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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
Individuals in focus

Mcgivern, Jayne Eleanor

    Related profiles found in government register
  • Mcgivern, Jayne Eleanor
    British born in December 1960

    Registered addresses and corresponding companies

    • 9 Northumberland Place, London, W2 5BS

      IIF 1
  • Mcgivern, Jayne Eleanor
    British managing director born in December 1960

    Registered addresses and corresponding companies

    • 28 Dore Road, Sheffield, S17 3NB

      IIF 2
  • Mcgivern, Jayne Eleanor
    British property developer born in December 1960

    Registered addresses and corresponding companies
  • Mcgivern, Jayne Eleanor
    British surveyor born in December 1960

    Registered addresses and corresponding companies
  • Mcgivern, Jayne Eleanor
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • President Buildings, Saville Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 41

    • Unit 1, President Building, Savile Street East, Sheffield, S4 7UQ, England

      IIF 42

    • Unit 1, President Building, Saville Street East, Sheffield, South Yorkshire, S4 7UG, United Kingdom

      IIF 43
  • Mcgivern, Jayne Eleanor
    British chartered surveyor/ director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 44
  • Mcgivern, Jayne Eleanor
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bernard Weatherill House, 8 Mint Walk, Croydon, CR0 1EA, United Kingdom

      IIF 45

    • 8, Albion Riverside, 8 Hester Road, London, SW11 4AX

      IIF 46
  • Mcgivern, Jayne Eleanor
    British development director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Greenlands Farm Barber Booth, Edale, Hope Valley, Derbyshire, S33 7ZL

      IIF 47
  • Mcgivern, Jayne Eleanor
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Greenlands Farm, Barber Booth, Edale, Derbyshire, S33 7ZL, United Kingdom

      IIF 48

    • Greenlands Farm Barber Booth, Edale, Hope Valley, Derbyshire, S33 7ZL

      IIF 49

    • Kendal House, 41 Scotland Street, Sheffield, S3 7BS

      IIF 50

    • Unit 1 President Buildings, Savile Street, Sheffield, South Yorkshire, S4 7UQ, England

      IIF 51

    • Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN

      IIF 52
  • Mcgivern, Jayne Eleanor
    British managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Greenlands Farm Barber Booth, Edale, Hope Valley, Derbyshire, S33 7ZL

      IIF 53
  • Mcgivern, Jayne Eleanor
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 President Buildings, Savile Street East, Sheffield, S4 7UQ, England

      IIF 54
  • Mcgivern, Jayne Eleanor
    British self employed company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 100, Chalk Farm Road, London, NW1 8EH, Uk

      IIF 55
  • Mcgivern, Jayne Eleanor
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, President Building, Savile Street East, Sheffield, S4 7UQ

      IIF 56
  • Mcgivern, Jayne Eleanor
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dash Grange, Leafield Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EA

      IIF 57

    • C/o Grant Thorton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 58

    • Unit 1 President Buildings, Unit 1 President Buildings, Savile Street East, Sheffield, S4 7UQ, England

      IIF 59
  • Mcgivern, Jayne Eleanor
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 60

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 61
  • Mcgivern, Jayne Eleanor
    British non-executive chair born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, President Buildings, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 62
  • Ms Jayne Eleanor Mcgivern
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, President Building, Savile Street East, Sheffield, S4 7UQ

      IIF 63

    • Unit 1, President Building, Saville Street East, Sheffield, South Yorkshire, S4 7UG

      IIF 64

    • Unit 1 President Buildings, Savile Street East, Sheffield, S4 7UQ, England

      IIF 65

    • Unit 1 President Buildings, Savile Street, Sheffield, South Yorkshire, S4 7UQ

      IIF 66

    • Unit 1 President Buildings, Unit 1 President Buildings, Savile Street East, Sheffield, S4 7UQ, England

      IIF 67
  • Ms Jayne Eleanor Mcgivern
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dash Grange, Leafield Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EA, United Kingdom

      IIF 68
  • Jayne Eleanor Mcgivern
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, President Buildings, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 61
  • 1
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 13 - Director → ME
  • 2
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 25 - Director → ME
  • 3
    BERRY BROOK HOMES LIMITED - now
    WOKINGHAM ENTERPRISES LIMITED
    - 2017-05-19 07105213
    Civic Offices, Shute End, Wokingham, Berkshire
    Active Corporate (31 parents)
    Officer
    2011-01-05 ~ 2012-11-15
    IIF 52 - Director → ME
  • 4
    BONNERDALE LIMITED
    03722918
    St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire
    Active Corporate (11 parents)
    Officer
    1999-03-05 ~ 2000-05-19
    IIF 49 - Director → ME
  • 5
    BRICK BY BRICK CROYDON LIMITED
    - now 09578014
    LBC SHELFCO LIMITED - 2016-01-15
    3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, England
    Active Corporate (16 parents)
    Officer
    2016-01-26 ~ 2019-01-29
    IIF 45 - Director → ME
  • 6
    BROOKFIELD CRICKLEWOOD (UK) LIMITED - now
    MULTIPLEX CRICKLEWOOD (UK) LIMITED
    - 2008-03-17 05116317
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-01-10 ~ 2008-02-15
    IIF 3 - Director → ME
  • 7
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2008-02-15
    IIF 22 - Director → ME
  • 8
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED
    - 2008-03-17 04852612 04368565
    Level 26 One Canada Square, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2008-02-15
    IIF 12 - Director → ME
  • 9
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED
    - 2008-03-17 04368560
    Level 25 1 Canada Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2007-11-14
    IIF 36 - Director → ME
  • 10
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED
    - 2008-03-17 04852607
    Level 26 One Canada Square, London, England
    Active Corporate (34 parents)
    Officer
    2006-01-10 ~ 2007-11-21
    IIF 33 - Director → ME
  • 11
    CHEADLE PARK LIMITED
    - now 02626338
    MILOACRE LIMITED - 1991-09-18
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (27 parents)
    Officer
    1996-11-13 ~ 2000-05-19
    IIF 39 - Director → ME
  • 12
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 24 - Director → ME
  • 13
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2006-02-03 ~ 2008-02-15
    IIF 1 - Director → ME
  • 14
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2014-09-01 ~ 2015-09-30
    IIF 44 - Director → ME
  • 15
    CYGNUS ESTATES LIMITED
    08973575
    C/o Grant Thorton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2014-04-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CYGNUS PROPERTIES LLP
    OC389174
    Unit 1 President Building, Saville Street East, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 17
    DASH GRANGE STUD LIMITED
    - now 13121188
    DASH GRANGE STUD
    - 2021-04-21 13121188
    Dash Grange Leafield Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire
    Active Corporate (1 parent)
    Officer
    2021-01-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 18
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 19 - Director → ME
  • 19
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 11 - Director → ME
  • 20
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-01-26 ~ 2006-05-16
    IIF 38 - Director → ME
  • 21
    DUELGUIDE (UK) LIMITED
    - now 02036555
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 9 - Director → ME
  • 22
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 29 - Director → ME
  • 23
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 17 - Director → ME
  • 24
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 28 - Director → ME
  • 25
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 8 - Director → ME
  • 26
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 27 - Director → ME
  • 27
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-01-26 ~ 2006-05-16
    IIF 31 - Director → ME
  • 28
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 15 - Director → ME
  • 29
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 26 - Director → ME
  • 30
    FIREFINCH
    08601347
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-08 ~ dissolved
    IIF 50 - Director → ME
  • 31
    HB (CD) LIMITED - now
    REDROW COMMERCIAL DEVELOPMENTS LIMITED
    - 2010-07-14 02034733
    LALORMEAD LIMITED - 1986-07-25
    Redrow House, St David's Park, Flintshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1996-08-19 ~ 2000-05-19
    IIF 2 - Director → ME
  • 32
    JEM NOMINEES LIMITED
    09083977
    Unit 1 President Buildings, Savile Street East, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 33
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 16 - Director → ME
  • 34
    LAPWING PROPERTIES LIMITED
    08128801
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-03 ~ dissolved
    IIF 48 - Director → ME
  • 35
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 5 - Director → ME
  • 36
    MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED
    - 2008-03-17 04367191
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-01-10 ~ 2007-11-14
    IIF 32 - Director → ME
  • 37
    MUTE SWAN
    08661446
    Unit 1 President Buildings, Savile Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 38
    NORTHACRE LIMITED - now
    NORTHACRE PLC
    - 2018-07-13 03442280 02592027... (more)
    3 Orchard Place, London, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2011-03-08 ~ 2011-05-17
    IIF 46 - Director → ME
  • 39
    ONE HOUSING FOUNDATION - now
    ARLINGTON FUTURES
    - 2020-02-20 04471904
    COMMUNITY ACTION
    - 2012-04-13 04471904
    2 Estuary Boulevard, Speke, Liverpool, England
    Active Corporate (34 parents)
    Officer
    2012-04-13 ~ 2013-11-26
    IIF 55 - Director → ME
  • 40
    PRESIDENT WORKS LTD
    14227936
    Unit 1 President Buildings, Savile Street East, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-10 ~ 2008-02-15
    IIF 35 - Director → ME
  • 42
    R&M FUND MANAGEMENT LIMITED
    - now 04300964
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-25 ~ 2006-05-16
    IIF 37 - Director → ME
  • 43
    RED GROUSE PROPERTY LIMITED
    06826202
    Unit 1 President Buildings, Unit 1 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 44
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-23 ~ 2008-02-15
    IIF 10 - Director → ME
  • 45
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    1 Market Place, Brackley, England
    Active Corporate (40 parents)
    Officer
    1998-12-30 ~ 2000-05-19
    IIF 53 - Director → ME
  • 46
    SNOWFINCH LLP
    OC381861
    St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-24 ~ 2014-09-19
    IIF 41 - LLP Member → ME
  • 47
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 23 - Director → ME
  • 48
    ST. DAVID'S PARK LIMITED
    - now 02479183
    CHEDHART LIMITED - 1990-05-18
    Redrow House, St David's Park, Flintshire
    Active Corporate (21 parents)
    Officer
    1996-11-13 ~ 2000-05-19
    IIF 40 - Director → ME
  • 49
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-01-18 ~ 2008-02-15
    IIF 14 - Director → ME
  • 50
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 21 - Director → ME
  • 51
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-31 ~ 2008-02-15
    IIF 30 - Director → ME
  • 52
    STRATA SE1 MANAGEMENT COMPANY LIMITED
    06140847
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (29 parents)
    Officer
    2007-03-06 ~ 2008-02-15
    IIF 6 - Director → ME
  • 53
    STRATFORD GARDEN DEVELOPMENT LIMITED
    11069996
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-04-01 ~ 2021-06-05
    IIF 61 - Director → ME
  • 54
    STRATFORD PARK LIMITED - now
    STRATFORD GARDEN PROPERTY (UK) LIMITED
    - 2025-05-21 12002242
    73 Cornhill, London, England
    Active Corporate (25 parents)
    Officer
    2019-05-17 ~ 2020-04-17
    IIF 60 - Director → ME
  • 55
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 7 - Director → ME
  • 56
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2006-02-01 ~ 2006-07-28
    IIF 34 - Director → ME
  • 57
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 4 - Director → ME
  • 58
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 18 - Director → ME
  • 59
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 20 - Director → ME
  • 60
    WATERFRONT GP LIMITED
    - now 04392460
    DOME GP LIMITED
    - 2005-06-17 04392460
    PRECIS (2207) LIMITED - 2002-05-17
    The O2, Peninsula Square, London
    Active Corporate (28 parents)
    Officer
    2004-07-15 ~ 2005-08-31
    IIF 47 - Director → ME
  • 61
    WAXWING PROPERTIES LLP
    OC371348
    Unit 1 President Building, Savile Street East, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2014-04-25
    IIF 42 - LLP Designated Member → ME
    2015-12-15 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE

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