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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

Vasilev, Panayot Kostadinov

    Related profiles found in government register
  • Vasilev, Panayot Kostadinov
    Bulgarian born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 1

    • Asticus Building, 21 Palmer Street, London, SW1H 0AD

      IIF 2
  • Vasilev, Panayot Kostadinov
    Bulgarian cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 3
  • Vasilev, Panayot Kostadinov
    Bulgarian director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Carnaby Street, 3rd Floor, London, W1F 7DR, England

      IIF 32

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 33

    • The Blackstone Group International Partners Llp, 40 Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Vasilev, Panayot Kostadinov
    Bulgarian managing director and cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD, England

      IIF 39

    • Asticus Building, 21 Palmer Street, London, SW1H 0AD

      IIF 40 IIF 41 IIF 42

    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 45

    • Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England

      IIF 46

    • Asticus Building, Palmer Street, London, SW1H 0AD, England

      IIF 47 IIF 48
  • Vasilev, Panayot Kostadinov
    Bulgarian na born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 54
  • Vasilev, Panayot Kostadinov
    French born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French chief financial officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ark, 201 Talgarth Road, London, W6 8BJ, England

      IIF 84

    • The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Vasilev, Panayot Kostadinov
    French chief financial officer uk born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 88
  • Vasilev, Panayot Kostadinov
    French chief financial officer, uk born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 125

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 126
  • Vasilev, Panayot Kostadinov
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. James's Square, London, SW1Y 4LB, England

      IIF 127

    • 16, Cavaye Place, London, SW10 9PT, United Kingdom

      IIF 128
  • Vailsev, Panayot Kostadinov
    French director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 129
  • Panayot Kostadinov, Vasilev
    Bulgarian,french director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 130
child relation
Offspring entities and appointments 127
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-04-28 ~ 2018-10-25
    IIF 42 - Director → ME
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-04-28 ~ 2018-10-25
    IIF 40 - Director → ME
  • 3
    125 OBS GP LIMITED
    09197927
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-04-28 ~ 2018-10-25
    IIF 43 - Director → ME
  • 4
    16 Cavaye Place, London
    Active Corporate (14 parents)
    Equity (Company account)
    -985 GBP2024-09-30
    Officer
    2024-02-03 ~ now
    IIF 128 - Director → ME
  • 5
    ACORN PARK MANAGEMENT LTD
    06505871
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 75 - Director → ME
  • 6
    AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
    FC038556
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (7 parents)
    Officer
    2021-06-30 ~ now
    IIF 67 - Director → ME
  • 7
    AMBERSIDE INVESTMENTS LIMITED
    FC038387
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (7 parents)
    Officer
    2021-05-28 ~ now
    IIF 56 - Director → ME
  • 8
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2020-02-13 ~ now
    IIF 73 - Director → ME
  • 9
    AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
    - now 03265503
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 3 - Director → ME
  • 10
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 93 - Director → ME
  • 11
    BENCHMARK GROUP LIMITED
    - now 00961142
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 121 - Director → ME
  • 12
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 92 - Director → ME
  • 13
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 108 - Director → ME
  • 14
    BENCHMARK JER LP 1 LIMITED
    04088352
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 95 - Director → ME
  • 15
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (211 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2020-01-10
    IIF 54 - LLP Member → ME
  • 16
    BRE/CARBON VHCUK LIMITED
    - now 03963831
    VICTORIA HALL CONSTRUCTION LIMITED
    - 2018-09-25 03963831
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 46 - Director → ME
  • 17
    BROOMCO (4102) LIMITED
    06355485 04413851, 04240493, 04349739... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 41 - Director → ME
  • 18
    CARA HOLDINGS (U.K.) LIMITED
    FC038165
    Fort Anne, Douglas, Im2 5pd, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-25 ~ now
    IIF 63 - Director → ME
  • 19
    CARA INVESTMENT FIVE LIMITED
    FC037988
    Fort Anne, Douglas, Im1 5pd, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2021-02-02 ~ now
    IIF 60 - Director → ME
  • 20
    CARA INVESTMENT FOUR LIMITED
    FC037994
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2021-02-03 ~ now
    IIF 58 - Director → ME
  • 21
    CARA INVESTMENT LIMITED
    FC037993
    Fort Anne, Douglas, Im1 5pd, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2021-02-03 ~ now
    IIF 69 - Director → ME
  • 22
    CARA INVESTMENT THREE LIMITED
    FC038016 OE003517
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2021-02-12 ~ now
    IIF 68 - Director → ME
  • 23
    CARA INVESTMENTS TWO LIMITED
    FC037991 OE003546
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2021-02-03 ~ now
    IIF 61 - Director → ME
  • 24
    CARBON ATRIUM LIMITED
    - now 05997185
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (19 parents)
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 44 - Director → ME
  • 25
    CAROLIA BIDCO II LIMITED
    09329437
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 23 - Director → ME
  • 26
    CAROLIA BIDCO LIMITED
    07714118
    12 St. James's Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-14 ~ 2019-11-22
    IIF 24 - Director → ME
  • 27
    CAROLIA HOLDCO LIMITED
    07745965
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 22 - Director → ME
  • 28
    CAROLIA HOSPITALITY UK LIMITED
    - now SC158880
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC188338, SC166053
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2016-04-14 ~ 2019-11-22
    IIF 31 - Director → ME
  • 29
    CAROLIA MIDCO LIMITED
    09331398
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 21 - Director → ME
  • 30
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 129 - Director → ME
  • 31
    CAROLIA NEW TOPCO LIMITED
    09329449
    12 St. James's Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 27 - Director → ME
  • 32
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 28 - Director → ME
  • 33
    CAROLIA TOWER HOTEL LIMITED
    09331942
    14 Chester Terrace, London, England
    Active Corporate (12 parents)
    Officer
    2016-04-14 ~ 2016-11-30
    IIF 17 - Director → ME
  • 34
    CAROLIA WESTMINSTER HOTEL LIMITED
    09331282
    7 Albemarle Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-04-14 ~ 2017-02-13
    IIF 30 - Director → ME
  • 35
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 52 - Director → ME
  • 36
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 53 - Director → ME
  • 37
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 51 - Director → ME
  • 38
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 50 - Director → ME
  • 39
    CHEETAH BIDCO LIMITED
    10819465
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2017-06-14 ~ 2017-06-16
    IIF 1 - Director → ME
  • 40
    CHISWICK PARK ESTATE MANAGEMENT LIMITED
    - now 03851841
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    2016-10-17 ~ 2019-11-15
    IIF 130 - Director → ME
  • 41
    CLOVER UK OFFICE (COVENTRY) LTD
    - now 05540489
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2016-04-28 ~ 2019-11-15
    IIF 47 - Director → ME
  • 42
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (37 parents)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 49 - Director → ME
  • 43
    EASTERN PARK MANAGEMENT COMPANY LIMITED
    06664469
    3 Copthall Avenue, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 82 - Director → ME
  • 44
    ELDON BUSINESS PARK LIMITED
    05875263
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (29 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 48 - Director → ME
  • 45
    EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    01836800
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 77 - Director → ME
  • 46
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 124 - Director → ME
  • 47
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (69 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 118 - Director → ME
  • 48
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 116 - Director → ME
  • 49
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2013-10-16 ~ 2016-01-29
    IIF 102 - Director → ME
  • 50
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 119 - Director → ME
  • 51
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 100 - Director → ME
  • 52
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2013-09-27 ~ 2015-12-18
    IIF 114 - Director → ME
  • 53
    GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED
    - now 07677156
    GE REIM UK TIED AGENT LIMITED
    - 2013-08-15 07677156
    GE CRE UK GP ONE LTD
    - 2012-06-22 07677156
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ 2015-12-18
    IIF 88 - Director → ME
  • 54
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 123 - Director → ME
  • 55
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 109 - Director → ME
  • 56
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 117 - Director → ME
  • 57
    GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    06543556
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 104 - Director → ME
  • 58
    GE REAL ESTATE EUROPEAN FINANCE LIMITED
    - now 06543621
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 111 - Director → ME
  • 59
    GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED
    09268126 09268128
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-16 ~ 2015-12-18
    IIF 87 - Director → ME
  • 60
    GE REAL ESTATE EUROPEAN HOLDINGS NO.2 LIMITED
    09268128 09268126
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 85 - Director → ME
  • 61
    GE REAL ESTATE FINANCE HOLDINGS
    06420712
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 107 - Director → ME
  • 62
    GE REAL ESTATE FINANCE LIMITED
    - now 06420016
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 122 - Director → ME
  • 63
    GE REAL ESTATE FINANCE TRUSTEE LIMITED
    - now 06546821
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-27 ~ 2015-12-18
    IIF 120 - Director → ME
  • 64
    GE REAL ESTATE GPS LIMITED
    - now 03270286
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 115 - Director → ME
  • 65
    GE REAL ESTATE LENDING
    - now 04364894
    GE REAL ESTATE LENDING LIMITED
    - 2013-11-22 04364894
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2011-11-10 ~ 2015-12-18
    IIF 113 - Director → ME
  • 66
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 106 - Director → ME
  • 67
    GE REAL ESTATE LOANS LIMITED
    - now 00606529
    REAL ESTATE LOANS LIMITED
    - 2012-06-26 00606529
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2012-01-18 ~ 2015-12-18
    IIF 110 - Director → ME
  • 68
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2013-04-02 ~ 2015-12-18
    IIF 101 - Director → ME
  • 69
    GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
    09071281
    1 More London Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-06-04 ~ 2015-12-18
    IIF 86 - Director → ME
  • 70
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2011-10-03 ~ 2013-10-04
    IIF 99 - Director → ME
  • 71
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2020-02-13 ~ now
    IIF 76 - Director → ME
  • 72
    HASLEMERE ESTATES LIMITED
    - now 00382593
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 105 - Director → ME
  • 73
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 91 - Director → ME
    2015-12-18 ~ dissolved
    IIF 94 - Director → ME
  • 74
    I QUARTER MANAGEMENT COMPANY 2 LIMITED
    06607637 06607651, 06607660
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 78 - Director → ME
  • 75
    INDUSTRIOUS MANAGEMENT LIMITED
    09178273
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 4 - Director → ME
  • 76
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
    - now 04365051
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2011-10-03 ~ 2015-07-15
    IIF 98 - Director → ME
    2016-04-28 ~ 2019-11-15
    IIF 39 - Director → ME
  • 77
    KENSINGTON UK REAL ESTATE TRADING LIMITED
    - now 05507040
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2011-10-03 ~ 2015-07-15
    IIF 97 - Director → ME
    2016-04-28 ~ 2019-11-15
    IIF 45 - Director → ME
  • 78
    LOGICOR EUROPE LTD
    08326708
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-05-17
    IIF 32 - Director → ME
  • 79
    MAX INDUSTRIAL GENERAL PARTNER LIMITED
    09295353
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 11 - Director → ME
  • 80
    MAX INDUSTRIAL GP LIMITED
    06970013 LP013568, LP016336
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 20 - Director → ME
  • 81
    MAX INDUSTRIAL NOMINEE 2 LIMITED
    09327356 07015354
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 7 - Director → ME
  • 82
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 9 - Director → ME
  • 83
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295284, 09295348
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 2 - Director → ME
  • 84
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 29 - Director → ME
  • 85
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 18 - Director → ME
  • 86
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 19 - Director → ME
  • 87
    MILEWAY REAL ESTATE UK LIMITED
    - now 11234254
    URBAN LOGISTICS MANCO LTD
    - 2019-10-07 11234254
    3 Copthall Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 81 - Director → ME
  • 88
    MILEWAY UK MANAGEMENT LTD
    FC039977
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-11-08 ~ now
    IIF 55 - Director → ME
  • 89
    MILEWAY UK SUBCO LIMITED
    - now 11981821
    M7 URBAN LOGISTICS UK MANCO LTD
    - 2019-10-02 11981821
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 125 - Director → ME
  • 90
    MILEWAY VANTAGE 1 LTD
    - now 11555616 11555687, 11555597
    IRAF UK VANTAGE 1 LIMITED
    - 2021-04-03 11555616 11555597, 11555687
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 80 - Director → ME
  • 91
    MILEWAY VANTAGE 2 LTD
    - now 11555687 11555597, 11555616
    IRAF UK VANTAGE 2 LIMITED
    - 2021-04-03 11555687 11555616, 11555597
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2021-03-24 ~ now
    IIF 72 - Director → ME
  • 92
    MILEWAY VANTAGE 3 LTD
    - now 11555597 11555687, 11555616
    IRAF UK VANTAGE 3 LIMITED
    - 2021-04-03 11555597 11555616, 11555687
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2021-03-24 ~ now
    IIF 74 - Director → ME
  • 93
    MILEWAY VANTAGE MANAGEMENT LTD
    - now 05040748
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
    - 2021-04-29 05040748
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2021-03-24 ~ now
    IIF 79 - Director → ME
  • 94
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 5 - Director → ME
  • 95
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 10 - Director → ME
  • 96
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 6 - Director → ME
  • 97
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 12 - Director → ME
  • 98
    MPG ST KATHARINE GP LIMITED
    07637373
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (37 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 14 - Director → ME
  • 99
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 16 - Director → ME
  • 100
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 15 - Director → ME
  • 101
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2018-10-09 ~ now
    IIF 71 - Director → ME
  • 102
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    15 Old Bailey, London, Greater London, England
    Active Corporate (34 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2011-10-03 ~ 2014-01-17
    IIF 96 - Director → ME
  • 103
    ONYX GERMANY (1) LTD
    - now 05585682 06413971, 06168192
    HANSTEEN GERMANY LIMITED - 2017-06-29
    3 Copthall Avenue, London, England
    Active Corporate (28 parents)
    Officer
    2017-07-17 ~ 2020-02-07
    IIF 38 - Director → ME
  • 104
    ONYX GERMANY (2) LTD
    - now 06168192 06413971, 05585682
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2017-07-17 ~ 2020-02-07
    IIF 34 - Director → ME
  • 105
    ONYX GERMANY (3) LTD
    - now 06413971 06168192, 05585682
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2017-07-17 ~ 2020-02-07
    IIF 36 - Director → ME
  • 106
    PARCEL HOLDINGS (BRITONWOOD) LIMITED
    FC038388
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-28 ~ now
    IIF 62 - Director → ME
  • 107
    PARCEL HOLDINGS (GROSVENOR GRANGE) LIMITED
    FC038386
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ now
    IIF 65 - Director → ME
  • 108
    PARCEL HOLDINGS (HIGH WYCOMBE) LIMITED
    FC038384
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ now
    IIF 59 - Director → ME
  • 109
    PARCEL HOLDINGS (OAKWELL) LIMITED
    FC038383
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ now
    IIF 57 - Director → ME
  • 110
    PARCEL HOLDINGS (SOUTH ELMSALL) LIMITED
    FC038378
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ now
    IIF 70 - Director → ME
  • 111
    PARCEL HOLDINGS (SOUTH GYLE) LIMITED
    FC038379
    22 Grenville Street, St Helier, Je14 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ now
    IIF 64 - Director → ME
  • 112
    PARCEL HOLDINGS (SOUTHPOINT) LIMITED
    FC038377
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ now
    IIF 66 - Director → ME
  • 113
    REAL ESTATE EUROPEAN LENDING LIMITED
    - now 04995533
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2013-09-27 ~ 2016-07-26
    IIF 112 - Director → ME
  • 114
    REVANTAGE GLOBAL SERVICES UK LTD - now
    BRE EUROPE UK LIMITED
    - 2020-09-16 10866974 12499910
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-07-14 ~ 2019-11-15
    IIF 33 - Director → ME
  • 115
    SAT-GE LIMITED
    06950879
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 84 - Director → ME
  • 116
    SKD MARINA LIMITED
    07670560
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 13 - Director → ME
  • 117
    SKIL FOUR LIMITED
    05513948
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2019-11-15
    IIF 25 - Director → ME
  • 118
    SKIL THREE LIMITED
    05513941
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2019-11-15
    IIF 26 - Director → ME
  • 119
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 8 - Director → ME
  • 120
    SURFACE WATER (C.G. MANAGEMENT) LIMITED
    - now 02446412
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2019-09-09 ~ now
    IIF 83 - Director → ME
  • 121
    TALIESIN MANAGEMENT LIMITED
    05597454
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    23,020,248 GBP2018-06-30
    Officer
    2018-02-26 ~ 2019-11-15
    IIF 126 - Director → ME
  • 122
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (23 parents)
    Officer
    2011-10-03 ~ 2013-09-16
    IIF 103 - Director → ME
  • 123
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 89 - Director → ME
  • 124
    TREVELYAN HOUSE LIMITED
    - now 04091929
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 90 - Director → ME
  • 125
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - now 11106575 11081717
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - 2018-07-16 11106575 11081717
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2018-07-06 ~ 2021-06-12
    IIF 37 - Director → ME
  • 126
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
    - now 11081717 11106575
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
    - 2018-07-16 11081717 11106575
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - 2018-07-16 11081717 11106575
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2018-07-06 ~ 2021-06-12
    IIF 35 - Director → ME
  • 127
    XK STERLING INDUSTRIAL ENERGY LIMITED
    - now 09877310
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-04-20 ~ now
    IIF 127 - Director → ME

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