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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, William Wallace

child relation
Offspring entities and appointments 121
  • 1
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD
    - 2001-05-04 03338080
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2001-05-03
    IIF 46 - Director → ME
  • 2
    ALECTA LIMITED
    - now 02479469
    DORSET RISE LIMITED
    - 2000-11-20 02479469
    DOMECHARGE LIMITED
    - 1990-04-24 02479469
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (18 parents)
    Officer
    1994-05-23 ~ 2003-12-31
    IIF 4 - Director → ME
    (before 1992-03-12) ~ 1992-03-30
    IIF 20 - Director → ME
  • 3
    ALECTA REAL ESTATE (INTERNATIONAL) LIMITED
    - now 02464030
    SPP REAL ESTATE (INTERNATIONAL) LIMITED
    - 2001-01-29 02464030
    STOCKHOLM & EDINBURGH INVESTMENTS LIMITED
    - 1995-10-18 02464030
    SHELFCO (NO. 475) LIMITED - 1990-04-12
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (21 parents)
    Officer
    1993-08-16 ~ 2003-12-31
    IIF 19 - Director → ME
    1993-08-23 ~ 1994-04-28
    IIF 124 - Secretary → ME
  • 4
    ALECTA REAL ESTATE (RETAIL) LIMITED
    - now 02077287
    SPP REAL ESTATE (RETAIL) LIMITED
    - 2001-01-26 02077287
    LET RETAIL LIMITED
    - 1995-10-18 02077287
    GRANDINLAND LIMITED - 1987-03-23
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (20 parents)
    Officer
    1994-05-23 ~ 2003-12-31
    IIF 26 - Director → ME
  • 5
    ALECTA REAL ESTATE (UK) LIMITED
    - now 01036429
    SPP REAL ESTATE (UK) LTD
    - 2001-01-26 01036429
    SPP REAL ESTATE (UK) LIMITED
    - 1997-12-03 01036429
    LONDON & EDINBURGH TRUST PLC
    - 1995-10-19 01036429
    LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25
    SECOND LONDON WALL LIMITED - 1979-12-31
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (29 parents)
    Officer
    1993-08-16 ~ 2003-12-31
    IIF 21 - Director → ME
  • 6
    ALLIANCE HOUSE 1 LIMITED
    - now 04386794 04386793
    RAVENSBANK BUSINESS PARK 1 LIMITED
    - 2002-07-05 04386794 04386793
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-05 ~ 2003-12-31
    IIF 11 - Director → ME
  • 7
    ALLIANCE HOUSE 2 LIMITED
    - now 04386793 04386794
    RAVENSBANK BUSINESS PARK 2 LIMITED
    - 2002-07-08 04386793 04386794
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-05 ~ 2003-12-31
    IIF 16 - Director → ME
  • 8
    ASHFORD NOMINEE 1 LIMITED
    07599867 07599875
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2013-03-28
    IIF 119 - Director → ME
  • 9
    ASHFORD NOMINEE 2 LIMITED
    07599875 07599867
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2013-03-28
    IIF 98 - Director → ME
  • 10
    BECHTEL PROPERTIES LIMITED
    03067282
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Receiver Action Corporate (26 parents)
    Officer
    1995-06-12 ~ 1996-01-30
    IIF 51 - Director → ME
  • 11
    BOREHAMWOOD NOMINEES (NO 1) LIMITED
    - now 04718050 04718036
    FOXPRIZE LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 102 - Director → ME
  • 12
    BOREHAMWOOD NOMINEES (NO 2) LIMITED
    - now 04718036 04718050
    LEMONCOURT LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 116 - Director → ME
  • 13
    BRETBY BUSINESS PARK LIMITED
    04051256
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 95 - Director → ME
  • 14
    BRETBY CONFERENCE CENTRE LIMITED
    - now 03779660
    WARFRAME LIMITED - 1999-12-13
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 87 - Director → ME
  • 15
    BREWERY ROMFORD (NO.1) LIMITED
    07313070 07313095... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2013-03-28
    IIF 37 - Director → ME
  • 16
    BREWERY ROMFORD (NO.2) LIMITED
    07313095 07313070... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2013-03-28
    IIF 36 - Director → ME
  • 17
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC
    - 2017-04-03 01551527
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-14 ~ 2013-03-28
    IIF 72 - Director → ME
  • 18
    CALEDONIAN LAND LIMITED
    SC122889
    110 Queen Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1994-07-12 ~ 1996-08-30
    IIF 49 - Director → ME
  • 19
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1994-07-12 ~ 1996-08-30
    IIF 44 - Director → ME
  • 20
    CAMBRIDGE HOUSE AND TALBOT
    01050006
    Unit F, Ground Floor The Print Works, 22 Amelia Street, London, England
    Active Corporate (86 parents)
    Officer
    2001-02-22 ~ 2008-03-19
    IIF 120 - Director → ME
  • 21
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1994-11-01 ~ 1996-08-30
    IIF 47 - Director → ME
  • 22
    CHARTPRIZE LIMITED
    04703352
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 103 - Director → ME
  • 23
    CLOF II (GP) LIMITED - now
    HENDERSON CLOF II (GP) LIMITED
    - 2017-04-03 SC376961
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2011-04-04
    IIF 83 - Director → ME
  • 24
    CLOF II (NO 1 GP) LIMITED - now
    HENDERSON CLOF II (NO 1 GP) LIMITED
    - 2017-04-03 07307366 07307365... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2011-04-04
    IIF 121 - Director → ME
  • 25
    CLOF II (NO 2 GP) LIMITED - now
    HENDERSON CLOF II (NO 2 GP) LIMITED
    - 2017-04-03 07307365 07307366... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-07-07 ~ 2011-04-04
    IIF 122 - Director → ME
  • 26
    CLOF II UK LIMITED
    07225932
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-16 ~ 2011-06-02
    IIF 113 - Director → ME
  • 27
    CLOF VICTORIA NOMINEE 1 LIMITED
    - now 04329970 04329976
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-09-27 ~ 2011-02-23
    IIF 104 - Director → ME
  • 28
    CLOF VICTORIA NOMINEE 2 LIMITED
    - now 04329976 04329970
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-09-27 ~ 2011-02-23
    IIF 93 - Director → ME
  • 29
    COMETSHIP LIMITED
    - now 02013256
    CARLTON OFFICES LIMITED - 1987-03-19
    COMETSHIP LIMITED - 1987-03-18
    Windsor House, Windsor Lane, Cardiff, Wales
    Dissolved Corporate (15 parents)
    Officer
    1994-03-24 ~ 1994-10-28
    IIF 1 - Director → ME
  • 30
    CPPL (SEFTON PARK 1) LIMITED - now
    SEFTON PARK 1 LIMITED
    - 2003-06-06 04378275 04378279
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-20 ~ 2002-07-10
    IIF 65 - Director → ME
  • 31
    CPPL (SEFTON PARK 2) LIMITED - now
    SEFTON PARK 2 LIMITED
    - 2003-06-06 04378279 04378275
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-20 ~ 2002-07-10
    IIF 67 - Director → ME
  • 32
    DIMEHOLD LIMITED
    02015782
    Windsor House, Windsor Lane, Cardiff, Wales
    Dissolved Corporate (15 parents)
    Officer
    1994-03-31 ~ 1994-10-28
    IIF 29 - Director → ME
  • 33
    EPIC (CASPAR) HOLDINGS LIMITED
    - now 05109160
    FIZZGROVE LIMITED - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2013-02-13
    IIF 57 - Director → ME
  • 34
    EPIC (CASPAR) OPTIONS LIMITED
    - now 05164757
    MERRYDEW LIMITED - 2004-08-17
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2013-02-13
    IIF 56 - Director → ME
  • 35
    EPIC (CASPAR) PLC
    - now 05109202
    SHIMMERWAY PLC - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2013-02-13
    IIF 58 - Director → ME
  • 36
    EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED - now
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
    - 2025-07-23 05716370
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-11-28 ~ 2013-03-28
    IIF 71 - Director → ME
  • 37
    EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED
    - 2025-07-23 07085828 07085596
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ 2013-03-28
    IIF 86 - Director → ME
  • 38
    EUROCORE MANCHESTER FORT NOMINEE 2 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED
    - 2025-07-23 07085596 07085828
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ 2013-03-28
    IIF 89 - Director → ME
  • 39
    GORDANO GATE 1 LIMITED
    04383564 04383567
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-27 ~ 2003-12-31
    IIF 5 - Director → ME
  • 40
    GORDANO GATE 2 LIMITED
    04383567 04383564
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-27 ~ 2003-12-31
    IIF 25 - Director → ME
  • 41
    HARE HATCH (PEASCOD 1) LIMITED - now
    MABEY SECURITIES (PEASCOD 1) LIMITED - 2007-11-19
    PEASCOD 1 LIMITED
    - 2002-10-09 04386784 04386785
    One The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, Uk
    Dissolved Corporate (9 parents)
    Officer
    2002-03-05 ~ 2002-08-30
    IIF 17 - Director → ME
  • 42
    HARE HATCH (PEASCOD 2) LIMITED - now
    MABEY SECURITIES (PEASCOD 2) LIMITED - 2007-11-19
    PEASCOD 2 LIMITED
    - 2002-10-09 04386785 04386784
    One The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, Uk
    Dissolved Corporate (9 parents)
    Officer
    2002-03-05 ~ 2002-08-30
    IIF 9 - Director → ME
  • 43
    HENDERSON (BUCHANAN GALLERIES) LIMITED
    - now 03229742
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-14 ~ 2013-03-28
    IIF 69 - Director → ME
  • 44
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 65 offsprings)
    Officer
    2009-05-19 ~ 2013-03-28
    IIF 81 - Director → ME
  • 45
    HENDERSON BR BIRMINGHAM LIMITED
    04002190
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-05-19 ~ 2013-03-28
    IIF 79 - Director → ME
  • 46
    HENDERSON BRETBY LIMITED
    05495333
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 96 - Director → ME
  • 47
    HENDERSON BRLP1 LIMITED
    - now 04541359 03943481... (more)
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-19 ~ 2013-03-28
    IIF 73 - Director → ME
  • 48
    HENDERSON BRLP2 LIMITED
    - now 04541337 03943481... (more)
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-19 ~ 2013-03-28
    IIF 75 - Director → ME
  • 49
    HENDERSON BRLP3 LIMITED
    - now 03943481 04541337... (more)
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2009-05-19 ~ 2013-03-28
    IIF 74 - Director → ME
  • 50
    HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
    04490694
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-09 ~ 2013-03-28
    IIF 76 - Director → ME
  • 51
    HESDIN INVESTMENTS LIMITED - now
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
    - 1998-05-06 02353459
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    1994-05-23 ~ 1998-03-12
    IIF 50 - Director → ME
  • 52
    HGI OMP UK LIMITED
    - now 06605704
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 64 - Director → ME
  • 53
    HGI PROPERTY (NO.3) LIMITED
    06009241
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 77 - Director → ME
  • 54
    HGI PROPERTY LIMITED
    - now 04310750
    DIVINEREALM LIMITED - 2002-01-02
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-09 ~ 2013-03-28
    IIF 78 - Director → ME
  • 55
    HPF BRETBY (GP) LIMITED - now
    BRETBY (GP) LIMITED
    - 2015-02-23 05495334 09035787
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 99 - Director → ME
  • 56
    HRWF (BELVEDERE) LIMITED
    - now 03938348
    NPI (BELVEDERE) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 91 - Director → ME
  • 57
    HRWF (CHILWELL) LIMITED
    - now 03939278
    NPI (CHILWELL) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 111 - Director → ME
  • 58
    HRWF (CRAIGLEITH) LIMITED
    04342367
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 38 - Director → ME
  • 59
    HRWF (ENFIELD RETAIL PARK) LIMITED
    - now 03937197
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 105 - Director → ME
  • 60
    HRWF (FORT SHOPPING CENTRE) 2 LIMITED
    07759315 03947590
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2013-03-28
    IIF 80 - Director → ME
  • 61
    HRWF (FORT SHOPPING CENTRE) LIMITED
    - now 03947590 07759315
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 88 - Director → ME
  • 62
    HRWF (GLASGOW 1) LIMITED
    - now 04358682 04358707
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 94 - Director → ME
  • 63
    HRWF (GLASGOW 2) LIMITED
    - now 04358707 04358682
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 92 - Director → ME
  • 64
    HRWF (GREAT ANCOATS) LIMITED
    - now 03942592
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 100 - Director → ME
  • 65
    HRWF (LEEDS 1) LIMITED
    - now 04318327 04318260
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 101 - Director → ME
  • 66
    HRWF (LEEDS 2) LIMITED
    - now 04318260 04318327
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 85 - Director → ME
  • 67
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED
    - now 04318307 04318291
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 106 - Director → ME
  • 68
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED
    - now 04318291 04318307
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 97 - Director → ME
  • 69
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED
    - now 04318301 04318244
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 118 - Director → ME
  • 70
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED
    - now 04318244 04318301
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 108 - Director → ME
  • 71
    HRWF (NORWICH) LIMITED
    - now 04189950
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    9th Floor 201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 90 - Director → ME
  • 72
    HRWF (TAUNTON) LIMITED
    - now 03938361
    NPI (TAUNTON) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 114 - Director → ME
  • 73
    HSCF (PRINCES QUAY) LIMITED
    - now 03954635
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 107 - Director → ME
  • 74
    HUKPF (LEICESTER NO.2) LIMITED
    - now 04645474
    HOWPER 444 LIMITED - 2003-04-01
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 110 - Director → ME
  • 75
    HUKPF (LEICESTER) LIMITED
    - now 04348321
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 117 - Director → ME
  • 76
    HUKPF PURLEY ESTATES (ONE) LIMITED
    - now 04397887
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 109 - Director → ME
  • 77
    HUKPF PURLEY ESTATES (TWO) LIMITED
    - now 04397873
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 112 - Director → ME
  • 78
    INDEXFINAL LIMITED
    04307762
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-09 ~ 2013-03-28
    IIF 82 - Director → ME
  • 79
    MATADOR LP GENERAL PARTNER LIMITED - now
    HENDERSON MATADOR LP GENERAL PARTNER LIMITED
    - 2017-04-03 SC286874
    LOTHIAN SHELF (300) LIMITED
    - 2005-09-07 SC286874 SC288726... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2013-03-28
    IIF 68 - Director → ME
  • 80
    NUVEEN REAL ESTATE NOMINEES LIMITED - now
    HENDERSON PROPERTY NOMINEES LIMITED
    - 2017-04-03 06449110
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-10 ~ 2013-03-28
    IIF 70 - Director → ME
  • 81
    OMP (GP) LIMITED - now
    HENDERSON OMP (GP) LIMITED
    - 2017-04-03 SC344934 06605704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2011-06-02
    IIF 41 - Director → ME
  • 82
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    1994-03-24 ~ 1994-07-06
    IIF 43 - Director → ME
  • 83
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED
    - 2005-04-06 03775171 03775168
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-01-14 ~ 2006-09-29
    IIF 66 - Director → ME
  • 84
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-12-12 ~ 1997-12-19
    IIF 53 - Director → ME
  • 85
    RECORDHOLD LIMITED
    02049337
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-07 ~ 1997-12-19
    IIF 48 - Director → ME
  • 86
    RICHMOND ICE RINK LIMITED
    - now 00275066
    SPORTS-DROME LIMITED - 1980-12-31
    243 Knightsbridge, London
    Dissolved Corporate (14 parents)
    Officer
    1994-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 87
    ROMFORD BREWERY (NO.1) LIMITED
    - now 04257176 04316368... (more)
    ROMFORD BREWERY LIMITED - 2001-11-22
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    DWSCO 2181 LIMITED - 2001-09-25
    9th Floor 201, Bishopsgate, London
    Active Corporate (19 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 39 - Director → ME
  • 88
    ROMFORD BREWERY (NO.2) LIMITED
    - now 04316368 04257176... (more)
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (20 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 40 - Director → ME
  • 89
    SAUCHIEHALL TRUSTEE LIMITED
    - now SC223101
    MITRESHELF 325 LIMITED
    - 2002-03-01 SC223101 SC227257... (more)
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2002-02-28 ~ 2002-06-26
    IIF 55 - Director → ME
  • 90
    SILVERHILL WINCHESTER NO 1 LIMITED
    - now 04057646 05389867
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2013-03-28
    IIF 84 - Director → ME
  • 91
    SILVERHILL WINCHESTER NO 2 LIMITED
    - now 05389867 04057646
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2012-01-16 ~ 2013-03-28
    IIF 115 - Director → ME
  • 92
    SOUTHAMPTON 1 LIMITED
    04386789 04386790
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-05 ~ 2003-12-31
    IIF 13 - Director → ME
  • 93
    SOUTHAMPTON 2 LIMITED
    04386790 04386789
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-05 ~ 2003-12-31
    IIF 2 - Director → ME
  • 94
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    1996-06-28 ~ 1996-09-13
    IIF 54 - Director → ME
  • 95
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1996-09-13
    IIF 18 - Director → ME
  • 96
    ST MICHAEL'S FELLOWSHIP
    02914273
    136 Streatham High Road, London
    Active Corporate (54 parents)
    Officer
    2014-09-18 ~ 2023-12-31
    IIF 123 - Director → ME
  • 97
    UK OM (LP1) (GP) LIMITED - now
    HENDERSON UK OM (LP1) (GP) LIMITED
    - 2017-04-03 06605589 06605594... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 60 - Director → ME
  • 98
    UK OM (LP1) LIMITED - now
    HENDERSON UK OM (LP1) LIMITED
    - 2017-04-03 06605586 06605583... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 63 - Director → ME
  • 99
    UK OM (LP2) (GP) LIMITED - now
    HENDERSON UK OM (LP2) (GP) LIMITED
    - 2017-04-03 06605594 06605589... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 62 - Director → ME
  • 100
    UK OM (LP2) LIMITED - now
    HENDERSON UK OM (LP2) LIMITED
    - 2017-04-03 06605579 06605586... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 35 - Director → ME
  • 101
    UK OM (LP3) (GP) LIMITED - now
    HENDERSON UK OM (LP3) (GP) LIMITED
    - 2017-04-03 06605608 06605594... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 61 - Director → ME
  • 102
    UK OM (LP3) LIMITED - now
    HENDERSON UK OM (LP3) LIMITED
    - 2017-04-03 06605583 06605586... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 59 - Director → ME
  • 103
    V.V REAL PROPERTY NOMINEES LIMITED
    - now 03759305
    FREENTRY LIMITED - 1999-06-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 8 - Director → ME
  • 104
    V.V. EDINBURGH R.W. G.P. LIMITED
    - now 03282078
    NOBOTRADE LIMITED - 1997-03-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 24 - Director → ME
  • 105
    V.V. EPSOM G.P. LIMITED
    - now 03210164
    MARHOLD LIMITED - 1996-08-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 12 - Director → ME
  • 106
    V.V. GENERAL PARTNER LIMITED
    - now 03114363
    TAPHOLD LIMITED - 1995-12-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 28 - Director → ME
  • 107
    V.V. GLASGOW (NO. 1) G.P. LIMITED
    - now 03135542
    V.V. EDINBURGH G.P. LIMITED - 2003-09-09
    V.V. BROMBOROUGH G.P. LIMITED - 1997-01-13
    PRICEHOLD LIMITED - 1996-05-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 15 - Director → ME
  • 108
    V.V. MILTON KEYNES G.P. LIMITED
    - now 03390759
    V.V. EXETER G.P. LIMITED - 1998-03-02
    ARDTRADE LIMITED - 1997-09-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 27 - Director → ME
  • 109
    V.V. NOMINEES LIMITED
    - now 03114372
    TELHOLD LIMITED - 1995-12-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 14 - Director → ME
  • 110
    V.V. NORTHAMPTON (NO.2) G.P. LIMITED
    - now 03445599
    PACTRADE LIMITED - 1998-02-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 31 - Director → ME
  • 111
    V.V. NORTHAMPTON G.P. LIMITED
    - now 03440459
    CRYSTALSWORD LIMITED - 1997-11-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 3 - Director → ME
  • 112
    V.V. READING G.P. LIMITED
    - now 03282084
    V.V. TAUNTON G.P. LIMITED - 2003-09-09
    DONTRADE LIMITED - 1997-02-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 6 - Director → ME
  • 113
    V.V. REAL PROPERTY G.P. LIMITED
    - now 03710624
    CURTRADE LIMITED - 1999-03-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 32 - Director → ME
  • 114
    V.V. REDHILL G.P. LIMITED
    - now 03242396
    SUBHOLD LIMITED - 1997-01-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 115
    V.V. SLOUGH G.P. LIMITED
    - now 03371829
    V.V. WOLVERHAMPTON G.P. LIMITED - 2003-09-09
    DEBTRADE LIMITED - 1997-07-30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 30 - Director → ME
  • 116
    V.V. SOHO G.P. LIMITED
    - now 03390765
    DOWTRADE LIMITED - 1997-09-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 117
    V.V. STOCKTON G.P. LIMITED
    - now 03581559
    KNEETRADE LIMITED - 1998-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 22 - Director → ME
  • 118
    V.V. WATFORD G.P. LIMITED
    - now 03282089
    V.V. CITY G.P. LIMITED - 2003-09-09
    POMTRADE LIMITED - 1997-03-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 7 - Director → ME
  • 119
    VEGAPLAN LIMITED
    02308738
    Windsor House, Windsor Lane, Cardiff, Wales
    Dissolved Corporate (15 parents)
    Officer
    1994-05-23 ~ 1994-10-28
    IIF 10 - Director → ME
  • 120
    WATERSIDE PARK LIMITED
    - now 01949811
    INTERCEDE 299 LIMITED - 1985-12-17
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-27 ~ 2003-12-31
    IIF 33 - Director → ME
  • 121
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    1998-06-11 ~ 1998-10-09
    IIF 52 - Director → ME
    2001-03-23 ~ 2001-07-10
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.