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

Kalsbeek, Maurice Alexander

child relation
Offspring entities and appointments
Active 22
  • 1
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 101 - director → ME
  • 2
    11 Old Jewry 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 106 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 31 - director → ME
  • 4
    33 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 109 - director → ME
  • 5
    11 Old Jewry, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 104 - director → ME
  • 6
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (1 parent)
    Officer
    2015-07-24 ~ now
    IIF 74 - director → ME
  • 7
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 73 - director → ME
  • 8
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 115 - director → ME
  • 9
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 15 - director → ME
  • 10
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-07-10 ~ dissolved
    IIF 14 - director → ME
  • 11
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 105 - director → ME
  • 12
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 26 - director → ME
  • 13
    11 Old Jewry 7th Floor, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 11 - director → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 69 - director → ME
  • 15
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    11 Old Jewry 7th Floor, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 19 - director → ME
  • 16
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 18 - director → ME
  • 17
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 28 - director → ME
  • 18
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 113 - director → ME
  • 19
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 114 - director → ME
  • 20
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 112 - director → ME
  • 21
    7th Floor 11 Old Jewry, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 22 - director → ME
  • 22
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 102 - director → ME
Ceased 93
  • 1
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-01-06
    IIF 100 - director → ME
  • 2
    IPC MAGAZINES GROUP LIMITED - 2015-12-08
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -11,007,227 GBP2015-01-01 ~ 2015-12-31
    Officer
    2015-11-24 ~ 2018-03-18
    IIF 71 - director → ME
  • 3
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    8 Sackville Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2015-11-24 ~ 2018-03-18
    IIF 72 - director → ME
  • 4
    STARDUST MIDCO LIMITED - 2018-05-31
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,893,944 GBP2021-03-31
    Officer
    2017-07-14 ~ 2017-12-14
    IIF 35 - director → ME
  • 5
    STARDUST TOPCO LIMITED - 2018-08-28
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    139,375,258 GBP2021-03-31
    Officer
    2017-07-14 ~ 2017-09-18
    IIF 64 - director → ME
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2015-07-10 ~ 2018-04-04
    IIF 95 - director → ME
    2015-10-23 ~ 2016-02-12
    IIF 116 - secretary → ME
  • 7
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2017-01-06 ~ 2018-04-04
    IIF 75 - director → ME
  • 8
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 51 offsprings)
    Officer
    2017-01-06 ~ 2018-04-04
    IIF 76 - director → ME
  • 9
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2017-03-31 ~ 2018-04-04
    IIF 56 - director → ME
  • 10
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-03 ~ 2018-04-04
    IIF 93 - director → ME
  • 11
    MOLECULE HOLDINGS LIMITED - 2017-12-22
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-20 ~ 2018-04-04
    IIF 54 - director → ME
  • 12
    35 Great St. Helen's, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2018-04-04
    IIF 39 - director → ME
  • 13
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2018-04-04
    IIF 36 - director → ME
  • 14
    MOLECULE TOPCO LIMITED - 2017-12-22
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2018-04-04
    IIF 61 - director → ME
  • 15
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,501,680 GBP2023-06-30
    Officer
    2016-05-24 ~ 2018-04-01
    IIF 78 - director → ME
  • 16
    2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    2,808,539 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-06-01 ~ 2017-01-01
    IIF 108 - director → ME
  • 17
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-15 ~ 2018-04-01
    IIF 92 - director → ME
  • 18
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 111 - director → ME
  • 19
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2017-01-05
    IIF 23 - director → ME
  • 20
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 24 - director → ME
  • 21
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 10 - director → ME
  • 22
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 13 - director → ME
  • 23
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Corporate (4 parents)
    Officer
    2017-04-27 ~ 2018-05-25
    IIF 59 - director → ME
  • 24
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 53 - director → ME
  • 25
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 80 - director → ME
  • 26
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 85 - director → ME
  • 27
    GTF ENGINEERING & SERVICES UK LTD - 2017-06-14
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2018-05-24
    IIF 86 - director → ME
  • 28
    GTF 2 ENGINEERING & SERVICES UK LIMITED - 2017-06-14
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2017-06-12 ~ 2018-05-25
    IIF 96 - director → ME
  • 29
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-27 ~ 2017-10-11
    IIF 65 - director → ME
  • 30
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 79 - director → ME
  • 31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 87 - director → ME
  • 32
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 98 - director → ME
  • 33
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 82 - director → ME
  • 34
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 67 - director → ME
  • 35
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 40 - director → ME
  • 36
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 70 - director → ME
  • 37
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 9 - director → ME
  • 38
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-04
    IIF 51 - director → ME
  • 39
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-04-11 ~ 2018-04-04
    IIF 63 - director → ME
  • 40
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 50 - director → ME
  • 41
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 38 - director → ME
  • 42
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 43 - director → ME
  • 43
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 41 - director → ME
  • 44
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved corporate (7 parents)
    Officer
    2017-02-23 ~ 2018-04-04
    IIF 30 - director → ME
  • 45
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2016-02-24 ~ 2016-04-30
    IIF 5 - director → ME
  • 46
    66 Bartholomew Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2016-01-07
    IIF 99 - director → ME
  • 47
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2017-08-30 ~ 2018-04-04
    IIF 42 - director → ME
  • 48
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ 2018-06-08
    IIF 97 - director → ME
  • 49
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2018-06-08
    IIF 90 - director → ME
  • 50
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-01-06
    IIF 103 - director → ME
  • 51
    1 St. James's Market, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-04-04
    IIF 46 - director → ME
  • 52
    14 Cornhill, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2016-07-01 ~ 2018-03-12
    IIF 62 - director → ME
  • 53
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2016-02-10 ~ 2016-04-30
    IIF 6 - director → ME
  • 54
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2015-12-08 ~ 2016-04-30
    IIF 7 - director → ME
  • 55
    KEYSTONE FOODS (UK) LIMITED - 2018-11-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2018-04-04
    IIF 88 - director → ME
  • 56
    KEYSTONE FOODS INTERNATIONAL LIMITED - 2018-11-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2018-04-04
    IIF 89 - director → ME
  • 57
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED - 2018-11-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2018-04-04
    IIF 84 - director → ME
  • 58
    4th Floor, 45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 8 - director → ME
  • 59
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 17 - director → ME
  • 60
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 27 - director → ME
  • 61
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 21 - director → ME
  • 62
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 12 - director → ME
  • 63
    4 Kingdom Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2018-04-01
    IIF 55 - director → ME
  • 64
    4 Kingdom Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-02 ~ 2018-04-01
    IIF 33 - director → ME
  • 65
    4 Kingdom Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2018-04-01
    IIF 60 - director → ME
  • 66
    5 New Street Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,217 GBP2019-12-31
    Officer
    2017-04-20 ~ 2018-04-04
    IIF 4 - director → ME
  • 67
    8th Floor 9 Appold Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2017-10-04 ~ 2018-04-04
    IIF 3 - director → ME
  • 68
    8th Floor 9 Appold Street, London, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-20 ~ 2018-04-04
    IIF 37 - director → ME
  • 69
    8th Floor 9 Appold Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-10-16 ~ 2018-04-04
    IIF 68 - director → ME
  • 70
    MYTRENDYPHONE LTD. - 2010-11-05
    KILBERG LIMITED - 2008-11-26
    112c High Street, Hadleigh, Suffolk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,388,178 GBP2019-12-31
    Officer
    2016-12-29 ~ 2019-11-06
    IIF 52 - director → ME
  • 71
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 107 - director → ME
  • 72
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,865,878 GBP2023-12-31
    Officer
    2017-02-06 ~ 2017-04-04
    IIF 29 - director → ME
  • 73
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-04-04
    IIF 49 - director → ME
  • 74
    1 Bartholomew Lane, London, England
    Corporate (4 parents)
    Officer
    2016-12-13 ~ 2018-04-04
    IIF 83 - director → ME
  • 75
    ENERLAM (UK) HOLDINGS LTD. - 2016-11-08
    CINCHONA (UK) HOLDINGS LTD. - 2016-10-06
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2018-04-04
    IIF 32 - director → ME
  • 76
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2017-11-20
    IIF 1 - director → ME
  • 77
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-06-22 ~ 2017-11-20
    IIF 2 - director → ME
  • 78
    GAL MSN 39924 LTD - 2019-04-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 16 - director → ME
  • 79
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents)
    Officer
    2017-02-15 ~ 2018-04-04
    IIF 58 - director → ME
  • 80
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 20 - director → ME
  • 81
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2018-03-22
    IIF 57 - director → ME
  • 82
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2018-04-01
    IIF 91 - director → ME
  • 83
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2017-08-30 ~ 2018-04-04
    IIF 66 - director → ME
  • 84
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2017-08-30 ~ 2018-04-04
    IIF 48 - director → ME
  • 85
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-26 ~ 2018-04-04
    IIF 44 - director → ME
  • 86
    23 King Street, London
    Corporate (4 parents)
    Officer
    2015-10-19 ~ 2018-03-22
    IIF 34 - director → ME
  • 87
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 25 - director → ME
  • 88
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2018-04-04
    IIF 110 - director → ME
  • 89
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 45 - director → ME
  • 90
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 81 - director → ME
  • 91
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 77 - director → ME
  • 92
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 47 - director → ME
  • 93
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ 2018-04-04
    IIF 94 - director → ME

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