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

Chande, Manish Jayantilal

    Related profiles found in government register
  • Chande, Manish Jayantilal
    British alternate director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 1
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 17
  • Chande, Manish Jayantilal
    British co director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 16, Royal Avenue, London, SW3 4QF

      IIF 18
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 65
  • Chande, Manish Jayantilal
    British director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Holmead Road, Fulham, London, SW6 3NX, England

      IIF 74

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 75 IIF 76

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ovington Street, London, SW3 2JB

      IIF 87
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Devonshire Place, London, W1G 6BW

      IIF 88

    • 42, Ovington Street, London, SW3 2JB

      IIF 89

    • Mountgrange, 13 Albemarle Street, London, W15 4HJ

      IIF 90
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 111
  • Chande, Manish Jayantilal
    British director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Holmead Road, Fulham, London, SW6 3NX, United Kingdom

      IIF 116

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 117

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 118 IIF 119
  • Chande, Manish Jayantilal
    British/ugandan company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom

      IIF 120
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Andar 2, Apt 2d, Rua De Santos-o-velho, 112, Lisbon, 1200-813, Portugal

      IIF 121

    • 2, Harewood Place, London, W1S 1BX

      IIF 122

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 123
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX

      IIF 124
child relation
Offspring entities and appointments
Active 17
  • 1
    SILIAN SERVICES LIMITED - 1996-05-09
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-04-30 ~ dissolved
    IIF 103 - secretary → ME
  • 2
    2 Harewood Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,012 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 56 - director → ME
  • 3
    2 Harewood Place, London
    Corporate (4 parents, 15 offsprings)
    Officer
    2012-07-26 ~ now
    IIF 117 - llp-designated-member → ME
  • 4
    MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-18 ~ now
    IIF 79 - director → ME
  • 5
    CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
    2 Harewood Place, London
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,567 GBP2024-03-31
    Officer
    2012-07-27 ~ now
    IIF 76 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-03-31
    Officer
    2013-01-30 ~ now
    IIF 118 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove members as a member of a firm → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 4 - director → ME
  • 8
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ dissolved
    IIF 78 - director → ME
  • 9
    2 Harewood Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 2 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-04-30 ~ dissolved
    IIF 77 - director → ME
  • 11
    MREOF GP LIMITED - 2007-11-08
    SHELFCO (NO. 3412) LIMITED - 2007-05-24
    2 Harewood Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-05-24 ~ dissolved
    IIF 75 - director → ME
  • 12
    2 Harewood Place, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-08-22 ~ now
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove members as a member of a firm → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 119 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove members → OE
  • 14
    SHELFCO (NO. 3511) LIMITED - 2008-01-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 74 - director → ME
  • 15
    LITEHAVEN LIMITED - 2010-07-15
    2 Harewood Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 1 - director → ME
  • 17
    20 Devonshire Place, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 88 - director → ME
Ceased 87
  • 1
    76 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1993-02-12
    IIF 16 - director → ME
  • 2
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1994-02-03 ~ 1997-09-19
    IIF 14 - director → ME
  • 3
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-28 ~ 2002-02-28
    IIF 23 - director → ME
  • 4
    SILIAN SERVICES LIMITED - 1996-05-09
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-04-30 ~ 2009-10-27
    IIF 59 - director → ME
  • 5
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-10-11
    IIF 93 - director → ME
  • 6
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-03-25 ~ 2014-11-14
    IIF 86 - director → ME
  • 7
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Corporate (12 parents, 16 offsprings)
    Officer
    2012-03-15 ~ 2018-09-26
    IIF 120 - director → ME
  • 8
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 2000-09-04
    IIF 40 - director → ME
    1998-03-13 ~ 1998-06-29
    IIF 102 - secretary → ME
  • 9
    Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    460 GBP2023-03-31
    Officer
    ~ 1994-10-31
    IIF 15 - director → ME
  • 10
    Engine House, Fire Fly Avenue, Swindon, England
    Corporate (5 parents)
    Officer
    2004-02-11 ~ 2011-06-27
    IIF 90 - director → ME
  • 11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-27 ~ 1997-09-19
    IIF 11 - director → ME
  • 12
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-04-22
    IIF 13 - director → ME
  • 13
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 33 - director → ME
  • 14
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    2000-11-29 ~ 2002-02-28
    IIF 36 - director → ME
  • 15
    MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 72 - director → ME
  • 16
    MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
    DE FACTO 986 LIMITED - 2002-05-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 71 - director → ME
  • 17
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2002-07-12 ~ 2006-03-31
    IIF 96 - director → ME
  • 18
    MOUNTGRANGE (CALTON GATE) LIMITED - 2007-02-05
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 57 - director → ME
  • 19
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-06-18 ~ 2009-10-14
    IIF 18 - director → ME
  • 20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 62 - director → ME
  • 21
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 58 - director → ME
  • 22
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 63 - director → ME
  • 23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 61 - director → ME
  • 24
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-31 ~ 2009-10-14
    IIF 60 - director → ME
  • 25
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 64 - director → ME
  • 26
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 81 - director → ME
  • 27
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 83 - director → ME
  • 28
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 82 - director → ME
  • 29
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,458,517 GBP2024-03-31
    Officer
    2002-04-23 ~ 2009-08-07
    IIF 85 - director → ME
  • 30
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 80 - director → ME
  • 31
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,967,732 GBP2023-12-31
    Officer
    2011-11-22 ~ 2016-11-04
    IIF 55 - director → ME
  • 32
    Bastion House, 140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-23 ~ 2002-03-01
    IIF 41 - director → ME
    1997-12-23 ~ 2001-03-05
    IIF 98 - secretary → ME
  • 33
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    2002-10-01 ~ 2003-12-05
    IIF 17 - director → ME
  • 34
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2007-04-10
    IIF 95 - director → ME
  • 35
    LITEHAVEN LIMITED - 2010-07-15
    2 Harewood Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2020-03-19
    IIF 3 - director → ME
  • 36
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2005-09-01
    IIF 67 - director → ME
  • 37
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    1998-05-12 ~ 2002-03-01
    IIF 66 - director → ME
    1998-05-12 ~ 1999-08-03
    IIF 99 - secretary → ME
  • 38
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved corporate
    Officer
    2006-08-22 ~ 2009-10-14
    IIF 84 - director → ME
  • 39
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2005-02-17
    IIF 29 - director → ME
  • 40
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 25 - director → ME
  • 41
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 52 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 106 - secretary → ME
  • 42
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-18 ~ 2002-02-28
    IIF 49 - director → ME
  • 43
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 37 - director → ME
  • 44
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 30 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 105 - secretary → ME
  • 45
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 24 - director → ME
  • 46
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 42 - director → ME
  • 47
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 47 - director → ME
  • 48
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 26 - director → ME
    2001-05-22 ~ 2001-10-30
    IIF 110 - secretary → ME
  • 49
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 39 - director → ME
    2001-05-22 ~ 2001-10-30
    IIF 107 - secretary → ME
  • 50
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 53 - director → ME
    2001-05-22 ~ 2001-10-23
    IIF 109 - secretary → ME
  • 51
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 38 - director → ME
  • 52
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 48 - director → ME
  • 53
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 21 - director → ME
  • 54
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 44 - director → ME
  • 55
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 28 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 104 - secretary → ME
  • 56
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 34 - director → ME
  • 57
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 32 - director → ME
  • 58
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 22 - director → ME
  • 59
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-09-07 ~ 2001-10-31
    IIF 45 - director → ME
  • 60
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 65 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 111 - secretary → ME
  • 61
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 46 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 108 - secretary → ME
  • 62
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 92 - director → ME
  • 63
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Corporate (12 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-03-23
    IIF 89 - director → ME
  • 64
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Corporate (9 parents)
    Officer
    2005-05-05 ~ 2009-10-01
    IIF 87 - director → ME
  • 65
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 27 - director → ME
  • 66
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    MARKSBUSY LIMITED - 2004-01-28
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 19 - director → ME
  • 67
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 73 - director → ME
    1998-05-20 ~ 1999-08-03
    IIF 113 - secretary → ME
  • 68
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 68 - director → ME
    1998-05-20 ~ 1999-08-03
    IIF 112 - secretary → ME
  • 69
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 35 - director → ME
  • 70
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1998-02-12 ~ 2002-02-28
    IIF 43 - director → ME
  • 71
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 70 - director → ME
    1998-05-20 ~ 1999-08-03
    IIF 115 - secretary → ME
  • 72
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1997-08-19 ~ 2002-02-28
    IIF 50 - director → ME
  • 73
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 9 - director → ME
  • 74
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 6 - director → ME
  • 75
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 51 - director → ME
  • 76
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 5 - director → ME
  • 77
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2000-11-15 ~ 2002-02-28
    IIF 31 - director → ME
  • 78
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 8 - director → ME
  • 79
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-12 ~ 2002-02-28
    IIF 69 - director → ME
    1998-05-12 ~ 1999-04-23
    IIF 100 - secretary → ME
  • 80
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 54 - director → ME
    1998-04-01 ~ 1998-06-29
    IIF 114 - secretary → ME
  • 81
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    BLOCKHALF LIMITED - 1999-07-15
    Bastion House, 140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-14 ~ 2002-02-28
    IIF 7 - director → ME
  • 82
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 10 - director → ME
    1998-03-11 ~ 1998-06-29
    IIF 101 - secretary → ME
  • 83
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED - 2005-10-19
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-19 ~ 2002-02-28
    IIF 20 - director → ME
  • 84
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 91 - director → ME
  • 85
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 94 - director → ME
  • 86
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-12-20
    IIF 97 - director → ME
  • 87
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1997-09-19
    IIF 12 - director → ME

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