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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hawksworth, Ian David

child relation
Offspring entities and appointments 141
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 31 - Director → ME
  • 2
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-04-02 ~ now
    IIF 46 - Director → ME
  • 3
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-28 ~ now
    IIF 15 - Director → ME
  • 4
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-07-10 ~ now
    IIF 58 - Director → ME
  • 5
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-01-26 ~ now
    IIF 4 - Director → ME
  • 6
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-17 ~ now
    IIF 45 - Director → ME
  • 7
    A & P BOLDING LIMITED
    00554049
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-05 ~ 2014-12-01
    IIF 106 - Director → ME
  • 8
    ANCHORAID LIMITED
    - now 01302036
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 68 - Director → ME
  • 9
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 73 - Director → ME
  • 10
    BRONZE LIMITED
    04784090
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 98 - Director → ME
  • 11
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 10 - Director → ME
  • 12
    C&C (SOUTHBANK) LIMITED
    - now 04288167
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 75 - Director → ME
  • 13
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-15 ~ 2013-11-15
    IIF 83 - Director → ME
  • 14
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2008-03-19 ~ now
    IIF 57 - Director → ME
    2006-09-15 ~ 2007-02-07
    IIF 1 - Director → ME
  • 15
    CAPCO CG 2010 LIMITED
    07385608
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ 2014-12-12
    IIF 101 - Director → ME
  • 16
    CAPCO CG 2010 NOMINEE LIMITED
    07386010
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2014-12-12
    IIF 107 - Director → ME
  • 17
    CAPCO CG 2012 LIMITED
    08139401
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2021-06-23
    IIF 135 - Director → ME
  • 18
    CAPCO CG 2012 NOMINEE LIMITED
    08141090
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-07-24 ~ 2021-06-23
    IIF 136 - Director → ME
  • 19
    CAPCO CG WELLINGTON (JAH) LIMITED
    - now 08282157
    JOE ALLEN HOLDINGS LIMITED
    - 2017-08-08 08282157
    55 Baker Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 95 - Director → ME
  • 20
    CAPCO CG WELLINGTON (JAR) LIMITED
    - now 01273184
    JOE ALLEN RESTAURANTS LIMITED
    - 2017-08-08 01273184
    55 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 97 - Director → ME
  • 21
    CAPCO CG WELLINGTON (O) LIMITED
    - now 01877785
    ORSO RESTAURANTS LIMITED
    - 2017-08-08 01877785
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 96 - Director → ME
  • 22
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED
    - 2009-03-19 06451207
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-03-19 ~ now
    IIF 19 - Director → ME
  • 23
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-09 ~ now
    IIF 17 - Director → ME
  • 24
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-13 ~ 2014-12-11
    IIF 88 - Director → ME
  • 25
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-19 ~ 2013-11-15
    IIF 69 - Director → ME
  • 26
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-04-19 ~ now
    IIF 63 - Director → ME
  • 27
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099
    NEWCO 678A LIMITED
    - 2020-11-13 12632099
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 140 - Director → ME
  • 28
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735
    NEWCO 678B LIMITED
    - 2020-11-13 12632735
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 141 - Director → ME
  • 29
    CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994
    NEWCO 678C LIMITED
    - 2020-11-15 12632994
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 142 - Director → ME
  • 30
    CAPCO INVESTMENT LONDON (NO.4) LIMITED
    - now 11389190
    COVENT GARDEN LONDON LIMITED
    - 2020-11-24 11389190
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 134 - Director → ME
  • 31
    CAPCO INVESTMENT LONDON (NO.5) LIMITED
    - now 11452538
    CG REIT LIMITED
    - 2020-12-04 11452538
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 137 - Director → ME
  • 32
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 22 - Director → ME
  • 33
    CAPCO INVESTMENT LONDON 2 LIMITED
    - now 12135675
    LILLIE SQUARE HOLDINGS LIMITED
    - 2020-11-24 12135675
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-02 ~ dissolved
    IIF 138 - Director → ME
  • 34
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991
    HOLDCO 678 LIMITED
    - 2020-11-15 12631991
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 144 - Director → ME
  • 35
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED
    - 2015-03-16 09422689
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-04 ~ now
    IIF 36 - Director → ME
  • 36
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 50 - Director → ME
  • 37
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2015-03-23
    IIF 89 - Director → ME
  • 38
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-15 ~ now
    IIF 52 - Director → ME
  • 39
    CAPITAL & COUNTIES LIMITED
    - now 00280739
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2006-09-01 ~ now
    IIF 41 - Director → ME
  • 40
    CAPITAL SPACE LIMITED - now
    CAPITAL ENTERPRISE CENTRES LIMITED
    - 2011-09-30 04244573
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2008-04-28
    IIF 84 - Director → ME
  • 41
    CARNABY ESTATE HOLDINGS LIMITED
    05208465
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 33 - Director → ME
  • 42
    CARNABY INVESTMENTS LIMITED
    00579637
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 37 - Director → ME
  • 43
    CARNABY PROPERTY INVESTMENTS LIMITED
    05208434
    Regal House, 14 James Street, London, England, England
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ now
    IIF 6 - Director → ME
  • 44
    CG INVESTMENTS 2016 GP LIMITED
    10351546
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2021-06-23
    IIF 102 - Director → ME
  • 45
    CG INVESTMENTS 2016 NOMINEE LIMITED
    10351660
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-08-30 ~ 2021-06-23
    IIF 104 - Director → ME
  • 46
    CHANCERYGATE LIMITED
    - now 03699100
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Active Corporate (21 parents, 56 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 2 - Director → ME
  • 47
    CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
    02300562
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-08-29 ~ 2014-12-11
    IIF 91 - Director → ME
  • 48
    CHARLOTTE STREET ESTATE HOLDINGS LIMITED
    05208442
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ now
    IIF 20 - Director → ME
  • 49
    CHINATOWN ESTATE HOLDINGS LIMITED
    05208458
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 14 - Director → ME
  • 50
    CHINATOWN LONDON LTD
    10229236
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ now
    IIF 55 - Director → ME
  • 51
    CHINATOWN PROPERTY INVESTMENTS LIMITED
    05208421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ now
    IIF 53 - Director → ME
  • 52
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-02-05 ~ now
    IIF 18 - Director → ME
  • 53
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-02-05 ~ now
    IIF 51 - Director → ME
  • 54
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 39 - Director → ME
  • 55
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2015-12-02 ~ now
    IIF 47 - Director → ME
  • 56
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 8 - Director → ME
  • 57
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 7 - Director → ME
  • 58
    COVENT GARDEN HOLDINGS (NO.3) LIMITED
    - now 11556773
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-06 ~ now
    IIF 13 - Director → ME
  • 59
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-02 ~ now
    IIF 27 - Director → ME
  • 60
    COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    16083517
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 145 - Director → ME
  • 61
    COVENT GARDEN RESTAURANTS LIMITED
    - now 02954318
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2012-02-29
    IIF 76 - Director → ME
  • 62
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-24 ~ 2007-10-01
    IIF 85 - Director → ME
  • 63
    EARLS COURT LIMITED
    - now 07531292
    EC&O LAND LIMITED
    - 2015-12-10 07531292
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2011-03-04 ~ 2019-11-29
    IIF 111 - Director → ME
  • 64
    EARLS COURT PARTNERSHIP LIMITED
    - now 08872070
    EARLS COURT VILLAGE LIMITED
    - 2014-02-10 08872070
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2019-11-29
    IIF 110 - Director → ME
  • 65
    EC PROPERTIES GP LIMITED
    07696161
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2011-07-07 ~ 2019-11-29
    IIF 3 - Director → ME
  • 66
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2019-11-29
    IIF 103 - Director → ME
  • 67
    EC PROPERTIES NOMINEE LIMITED
    07696994
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2011-07-07 ~ 2019-11-29
    IIF 99 - Director → ME
  • 68
    EC&O LIMITED
    07531289
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-04 ~ 2018-09-14
    IIF 112 - Director → ME
  • 69
    EC&O PROPERTIES LIMITED
    07531131
    15 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 109 - Director → ME
  • 70
    EMPRESS PLACE LIMITED
    - now 05292136
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2012-10-09
    IIF 79 - Director → ME
  • 71
    EMPRESS STATE GP LIMITED
    - now 06532038
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2018-03-26
    IIF 108 - Director → ME
    2008-08-18 ~ 2012-04-25
    IIF 118 - Director → ME
  • 72
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-08-18 ~ 2012-04-25
    IIF 116 - Director → ME
    2013-08-01 ~ 2018-03-26
    IIF 129 - Director → ME
  • 73
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-08-01 ~ 2018-03-26
    IIF 130 - Director → ME
    2008-08-18 ~ 2012-04-25
    IIF 113 - Director → ME
  • 74
    EURO CO-VENTURES LIMITED
    09893501
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-01-08 ~ 2016-03-08
    IIF 100 - Director → ME
  • 75
    EXHIBITION VENUES LIMITED
    - now 00557278
    EARLS COURT LIMITED
    - 2015-12-10 00557278
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 87 - Director → ME
  • 76
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-11 ~ now
    IIF 30 - Director → ME
  • 77
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 49 - Director → ME
  • 78
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 77 - Director → ME
  • 79
    GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
    - now 06046892
    CAPCO LONDON (G.P.) LIMITED
    - 2007-04-23 06046892
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 131 - Director → ME
  • 80
    GREAT CAPITAL PROPERTY LIMITED
    - now 06046899
    CAPCO LONDON PROPERTY LIMITED
    - 2007-04-23 06046899
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 133 - Director → ME
  • 81
    HACKPLIMCO (NO.122) LIMITED
    - now 11499567
    HACKPLIMCO (NO.122) PLC
    - 2022-06-07 11499567
    Regal House, 14 James Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 132 - Director → ME
  • 82
    INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    - now 08922724
    SOLUM GROUP HOLDINGS GP LIMITED
    - 2017-05-16 08922724
    CLAREMONT PARK PROPERTIES GP LIMITED
    - 2015-03-24 08922724
    BC PROPERTIES GP LIMITED
    - 2014-07-02 08922724
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    IIF 143 - Director → ME
  • 83
    INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
    - now 08922773
    SOLUM GROUP HOLDINGS NOMINEE LIMITED
    - 2017-05-16 08922773
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED
    - 2015-03-24 08922773
    BC PROPERTIES NOMINEE LIMITED
    - 2014-07-02 08922773
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 139 - Director → ME
  • 84
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED
    - 2017-05-16 06798607
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-01-22 ~ now
    IIF 23 - Director → ME
  • 85
    INTU FM LIMITED - now
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED
    - 2010-05-21 02274149
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 78 - Director → ME
  • 86
    INTU LAKESIDE HOTEL LIMITED - now
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
    - 2010-01-27 06451185
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-05-06 ~ 2010-01-22
    IIF 66 - Director → ME
  • 87
    INTU PAYMENTS LIMITED - now
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 74 - Director → ME
  • 88
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 65 - Director → ME
  • 89
    KESTREL PROPERTIES LIMITED
    01016673
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-15 ~ 2013-11-15
    IIF 82 - Director → ME
  • 90
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 70 - Director → ME
  • 91
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 72 - Director → ME
  • 92
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
    - 2008-10-24 06451193
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-06 ~ 2010-05-07
    IIF 64 - Director → ME
  • 93
    LILLIE SQUARE CLUBHOUSE LIMITED
    08922565
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-03-04 ~ now
    IIF 40 - Director → ME
  • 94
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-07-02 ~ now
    IIF 60 - Director → ME
  • 95
    LILLIE SQUARE GP LIMITED
    - now 07696132
    SEAGRAVE ROAD GP LIMITED
    - 2013-05-09 07696132
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-07-06 ~ now
    IIF 29 - Director → ME
  • 96
    LILLIE SQUARE MANAGEMENT LIMITED
    08922439
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-04 ~ now
    IIF 21 - Director → ME
  • 97
    LILLIE SQUARE NOMINEE LIMITED
    - now 07696293
    SEAGRAVE ROAD NOMINEE LIMITED
    - 2013-05-09 07696293
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-07-07 ~ now
    IIF 34 - Director → ME
  • 98
    MARTINEAU PROPERTIES LIMITED
    - now 07291160
    EARLS COURT REAL ESTATE LIMITED
    - 2010-07-09 07291160
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ 2014-12-11
    IIF 105 - Director → ME
  • 99
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 67 - Director → ME
  • 100
    NEWINCCO 1390 LIMITED
    09760779
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 94 - Director → ME
  • 101
    OLYMPIA CAR PARK LIMITED
    - now 05127045
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 121 - Director → ME
  • 102
    OLYMPIA EXHIBITIONS GROUP LIMITED
    - now 06293296
    CAPCO OLYMPIA LIMITED
    - 2015-12-14 06293296
    CAPCO ECO LIMITED
    - 2014-12-15 06293296
    SHELFCO (NO. 3431) LIMITED
    - 2007-06-29 06293296
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2017-04-07
    IIF 123 - Director → ME
  • 103
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED
    - now 06275103
    EC PROPERTIES LIMITED
    - 2014-12-15 06275103
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 120 - Director → ME
  • 104
    OLYMPIA GROUP LIMITED
    - now 03764367
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 90 - Director → ME
  • 105
    OLYMPIA HOLDINGS LIMITED
    - now 05089859
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2014-12-15 05089859
    ST JAMES CAPITAL ECO HOLDINGS LIMITED
    - 2013-12-12 05089859
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 122 - Director → ME
  • 106
    OLYMPIA LICENSING LIMITED
    - now 05390395
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 124 - Director → ME
  • 107
    OLYMPIA LIMITED
    - now 00661157
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 126 - Director → ME
  • 108
    OLYMPIA MANAGEMENT SERVICES LIMITED
    - now 00238811
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 125 - Director → ME
  • 109
    ROCK GARDEN LIMITED
    - now 01215547
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2009-05-06 ~ 2012-02-29
    IIF 81 - Director → ME
  • 110
    SANDERLING ENTERPRISES LIMITED
    - now 03881160
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-24 ~ 2014-12-11
    IIF 92 - Director → ME
  • 111
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 35 - Director → ME
  • 112
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-06 ~ now
    IIF 56 - Director → ME
  • 113
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2010-02-03 ~ now
    IIF 59 - Director → ME
  • 114
    SHAFTESBURY CARNABY PLC
    - now 02038836
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 12 - Director → ME
  • 115
    SHAFTESBURY CHARLOTTE STREET LIMITED
    05210516
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 11 - Director → ME
  • 116
    SHAFTESBURY CHINATOWN PLC
    - now 02213147
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ now
    IIF 9 - Director → ME
  • 117
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 24 - Director → ME
  • 118
    SHAFTESBURY CL LIMITED
    - now 05208365
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 54 - Director → ME
  • 119
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-06 ~ now
    IIF 28 - Director → ME
  • 120
    SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - now 05208407
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 44 - Director → ME
  • 121
    SHAFTESBURY INVESTMENTS 10 LIMITED
    08814542
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 26 - Director → ME
  • 122
    SHAFTESBURY INVESTMENTS 2 LIMITED
    - now 05291300
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ now
    IIF 48 - Director → ME
  • 123
    SHAFTESBURY INVESTMENTS 4 LIMITED
    - now 08814435
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 25 - Director → ME
  • 124
    SHAFTESBURY INVESTMENTS 5 LIMITED
    08814457
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ 2024-04-23
    IIF 128 - Director → ME
  • 125
    SHAFTESBURY INVESTMENTS 6 LIMITED
    08814408
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 32 - Director → ME
  • 126
    SHAFTESBURY INVESTMENTS 7 LIMITED
    08814516
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 43 - Director → ME
  • 127
    SHAFTESBURY INVESTMENTS 8 LIMITED
    08814421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 38 - Director → ME
  • 128
    SHAFTESBURY INVESTMENTS 9 LIMITED
    08814413
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ now
    IIF 61 - Director → ME
  • 129
    SHAFTESBURY PLC
    - now 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 25 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 16 - Director → ME
  • 130
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ now
    IIF 62 - Director → ME
  • 131
    SHAFTESBURY WEST END LIMITED
    - now 05291447
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ now
    IIF 42 - Director → ME
  • 132
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ 2018-09-14
    IIF 93 - Director → ME
  • 133
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 117 - Director → ME
  • 134
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 119 - Director → ME
  • 135
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 114 - Director → ME
  • 136
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 115 - Director → ME
  • 137
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2012-02-09
    IIF 86 - Director → ME
  • 138
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (41 parents)
    Officer
    2007-07-24 ~ 2012-11-01
    IIF 5 - Director → ME
  • 139
    TUTTONS BRASSERIE LIMITED
    - now 01683447
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (22 parents)
    Officer
    2009-05-06 ~ 2012-02-29
    IIF 127 - Director → ME
  • 140
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED
    - 2010-05-21 02218171
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 80 - Director → ME
  • 141
    XPE GROUP PLC - now
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC
    - 2010-05-21 05890611
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2007-03-20 ~ 2010-05-07
    IIF 71 - Director → ME

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