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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 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 14 IIF 15 IIF 16

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

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

    Resident in England

    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

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 55 IIF 56 IIF 57

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • 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 66
  • 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 67
  • Mackay, Giles Patrick Cyril
    British born in March 1962

    Resident in Monaco

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

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 85
  • Mackay, Giles Patrick Cyril
    British co director born in March 1962

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 86
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    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 90
  • 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 91 IIF 92 IIF 93
  • 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 94
  • 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 95 IIF 96
  • Mackay, Giles Patrick Cyril
    British

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 97 IIF 98

    • 3, Boltons Place, London, SW5 0LP

      IIF 99

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

      IIF 100
  • Mackay, Giles Patrick Cyril
    British co director

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 101
  • 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 102
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Registered addresses and corresponding companies

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

      IIF 103
child relation
Offspring entities and appointments
Active 48
  • 1
    AHL SOUTHFIELDS INVESTMENTS LIMITED - 2016-09-05
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 51 - 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 59 - Director → ME
  • 3
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 55 - Director → ME
  • 4
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-20 ~ dissolved
    IIF 45 - Director → ME
  • 5
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 40 - Director → ME
  • 6
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 41 - 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 65 - Director → ME
  • 8
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ dissolved
    IIF 35 - 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 32 - 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 60 - 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 29 - Director → ME
  • 12
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 43 - 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 49 - 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 47 - Director → ME
  • 15
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 44 - 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 19 - Director → ME
    1995-01-03 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 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 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    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
  • 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 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 91 - Director → ME
  • 22
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 73 - Director → ME
  • 23
    6 Wellington Place, Fourth Floor (ref: Csu), Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 95 - Director → ME
  • 24
    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 77 - Director → ME
  • 25
    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 74 - Director → ME
  • 26
    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 72 - Director → ME
  • 27
    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 70 - Director → ME
  • 28
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-05-13 ~ now
    IIF 80 - Director → ME
  • 29
    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 79 - Director → ME
  • 30
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 75 - Director → ME
  • 31
    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 68 - Director → ME
  • 32
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 96 - Director → ME
  • 33
    56a South Molton Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 87 - Director → ME
  • 34
    HAMSARD 3666 LIMITED - 2022-05-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 35
    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 83 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    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 93 - Director → ME
    1997-07-17 ~ now
    IIF 102 - Secretary → ME
  • 37
    INTERCEDE 1538 LIMITED - 2000-02-24
    One, New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 94 - Director → ME
  • 38
    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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 39
    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 92 - Director → ME
  • 40
    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 69 - Director → ME
  • 41
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 42
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    1990-12-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    ELMTIME LIMITED - 1998-12-09
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent)
    Officer
    1999-04-20 ~ now
    IIF 24 - Director → ME
  • 44
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent)
    Officer
    1998-08-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 45
    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 76 - Director → ME
  • 46
    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 52 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 47
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    1990-12-18 ~ now
    IIF 84 - Director → ME
    ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 31 - Director → ME
  • 2
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-12-14 ~ 2014-01-13
    IIF 42 - Director → ME
  • 3
    HOCKDEW LIMITED - 2005-10-24
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-10-20 ~ 2014-01-13
    IIF 39 - 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 36 - 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 37 - 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 56 - 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 38 - 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 34 - Director → ME
  • 9
    CRIMSONGROVE LIMITED - 2005-05-31
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-05-27 ~ 2014-01-13
    IIF 57 - Director → ME
  • 10
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-08-20 ~ 2014-01-13
    IIF 27 - Director → ME
  • 11
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 50 - 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 48 - 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 33 - Director → ME
  • 14
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-01-08 ~ 2014-01-13
    IIF 28 - Director → ME
  • 15
    SNOWSPRING LIMITED - 2005-08-19
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-08-19 ~ 2014-01-13
    IIF 58 - Director → ME
  • 16
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-10-15 ~ 2014-01-13
    IIF 46 - Director → ME
  • 17
    FLAGWOOD LIMITED - 2004-10-13
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2004-10-05 ~ 2014-01-13
    IIF 30 - 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 86 - Director → ME
    1993-02-15 ~ 2002-02-14
    IIF 101 - 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 89 - Director → ME
    ~ 2001-10-02
    IIF 97 - 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 88 - Director → ME
  • 21
    HEAVENLY DAZE LLP - 2012-08-10
    14 Hanover Square, Suite 104, London, England
    Active Corporate (2 parents)
    Officer
    2002-06-13 ~ 2009-12-18
    IIF 103 - 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 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - 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 ~ 2020-12-18
    IIF 53 - Director → ME
    2020-11-05 ~ 2021-01-15
    IIF 61 - Director → ME
    Person with significant control
    2020-11-05 ~ 2020-12-18
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2020-12-18 ~ 2021-01-15
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 54 - 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 62 - Director → ME
  • 27
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2017-02-03
    IIF 21 - 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 25 - Director → ME
  • 29
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-02 ~ 2014-01-16
    IIF 63 - 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 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 90 - 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 64 - 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 98 - 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 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.