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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

Riley, Michael Edward

    Related profiles found in government register
  • Riley, Michael Edward
    British born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 1
  • Riley, Michael Edward
    British bank official born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor financer born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 70
  • Riley, Michael Edward
    British director born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British financier born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 78 IIF 79 IIF 80
  • Riley, Michael Edward
    British surveyor born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 81
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bakers Close, Turvey, Bedford, MK43 8GJ, England

      IIF 82
  • Riley, Michael Edward
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO1 9FJ, United Kingdom

      IIF 83
  • Riley, Michael Edward
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 118
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Michael
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 132

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 133

    • 86 Brook Street, 86 Brook Street, London, W1K 5AY, England

      IIF 134

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 135 IIF 136
  • Mr Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 139

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 140 IIF 141

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 22
  • 1
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    17-19 Maddox Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2007-01-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-08 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 137 - Has significant influence or control → OE
  • 3
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 4
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 103 - Director → ME
  • 5
    NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-24
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 6
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-06-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 7
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-10-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 8
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -480,475 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 139 - Has significant influence or control → OE
  • 10
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 90 - Director → ME
  • 11
    17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-22 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 12
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -91,032 GBP2018-12-31
    Officer
    2015-09-21 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 13
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Officer
    2013-03-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WAYPOINT EUROPEAN HOLDINGS LIMITED - 2020-07-04
    WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-19
    WAYPOINT NEW FRONTIER LIMITED - 2015-03-18
    17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-03-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WAYPOINT GROUP LIMITED - 2024-06-06
    17-19 Maddox Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    467,801 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    17-19 Maddox Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,146 GBP2024-12-31
    Officer
    2018-08-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 132 - Has significant influence or control → OE
  • 17
    3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 117 - Director → ME
  • 18
    17-19 Maddox Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Officer
    2016-08-19 ~ now
    IIF 87 - Director → ME
  • 19
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    17-19 Maddox Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    269,726 GBP2024-12-31
    Officer
    2020-04-22 ~ now
    IIF 129 - Director → ME
  • 20
    17-19 Maddox Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,501 GBP2021-12-31
    Officer
    2015-03-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 21
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-03
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Has significant influence or control → OE
  • 22
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    380,452 GBP2024-12-31
    Officer
    2020-10-22 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 124 - Has significant influence or control → OE
Ceased 101
  • 1
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 31 - Director → ME
  • 2
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 57 - Director → ME
  • 3
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 41 - Director → ME
  • 4
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-12-20 ~ 2013-07-05
    IIF 113 - Director → ME
  • 5
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 45 - Director → ME
  • 6
    INGLEBY (1710) LIMITED - 2006-07-21
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    2006-07-12 ~ 2007-05-01
    IIF 74 - Director → ME
  • 7
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 73 - Director → ME
  • 8
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-09-29
    IIF 70 - Director → ME
  • 9
    REDLAKE SECURITIES LIMITED - 1987-11-30
    REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2005-11-15
    IIF 72 - Director → ME
    2002-10-01 ~ 2005-01-21
    IIF 34 - Director → ME
  • 10
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ 2007-08-01
    IIF 81 - Director → ME
  • 11
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 46 - Director → ME
  • 12
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 61 - Director → ME
  • 13
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 12 - Director → ME
  • 14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 59 - Director → ME
  • 15
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 15 - Director → ME
  • 16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 58 - Director → ME
  • 17
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 33 - Director → ME
  • 18
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 29 - Director → ME
  • 19
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 47 - Director → ME
  • 20
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 66 - Director → ME
  • 21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-03-22
    IIF 43 - Director → ME
  • 22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 11 - Director → ME
  • 23
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    2006-12-18 ~ 2007-08-16
    IIF 77 - Director → ME
  • 24
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 35 - Director → ME
  • 25
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 8 - Director → ME
  • 26
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 18 - Director → ME
  • 27
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 17 - Director → ME
  • 28
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 13 - Director → ME
  • 29
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 56 - Director → ME
  • 30
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 36 - Director → ME
  • 31
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 27 - Director → ME
  • 32
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 55 - Director → ME
  • 33
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 6 - Director → ME
  • 34
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 49 - Director → ME
  • 35
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 20 - Director → ME
  • 36
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 53 - Director → ME
  • 37
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 63 - Director → ME
  • 38
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    6 Snow Hill, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 3 - Director → ME
  • 39
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 10 - Director → ME
  • 40
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    2007-08-29 ~ 2013-06-29
    IIF 105 - Director → ME
  • 41
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 65 - Director → ME
  • 42
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2013-06-29
    IIF 118 - Director → ME
  • 43
    BROADWAY CENTRE LIMITED - 2004-04-14
    HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
    OIL PROPERTY SERVICES LIMITED - 1994-06-08
    TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 2 - Director → ME
  • 44
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 5 - Director → ME
  • 45
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 75 - Director → ME
  • 46
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 4 - Director → ME
  • 47
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 24 - Director → ME
  • 48
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 42 - Director → ME
  • 49
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 60 - Director → ME
  • 50
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 23 - Director → ME
  • 51
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 38 - Director → ME
  • 52
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 62 - Director → ME
  • 53
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2008-10-07 ~ 2013-06-29
    IIF 107 - Director → ME
  • 54
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 102 - Director → ME
  • 55
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 101 - Director → ME
  • 56
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-06-29
    IIF 104 - Director → ME
  • 57
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-04-11 ~ 2013-06-29
    IIF 112 - Director → ME
  • 58
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2013-06-29
    IIF 106 - Director → ME
  • 59
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 115 - Director → ME
  • 60
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 108 - Director → ME
  • 61
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 109 - Director → ME
  • 62
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 110 - Director → ME
  • 63
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2007-03-28 ~ 2013-03-29
    IIF 114 - Director → ME
  • 64
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2005-01-28 ~ 2013-06-29
    IIF 116 - Director → ME
  • 65
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    2009-07-21 ~ 2013-06-29
    IIF 111 - Director → ME
  • 66
    OWLPOWER LIMITED - 2010-08-24
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 76 - Director → ME
  • 67
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 22 - Director → ME
  • 68
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 67 - Director → ME
  • 69
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 50 - Director → ME
  • 70
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 44 - Director → ME
  • 71
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 9 - Director → ME
  • 72
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 30 - Director → ME
  • 73
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 25 - Director → ME
  • 74
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 26 - Director → ME
  • 75
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 40 - Director → ME
  • 76
    58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 7 - Director → ME
  • 77
    58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 52 - Director → ME
  • 78
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 51 - Director → ME
  • 79
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 64 - Director → ME
  • 80
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 19 - Director → ME
  • 81
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Officer
    2001-08-13 ~ 2002-07-23
    IIF 68 - Director → ME
  • 82
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 21 - Director → ME
  • 83
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 48 - Director → ME
  • 84
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 39 - Director → ME
  • 85
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 54 - Director → ME
  • 86
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 16 - Director → ME
  • 87
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 37 - Director → ME
  • 88
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 14 - Director → ME
  • 89
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 32 - Director → ME
  • 90
    7 Bakers Close, Turvey, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-01-31 ~ 2020-01-01
    IIF 82 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-05-09
    IIF 119 - Has significant influence or control → OE
  • 91
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    12 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 28 - Director → ME
  • 92
    SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY - 2005-05-12
    20 Belgrave Mews West, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,375,439 GBP2024-12-31
    Officer
    1997-05-12 ~ 2001-06-30
    IIF 80 - Director → ME
  • 93
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,673 GBP2024-12-31
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 1 - Director → ME
  • 94
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 79 - Director → ME
  • 95
    SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
    Tauntfield South Road, Taunton, Somerset
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1997-07-01 ~ 2005-10-25
    IIF 78 - Director → ME
  • 96
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-26 ~ 2025-12-09
    IIF 92 - Director → ME
  • 97
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-02-22 ~ 2025-06-09
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
  • 98
    17-19 Maddox Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Person with significant control
    2016-08-19 ~ 2025-06-09
    IIF 120 - Has significant influence or control → OE
  • 99
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    17-19 Maddox Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    269,726 GBP2024-12-31
    Person with significant control
    2020-04-22 ~ 2025-06-09
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 100
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    2006-10-13 ~ 2007-03-24
    IIF 71 - Director → ME
  • 101
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 69 - Director → ME

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