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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vasilev, Panayot Kostadinov

    Related profiles found in government register
  • Vasilev, Panayot Kostadinov
    French born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French chief financial officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St James's Square, London, Greater London, SW1Y 4LB, United Kingdom

      IIF 29

    • The Ark, 201 Talgarth Road, London, W6 8BJ, England

      IIF 30

    • The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Vasilev, Panayot Kostadinov
    French chief financial officer uk born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 34
  • Vasilev, Panayot Kostadinov
    French chief financial officer, uk born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 71

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 72
  • Vasilev, Panayot Kostadinov
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 73
  • Vasilev, Panayot Kostadinov
    Bulgarian cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 74
  • Vasilev, Panayot Kostadinov
    Bulgarian director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian managing director and cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian na born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vailsev, Panayot Kostadinov
    French director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 127
  • Vasilev, Panayot Kostadinov
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. James's Square, London, SW1Y 4LB, England

      IIF 128

    • 16, Cavaye Place, London, SW10 9PT, United Kingdom

      IIF 129
  • Panayot Kostadinov, Vasilev
    Bulgarian,french director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 40
  • 1
    16 Cavaye Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -985 GBP2024-09-30
    Officer
    2024-02-03 ~ now
    IIF 129 - Director → ME
  • 2
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 5 - Director → ME
  • 3
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 25 - Director → ME
  • 4
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2021-05-28 ~ now
    IIF 14 - Director → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2020-02-13 ~ now
    IIF 3 - Director → ME
  • 6
    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
    2016-03-14 ~ dissolved
    IIF 74 - Director → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 41 - Director → ME
  • 10
    Fort Anne, Douglas, Im2 5pd, Isle Of Man
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-25 ~ now
    IIF 21 - Director → ME
  • 11
    Fort Anne, Douglas, Im1 5pd, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ now
    IIF 18 - Director → ME
  • 12
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ now
    IIF 16 - Director → ME
  • 13
    Fort Anne, Douglas, Im1 5pd, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ now
    IIF 27 - Director → ME
  • 14
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ now
    IIF 26 - Director → ME
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ now
    IIF 19 - Director → ME
  • 16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 12 - Director → ME
  • 17
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 7 - Director → ME
  • 18
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 31 - Director → ME
  • 19
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-13 ~ now
    IIF 6 - Director → ME
  • 20
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 40 - Director → ME
  • 21
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 8 - Director → ME
  • 22
    URBAN LOGISTICS MANCO LTD - 2019-10-07
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 11 - Director → ME
  • 23
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-11-08 ~ now
    IIF 29 - Director → ME
  • 24
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 25
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 10 - Director → ME
  • 26
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-24 ~ now
    IIF 2 - Director → ME
  • 27
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-24 ~ now
    IIF 4 - Director → ME
  • 28
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-24 ~ now
    IIF 9 - Director → ME
  • 29
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2018-10-09 ~ now
    IIF 1 - Director → ME
  • 30
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 20 - Director → ME
  • 31
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 23 - Director → ME
  • 32
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 17 - Director → ME
  • 33
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 15 - Director → ME
  • 34
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 28 - Director → ME
  • 35
    22 Grenville Street, St Helier, Je14 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 22 - Director → ME
  • 36
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 24 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 38
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2019-09-09 ~ now
    IIF 13 - Director → ME
  • 39
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 40
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-20 ~ now
    IIF 128 - Director → ME
Ceased 88
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-28 ~ 2018-10-25
    IIF 115 - 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
    2016-04-28 ~ 2018-10-25
    IIF 113 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-28 ~ 2018-10-25
    IIF 116 - Director → ME
  • 4
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 67 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 54 - Director → ME
  • 6
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2020-01-10
    IIF 73 - LLP Member → ME
  • 7
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 119 - Director → ME
  • 8
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 114 - Director → ME
  • 9
    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
    2016-05-03 ~ 2019-11-15
    IIF 117 - Director → ME
  • 10
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 95 - Director → ME
  • 11
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-14 ~ 2019-11-22
    IIF 96 - Director → ME
  • 12
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 94 - Director → ME
  • 13
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-04-14 ~ 2019-11-22
    IIF 103 - Director → ME
  • 14
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 93 - Director → ME
  • 15
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 127 - Director → ME
  • 16
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 99 - Director → ME
  • 17
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ 2019-11-15
    IIF 100 - Director → ME
  • 18
    14 Chester Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-14 ~ 2016-11-30
    IIF 89 - Director → ME
  • 19
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2017-02-13
    IIF 102 - Director → ME
  • 20
    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
    2016-04-14 ~ 2018-04-13
    IIF 125 - Director → ME
  • 21
    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
    2016-04-14 ~ 2018-04-13
    IIF 126 - Director → ME
  • 22
    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
    2016-04-14 ~ 2018-04-13
    IIF 124 - Director → ME
  • 23
    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
    2016-04-14 ~ 2018-04-13
    IIF 123 - Director → ME
  • 24
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-14 ~ 2017-06-16
    IIF 106 - Director → ME
  • 25
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2019-11-15
    IIF 130 - Director → ME
  • 26
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ 2019-11-15
    IIF 120 - Director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2018-04-13
    IIF 122 - Director → ME
  • 28
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2016-05-03 ~ 2019-11-15
    IIF 121 - Director → ME
  • 29
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 70 - Director → ME
  • 30
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 64 - Director → ME
  • 31
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 62 - Director → ME
  • 32
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-16 ~ 2016-01-29
    IIF 48 - Director → ME
  • 33
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 65 - Director → ME
  • 34
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 46 - Director → ME
  • 35
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2015-12-18
    IIF 60 - Director → ME
  • 36
    GE REIM UK TIED AGENT LIMITED - 2013-08-15
    GE CRE UK GP ONE LTD - 2012-06-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ 2015-12-18
    IIF 34 - Director → ME
  • 37
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 69 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 55 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 63 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 50 - Director → ME
  • 41
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 57 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ 2015-12-18
    IIF 33 - Director → ME
  • 43
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 53 - Director → ME
  • 44
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 68 - Director → ME
  • 45
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ 2015-12-18
    IIF 66 - Director → ME
  • 46
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 61 - Director → ME
  • 47
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ 2015-12-18
    IIF 59 - Director → ME
  • 48
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 52 - Director → ME
  • 49
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ 2015-12-18
    IIF 56 - Director → ME
  • 50
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ 2015-12-18
    IIF 47 - Director → ME
  • 51
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-12-18
    IIF 32 - Director → ME
  • 52
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2013-10-04
    IIF 45 - Director → ME
  • 53
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 51 - Director → ME
  • 54
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 37 - Director → ME
  • 55
    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 ~ 2019-11-15
    IIF 75 - Director → ME
  • 56
    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
    2016-04-28 ~ 2019-11-15
    IIF 112 - Director → ME
    2011-10-03 ~ 2015-07-15
    IIF 44 - Director → ME
  • 57
    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
    2011-10-03 ~ 2015-07-15
    IIF 43 - Director → ME
    2016-04-28 ~ 2019-11-15
    IIF 118 - Director → ME
  • 58
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2018-05-17
    IIF 104 - Director → ME
  • 59
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 83 - Director → ME
  • 60
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 92 - Director → ME
  • 61
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 79 - Director → ME
  • 62
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 81 - Director → ME
  • 63
    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 ~ 2019-11-15
    IIF 76 - Director → ME
  • 64
    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 ~ 2019-11-15
    IIF 101 - Director → ME
  • 65
    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 ~ 2019-11-15
    IIF 90 - Director → ME
  • 66
    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 ~ 2019-11-15
    IIF 91 - Director → ME
  • 67
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 77 - Director → ME
  • 68
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 82 - Director → ME
  • 69
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-05
    IIF 78 - Director → ME
  • 70
    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 ~ 2019-11-15
    IIF 84 - Director → ME
  • 71
    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 ~ 2019-11-15
    IIF 86 - Director → ME
  • 72
    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 ~ 2019-11-15
    IIF 88 - Director → ME
  • 73
    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 ~ 2019-11-15
    IIF 87 - Director → ME
  • 74
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    15 Old Bailey, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2011-10-03 ~ 2014-01-17
    IIF 42 - Director → ME
  • 75
    HANSTEEN GERMANY LIMITED - 2017-06-29
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ 2020-02-07
    IIF 111 - Director → ME
  • 76
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ 2020-02-07
    IIF 107 - Director → ME
  • 77
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ 2020-02-07
    IIF 109 - Director → ME
  • 78
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2016-07-26
    IIF 58 - Director → ME
  • 79
    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
    2017-07-14 ~ 2019-11-15
    IIF 105 - Director → ME
  • 80
    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 ~ 2019-11-15
    IIF 85 - Director → ME
  • 81
    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 ~ 2019-11-15
    IIF 97 - Director → ME
  • 82
    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 ~ 2019-11-15
    IIF 98 - Director → ME
  • 83
    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 80 - Director → ME
  • 84
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,020,248 GBP2018-06-30
    Officer
    2018-02-26 ~ 2019-11-15
    IIF 72 - Director → ME
  • 85
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-10-03 ~ 2013-09-16
    IIF 49 - Director → ME
  • 86
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 35 - Director → ME
  • 87
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ 2021-06-12
    IIF 110 - Director → ME
  • 88
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ 2021-06-12
    IIF 108 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.