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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

Ms Eileen Marie Sawyer

child relation
Offspring entities and appointments
Active 13
  • 1
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-09-28 ~ dissolved
    IIF 15 - Director → ME
  • 2
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2018-09-28 ~ now
    IIF 11 - Director → ME
  • 3
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 90 - Director → ME
  • 4
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 55 - Director → ME
  • 5
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-05 ~ dissolved
    IIF 43 - Director → ME
  • 6
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 56 - Director → ME
  • 7
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 122 - Director → ME
  • 8
    TOWNHOUSE 22 MANAGEMENT LIMITED - 2019-10-30
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-24 ~ dissolved
    IIF 156 - Director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-09-12 ~ dissolved
    IIF 100 - Director → ME
  • 10
    3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Active Corporate (4 parents)
    Officer
    2018-09-28 ~ now
    IIF 10 - Director → ME
  • 11
    GHISLAINE LIMITED - 2021-01-06
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-14 ~ dissolved
    IIF 157 - Director → ME
  • 12
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-26 ~ dissolved
    IIF 131 - Director → ME
  • 13
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-10-06 ~ dissolved
    IIF 83 - Director → ME
Ceased 140
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 63 - Director → ME
  • 2
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 94 - Director → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 17 - Director → ME
  • 4
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 7 - Director → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 81 - Director → ME
  • 6
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 133 - Director → ME
  • 7
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 8 - Director → ME
  • 8
    9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 23 - Director → ME
  • 9
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 32 - Director → ME
  • 10
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 27 - Director → ME
  • 11
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-13
    IIF 103 - Director → ME
  • 12
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 25 - Director → ME
  • 13
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 28 - Director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,034,516 GBP2024-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 104 - Director → ME
  • 15
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 148 - Director → ME
  • 16
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 146 - Director → ME
  • 17
    COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-25 ~ 2024-11-11
    IIF 40 - Director → ME
  • 18
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 149 - Director → ME
  • 19
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 92 - Director → ME
  • 20
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 119 - Director → ME
  • 21
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -126,115 GBP2024-03-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 45 - Director → ME
  • 22
    ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -538,393 GBP2024-03-31
    Officer
    2022-06-27 ~ 2024-11-11
    IIF 47 - Director → ME
  • 23
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -510,934 GBP2024-03-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 46 - Director → ME
  • 24
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-18 ~ 2024-11-11
    IIF 39 - Director → ME
  • 25
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 35 - Director → ME
  • 26
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -238,322,071 GBP2024-12-31
    Officer
    2019-01-15 ~ 2024-10-23
    IIF 85 - Director → ME
  • 27
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,266 GBP2024-09-30
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 129 - Director → ME
    Person with significant control
    2018-09-28 ~ 2024-11-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    Millbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 67 - Director → ME
  • 29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-09-24 ~ 2024-11-11
    IIF 51 - Director → ME
  • 30
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 115 - Director → ME
  • 31
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 52 - Director → ME
  • 32
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 127 - Director → ME
  • 33
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-25 ~ 2024-11-11
    IIF 44 - Director → ME
  • 34
    9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,384,948 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 14 - Director → ME
  • 35
    9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 26 - Director → ME
  • 36
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 88 - Director → ME
  • 37
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,645,227 GBP2024-07-31
    Officer
    2022-07-11 ~ 2024-11-11
    IIF 49 - Director → ME
  • 38
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-11-11
    IIF 34 - Director → ME
  • 39
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 121 - Director → ME
  • 40
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 97 - Director → ME
  • 41
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 108 - Director → ME
  • 42
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 68 - Director → ME
  • 43
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-12 ~ 2024-11-11
    IIF 154 - Director → ME
  • 44
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 72 - Director → ME
  • 45
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 143 - Director → ME
  • 46
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 61 - Director → ME
  • 47
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 96 - Director → ME
  • 48
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 50 - Director → ME
  • 49
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,764,310 GBP2024-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 89 - Director → ME
  • 50
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 18 - Director → ME
  • 51
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 110 - Director → ME
  • 52
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 117 - Director → ME
  • 53
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-23 ~ 2024-11-11
    IIF 38 - Director → ME
  • 54
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 54 - Director → ME
  • 55
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 136 - Director → ME
  • 56
    HYPHEN GREECE LIMITED - 2020-03-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,278 GBP2024-03-31
    Officer
    2019-03-04 ~ 2024-11-11
    IIF 142 - Director → ME
  • 57
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ 2024-11-11
    IIF 125 - Director → ME
  • 58
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 71 - Director → ME
  • 59
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,727,579 GBP2024-03-31
    Officer
    2020-10-20 ~ 2024-11-11
    IIF 158 - Director → ME
  • 60
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,321,163 GBP2024-12-31
    Officer
    2019-10-14 ~ 2024-11-11
    IIF 140 - Director → ME
  • 61
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 98 - Director → ME
  • 62
    PROPERTY BIDCO LIMITED - 2019-02-08
    HKC SHIPPING LIMITED - 2018-09-17
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,799,463 GBP2024-12-31
    Officer
    2018-09-21 ~ 2019-02-08
    IIF 118 - Director → ME
  • 63
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    114,386,290 GBP2024-03-31
    Officer
    2022-02-18 ~ 2024-11-11
    IIF 79 - Director → ME
  • 64
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 109 - Director → ME
  • 65
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 66 - Director → ME
  • 66
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,775,409 GBP2024-12-31
    Officer
    2020-11-03 ~ 2024-11-13
    IIF 152 - Director → ME
  • 67
    ICONIC HOSPITALITY LIMITED - 2019-08-23
    EXPECTANDA LIMITED - 2018-07-24
    ARENA TOWCESTER LIMITED - 2018-06-26
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -14,547,549 GBP2024-12-31
    Officer
    2019-08-23 ~ 2024-11-13
    IIF 65 - Director → ME
  • 68
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 106 - Director → ME
  • 69
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,474,765 GBP2024-03-31
    Officer
    2019-10-12 ~ 2024-11-11
    IIF 135 - Director → ME
  • 70
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2024-12-31
    Officer
    2021-10-06 ~ 2024-11-11
    IIF 150 - Director → ME
  • 71
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-15 ~ 2024-11-14
    IIF 37 - Director → ME
  • 72
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    501,550 GBP2024-12-31
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 112 - Director → ME
  • 73
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,574,504 GBP2024-03-31
    Officer
    2021-11-01 ~ 2024-11-11
    IIF 48 - Director → ME
  • 74
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 75 - Director → ME
  • 75
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    2022-10-25 ~ 2024-11-11
    IIF 80 - Director → ME
  • 76
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 107 - Director → ME
  • 77
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,712 GBP2024-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 69 - Director → ME
  • 78
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,016,636 GBP2024-12-31
    Officer
    2019-04-10 ~ 2024-11-11
    IIF 145 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-06-27
    IIF 5 - Ownership of shares – 75% or more → OE
  • 79
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 29 - Director → ME
  • 80
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 21 - Director → ME
  • 81
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 24 - Director → ME
  • 82
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 22 - Director → ME
  • 83
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 84 - Director → ME
  • 84
    KITEPOINT LIMITED - 2000-12-28
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2022-02-25 ~ 2024-10-14
    IIF 9 - Director → ME
  • 85
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 147 - Director → ME
  • 86
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-09-22 ~ 2024-11-11
    IIF 101 - Director → ME
  • 87
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,824,249 GBP2024-03-31
    Officer
    2019-10-15 ~ 2024-11-11
    IIF 144 - Director → ME
  • 88
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    2018-09-26 ~ 2024-11-14
    IIF 111 - Director → ME
    Person with significant control
    2023-02-21 ~ 2024-11-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,377,981 GBP2024-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 102 - Director → ME
  • 90
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    54,760,074 GBP2024-12-31
    Officer
    2019-01-15 ~ 2019-01-16
    IIF 70 - Director → ME
  • 91
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,082,716 GBP2024-12-31
    Officer
    2019-01-15 ~ 2024-11-11
    IIF 53 - Director → ME
  • 92
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,235,019 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-10-07
    IIF 93 - Director → ME
  • 93
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,989,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 74 - Director → ME
  • 94
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -458,643 GBP2024-12-31
    Officer
    2023-10-18 ~ 2024-10-07
    IIF 58 - Director → ME
  • 95
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,119,221 GBP2024-12-31
    Officer
    2022-07-15 ~ 2024-11-11
    IIF 36 - Director → ME
  • 96
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    2018-09-26 ~ 2024-11-13
    IIF 64 - Director → ME
  • 97
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 13 - Director → ME
  • 98
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 20 - Director → ME
  • 99
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 31 - Director → ME
  • 100
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 30 - Director → ME
  • 101
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 16 - Director → ME
  • 102
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 126 - Director → ME
  • 103
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,547,226 GBP2024-03-31
    Officer
    2019-10-15 ~ 2024-11-11
    IIF 134 - Director → ME
  • 104
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 141 - Director → ME
  • 105
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 113 - Director → ME
  • 106
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 62 - Director → ME
  • 107
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 78 - Director → ME
  • 108
    RB RESOURCES (UK) LIMITED - 2014-05-14
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,946 GBP2024-03-31
    Person with significant control
    2018-09-28 ~ 2019-04-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 109
    HYPHEN RESOURCES LIMITED - 2022-03-28
    Millbank Tower 5th Floor, 21-24 Millbank, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-18 ~ 2024-11-14
    IIF 60 - Director → ME
  • 110
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,335,013 GBP2024-03-31
    Officer
    2022-02-18 ~ 2024-11-13
    IIF 132 - Director → ME
  • 111
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,218,698 GBP2024-12-31
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 76 - Director → ME
  • 112
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2019-10-14 ~ 2024-11-14
    IIF 138 - Director → ME
  • 113
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,452,761 GBP2024-03-31
    Officer
    2021-05-20 ~ 2024-11-11
    IIF 151 - Director → ME
  • 114
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-25 ~ 2024-11-11
    IIF 91 - Director → ME
    Person with significant control
    2018-09-28 ~ 2024-11-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 115
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2019-07-31 ~ 2024-11-11
    IIF 99 - Director → ME
  • 116
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 105 - Director → ME
  • 117
    SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 77 - Director → ME
  • 118
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 124 - Director → ME
  • 119
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ 2024-11-11
    IIF 42 - Director → ME
  • 120
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,564,907 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 87 - Director → ME
  • 121
    BBAY PROPERTIES LIMITED - 2023-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 139 - Director → ME
  • 122
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,488,674 GBP2024-03-31
    Officer
    2023-07-05 ~ 2024-11-11
    IIF 41 - Director → ME
  • 123
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 128 - Director → ME
  • 124
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    2018-09-26 ~ 2024-11-11
    IIF 86 - Director → ME
  • 125
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    110,607 GBP2024-12-31
    Officer
    2018-09-26 ~ 2024-11-13
    IIF 57 - Director → ME
  • 126
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 19 - Director → ME
  • 127
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,498,861 GBP2024-12-31
    Officer
    2022-09-09 ~ 2024-11-11
    IIF 82 - Director → ME
  • 128
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 116 - Director → ME
  • 129
    21-24 Millbank Millbank Tower, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,362,006 GBP2023-12-31
    Officer
    2023-12-21 ~ 2024-11-11
    IIF 12 - Director → ME
  • 130
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-14 ~ 2024-11-11
    IIF 153 - Director → ME
  • 131
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,109,086 GBP2024-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 59 - Director → ME
  • 132
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,564 GBP2023-03-31
    Officer
    2019-02-20 ~ 2024-11-11
    IIF 155 - Director → ME
    Person with significant control
    2019-02-20 ~ 2023-06-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 133
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    969,894 GBP2025-03-31
    Officer
    2023-12-12 ~ 2024-11-11
    IIF 33 - Director → ME
  • 134
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 130 - Director → ME
  • 135
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 114 - Director → ME
  • 136
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-10-14
    IIF 95 - Director → ME
  • 137
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 120 - Director → ME
  • 138
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    569,840 GBP2024-03-31
    Officer
    2019-11-29 ~ 2024-11-11
    IIF 137 - Director → ME
  • 139
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 73 - Director → ME
  • 140
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 123 - Director → ME

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