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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hawksworth, Ian David

child relation
Offspring entities and appointments
Active 76
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 28 - Director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-02 ~ now
    IIF 43 - Director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-28 ~ now
    IIF 12 - Director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-10 ~ now
    IIF 55 - Director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-26 ~ now
    IIF 2 - Director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-17 ~ now
    IIF 42 - Director → ME
  • 7
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 65 - Director → ME
  • 8
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 7 - Director → ME
  • 9
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 72 - Director → ME
  • 10
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-03-19 ~ now
    IIF 54 - Director → ME
  • 11
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 16 - Director → ME
  • 12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-09 ~ now
    IIF 14 - Director → ME
  • 13
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-19 ~ now
    IIF 60 - Director → ME
  • 14
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 140 - Director → ME
  • 15
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 141 - Director → ME
  • 16
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 142 - Director → ME
  • 17
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 134 - Director → ME
  • 18
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2020-12-01 ~ dissolved
    IIF 137 - Director → ME
  • 19
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 19 - Director → ME
  • 20
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2019-08-02 ~ dissolved
    IIF 138 - Director → ME
  • 21
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 144 - Director → ME
  • 22
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-04 ~ now
    IIF 33 - Director → ME
  • 23
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 47 - Director → ME
  • 24
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-15 ~ now
    IIF 49 - Director → ME
  • 25
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-01 ~ now
    IIF 38 - Director → ME
  • 26
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 30 - Director → ME
  • 27
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 34 - Director → ME
  • 28
    Regal House, 14 James Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 3 - Director → ME
  • 29
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 1 - Director → ME
  • 30
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 17 - Director → ME
  • 31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 11 - Director → ME
  • 32
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 52 - Director → ME
  • 33
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 50 - Director → ME
  • 34
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-05 ~ now
    IIF 15 - Director → ME
  • 35
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-05 ~ now
    IIF 48 - Director → ME
  • 36
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 36 - Director → ME
  • 37
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2015-12-02 ~ now
    IIF 44 - Director → ME
  • 38
    Regal House, 14 James Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 5 - Director → ME
  • 39
    Regal House, 14 James Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 4 - Director → ME
  • 40
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ now
    IIF 10 - Director → ME
  • 41
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-02 ~ now
    IIF 24 - Director → ME
  • 42
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 145 - Director → ME
  • 43
    15 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 108 - Director → ME
  • 44
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-11 ~ now
    IIF 27 - Director → ME
  • 45
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 46 - Director → ME
  • 46
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 131 - Director → ME
  • 47
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 133 - Director → ME
  • 48
    HACKPLIMCO (NO.122) PLC - 2022-06-07
    Regal House, 14 James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 132 - Director → ME
  • 49
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    IIF 143 - Director → ME
  • 50
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 139 - Director → ME
  • 51
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ now
    IIF 20 - Director → ME
  • 52
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-04 ~ now
    IIF 37 - Director → ME
  • 53
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-02 ~ now
    IIF 57 - Director → ME
  • 54
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-07-06 ~ now
    IIF 26 - Director → ME
  • 55
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ now
    IIF 18 - Director → ME
  • 56
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-07 ~ now
    IIF 31 - Director → ME
  • 57
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 32 - Director → ME
  • 58
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 53 - Director → ME
  • 59
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-02-03 ~ now
    IIF 56 - Director → ME
  • 60
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 9 - Director → ME
  • 61
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 8 - Director → ME
  • 62
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 6 - Director → ME
  • 63
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 21 - Director → ME
  • 64
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 51 - Director → ME
  • 65
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 25 - Director → ME
  • 66
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 41 - Director → ME
  • 67
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 23 - Director → ME
  • 68
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 45 - Director → ME
  • 69
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 22 - Director → ME
  • 70
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 29 - Director → ME
  • 71
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 40 - Director → ME
  • 72
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 35 - Director → ME
  • 73
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 58 - Director → ME
  • 74
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 13 - Director → ME
  • 75
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 59 - Director → ME
  • 76
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 39 - Director → ME
Ceased 66
  • 1
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ 2014-12-01
    IIF 105 - Director → ME
  • 2
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 70 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 96 - Director → ME
  • 4
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2013-11-15
    IIF 80 - Director → ME
  • 5
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-09-15 ~ 2007-02-07
    IIF 82 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2014-12-12
    IIF 99 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2014-12-12
    IIF 106 - Director → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2021-06-23
    IIF 135 - Director → ME
  • 9
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2021-06-23
    IIF 136 - Director → ME
  • 10
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 93 - Director → ME
  • 11
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 95 - Director → ME
  • 12
    ORSO RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 94 - Director → ME
  • 13
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2014-12-11
    IIF 86 - Director → ME
  • 14
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ 2013-11-15
    IIF 66 - Director → ME
  • 15
    15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2015-03-23
    IIF 87 - Director → ME
  • 16
    CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,274,057 GBP2023-12-31
    Officer
    2006-09-15 ~ 2008-04-28
    IIF 81 - Director → ME
  • 17
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2021-06-23
    IIF 101 - Director → ME
  • 18
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-30 ~ 2021-06-23
    IIF 103 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ 2014-12-11
    IIF 89 - Director → ME
  • 20
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2009-05-06 ~ 2012-02-29
    IIF 73 - Director → ME
  • 21
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2007-10-01
    IIF 83 - Director → ME
  • 22
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-04 ~ 2019-11-29
    IIF 111 - Director → ME
  • 23
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2019-11-29
    IIF 109 - Director → ME
  • 24
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2019-11-29
    IIF 100 - Director → ME
  • 25
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2019-11-29
    IIF 102 - Director → ME
  • 26
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-07 ~ 2019-11-29
    IIF 97 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ 2018-09-14
    IIF 112 - Director → ME
  • 28
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2012-10-09
    IIF 76 - Director → ME
  • 29
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2013-08-01 ~ 2018-03-26
    IIF 107 - Director → ME
    2008-08-18 ~ 2012-04-25
    IIF 118 - Director → ME
  • 30
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2012-04-25
    IIF 116 - Director → ME
    2013-08-01 ~ 2018-03-26
    IIF 129 - Director → ME
  • 31
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-08-01 ~ 2018-03-26
    IIF 130 - Director → ME
    2008-08-18 ~ 2012-04-25
    IIF 113 - Director → ME
  • 32
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-08 ~ 2016-03-08
    IIF 98 - Director → ME
  • 33
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 85 - Director → ME
  • 34
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 74 - Director → ME
  • 35
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 75 - Director → ME
  • 36
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-06 ~ 2010-01-22
    IIF 63 - Director → ME
  • 37
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 71 - Director → ME
  • 38
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 62 - Director → ME
  • 39
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2013-11-15
    IIF 79 - Director → ME
  • 40
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 67 - Director → ME
  • 41
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 69 - Director → ME
  • 42
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ 2010-05-07
    IIF 61 - Director → ME
  • 43
    EARLS COURT REAL ESTATE LIMITED - 2010-07-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ 2014-12-11
    IIF 104 - Director → ME
  • 44
    40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 64 - Director → ME
  • 45
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 92 - Director → ME
  • 46
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 121 - Director → ME
  • 47
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2017-04-07
    IIF 123 - Director → ME
  • 48
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 120 - Director → ME
  • 49
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 88 - Director → ME
  • 50
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 122 - Director → ME
  • 51
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 124 - Director → ME
  • 52
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 126 - Director → ME
  • 53
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 125 - Director → ME
  • 54
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-02-29
    IIF 78 - Director → ME
  • 55
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2014-12-11
    IIF 90 - Director → ME
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-04-23
    IIF 128 - Director → ME
  • 57
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2018-09-14
    IIF 91 - Director → ME
  • 58
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 117 - Director → ME
  • 59
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 119 - Director → ME
  • 60
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 114 - Director → ME
  • 61
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 115 - Director → ME
  • 62
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2007-07-24 ~ 2012-02-09
    IIF 84 - Director → ME
  • 63
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2012-11-01
    IIF 110 - Director → ME
  • 64
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    2009-05-06 ~ 2012-02-29
    IIF 127 - Director → ME
  • 65
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 77 - Director → ME
  • 66
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2007-03-20 ~ 2010-05-07
    IIF 68 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.