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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

Appleyard, Andrew Charles

    Related profiles found in government register
  • Appleyard, Andrew Charles
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England

      IIF 1
    • icon of address 18, 18 Cranmore Way, London, N10 3TP, N10 3tp

      IIF 2
    • icon of address No 1, Poultry, London, EC2R 8EJ

      IIF 3
  • Appleyard, Andrew Charles
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Poultry, London, EC2R 8EJ

      IIF 4
    • icon of address No 1 Poultry, London, EC2R 8EJ

      IIF 5 IIF 6
    • icon of address 18, Cranmore Way, London, N10 3TP, United Kingdom

      IIF 7
    • icon of address 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 8
    • icon of address Channing School, Highgate Hill, Highgate, London, N6 5HF, United Kingdom

      IIF 9
    • icon of address No. 1, Poultry, London, EC2R 8EJ, England

      IIF 10 IIF 11 IIF 12
    • icon of address No.1, Poultry, London, EC2R 8EJ, England

      IIF 13 IIF 14 IIF 15
    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 18
    • icon of address St Helens 1, Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 19 IIF 20
    • icon of address The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 21
  • Appleyard, Andrew Charles
    British finance born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Channing School, Highgate Hill, Highgate, London, N6 5HF

      IIF 22
  • Appleyard, Andrew Charles
    British fund manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of european specialist funds - real estate born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of specialist funds born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of specialist funds (property) born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address No 1, Poultry, London, EC2R 8EJ, Uk

      IIF 121
  • Appleyard, Andrew Charles
    British senior director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 122
  • Appleyard, Andrew Charles
    British consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England

      IIF 123
  • Appleyard, Andrew Charles
    British surveyor born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Pilgrims Place, London, NW3 1NG

      IIF 124
  • Appleyard, Andrew Charles
    British fund manager born in September 1965

    Registered addresses and corresponding companies
  • Mr Andrew Charles Appleyard
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England

      IIF 129
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Intergen House, 65-67 Western Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,605 GBP2024-09-30
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 2
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 37 - Director → ME
  • 3
    PRECIS (2753) LIMITED - 2008-08-08
    icon of address No 1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of address Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 33 - Director → ME
  • 5
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address 1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address 3 Pilgrims Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-20 ~ now
    IIF 124 - Director → ME
  • 7
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    icon of address 1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-13 ~ dissolved
    IIF 28 - Director → ME
  • 8
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 46 - Director → ME
  • 9
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 38 - Director → ME
  • 11
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 51 - Director → ME
  • 12
    MARKPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 43 - Director → ME
  • 13
    LEAFSHINE LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 50 - Director → ME
  • 14
    icon of address Channing School Highgate Hill, Highgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 9 - Director → ME
Ceased 112
  • 1
    icon of address Channing School, Highgate Hill, Highgate, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2023-03-16
    IIF 22 - Director → ME
  • 2
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 84 - Director → ME
  • 3
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 80 - Director → ME
  • 4
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 97 - Director → ME
  • 5
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 89 - Director → ME
  • 6
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 102 - Director → ME
  • 7
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 95 - Director → ME
  • 8
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 73 - Director → ME
  • 9
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 88 - Director → ME
  • 10
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    icon of address Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    icon of calendar 2004-01-27 ~ 2008-01-01
    IIF 126 - Director → ME
  • 11
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-07-21
    IIF 112 - Director → ME
  • 12
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 60 - Director → ME
  • 13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 54 - Director → ME
  • 14
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 12 - Director → ME
  • 15
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 10 - Director → ME
  • 16
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2015-11-10
    IIF 116 - Director → ME
  • 17
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2015-11-10
    IIF 121 - Director → ME
  • 18
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2011-12-08
    IIF 30 - Director → ME
  • 19
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2015-11-10
    IIF 26 - Director → ME
  • 20
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2008-02-01
    IIF 125 - Director → ME
  • 21
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-10-29 ~ 2008-02-01
    IIF 128 - Director → ME
  • 22
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-20
    IIF 113 - Director → ME
    icon of calendar 2008-07-18 ~ 2009-01-07
    IIF 34 - Director → ME
  • 23
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2018-08-17
    IIF 72 - Director → ME
  • 24
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 96 - Director → ME
  • 25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 85 - Director → ME
  • 26
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 94 - Director → ME
  • 27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 87 - Director → ME
  • 28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 103 - Director → ME
  • 29
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2017-09-12
    IIF 90 - Director → ME
  • 30
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-22 ~ 2018-08-17
    IIF 122 - Director → ME
  • 31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 81 - Director → ME
  • 32
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    icon of calendar 2017-09-27 ~ 2017-11-03
    IIF 82 - Director → ME
    icon of calendar 2017-12-15 ~ 2018-08-17
    IIF 19 - Director → ME
  • 33
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-28
    IIF 93 - Director → ME
  • 34
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 101 - Director → ME
  • 35
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    IIF 105 - Director → ME
  • 36
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-09
    IIF 68 - Director → ME
  • 37
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 79 - Director → ME
  • 38
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 91 - Director → ME
  • 39
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2013-07-04
    IIF 119 - Director → ME
  • 40
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 83 - Director → ME
  • 41
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 75 - Director → ME
  • 42
    icon of address First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-17 ~ 2017-03-17
    IIF 92 - Director → ME
  • 43
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2018-08-17
    IIF 76 - Director → ME
  • 44
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-03-20 ~ 2018-08-28
    IIF 77 - Director → ME
  • 45
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2011-11-24
    IIF 5 - Director → ME
  • 46
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2014-09-30
    IIF 6 - Director → ME
  • 47
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-05 ~ 2018-08-17
    IIF 99 - Director → ME
  • 48
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2017-03-09
    IIF 114 - Director → ME
  • 49
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2017-03-09
    IIF 115 - Director → ME
  • 50
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2014-09-23
    IIF 111 - Director → ME
  • 51
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-12
    IIF 69 - Director → ME
  • 52
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-12
    IIF 21 - Director → ME
  • 53
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-12
    IIF 18 - Director → ME
  • 54
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2016-09-12
    IIF 20 - Director → ME
  • 55
    icon of address No 1 Filament Walk, Suite 216, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2017-09-12
    IIF 107 - Director → ME
  • 56
    GROWHOST LIMITED - 2001-10-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2013-12-14
    IIF 4 - Director → ME
  • 57
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 14 - Director → ME
  • 58
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 13 - Director → ME
  • 59
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 17 - Director → ME
  • 60
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 16 - Director → ME
  • 61
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 15 - Director → ME
  • 62
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 57 - Director → ME
  • 63
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 61 - Director → ME
  • 64
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 66 - Director → ME
  • 65
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 65 - Director → ME
  • 66
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2013-05-08
    IIF 31 - Director → ME
  • 67
    SHELFCO (2571) LIMITED - 2001-11-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2011-11-15
    IIF 24 - Director → ME
  • 68
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2011-11-23
    IIF 29 - Director → ME
  • 69
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 98 - Director → ME
  • 70
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 74 - Director → ME
  • 71
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2008-04-09 ~ 2012-10-19
    IIF 40 - Director → ME
  • 72
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2008-04-09 ~ 2012-10-19
    IIF 41 - Director → ME
  • 73
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 55 - Director → ME
  • 74
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 52 - Director → ME
  • 75
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 59 - Director → ME
  • 76
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 62 - Director → ME
  • 77
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 78 - Director → ME
  • 78
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 104 - Director → ME
  • 79
    icon of address The Green Easter Park, Benyon Road, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2017-09-12
    IIF 106 - Director → ME
  • 80
    icon of address The Green Easter Park, Benyon Road, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2017-09-12
    IIF 108 - Director → ME
  • 81
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-05-30
    IIF 48 - Director → ME
  • 82
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2013-09-17
    IIF 49 - Director → ME
  • 83
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2013-09-17
    IIF 42 - Director → ME
  • 84
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2013-07-04
    IIF 118 - Director → ME
  • 85
    DWSCO 2519 LIMITED - 2004-06-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2013-07-04
    IIF 120 - Director → ME
  • 86
    DWSCO 2635 LIMITED - 2005-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2018-08-17
    IIF 117 - Director → ME
  • 87
    icon of address Flat 4, 48, Parkhill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,487 GBP2024-03-31
    Officer
    icon of calendar 2003-07-03 ~ 2006-01-25
    IIF 127 - Director → ME
  • 88
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 86 - Director → ME
  • 89
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 100 - Director → ME
  • 90
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2018-08-17
    IIF 8 - Director → ME
  • 91
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-15 ~ 2018-08-17
    IIF 7 - Director → ME
  • 92
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-27 ~ 2017-09-12
    IIF 109 - Director → ME
  • 93
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2013-09-17
    IIF 45 - Director → ME
  • 94
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2013-09-17
    IIF 47 - Director → ME
  • 95
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2014-01-20
    IIF 23 - Director → ME
  • 96
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 58 - Director → ME
  • 97
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 64 - Director → ME
  • 98
    BRIGHT SPV LIMITED - 2011-01-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2017-09-12
    IIF 110 - Director → ME
  • 99
    icon of address 2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2016-10-14
    IIF 36 - Director → ME
  • 100
    icon of address 2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2016-10-14
    IIF 35 - Director → ME
  • 101
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2017-09-12
    IIF 11 - Director → ME
  • 102
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-10-06
    IIF 27 - Director → ME
  • 103
    icon of address 10 New Burlington Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2013-09-17
    IIF 2 - Director → ME
  • 104
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2011-12-19
    IIF 25 - Director → ME
  • 105
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-12-19
    IIF 32 - Director → ME
  • 106
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-02-20
    IIF 44 - Director → ME
  • 107
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 53 - Director → ME
  • 108
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 56 - Director → ME
  • 109
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 70 - Director → ME
  • 110
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    IIF 71 - Director → ME
  • 111
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 67 - Director → ME
  • 112
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    IIF 63 - Director → ME

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