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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

Riley, Michael Edward

    Related profiles found in government register
  • Riley, Michael Edward
    British bank official born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor financer born in September 1960

    Registered addresses and corresponding companies

    • icon of address Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 69
  • Riley, Michael Edward
    British director born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British financier born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British surveyor born in September 1960

    Registered addresses and corresponding companies

    • icon of address Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 81
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bakers Close, Turvey, Bedford, MK43 8GJ, England

      IIF 82
  • Riley, Michael Edward
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO1 9FJ, United Kingdom

      IIF 83
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 116
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Michael
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 131

    • icon of address 86 Brook Street, 86 Brook Street, London, W1K 5AY, England

      IIF 132

    • icon of address 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 133 IIF 134
  • Mr Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 137

    • icon of address 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 138 IIF 139 IIF 140

    • icon of address 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 141
child relation
Offspring entities and appointments
Active 22
  • 1
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 135 - Has significant influence or control → OE
  • 3
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 4
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 101 - Director → ME
  • 5
    NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-24
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 6
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 7
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 8
    icon of address 17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -480,475 GBP2023-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 137 - Has significant influence or control → OE
  • 10
    icon of address 17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 12
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -91,032 GBP2018-12-31
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 13
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WAYPOINT EUROPEAN HOLDINGS LIMITED - 2020-07-04
    WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-19
    WAYPOINT NEW FRONTIER LIMITED - 2015-03-18
    icon of address 17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WAYPOINT GROUP LIMITED - 2024-06-06
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    325,603 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    92,205 GBP2023-12-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 136 - Has significant influence or control → OE
  • 17
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    43,064 GBP2023-12-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 131 - Has significant influence or control → OE
  • 18
    icon of address 3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 115 - Director → ME
  • 19
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 118 - Has significant influence or control → OE
  • 20
    icon of address 17-19 Maddox Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,501 GBP2021-12-31
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 21
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-03
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 141 - Has significant influence or control → OE
  • 22
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    276,640 GBP2023-12-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 122 - Has significant influence or control → OE
Ceased 97
  • 1
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 30 - Director → ME
  • 2
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 56 - Director → ME
  • 3
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 40 - Director → ME
  • 4
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2013-07-05
    IIF 111 - Director → ME
  • 5
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 44 - Director → ME
  • 6
    INGLEBY (1710) LIMITED - 2006-07-21
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    icon of calendar 2006-07-12 ~ 2007-05-01
    IIF 73 - Director → ME
  • 7
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-24
    IIF 72 - Director → ME
  • 8
    icon of address Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2007-09-29
    IIF 69 - Director → ME
  • 9
    REDLAKE SECURITIES LIMITED - 1987-11-30
    REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2005-11-15
    IIF 71 - Director → ME
    icon of calendar 2002-10-01 ~ 2005-01-21
    IIF 33 - Director → ME
  • 10
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2007-08-01
    IIF 81 - Director → ME
  • 11
    IBIS (502) LIMITED - 1999-07-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 45 - Director → ME
  • 12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 60 - Director → ME
  • 13
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 11 - Director → ME
  • 14
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 58 - Director → ME
  • 15
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 14 - Director → ME
  • 16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 57 - Director → ME
  • 17
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 32 - Director → ME
  • 18
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 28 - Director → ME
  • 19
    IBIS (496) LIMITED - 1999-07-09
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 46 - Director → ME
  • 20
    IBIS (500) LIMITED - 1999-07-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 65 - Director → ME
  • 21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-03-22
    IIF 42 - Director → ME
  • 22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 10 - Director → ME
  • 23
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    icon of calendar 2006-12-18 ~ 2007-08-16
    IIF 76 - Director → ME
  • 24
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 34 - Director → ME
  • 25
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 7 - Director → ME
  • 26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 17 - Director → ME
  • 27
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 16 - Director → ME
  • 28
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 12 - Director → ME
  • 29
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 55 - Director → ME
  • 30
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 35 - Director → ME
  • 31
    DAYSTREAM LIMITED - 1987-06-23
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 26 - Director → ME
  • 32
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 54 - Director → ME
  • 33
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 5 - Director → ME
  • 34
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 48 - Director → ME
  • 35
    CALTEXT LIMITED - 1993-01-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 19 - Director → ME
  • 36
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 52 - Director → ME
  • 37
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 62 - Director → ME
  • 38
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 2 - Director → ME
  • 39
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 9 - Director → ME
  • 40
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-29 ~ 2013-06-29
    IIF 103 - Director → ME
  • 41
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 64 - Director → ME
  • 42
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2013-06-29
    IIF 116 - Director → ME
  • 43
    BROADWAY CENTRE LIMITED - 2004-04-14
    HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
    OIL PROPERTY SERVICES LIMITED - 1994-06-08
    TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 1 - Director → ME
  • 44
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 4 - Director → ME
  • 45
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 74 - Director → ME
  • 46
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 3 - Director → ME
  • 47
    WORTHPART LIMITED - 1991-01-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 23 - Director → ME
  • 48
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 41 - Director → ME
  • 49
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 59 - Director → ME
  • 50
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-07-31
    IIF 22 - Director → ME
  • 51
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 37 - Director → ME
  • 52
    GAGEMIND LIMITED - 1987-07-02
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 61 - Director → ME
  • 53
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-07 ~ 2013-06-29
    IIF 105 - Director → ME
  • 54
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-23 ~ 2013-06-29
    IIF 100 - Director → ME
  • 55
    icon of address Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-23 ~ 2013-06-29
    IIF 99 - Director → ME
  • 56
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    icon of address Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2013-06-29
    IIF 102 - Director → ME
  • 57
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2013-06-29
    IIF 110 - Director → ME
  • 58
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2013-06-29
    IIF 104 - Director → ME
  • 59
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2013-06-29
    IIF 113 - Director → ME
  • 60
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2013-06-29
    IIF 106 - Director → ME
  • 61
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2013-06-29
    IIF 107 - Director → ME
  • 62
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2013-06-29
    IIF 108 - Director → ME
  • 63
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-28 ~ 2013-03-29
    IIF 112 - Director → ME
  • 64
    EVER 2550 LIMITED - 2005-01-31
    icon of address Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-28 ~ 2013-06-29
    IIF 114 - Director → ME
  • 65
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-21 ~ 2013-06-29
    IIF 109 - Director → ME
  • 66
    OWLPOWER LIMITED - 2010-08-24
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-24
    IIF 75 - Director → ME
  • 67
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 21 - Director → ME
  • 68
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 66 - Director → ME
  • 69
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    IIF 49 - Director → ME
  • 70
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 43 - Director → ME
  • 71
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 8 - Director → ME
  • 72
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 29 - Director → ME
  • 73
    icon of address 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 24 - Director → ME
  • 74
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 25 - Director → ME
  • 75
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 39 - Director → ME
  • 76
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 6 - Director → ME
  • 77
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 51 - Director → ME
  • 78
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 50 - Director → ME
  • 79
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 63 - Director → ME
  • 80
    SOLVENEAT LIMITED - 1993-06-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 18 - Director → ME
  • 81
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-23
    IIF 67 - Director → ME
  • 82
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 20 - Director → ME
  • 83
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 47 - Director → ME
  • 84
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 38 - Director → ME
  • 85
    FISCAL ESTATES II LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 53 - Director → ME
  • 86
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 15 - Director → ME
  • 87
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 36 - Director → ME
  • 88
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 13 - Director → ME
  • 89
    icon of address 7 Bakers Close, Turvey, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2017-01-31 ~ 2020-01-01
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2020-05-09
    IIF 117 - Has significant influence or control → OE
  • 90
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    icon of address 12 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 27 - Director → ME
  • 91
    SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY - 2005-05-12
    icon of address 20 Belgrave Mews West, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -764,453 GBP2023-12-31
    Officer
    icon of calendar 1997-05-12 ~ 2001-06-30
    IIF 80 - Director → ME
  • 92
    icon of address 13 Melville Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -94 GBP2023-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2001-06-30
    IIF 79 - Director → ME
  • 93
    icon of address 13 Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2001-06-30
    IIF 78 - Director → ME
  • 94
    SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
    icon of address Tauntfield South Road, Taunton, Somerset
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2005-10-25
    IIF 77 - Director → ME
  • 95
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    icon of address 1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-07-31
    IIF 31 - Director → ME
  • 96
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    icon of calendar 2006-10-13 ~ 2007-03-24
    IIF 70 - Director → ME
  • 97
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 68 - Director → ME

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