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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chande, Manish Jayantilal

    Related profiles found in government register
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 6, Cork Street, London, W1S 3NX

      IIF 1
  • Chande, Manish Jayantilal
    British co director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 16, Royal Avenue, London, SW3 4QF

      IIF 2
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 17 IIF 18
  • Chande, Manish Jayantilal
    British accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 29
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 66
  • Chande, Manish Jayantilal
    British director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 88
  • Chande, Manish Jayantilal
    British director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 93 IIF 94

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 95
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 96
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Holmead Road, Fulham, London, SW6 3NX, England

      IIF 97

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 98

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 99 IIF 100
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, United Kingdom

      IIF 101

    • C/o Sharpe Pritchard Llp, Elm Yard, 10-16 Elm Street, London, WC1X 0BJ

      IIF 102
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Holmead Road, Fulham, London, SW6 3NX, United Kingdom

      IIF 106

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 107

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 108 IIF 109
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Devonshire Place, London, W1G 6BW

      IIF 110
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ovington Street, London, SW3 2JB

      IIF 111
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ovington Street, London, SW3 2JB

      IIF 112

    • Mountgrange, 13 Albemarle Street, London, W15 4HJ

      IIF 113
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British/ugandan company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom

      IIF 121
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Andar 2, Apt 2d, Rua De Santos-o-velho, 112, Lisbon, 1200-813, Portugal

      IIF 122

    • 2, Harewood Place, London, W1S 1BX

      IIF 123

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 124
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX

      IIF 125
child relation
Offspring entities and appointments 103
  • 1
    76 JERMYN STREET MANAGEMENT COMPANY LIMITED
    02376651
    76 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1993-02-12
    IIF 28 - Director → ME
  • 2
    ADL VENTURES LIMITED - now
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED
    - 1998-04-30 02891389
    ESCORTCHAIR LIMITED
    - 1994-02-15 02891389
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-02-03 ~ 1997-09-19
    IIF 26 - Director → ME
  • 3
    AMBERGLOW SERVICES HOLDINGS LIMITED - now
    LST SERVICES HOLDINGS LIMITED
    - 2005-11-16 04243016
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-10-28 ~ 2002-02-28
    IIF 34 - Director → ME
  • 4
    BUXSTAT INVESTMENTS LIMITED
    - now 03179856
    SILIAN SERVICES LIMITED
    - 1996-05-09 03179856
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1996-04-30 ~ 2009-10-27
    IIF 5 - Director → ME
    1996-04-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 5
    CADOGAN TRUST HOTELS LIMITED - now
    CADOGAN TRUST HOTELS PLC
    - 2009-11-27 03827044
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-28 ~ 2007-10-11
    IIF 116 - Director → ME
  • 6
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2011-03-25 ~ 2014-11-14
    IIF 1 - Director → ME
  • 7
    CANAL & RIVER TRUST
    07807276
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2012-03-15 ~ 2018-09-26
    IIF 121 - Director → ME
  • 8
    CAPITA FM (EXTRA SERVICES) LIMITED - now
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
    - 2000-09-14 03530777
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
    - 2000-03-24 03530777
    PPM FM (EXTRA SERVICES) LIMITED
    - 1998-07-17 03530777
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1998-04-01 ~ 2000-09-04
    IIF 51 - Director → ME
    1998-03-13 ~ 1998-06-29
    IIF 79 - Secretary → ME
  • 9
    CHESTNUT AVENUE MANAGEMENT LIMITED
    02361580
    Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Officer
    ~ 1994-10-31
    IIF 27 - Director → ME
  • 10
    CLEARBELL CAPITAL HOLDINGS LIMITED
    12942186
    2 Harewood Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 93 - Director → ME
  • 11
    CLEARBELL CAPITAL LLP
    OC377251
    2 Harewood Place, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2012-07-26 ~ now
    IIF 107 - LLP Designated Member → ME
  • 12
    CLEARBELL FUND MANAGEMENT LIMITED
    - now 06112680
    MOUNTGRANGE FUND MANAGEMENT LIMITED
    - 2013-06-28 06112680
    MOUNTGRANGE LP LIMITED
    - 2007-12-12 06112680
    MREOF LP LIMITED
    - 2007-11-08 06112680
    SHELFCO (NO. 3379) LIMITED
    - 2007-07-18 06112680
    2 Harewood Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-18 ~ now
    IIF 95 - Director → ME
  • 13
    CLEARBELL GP INVEST LIMITED
    - now 08160097
    CLEARBELL PROPERTY PARTNERS II GP LIMITED
    - 2013-01-29 08160097
    2 Harewood Place, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-27 ~ now
    IIF 94 - Director → ME
  • 14
    CLEARBELL SGP LLP
    SO304252
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-30 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove members as a member of a firm → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED
    SC463078
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 105 - Director → ME
  • 16
    ENGLISH HERITAGE TRADING LIMITED
    02970369
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (43 parents)
    Officer
    2004-02-11 ~ 2011-06-27
    IIF 113 - Director → ME
  • 17
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Officer
    1996-08-27 ~ 1997-09-19
    IIF 17 - Director → ME
  • 18
    IMRY HOLDINGS LIMITED
    - now 02071705
    IMRY MERCHANT DEVELOPERS LIMITED
    - 1990-02-16 02071705
    IMRY INTERNATIONAL PLC
    - 1988-04-11 02071705
    CENTRALBOOM PUBLIC LIMITED COMPANY
    - 1986-12-17 02071705
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1999-04-22
    IIF 25 - Director → ME
  • 19
    LAND SECURITIES (BH) LIMITED - now
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED
    - 2003-06-27 03982165
    ONLINERATE LIMITED
    - 2000-09-27 03982165
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 44 - Director → ME
  • 20
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2000-11-29 ~ 2002-02-28
    IIF 47 - Director → ME
  • 21
    LINCOLN ST. MARKS (ONE) LIMITED - now
    MOUNTGRANGE ST MARKS (ONE) LIMITED.
    - 2003-12-31 04395108
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 73 - Director → ME
  • 22
    LINCOLN ST. MARKS (TWO) LIMITED - now
    MOUNTGRANGE ST MARKS (TWO) LIMITED
    - 2003-12-31 04395107
    DE FACTO 986 LIMITED
    - 2002-05-10 04395107
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 72 - Director → ME
  • 23
    MITIE GROUP PLC
    - now SC019230
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2002-07-12 ~ 2006-03-31
    IIF 119 - Director → ME
  • 24
    MOREOF (PARALLEL II) GP LIMITED
    06877973
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 100 - Director → ME
  • 25
    MOREOF MANAGEMENT LIMITED
    06671040
    2 Harewood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 103 - Director → ME
  • 26
    MOUNTGRANGE (CALTONGATE) LIMITED
    - now 05084936
    MOUNTGRANGE (CALTON GATE) LIMITED
    - 2007-02-05 05084936
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 3 - Director → ME
  • 27
    MOUNTGRANGE (DELPHI) LIMITED
    04803716
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-18 ~ 2009-10-14
    IIF 2 - Director → ME
  • 28
    MOUNTGRANGE (HOVE) LIMITED
    05084944
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 8 - Director → ME
  • 29
    MOUNTGRANGE (LINWOOD) LIMITED
    05084917
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 4 - Director → ME
  • 30
    MOUNTGRANGE (MAIDSTONE) LIMITED
    05084941
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 9 - Director → ME
  • 31
    MOUNTGRANGE (NEW STREET) LIMITED
    05084873
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 7 - Director → ME
  • 32
    MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
    05089260
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ 2009-10-14
    IIF 6 - Director → ME
  • 33
    MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
    05084925
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 10 - Director → ME
  • 34
    MOUNTGRANGE (S) GP LIMITED
    SC342153
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-30 ~ dissolved
    IIF 99 - Director → ME
  • 35
    MOUNTGRANGE (ST. HELENS) LIMITED
    04337519
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 12 - Director → ME
  • 36
    MOUNTGRANGE CAPITAL PLC
    04401509
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 14 - Director → ME
  • 37
    MOUNTGRANGE CO-INVESTMENT GP LIMITED
    06877990
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 13 - Director → ME
  • 38
    MOUNTGRANGE GP LIMITED
    - now 06240941
    MREOF GP LIMITED
    - 2007-11-08 06240941
    SHELFCO (NO. 3412) LIMITED
    - 2007-05-24 06240941
    2 Harewood Place, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2007-05-24 ~ dissolved
    IIF 98 - Director → ME
  • 39
    MOUNTGRANGE HERITAGE LIMITED
    - now 01760554
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Active Corporate (14 parents)
    Officer
    2002-04-23 ~ 2009-08-07
    IIF 16 - Director → ME
  • 40
    MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    OC330804
    2 Harewood Place, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2007-08-22 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove members as a member of a firm → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Has significant influence or control → OE
  • 41
    MOUNTGRANGE LIMITED
    00752243
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 11 - Director → ME
  • 42
    MOUNTGRANGE SGP LLP
    SO301602
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Right to appoint or remove members → OE
  • 43
    MOUNTGRANGE UK LIMITED
    - now 06433011
    SHELFCO (NO. 3511) LIMITED
    - 2008-01-29 06433011
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-29 ~ dissolved
    IIF 97 - Director → ME
  • 44
    MRB RESIDENTIAL LIMITED
    - now 07772188
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2016-11-04
    IIF 96 - Director → ME
  • 45
    MYCHAND CENTRAL LP LIMITED
    03487631
    Bastion House, 140 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-23 ~ 2002-03-01
    IIF 52 - Director → ME
    1997-12-23 ~ 2001-03-05
    IIF 75 - Secretary → ME
  • 46
    NATIONAL CAR PARKS LIMITED
    00253240
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-05
    IIF 29 - Director → ME
  • 47
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-21 ~ 2007-04-10
    IIF 118 - Director → ME
  • 48
    OYSTER BAY MANAGEMENT LIMITED
    - now 07289418
    LITEHAVEN LIMITED
    - 2010-07-15 07289418
    2 Harewood Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-18 ~ 2020-03-19
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PIHL (2003) LIMITED - now
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - 2005-10-31 04422335
    SHARESCORE LIMITED
    - 2003-02-05 04422335
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2005-09-01
    IIF 68 - Director → ME
  • 50
    PPM HOLDINGS LIMITED
    - now 03565788
    TRILLIUM GROUP LIMITED
    - 1998-07-17 03565788
    140 London Wall, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-05-12 ~ 2002-03-01
    IIF 67 - Director → ME
    1998-05-12 ~ 1999-08-03
    IIF 76 - Secretary → ME
  • 51
    RESIDENTIAL PENSIONS SCOTLAND LIMITED
    SC279777
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-22 ~ 2009-10-14
    IIF 15 - Director → ME
  • 52
    RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD
    12559954
    C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, London
    Active Corporate (18 parents)
    Officer
    2025-07-28 ~ now
    IIF 102 - Director → ME
  • 53
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-13 02986841
    THE IO GROUP LIMITED
    - 2002-04-24 02986841
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2005-02-17
    IIF 40 - Director → ME
  • 54
    TELEREAL (LW) HOLDINGS LIMITED - now
    TELEREAL LIMITED
    - 2022-02-22 04243004
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 36 - Director → ME
  • 55
    TELEREAL 112 LIMITED
    - now 04175670
    TELEREAL LIMITED
    - 2001-05-22 04175670
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 63 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 83 - Secretary → ME
  • 56
    TELEREAL DEVELOPMENTS LIMITED
    - now 04222524
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-11-18 ~ 2002-02-28
    IIF 60 - Director → ME
  • 57
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 48 - Director → ME
  • 58
    TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    - now 04175698
    TELEREAL GROUP LIMITED
    - 2001-05-22 04175698
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 41 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 82 - Secretary → ME
  • 59
    TELEREAL GENERAL PROPERTY PARENT LIMITED
    - now 04222556
    SHELFCO (NO. 2487) LIMITED
    - 2001-10-29 04222556
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 35 - Director → ME
  • 60
    TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
    - now 04224476
    SHELFCO (NO. 2499) LIMITED
    - 2001-10-24 04224476
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 53 - Director → ME
  • 61
    TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
    - now 04222539
    SHELFCO (NO. 2494) LIMITED
    - 2001-10-24 04222539
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 58 - Director → ME
  • 62
    TELEREAL SECURITISATION HOLDINGS LIMITED
    04221641
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 37 - Director → ME
    2001-05-22 ~ 2001-10-30
    IIF 87 - Secretary → ME
  • 63
    TELEREAL SECURITISATION PLC
    - now 04221626
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC
    - 2001-10-29 04221626
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 50 - Director → ME
    2001-05-22 ~ 2001-10-30
    IIF 84 - Secretary → ME
  • 64
    TELEREAL SECURITISED PROPERTY GP LIMITED
    - now 04221633
    TELEREAL SECURITISATION LIMITED
    - 2001-10-29 04221633
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 64 - Director → ME
    2001-05-22 ~ 2001-10-23
    IIF 86 - Secretary → ME
  • 65
    TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    - now 04243014
    SHELFCO (NO. 2506) LIMITED
    - 2001-09-18 04243014
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 49 - Director → ME
  • 66
    TELEREAL SECURITISED PROPERTY PARENT LIMITED
    - now 04227833
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 59 - Director → ME
  • 67
    TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
    - now 04222582
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 32 - Director → ME
  • 68
    TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
    - now 04222574
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 55 - Director → ME
  • 69
    TELEREAL SERVICES LIMITED
    04175679
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 39 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 81 - Secretary → ME
  • 70
    TELEREAL TELECOM SERVICES LIMITED - now
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
    - 2005-02-24 04222576
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 45 - Director → ME
  • 71
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011
    SHELFCO (NO. 2505) LIMITED
    - 2001-10-24 04243011
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 43 - Director → ME
  • 72
    TERRACE GP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2005-11-16 04242811
    SHELFCO (NO. 2515) LIMITED
    - 2001-09-18 04242811
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 33 - Director → ME
  • 73
    TERRACE GP LP LIMITED - now
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED
    - 2005-11-16 04243018
    SHELFCO (NO. 2507) LIMITED
    - 2001-09-10 04243018
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-09-07 ~ 2001-10-31
    IIF 56 - Director → ME
  • 74
    TERRACE SP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED
    - 2005-11-16 04175692
    TELEREAL GENERAL PROPERTY LIMITED
    - 2001-10-29 04175692
    TELEREAL PROPERTIES LIMITED
    - 2001-05-22 04175692
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 66 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 88 - Secretary → ME
  • 75
    TERRACE SP LP LIMITED - now
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED
    - 2005-11-16 04175685
    TELEREAL SPECIALISED PROPERTY LIMITED
    - 2001-10-29 04175685
    TELEREAL ESTATES LIMITED
    - 2001-05-22 04175685
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 57 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 85 - Secretary → ME
  • 76
    THE CADOGAN DEBENTURE COMPANY LIMITED
    - now 05687776
    THE CADOGAN DEBENTURE COMPANY PLC
    - 2007-04-04 05687776
    40 Welbeck Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 115 - Director → ME
  • 77
    THE CHISWICK HOUSE AND GARDENS TRUST
    - now 05171882
    CHISWICK HOUSE AND GROUNDS TRUST
    - 2005-06-20 05171882
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-03-23
    IIF 112 - Director → ME
  • 78
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Officer
    2022-12-07 ~ now
    IIF 101 - Director → ME
  • 79
    THE WINDSOR LEADERSHIP TRUST
    03034557
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (54 parents)
    Officer
    2005-05-05 ~ 2009-10-01
    IIF 111 - Director → ME
  • 80
    TRILLIUM (FHBI) PROPERTY LIMITED - now
    RELAYNEXT LIMITED
    - 2003-11-24 03979011
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 38 - Director → ME
  • 81
    TRILLIUM (LANCASTER) LIMITED - now
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    MARKSBUSY LIMITED
    - 2004-01-28 03982152
    140 London Wall, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 30 - Director → ME
  • 82
    TRILLIUM (MEDIA SERVICES) LIMITED - now
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED
    - 2009-01-26 03570156
    TRILLIUM BBC LIMITED
    - 2001-05-02 03570156
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED
    - 2000-05-24 03570156
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 74 - Director → ME
    1998-05-20 ~ 1999-08-03
    IIF 90 - Secretary → ME
  • 83
    TRILLIUM (PRIME) FURNITURE LIMITED
    - now 03570149
    PPM ESTATES LIMITED
    - 2000-02-02 03570149
    TRILLIUM ESTATES LIMITED
    - 1998-07-17 03570149
    140 London Wall, London
    Dissolved Corporate (28 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 69 - Director → ME
    1998-05-20 ~ 1999-08-03
    IIF 89 - Secretary → ME
  • 84
    TRILLIUM (PRIME) HOLDINGS LIMITED - now
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED
    - 2003-11-07 03978966
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 46 - Director → ME
  • 85
    TRILLIUM (PRIME) LIMITED
    - now 03258384
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
    - 1998-07-17 03258384
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-02-12 ~ 2002-02-28
    IIF 54 - Director → ME
  • 86
    TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED - now
    TRILLIUM MANAGEMENT LIMITED
    - 2004-02-12 03570171
    PPM CENTRAL GP LIMITED
    - 1998-10-30 03570171
    TRILLIUM INVESTMENTS GP LIMITED
    - 1998-07-17 03570171
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 71 - Director → ME
    1998-05-20 ~ 1999-08-03
    IIF 92 - Secretary → ME
  • 87
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587
    PPM PRIME PROPERTY LIMITED
    - 1997-12-18 03424587
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-08-19 ~ 2002-02-28
    IIF 61 - Director → ME
  • 88
    TRILLIUM (PRIME) TRADING LIMITED
    - now 03503231
    PPM (PRIME) TRADING LIMITED
    - 1998-07-17 03503231
    140 London Wall, London
    Dissolved Corporate (26 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 23 - Director → ME
  • 89
    TRILLIUM BASTION HOUSE LIMITED
    - now 03982150
    HONEYNEW LIMITED
    - 2000-06-20 03982150
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 20 - Director → ME
  • 90
    TRILLIUM ESTATES LIMITED
    - now 03501424
    PPM ESTATES LIMITED
    - 1998-07-17 03501424
    140 London Wall, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 62 - Director → ME
  • 91
    TRILLIUM GROUP LIMITED
    - now 03515012
    PPM HOLDINGS LIMITED
    - 1998-07-17 03515012
    140 London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 19 - Director → ME
  • 92
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308
    TRILLIUM INVESTMENTS GP LIMITED
    - 2001-03-22 03487308
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2000-11-15 ~ 2002-02-28
    IIF 42 - Director → ME
  • 93
    TRILLIUM NEW BUSINESS LIMITED - now
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED
    - 2004-02-06 03995550
    TRILLIUM (ENRON) LIMITED
    - 2000-12-19 03995550
    GREATBREEZE LIMITED
    - 2000-12-14 03995550
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 22 - Director → ME
  • 94
    TRILLIUM PROPERTY LIMITED
    03565812
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-12 ~ 2002-02-28
    IIF 70 - Director → ME
    1998-05-12 ~ 1999-04-23
    IIF 77 - Secretary → ME
  • 95
    TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
    - now 03487273
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED
    - 2000-03-24 03487273
    PRIME FACILITIES MANAGEMENT LIMITED
    - 1998-07-17 03487273
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 65 - Director → ME
    1998-04-01 ~ 1998-06-29
    IIF 91 - Secretary → ME
  • 96
    TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
    - now 03800511
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED
    - 2000-10-19 03800511
    BLOCKHALF LIMITED
    - 1999-07-15 03800511
    Bastion House, 140 London Wall, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-14 ~ 2002-02-28
    IIF 21 - Director → ME
  • 97
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782
    TRILLIUM FACILITIES MANAGEMENT LIMITED
    - 2000-03-24 03528782
    PPM FM HOLDINGS LIMITED
    - 1998-07-17 03528782
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 18 - Director → ME
    1998-03-11 ~ 1998-06-29
    IIF 78 - Secretary → ME
  • 98
    TRILLIUM TERRACE LIMITED - now
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED
    - 2005-10-19 04222568
    SHELFCO (NO. 2486) LIMITED
    - 2001-11-21 04222568
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-19 ~ 2002-02-28
    IIF 31 - Director → ME
  • 99
    TRUSTEES OF THE LONDON CLINIC LIMITED
    00307579
    20 Devonshire Place, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 110 - Director → ME
  • 100
    UKCP (FOUR) LIMITED
    05666994
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 114 - Director → ME
  • 101
    UKCP LIMITED
    05428746
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 117 - Director → ME
  • 102
    UKCP MANAGEMENT LIMITED
    05273864
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-09 ~ 2007-12-20
    IIF 120 - Director → ME
  • 103
    WEST QUAY SHOPPING CENTRE LIMITED - now
    IMRY SOUTHAMPTON LIMITED
    - 1998-02-16 00643320
    ARISTOS PROPERTY INVESTMENTS LIMITED
    - 1994-04-20 00643320
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    ~ 1997-09-19
    IIF 24 - Director → ME

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