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
Individuals in focus
Hawksworth, Ian David
- British born in December 1965
Hawksworth, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesHP4
IIF 112a, Upper Berkeley Street, London, W1H 7QE, England
IIF 215, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 3 IIF 4 IIF 5Regal House, 14 James Street, London, England, WC2E 8BU, England
IIF 6Regal House, 14 James Street, London, WC2E 8BU, England
IIF 7 IIF 8Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- British chartered surveyor born in December 1965
Hawksworth, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 64 IIF 65 IIF 6640 Broadway, London, SW1H 0BU
IIF 67 IIF 68 IIF 69 (more)Whitelea, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
IIF 84 IIF 85Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, CO6 3QJ, England
IIF 8615, Grosvenor Street, London, W1K 4QZ
IIF 87 IIF 88 IIF 89 (more)15, Grosvenor Street, London, W1K 4QZ, England
IIF 94 IIF 95 IIF 96 (more)15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 99 IIF 100 IIF 101 (more)40, Broadway, London, SW1H 0BU
IIF 113 IIF 114 IIF 115 (more)4th Floor, 24-26, Mount Row, London, W1K 3SG, United Kingdom
IIF 120 IIF 121 IIF 1224th Floor, 24-264, Mount Row, London, W1K 3SG, United Kingdom
IIF 1234th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
IIF 124 IIF 125 IIF 12658-60, Berners Street, London, W1T 3JS, United Kingdom
IIF 127C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 128Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, SE1 2AA, England
IIF 129 IIF 130Regal House, 14 James Street, London, WC2E 8BU, England
IIF 131 IIF 132 IIF 133Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 134 IIF 135 IIF 136 (more)
- British director born in December 1965
Hawksworth, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Hawksworth, Ian David
Resident in England
Registered addresses and corresponding companiesRegal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 145
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-03-28 ~ nowIIF 31 - Director → ME
- 2Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2013-04-02 ~ nowIIF 46 - Director → ME
- 3Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-05-28 ~ nowIIF 15 - Director → ME
- 4Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2014-07-10 ~ nowIIF 58 - Director → ME
- 5Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-01-26 ~ nowIIF 4 - Director → ME
- 6Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2011-05-17 ~ nowIIF 45 - Director → ME
- 7TUTTONS BRASSERIE LIMITED - 2006-12-19 0168344715 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-05-06 ~ dissolvedIIF 68 - Director → ME
- 8HACKREMCO (NO.1849) LIMITED - 2001-09-14 04219618, 04222889, 04242681... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 44 offsprings)Officer2006-09-15 ~ nowIIF 10 - Director → ME
- 9
C&C (SOUTHBANK) LIMITED
- nowC&C PROPERTIES 2001 LIMITED - 2002-02-28 04288170HACKREMCO (NO.1863) LIMITED - 2001-10-12 04219618, 04222889, 04242681... (more)15 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-15 ~ dissolvedIIF 75 - Director → ME - 10C&C PROPERTIES 2002 LIMITED - 2001-12-03 04288167HACKREMCO (NO.1864) LIMITED - 2001-10-12 04219618, 04222889, 04242681... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2008-03-19 ~ nowIIF 57 - Director → ME
- 11LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-03-19 ~ nowIIF 19 - Director → ME
- 12Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2014-07-09 ~ nowIIF 17 - Director → ME
- 13LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2010-04-19 ~ nowIIF 63 - Director → ME
- 14NEWCO 678A LIMITED - 2020-11-13Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer2020-05-29 ~ dissolvedIIF 140 - Director → ME
- 15NEWCO 678B LIMITED - 2020-11-13Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer2020-05-29 ~ dissolvedIIF 141 - Director → ME
- 16NEWCO 678C LIMITED - 2020-11-15Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer2020-05-29 ~ dissolvedIIF 142 - Director → ME
- 17COVENT GARDEN LONDON LIMITED - 2020-11-24Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-05-31Officer2020-05-28 ~ dissolvedIIF 134 - Director → ME
- 18CG REIT LIMITED - 2020-12-04Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2019-07-31Officer2020-12-01 ~ dissolvedIIF 137 - Director → ME
- 19C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 22 - Director → ME
- 20LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2019-08-02 ~ dissolvedIIF 138 - Director → ME
- 21HOLDCO 678 LIMITED - 2020-11-15Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2020-05-29 ~ dissolvedIIF 144 - Director → ME
- 22
CAPCO LONDON LIMITED
- nowSOLUM MANAGEMENT LIMITED - 2015-03-16 06798607Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-04 ~ nowIIF 36 - Director → ME - 23HACKREMCO (NO. 2395) LIMITED - 2006-07-25 05860230Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2006-09-15 ~ nowIIF 50 - Director → ME
- 24HACKREMCO (NO. 2396) LIMITED - 2006-07-25 05860223Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2006-09-15 ~ nowIIF 52 - Director → ME
- 25CAPITAL & COUNTIES P.L.C. - 2003-07-28CAPITAL & COUNTIES PLC - 1981-12-31Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-09-01 ~ nowIIF 41 - Director → ME
- 26Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 33 - Director → ME
- 27Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 37 - Director → ME
- 28Regal House, 14 James Street, London, England, EnglandActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 6 - Director → ME
- 29
CHANCERYGATE LIMITED
- nowCHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-2912a Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 44 offsprings)Officer2021-08-05 ~ nowIIF 2 - Director → ME - 30Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 20 - Director → ME
- 31Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 14 - Director → ME
- 32Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 55 - Director → ME
- 33Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 53 - Director → ME
- 34Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2007-02-05 ~ nowIIF 18 - Director → ME
- 35Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2007-02-05 ~ nowIIF 51 - Director → ME
- 36Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 39 - Director → ME
- 37Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2015-12-02 ~ nowIIF 47 - Director → ME
- 38Regal House, 14 James Street, London, EnglandActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 8 - Director → ME
- 39Regal House, 14 James Street, London, EnglandActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 7 - Director → ME
- 40CG TREASURY LIMITED - 2024-01-22Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2018-09-06 ~ nowIIF 13 - Director → ME
- 41Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-02 ~ nowIIF 27 - Director → ME
- 42Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-11-15 ~ nowIIF 145 - Director → ME
- 4315 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2011-03-04 ~ dissolvedIIF 109 - Director → ME
- 44Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer2018-04-11 ~ nowIIF 30 - Director → ME
- 45Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-04-11 ~ nowIIF 49 - Director → ME
- 46CAPCO LONDON (G.P.) LIMITED - 2007-04-23SHELFCO (NO.3356) LIMITED - 2007-01-2933 Cavendish Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-03-27 ~ dissolvedIIF 131 - Director → ME
- 47CAPCO LONDON PROPERTY LIMITED - 2007-04-23SHELFCO (NO.3357) LIMITED - 2007-01-2933 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2007-01-31 ~ dissolvedIIF 133 - Director → ME
- 48HACKPLIMCO (NO.122) PLC - 2022-06-07Regal House, 14 James Street, London, EnglandDissolved Corporate (4 parents)Officer2018-08-13 ~ dissolvedIIF 132 - Director → ME
- 49SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24BC PROPERTIES GP LIMITED - 2014-07-02 07696161Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-05 ~ dissolvedIIF 143 - Director → ME
- 50SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24BC PROPERTIES NOMINEE LIMITED - 2014-07-02 07696994Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-03-05 ~ dissolvedIIF 139 - Director → ME
- 51SOLUM MANAGEMENT LIMITED - 2017-05-16 09422689Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-22 ~ nowIIF 23 - Director → ME
- 52Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents)Officer2014-03-04 ~ nowIIF 40 - Director → ME
- 53Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer2013-07-02 ~ nowIIF 60 - Director → ME
- 54
LILLIE SQUARE GP LIMITED
- nowSEAGRAVE ROAD GP LIMITED - 2013-05-09Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2011-07-06 ~ nowIIF 29 - Director → ME - 55Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-03-04 ~ nowIIF 21 - Director → ME
- 56SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-07 ~ nowIIF 34 - Director → ME
- 57Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 35 - Director → ME
- 58Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 56 - Director → ME
- 59
SHAFTESBURY CAPITAL PLC
- nowCAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06Regal House, 14 James Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Equity (Company account)0 GBP2024-12-31Officer2010-02-03 ~ nowIIF 59 - Director → ME - 60
SHAFTESBURY CARNABY PLC
- nowSHAFTESBURY CARNABY LIMITED - 2016-09-21SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15HAVENHOVE LIMITED - 1986-11-04Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 12 - Director → ME - 61Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 11 - Director → ME
- 62SHAFTESBURY CHINATOWN LIMITED - 2017-08-01 08814435SHAFTESBURY PROPERTIES LIMITED - 2004-09-15SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 9 - Director → ME
- 63SHAFTESBURY CL LIMITED - 2014-03-11 05208365SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19 05291300, 05291447, 05291606... (more)SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 24 - Director → ME
- 64SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17 05210516CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 54 - Director → ME
- 65NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17M M & S (2299) LIMITED - 1996-07-12Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 28 - Director → ME
- 66SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 44 - Director → ME
- 67Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 26 - Director → ME
- 683394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 11412789, 05927883, 05928288... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 48 - Director → ME
- 69SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10 02213147SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19 05291300, 05291447, 05291606... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 25 - Director → ME
- 70Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 32 - Director → ME
- 71Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 43 - Director → ME
- 72Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 38 - Director → ME
- 73Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 61 - Director → ME
- 74
SHAFTESBURY PLC
- nowKINDCOVE LIMITED - 1986-11-04Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2023-03-06 ~ nowIIF 16 - Director → ME - 75
SHAFTESBURY SOHO LIMITED
- nowSHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10 05291300, 05291447, 08814347... (more)3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 11412789, 05927883, 05928288... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 62 - Director → ME - 76SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30 05291300, 05291606, 08814347... (more)3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 11469172, 06039570, 06039617... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 42 - Director → ME
Ceased
66
- 155 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-09-05 ~ 2014-12-01IIF 106 - Director → ME
- 2STAKESPARE LIMITED - 1988-01-0440 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2006-09-15 ~ 2010-05-07IIF 73 - Director → ME
- 355 Baker Street, LondonDissolved Corporate (3 parents)Officer2017-06-23 ~ 2018-09-14IIF 98 - Director → ME
- 4HACKREMCO (NO.1862) LIMITED - 2001-10-12 04219618, 04222889, 04242681... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ 2013-11-15IIF 83 - Director → ME
- 5C&C PROPERTIES 2002 LIMITED - 2001-12-03 04288167HACKREMCO (NO.1864) LIMITED - 2001-10-12 04219618, 04222889, 04242681... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2006-09-15 ~ 2007-02-07IIF 1 - Director → ME
- 655 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-09-23 ~ 2014-12-12IIF 101 - Director → ME
- 755 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-09-23 ~ 2014-12-12IIF 107 - Director → ME
- 8Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-24 ~ 2021-06-23IIF 135 - Director → ME
- 9Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-24 ~ 2021-06-23IIF 136 - Director → ME
- 10JOE ALLEN HOLDINGS LIMITED - 2017-08-0855 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)772,910 GBP2016-07-31Officer2017-08-04 ~ 2018-09-14IIF 95 - Director → ME
- 11JOE ALLEN RESTAURANTS LIMITED - 2017-08-0855 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)578,119 GBP2016-07-31Officer2017-08-04 ~ 2018-09-14IIF 97 - Director → ME
- 12ORSO RESTAURANTS LIMITED - 2017-08-0855 Baker Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,159 GBP2016-07-31Officer2017-08-04 ~ 2018-09-14IIF 96 - Director → ME
- 13HACKREMCO (NO. 2554) LIMITED - 2008-05-13 11401292, 05879135, 05879148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-05-13 ~ 2014-12-11IIF 88 - Director → ME
- 14VCP NOMINEE LIMITED - 2009-03-19SHELFCO (NO. 2752) LIMITED - 2002-10-1655 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ 2013-11-15IIF 69 - Director → ME
- 1515 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2009-01-22 ~ 2015-03-23IIF 89 - Director → ME
- 16SHELFCO (NO.2511) LIMITED - 2001-09-06 05991720, 05991757, 06046196... (more)Suite 1 70 Churchill Square, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)3,274,057 GBP2023-12-31Officer2006-09-15 ~ 2008-04-28IIF 84 - Director → ME
- 17Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-08-30 ~ 2021-06-23IIF 102 - Director → ME
- 18Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-30 ~ 2021-06-23IIF 104 - Director → ME
- 1955 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-08-29 ~ 2014-12-11IIF 91 - Director → ME
- 20ALBERDAY LIMITED - 2005-11-17C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)3,089,468 GBP2020-12-31Officer2009-05-06 ~ 2012-02-29IIF 76 - Director → ME
- 21DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer2007-07-24 ~ 2007-10-01IIF 85 - Director → ME
- 22EC&O LAND LIMITED - 2015-12-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Officer2011-03-04 ~ 2019-11-29IIF 111 - Director → ME
- 23EARLS COURT VILLAGE LIMITED - 2014-02-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-01-31 ~ 2019-11-29IIF 110 - Director → ME
- 24Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-07-07 ~ 2019-11-29IIF 3 - Director → ME
- 25Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (5 parents)Officer2013-10-22 ~ 2019-11-29IIF 103 - Director → ME
- 26Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Officer2011-07-07 ~ 2019-11-29IIF 99 - Director → ME
- 2755 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-03-04 ~ 2018-09-14IIF 112 - Director → ME
- 28
EMPRESS PLACE LIMITED
- nowSPARE PROPCO LIMITED - 2007-08-0655 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-24 ~ 2012-10-09IIF 79 - Director → ME - 29
EMPRESS STATE GP LIMITED
- nowSHELFCO (NO. 3539) LIMITED - 2008-05-13 05991720, 05991757, 06046196... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)34,512 GBP2018-12-31Officer2013-08-01 ~ 2018-03-26IIF 108 - Director → ME2008-08-18 ~ 2012-04-25IIF 118 - Director → ME - 30SHELFCO (NO. 3540) LIMITED - 2008-05-13 06046185, 06046861, 06231617... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2008-08-18 ~ 2012-04-25IIF 116 - Director → ME2013-08-01 ~ 2018-03-26IIF 129 - Director → ME
- 31SHELFCO (NO. 3541) LIMITED - 2008-05-13 06046185, 06046861, 06231617... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2013-08-01 ~ 2018-03-26IIF 130 - Director → ME2008-08-18 ~ 2012-04-25IIF 113 - Director → ME
- 3215 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-01-08 ~ 2016-03-08IIF 100 - Director → ME
- 33EARLS COURT LIMITED - 2015-12-10 07531292EARLS COURT REAL ESTATE LIMITED - 2004-12-08 07291160EARLS COURT LIMITED - 2004-11-30 0753129255 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2017-04-07IIF 87 - Director → ME
- 34CAPCOUNT MANAGEMENT LIMITED - 1977-12-3140 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2006-09-15 ~ 2010-05-07IIF 77 - Director → ME
- 35
INTU FM LIMITED
- nowCSC FM LIMITED - 2013-03-01CAPCOUNT FM LIMITED - 2010-05-21TREATPLANET LIMITED - 1997-04-1140 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2006-09-15 ~ 2010-05-07IIF 78 - Director → ME - 36CSC LAKESIDE HOTEL LIMITED - 2013-03-01 04143665LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-1740 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2008-05-06 ~ 2010-01-22IIF 66 - Director → ME
- 37
INTU PAYMENTS LIMITED
- nowCSC PAYMENTS LIMITED - 2013-02-15LIBERTY PAYMENTS LIMITED - 2010-05-12CSC LAKESIDE HOTEL LIMITED - 2004-06-04 06451185FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2006-09-15 ~ 2010-05-07IIF 74 - Director → ME - 38CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15 06452947LIBERTY INTERNATIONAL PLC - 2010-05-0710 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)Officer2006-09-15 ~ 2010-05-07IIF 65 - Director → ME
- 3955 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ 2013-11-15IIF 82 - Director → ME
- 4040 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2006-09-15 ~ 2010-05-07IIF 70 - Director → ME
- 41
LAKESIDE 1988 LIMITED
- nowPRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2006-09-15 ~ 2010-05-07IIF 72 - Director → ME - 42LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-1740 Broadway, LondonDissolved Corporate (4 parents)Officer2008-05-06 ~ 2010-05-07IIF 64 - Director → ME
- 43EARLS COURT REAL ESTATE LIMITED - 2010-07-09 0055727855 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-06-28 ~ 2014-12-11IIF 105 - Director → ME
- 4440 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2006-09-15 ~ 2010-05-07IIF 67 - Director → ME
- 4555 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-06-23 ~ 2018-09-14IIF 94 - Director → ME
- 46
OLYMPIA CAR PARK LIMITED
- nowST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10 04459921Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2017-04-07IIF 121 - Director → ME - 47CAPCO OLYMPIA LIMITED - 2015-12-14CAPCO ECO LIMITED - 2014-12-15SHELFCO (NO. 3431) LIMITED - 2007-06-29 06046185, 06046861, 06231617... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-06-28 ~ 2017-04-07IIF 123 - Director → ME
- 48EC PROPERTIES LIMITED - 2014-12-15 07531131MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24 06221818Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ 2017-04-07IIF 120 - Director → ME
- 49
OLYMPIA GROUP LIMITED
- nowEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15 03987071Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2017-04-07IIF 90 - Director → ME - 50
OLYMPIA HOLDINGS LIMITED
- nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15 03881160ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ 2017-04-07IIF 122 - Director → ME - 51EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2017-04-07IIF 124 - Director → ME
- 52OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2017-04-07IIF 126 - Director → ME
- 53EARLS COURT AND OLYMPIA LIMITED - 2014-12-15OLYMPIA LIMITED - 1988-01-27 00661157Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2007-07-24 ~ 2017-04-07IIF 125 - Director → ME
- 54
ROCK GARDEN LIMITED
- nowCHURCH MOUSE LIMITED - 1985-12-05Suite 1 36-37 Maiden Lane, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ 2012-02-29IIF 81 - Director → ME - 55EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12 05089859DE FACTO 814 LIMITED - 2000-05-16 05874696, 05874699, 05874707... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-07-24 ~ 2014-12-11IIF 92 - Director → ME
- 56C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2023-03-06 ~ 2024-04-23IIF 128 - Director → ME
- 5755 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2018-09-14IIF 93 - Director → ME
- 58ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01SHELFCO (NO. 3531) LIMITED - 2008-05-01 05991720, 05991757, 06046196... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,424,130 GBP2022-03-31Officer2009-01-19 ~ 2010-05-24IIF 117 - Director → ME
- 59SHELFCO (NO.2869) LIMITED - 2004-03-11 05991720, 05991757, 06046196... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2009-01-19 ~ 2010-05-24IIF 119 - Director → ME
- 60SHELFCO (NO.2870) LIMITED - 2004-03-11 05991720, 05991757, 06046196... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2009-01-19 ~ 2010-05-24IIF 114 - Director → ME
- 61SHELFCO (NO.2868) LIMITED - 2004-02-24 05991720, 05991757, 06046196... (more)100 Victoria Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2009-01-19 ~ 2010-05-24IIF 115 - Director → ME
- 62THE BREWERY BY EC&O LIMITED - 2012-02-10ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21 05665535Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)32,379,478 GBP2023-02-01 ~ 2024-06-30Officer2007-07-24 ~ 2012-02-09IIF 86 - Director → ME
- 63THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2012-11-01IIF 5 - Director → ME
- 64ANCHORAID LIMITED - 2006-12-19 013020365th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (5 parents)Officer2009-05-06 ~ 2012-02-29IIF 127 - Director → ME
- 65
XPE 2027 LIMITED
- nowINTU 2027 LIMITED - 2024-07-01CSC PROPERTIES 2027 LIMITED - 2013-03-01C&C PROPERTIES 2027 LIMITED - 2010-05-21BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11MODERNTOKEN LIMITED - 1988-03-31C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-09-15 ~ 2010-05-07IIF 80 - Director → ME - 66
XPE GROUP PLC
- nowINTU DEBENTURE PLC - 2024-07-01CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21C&C DEBENTURE PLC - 2006-08-04C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2007-03-20 ~ 2010-05-07IIF 71 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.