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

Davies, Simon David Austin

child relation
Offspring entities and appointments
Active 66
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 3
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ now
    IIF 105 - Director → ME
  • 4
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 5
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 6
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2015-07-31 ~ now
    IIF 103 - Director → ME
  • 7
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 160 - Director → ME
  • 8
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-17 ~ now
    IIF 44 - Director → ME
  • 9
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 10
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 35 - Director → ME
  • 11
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 23 - Director → ME
  • 12
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 17 - Director → ME
  • 13
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ now
    IIF 37 - Director → ME
  • 14
    40 Berkerly Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 52 - Director → ME
  • 15
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 38 - Director → ME
  • 17
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 42 - Director → ME
  • 18
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 109 - Director → ME
  • 19
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 20 - Director → ME
  • 20
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 110 - Director → ME
  • 21
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ now
    IIF 34 - Director → ME
  • 22
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 48 - Director → ME
  • 23
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-31 ~ now
    IIF 108 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ now
    IIF 159 - Director → ME
  • 25
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 115 - Director → ME
  • 26
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ now
    IIF 36 - Director → ME
  • 27
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ now
    IIF 41 - Director → ME
  • 28
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ now
    IIF 31 - Director → ME
  • 29
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 51 - Director → ME
  • 30
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 46 - Director → ME
  • 31
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-21 ~ now
    IIF 50 - Director → ME
  • 32
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 32 - Director → ME
  • 33
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 122 - Director → ME
  • 34
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ now
    IIF 104 - Director → ME
  • 35
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2015-07-31 ~ now
    IIF 16 - Director → ME
  • 36
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ now
    IIF 25 - Director → ME
  • 37
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 19 - Director → ME
  • 38
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 118 - Director → ME
  • 39
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ now
    IIF 114 - Director → ME
  • 40
    BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-06 ~ now
    IIF 24 - Director → ME
  • 41
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ now
    IIF 18 - Director → ME
  • 42
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ now
    IIF 39 - Director → ME
  • 43
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-03 ~ now
    IIF 121 - Director → ME
  • 44
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ now
    IIF 33 - Director → ME
  • 45
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 43 - Director → ME
  • 46
    40 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-25 ~ now
    IIF 29 - Director → ME
  • 47
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-15 ~ now
    IIF 40 - Director → ME
  • 48
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ now
    IIF 49 - Director → ME
  • 49
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ now
    IIF 117 - Director → ME
  • 50
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ now
    IIF 119 - Director → ME
  • 51
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-15 ~ now
    IIF 92 - Director → ME
  • 52
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ now
    IIF 106 - Director → ME
  • 53
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 54
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 47 - Director → ME
  • 55
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 116 - Director → ME
  • 56
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 15 - Director → ME
  • 57
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 58
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 5 - Director → ME
  • 59
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ now
    IIF 7 - Director → ME
  • 60
    BRE EUROPE UK LIMITED - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 45 - Director → ME
  • 61
    BRE/EUROPE TCC LTD - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-11-15 ~ now
    IIF 161 - Director → ME
  • 62
    BRE EUROPE UK 1 LTD - 2020-04-24
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-05 ~ now
    IIF 99 - Director → ME
  • 63
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 96 - Director → ME
  • 64
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,020,248 GBP2018-06-30
    Officer
    2018-02-26 ~ dissolved
    IIF 162 - Director → ME
  • 65
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-08 ~ now
    IIF 2 - Director → ME
  • 66
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ now
    IIF 107 - Director → ME
Ceased 117
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2018-10-25
    IIF 153 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2018-10-25
    IIF 154 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2018-10-25
    IIF 156 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 82 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 74 - Director → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 80 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 72 - Director → ME
  • 8
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (73 parents)
    Officer
    2012-04-01 ~ 2014-03-31
    IIF 182 - LLP Member → ME
  • 9
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 83 - Director → ME
  • 10
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2011-08-02
    IIF 179 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 90 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2010-07-15 ~ 2011-08-02
    IIF 180 - Director → ME
  • 13
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 157 - Director → ME
  • 14
    12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-08 ~ 2023-08-24
    IIF 98 - Director → ME
  • 15
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 64 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 69 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 70 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 67 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 78 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 89 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 86 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 68 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 91 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 79 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 66 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 71 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 85 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 77 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 75 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 81 - Director → ME
  • 31
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 84 - Director → ME
  • 32
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 76 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 88 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-06-11 ~ 2011-08-02
    IIF 65 - Director → ME
  • 35
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 73 - Director → ME
  • 36
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 152 - Director → ME
  • 37
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 131 - Director → ME
  • 38
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 127 - Director → ME
  • 39
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 134 - Director → ME
  • 40
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    CAPELLA UK BONDCO PLC - 2020-05-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-19 ~ 2022-07-22
    IIF 163 - Director → ME
  • 41
    BRE UK COSEC 5 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 140 - Director → ME
  • 42
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-17 ~ 2022-07-22
    IIF 129 - Director → ME
  • 43
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 136 - Director → ME
  • 44
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 123 - Director → ME
  • 45
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 126 - Director → ME
  • 46
    BRE UK COSEC 2 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 138 - Director → ME
  • 47
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 133 - Director → ME
  • 48
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 124 - Director → ME
  • 49
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 135 - Director → ME
  • 50
    BRE UK COSEC 4 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 139 - Director → ME
  • 51
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 137 - Director → ME
  • 52
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ 2022-07-22
    IIF 128 - Director → ME
  • 53
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2022-07-22
    IIF 132 - Director → ME
  • 54
    BRE UK COSEC 3 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 141 - Director → ME
  • 55
    BRE UK COSEC 1 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2022-07-22
    IIF 130 - Director → ME
  • 56
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-17 ~ 2022-07-22
    IIF 125 - Director → ME
  • 57
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 155 - Director → ME
  • 58
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2019-11-15
    IIF 174 - Director → ME
  • 59
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2019-11-22
    IIF 170 - Director → ME
  • 60
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2019-11-15
    IIF 169 - Director → ME
  • 61
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2019-11-22
    IIF 178 - Director → ME
  • 62
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ 2019-11-15
    IIF 176 - Director → ME
  • 63
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2019-11-15
    IIF 173 - Director → ME
  • 64
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2019-11-15
    IIF 172 - Director → ME
  • 65
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2019-11-15
    IIF 171 - Director → ME
  • 66
    14 Chester Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-28 ~ 2016-11-30
    IIF 175 - Director → ME
  • 67
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-27 ~ 2017-02-13
    IIF 177 - Director → ME
  • 68
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 61 - Director → ME
  • 69
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 62 - Director → ME
  • 70
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 184 - Director → ME
  • 71
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 183 - Director → ME
  • 72
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-14 ~ 2017-07-04
    IIF 120 - Director → ME
  • 73
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-06-22 ~ 2017-07-04
    IIF 102 - Director → ME
  • 74
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ 2019-11-15
    IIF 63 - Director → ME
  • 75
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ 2021-07-30
    IIF 95 - Director → ME
  • 76
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-30 ~ 2021-07-30
    IIF 94 - Director → ME
  • 77
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-04-13
    IIF 3 - Director → ME
  • 78
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2015-04-25 ~ 2019-11-15
    IIF 158 - Director → ME
  • 79
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-08-02
    IIF 87 - Director → ME
  • 80
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2021-07-15
    IIF 93 - Director → ME
  • 81
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-05-15 ~ 2022-07-22
    IIF 1 - Director → ME
  • 82
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 167 - Director → ME
  • 83
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 181 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 165 - Director → ME
  • 85
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 166 - Director → ME
  • 86
    ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 164 - Director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 168 - Director → ME
  • 88
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-15
    IIF 101 - Director → ME
  • 89
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ 2019-11-15
    IIF 151 - Director → ME
    2015-07-15 ~ 2016-03-03
    IIF 100 - Director → ME
  • 90
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 57 - Director → ME
  • 91
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 60 - Director → ME
  • 92
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 53 - Director → ME
  • 93
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 58 - Director → ME
  • 94
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2017-02-28 ~ 2023-03-09
    IIF 10 - Director → ME
  • 95
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 55 - Director → ME
  • 96
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 59 - Director → ME
  • 97
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 56 - Director → ME
  • 98
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2017-02-28 ~ 2023-03-09
    IIF 4 - Director → ME
  • 99
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2023-03-09
    IIF 6 - Director → ME
  • 100
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2023-03-09
    IIF 14 - Director → ME
  • 101
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 150 - Director → ME
  • 102
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 146 - Director → ME
  • 103
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 147 - Director → ME
  • 104
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 145 - Director → ME
  • 105
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 144 - Director → ME
  • 106
    9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 143 - Director → ME
  • 107
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 142 - Director → ME
  • 108
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 149 - Director → ME
  • 109
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-30 ~ 2021-07-30
    IIF 97 - Director → ME
  • 110
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2017-02-28 ~ 2023-03-09
    IIF 11 - Director → ME
  • 111
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2023-03-09
    IIF 12 - Director → ME
  • 112
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2023-03-09
    IIF 13 - Director → ME
  • 113
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-11-15
    IIF 54 - Director → ME
  • 114
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 113 - Director → ME
  • 115
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 111 - Director → ME
  • 116
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 112 - Director → ME
  • 117
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 148 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.