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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

Tuckey, James Lane

child relation
Offspring entities and appointments 117
  • 1
    1 LEADENHALL GP LIMITED
    10581378
    Level 10 100 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 106 - Director → ME
  • 2
    1 LEADENHALL NOMINEE LIMITED
    10581466
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 105 - Director → ME
  • 3
    99 BISHOPSGATE MANAGEMENT LIMITED
    - now 03071752
    PRECIS (1364) LIMITED - 1995-09-22
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (38 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 37 - Director → ME
    2012-09-28 ~ 2015-10-06
    IIF 123 - Director → ME
  • 4
    ABBOT'S HILL LIMITED
    00559674
    Certus Ip Solutions Ltd Room 5, 88a High Street, Billericay, Essex, United Kingdom
    Liquidation Corporate (70 parents, 1 offspring)
    Officer
    (before 1992-11-12) ~ 1997-11-13
    IIF 6 - Director → ME
  • 5
    ALLDERS LIMITED - now
    ALLDERS PLC
    - 2003-10-28 02338866
    HAWKMAC LIMITED - 1989-05-15
    C/o Kroll, 10 Fleet Palce, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2003-02-24
    IIF 41 - Director → ME
  • 6
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 14 - Director → ME
  • 7
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 31 - Director → ME
  • 8
    BGRS GLOBAL UK LIMITED - now
    BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED
    - 2016-12-05 02745916
    GMAC GLOBAL RELOCATION SERVICES LIMITED
    - 2009-04-14 02745916
    EXPATRIATE MANAGEMENT LIMITED - 2000-12-29
    NOBLEULTRA LIMITED - 1992-11-05
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (34 parents)
    Officer
    2008-11-14 ~ 2016-09-15
    IIF 118 - Director → ME
  • 9
    BGRS RELOCATION HOLDINGS LIMITED
    - now 04197763
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 114 - Director → ME
  • 10
    BGRS RELOCATION MANAGEMENT LIMITED
    - now 01016580
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved Corporate (34 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 113 - Director → ME
  • 11
    BGRS RELOCATION UNITED KINGDOM LIMITED
    - now 02499116
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED - 2004-05-18
    1 Finsbury Market, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 112 - Director → ME
  • 12
    BHAL GLOBAL CORPORATE LIMITED
    - now 08812082
    BROOKFIELD GLOBAL CORPORATE LIMITED
    - 2014-05-13 08812082
    Level 25, 1 Canada Square, London, England
    Liquidation Corporate (12 parents, 15 offsprings)
    Officer
    2013-12-12 ~ 2016-01-04
    IIF 102 - Director → ME
  • 13
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 44 - Director → ME
  • 14
    BOP (GP) HOLDINGS LIMITED
    07208399
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 93 - Director → ME
  • 15
    BOP (LEADENHALL COURT) LIMITED
    - now 06668357
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 115 - Director → ME
  • 16
    BOP (UK) LIMITED
    08764262
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-06 ~ 2017-06-28
    IIF 94 - Director → ME
  • 17
    BOP MC AGENT LIMITED
    08763342
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-05 ~ 2017-06-28
    IIF 98 - Director → ME
  • 18
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED
    - 1985-06-26 00778293 00916059... (more)
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    (before 1993-05-30) ~ 2000-03-28
    IIF 42 - Director → ME
  • 19
    BROOKFIELD (99 BISHOPSGATE) LIMITED
    - now 06663603
    HAMMERSON (99 BISHOPSGATE) LIMITED
    - 2012-10-18 06663603 OC362776
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 122 - Director → ME
  • 20
    BROOKFIELD CAPITAL (UK) LIMITED
    - now 06160664
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-06-15 ~ 2016-03-09
    IIF 87 - Director → ME
  • 21
    BROOKFIELD CRICKLEWOOD (UK) LIMITED
    - now 05116317 04368565
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 110 - Director → ME
  • 22
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565 05116317
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-30 ~ dissolved
    IIF 109 - Director → ME
  • 23
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    - now 04852612
    BROOKFIELD DEVELOPMENTS (UK) LIMITED
    - 2011-02-24 04852612
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2017-06-28
    IIF 103 - Director → ME
  • 24
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
    - now 04852609
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2016-03-09
    IIF 7 - Director → ME
  • 25
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
    - 2016-09-05 04368560
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2016-03-09
    IIF 91 - Director → ME
    2010-07-07 ~ 2010-07-07
    IIF 77 - Director → ME
  • 26
    BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
    08803089
    Level 25 1 Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2013-12-16
    IIF 90 - Director → ME
    2013-12-16 ~ 2016-02-05
    IIF 95 - Director → ME
  • 27
    BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    - now 04527558
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED
    - 2013-09-19 04527558 05178131... (more)
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2010-08-26 ~ 2016-01-04
    IIF 89 - Director → ME
  • 28
    BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
    - now 08367059
    BROOKFIELD GLOBAL MANAGEMENT LIMITED
    - 2013-11-04 08367059 04368560
    Level 25 1 Canada Square, London, England
    Active Corporate (18 parents)
    Officer
    2013-01-21 ~ 2016-06-17
    IIF 88 - Director → ME
  • 29
    BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
    08762711
    Level 25 1 Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2016-01-04
    IIF 101 - Director → ME
  • 30
    BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
    08812115 10004825
    Level 25 1 Canada Square, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2016-01-04
    IIF 104 - Director → ME
  • 31
    BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
    - 2015-11-23 05681768
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
    - 2010-03-04 05681768
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-11-20
    IIF 99 - Director → ME
  • 32
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
    - 2017-12-29 04852607
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2012-08-22 04852607 07133645
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2011-11-02 ~ 2017-06-28
    IIF 100 - Director → ME
  • 33
    BROOKFIELD PROPERTY PARTNERS (UK) LIMITED
    - now 08662290
    BROOKFIELD PROPERTY PARTNERS LIMITED
    - 2015-06-24 08662290
    BROOKFIELD BPY LIMITED
    - 2015-06-15 08662290
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-04 ~ 2022-05-27
    IIF 86 - Director → ME
  • 34
    BROWNS (SOUTH MOLTON STREET) LIMITED
    - now 06887728 00965094
    BROWNS FASHION LIMITED - 2009-08-28
    The Bower, 211 Old Street, London, England
    Active Corporate (19 parents)
    Officer
    2011-02-16 ~ 2013-06-07
    IIF 81 - Director → ME
  • 35
    BUTTERFIELD LAND LIMITED
    04239591
    95 Elgin Crescent, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2022-08-22
    IIF 124 - Director → ME
    2001-06-22 ~ now
    IIF 125 - Secretary → ME
  • 36
    CASTLE COURT INVESTMENTS LIMITED
    NF003162
    Castlecourt Shopping Centre, Royal Avenue, Belfast
    Active Corporate (4 parents)
    Officer
    1994-09-13 ~ 1994-09-13
    IIF 39 - Director → ME
  • 37
    CHLTC LIMITED - now
    C.H.L.T.C.LIMITED
    - 2003-10-24 00562060
    9 Aubrey Walk, London
    Active Corporate (84 parents)
    Officer
    1995-11-10 ~ 2001-10-31
    IIF 63 - Director → ME
  • 38
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 39
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2008-04-17 ~ 2010-06-25
    IIF 1 - Director → ME
  • 40
    DOWNE HOUSE SCHOOL
    - now 02645228 02664010
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1993-09-01 ~ 1995-11-10
    IIF 82 - Director → ME
  • 41
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 11 - Director → ME
  • 42
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 43
    DUELGUIDE (UK) LIMITED
    - now 02036555
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 44
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-15 ~ 2010-06-28
    IIF 24 - Director → ME
  • 45
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ 2011-02-04
    IIF 22 - Director → ME
  • 46
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 47
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 48
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 23 - Director → ME
  • 49
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 26 - Director → ME
  • 50
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 51
    ENGLISH PROPERTY CORPORATION - now
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 76 - Director → ME
  • 52
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 30 - Director → ME
  • 53
    FOC COMPANY (NO 2) LIMITED
    - now 03313988
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-07-17 ~ 1999-05-31
    IIF 49 - Director → ME
  • 54
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY
    - 2011-06-02 SC134741
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2007-07-01 ~ 2011-06-02
    IIF 111 - Director → ME
  • 55
    GAZELEY BLUE UK LIMITED - now
    BSREP LOGISTICS UK LIMITED
    - 2018-02-02 08515238
    50 New Bond Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-03-26 ~ 2015-11-09
    IIF 119 - Director → ME
  • 56
    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 (28 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 108 - Director → ME
  • 57
    GHS GLOBAL RELOCATION U.K. LIMITED
    - now 03931283
    ALNERY NO. 1966 LIMITED - 2000-04-07
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2016-09-15
    IIF 117 - Director → ME
  • 58
    HIGH WYCOMBE (WESTERN HOUSE) LIMITED
    06727179
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents)
    Officer
    2008-10-17 ~ 2011-02-04
    IIF 79 - Director → ME
  • 59
    HOUSE AND LAND SYNDICATE,LIMITED(THE)
    00058545
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 75 - Director → ME
  • 60
    J. SANDERS AND SONS (CONTINUATION) LIMITED
    00942265
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 71 - Director → ME
  • 61
    JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
    BROOKFIELD PETERBOROUGH (UK) LIMITED
    - 2013-05-16 05178131
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2013-04-10
    IIF 78 - Director → ME
  • 62
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 63
    LANSDOWN ESTATES (BANBURY) LIMITED
    - now 00548349
    EXPORT PACKING SERVICE GROUP LIMITED
    - 1981-12-31 00548349
    EXPORT PACKING SERVICE GROUP LIMITED
    - 1978-12-31 00548349
    EXPORT PACKING SERVICE GROUP LIMITED
    - 1977-12-31 00548349
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 64 - Director → ME
  • 64
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents)
    Officer
    ~ 1999-05-31
    IIF 67 - Director → ME
  • 65
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 66
    LONDON WALL PLACE (GP) LIMITED
    08121711 LP015068
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (20 parents)
    Officer
    2012-06-27 ~ 2022-05-27
    IIF 121 - Director → ME
  • 67
    M E P C FINANCE LIMITED
    01072492
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 72 - Director → ME
  • 68
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE)
    - 1990-07-26 00002069
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 66 - Director → ME
  • 69
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    ~ 1999-05-31
    IIF 47 - Director → ME
  • 70
    MEPC DEVELOPMENTS LIMITED
    00625663
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 55 - Director → ME
  • 71
    MEPC HOLDINGS LIMITED
    - now 00928824
    MEPC UNITED KINGDOM LIMITED
    - 1994-07-04 00928824
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 40 - Director → ME
  • 72
    MEPC INVESTMENTS LIMITED
    - now 01087866
    METESTATES LIMITED
    - 1989-11-27 01087866
    MEPC HOLBORN PROPERTIES LIMITED
    - 1986-01-10 01087866
    MEPC-REED PROPERTIES LIMITED
    - 1979-12-31 01087866
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 46 - Director → ME
  • 73
    MEPC LONDON LIMITED
    - now 00641616
    AVONDOWN PROPERTIES LIMITED
    - 1983-06-03 00641616
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 62 - Director → ME
  • 74
    MEPC MILTON PARK LIMITED - now
    MILTON PARK LIMITED
    - 2000-06-02 01772924
    LANSDOWN ESTATES GROUP LIMITED
    - 1998-01-01 01772924
    WARDSEND ESTATES LIMITED
    - 1984-11-27 01772924
    PRECIS (285) LIMITED
    - 1984-10-04 01772924 01764291... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1999-05-31
    IIF 54 - Director → ME
  • 75
    MEPC PROJECTS LIMITED
    00776451
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 48 - Director → ME
  • 76
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    WANSCO 361 LIMITED
    - 1998-08-19 03457104 03378616... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-13 ~ 1999-05-31
    IIF 50 - Director → ME
  • 77
    MEPC TUNBRIDGE WELLS LIMITED
    - now 00017428
    M.E.P.C.(LIVERPOOL)LIMITED
    - 1985-09-24 00017428
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 51 - Director → ME
  • 78
    MEPC UK LIMITED
    - now 00297638
    MEPC CORPORATE SERVICES LIMITED
    - 1994-07-04 00297638
    ALBANY INSURANCE MANAGEMENT LIMITED
    - 1988-03-30 00297638
    COVENT GARDEN MARKET LIMITED
    - 1979-12-31 00297638
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-14
    IIF 70 - Director → ME
    1997-10-15 ~ 1999-05-31
    IIF 56 - Director → ME
  • 79
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    ~ 1999-05-31
    IIF 61 - Director → ME
  • 80
    MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
    - 2016-08-31 04367191 06324496... (more)
    BROOKFIELD PROPERTY (UK) LIMITED
    - 2011-02-23 04367191
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-11-05 ~ 2011-02-23
    IIF 116 - Director → ME
  • 81
    NONPAREIL SECURITIES LIMITED
    00624242
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 73 - Director → ME
  • 82
    OCTAVIA FOUNDATION
    - now 03436993
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Active Corporate (42 parents)
    Officer
    2007-11-01 ~ 2010-01-26
    IIF 65 - Director → ME
  • 83
    ORSTED ONSHORE IRELAND LIMITED - now
    BIF II UK WIND LIMITED
    - 2021-06-21 08953085
    5 Howick Place, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2014-03-21 ~ 2015-09-30
    IIF 120 - Director → ME
  • 84
    ORTEM ESTATES LIMITED
    - now 00388886
    MEPC HOUSING LIMITED
    - 1979-12-31 00388886
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 43 - Director → ME
  • 85
    PRESTBURY INDUSTRIAL - now
    MEPC (ST. PETERS) LIMITED
    - 1998-05-20 00826505
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
    - 1998-03-11 00826505
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-03-14) ~ 1998-04-16
    IIF 57 - Director → ME
  • 86
    PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
    09882734
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 85 - Director → ME
  • 87
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2005-01-20 ~ 2005-12-15
    IIF 74 - Director → ME
  • 88
    PRIORITY SITES LIMITED
    - now 03331068
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2005-12-15
    IIF 5 - Director → ME
  • 89
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2010-07-07 ~ 2011-02-04
    IIF 80 - Director → ME
  • 90
    R&M HOLDINGS (UK) LIMITED
    - now 06544546
    UMBRELLABAY LIMITED
    - 2008-05-22 06544546
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 27 - Director → ME
  • 91
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494 03264943... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-11-19 ~ 1997-05-14
    IIF 45 - Director → ME
  • 92
    ROYAL AGRICULTURAL UNIVERSITY - now
    ROYAL AGRICULTURAL COLLEGE.
    - 2013-04-23 00099168 08542114... (more)
    Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
    Active Corporate (104 parents)
    Officer
    (before 1992-06-22) ~ 1992-11-12
    IIF 2 - Director → ME
  • 93
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    (before 1992-04-19) ~ 2000-09-01
    IIF 60 - Director → ME
  • 94
    SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
    00278310
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 59 - Director → ME
  • 95
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED
    - 2017-11-06 05183088
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2008-08-29 ~ 2016-03-09
    IIF 92 - Director → ME
  • 96
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 28 - Director → ME
  • 97
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 8 - Director → ME
    2008-10-10 ~ 2010-06-08
    IIF 15 - Director → ME
  • 98
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 33 - Director → ME
  • 99
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 100
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 101
    STAR PROPERTIES (NO 4) LIMITED
    00979548
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 58 - Director → ME
  • 102
    STOCKHAM INVESTMENTS LIMITED
    00848994
    3rd Floor 45 Maddox Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-12) ~ 1998-03-18
    IIF 4 - Director → ME
  • 103
    STRATA SE1 MANAGEMENT COMPANY LIMITED
    06140847
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (29 parents)
    Officer
    2010-07-15 ~ 2012-01-11
    IIF 107 - Director → ME
    2008-04-30 ~ 2009-10-29
    IIF 83 - Director → ME
  • 104
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 53 - Director → ME
  • 105
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    - now 06433019 06433031... (more)
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 96 - Director → ME
  • 106
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    - now 06433031 06433019... (more)
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 97 - Director → ME
  • 107
    THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
    - now 06456598
    MC 423 LIMITED - 2008-08-13
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2020-04-17 ~ 2021-09-08
    IIF 38 - Director → ME
  • 108
    THREADNEEDLE PROPERTY COMPANY LIMITED
    00641317
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 68 - Director → ME
  • 109
    TOWN INVESTMENTS LIMITED
    00182305
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 52 - Director → ME
  • 110
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 84 - Director → ME
    2008-02-15 ~ 2009-12-03
    IIF 21 - Director → ME
  • 111
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 36 - Director → ME
  • 112
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 113
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 114
    VICTORIA SQUARE HOUSE LIMITED
    - now 03485411
    INGLEBY (1050) LIMITED
    - 1998-02-27 03485411 03497115... (more)
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-19 ~ 1999-05-31
    IIF 3 - Director → ME
  • 115
    WOOLGATE EXCHANGE LIMITED
    - now 03458404
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-01-12 ~ 1999-05-31
    IIF 69 - Director → ME
  • 116
    WORLD GOLF SYSTEMS GROUP LIMITED - now
    WORLD GOLF SYSTEMS GROUP PLC
    - 2013-04-23 04246083
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2001-07-13 ~ 2005-11-25
    IIF 34 - Director → ME
  • 117
    WORLD GOLF SYSTEMS LIMITED
    03439400
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2000-01-20 ~ 2005-11-25
    IIF 35 - Director → ME

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