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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

Mr Paul Emmanuel Mackey

    Related profiles found in government register
  • Mr Paul Emmanuel Mackey
    Irish born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cliveden House, Summerwood, Ascot, SL5 9SQ, England

      IIF 1

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

      IIF 2 IIF 3

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL

      IIF 4

    • Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

      IIF 5
  • Mackey, Paul Emmanuel
    Irish born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

      IIF 6
  • Mackey, Paul Emmanuel
    Irish director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cliveden House, Summerwood, Ascot, SL5 9SQ, England

      IIF 7
  • Mackey, Paul Emmanuel
    Irish banker born in June 1959

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 8 IIF 9 IIF 10

    • Woodview 23c Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP

      IIF 11
  • Mackey, Paul Emmanuel
    Irish manager born in June 1959

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 12
  • Mackey, Paul Emmanuel
    Irish merchant banker born in June 1959

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 13
  • Mackey, Paul Emmanuel
    Irish born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stowting House, London Road, Ascot, Berkshire, SL5 7EG

      IIF 14 IIF 15

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 16
  • Mackey, Paul Emmanuel
    Irish banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackey, Paul Emmanuel
    Irish businessman born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Warren Yard (1f), Wolverton Mill, Milton Keynes, MK12 5NW, England

      IIF 49

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 50
  • Mackey, Paul Emmanuel
    Irish company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stowting House, Londond Road, Ascot, Berkshire, SLS 7EG

      IIF 51
  • Mackey, Paul Emmanuel
    Irish director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackey, Paul Emmanuel
    Irish irish born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 56
  • Mackey, Paul Emmanuel
    Irish merchant banker

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 57
  • Mackey, Paul Emmanuel
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 58 IIF 59
child relation
Offspring entities and appointments 50
  • 1
    ABLE STORAGE CENTRES LIMITED
    04105625
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-01-18 ~ 2010-09-29
    IIF 44 - Director → ME
  • 2
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (25 parents)
    Officer
    2007-01-18 ~ 2010-01-18
    IIF 21 - Director → ME
  • 3
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now OC384542, OC411533, OC411533
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2011-04-06 06454108
    TROPICALFLAME LIMITED
    - 2008-01-29 06454108
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2010-09-29
    IIF 16 - Director → ME
  • 4
    ARMADILLO SELF STORAGE LIMITED - now SC246789, 05577536
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED
    - 2014-11-24 04415675
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
    - 2006-12-18 04415675
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2006-12-14 ~ 2010-01-18
    IIF 20 - Director → ME
    2002-04-12 ~ 2004-10-18
    IIF 24 - Director → ME
  • 5
    ARMADILLO SELF STORAGE LIMITED
    SC246789 05577536, 04415675
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (17 parents)
    Officer
    2007-01-18 ~ 2010-09-22
    IIF 41 - Director → ME
  • 6
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660 04415647
    8 Canada Square, London
    Active Corporate (40 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 15 - Director → ME
  • 7
    ASSETFINANCE JUNE (P) LIMITED - now 02732352, 01608998
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 54 - Director → ME
  • 8
    ASSETFINANCE SEPTEMBER (M) LIMITED - now 00818359, 01551231, 01113047... (more)
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 19 - Director → ME
  • 9
    BELFAST SELF STORAGE LIMITED
    NI031253
    100 Duncrue Street, Belfast
    Active Corporate (17 parents)
    Equity (Company account)
    -40,615 GBP2023-12-31
    Officer
    2008-08-22 ~ 2011-04-08
    IIF 51 - Director → ME
  • 10
    BURLEY WOOD MANAGEMENT COMPANY LIMITED
    02833830
    70 Geffers Ride, Ascot, England
    Active Corporate (26 parents)
    Equity (Company account)
    110,326 GBP2024-12-31
    Officer
    1997-03-05 ~ 2000-03-28
    IIF 13 - Director → ME
    1994-12-08 ~ 1995-07-04
    IIF 57 - Secretary → ME
  • 11
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904
    300TH SHELF INVESTMENT COMPANY LIMITED
    - 2000-03-23 03927904 03599227, 03047123, 03599235... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    2000-03-02 ~ 2003-09-29
    IIF 11 - Director → ME
  • 12
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1993-10-04 ~ 2000-01-11
    IIF 9 - Director → ME
  • 13
    CIBI INVESTMENTS LIMITED
    - now 03234112
    LAW 758 LIMITED
    - 1996-08-28 03234112 05869605, 07034831, 03303031... (more)
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    6,524,723 GBP2024-12-31
    Officer
    1996-08-15 ~ 2000-08-07
    IIF 8 - Director → ME
  • 14
    CRANESWOOD INVESTMENT AND PROPERTY MANAGEMENT LIMITED
    10122346
    Cliveden House, Summerwood, Ascot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    CRANESWOOD INVESTMENT MANAGEMENT LLP
    OC402709
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED
    - 1993-02-19 02720901
    MAWLAW 155 LIMITED - 1992-06-18 03609194, 04401299, 04472555... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-07-31 ~ 2010-09-29
    IIF 36 - Director → ME
  • 17
    ENCORE PROPERTIES LIMITED
    04287819
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-19 ~ 2010-09-29
    IIF 29 - Director → ME
  • 18
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now 10783654
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 52 - Director → ME
  • 19
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19 03599227, 03047123, 03599235... (more)
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2010-09-29
    IIF 40 - Director → ME
  • 20
    HSBC PROPERTY FUNDS INVESTMENT LIMITED - now
    CHARTERHOUSE PROPERTY LP LIMITED
    - 2003-08-19 03364513 02084578
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03 03165880, 03547447, 03047122
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-08 ~ 1999-03-12
    IIF 10 - Director → ME
  • 21
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578
    CHARTERHOUSE PROPERTY SERVICES LIMITED
    - 1992-06-01 02084578 03364513
    BROADSTENCE LIMITED
    - 1987-02-20 02084578
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 2010-10-22
    IIF 32 - Director → ME
  • 22
    HSBC ROSE (UK) LIMITED - now
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 53 - Director → ME
  • 23
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29 05869605, 07034831, 03303031... (more)
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2009-09-18
    IIF 17 - Director → ME
  • 24
    HSIL (WARRINGTON) LIMITED
    - now 04415760
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
    - 2007-11-06 04415760
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 18 - Director → ME
    2002-04-12 ~ 2004-10-18
    IIF 22 - Director → ME
  • 25
    HSIL INVESTMENTS LIMITED - now
    IO NOMINEE LIMITED
    - 2006-12-15 04430147
    SOUTHVILLE LIMITED
    - 2002-05-15 04430147
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2004-10-18
    IIF 23 - Director → ME
    2006-12-07 ~ 2010-10-22
    IIF 43 - Director → ME
  • 26
    HSIL PROPERTIES (SELF STORAGE) IRELAND LIMITED
    NF004240
    L'estrange & Brett Solicitors, Arnott House, 12-16 Bridge Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2008-01-07 ~ now
    IIF 14 - Director → ME
  • 27
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - now 07444614
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2011-03-30 07073365
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 39 - Director → ME
  • 28
    INFRARED CAPITAL PARTNERS LIMITED - now OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED
    - 2005-12-01 03364976
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-08 03364976
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED
    - 1999-02-24 03364976
    909TH SHELF TRADING COMPANY LIMITED
    - 1997-11-03 03364976 03479031, 02509735, 02578937... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1997-11-03 ~ 2010-09-29
    IIF 38 - Director → ME
  • 29
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - now
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - 2011-03-30 07073383
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 30 - Director → ME
  • 30
    IRERE (BRISTOL) LIMITED - now
    HSIL (BRISTOL) LIMITED
    - 2011-04-06 06552167
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-23 ~ 2010-09-29
    IIF 47 - Director → ME
  • 31
    IRERE BLOOM 1 LIMITED - now 07099963
    HEAREF BLOOM 1 LIMITED
    - 2011-02-18 07099936 07099963
    HEAREF BLOOM NOMINEE NO 1 LIMITED
    - 2010-06-07 07099936 07099963
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 31 - Director → ME
  • 32
    IRERE BLOOM 2 LIMITED - now 07099936
    HEAREF BLOOM 2 LIMITED
    - 2011-02-18 07099963 07099936
    HEAREF BLOOM NOMINEE NO 2 LIMITED
    - 2010-06-07 07099963 07099936
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 28 - Director → ME
  • 33
    IRERE BLOOM HOLDINGS LIMITED - now
    HEAREF BLOOM HOLDINGS LIMITED
    - 2011-02-18 07099915
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 37 - Director → ME
  • 34
    IRERE EAGLE 1 LIMITED - now 07140941
    HEAREF EAGLE 1 LIMITED
    - 2011-02-18 07140925 07140941
    HEAREF EAGLE NOMINEE NO 1 LIMITED
    - 2010-06-07 07140925 07140941
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 35 - Director → ME
  • 35
    IRERE EAGLE 2 LIMITED - now 07140925
    HEAREF EAGLE 2 LIMITED
    - 2011-02-18 07140941 07140925
    HEAREF EAGLE NOMINEE NO 2 LIMITED
    - 2010-06-07 07140941 07140925
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 42 - Director → ME
  • 36
    IRERE EAGLE HOLDINGS LIMITED - now
    HEAREF EAGLE HOLDINGS LIMITED
    - 2011-02-18 07140903
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 56 - Director → ME
  • 37
    IRERE SHERWOOD 1 LIMITED - now 07073425
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED
    - 2011-02-18 07073441 07073425
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 34 - Director → ME
  • 38
    IRERE SHERWOOD 2 LIMITED - now 07073441
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED
    - 2011-02-18 07073425 07073441
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 46 - Director → ME
  • 39
    IRERE SHERWOOD HOLDINGS LIMITED - now
    HEAREF SHERWOOD HOLDINGS LIMITED
    - 2011-02-18 07073403
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 33 - Director → ME
  • 40
    IRERE SIT 1 LIMITED - now 07267577
    HEAREF SIT 1 LIMITED
    - 2011-02-18 07267545 07267577
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 25 - Director → ME
  • 41
    IRERE SIT 2 LIMITED - now 07267545
    HEAREF SIT 2 LIMITED
    - 2011-02-18 07267577 07267545
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 26 - Director → ME
  • 42
    IRERE SIT HOLDINGS LIMITED - now
    HEAREF SIT HOLDINGS LIMITED
    - 2011-02-18 07267497
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 27 - Director → ME
  • 43
    KILDARE COURT MAINTENANCE LIMITED
    00626537
    147 Queens Road, London
    Active Corporate (23 parents)
    Officer
    ~ 1994-03-01
    IIF 12 - Director → ME
  • 44
    PATERNOSTER IRERE GP LIMITED - now
    PATERNOSTER HEAREF GP LIMITED
    - 2011-02-25 SC334438
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED
    - 2007-12-27 SC334438
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-11-26 ~ 2010-09-24
    IIF 55 - Director → ME
  • 45
    RIB INVESTMENTS LIMITED
    07506375
    Partnership House, 84 Lodge Road, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,076 GBP2024-07-31
    Officer
    2011-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 46
    VBR INVESTMENTS NOMINEE LIMITED - now 08315938
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED
    - 2003-08-13 04825441
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-13 ~ 2010-09-29
    IIF 48 - Director → ME
  • 47
    VBR INVESTMENTS TRUSTEE LIMITED - now 08315996
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED
    - 2003-08-13 04825431
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-07 ~ 2010-09-29
    IIF 45 - Director → ME
  • 48
    WOOLSTONE ASSOCIATES LLP
    - now OC391346
    WOOLSTONE ASSOCIATES (CROWNHILL) LLP
    - 2014-11-28 OC391346
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Dissolved Corporate (5 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    WOOLSTONE PROPERTIES LIMITED
    08429389
    10 Warren Yard (1f), Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 50
    WREAM LIMITED
    - now 08429426
    WILLOWBRITE REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2013-11-25 08429426
    WILLOWBRITE REAL ESTATE MANAGEMENT LIMITED
    - 2013-03-06 08429426
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101,361 GBP2021-03-31
    Officer
    2013-03-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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