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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

Gallant, Darren Peter

child relation
Offspring entities and appointments 130
  • 1
    ADRENALIN ADVERTISING LIMITED
    - now 03926702
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 15 - Director → ME
  • 2
    AIR OUTDOOR MEDIA LTD
    07428251
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 120 - Director → ME
  • 3
    ALTIUS BAVARIA LIMITED
    16873276
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-09 ~ now
    IIF 3 - Director → ME
  • 4
    ALTIUS HUGUENOT LIMITED
    16873277
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-04-02 ~ now
    IIF 21 - Director → ME
  • 5
    AMICALA WEYBRIDGE HOLDINGS LIMITED
    - now 13460871
    MOSSOP LIMITED
    - 2022-02-14 13460871
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-16 ~ 2024-04-25
    IIF 43 - Director → ME
  • 6
    AMICALA WEYBRIDGE LIMITED
    - now 13461841
    MOSSOP PROPCO LIMITED
    - 2022-02-14 13461841
    18 Culford Gardens, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-06-17 ~ 2024-04-25
    IIF 37 - Director → ME
  • 7
    AMICALA WEYBRIDGE OPCO LIMITED
    - now 13463097
    MOSSOP COMMERCIAL LIMITED
    - 2022-02-14 13463097
    18 Culford Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2021-06-17 ~ 2024-04-25
    IIF 40 - Director → ME
  • 8
    ART ASSET OPERATIONS LIMITED
    14792749
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-11 ~ 2024-04-25
    IIF 91 - Director → ME
  • 9
    BAMBOO SHOOTS (JERSEY) LIMITED
    FC040160 OE005206
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-09 ~ 2024-04-25
    IIF 84 - Director → ME
  • 10
    BAMBOO SHOOTS NEW HOLDCO LIMITED
    FC040624
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 125 - Director → ME
  • 11
    BAVARIA PROPCO LIMITED
    16873112
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-02 ~ now
    IIF 23 - Director → ME
  • 12
    BCC BM GUARANTORCO LIMITED
    13135275
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 13
    BCC ORBIT HOLDINGS LIMITED
    13802958
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2024-04-25
    IIF 41 - Director → ME
  • 14
    BCC ORBIT LIMITED
    13803389
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-15 ~ 2024-04-25
    IIF 44 - Director → ME
  • 15
    BCC PINE BIDCO LIMITED
    13404714
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-05-17 ~ 2021-06-09
    IIF 10 - Director → ME
  • 16
    BCC PINE HOLDINGS LIMITED
    13404177
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-09
    IIF 11 - Director → ME
  • 17
    BELGRAVIA MANSIONS ESTATES LIMITED
    13133935
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-01-14 ~ 2024-04-25
    IIF 39 - Director → ME
  • 18
    BELGRAVIA MANSIONS HOLDINGS LIMITED
    13131466
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2024-04-25
    IIF 47 - Director → ME
  • 19
    BELGRAVIA MANSIONS RESICO LIMITED
    14208468
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-01 ~ 2024-04-25
    IIF 45 - Director → ME
  • 20
    BLUE C HOLDCO LIMITED
    FC041342
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-29 ~ 2024-04-25
    IIF 76 - Director → ME
  • 21
    BLUE C PROPCO LIMITED
    - now FC041172 OE031834
    LOTH POOL PROPCO LIMITED
    - 2024-01-17 FC041172 OE031834
    37 Esplanade, St Helier
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-04-25
    IIF 66 - Director → ME
  • 22
    BLUE FOX HOLDCO LIMITED
    13652629
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-09-30 ~ 2024-04-25
    IIF 33 - Director → ME
  • 23
    BLUE FOX NEW HOLDCO LIMITED
    FC040623
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 95 - Director → ME
  • 24
    BLUE FOX PROPERTY (JERSEY) LIMITED
    FC039317 OE005258
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2024-04-25
    IIF 112 - Director → ME
  • 25
    CITY MEDIA OUTDOOR ADVERTISING LIMITED
    04554683
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 87 - Director → ME
  • 26
    CLAY UK BIDCO 1 LTD
    12254466 12254576
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-17 ~ 2024-04-25
    IIF 48 - Director → ME
  • 27
    CLAY UK BIDCO 2 LTD
    12254576 12254466
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-17 ~ 2024-04-25
    IIF 51 - Director → ME
  • 28
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2021-01-08 ~ 2024-04-25
    IIF 50 - Director → ME
  • 29
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 14 - Director → ME
  • 30
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED
    - 2024-12-09 04736903
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-11-14 ~ 2024-04-25
    IIF 49 - Director → ME
  • 31
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2021-06-24 ~ 2024-04-25
    IIF 57 - Director → ME
  • 32
    DIRECT POSTERS OUTDOOR LIMITED
    05515791
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 123 - Director → ME
  • 33
    ERI MTP HOLDINGS LIMITED
    13538721
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-29 ~ 2024-04-25
    IIF 42 - Director → ME
  • 34
    ERI MTP LIMITED
    13395296
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-08-04 ~ 2024-04-25
    IIF 65 - Director → ME
  • 35
    GAMARET INVESTMENT LIMITED
    13446629
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-09 ~ 2024-04-25
    IIF 36 - Director → ME
  • 36
    GOODNOTES LIMITED
    12889528
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-05 ~ 2024-03-18
    IIF 96 - Director → ME
  • 37
    HARLECH SITES LIMITED
    - now 09062501
    HARLECH HOARDING LIMITED - 2014-07-17
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 70 - Director → ME
  • 38
    HARTLAND OPTIONS LIMITED
    - now 05663690
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-02-07 ~ 2024-04-25
    IIF 54 - Director → ME
  • 39
    HGIT EDINBURGH LIMITED
    12327637
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-03-01 ~ 2024-04-25
    IIF 88 - Director → ME
  • 40
    HUGUENOT PROPCO LIMITED
    16873248
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-04-09 ~ now
    IIF 22 - Director → ME
  • 41
    40 Portland Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-07-13 ~ now
    IIF 7 - Director → ME
  • 42
    ICON ALPHA PROPCO LTD
    - now 12879114
    MCL ALPHA PROPCO LTD - 2024-11-22
    THG ALPHA PROPCO LTD - 2021-05-03
    40 Portland Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-07-13 ~ now
    IIF 4 - Director → ME
  • 43
    ICON HARBOUR OPERATIONS LIMITED
    11117447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-05-18
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2020-09-10 ~ 2024-04-25
    IIF 52 - Director → ME
  • 44
    ICON UNIT 2 PROPCO LIMITED
    - now 12526740 12773528
    MCL ICON UNIT 2 PROPCO LIMITED - 2024-11-22
    THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
    THG ICON UNIT 3 PROPCO LIMITED - 2020-07-10
    HELIUM MIRACLE 304 LIMITED - 2020-05-30
    40 Portland Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-07-13 ~ now
    IIF 6 - Director → ME
  • 45
    ICON UNIT 4 PROPCO LIMITED
    - now 12773528 12526740
    MCL ICON UNIT 4 PROPCO LIMITED - 2024-11-22
    THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
    40 Portland Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-07-13 ~ now
    IIF 5 - Director → ME
  • 46
    INTERTRUST DIRECTORS 3 LIMITED
    - now 05128444 04017430... (more)
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2023-04-14 ~ 2024-04-25
    IIF 38 - Director → ME
  • 47
    INTERTRUST DIRECTORS 4 LIMITED
    - now 05128465 04017430... (more)
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2023-04-14 ~ 2024-04-25
    IIF 34 - Director → ME
  • 48
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-11
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    2022-02-04 ~ 2024-04-25
    IIF 30 - Director → ME
  • 49
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2022-02-04 ~ 2024-04-25
    IIF 18 - Director → ME
  • 50
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-06-08
    IIF 17 - Director → ME
  • 51
    LADY ROAD TOPCO LIMITED
    12026689
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2024-04-25
    IIF 46 - Director → ME
  • 52
    LHMF 5 REIT LIMITED
    15168714
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-09-27 ~ 2024-04-25
    IIF 26 - Director → ME
  • 53
    LOTH EDI PROPCO LIMITED
    FC041169 OE031953
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-04-25
    IIF 90 - Director → ME
  • 54
    LOTH HOLDCO LIMITED
    FC041171
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-04-25
    IIF 98 - Director → ME
  • 55
    LOTH LEE PROPCO LIMITED
    FC041170 OE031848
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-04-25
    IIF 109 - Director → ME
  • 56
    LOTH MAN PROPCO LIMITED
    FC041167 OE031835
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-04-25
    IIF 102 - Director → ME
  • 57
    MERCIA OUTDOOR ADVERTISING LIMITED
    03070888
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 122 - Director → ME
  • 58
    MERCURY EDI BICCO LIMITED
    FC039312
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2024-04-25
    IIF 115 - Director → ME
  • 59
    MERCURY NEW HOLDCO LIMITED
    FC040625
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 110 - Director → ME
  • 60
    MOSSOP RESICO LIMITED
    13463094
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 16 - Director → ME
  • 61
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ 2024-04-25
    IIF 92 - Director → ME
  • 62
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-09 ~ 2024-04-25
    IIF 116 - Director → ME
  • 63
    MTP DEV LIMITED
    14501194
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ 2024-04-25
    IIF 89 - Director → ME
  • 64
    OTRERA HOLDCO LIMITED
    FC040063 OE003989
    44 Esplanade, St Helier, Je49wg, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-04-25
    IIF 100 - Director → ME
  • 65
    OUTDOOR SYSTEMS LIMITED
    03781418 04032476
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 68 - Director → ME
  • 66
    PEPPER HOLDCO LIMITED
    FC040058
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-04-25
    IIF 85 - Director → ME
  • 67
    PEPPER PROPCO LIMITED
    FC039960 OE004912
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2024-04-25
    IIF 113 - Director → ME
  • 68
    PINE HOTEL PROPCO LIMITED
    13453476
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2022-11-16
    IIF 24 - Director → ME
  • 69
    PINE RESI PROPCO LIMITED
    13453213
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-14 ~ 2022-11-16
    IIF 25 - Director → ME
  • 70
    REGENT BIDCO LIMITED
    12998759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20
    Dissolved on 2023-08-11
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2020-11-05 ~ 2021-06-01
    IIF 9 - Director → ME
  • 71
    REGENT SUBCO LIMITED
    13244512
    22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-04 ~ 2021-06-01
    IIF 12 - Director → ME
  • 72
    S&T NEWCO LIMITED
    FC040626
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 101 - Director → ME
  • 73
    SERLBY PROPCO LIMITED
    11700955
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-21 ~ 2024-04-25
    IIF 35 - Director → ME
  • 74
    SHIP GLOBAL 3 LIMITED
    12880384
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 75
    SHOWCASE OUTDOOR LIMITED
    08485582
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 59 - Director → ME
  • 76
    SLB 1 MIDCO 2 LIMITED
    FC040629
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 72 - Director → ME
  • 77
    SLBI HOLDCO A LIMITED
    FC040355 FC040358... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 97 - Director → ME
  • 78
    SLBI HOLDCO D LIMITED
    FC040358 FC040355... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 58 - Director → ME
  • 79
    SLBI HOLDCO E LIMITED
    FC040359 FC040358... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 119 - Director → ME
  • 80
    SLBI MIDCO 1 LIMITED
    FC040628
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 86 - Director → ME
  • 81
    SLBI PLATFORM CO 1 LIMITED
    FC040121
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2024-04-25
    IIF 117 - Director → ME
  • 82
    SLBI PROPCO A LIMITED
    FC040354 OE029092... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 106 - Director → ME
  • 83
    SLBI PROPCO A LIMITED
    OE029092 FC040354... (more)
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-04-03 ~ 2024-04-25
    IIF 129 - Managing Officer → ME
  • 84
    SLBI PROPCO D LIMITED
    FC040357 OE029098... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 108 - Director → ME
  • 85
    SLBI PROPCO D LIMITED
    OE029098 FC040357... (more)
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-04-03 ~ 2024-04-25
    IIF 130 - Managing Officer → ME
  • 86
    SLBI PROPCO E LIMITED
    - now FC040360 OE029086... (more)
    SBLI PROPCO E LIMITED
    - 2023-03-21 FC040360 OE029086... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 94 - Director → ME
  • 87
    SLBI PROPCO E LIMITED
    OE029086 FC040360... (more)
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-04-03 ~ 2024-04-25
    IIF 128 - Managing Officer → ME
  • 88
    SPACE OUTDOOR LIMITED
    07010059
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2024-04-25
    IIF 82 - Director → ME
  • 89
    SPEEDWAY NEW HOLDCO LIMITED
    FC040621
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 83 - Director → ME
  • 90
    SPEEDWAY PROPERTY LIMITED
    FC040060 OE005207
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-04-25
    IIF 93 - Director → ME
  • 91
    SPIN AND TUMBLE 1 LIMITED
    13786560 13785710
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-07 ~ 2024-04-25
    IIF 28 - Director → ME
  • 92
    SPIN AND TUMBLE 2 LIMITED
    13785710 13786560
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-07 ~ 2024-04-25
    IIF 27 - Director → ME
  • 93
    SPIN AND TUMBLE HOLDCO LIMITED
    13784839
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2024-04-25
    IIF 29 - Director → ME
  • 94
    STEEL HILL 1 AM LIMITED
    FC039138 OE005224... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 73 - Director → ME
  • 95
    STEEL HILL 2 AM LIMITED
    FC039139 OE005213... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 79 - Director → ME
  • 96
    STEEL HILL 3 AM LIMITED
    FC039140 OE006464... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 118 - Director → ME
  • 97
    STEEL HILL 4 AM LIMITED
    FC039141 OE005218... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 74 - Director → ME
  • 98
    STEEL HILL NEW HOLDCO LIMITED
    FC040627
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 114 - Director → ME
  • 99
    STRATTON PROPERTY HOLDINGS LIMITED
    11726318
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-23 ~ 2024-04-25
    IIF 32 - Director → ME
  • 100
    SUNTERA FUND SERVICES (UK) LIMITED
    - now 13123135
    KHEPRI FUND ADMINISTRATION LIMITED
    - 2026-07-09 13123135
    MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-03
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 2 - Director → ME
  • 101
    SUNTERA SERVICES (UK) LIMITED
    12963132
    95 Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 1 - Director → ME
  • 102
    THALEIA UK HOLDINGS 2 LIMITED
    15184705 15184700... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ 2024-04-12
    IIF 60 - Director → ME
  • 103
    UK SENIOR LIVINGS HOLDINGS 2 LIMITED
    FC039989 FC039937
    44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-11-11 ~ 2024-04-25
    IIF 69 - Director → ME
  • 104
    UK SENIOR LIVINGS HOLDINGS LIMITED
    FC039937 FC039989
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 127 - Director → ME
  • 105
    URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
    03605152
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 61 - Director → ME
  • 106
    VALE PARK SOUTH MANAGEMENT COMPANY LIMITED
    14409546
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-10 ~ 2024-04-25
    IIF 20 - Director → ME
  • 107
    VALIA LTD
    10465887
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2022-11-07 ~ 2024-04-25
    IIF 53 - Director → ME
  • 108
    VISTA POSTER ADVERTISING LIMITED
    03626308
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 105 - Director → ME
  • 109
    WHITE ROSE GLA LIMITED - now
    WALTERS TIPPLE LIMITED
    - 2025-01-22 FC039318 OE005203
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2024-04-25
    IIF 103 - Director → ME
  • 110
    WHITE ROSE WAK LIMITED - now
    OTRERA PROPCO LIMITED
    - 2025-01-22 FC040062 OE003961
    140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-04-25
    IIF 104 - Director → ME
  • 111
    WILDSTONE ESTATES (A) LIMITED
    - now 07437245 07688289
    VIVID OUTDOOR MEDIA LIMITED
    - 2023-05-30 07437245 13289156... (more)
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-29 ~ 2024-04-25
    IIF 121 - Director → ME
  • 112
    WILDSTONE ESTATES LIMITED
    - now 07688289 07437245
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 64 - Director → ME
  • 113
    WILDSTONE FINANCE LIMITED
    13134958
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 81 - Director → ME
  • 114
    WILDSTONE ISSUER PLC
    13114890
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 107 - Director → ME
  • 115
    WILDSTONE SECURITIES LIMITED
    - now SC192311 SC729980
    FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2023-01-31 ~ 2024-04-25
    IIF 8 - Director → ME
  • 116
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED
    14785202 14785189
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ 2024-04-25
    IIF 80 - Director → ME
  • 117
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 2 LIMITED
    14785189 14785202
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ 2024-04-25
    IIF 77 - Director → ME
  • 118
    WOL (THE GESSNER) GENERAL PARTNER LIMITED
    13408647
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-19 ~ 2024-04-25
    IIF 31 - Director → ME
  • 119
    WOL (THE SESSILE) GENERAL PARTNER LIMITED
    14716435
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ 2024-04-25
    IIF 71 - Director → ME
  • 120
    ZEUS BIDCO JERSEY LIMITED
    FC041292 FC041293
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (9 parents)
    Officer
    2024-02-09 ~ 2024-04-25
    IIF 56 - Director → ME
  • 121
    ZEUS JVCO JERSEY LIMITED
    FC041290
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (9 parents)
    Officer
    2024-02-09 ~ 2024-04-25
    IIF 55 - Director → ME
  • 122
    ZEUS MIDCO JERSEY LIMITED
    FC041293 FC041292
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (9 parents)
    Officer
    2024-02-09 ~ 2024-04-25
    IIF 124 - Director → ME
  • 123
    ZEUS TOPCO JERSEY LIMITED
    FC041291
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (9 parents)
    Officer
    2024-02-09 ~ 2024-04-25
    IIF 62 - Director → ME
  • 124
    ZULU 1 AM LIMITED
    13032996 13033302... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 126 - Director → ME
  • 125
    ZULU 2 AM LIMITED
    13033050 13033302... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 99 - Director → ME
  • 126
    ZULU 3 AM LIMITED
    13033302 13032996... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 67 - Director → ME
  • 127
    ZULU 4 AM LIMITED
    13033454 13032996... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 78 - Director → ME
  • 128
    ZULU 5 AM LIMITED
    13033489 13032996... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 111 - Director → ME
  • 129
    ZULU HOLDCO LIMITED
    13028268
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 75 - Director → ME
  • 130
    ZULU JV LIMITED
    FC040681
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2024-04-25
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.