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.

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

Turner, Malcolm Robin

child relation
Offspring entities and appointments 156
  • 1
    17 STANHOPE TERRACE RTM COMPANY LIMITED
    06892342
    Active Corporate (10 parents)
    Officer
    2009-04-29 ~ 2026-05-14
    IIF 152 - Director → ME
  • 2
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    Active Corporate (9 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 139 - Director → ME
  • 3
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 142 - Director → ME
  • 4
    60 BUCKINGHAM PALACE ROAD LIMITED
    - now 04233676
    GROSVENOR FOUR LIMITED - 2001-10-09
    Dissolved Corporate (13 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 5
    AARDVARK INVESTMENTS PLC
    - now 01985854
    ASSOCIATED HOLDINGS PLC
    - 1992-12-15 01985854
    ECCENTRIC CLUB OF ST. JAMES'S PLC(THE)
    - 1988-02-24 01985854
    ECCENTRIC CLUB OF ST. JAMES' PLC(THE)
    - 1986-04-21 01985854
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-20) ~ dissolved
    IIF 8 - Director → ME
  • 6
    ABBEYPORT LIMITED
    02975469
    Dissolved Corporate (10 parents)
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 88 - Director → ME
  • 7
    ALPHASTAR INVESTMENTS LIMITED
    02871176
    Dissolved Corporate (20 parents)
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 5 - Director → ME
  • 8
    AMBERDENE PROPERTIES LIMITED
    03932607
    Active Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 59 - Director → ME
  • 9
    AMWICH LIMITED
    02911456
    Dissolved Corporate (9 parents)
    Officer
    1994-03-24 ~ 2022-10-06
    IIF 40 - Director → ME
  • 10
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 117 - Director → ME
  • 11
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 133 - Director → ME
  • 12
    BERRYMIST PROPERTIES LIMITED
    03128042 02872426
    Active Corporate (13 parents)
    Officer
    1996-06-11 ~ 2022-10-06
    IIF 91 - Director → ME
  • 13
    BREVERLEIGH INVESTMENTS PLC
    - now 00122549
    CLIFTON INVESTMENTS PUBLIC LIMITED COMPANY(THE)
    - 1984-01-31 00122549
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 30 - Director → ME
    (before 1992-01-02) ~ 1994-12-21
    IIF 15 - Director → ME
  • 14
    BROADLANDS INVESTMENTS LIMITED
    03227841
    Dissolved Corporate (11 parents)
    Officer
    1996-10-07 ~ 2022-10-06
    IIF 39 - Director → ME
  • 15
    BROOKSET LIMITED
    02996836
    Active Corporate (9 parents)
    Officer
    1994-12-15 ~ 2022-10-06
    IIF 36 - Director → ME
  • 16
    CATALYST PROPERTIES LIMITED
    02608720
    Active Corporate (12 parents, 1 offspring)
    Officer
    1991-07-24 ~ 2022-10-06
    IIF 97 - Director → ME
  • 17
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    - now 03705729 03689991
    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
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 74 - Director → ME
  • 18
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
    - now 03689991 03705729
    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
    Active Corporate (21 parents)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 61 - Director → ME
  • 19
    CONCORDE SIXTH REGENTS PARK LIMITED
    - now 04617256
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 66 - Director → ME
  • 20
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008512... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2014-11-24
    IIF 2 - Director → ME
  • 21
    CONTINENTAL SHELF 292 LIMITED
    04978145 04885867... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 13 - Director → ME
  • 22
    COOKWORK LIMITED
    04228522
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 82 - Director → ME
  • 23
    COPEGOLD INVESTMENTS LIMITED
    04347343
    Dissolved Corporate (10 parents)
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 96 - Director → ME
  • 24
    CORALGLADE LIMITED
    04230027
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2022-10-06
    IIF 45 - Director → ME
  • 25
    CORALSTAR INVESTMENTS LIMITED
    03933752
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 56 - Director → ME
  • 26
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 77 - Director → ME
  • 27
    DERRYWOOD PROPERTIES LIMITED
    03933528 OE001453
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 79 - Director → ME
  • 28
    DEVEREUX OVERSEAS LIMITED
    01095547
    Active Corporate (11 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 43 - Director → ME
  • 29
    DIRECTORFORCE LIMITED
    02605856
    Active Corporate (12 parents)
    Officer
    1991-05-07 ~ 2022-10-06
    IIF 94 - Director → ME
  • 30
    DISTANTVIEW LIMITED
    02608624
    Active Corporate (13 parents, 24 offsprings)
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 58 - Director → ME
  • 31
    DOVEGRANGE LIMITED
    03202727
    Dissolved Corporate (9 parents)
    Officer
    1996-07-03 ~ 2022-10-06
    IIF 71 - Director → ME
  • 32
    DRAPER CAPITAL LIMITED - now
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED
    - 2011-07-04 07312870
    Dissolved Corporate (5 parents)
    Officer
    2010-07-13 ~ 2011-04-20
    IIF 64 - Director → ME
  • 33
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 134 - Director → ME
  • 34
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 136 - Director → ME
  • 35
    DUELGUIDE (BROMPTON ROAD) LIMITED
    - now 02340901
    CHELSFIELD (BROMPTON ROAD) LIMITED
    - 2005-06-07 02340901
    BESTPHONE LIMITED - 1994-03-02
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 119 - Director → ME
  • 36
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    Dissolved Corporate (21 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 130 - Director → ME
  • 37
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    Dissolved Corporate (24 parents)
    Officer
    2005-01-17 ~ 2007-11-29
    IIF 9 - Director → ME
  • 38
    DUELGUIDE (UK) LIMITED
    - now 02036555
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 137 - Director → ME
  • 39
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 125 - Director → ME
  • 40
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 109 - Director → ME
  • 41
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 132 - Director → ME
  • 42
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED - 2002-06-05
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 37 - Director → ME
  • 43
    DUELGUIDE LIMITED - now
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Dissolved Corporate (32 parents)
    Officer
    2004-06-04 ~ 2004-11-23
    IIF 10 - Director → ME
  • 44
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED - 1986-06-16
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 113 - Director → ME
  • 45
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED
    - 2005-06-07 05148802
    Dissolved Corporate (19 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 48 - Director → ME
  • 46
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED - 1994-03-02
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 3 - Director → ME
  • 47
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 126 - Director → ME
  • 48
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 121 - Director → ME
  • 49
    EDEN (UK) HOLDING LIMITED
    05646757
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-12-19 ~ dissolved
    IIF 135 - Director → ME
  • 50
    EDENGRANGE INVESTMENTS LIMITED
    03933634
    Active Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 53 - Director → ME
  • 51
    EDENRISE PROPERTIES LIMITED
    03177961 OE001489
    Active Corporate (10 parents)
    Officer
    1996-05-13 ~ 2022-10-06
    IIF 92 - Director → ME
  • 52
    ENGLAND AND SONS LIMITED
    - now 01932754
    CHORUSLAKE LIMITED - 1985-11-07
    Active Corporate (9 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 86 - Director → ME
  • 53
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 143 - Director → ME
  • 54
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 120 - Director → ME
  • 55
    FAYE PROPERTIES LIMITED
    03638055
    Active Corporate (13 parents)
    Officer
    1999-05-19 ~ 2022-10-06
    IIF 93 - Director → ME
  • 56
    FIRST 2000 LIMITED
    03217729
    Dissolved Corporate (9 parents)
    Officer
    1996-06-27 ~ 2022-10-06
    IIF 95 - Director → ME
  • 57
    GALAPLACE LIMITED
    02767201
    Dissolved Corporate (10 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 7 - Director → ME
  • 58
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED
    - 2011-03-22 01191280
    Active Corporate (15 parents)
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 114 - Director → ME
  • 59
    GRADECOURT LIMITED
    03953572
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 41 - Director → ME
  • 60
    GS FINCO LIMITED
    05001579
    Active Corporate (18 parents)
    Officer
    2005-01-17 ~ 2022-10-06
    IIF 63 - Director → ME
  • 61
    HIGH WYCOMBE (WESTERN HOUSE) LIMITED
    06727179
    Active Corporate (10 parents)
    Officer
    2008-10-17 ~ 2022-10-06
    IIF 151 - Director → ME
  • 62
    HOLAW (580) LIMITED
    03806422 03806417... (more)
    Active Corporate (13 parents)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 156 - Director → ME
  • 63
    HOLAW (581) LIMITED
    03806419 03806417... (more)
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 155 - Director → ME
  • 64
    HOLAW (582) LIMITED
    03806417 03806419... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 154 - Director → ME
  • 65
    INBLOOM PROPERTIES LIMITED
    02163944
    Active Corporate (11 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 99 - Director → ME
  • 66
    INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
    - now 05654113
    BROOMCO (3975) LIMITED - 2006-02-03
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 26 - Director → ME
  • 67
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 35 - Director → ME
  • 68
    IRONGLOBE LIMITED
    02785074
    Dissolved Corporate (9 parents)
    Officer
    1994-01-05 ~ dissolved
    IIF 104 - Director → ME
  • 69
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 111 - Director → ME
  • 70
    KIRKGLADE LIMITED
    04229054
    Active Corporate (14 parents)
    Officer
    2006-06-08 ~ 2022-10-06
    IIF 46 - Director → ME
  • 71
    LANDTRADE LIMITED
    03925252
    Dissolved Corporate (11 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 72
    LANESPACE LIMITED
    04429272
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 157 - Director → ME
  • 73
    LINKSBUSY LIMITED
    03960741
    Dissolved Corporate (11 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 44 - Director → ME
  • 74
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 128 - Director → ME
  • 75
    MCCARTHY & STONE GROUP LIMITED
    - now 05876897 01925737
    MOTHER TOPCO LIMITED
    - 2007-12-21 05876897
    BROOMCO (4030) LIMITED - 2006-07-18
    Dissolved Corporate (14 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 11 - Director → ME
  • 76
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 138 - Director → ME
  • 77
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 147 - Director → ME
  • 78
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 145 - Director → ME
  • 79
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 144 - Director → ME
  • 80
    MILLPOND PROPERTIES LIMITED
    03598007
    Active Corporate (12 parents)
    Officer
    1998-09-01 ~ 2022-10-06
    IIF 65 - Director → ME
  • 81
    MONARCH REALISATIONS 1 PLC
    - now 01146644 06388030... (more)
    MCCARTHY & STONE PLC
    - 2009-04-24 01146644 06622199... (more)
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Dissolved Corporate (29 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 16 - Director → ME
  • 82
    MOTCOMB ESTATES LIMITED
    - now 02373675
    FASTZONE PROPERTIES LIMITED
    - 1993-10-29 02373675
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-04-19) ~ 2022-10-06
    IIF 122 - Director → ME
  • 83
    MOTHER BIDCO LIMITED
    - now 05876749
    BROOMCO (4028) LIMITED - 2006-07-18
    Dissolved Corporate (15 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 84
    MOTHER MIDCO LIMITED
    - now 05876743
    BROOMCO (4029) LIMITED - 2006-07-18
    Dissolved Corporate (13 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 24 - Director → ME
  • 85
    MOTORTUNE LIMITED
    00744493
    Dissolved Corporate (19 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 81 - Director → ME
  • 86
    NEMICO UK LIMITED
    03547307
    Dissolved Corporate (11 parents)
    Officer
    2003-02-21 ~ 2022-10-06
    IIF 54 - Director → ME
  • 87
    O.E.M. (INVESTMENTS) LIMITED - now
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED
    - 2011-07-27 00572352
    Dissolved Corporate (10 parents)
    Officer
    2004-03-11 ~ 2009-06-16
    IIF 20 - Director → ME
  • 88
    OAKRED INVESTMENTS LIMITED
    04412610
    Dissolved Corporate (11 parents)
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 100 - Director → ME
  • 89
    OEM CONTRACTORS LIMITED
    - now 02986136
    FCB 1109 LIMITED - 1994-12-21
    Dissolved Corporate (10 parents)
    Officer
    2005-07-15 ~ 2009-06-16
    IIF 25 - Director → ME
  • 90
    OEM OFFICE SERVICES HOLDINGS LIMITED
    - now 02514307
    BURGINHALL 496 LIMITED - 1991-05-13
    Dissolved Corporate (8 parents)
    Officer
    1995-06-14 ~ 2009-06-16
    IIF 22 - Director → ME
  • 91
    OEM PUBLIC LIMITED COMPANY
    - now 00477051
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Dissolved Corporate (20 parents)
    Officer
    1994-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 92
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED
    - 2003-08-14 04750376 04750372... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-08-11 ~ 2014-05-01
    IIF 12 - Director → ME
  • 93
    ONEPLACE 2000
    03902135
    Dissolved Corporate (24 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 75 - Director → ME
  • 94
    PACIFIC SHELF 728 LIMITED
    SC175667 SC187212... (more)
    Dissolved Corporate (29 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 108 - Director → ME
  • 95
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    Active Corporate (23 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 149 - Director → ME
  • 96
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    Active Corporate (39 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 148 - Director → ME
    2005-04-12 ~ 2009-12-02
    IIF 19 - Director → ME
  • 97
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED - 2001-07-24
    Active Corporate (19 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 146 - Director → ME
  • 98
    PADDINGTON WALK LIMITED
    04597829
    Active Corporate (15 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 141 - Director → ME
  • 99
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670 04135307
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 150 - Director → ME
  • 100
    PIPESAFE LIMITED
    03752717
    Liquidation Corporate (14 parents)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 32 - Director → ME
  • 101
    PRAIRIE LIMITED
    - now 03404257
    WARRANT HOLDINGS LIMITED
    - 1998-07-07 03404257
    Active Corporate (9 parents)
    Officer
    1997-07-16 ~ 2022-10-06
    IIF 84 - Director → ME
  • 102
    PRIMEHART LIMITED
    03947544
    Active Corporate (11 parents)
    Officer
    2000-03-28 ~ 2003-05-15
    IIF 153 - Director → ME
  • 103
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED - 2004-09-28
    Active Corporate (22 parents)
    Officer
    2006-03-09 ~ 2022-10-06
    IIF 28 - Director → ME
  • 104
    R&M FUND MANAGEMENT LIMITED
    - now 04300964
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
    - 2005-09-16 04300964
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 33 - Director → ME
  • 105
    R&M HOLDINGS (UK) LIMITED
    - now 06544546
    UMBRELLABAY LIMITED - 2008-05-22
    Dissolved Corporate (10 parents)
    Officer
    2008-06-18 ~ 2014-04-28
    IIF 124 - Director → ME
  • 106
    RETAIL PARKS (HAMILTON) LIMITED
    - now SC153509
    RANDOTTE (NO. 351) LIMITED - 1994-12-09
    Dissolved Corporate (17 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 14 - Director → ME
  • 107
    RETAIL PARKS (SCOTLAND) LIMITED
    SC153510
    Dissolved Corporate (19 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 108
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2002-07-09 ~ 2022-10-06
    IIF 76 - Director → ME
    2002-07-09 ~ 2022-10-06
    IIF 159 - Secretary → ME
  • 109
    RUSHMERE NI LIMITED - now
    CENTRAL CRAIGAVON LIMITED
    - 2007-09-13 NI030665 NI065246
    Dissolved Corporate (10 parents)
    Officer
    2005-07-11 ~ 2007-02-13
    IIF 1 - Director → ME
  • 110
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED
    - now 04208919
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2458) LIMITED - 2001-05-30
    Dissolved Corporate (26 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 107 - Director → ME
  • 111
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Dissolved Corporate (34 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 34 - Director → ME
  • 112
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
    - now 04208925 04126131
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2457) LIMITED - 2001-05-30
    Dissolved Corporate (26 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 70 - Director → ME
  • 113
    SAPPHIRE (CARDIFF) NOMINEE LIMITED
    - now 04126131 04208925
    G.P.E. (CARDIFF) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2067) LIMITED - 2001-02-05
    Dissolved Corporate (26 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 83 - Director → ME
  • 114
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED
    - now 04222547
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2465) LIMITED - 2001-05-30
    Dissolved Corporate (26 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 105 - Director → ME
  • 115
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Active Corporate (32 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 90 - Director → ME
  • 116
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 72 - Director → ME
  • 117
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 78 - Director → ME
  • 118
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED - 2001-11-07
    Dissolved Corporate (26 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 103 - Director → ME
  • 119
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Dissolved Corporate (19 parents)
    Officer
    2006-01-23 ~ 2011-09-15
    IIF 18 - Director → ME
  • 120
    SCALE PROPERTIES LIMITED
    03638059
    Dissolved Corporate (11 parents)
    Officer
    1999-05-05 ~ 2022-10-06
    IIF 101 - Director → ME
  • 121
    SIRUBEN ESTATES LIMITED
    - now 03845909
    TRANS-WORLD PROPERTIES LIMITED
    - 2000-02-08 03845909
    Active Corporate (8 parents)
    Officer
    1999-09-21 ~ 2022-10-06
    IIF 80 - Director → ME
  • 122
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    Active Corporate (11 parents)
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 68 - Director → ME
  • 123
    SOFTOFTEN
    02936674
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 51 - Director → ME
  • 124
    SPICERITE LIMITED
    03358727
    Active Corporate (13 parents)
    Officer
    2010-06-15 ~ 2022-10-06
    IIF 98 - Director → ME
  • 125
    SPRINGACRE PROPERTIES LIMITED
    02660864
    Active Corporate (8 parents)
    Officer
    (before 1992-11-06) ~ 2022-10-06
    IIF 102 - Director → ME
  • 126
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED - 1995-01-31
    Dissolved Corporate (28 parents)
    Officer
    2005-07-11 ~ 2014-04-28
    IIF 127 - Director → ME
  • 127
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    Dissolved Corporate (29 parents)
    Officer
    2005-04-06 ~ 2014-04-28
    IIF 112 - Director → ME
  • 128
    STANNIFER GROUP INVESTMENTS LIMITED
    - now 04189844
    DEVICESOUTH LIMITED - 2001-06-14
    Dissolved Corporate (15 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 116 - Director → ME
  • 129
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED - 1991-09-10
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2007-11-30
    IIF 31 - Director → ME
  • 130
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    Dissolved Corporate (19 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 85 - Director → ME
  • 131
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    Dissolved Corporate (16 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 131 - Director → ME
  • 132
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    PRECIS (714) LIMITED - 1988-05-19
    Dissolved Corporate (35 parents)
    Officer
    2005-04-13 ~ 2007-08-28
    IIF 17 - Director → ME
  • 133
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    Active Corporate (29 parents)
    Officer
    2006-01-10 ~ 2006-06-12
    IIF 21 - Director → ME
  • 134
    TACTICAL PROPERTIES LIMITED
    - now 02202803
    MARLER SETTLED ESTATES LIMITED
    - 1991-02-08 02202803
    PLANTFINAL LIMITED
    - 1988-04-14 02202803
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 2011-01-25
    IIF 29 - Director → ME
  • 135
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 140 - Director → ME
  • 136
    TIDDY DOLS LIMITED
    05970571
    Dissolved Corporate (7 parents)
    Officer
    2018-09-25 ~ 2022-10-06
    IIF 158 - Director → ME
  • 137
    TOLLRISK LIMITED
    04361418
    Dissolved Corporate (10 parents)
    Officer
    2002-04-05 ~ 2022-10-06
    IIF 52 - Director → ME
  • 138
    TOWNLEY PROPERTIES LIMITED
    03797392
    Active Corporate (12 parents)
    Officer
    1999-11-29 ~ 2022-10-06
    IIF 87 - Director → ME
  • 139
    TRADEPANEL
    02936683
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 110 - Director → ME
  • 140
    TRANS-WORLD GROUP LIMITED
    - now 02586047
    TRANS-WORLD GROUP PLC
    - 2005-10-25 02586047
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    Active Corporate (10 parents)
    Officer
    2002-05-10 ~ 2022-10-06
    IIF 38 - Director → ME
  • 141
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED - 1984-12-14
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 55 - Director → ME
  • 142
    U.O.B. LIMITED
    - now 02951548
    COUNTRYDALE INVESTMENTS LIMITED
    - 1995-04-06 02951548
    Dissolved Corporate (12 parents)
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 73 - Director → ME
  • 143
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    Active Corporate (42 parents)
    Officer
    2005-09-29 ~ 2006-07-28
    IIF 27 - Director → ME
  • 144
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    Dissolved Corporate (32 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 118 - Director → ME
  • 145
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 115 - Director → ME
  • 146
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 129 - Director → ME
  • 147
    VANITY PROPERTIES LIMITED
    02245708
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-09-30) ~ 2022-10-06
    IIF 67 - Director → ME
  • 148
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED - 2003-08-27
    Active Corporate (14 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 50 - Director → ME
  • 149
    WELLESLEY DEVELOPMENTS LIMITED
    - now 05165293
    MERRYMIST LIMITED
    - 2011-03-08 05165293
    Dissolved Corporate (13 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 106 - Director → ME
  • 150
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 49 - Director → ME
  • 151
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    Active Corporate (25 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 89 - Director → ME
  • 152
    WHITESWAN (WORLDWIDE) LIMITED
    03014529
    Dissolved Corporate (12 parents)
    Officer
    1997-03-05 ~ 2022-10-06
    IIF 57 - Director → ME
  • 153
    WHITESWAN HOLDINGS LIMITED
    - now 02981529
    FINANCEPORT LIMITED
    - 1994-11-04 02981529
    Active Corporate (10 parents)
    Officer
    1994-10-26 ~ 2022-10-06
    IIF 42 - Director → ME
  • 154
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED
    - 1994-10-25 02163878
    Active Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 2022-10-06
    IIF 69 - Director → ME
  • 155
    WINGROVE PROPERTIES LIMITED
    00815662
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 123 - Director → ME
  • 156
    WORLD TELECOM HOUSING LIMITED
    03873310
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 60 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.