF 39 - secretary → ME
  • 8
    ROACHCROFT LIMITED - 1991-05-17
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    1993-11-15 ~ 1997-07-01
    IIF 78 - secretary → ME
  • 9
    7a Howick Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-16 ~ 2010-08-16
    IIF 112 - secretary → ME
  • 10
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 21 - secretary → ME
  • 11
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 81 - secretary → ME
  • 12
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 48 - secretary → ME
  • 13
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    1998-09-24 ~ 2011-01-19
    IIF 42 - secretary → ME
  • 14
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-01-04 ~ 2011-01-19
    IIF 58 - secretary → ME
  • 15
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-22 ~ 2011-01-19
    IIF 89 - secretary → ME
  • 16
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2011-01-19
    IIF 119 - secretary → ME
  • 17
    HACKREMCO (NO.1522) LIMITED - 1999-07-22
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-07-22 ~ 2011-01-19
    IIF 77 - secretary → ME
  • 18
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 90 - secretary → ME
  • 19
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-19
    IIF 86 - secretary → ME
  • 20
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-05-30 ~ 2011-01-19
    IIF 96 - secretary → ME
  • 21
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2003-02-13
    IIF 46 - secretary → ME
  • 22
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    1999-03-08 ~ 2003-02-13
    IIF 103 - secretary → ME
  • 23
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2006-01-20 ~ 2011-01-19
    IIF 135 - secretary → ME
  • 24
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 65 - secretary → ME
  • 25
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-05 ~ 2011-01-19
    IIF 152 - secretary → ME
  • 26
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2002-06-17 ~ 2011-01-19
    IIF 140 - secretary → ME
  • 27
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-06-17 ~ 2011-01-19
    IIF 137 - secretary → ME
  • 28
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260,926 GBP2016-02-29
    Officer
    2000-07-26 ~ 2011-01-19
    IIF 108 - secretary → ME
  • 29
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2011-01-19
    IIF 54 - secretary → ME
  • 30
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 2011-01-19
    IIF 72 - secretary → ME
  • 31
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-03 ~ 2011-01-19
    IIF 125 - secretary → ME
  • 32
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,284,000 GBP2023-03-31
    Officer
    2005-05-13 ~ 2011-01-19
    IIF 49 - secretary → ME
  • 33
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-14 ~ 2011-01-19
    IIF 34 - secretary → ME
  • 34
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,418,000 GBP2023-03-31
    Officer
    1994-09-20 ~ 2011-01-19
    IIF 151 - secretary → ME
  • 35
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-01 ~ 2011-01-19
    IIF 8 - secretary → ME
  • 36
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -19,000 GBP2023-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 102 - secretary → ME
  • 37
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,476,000 GBP2023-03-31
    Officer
    2005-11-18 ~ 2011-01-19
    IIF 116 - secretary → ME
  • 38
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 104 - secretary → ME
  • 39
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-07 ~ 2011-01-19
    IIF 31 - secretary → ME
  • 40
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-07 ~ 2011-01-19
    IIF 16 - secretary → ME
  • 41
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2009-07-21 ~ 2011-01-19
    IIF 37 - secretary → ME
  • 42
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2002-06-17 ~ 2011-01-19
    IIF 124 - secretary → ME
  • 43
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-21 ~ 2011-01-19
    IIF 121 - secretary → ME
  • 44
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-21 ~ 2011-01-19
    IIF 126 - secretary → ME
  • 45
    100 Victoria Street, London, England
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2004-04-15 ~ 2011-01-19
    IIF 107 - secretary → ME
  • 46
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 123 - secretary → ME
  • 47
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 130 - secretary → ME
  • 48
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2004-06-22 ~ 2010-01-19
    IIF 143 - secretary → ME
  • 49
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 133 - secretary → ME
  • 50
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 138 - secretary → ME
  • 51
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    1997-01-29 ~ 2011-01-19
    IIF 55 - secretary → ME
  • 52
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-21 ~ 2011-01-19
    IIF 120 - secretary → ME
  • 53
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-21 ~ 2011-01-19
    IIF 142 - secretary → ME
  • 54
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-21 ~ 2011-01-19
    IIF 132 - secretary → ME
  • 55
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 141 - secretary → ME
  • 56
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 136 - secretary → ME
  • 57
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-10 ~ 2011-01-19
    IIF 115 - secretary → ME
  • 58
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ 2011-01-19
    IIF 128 - secretary → ME
  • 59
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-29 ~ 2011-01-19
    IIF 105 - secretary → ME
  • 60
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ 2011-01-19
    IIF 129 - secretary → ME
  • 61
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2011-01-19
    IIF 41 - secretary → ME
  • 62
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2011-01-19
    IIF 101 - secretary → ME
  • 63
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-29 ~ 2011-01-19
    IIF 97 - secretary → ME
  • 64
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2011-01-19
    IIF 92 - secretary → ME
  • 65
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2011-01-19
    IIF 40 - secretary → ME
  • 66
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 98 - secretary → ME
  • 67
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 88 - secretary → ME
  • 68
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,701 GBP2016-02-29
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 43 - secretary → ME
  • 69
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    1997-01-29 ~ 2011-01-19
    IIF 111 - secretary → ME
  • 70
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-08 ~ 2011-01-19
    IIF 14 - secretary → ME
  • 71
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-07-14 ~ 2011-01-19
    IIF 1 - secretary → ME
  • 72
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    1999-03-08 ~ 2011-01-19
    IIF 73 - secretary → ME
  • 73
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 149 - secretary → ME
  • 74
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 2011-01-19
    IIF 47 - secretary → ME
  • 75
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ 2011-01-19
    IIF 117 - secretary → ME
  • 76
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Officer
    2000-01-05 ~ 2011-01-19
    IIF 146 - secretary → ME
  • 77
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -293,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-01-20 ~ 2011-01-19
    IIF 139 - secretary → ME
  • 78
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    101,521 GBP2016-02-29
    Officer
    2006-01-20 ~ 2011-01-19
    IIF 118 - secretary → ME
  • 79
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    155,453 GBP2016-02-29
    Officer
    2006-01-20 ~ 2011-01-19
    IIF 122 - secretary → ME
  • 80
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-01-19
    IIF 24 - secretary → ME
  • 81
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 2011-01-19
    IIF 154 - secretary → ME
  • 82
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 22 - secretary → ME
  • 83
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2006-04-18 ~ 2011-01-19
    IIF 156 - secretary → ME
  • 84
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-14 ~ 2011-01-19
    IIF 26 - secretary → ME
  • 85
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1994-01-05 ~ 2011-01-19
    IIF 57 - secretary → ME
  • 86
    CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
    WESBREE LIMITED - 1987-03-31
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 82 - secretary → ME
  • 87
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-14 ~ 2011-01-19
    IIF 35 - secretary → ME
  • 88
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    1994-01-05 ~ 1993-12-11
    IIF 30 - secretary → ME
    1994-01-05 ~ 2011-01-19
    IIF 4 - secretary → ME
  • 89
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2010-06-01 ~ 2011-01-19
    IIF 80 - secretary → ME
  • 90
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 28 - secretary → ME
  • 91
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 10 - secretary → ME
  • 92
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-16 ~ 2011-01-19
    IIF 100 - secretary → ME
  • 93
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-18 ~ 2011-01-19
    IIF 127 - secretary → ME
  • 94
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2001-03-16 ~ 2011-01-19
    IIF 75 - secretary → ME
  • 95
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-18 ~ 2011-01-19
    IIF 145 - secretary → ME
  • 96
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-16 ~ 2011-01-19
    IIF 36 - secretary → ME
  • 97
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 91 - secretary → ME
  • 98
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2005-11-18 ~ 2011-01-19
    IIF 144 - secretary → ME
  • 99
    LAMPION LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1992-10-06
    IIF 9 - secretary → ME
  • 100
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 1992-05-08
    IIF 32 - secretary → ME
  • 101
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600,000 GBP2023-12-31
    Officer
    1999-06-21 ~ 2006-05-12
    IIF 27 - secretary → ME
  • 102
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2001-03-16 ~ 2011-01-19
    IIF 2 - secretary → ME
  • 103
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2005-08-30
    IIF 134 - secretary → ME
  • 104
    AIDSTAR LIMITED - 1987-02-11
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-05 ~ 2011-01-19
    IIF 110 - secretary → ME
  • 105
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ 2011-01-19
    IIF 157 - director → ME
  • 106
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-01-29 ~ 2011-01-19
    IIF 76 - secretary → ME
  • 107
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 67 - secretary → ME
  • 108
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 53 - secretary → ME
  • 109
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 5 - secretary → ME
  • 110
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2011-01-19
    IIF 19 - secretary → ME
  • 111
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 93 - secretary → ME
  • 112
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 95 - secretary → ME
  • 113
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 114 - secretary → ME
  • 114
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 25 - secretary → ME
  • 115
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 66 - secretary → ME
  • 116
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 17 - secretary → ME
  • 117
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 13 - secretary → ME
  • 118
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 59 - secretary → ME
  • 119
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 109 - secretary → ME
  • 120
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 79 - secretary → ME
  • 121
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-05-27 ~ 2011-01-19
    IIF 33 - secretary → ME
  • 122
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 64 - secretary → ME
  • 123
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 60 - secretary → ME
  • 124
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 85 - secretary → ME
  • 125
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -520,682 GBP2016-02-29
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 69 - secretary → ME
  • 126
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 45 - secretary → ME
  • 127
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 20 - secretary → ME
  • 128
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    154,137 GBP2022-03-31
    Officer
    2002-03-22 ~ 2011-01-19
    IIF 11 - secretary → ME
  • 129
    ST. MODWEN DEVELOPMENTS (KIRKBY) LIMITED - 2005-06-28
    HOUSETYPE LIMITED - 2001-03-30
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-30 ~ 2011-01-19
    IIF 61 - secretary → ME
  • 130
    ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2005-06-28
    ST. MODWEN (SHELF 4) LIMITED - 2005-03-31
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-30 ~ 2011-01-19
    IIF 52 - secretary → ME
  • 131
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 38 - secretary → ME
  • 132
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2010-06-15 ~ 2011-01-19
    IIF 50 - secretary → ME
  • 133
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ 2011-01-19
    IIF 44 - secretary → ME
  • 134
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2011-01-19
    IIF 74 - secretary → ME
  • 135
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-18 ~ 2011-01-19
    IIF 155 - secretary → ME
  • 136
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2023-03-31
    Officer
    1997-02-04 ~ 2011-01-19
    IIF 12 - secretary → ME
  • 137
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    13 Woodstock Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    ~ 1992-05-08
    IIF 29 - secretary → ME
  • 138
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    13 Woodstock Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1992-10-06
    IIF 3 - secretary → ME
  • 139
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,001,000 GBP2023-03-31
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 7 - secretary → ME
  • 140
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 15 - secretary → ME
  • 141
    EUROBELL LIMITED - 1990-08-13
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-05 ~ 2011-01-19
    IIF 84 - secretary → ME
  • 142
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-29
    Officer
    2002-08-01 ~ 2011-01-19
    IIF 71 - secretary → ME
  • 143
    DEVELOPMENT SECURITIES (NO.2) LIMITED - 2006-03-09
    HACKREMCO (NO.1183) LIMITED - 1996-12-17
    61 Rosaville Road, London
    Dissolved corporate (1 parent)
    Officer
    1997-01-29 ~ 2006-03-01
    IIF 68 - secretary → ME
  • 144
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2010-03-12 ~ 2011-01-19
    IIF 23 - secretary → ME
  • 145
    INTERCEDE 913 LIMITED - 1991-12-03
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 150 - secretary → ME
  • 146
    INTERCEDE 726 LIMITED - 1990-07-23
    Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-11-15 ~ 1998-11-23
    IIF 153 - secretary → ME
  • 147
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    1994-01-13 ~ 2011-01-19
    IIF 51 - secretary → ME
  • 148
    CLAYFORM PROPERTIES LIMITED - 1997-08-20
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    13 Woodstock Street, London, England
    Corporate (5 parents)
    Officer
    1993-11-15 ~ 1997-07-01
    IIF 148 - secretary → ME
  • 149
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2011-01-19
    IIF 94 - secretary → ME
  • 150
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 70 - secretary → ME
  • 151
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,675,000 GBP2023-03-31
    Officer
    2008-01-23 ~ 2011-01-19
    IIF 63 - secretary → ME
  • 152
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2007-08-20 ~ 2011-01-19
    IIF 87 - secretary → ME
  • 153
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    1993-11-29 ~ 2010-10-19
    IIF 62 - secretary → ME
  • 154
    SHAPESCALE LIMITED - 2002-05-29
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-02-25 ~ 2011-01-19
    IIF 106 - secretary → ME
  • 155
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-18 ~ 2011-01-19
    IIF 131 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.