logo
explain how to read the page

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

Manfredi, Giovanni

child relation
Offspring entities and appointments 51
  • 1
    3RE (11BST) LIMITED
    16386183
    3 Fitzhardinge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-14 ~ now
    IIF 40 - Director → ME
  • 2
    3RE (11BST) MIDCO LIMITED
    16412583
    3 Fitzhardinge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-28 ~ 2026-02-05
    IIF 51 - Director → ME
  • 3
    3RE (33SJS) LIMITED
    17033037
    3 Fitzhardinge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-13 ~ now
    IIF 35 - Director → ME
  • 4
    3RE LONDON PROPERTY LIMITED
    15636595
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 50 - Director → ME
  • 5
    BURLINGTON NUMBER 1 LIMITED
    07446248
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2015-12-24
    IIF 26 - Director → ME
  • 6
    BURLINGTON SIX LIMITED
    09751889
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2015-12-24
    IIF 6 - Director → ME
  • 7
    BURLINGTON THREE LIMITED
    09164322
    20 Churchill Place Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2015-12-24
    IIF 28 - Director → ME
  • 8
    BURLINGTON TWO LIMITED
    08222606
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2015-12-24
    IIF 27 - Director → ME
  • 9
    LEEDS 1 PROPCO GRAFTON LIMITED
    16291194 16291204
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 47 - Director → ME
  • 10
    LEEDS 2 PROPCO GRAFTON LIMITED
    16291204 16291194
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 45 - Director → ME
  • 11
    LEEDS OPCO GRAFTON LIMITED
    16291488
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 41 - Director → ME
  • 12
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 16 - Director → ME
  • 13
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 14 - Director → ME
  • 14
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 20 - Director → ME
  • 15
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 13 - Director → ME
  • 16
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 15 - Director → ME
  • 17
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 10 - Director → ME
  • 18
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 12 - Director → ME
  • 19
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 18 - Director → ME
  • 20
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 17 - Director → ME
  • 21
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 11 - Director → ME
  • 22
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2012-10-06 ~ 2015-12-24
    IIF 19 - Director → ME
  • 23
    NBIM BURLINGTON (CHARLOTTE) LIMITED - now
    NBIM CHARLOTTE GP LIMITED
    - 2026-01-26 09164378
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2015-12-24
    IIF 30 - Director → ME
  • 24
    NBIM BURLINGTON (JAMES) LIMITED - now
    NBIM JAMES GP LIMITED
    - 2022-12-08 09752273
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-08-27 ~ 2015-12-24
    IIF 8 - Director → ME
  • 25
    NBIM BURLINGTON HOLDINGS LIMITED - now
    BURLINGTON FIVE LIMITED
    - 2017-12-14 09881802
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2015-11-20 ~ 2015-12-24
    IIF 25 - Director → ME
  • 26
    NBIM CAROLINE 1 NOMINEE LIMITED
    09885800 09885771... (more)
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-24 ~ 2015-12-24
    IIF 24 - Director → ME
  • 27
    NBIM CAROLINE 2 NOMINEE LIMITED
    09885771 09885800... (more)
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-24 ~ 2015-12-24
    IIF 34 - Director → ME
  • 28
    NBIM CAROLINE BTLP LIMITED - now
    NBIM CAROLINE BT LIMITED
    - 2015-12-17 09351485
    20 Churchill Place Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2014-12-11 ~ 2015-12-07
    IIF 23 - Director → ME
  • 29
    NBIM CAROLINE GP LIMITED
    09883164
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-23 ~ 2015-12-24
    IIF 29 - Director → ME
  • 30
    NBIM EDWARD 1 NOMINEE LIMITED - now
    NBIM EDWARD 1 BT LIMITED
    - 2017-05-24 09194901 09194888
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-08-29 ~ 2015-12-24
    IIF 2 - Director → ME
  • 31
    NBIM EDWARD 2 NOMINEE LIMITED - now
    NBIM EDWARD 2 BT LIMITED
    - 2017-05-24 09194888 09194901
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-08-29 ~ 2015-12-24
    IIF 7 - Director → ME
  • 32
    NBIM EDWARD GP LIMITED - now
    BURLINGTON FOUR LIMITED
    - 2017-05-24 09194776 10791551
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-29 ~ 2015-12-24
    IIF 9 - Director → ME
  • 33
    NBIM GEORGE 1 NOMINEE LIMITED
    - now 07447250 07447253
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED
    - 2012-08-07 07447250 07447253
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-11-22 ~ 2015-12-24
    IIF 32 - Director → ME
  • 34
    NBIM GEORGE 2 NOMINEE LIMITED
    - now 07447253 07447250
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED
    - 2012-08-07 07447253 07447250
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-11-22 ~ 2015-12-24
    IIF 22 - Director → ME
  • 35
    NBIM GEORGE GP LIMITED
    - now 07447018
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
    - 2012-08-07 07447018 07447315
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-11-22 ~ 2015-12-24
    IIF 31 - Director → ME
  • 36
    NBIM JAMES BTLP LIMITED - now
    NBIM JAMES BT LIMITED
    - 2015-12-23 09751875
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-08-27 ~ 2015-11-23
    IIF 4 - Director → ME
  • 37
    NBIM VICTORIA LIMITED - now
    NBIM VICTORIA GP LIMITED
    - 2025-05-14 08224404
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2015-12-24
    IIF 33 - Director → ME
  • 38
    PANTHER BIDCO LIMITED
    17207051
    30 Broadwick St, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-08 ~ now
    IIF 39 - Director → ME
  • 39
    PANTHER MIDCO 1 LIMITED
    17206772 12994480... (more)
    30 Broadwick St, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-05-08 ~ now
    IIF 38 - Director → ME
  • 40
    PANTHER MIDCO 2 LIMITED
    17206935 12994570... (more)
    30 Broadwick St, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-05-08 ~ now
    IIF 37 - Director → ME
  • 41
    PANTHER TOPCO LIMITED
    17206691
    30 Broadwick St, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-05-08 ~ now
    IIF 36 - Director → ME
  • 42
    THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
    04533902
    6th Floor 25 Farringdon Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-12-24
    IIF 21 - Director → ME
  • 43
    VARSITY CAPITAL 1 PROPCO LIMITED
    16563079 16880208... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 43 - Director → ME
  • 44
    VARSITY CAPITAL 2 PROPCO LIMITED
    16880208 16888596... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 48 - Director → ME
  • 45
    VARSITY CAPITAL 3 PROPCO LIMITED
    16888596 16880208... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 49 - Director → ME
  • 46
    VARSITY HOLDCO LIMITED
    16290947
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 44 - Director → ME
  • 47
    VARSITY JV LIMITED
    16201419
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 46 - Director → ME
  • 48
    VARSITY MIDCO LIMITED
    16291056
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 42 - Director → ME
  • 49
    WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701925
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2015-09-18 ~ 2015-12-24
    IIF 1 - Director → ME
  • 50
    WOSC 1 NOMINEE LIMITED - now
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - 2016-01-06 05701921 05701918
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2015-09-18 ~ 2015-12-24
    IIF 3 - Director → ME
  • 51
    WOSC 2 NOMINEE LIMITED - now
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - 2016-01-06 05701918 05701921
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2015-09-18 ~ 2015-12-24
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.