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

Collins, Mark

    Related profiles found in government register
  • Collins, Mark
    British chartered surveyor born in June 1956

    Registered addresses and corresponding companies
  • Collins, Mark
    British company secretary born in June 1956

    Registered addresses and corresponding companies

    • 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 13
  • Collins, Mark
    British publisher born in June 1935

    Registered addresses and corresponding companies

    • 32 Great Sutton Street, London, EC1V 0NB

      IIF 14
  • Collins, Mark

    Registered addresses and corresponding companies

    • 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 15
  • Collins, Aubrey Mark
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 16 IIF 17

    • 2nd Floor, 33, Glasshouse Street, London, W1B 5DG, England

      IIF 18
  • Collins, Aubrey Mark
    British chartered surveyor born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Aubrey Mark
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, England

      IIF 56

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 57

    • One, Vine Street, London, W1J 0AH, England

      IIF 58
  • Collins, Aubrey Mark
    British investment director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ, England

      IIF 59
  • Collins, Aubrey Mark
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 57 - director → ME
  • 2
    2nd Floor, 33 Glasshouse Street, London, England
    Corporate (8 parents, 78 offsprings)
    Officer
    2014-08-14 ~ now
    IIF 18 - llp-member → ME
  • 3
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Corporate (7 parents)
    Officer
    2009-07-01 ~ now
    IIF 55 - director → ME
Ceased 57
  • 1
    HAUT 1 LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 60 - director → ME
  • 2
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 61 - director → ME
  • 3
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-20 ~ 2015-11-24
    IIF 58 - director → ME
  • 4
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    652,856,000 GBP2022-03-31
    Officer
    2004-03-15 ~ 2004-09-01
    IIF 44 - director → ME
  • 5
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2004-11-04 ~ 2006-10-19
    IIF 29 - director → ME
  • 6
    CHARCO 795 LIMITED - 1999-11-29
    Blackburn House, Blackburn Road, London
    Corporate (7 parents)
    Officer
    2000-05-26 ~ 2002-03-22
    IIF 14 - director → ME
  • 7
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2002-04-26
    IIF 4 - director → ME
  • 8
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-26 ~ 2002-04-26
    IIF 3 - director → ME
  • 9
    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
    1998-01-28 ~ 2002-04-26
    IIF 6 - director → ME
  • 10
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-04-27 ~ 2002-04-26
    IIF 5 - director → ME
  • 11
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-14 ~ 2002-04-26
    IIF 2 - director → ME
  • 12
    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
    1998-03-24 ~ 2002-04-26
    IIF 8 - director → ME
  • 13
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-05-26 ~ 2002-04-26
    IIF 13 - director → ME
  • 14
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-26 ~ 2002-04-26
    IIF 7 - director → ME
  • 15
    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
    2002-03-06 ~ 2002-04-26
    IIF 10 - director → ME
  • 16
    GECC UK
    - now
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-26 ~ 1999-02-10
    IIF 12 - director → ME
  • 17
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 56 - director → ME
  • 18
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 26 - director → ME
  • 19
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 22 - director → ME
  • 20
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 25 - director → ME
  • 21
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 21 - director → ME
  • 22
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 27 - director → ME
  • 23
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 24 - director → ME
  • 24
    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
    2002-03-06 ~ 2002-04-26
    IIF 11 - director → ME
  • 25
    CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-07-30 ~ 2006-10-19
    IIF 43 - director → ME
  • 26
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Officer
    2004-07-30 ~ 2006-10-19
    IIF 49 - director → ME
  • 27
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-11-20 ~ 2006-10-19
    IIF 40 - director → ME
  • 28
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,096,000 GBP2023-03-31
    Officer
    2004-09-01 ~ 2006-10-19
    IIF 53 - director → ME
  • 29
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-01 ~ 2006-10-19
    IIF 42 - director → ME
  • 30
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    2002-11-20 ~ 2006-10-19
    IIF 33 - director → ME
  • 31
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 52 - director → ME
  • 32
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 30 - director → ME
  • 33
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    2004-03-15 ~ 2006-10-19
    IIF 46 - director → ME
  • 34
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Officer
    2004-04-07 ~ 2006-10-19
    IIF 36 - director → ME
  • 35
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 134 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 38 - director → ME
  • 36
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2002-04-26
    IIF 9 - director → ME
    2000-05-30 ~ 2001-05-10
    IIF 15 - secretary → ME
  • 37
    RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    115,139,000 GBP2021-03-31
    Officer
    2003-07-30 ~ 2004-09-01
    IIF 39 - director → ME
  • 38
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED - 2020-08-04
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-03-29 ~ 2006-10-19
    IIF 37 - director → ME
  • 39
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2001-05-10 ~ 2002-04-23
    IIF 1 - director → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-15 ~ 2006-10-19
    IIF 47 - director → ME
  • 41
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,524,000 GBP2022-03-31
    Officer
    2004-03-15 ~ 2004-09-01
    IIF 41 - director → ME
  • 42
    TRUSHELFCO (NO.3145) LIMITED - 2005-05-03
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,745,553 GBP2023-03-31
    Officer
    2005-05-03 ~ 2006-10-19
    IIF 54 - director → ME
  • 43
    SHELFCO (NO.2864) LIMITED - 2003-10-10
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9 GBP2019-03-31
    Officer
    2003-10-10 ~ 2005-02-03
    IIF 51 - director → ME
  • 44
    SHELFCO (NO.2865) LIMITED - 2003-10-10
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-10-10 ~ 2005-02-03
    IIF 32 - director → ME
  • 45
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-03-15 ~ 2004-12-15
    IIF 48 - director → ME
  • 46
    TARGETWATER LIMITED - 2006-06-21
    1 St George's Vernon Gate, Derby, Derbyshire
    Corporate (7 parents)
    Officer
    2012-03-19 ~ 2016-06-30
    IIF 59 - director → ME
  • 47
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-07 ~ 2006-10-19
    IIF 31 - director → ME
  • 48
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-07 ~ 2006-10-19
    IIF 28 - director → ME
  • 49
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
    45 South Eden Park Road, Beckenham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-03 ~ 2009-09-20
    IIF 16 - llp-designated-member → ME
  • 50
    SHELFCO (NO. 3579) LIMITED - 2008-07-01
    45 South Eden Park Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-19 ~ 2009-09-20
    IIF 50 - director → ME
  • 51
    45 South Eden Park Road, Beckenham, Kent
    Corporate (2 parents)
    Officer
    2009-07-10 ~ 2009-09-20
    IIF 17 - llp-designated-member → ME
  • 52
    SHELFCO (NO. 3556) LIMITED - 2008-07-24
    45 South Eden Park Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-11 ~ 2009-09-20
    IIF 35 - director → ME
  • 53
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2002-06-12 ~ 2006-10-19
    IIF 34 - director → ME
  • 54
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 45 - director → ME
  • 55
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2011-08-01
    IIF 20 - director → ME
  • 56
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2011-08-01
    IIF 19 - director → ME
  • 57
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 23 - director → ME

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