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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

Mr Timothy Guy Farrow

child relation
Offspring entities and appointments 103
  • 1
    ABACUS LAND 1 (PROPCO 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-12-21
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
    - 2010-04-13 06579550
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-29 ~ 2008-11-11
    IIF 54 - Director → ME
  • 2
    AGT PROPERTIES LIMITED - now
    DOMAINE PROPERTIES LIMITED
    - 2009-01-13 04645312
    2 Brick Lane, London
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2009-01-08
    IIF 52 - Director → ME
  • 3
    ALFRED COURT PROPERTY MANAGEMENT LIMITED
    - now 02252420
    BART (NO. 19) LIMITED
    - 1989-01-27 02252420 02252751
    18 Badminton Road, Downend, Bristol
    Active Corporate (13 parents)
    Officer
    (before 1991-11-14) ~ 1995-01-05
    IIF 111 - Director → ME
  • 4
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED
    - 2007-05-10 06171630
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-03-20 ~ 2008-11-11
    IIF 115 - Director → ME
    2007-03-20 ~ 2008-11-11
    IIF 118 - Secretary → ME
  • 5
    BALLYMORE (ARROWHEAD) LIMITED
    - now 03699676
    REMOTELOCK LIMITED - 1999-03-04
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 65 - Director → ME
  • 6
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (13 parents)
    Officer
    2006-09-27 ~ 2008-10-11
    IIF 62 - Director → ME
  • 7
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 55 - Director → ME
  • 8
    BALLYMORE (CUBA STREET) LIMITED
    - now 00188371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    THOMPSON & SON (MILLWALL) LIMITED - 2006-01-19
    8 Princes Parade, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 66 - Director → ME
  • 9
    BALLYMORE (EXPRESS WHARF) LIMITED
    - now 03779933
    BALLYMORE (UPPER GROUND) LIMITED - 1999-09-02
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2006-09-27 ~ 2008-10-11
    IIF 75 - Director → ME
  • 10
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED
    - 2007-10-16 06342732 05797593... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-11
    IIF 77 - Director → ME
  • 11
    BALLYMORE (LONDON ARENA) LIMITED
    05733630
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 61 - Director → ME
  • 12
    BALLYMORE (SUFFOLK) LIMITED - now
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-09-24 ~ 2008-11-11
    IIF 68 - Director → ME
  • 13
    BALLYMORE (WOOD WHARF ONE) LIMITED
    06397775 05400243... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 59 - Director → ME
  • 14
    BALLYMORE (WOOD WHARF) LIMITED
    05400243 06397775... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ 2008-11-11
    IIF 76 - Director → ME
  • 15
    BALLYMORE COLMORE ROW LIMITED
    05922225
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 34 - Director → ME
  • 16
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 71 - Director → ME
  • 17
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884 05892771... (more)
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 81 - Director → ME
  • 18
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-07 ~ 2008-11-11
    IIF 87 - Director → ME
  • 19
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 80 - Director → ME
  • 20
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 94 - Director → ME
  • 21
    BALLYMORE LIMEHARBOUR LIMITED
    06653507 05381058
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-23 ~ 2008-11-11
    IIF 67 - Director → ME
  • 22
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 51 - Director → ME
  • 23
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 78 - Director → ME
  • 24
    BALLYMORE PROJECTS (UNEX) LIMITED
    06283109
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2007-06-18 ~ 2008-11-11
    IIF 116 - Director → ME
  • 25
    BALLYMORE PROJECTS LIMITED
    - now 03449402
    PINEBASIS LIMITED
    - 2004-11-10 03449402
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2004-11-10 ~ 2008-11-11
    IIF 53 - Director → ME
  • 26
    BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
    - now 04065907
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 60 - Director → ME
  • 27
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 57 - Director → ME
  • 28
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
    GHOSTCHARM LIMITED
    - 2009-07-31 06235593
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-11 ~ 2008-11-11
    IIF 117 - Director → ME
  • 29
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065907... (more)
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2006-03-29 ~ 2008-11-11
    IIF 69 - Director → ME
  • 30
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED
    - 2008-10-06 06705313
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2008-11-11
    IIF 40 - Director → ME
  • 31
    BALLYMORE SNOW HILL (HOTEL) LIMITED
    06381796
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-20 ~ 2008-11-11
    IIF 100 - Director → ME
  • 32
    BALLYMORE WOOD WHARF HOLDINGS LIMITED
    05400078 06397775... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ 2008-11-11
    IIF 90 - Director → ME
  • 33
    BEACH COURT (BENENDEN) LIMITED
    02421833
    Flat 4 Beach Court, Goddards Green Road, Benenden, Kent, England
    Active Corporate (28 parents)
    Officer
    1992-08-20 ~ 1992-12-23
    IIF 106 - Director → ME
  • 34
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (49 parents, 95 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 114 - Director → ME
  • 35
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2005-04-26 ~ 2008-11-11
    IIF 95 - Director → ME
  • 36
    BOW WASTE PAPER MILLS LIMITED
    00337320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 72 - Director → ME
  • 37
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 85 - Director → ME
  • 38
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-02-07 ~ 2008-11-11
    IIF 70 - Director → ME
  • 39
    CLARK FARROW LTD
    - now 12411029
    KENRICK TELFORD LTD
    - 2020-01-22 12411029
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 74 - Director → ME
  • 41
    CUBA STREET LIMITED
    05655406 OC446414
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 50 - Director → ME
  • 42
    CWG (WOOD WHARF FOUR) LIMITED - now
    CANARY WHARF BALLYMORE (ONE) LIMITED
    - 2012-02-02 06398012
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2007-10-12 ~ 2008-11-11
    IIF 39 - Director → ME
  • 43
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED - now
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
    - 2012-02-02 06398050 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2008-11-11
    IIF 35 - Director → ME
  • 44
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED - now
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
    - 2012-02-02 05400465 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2008-11-11
    IIF 37 - Director → ME
  • 45
    CWG (WOOD WHARF THREE) LIMITED - now
    CANARY WHARF BALLYMORE LIMITED
    - 2012-02-02 05400447
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2005-03-31 ~ 2008-11-11
    IIF 36 - Director → ME
  • 46
    DOCKLANDS SELF STORAGE LTD
    03587497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 96 - Director → ME
  • 47
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 89 - Director → ME
  • 48
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-05-09 ~ 2008-11-11
    IIF 99 - Director → ME
  • 49
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (35 parents, 48 offsprings)
    Officer
    1996-04-01 ~ 1996-12-31
    IIF 105 - Director → ME
  • 50
    GLAN YR AFON MANAGEMENT COMPANY (NO 3) LIMITED
    - now 02733873 02733871... (more)
    BART SEVENTY FIVE LIMITED
    - 1993-02-12 02733873
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Active Corporate (10 parents)
    Officer
    1993-02-02 ~ 1993-08-20
    IIF 102 - Director → ME
  • 51
    GLAN YR AFON MANAGEMENT COMPANY (NO 4) LIMITED
    - now 02733871 02733873... (more)
    BART SEVENTY SIX LIMITED
    - 1993-02-12 02733871
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Active Corporate (8 parents)
    Officer
    1993-02-02 ~ 1993-08-20
    IIF 112 - Director → ME
  • 52
    GLOSSOVER LIMITED
    04151570
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 56 - Director → ME
  • 53
    GREENHILL HOMES LIMITED
    00674948
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Officer
    (before 1992-06-05) ~ 1994-07-04
    IIF 103 - Director → ME
  • 54
    HANSTONE COURT MANAGEMENT COMPANY (NO 2) LIMITED
    - now 02449498 02449504... (more)
    BART THIRTY SIX LIMITED
    - 1990-02-23 02449498
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (15 parents)
    Officer
    (before 1991-12-05) ~ 1992-05-20
    IIF 109 - Director → ME
  • 55
    HANSTONE COURT MANAGEMENT COMPANY (NO 3) LIMITED
    - now 02449504 02449498... (more)
    BART FORTY LIMITED
    - 1990-05-21 02449504
    42 Hanstone Close, Cirencester, Gloucestershire
    Active Corporate (16 parents)
    Officer
    (before 1991-12-05) ~ 1992-05-20
    IIF 110 - Director → ME
  • 56
    HANSTONE COURT MANAGEMENT COMPANY LIMITED
    - now 02252751 02449504... (more)
    BART (NO. 24) LIMITED
    - 1989-02-13 02252751 02252420
    28 Hanstone Close, Cirencester, Gloucestershire
    Active Corporate (13 parents)
    Officer
    (before 1991-11-14) ~ 1992-05-20
    IIF 101 - Director → ME
  • 57
    HEADAID LIMITED
    03658993
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 93 - Director → ME
  • 58
    HUSH DEVELOPMENTS LIMITED
    04811405
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-08-11 ~ 2004-08-27
    IIF 108 - Director → ME
  • 59
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 91 - Director → ME
  • 60
    LAMBETH HOSPITAL (RER) LTD
    16642650
    Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2025-08-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2025-08-11 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 61
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 63 - Director → ME
  • 62
    LANDOR 2 LIMITED
    04537376 04537364
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 86 - Director → ME
  • 63
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 83 - Director → ME
  • 64
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 82 - Director → ME
  • 65
    MILLENNIUM SEACON ASSETS LIMITED - now
    DOMAINE ASSETS LIMITED
    - 2007-07-18 06186962
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 84 - Director → ME
  • 66
    MILLENNIUM SEACON PROPERTIES LIMITED - now
    DOMAINE PROJECTS LIMITED
    - 2007-07-18 04645478
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-09-27 ~ 2007-07-02
    IIF 88 - Director → ME
  • 67
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-12-07 ~ 2008-11-11
    IIF 58 - Director → ME
  • 68
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 49 - Director → ME
  • 69
    PEERGATE LIMITED
    06646938
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2008-08-06 ~ 2008-11-11
    IIF 38 - Director → ME
  • 70
    PRIDEBANK LIMITED
    05997986
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-11-11
    IIF 79 - Director → ME
  • 71
    RER CAMBERWELL UK LIMITED
    11896791
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 32 - Director → ME
  • 72
    RER DEPTFORD PROJECT MANAGEMENT LIMITED
    - now 15114278
    RER DEPTFORD LIMITED
    - 2024-03-19 15114278
    Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 73
    RER DEPTFORD PROMOTE HOLDINGS LIMITED
    15546140
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 74
    RER DEPTFORD PROMOTE LIMITED
    15547020
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 26 - Director → ME
  • 75
    RER DEPTFORD SPONSOR HOLDINGS LIMITED
    15546126
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 76
    RER DEPTFORD SPONSOR LIMITED
    15547030
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 29 - Director → ME
  • 77
    RER HOLDINGS LIMITED
    09896737
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2015-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 78
    RER KINGSTON LIMITED
    13148075
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 18 - Director → ME
  • 79
    RER LONDON 1 LIMITED
    11697480 13227911... (more)
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 80
    RER LONDON 2 HOLDINGS LIMITED
    13266575 13266825
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 81
    RER LONDON 2 LIMITED
    13208381 13227911... (more)
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-02-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-03-30
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 82
    RER LONDON 3 HOLDINGS LIMITED
    13266825 13266575
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 83
    RER LONDON 3 LIMITED
    13227911 16233556... (more)
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-03-30
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 84
    RER LONDON 4 LIMITED
    16233556 13227911... (more)
    Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-02-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2025-02-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 85
    RER LONDON LIMITED
    - now 06917529 16233556... (more)
    REAL ESTATE RESOLUTIONS LIMITED
    - 2014-01-24 06917529
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2009-05-28 ~ now
    IIF 19 - Director → ME
    2009-05-28 ~ 2010-05-28
    IIF 48 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 86
    RER PROJECT MANAGEMENT LIMITED
    - now 07302930
    ARCHVADE LIMITED
    - 2015-06-06 07302930
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2010-07-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 87
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 92 - Director → ME
  • 88
    SPANACRE LIMITED
    05800356
    St Johns House 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 97 - Director → ME
  • 89
    ST JAMES GROUP LIMITED
    - now 03190056 04085303
    ST JAMES HOMES LIMITED
    - 2002-10-01 03190056 04085303
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 14 offsprings)
    Officer
    1998-09-14 ~ 2003-05-31
    IIF 113 - Director → ME
  • 90
    ST JAMES HOMES (GROSVENOR DOCK) LIMITED
    04121676
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (32 parents)
    Officer
    2000-12-08 ~ 2003-05-31
    IIF 107 - Director → ME
  • 91
    ST JAMES HOMES LIMITED
    - now 04085303 03190056
    ST JAMES GROUP LIMITED
    - 2002-10-01 04085303 03190056
    MAGIC TORCH DEVELOPMENTS LIMITED
    - 2002-05-30 04085303
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (31 parents)
    Officer
    2000-10-03 ~ 2003-05-31
    IIF 104 - Director → ME
  • 92
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 73 - Director → ME
  • 93
    TANKFRAY LIMITED
    07599070
    5th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-20 ~ 2012-01-31
    IIF 14 - Director → ME
  • 94
    TURNELL WASTE LIMITED
    - now 01593737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    DATA SHRED LIMITED - 2006-03-10
    8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 98 - Director → ME
  • 95
    VITELY LIMITED
    04027815
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 64 - Director → ME
  • 96
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2008-12-04
    IIF 33 - Director → ME
  • 97
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-07 ~ 2008-12-04
    IIF 44 - Director → ME
  • 98
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-07 ~ 2008-12-04
    IIF 47 - Director → ME
  • 99
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ 2008-12-04
    IIF 45 - Director → ME
  • 100
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2008-12-04
    IIF 46 - Director → ME
  • 101
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2008-12-04
    IIF 41 - Director → ME
  • 102
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-25
    Dissolved on 2014-04-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-02-06 ~ 2008-12-04
    IIF 42 - Director → ME
  • 103
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2006-02-06 ~ 2008-12-04
    IIF 43 - Director → ME

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