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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
child relation
Offspring entities and appointments 71
  • 1
    ALBION PROPERTIES COLCHESTER LIMITED
    - now 03015052
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 69 - Director → ME
  • 2
    ALBION PROPERTIES NORWICH LIMITED
    - now 03044687
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 70 - Director → ME
  • 3
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 37 - Director → ME
  • 4
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED
    - 1989-11-08 02379458 02379470... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Officer
    (before 1991-08-10) ~ 1995-07-14
    IIF 7 - Director → ME
  • 5
    CADMOUNT PROPERTIES LIMITED
    00925844
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 27 - Director → ME
  • 6
    CADMUS INVESTMENT COMPANY LIMITED
    00638659
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 28 - Director → ME
  • 7
    CHESTERFIELD (NEATHOUSE) LIMITED
    - now 03797058
    IBIS (502) LIMITED
    - 1999-07-12 03797058 03797360... (more)
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 62 - Director → ME
  • 8
    CHESTERFIELD INVESTMENTS (NO.1) LIMITED
    - now 03797015 03797043
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 65 - Director → ME
  • 9
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 44 - Director → ME
  • 10
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 24 - Director → ME
  • 11
    CHESTERGROVE LIMITED
    00657753
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 11 - Director → ME
  • 12
    CHESTERMOUNT PROPERTIES LIMITED
    00787210
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 2 - Director → ME
  • 13
    CLE RESIDENTIAL LIMITED
    03212354
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-05-20 ~ 2007-09-04
    IIF 55 - Director → ME
  • 14
    COMCHESTER PROPERTIES LIMITED
    00925660
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 34 - Director → ME
  • 15
    COMGROVE PROPERTIES LIMITED
    00833731
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 66 - Director → ME
  • 16
    CORFIELD PROPERTIES LIMITED
    00833431
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 57 - Director → ME
  • 17
    CROYDON LAND (HOLDINGS) LIMITED
    02905101
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 2007-09-04
    IIF 42 - Director → ME
  • 18
    CROYDON LAND (NO. 2) LIMITED
    02918348
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1997-05-20 ~ 2007-09-04
    IIF 31 - Director → ME
  • 19
    CROYDON LAND LIMITED
    02902079
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1997-05-20 ~ 2007-09-04
    IIF 38 - Director → ME
  • 20
    CROYDON PROPERTIES LIMITED
    02902133
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    1997-05-20 ~ 2007-09-04
    IIF 43 - Director → ME
  • 21
    EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
    - now 02072631
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 8 - Director → ME
  • 22
    ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
    ENGLISH & OVERSEAS INVESTMENTS PLC
    - 2016-03-22 02512901
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-06-07 ~ 2007-09-04
    IIF 32 - Director → ME
  • 23
    ENGLISH & OVERSEAS PROPERTIES LIMITED - now
    ENGLISH & OVERSEAS PROPERTIES PLC
    - 2016-03-22 01129454
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    1999-06-07 ~ 2007-09-04
    IIF 50 - Director → ME
  • 24
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-04-01 ~ 2007-09-04
    IIF 21 - Director → ME
  • 25
    EPIC LONDON PROPERTIES LIMITED
    00824294
    16 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-01 ~ 2007-09-04
    IIF 1 - Director → ME
  • 26
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2007-09-04
    IIF 5 - Director → ME
  • 27
    ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    00666487
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 2007-09-04
    IIF 49 - Director → ME
  • 28
    FACTORY HOLDINGS GROUP LIMITED
    00598098
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-04-01 ~ 2007-09-04
    IIF 29 - Director → ME
  • 29
    G.C.T.(NORTH FINCHLEY)LIMITED
    00656706
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 17 - Director → ME
  • 30
    GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
    03113916
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-06-07 ~ 2007-09-04
    IIF 68 - Director → ME
  • 31
    GILTVOTE LIMITED
    02188854
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2007-09-04
    IIF 9 - Director → ME
  • 32
    GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
    04414043 04413522
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-08-06 ~ 2007-09-04
    IIF 13 - Director → ME
  • 33
    GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
    04413522 04414043
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-08-06 ~ 2007-09-04
    IIF 51 - Director → ME
  • 34
    HARDY UNDERWRITING GROUP LIMITED - now
    HARDY UNDERWRITING GROUP PLC
    - 2018-11-05 03217501
    20 Fenchurch Street, London
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1996-10-01 ~ 2002-12-31
    IIF 15 - Director → ME
  • 35
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED
    - 1992-12-10 02767216 03804631... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1992-11-27 ~ 1995-07-14
    IIF 60 - Director → ME
  • 36
    HINCHRISE LIMITED
    00986775
    16 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-07 ~ 2007-09-04
    IIF 41 - Director → ME
  • 37
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-06-07 ~ 2007-09-04
    IIF 6 - Director → ME
  • 38
    INSTITUTIONAL PROPERTY HOLDINGS PLC
    - now 02251671
    CLINCHMOON PLC - 1988-11-04
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-06-07 ~ 2007-09-04
    IIF 30 - Director → ME
  • 39
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-07 ~ 2007-09-04
    IIF 56 - Director → ME
  • 40
    KESWICK HOLDINGS LIMITED
    02078966
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-06-07 ~ 2007-09-04
    IIF 19 - Director → ME
  • 41
    KNIGHT DRAGON MERIDIAN LIMITED - now
    QUINTAIN MERIDIAN LIMITED
    - 2013-11-22 00590768
    MERIDIAN DELTA LIMITED
    - 2001-09-07 00590768 04250941
    THOMAS STREET INVESTMENT COMPANY LIMITED
    - 2000-03-28 00590768
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (32 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 22 - Director → ME
  • 42
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED
    - 1986-07-02 01970855 02017279... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-08-13
    IIF 3 - Director → ME
  • 43
    LISTED OFFICES LIMITED
    - now 02110899
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-11-08 ~ 2007-09-04
    IIF 53 - Director → ME
  • 44
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (1159) LIMITED
    - 1992-09-23 02736819 02592836... (more)
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    1992-09-14 ~ 1995-07-14
    IIF 54 - Director → ME
  • 45
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (1185) LIMITED
    - 1993-04-02 02777128 02777131... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    1993-03-24 ~ 1995-07-14
    IIF 20 - Director → ME
  • 46
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    SOUTH EAST AIRPORTS LIMITED
    - 1991-06-12 02333108
    PRECIS (678) LIMITED
    - 1989-03-14 02333108 02333311... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-07-20) ~ 1995-07-14
    IIF 39 - Director → ME
  • 47
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC
    - 1988-11-14 00122413
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
    - 1987-03-30 00122413
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
    - 1982-04-14 00122413
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-23) ~ 1995-07-14
    IIF 35 - Director → ME
  • 48
    PALACE GATE INVESTMENTS LIMITED
    - now 02911519
    TENPATH LIMITED - 1994-09-14
    3 West Dene Park Lane, Cheam, Sutton, England
    Active Corporate (14 parents)
    Officer
    1999-06-07 ~ 1999-06-07
    IIF 46 - Director → ME
  • 49
    PENWIND LIMITED
    01124824
    16 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 36 - Director → ME
  • 50
    PERMITOBTAIN LIMITED
    - now 03029121
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED
    - 2003-01-24 03029121
    PERMITOBTAIN LIMITED
    - 2003-01-07 03029121
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-11-08 ~ 2007-09-04
    IIF 25 - Director → ME
  • 51
    POWIS STREET PROPERTY COMPANY LIMITED
    00590682
    10 Perrins Lane, Hampstead, London
    Active Corporate (26 parents)
    Officer
    1999-07-12 ~ 2000-04-17
    IIF 58 - Director → ME
  • 52
    QHERE LIMITED
    - now 03234239
    HAWKINSURE LIMITED
    - 1996-09-04 03234239
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-08-21 ~ 2007-09-04
    IIF 26 - Director → ME
  • 53
    QOIN LIMITED
    - now 03642323
    SHELFCO (NO.1558) LIMITED
    - 1998-11-16 03642323 03641896... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    1998-11-13 ~ 2007-09-04
    IIF 45 - Director → ME
  • 54
    QUAYSTONE PROPERTIES LIMITED
    - now 03338742
    LICENSED RETAIL PROPERTIES (NO. 2) LIMITED
    - 1998-06-04 03338742
    BROOMCO (1255) LIMITED
    - 1998-01-22 03338742 03338449... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-12-17 ~ 2007-09-04
    IIF 59 - Director → ME
  • 55
    QUINTAIN (CHESTERWOOD) LIMITED - now
    CHESTERWOOD PROPERTIES LIMITED
    - 2007-12-17 00925657
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-12 ~ 2007-10-16
    IIF 14 - Director → ME
  • 56
    QUINTAIN FUND MANAGEMENT LIMITED
    - now 02812968 03954418
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-11-08 ~ 2007-09-04
    IIF 18 - Director → ME
  • 57
    QUINTAIN LIMITED - now
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (57 parents, 94 offsprings)
    Officer
    1995-11-08 ~ 2007-09-04
    IIF 67 - Director → ME
  • 58
    QUINTAIN PROPERTY INVESTMENT LIMITED
    - now 03477807
    263RD SHELF INVESTMENT COMPANY LIMITED
    - 1998-01-08 03477807 03821597... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-12-16 ~ 2007-09-04
    IIF 23 - Director → ME
  • 59
    QUINTAIN SERVICES LIMITED
    - now 02950066 02694983... (more)
    QUID LIMITED
    - 2003-02-17 02950066
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-11-08 ~ 2007-09-04
    IIF 63 - Director → ME
  • 60
    QUIVERCARE LIMITED
    - now 01361427
    TITLERULE LIMITED
    - 2000-04-12 01361427
    16 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 4 - Director → ME
  • 61
    QUO VADIS ESTATES LIMITED
    - now 03479037
    910TH SHELF TRADING COMPANY LIMITED
    - 1998-01-21 03479037 03928190... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-01-20 ~ 2007-09-04
    IIF 33 - Director → ME
  • 62
    QUOCUMQUE LIMITED
    - now 03642319
    SHELFCO (NO.1560) LIMITED
    - 1998-10-30 03642319 03642642... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-10-30 ~ 2007-09-04
    IIF 16 - Director → ME
  • 63
    QUONDAM ESTATES II LIMITED
    - now 02826664 02649214
    FISCAL ESTATES II LIMITED
    - 1997-07-17 02826664
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1997-04-25 ~ 2007-09-04
    IIF 71 - Director → ME
  • 64
    QUONDAM ESTATES INVESTMENTS LIMITED
    - now 02879299
    FISCAL ESTATES INVESTMENTS LIMITED
    - 1997-07-17 02879299
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1997-04-25 ~ 2007-09-04
    IIF 64 - Director → ME
  • 65
    QUONDAM ESTATES LIMITED
    - now 02649214 02826664
    FISCAL ESTATES LIMITED
    - 1997-07-17 02649214
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1997-04-25 ~ 2007-09-04
    IIF 47 - Director → ME
  • 66
    QUONDAM PROPERTIES LIMITED
    - now 02891409
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    1997-04-25 ~ 2007-09-04
    IIF 12 - Director → ME
  • 67
    TENSTALL LIMITED
    01340111
    16 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 10 - Director → ME
  • 68
    THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED
    - now 00656708
    G.C.T.(WALSALL)LIMITED - 1994-03-23
    16 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 40 - Director → ME
  • 69
    TRIPLEMANOR LIMITED
    01347702
    16 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 52 - Director → ME
  • 70
    VIADUCT PROPERTIES LIMITED
    00577104
    16 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 48 - Director → ME
  • 71
    WOOLWICH INVESTMENT COMPANY LIMITED
    00590770
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-07-12 ~ 2007-09-04
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.