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

Whiteley, John Howard

child relation
Offspring entities and appointments
Active 10
  • 1
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 100 - director → ME
  • 2
    CHESHAM, AMERSHAM AND DISTRICT CITIZENS ADVICE BUREAU LIMITED - 2001-07-06
    Townsend House, Townsend Road, Chesham, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 4 - director → ME
  • 3
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2021-04-03 ~ now
    IIF 142 - director → ME
  • 4
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Corporate (5 parents)
    Officer
    2009-12-31 ~ now
    IIF 95 - director → ME
  • 5
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 102 - director → ME
  • 6
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 44 - director → ME
  • 7
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    64 GBP2019-07-31
    Officer
    2014-06-25 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 94 - director → ME
  • 9
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved corporate (7 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 99 - director → ME
  • 10
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 96 - director → ME
Ceased 129
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 17 - director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 27 - director → ME
  • 3
    16 Tinworth Street Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2018-07-18 ~ 2019-06-30
    IIF 137 - director → ME
  • 4
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2018-02-19 ~ 2019-06-30
    IIF 115 - director → ME
  • 5
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 13 - director → ME
  • 6
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 82 - director → ME
  • 7
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 19 - director → ME
  • 8
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 77 - director → ME
  • 9
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ 2008-04-08
    IIF 139 - director → ME
    2007-09-07 ~ 2008-04-08
    IIF 2 - secretary → ME
  • 10
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 78 - director → ME
  • 11
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 61 - director → ME
  • 12
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2007-09-07 ~ 2008-05-28
    IIF 140 - director → ME
    2007-09-07 ~ 2008-05-28
    IIF 1 - secretary → ME
  • 13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 20 - director → ME
  • 14
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 14 - director → ME
  • 15
    16 Tinworth Street, London, England
    Corporate (6 parents)
    Officer
    2015-11-25 ~ 2019-06-30
    IIF 133 - director → ME
  • 16
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 122 - director → ME
  • 17
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 84 - director → ME
  • 18
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 90 - director → ME
  • 19
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 91 - director → ME
  • 20
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 54 - director → ME
  • 21
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 67 - director → ME
  • 22
    CITIZENS ADVICE AYLESBURY VALE - 2021-01-18
    AYLESBURY & DISTRICT CITIZENS ADVICE BUREAU - 2017-03-29
    2 Pebble Lane, Aylesbury, Buckinghamshire
    Corporate (8 parents)
    Officer
    2020-10-21 ~ 2021-11-11
    IIF 141 - director → ME
  • 23
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 25 - director → ME
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 105 - director → ME
  • 25
    DAWEGROVE LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 73 - director → ME
  • 26
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2015-08-17 ~ 2019-06-30
    IIF 134 - director → ME
  • 27
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 57 - director → ME
  • 28
    62 LONDON ROAD LIMITED - 2019-10-08
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-06-25 ~ 2019-06-30
    IIF 72 - director → ME
  • 29
    CLS HORTON ROAD LIMITED - 2019-02-28
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2014-10-21 ~ 2019-06-30
    IIF 119 - director → ME
  • 30
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 131 - director → ME
  • 31
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 65 - director → ME
  • 32
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 81 - director → ME
  • 33
    CLS BROMLEY LIMITED - 2019-03-13
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-03-22 ~ 2019-06-30
    IIF 111 - director → ME
  • 34
    CLS PETERBOROUGH LIMITED - 2019-10-31
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-08-29 ~ 2019-06-30
    IIF 108 - director → ME
  • 35
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Corporate (8 parents, 49 offsprings)
    Officer
    2009-11-24 ~ 2019-06-30
    IIF 64 - director → ME
  • 36
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 55 - director → ME
  • 37
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED - 2020-03-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 130 - director → ME
  • 38
    MELITA HOUSE LIMITED - 2019-10-08
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-06-25 ~ 2019-06-30
    IIF 53 - director → ME
  • 39
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 114 - director → ME
  • 40
    CLS LONDON PROPERTIES PLC - 2016-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-12-03 ~ 2019-06-30
    IIF 71 - director → ME
  • 41
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 125 - director → ME
  • 42
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 69 - director → ME
  • 43
    BIRMINGHAM CRESCENT LIMITED - 2019-01-29
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-06-30
    IIF 132 - director → ME
  • 44
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 87 - director → ME
  • 45
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 104 - director → ME
  • 46
    BENWELL HOUSE LIMITED - 2016-10-20
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2012-11-07 ~ 2019-06-30
    IIF 121 - director → ME
  • 47
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2014-12-04 ~ 2019-06-30
    IIF 109 - director → ME
  • 48
    CLS UK PROPERTIES PLC - 2024-12-02
    CLS NEWCO PLC - 2013-08-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2012-06-29 ~ 2019-06-30
    IIF 66 - director → ME
  • 49
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 74 - director → ME
  • 50
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 16 - director → ME
  • 51
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2017-10-16 ~ 2019-06-30
    IIF 127 - director → ME
  • 52
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 38 - director → ME
  • 53
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 59 - director → ME
  • 54
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ 2009-05-19
    IIF 3 - director → ME
  • 55
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 68 - director → ME
  • 56
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 129 - director → ME
  • 57
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 86 - director → ME
  • 58
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2015-03-09 ~ 2019-06-30
    IIF 110 - director → ME
  • 59
    SHARD OF GLASS LIMITED - 2017-06-15
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 62 - director → ME
  • 60
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-31 ~ 2013-04-11
    IIF 43 - director → ME
  • 61
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 21 - director → ME
  • 62
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 23 - director → ME
  • 63
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 24 - director → ME
  • 64
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 12 - director → ME
  • 65
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 11 - director → ME
  • 66
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 31 - director → ME
  • 67
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 39 - director → ME
  • 68
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 6 - director → ME
  • 69
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 34 - director → ME
  • 70
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 5 - director → ME
  • 71
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 37 - director → ME
  • 72
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 80 - director → ME
  • 73
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-06-30
    IIF 128 - director → ME
  • 74
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 22 - director → ME
  • 75
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 63 - director → ME
  • 76
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-11 ~ 2005-07-31
    IIF 36 - director → ME
  • 77
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 58 - director → ME
  • 78
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 85 - director → ME
  • 79
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 33 - director → ME
  • 80
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-11 ~ 2005-07-31
    IIF 42 - director → ME
  • 81
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 18 - director → ME
  • 82
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-03-28 ~ 2019-06-30
    IIF 120 - director → ME
  • 83
    33 Cavendish Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 28 - director → ME
  • 84
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 106 - director → ME
  • 85
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 76 - director → ME
  • 86
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 29 - director → ME
  • 87
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 9 - director → ME
  • 88
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2016-12-13 ~ 2019-06-30
    IIF 136 - director → ME
  • 89
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 52 - director → ME
  • 90
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 48 - director → ME
  • 91
    Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2014-01-13
    IIF 97 - director → ME
  • 92
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 49 - director → ME
  • 93
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 2003-02-12
    IIF 26 - director → ME
  • 94
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2015-12-02 ~ 2019-06-30
    IIF 118 - director → ME
  • 95
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved corporate (7 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 101 - director → ME
  • 96
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 40 - director → ME
  • 97
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 30 - director → ME
  • 98
    16 Tinworth Street, London
    Corporate (5 parents)
    Officer
    2019-05-17 ~ 2019-06-30
    IIF 45 - director → ME
  • 99
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-05-30
    IIF 79 - director → ME
  • 100
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-19 ~ 2005-07-31
    IIF 10 - director → ME
  • 101
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 56 - director → ME
  • 102
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-19 ~ 2005-07-31
    IIF 41 - director → ME
  • 103
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2015-04-07 ~ 2019-06-30
    IIF 117 - director → ME
  • 104
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-22 ~ 2019-01-08
    IIF 75 - director → ME
  • 105
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-06 ~ 2001-11-16
    IIF 8 - director → ME
  • 106
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 32 - director → ME
  • 107
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 7 - director → ME
  • 108
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 35 - director → ME
  • 109
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2012-11-22 ~ 2019-06-30
    IIF 46 - director → ME
  • 110
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 47 - director → ME
  • 111
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 107 - director → ME
  • 112
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2010-01-22
    IIF 98 - director → ME
    2010-01-22 ~ 2019-06-30
    IIF 50 - director → ME
  • 113
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 83 - director → ME
  • 114
    SPRING MEWS (OFFICE) LIMITED - 2015-05-22
    SPRING MEWS OFFICE LIMITED - 2015-04-08
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2015-03-05 ~ 2019-06-30
    IIF 116 - director → ME
  • 115
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 113 - director → ME
  • 116
    CENTRAL COURT LIMITED - 2013-09-05
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2013-04-11 ~ 2019-06-30
    IIF 112 - director → ME
  • 117
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 92 - director → ME
  • 118
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 51 - director → ME
  • 119
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-22 ~ 2019-01-08
    IIF 88 - director → ME
  • 120
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 15 - director → ME
  • 121
    Duo, Level 6, 280 Bishopgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,723 GBP2023-12-31
    Officer
    2013-05-02 ~ 2017-05-04
    IIF 93 - director → ME
  • 122
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -85,745,946 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-08 ~ 2017-05-04
    IIF 138 - director → ME
  • 123
    16 Tinworth Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-02-08 ~ 2019-06-30
    IIF 123 - director → ME
  • 124
    16 Tinworth Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-03-10 ~ 2019-06-30
    IIF 126 - director → ME
  • 125
    CLS GRIFFIN HOUSE LIMITED - 2017-02-16
    INSPIRED BRACKNELL LIMITED - 2016-06-22
    CLS HANOVER PLACE LIMITED - 2016-05-20
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2015-11-20 ~ 2019-06-30
    IIF 135 - director → ME
  • 126
    16 Tinworth Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-02-08 ~ 2019-06-30
    IIF 124 - director → ME
  • 127
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 60 - director → ME
  • 128
    VAUXHALL SQUARE LIMITED - 2013-09-30
    CLS NEWCO TWO LIMITED - 2012-12-17
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2012-12-10 ~ 2019-06-30
    IIF 70 - director → ME
  • 129
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 89 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.