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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 Giles Patrick Cyril Mackay

    Related profiles found in government register
  • Mr Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 1 IIF 2 IIF 3

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 5
  • Mr Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 14

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 15

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 16

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 17 IIF 18
  • Mackay, Giles Patrick Cyril
    British born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 36

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 37

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mackay, Giles Patrick Cyril
    British co director born in March 1962

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 43
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 76
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 77 IIF 78 IIF 79

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 83

    • 6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 84

    • 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 85

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 86
  • Mackay, Giles Patrick Cyril
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 400, Capability Green, Luton, Bedfordshire, LU1 3AE

      IIF 87
  • Mackay, Giles Patrick Cyril
    British self employed born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 88
  • Mackay, Giles Patrick Cyril
    British,irish born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 89
  • Mr Giles Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7, Portman Mews South, London, Greater London, W1H 6AY, England

      IIF 90
  • Mackay, Giles Patrick Cyril
    British

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 91 IIF 92

    • 3, Boltons Place, London, SW5 0LP

      IIF 93

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 94
  • Mackay, Giles Patrick Cyril
    British co director

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 95
  • Mackay, Giles Patrick Cyril
    British company director

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 96
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 97
  • Mackay, Giles Patrick Cyril
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 101
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Registered addresses and corresponding companies

    • 18 Admiral Court, Chelsea Harbour, London, SW10 0UU

      IIF 102
child relation
Offspring entities and appointments
Active 47
  • 1
    AHL SOUTHFIELDS INVESTMENTS LIMITED - 2016-09-05
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 71 - Director → ME
  • 2
    AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
    AHL LANGLEY TRADING LIMITED - 2004-11-10
    FESTIVEDRIVE LIMITED - 2004-06-01
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 81 - Director → ME
  • 3
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 77 - Director → ME
  • 4
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-20 ~ dissolved
    IIF 65 - Director → ME
  • 5
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 60 - Director → ME
  • 6
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 61 - Director → ME
  • 7
    ASSETTRUST HOUSING MANAGEMENT LIMITED - 2012-11-15
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 87 - Director → ME
  • 8
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ dissolved
    IIF 55 - Director → ME
  • 9
    AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
    IRISBRIGHT LIMITED - 2005-11-16
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 52 - Director → ME
  • 10
    RAZORVALE LIMITED - 2004-06-01
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 82 - Director → ME
  • 11
    AHL BRICKET ROAD TRADING LIMITED - 2007-06-28
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 49 - Director → ME
  • 12
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 63 - Director → ME
  • 13
    AHL KINGSMEAD HOLDINGS LIMITED - 2007-06-26
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 69 - Director → ME
  • 14
    FRAMEBRIDGE LIMITED - 2004-10-13
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ dissolved
    IIF 67 - Director → ME
  • 15
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 64 - Director → ME
  • 16
    PROPERTY ASSET REALIZATION LIMITED - 2000-02-18
    MERITNAME LIMITED - 1991-09-06
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent)
    Officer
    ~ now
    IIF 36 - Director → ME
    1995-01-03 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1993-02-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    2nd Floor, 7 Portman Mews South, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-03 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    6th Floor Design Centre East, Chelsea Harbour, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859,518 GBP2024-02-29
    Officer
    2008-03-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ALNERY NO. 2854 LIMITED - 2009-03-16
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-03-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    ALNERY NO. 2925 LIMITED - 2010-07-20
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Officer
    2010-07-19 ~ now
    IIF 98 - Director → ME
  • 22
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 24 - Director → ME
  • 23
    HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-04-10 ~ now
    IIF 28 - Director → ME
  • 24
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 25 - Director → ME
  • 25
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-04-10 ~ now
    IIF 23 - Director → ME
  • 26
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
    6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-04-10 ~ now
    IIF 21 - Director → ME
  • 27
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-05-13 ~ now
    IIF 31 - Director → ME
  • 28
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-05-13 ~ now
    IIF 30 - Director → ME
  • 29
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 26 - Director → ME
  • 30
    HAMSARD 3590 LIMITED - 2021-01-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 19 - Director → ME
  • 31
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 89 - Director → ME
  • 32
    56a South Molton Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 44 - Director → ME
  • 33
    HAMSARD 3666 LIMITED - 2022-05-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INTERCEDE 1255 LIMITED - 1997-07-17
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Officer
    1997-07-17 ~ now
    IIF 100 - Director → ME
    1997-07-17 ~ now
    IIF 96 - Secretary → ME
  • 36
    INTERCEDE 1538 LIMITED - 2000-02-24
    One, New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 101 - Director → ME
  • 37
    INTERCEDE 1539 LIMITED - 2000-02-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2000-02-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    TEALBAY LIMITED - 1997-01-29
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1997-01-29 ~ now
    IIF 99 - Director → ME
  • 39
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,622,878 GBP2024-12-31
    Officer
    2012-07-24 ~ now
    IIF 20 - Director → ME
  • 40
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 41
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    1990-12-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 42
    ELMTIME LIMITED - 1998-12-09
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    1999-04-20 ~ now
    IIF 40 - Director → ME
  • 43
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent)
    Officer
    1998-08-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 44
    HAMSARD 3626 LIMITED - 2021-11-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2021-05-05 ~ now
    IIF 27 - Director → ME
  • 45
    HAMSARD 3690 LIMITED - 2022-10-07
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 46
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    1990-12-18 ~ now
    IIF 35 - Director → ME
    ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ZINE LTD
    - now
    MANIFESTO LTD - 2018-02-08
    6th Floor, Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 34
  • 1
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-04-20 ~ 2014-01-13
    IIF 51 - Director → ME
  • 2
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-12-14 ~ 2014-01-13
    IIF 62 - Director → ME
  • 3
    HOCKDEW LIMITED - 2005-10-24
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-10-20 ~ 2014-01-13
    IIF 59 - Director → ME
  • 4
    AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
    DOLLBROOK LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-11-15 ~ 2014-01-13
    IIF 56 - Director → ME
  • 5
    AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
    BROWHURST LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-11-15 ~ 2014-01-13
    IIF 57 - Director → ME
  • 6
    AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
    FESTIVEGRANGE LIMITED - 2004-06-01
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-27 ~ 2014-01-13
    IIF 78 - Director → ME
  • 7
    AHL PAL MALL TRADING LIMITED - 2006-05-04
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 58 - Director → ME
  • 8
    AHL SPORTCITY TRADING LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 54 - Director → ME
  • 9
    CRIMSONGROVE LIMITED - 2005-05-31
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-05-27 ~ 2014-01-13
    IIF 79 - Director → ME
  • 10
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-08-20 ~ 2014-01-13
    IIF 47 - Director → ME
  • 11
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 70 - Director → ME
  • 12
    AHL KINGSMEAD INVESTMENTS LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 68 - Director → ME
  • 13
    AHL KINGSMEAD TRADING LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 53 - Director → ME
  • 14
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-01-08 ~ 2014-01-13
    IIF 48 - Director → ME
  • 15
    SNOWSPRING LIMITED - 2005-08-19
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-08-19 ~ 2014-01-13
    IIF 80 - Director → ME
  • 16
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-10-15 ~ 2014-01-13
    IIF 66 - Director → ME
  • 17
    FLAGWOOD LIMITED - 2004-10-13
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2004-10-05 ~ 2014-01-13
    IIF 50 - Director → ME
  • 18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1992-11-24 ~ 1993-11-24
    IIF 43 - Director → ME
    1993-02-15 ~ 2002-02-14
    IIF 95 - Secretary → ME
  • 19
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2001-10-02
    IIF 46 - Director → ME
    ~ 2001-10-02
    IIF 91 - Secretary → ME
  • 20
    6th Floor Design Centre East, Chelsea Harbour, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859,518 GBP2024-02-29
    Officer
    2004-02-24 ~ 2006-01-23
    IIF 45 - Director → ME
  • 21
    HEAVENLY DAZE LLP - 2012-08-10
    14 Hanover Square, Suite 104, London, England
    Active Corporate (3 parents)
    Officer
    2002-06-13 ~ 2009-12-18
    IIF 102 - LLP Designated Member → ME
  • 22
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-08-23 ~ 2022-04-27
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-28 ~ 2018-09-14
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HAMSARD 3590 LIMITED - 2021-01-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2021-01-15
    IIF 83 - Director → ME
    2020-11-05 ~ 2020-12-18
    IIF 73 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-01-15
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2020-11-05 ~ 2020-12-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    HAMSARD 3591 LIMITED - 2020-12-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2020-12-18
    IIF 74 - Director → ME
  • 26
    HHT PLC - 2020-02-05
    AHA TREASURY PLC - 2014-08-01
    169 Union Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-19 ~ 2018-09-14
    IIF 84 - Director → ME
  • 27
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2017-02-03
    IIF 75 - Director → ME
  • 28
    INTERCEDE 1560 LIMITED - 2000-05-04
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2017-02-03
    IIF 41 - Director → ME
  • 29
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-02 ~ 2014-01-16
    IIF 85 - Director → ME
  • 30
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,622,878 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-01-14 ~ 1999-07-29
    IIF 76 - Director → ME
  • 32
    PS9 LIMITED - 1999-06-18
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2017-02-03
    IIF 86 - Director → ME
  • 33
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    ~ 2003-10-29
    IIF 92 - Secretary → ME
  • 34
    HAMSARD 3626 LIMITED - 2021-11-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-05 ~ 2021-11-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.