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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

Pashley, Michael Valentine

    Related profiles found in government register
  • Pashley, Michael Valentine
    British accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Rothsay Road, Bedford, MK40 3PP

      IIF 1
    • 100, St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 2
    • C/o Lasalle Investment Management, One Curzon Street, London, W1J 5HD

      IIF 3
    • Ground Floor, One Curzon Street, London, W1J 5HD

      IIF 4 IIF 5 IIF 6
    • One Curzon Street, London, W1J 5HD, England

      IIF 10
  • Pashley, Michael Valentine
    British business executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Rothsay Road, Bedford, MK40 3PP

      IIF 11
  • Pashley, Michael Valentine
    British cfo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 12
  • Pashley, Michael Valentine
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge, 1 Knightsbridge 3rd Floor, London, SW1X 7LX

      IIF 13 IIF 14
    • 1 Knightsbridge, 3rd Floor, London, SW1X 7LX

      IIF 15 IIF 16
    • 3rd Floor, 1 Knightsbridge, London, SW1X 7LX

      IIF 17
  • Pashley, Michael Valentine
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge, London, SW1X 7LX

      IIF 18 IIF 19 IIF 20
    • 1, Knightsbridge, London, SW1X 7LX, Great Britain

      IIF 21
    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 22 IIF 23
    • 19, South Molton Lane, London, W1K 5LE, United Kingdom

      IIF 24
  • Pashley, Michael Valentine
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Rothsay Road, Bedford, MK40 3PP

      IIF 25
    • 1, Curzon Street, London, W1J 5HD, United Kingdom

      IIF 26
    • 19 South Molton Lane, London, W1K 5LE, United Kingdom

      IIF 27
  • Pashley, Michael Valentine
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Rothsay Road, Bedford, MK40 3PP

      IIF 28
    • 1, Knightsbridge, 3rd Floor, London, SW1X 7LX

      IIF 29
    • 19, South Molton Lane, London, W1K 5LE

      IIF 30
  • Pashley, Michael Valentine
    British chartered accountant

    Registered addresses and corresponding companies
    • 1 Knightsbridge, 3rd Floor, London, SW1X 7LX

      IIF 31
  • Pashley, Michael
    British director born in February 1960

    Registered addresses and corresponding companies
  • Pashley, Michael
    British finance director born in February 1960

    Registered addresses and corresponding companies
  • Pashley, Michael
    British financial director born in February 1960

    Registered addresses and corresponding companies
    • 31 Saint Michaels Road, Bedford, MK40 2LZ

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    SPANISH RETAIL PARTNERS LLP
    OC326520
    10 New Burlington Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 28 - LLP Member → ME
  • 2
    TRILOGY REAL ESTATE HOLDINGS LIMITED
    10829623
    19 South Molton Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-06-21 ~ dissolved
    IIF 27 - Director → ME
  • 3
    TURNSHIRE LIMITED
    01071565
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-25 ~ dissolved
    IIF 25 - Director → ME
Ceased 32
  • 1
    ACTIVUS WEALTH LTD
    - now 08999169
    ACTIVUSWEALTH LIMITED
    - 2014-08-31 08999169
    16 Milbourne Lane, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2014-08-11 ~ 2015-04-09
    IIF 2 - Director → ME
  • 2
    AREA ASSET MANAGEMENT LIMITED
    - now 06728757
    MONMOUTH ASSET MANAGEMENT LIMITED
    - 2012-09-07 06728757
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    583,048 GBP2015-12-31
    Officer
    2008-10-21 ~ 2015-12-01
    IIF 17 - Director → ME
  • 3
    AREA PROPERTY PARTNERS (UK) LIMITED
    - now 04068410 OC364636
    APOLLO REAL ESTATE ADVISORS (UK) LIMITED
    - 2009-01-20 04068410
    10 New Burlington Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    319,612 GBP2021-12-31
    Officer
    2000-10-30 ~ 2011-10-04
    IIF 16 - Director → ME
    2013-07-25 ~ 2015-02-13
    IIF 15 - Director → ME
    2000-10-30 ~ 2011-10-04
    IIF 31 - Secretary → ME
  • 4
    AREA PROPERTY PARTNERSHIP (UK) LLP
    OC364636 04068410
    1 More London Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ 2013-07-01
    IIF 29 - LLP Designated Member → ME
  • 5
    ASHPOL PLC
    - now 00104394
    ASHPAH PLC
    - 2001-08-30 00104394
    SOUTH OCEAN GROUP PLC
    - 2001-08-15 00104394
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-15 ~ 2005-01-31
    IIF 33 - Director → ME
  • 6
    ATG ENTERTAINMENT LIMITED - now 09467208
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2003-09-10 ~ 2009-10-31
    IIF 1 - Director → ME
  • 7
    COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    - now 04422681
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ 2014-10-31
    IIF 11 - Director → ME
  • 8
    EXACTDALE LIMITED
    04257387
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2005-01-31
    IIF 37 - Director → ME
  • 9
    EXETER ROAD LEISURE SCHEME LIMITED
    08515016
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    399,944 GBP2017-05-31
    Officer
    2013-05-02 ~ 2015-06-26
    IIF 12 - Director → ME
  • 10
    FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
    04385905 04385881
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 23 - Director → ME
  • 11
    FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
    04385881 04385905
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 20 - Director → ME
  • 12
    GCP NOMINEES LIMITED
    - now 03744679
    M M & S (2538) LIMITED - 1999-10-05 00421099, 02461648, 02462037... (more)
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-09 ~ 2004-12-16
    IIF 36 - Director → ME
  • 13
    GREAT NORTHERN DEVELOPMENT COMPANY LIMITED
    10938442
    19 South Molton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    2017-08-30 ~ 2019-07-31
    IIF 24 - Director → ME
  • 14
    HERD INVESTMENTS PORTFOLIO GP LIMITED
    07926745 OC397032
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 7 - Director → ME
  • 15
    HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED
    07949461 07949433
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 6 - Director → ME
  • 16
    HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED
    07949433 07949461
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 9 - Director → ME
  • 17
    HERD JV GP LIMITED
    SC418696
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 10 - Director → ME
  • 18
    HERD PORTFOLIO GP LIMITED
    07922679 OC397031
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 8 - Director → ME
  • 19
    HERD PORTFOLIO NOMINEE 1 LIMITED
    07949395 07949147
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 5 - Director → ME
  • 20
    HERD PORTFOLIO NOMINEE 2 LIMITED
    07949147 07949395
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 4 - Director → ME
  • 21
    LIONSGATE (SCO) NO.1 LIMITED
    04406549 04406545
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 21 - Director → ME
  • 22
    LIONSGATE (SCO) NO.2 LIMITED
    04406545 04406549
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 22 - Director → ME
  • 23
    LIONSGATE PROPERTIES (NO.1) LIMITED
    04385998 04386000
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 18 - Director → ME
  • 24
    LIONSGATE PROPERTIES (NO.2) LIMITED
    04386000 04385998
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 19 - Director → ME
  • 25
    LREDS III SV LIMITED
    FC033571
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2016-08-04 ~ 2016-10-11
    IIF 26 - Director → ME
  • 26
    NO PROBLEM LIMITED
    04223213
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-08-15 ~ 2004-12-15
    IIF 35 - Director → ME
  • 27
    OPTIONCORP LIMITED
    04257180
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-15 ~ 2005-01-31
    IIF 34 - Director → ME
  • 28
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-01 ~ 2006-10-31
    IIF 32 - Director → ME
  • 29
    SABD HOLDING (UK) LIMITED
    SC304634
    24072, Sc304634: Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2006-06-28 ~ 2016-08-16
    IIF 14 - Director → ME
  • 30
    SPECIAL SITUATIONS RAM GP LIMITED
    08104135 OC397033
    C/o Lasalle Investment Management, One Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 3 - Director → ME
  • 31
    ST. ANDREWS BAY DEVELOPMENT LTD.
    SC185639
    St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2014-08-18
    IIF 13 - Director → ME
  • 32
    TRILOGY REAL ESTATE LLP
    OC416217 OC418608
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Current Assets (Company account)
    505,854 GBP2017-12-31
    Officer
    2017-03-03 ~ 2019-07-31
    IIF 30 - LLP Designated Member → ME

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