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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

Inglis, Graham Marchbank

    Related profiles found in government register
  • Inglis, Graham Marchbank
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stantons Farmhouse, Chapel Lane, East Chiltington, Lewes, BN7 3BB, England

      IIF 1

    • 7, Curzon Street, London, W1J 5HG

      IIF 2

    • Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, England

      IIF 3
  • Inglis, Graham Marchbank
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Inglis, Graham Marchbank
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Inglis, Graham Marchbank
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Street, Lewes, East Sussex, BN7 2NZ, United Kingdom

      IIF 50
  • Inglis, Graham Marchbank
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stantons Farm, House, Chapel Lane, East Chilington, East Sussex, BN7 3BB, United Kingdom

      IIF 51

    • Stantons Farmhouse, Chapel Lane, East Chiltington, Lewes, BN7 3BB, England

      IIF 52
  • Inglis, Graham
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Leconfield House, 3rd Floor East, Curzon Street, London, England

      IIF 53
  • Inglis, Graham Marchbank
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex, BN7 3BB

      IIF 54
  • Inglis, Graham Marchbank
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Marina Court, Castle Street, Hull, HU1 1TJ, United Kingdom

      IIF 55
  • Inglis, Graham Marchbank
    British

    Registered addresses and corresponding companies

    • Stantons Farmhouse, Chapel Lane East Chiltington, Lewes, East Sussex, BN7 3BB

      IIF 56 IIF 57 IIF 58

    • 3rd Floor, 22 Grafton Street, London, W1S 4EX

      IIF 60

    • 66 Kelmscott Road, Clapham, London, SW11 6QY

      IIF 61 IIF 62

    • Wapsbourne Keepers Cottage, Wapsbourne Farm Sheffield Park, Uckfield, East Sussex, TN22 3QT

      IIF 63
  • Mr Graham Marchbank Inglis
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 64

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 65
  • Inglis, Graham Marchbank

    Registered addresses and corresponding companies

    • 7, Curzon Street, London, W1J 5HG, United Kingdom

      IIF 66
  • Inglis, Graham
    British

    Registered addresses and corresponding companies

    • Savants, 83 Victoria Street, London, SW1H 0HW

      IIF 67
  • Inglis, Graham
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor East, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 68
  • Mr Graham Marchbank Inglis
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex, BN7 3BB

      IIF 69
  • Inglis, Graham

    Registered addresses and corresponding companies

    • Leconfield House, 3rd Floor East, Curzon Street, London, England

      IIF 70
  • Marchbank Inglis, Graham
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, England

      IIF 71
child relation
Offspring entities and appointments 64
  • 1
    30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED
    08896224
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-02-14 ~ 2016-11-17
    IIF 7 - Director → ME
  • 2
    ABERTAWE LIMITED
    05373282
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 43 - Director → ME
  • 3
    BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED - now
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED
    - 2013-06-13 07954843
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2012-02-20 ~ 2013-05-14
    IIF 12 - Director → ME
  • 4
    BRUNSWICK CAMBRIDGE PROPCO LIMITED - now
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED
    - 2013-06-21 05994723
    LDC (BRUNSWICK) LIMITED
    - 2011-07-07 05994723
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2013-05-14
    IIF 6 - Director → ME
    2011-06-16 ~ 2013-05-14
    IIF 60 - Secretary → ME
  • 5
    CAMBRIDGE STUDENT LIMITED - now
    MCLAREN CAMBRIDGE STUDENT LIMITED
    - 2013-06-13 07719433
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-03-28 ~ 2013-05-14
    IIF 13 - Director → ME
    2011-07-27 ~ 2013-05-14
    IIF 66 - Secretary → ME
  • 6
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - 1997-05-08 02993782
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1995-02-01 ~ 2010-02-22
    IIF 58 - Secretary → ME
  • 7
    CAPITAL & LANHAM LIMITED
    - now 02837534
    LANHAM PLC
    - 1997-05-30 02837534
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-01 ~ 2010-02-22
    IIF 59 - Secretary → ME
  • 8
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 49 - Director → ME
  • 9
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    SPORTS VILLAGES DEVELOPMENTS LIMITED
    - 1999-12-16 03274786
    MORANCRAFT LIMITED
    - 1996-12-20 03274786
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-19 ~ 2001-03-19
    IIF 63 - Secretary → ME
  • 10
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - now
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - 2000-01-04 02968393
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
    - 1998-03-17 02968393
    LANHAM DEVELOPMENTS (RIPON) LIMITED
    - 1997-05-08 02968393
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
    - 1995-12-11 02968393
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1995-02-01 ~ 1998-08-28
    IIF 62 - Secretary → ME
  • 11
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    REALCAP INVESTMENTS LIMITED
    - 2001-06-12 02990200
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-09-09 ~ 2010-02-22
    IIF 46 - Director → ME
  • 12
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2013-07-01 ~ 2015-03-17
    IIF 11 - Director → ME
  • 13
    CITYSAW DEVELOPMENTS LIMITED
    - now 12180321
    JIGSAW ASSETS WELLINGTON STREET LIMITED
    - 2019-11-13 12180321
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-29 ~ 2021-05-11
    IIF 5 - Director → ME
    Person with significant control
    2019-08-29 ~ 2021-05-12
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    CONNECTION (CHELMSFORD) MANAGEMENT LIMITED
    11653963
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-01 ~ 2020-08-20
    IIF 55 - Director → ME
  • 15
    COURTFIELD GARDENS LIMITED
    08563364
    Leconfield House, 3rd Floor East, Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-11 ~ 2018-03-09
    IIF 16 - Director → ME
  • 16
    CUTHBERT, DIBBLE & GRUBB LIMITED
    - now 07162720
    CUTHBERT, DIBBLE & GRUB LIMITED
    - 2010-04-28 07162720
    STANTONS CLOTHING LIMITED
    - 2010-03-09 07162720
    1 West Street, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 50 - Director → ME
  • 17
    CYPHER PROPCO LIMITED - now
    JIGSAW PMG TOTTENHAM LIMITED
    - 2024-07-22 12473673
    JIGSAW ASSETS TOTTENHAM LIMITED
    - 2020-12-07 12473673
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-02-20 ~ 2024-07-17
    IIF 4 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-11-10
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EVALA LIMITED
    07536147
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-25 ~ 2018-03-09
    IIF 2 - Director → ME
  • 19
    INGLIS ESTATES LIMITED
    11331855
    Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex
    Active Corporate (4 parents)
    Officer
    2018-04-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    JOSHUA PROPERTIES LIMITED
    07379906
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2018-03-09
    IIF 3 - Director → ME
  • 21
    LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - now
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED
    - 2015-03-13 07807306
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2015-03-02
    IIF 35 - Director → ME
  • 22
    MCGROVE PROPERTIES LIMITED
    - now 08506418
    MCLAREN VAUXHALL LIMITED
    - 2013-11-14 08506418
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 10 - Director → ME
  • 23
    MCGROVE SECURITIES LIMITED
    - now 09439609
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-10 ~ 2018-03-06
    IIF 68 - Director → ME
  • 24
    MCGROVE VAUXHALL LIMITED
    09507137
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 31 - Director → ME
  • 25
    MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED
    09323156
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-21 ~ 2018-03-09
    IIF 36 - Director → ME
  • 26
    MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED
    09854341
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-03 ~ 2018-03-09
    IIF 25 - Director → ME
  • 27
    MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED
    09323185
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-21 ~ 2018-03-09
    IIF 23 - Director → ME
  • 28
    MCLAREN (FINANCE 1) LIMITED
    10018061
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (9 parents)
    Officer
    2016-02-22 ~ 2018-03-09
    IIF 38 - Director → ME
  • 29
    MCLAREN (FINANCE 2) LIMITED
    10018095
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-22 ~ 2018-03-09
    IIF 34 - Director → ME
  • 30
    MCLAREN (MANCHESTER) LIMITED
    - now 10996494
    MCLAREN PROPERTY (UK) LIMITED
    - 2018-02-13 10996494
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2018-03-09
    IIF 29 - Director → ME
  • 31
    MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED
    08319731
    3rd Floor East Leconfield House, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 32
    MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED
    09006549
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-23 ~ 2018-03-09
    IIF 40 - Director → ME
  • 33
    MCLAREN (YORK GENERAL PARTNER) LIMITED
    09323182
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-21 ~ 2018-03-09
    IIF 22 - Director → ME
  • 34
    MCLAREN CONSTRUCTION MANAGEMENT LIMITED - now
    MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED
    - 2020-09-21 09879416
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 26 - Director → ME
  • 35
    MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED
    09879315
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 21 - Director → ME
  • 36
    MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED
    09879372
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 24 - Director → ME
  • 37
    MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED
    09879662
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 32 - Director → ME
  • 38
    MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED - now
    MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED
    - 2019-10-02 09879566
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 28 - Director → ME
  • 39
    MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED - now
    MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED
    - 2019-10-02 09879738
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-19 ~ 2018-03-09
    IIF 30 - Director → ME
  • 40
    MCLAREN GREENWICH LIMITED
    08160541
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2012-07-30 ~ 2018-03-09
    IIF 17 - Director → ME
  • 41
    MCLAREN INVESTMENT PROPERTY LIMITED
    07866359
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 53 - Director → ME
    2011-11-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 42
    MCLAREN LIFE CLEVEDON LIMITED
    08312490
    Leconfield House, Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-24 ~ 2018-03-09
    IIF 41 - Director → ME
  • 43
    MCLAREN LIFE LIMITED
    07377477
    29th Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-23 ~ 2018-03-09
    IIF 18 - Director → ME
  • 44
    MCLAREN LYNTON (HARLOW) LTD
    08459546
    Savants, 83 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 14 - Director → ME
    2014-01-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 45
    MCLAREN NINE ELMS LIMITED
    08504477
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 46
    MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
    - now 09741214
    RHC MCLAREN (RUNNYMEDE) LIMITED
    - 2017-01-13 09741214
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-08-24 ~ 2018-03-09
    IIF 20 - Director → ME
  • 47
    MCLAREN PROPERTY (UBS 1) LIMITED - now
    LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED
    - 2018-12-12 11011984
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-17 ~ 2018-03-09
    IIF 71 - Director → ME
  • 48
    MCLAREN PROPERTY (UK) 2 LIMITED
    11052452
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-11-07 ~ 2018-03-09
    IIF 33 - Director → ME
  • 49
    MCLAREN PROPERTY LIMITED
    - now 07260814
    MCLAREN (MANCHESTER) LIMITED
    - 2018-02-13 07260814
    MCLAREN PROPERTY LIMITED
    - 2018-02-08 07260814
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2010-12-13 ~ 2018-03-09
    IIF 27 - Director → ME
  • 50
    MCLARENPMG (GENERAL PARTNER) LIMITED
    10213658
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-06-06 ~ 2018-03-09
    IIF 39 - Director → ME
  • 51
    MCLARENPMG CARDIFF C BLOCK LIMITED
    11092346
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-12-01 ~ 2018-03-09
    IIF 19 - Director → ME
  • 52
    MCLARENPMG CARDIFF D BLOCK LIMITED
    11092536
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-12-01 ~ 2018-03-09
    IIF 37 - Director → ME
  • 53
    MINERVA SMART PLACES LIMITED
    13016842
    24 Kent Road, East Molesey, England
    Active Corporate (5 parents)
    Officer
    2020-11-13 ~ now
    IIF 1 - Director → ME
  • 54
    MS GUARANTEE LIMITED
    05285852
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 45 - Director → ME
  • 55
    MS NO.1 LIMITED
    05285854
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 47 - Director → ME
  • 56
    MS NO.2 LIMITED
    05285865
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 44 - Director → ME
  • 57
    MS SUBCO1 LIMITED
    05285856
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 48 - Director → ME
  • 58
    PAUL STREET (GENERAL PARTNER) LIMITED
    08655100
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-08-21 ~ 2015-10-29
    IIF 9 - Director → ME
  • 59
    SWANSEA RETAIL PARK LIMITED
    04499021
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2010-04-12
    IIF 42 - Director → ME
  • 60
    TEMPLECO 679 LIMITED
    08006241
    26-28 Bedford Row David Rubin & Partners, 26-28, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ 2013-11-22
    IIF 51 - Director → ME
  • 61
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 2001-02-15 02853106
    LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 1997-05-08 02853106
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1995-02-01 ~ 2010-02-22
    IIF 57 - Secretary → ME
  • 62
    VOLTA ECO SYSTEMS LTD
    15724376
    1501 Douglas Tower Goodluck Hope Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ 2025-09-09
    IIF 52 - Director → ME
  • 63
    XSCAPE LIMITED
    - now 02987235
    CAPITAL & LANHAM SCOTLAND LIMITED
    - 1999-05-11 02987235
    LANHAM SCOTLAND LIMITED
    - 1997-05-08 02987235
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1995-02-01 ~ 1999-06-07
    IIF 61 - Secretary → ME
  • 64
    ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
    02853072
    45 Moorfields, London
    Liquidation Corporate (7 parents)
    Officer
    1995-02-01 ~ now
    IIF 56 - Secretary → ME

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