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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 Guy Ian Swiburn Wilson

    Related profiles found in government register
  • Mr Guy Ian Swiburn Wilson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Culham House, High Street, Culham, Nr Abingdon, Oxfordshire, OX14 4NA, United Kingdom

      IIF 1 IIF 2
  • Mr Guy Ian Wilson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 6

    • icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 7
  • Wilson, Guy Ian
    British chartered surveyor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 8

    • icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 9
  • Wilson, Guy Ian Swinburn
    British chartered surveyor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA

      IIF 10 IIF 11 IIF 12

    • icon of address 18th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 13

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 14
  • Wilson, Guy Ian Swinburn
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA

      IIF 15

    • icon of address 33, Cavendish Square, London, W1G 0PW

      IIF 16
  • Wilson, Guy Ian Swinburn
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British surveyor born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Guy Ian
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 45
  • Wilson, Guy Ian Swinburn
    British chartered surveyor born in April 1972

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British company director born in April 1972

    Registered addresses and corresponding companies

    • icon of address 47 Queensdale Road, London, W11 4SD

      IIF 49
  • Wilson, Guy Ian Swinburn
    British surveyor born in April 1972

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-08 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    IIF 31 - Director → ME
  • 6
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 8
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove members → OE
  • 9
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 10
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-21 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 11
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2005-10-10 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 12
    EVER 1849 LIMITED - 2002-09-26
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-24 ~ dissolved
    IIF 29 - Director → ME
  • 13
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 14
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 15
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 16
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 85 - LLP Member → ME
  • 17
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 18
    icon of address Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 19
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 20
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2002-12-30 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 21
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2004-03-04 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 22
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 23
    SHELFCO (NO. 3413) LIMITED - 2007-05-25
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    IIF 12 - Director → ME
  • 24
    icon of address Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 25
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 26
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 27
    EVER 1789 LIMITED - 2002-08-29
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,877 GBP2018-09-30
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    IIF 38 - Director → ME
  • 28
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 29
    icon of address Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 30
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 26 - Director → ME
  • 31
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-05-27 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 32
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 33
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 34
    EVER 2096 LIMITED - 2003-06-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ dissolved
    IIF 32 - Director → ME
  • 35
    CATALYST CAPITAL LIMITED - 2001-04-09
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -380 GBP2017-12-31
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 36
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 37
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 38
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 39
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-09-06 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 40
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 41
    icon of address Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffiel
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 41 - Director → ME
  • 42
    icon of address Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 43
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 39 - Director → ME
  • 44
    KIER HAMMERSMITH LIMITED - 2019-10-01
    icon of address Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 17 - Director → ME
  • 45
    KIER HAMMERSMITH HOLDCO LIMITED - 2019-10-04
    icon of address Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 18 - Director → ME
  • 46
    icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    731 GBP2024-01-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 48
    icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2024-01-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 49
    icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 50
    icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 51
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-06 ~ dissolved
    IIF 27 - Director → ME
  • 52
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-03 ~ dissolved
    IIF 30 - Director → ME
  • 53
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 54
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    IIF 15 - Director → ME
  • 55
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ dissolved
    IIF 34 - Director → ME
Ceased 30
  • 1
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-11 ~ 2020-12-31
    IIF 81 - LLP Designated Member → ME
  • 2
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-29 ~ 2020-12-31
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 3
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2020-12-31
    IIF 84 - LLP Designated Member → ME
  • 4
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-09 ~ 2018-11-20
    IIF 63 - LLP Designated Member → ME
  • 5
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2020-12-31
    IIF 86 - LLP Designated Member → ME
  • 6
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2020-12-31
    IIF 91 - LLP Designated Member → ME
  • 7
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2020-12-31
    IIF 37 - Director → ME
  • 8
    TM 1288 LIMITED - 2007-10-01
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-31
    IIF 23 - Director → ME
  • 9
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2020-12-31
    IIF 14 - Director → ME
  • 10
    CEPF II (S) GP LIMITED - 2014-09-29
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-31
    IIF 25 - Director → ME
  • 11
    CEPF II (SCOTS) GP LIMITED - 2014-09-29
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-31
    IIF 22 - Director → ME
  • 12
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2020-12-01
    IIF 48 - Director → ME
  • 13
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2020-12-01
    IIF 47 - Director → ME
  • 14
    PHONEBRICK LIMITED - 2004-11-18
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2014-06-25
    IIF 46 - Director → ME
  • 15
    RAYFOOD LIMITED - 2004-12-01
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2014-06-25
    IIF 56 - Director → ME
  • 16
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-31
    IIF 24 - Director → ME
  • 17
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    IIF 51 - Director → ME
  • 18
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    IIF 50 - Director → ME
  • 19
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    IIF 54 - Director → ME
  • 20
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2022-04-06
    IIF 92 - LLP Member → ME
  • 21
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    15,190 GBP2023-12-31
    Officer
    icon of calendar 2020-06-30 ~ 2021-03-29
    IIF 21 - Director → ME
  • 22
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar 2020-06-30 ~ 2021-03-29
    IIF 40 - Director → ME
  • 23
    CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
    GSC INVESTMENTS LIMITED - 2005-03-29
    HILLGATE (269) LIMITED - 2001-12-11
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-12-15 ~ 2012-10-26
    IIF 53 - Director → ME
  • 24
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    icon of address B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2004-01-16 ~ 2013-05-24
    IIF 10 - Director → ME
  • 25
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-07-31
    IIF 70 - LLP Member → ME
  • 26
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    icon of calendar 2007-10-30 ~ 2023-04-04
    IIF 57 - LLP Member → ME
  • 27
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2017-09-04
    IIF 49 - Director → ME
  • 28
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-04 ~ 2012-11-29
    IIF 52 - Director → ME
  • 29
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2017-09-04
    IIF 55 - Director → ME
  • 30
    WAKESPRUCE LIMITED - 1987-06-19
    icon of address First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    icon of calendar 2017-01-19 ~ 2021-09-30
    IIF 13 - Director → ME

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