The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wyatt, Adrian Roger
- British born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 1
- British chartered surveyor born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 6
- British chief executive officer born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 7
- British company director born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 8 IIF 9 IIF 10 (more)Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 13216, Grosvenor Street, London, W1K 4FQ, United Kingdom
IIF 133 IIF 134 IIF 135 (more)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 141 IIF 142 IIF 143 (more)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 150 IIF 151 IIF 152142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 153Shalfleet Mill, Mill Road, Shalfleet, Newport, Isle Of Wight, PO30 4NE, England
IIF 154
- British director born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 155 IIF 156 IIF 157 (more)Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE, United Kingdom
IIF 17620, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 177C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
IIF 178
- British fund manager born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies - British sur born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 181
- British company director born in January 1948
Wyatt, Adrian
Resident in England
Registered addresses and corresponding companies8, Shepherd Market, London, W1J 7JY, England
IIF 182
- born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies72, London Road, St. Albans, Hertfordshire, AL1 1NS, England
IIF 183
- British born in January 1948
Mr Adrian Roger Wyatt
Resident in England
Registered addresses and corresponding companies - British director born in April 1939
Wyatt, Adrian Roger
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 186
- United Kingdom company director born in January 1948
Wyatt, Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, Mill Road, Shalfleet, Newport, Isle Of Wight, PO30 4NE, England
IIF 187
Related profiles found in government register
Offspring entities and appointments
182
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 16 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 68 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1999-07-12 ~ 2012-05-25IIF 101 - Director → ME
- 4
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
0524104419th Floor 51 Lime Street, London, United KingdomActive Corporate (29 parents)Equity (Company account)3 GBP2024-03-31Officer2004-09-24 ~ 2009-04-03IIF 50 - Director → ME - 543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2012-05-25IIF 89 - Director → ME
- 6
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2006-08-31 ~ 2012-05-25IIF 6 - Director → ME - 7BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2012-01-01 ~ 2012-05-25IIF 12 - Director → ME - 8BQL (WEST MOLESEY) LTD - now
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED
- 2007-09-27 06123110SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-11 ~ 2007-11-20IIF 105 - Director → ME - 9BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2005-06-06 ~ 2012-05-25IIF 71 - Director → ME - 10CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED
- 2004-09-29 052411394 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2004-09-24 ~ 2005-02-23IIF 25 - Director → ME - 1143-45 Portman Square, LondonDissolved Corporate (28 parents)Officer1999-07-12 ~ 2012-05-25IIF 23 - Director → ME
- 1243-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2012-05-25IIF 33 - Director → ME
- 1343-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2012-05-25IIF 24 - Director → ME
- 14180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 52 - Director → ME
- 15180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 38 - Director → ME
- 16180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-03-17 ~ 2012-05-25IIF 75 - Director → ME
- 1743-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2000-03-17 ~ 2012-05-25IIF 91 - Director → ME
- 1843-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2012-05-25IIF 125 - Director → ME
- 19IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1999-07-12 ~ 2012-05-25IIF 117 - Director → ME
- 20IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer1999-07-12 ~ 2012-05-25IIF 65 - Director → ME
- 21
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer1999-07-12 ~ 2004-01-15IIF 42 - Director → ME - 22
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-07-12 ~ 2012-05-25IIF 113 - Director → ME - 23
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1997-05-20 ~ 2012-05-25IIF 173 - Director → ME - 24
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-11-11 ~ 2012-05-25IIF 31 - Director → ME - 25
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 48 - Director → ME - 26
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 62 - Director → ME - 27Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2008-01-16 ~ 2010-06-01IIF 98 - Director → ME2012-03-26 ~ 2012-05-25IIF 8 - Director → ME
- 2843-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2010-05-06 ~ 2012-05-25IIF 145 - Director → ME
- 29COSEC7 LIMITED - nowNabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2011-09-20 ~ 2011-09-21IIF 180 - Director → ME
- 30COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (24 parents)Equity (Company account)3,121 GBP2021-09-30Officer2003-09-30 ~ 2012-05-25IIF 60 - Director → ME
- 31
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1997-05-20 ~ 2012-05-25IIF 163 - Director → ME - 32
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1997-05-20 ~ 2012-05-25IIF 40 - Director → ME - 33
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1997-05-20 ~ 2012-05-25IIF 186 - Director → ME - 34
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1997-05-20 ~ 2012-05-25IIF 165 - Director → ME - 35
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 72 - Director → ME - 36DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1999-07-12 ~ 2012-05-25IIF 111 - Director → ME
- 37ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-06-07 ~ 2012-05-25IIF 63 - Director → ME - 38ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer1999-06-07 ~ 2012-05-25IIF 79 - Director → ME - 39
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-04-01 ~ 2012-05-25IIF 78 - Director → ME - 40CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1998-04-01 ~ 2012-05-25IIF 103 - Director → ME
- 41
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-04-01 ~ 2012-05-25IIF 96 - Director → ME - 42EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer2010-12-17 ~ 2011-11-21IIF 147 - Director → ME
- 43EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer2010-12-17 ~ 2011-11-21IIF 142 - Director → ME
- 44EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer2010-12-17 ~ 2011-11-21IIF 148 - Director → ME
- 45EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)6,832 GBP2016-12-31Officer2010-12-17 ~ 2011-11-21IIF 149 - Director → ME
- 46
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-04-01 ~ 2012-05-25IIF 58 - Director → ME - 47
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 119 - Director → ME - 48
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 66 - Director → ME - 49LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-05-25IIF 4 - Director → ME
- 50LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-05-25IIF 3 - Director → ME
- 51LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-05-25IIF 5 - Director → ME
- 52LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-05-25IIF 2 - Director → ME
- 53
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer1998-04-01 ~ 2012-05-25IIF 104 - Director → ME - 54
MDL RETAIL LIMITED
- 2008-04-15 05924750TABBYMARK LIMITED
- 2007-02-22 05924750Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (24 parents)Officer2007-02-21 ~ 2012-05-25IIF 177 - Director → ME - 55180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2002-08-06 ~ 2012-05-25IIF 109 - Director → ME
- 56180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2002-08-06 ~ 2012-05-25IIF 88 - Director → ME
- 5716 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2006-06-05 ~ 2012-05-25IIF 14 - Director → ME
- 58
HOUSING 4 ALL LLP
OC39590972 London Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2014-10-15 ~ dissolvedIIF 183 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE - 59WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1999-06-07 ~ 2012-05-25IIF 122 - Director → ME
- 60
IQ (NOMINEE) LIMITED
- 2008-08-15 05835390Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2006-07-20 ~ 2012-05-25IIF 116 - Director → ME - 61Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-07-20 ~ 2012-05-25IIF 44 - Director → ME
- 6243-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2006-07-20 ~ 2011-07-05IIF 13 - Director → ME
- 63Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2006-07-20 ~ 2012-05-25IIF 123 - Director → ME
- 64Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2008-08-14 ~ 2012-05-25IIF 35 - Director → ME
- 65SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2007-02-27 ~ 2012-05-25IIF 93 - Director → ME
- 66SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2007-04-11 ~ 2012-05-25IIF 29 - Director → ME
- 67Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-02-07 ~ 2012-05-25IIF 135 - Director → ME
- 68Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-02-07 ~ 2012-05-25IIF 139 - Director → ME
- 69Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2012-02-07 ~ 2012-05-25IIF 140 - Director → ME
- 70Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2012-02-07 ~ 2012-05-25IIF 138 - Director → ME
- 71SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2007-04-11 ~ 2012-05-25IIF 81 - Director → ME
- 72Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2012-02-07 ~ 2012-05-25IIF 137 - Director → ME
- 73Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2012-02-07 ~ 2012-05-25IIF 134 - Director → ME
- 74Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2012-02-07 ~ 2012-05-25IIF 133 - Director → ME
- 75Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2012-02-07 ~ 2012-05-25IIF 136 - Director → ME
- 76GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1999-06-07 ~ 2012-05-25IIF 74 - Director → ME
- 77
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-06-07 ~ 2012-05-25IIF 64 - Director → ME - 78KNIGHT DRAGON DEVELOPMENTS LIMITED - nowJUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2001-12-13 ~ 2012-05-25IIF 153 - Director → ME
- 79KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (30 parents, 49 offsprings)Officer2007-05-23 ~ 2012-05-25IIF 150 - Director → ME - 80KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28 00590768Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (31 parents)Officer1999-07-12 ~ 2012-05-25IIF 114 - Director → ME - 81KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED
- 2008-01-11 06417279Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2008-01-10 ~ 2012-05-25IIF 152 - Director → ME - 82
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2005-05-10 ~ 2012-05-25IIF 39 - Director → ME - 83
GAGEMIND LIMITED
- 1987-07-02 02110899180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer~ 2012-05-25IIF 174 - Director → ME - 84LOW CARBON WORLD LIMITED - 2007-05-09Broom Manor, Nr Cottered, Buntingford, HertsDissolved Corporate (16 parents)Officer2007-06-28 ~ dissolvedIIF 167 - Director → ME
- 85KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Equity (Company account)201 GBP2024-03-31Officer2005-12-19 ~ 2012-05-25IIF 156 - Director → ME
- 86
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 130 - Director → ME - 87
ORSA PROJECTS LIMITED
092729458 Shepherd Market, London, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)1,040,004 GBP2023-12-31Officer2015-06-23 ~ 2025-06-18IIF 182 - Director → ME - 88PALACE CAPITAL (SIGNAL) LTD - nowThomas House, 84 Eccleston Square, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2009-08-14 ~ 2012-05-25IIF 155 - Director → ME
- 89TENPATH LIMITED - 1994-09-143 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (14 parents)Equity (Company account)97,965 GBP2024-03-31Officer1999-06-07 ~ 1999-06-07IIF 94 - Director → ME
- 90SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (26 parents)Officer2007-05-23 ~ 2012-05-25IIF 151 - Director → ME
- 91
QUINTAIN MERIDIAN DEVELOPMENT LIMITED
- 2003-01-24 03029121PERMITOBTAIN LIMITED
- 2003-01-07 03029121180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer1995-03-10 ~ 2012-05-25IIF 110 - Director → ME - 92
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (26 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer1999-07-12 ~ 2000-04-17IIF 73 - Director → ME - 93180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer1998-11-13 ~ 2012-05-25IIF 17 - Director → ME
- 94SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2012-03-13 ~ 2012-05-25IIF 9 - Director → ME
- 95SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2004-02-16 ~ 2012-05-25IIF 43 - Director → ME
- 9643-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2006-05-30 ~ 2012-05-25IIF 19 - Director → ME
- 97
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 0092565743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1999-07-12 ~ 2012-05-25IIF 85 - Director → ME - 98
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-03-26 ~ 2012-05-25IIF 61 - Director → ME - 99
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2005-03-02 ~ 2012-05-25IIF 59 - Director → ME - 100
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2004-03-25 ~ 2012-05-25IIF 107 - Director → ME - 101180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2000-03-17 ~ 2012-05-25IIF 32 - Director → ME
- 102180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2006-07-31 ~ 2012-05-25IIF 171 - Director → ME
- 103
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-08-03 ~ 2012-05-25IIF 141 - Director → ME - 104
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2004-01-09 ~ 2012-05-25IIF 37 - Director → ME - 105NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ 2012-05-25IIF 126 - Director → ME
- 106REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2008-03-20 ~ 2012-05-25IIF 80 - Director → ME
- 10743-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2012-05-25IIF 131 - Director → ME
- 1083 Rivergate Temple Quay, BristolDissolved Corporate (16 parents)Officer2000-03-17 ~ 2005-10-31IIF 82 - Director → ME
- 109180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2000-03-17 ~ 2012-05-25IIF 100 - Director → ME
- 110180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 92 - Director → ME
- 11158 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-07-01IIF 53 - Director → ME
- 11258 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-07-01IIF 15 - Director → ME
- 11343-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2012-05-25IIF 99 - Director → ME
- 114
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2004-11-29 ~ 2012-05-25IIF 175 - Director → ME - 115
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2007-04-10 ~ 2012-05-25IIF 121 - Director → ME - 116
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-12-02 ~ 2012-05-25IIF 83 - Director → ME - 11743-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2008-05-12 ~ 2012-05-25IIF 87 - Director → ME
- 118
QUINTAIN (REGENT INVESTOR 1) LIMITED
- 2007-09-27 06123103SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2007-04-11 ~ 2012-05-25IIF 76 - Director → ME - 119180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2000-03-17 ~ 2012-05-25IIF 18 - Director → ME
- 120
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-12 ~ 2012-05-25IIF 86 - Director → ME - 121
POINTPHONE LIMITED
- 2005-11-16 05610221180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-11-16 ~ 2012-05-25IIF 157 - Director → ME - 122
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08 04620284COUNTRYSIDE TWELVE LIMITED
- 2005-11-29 04620284180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2005-11-24 ~ 2012-05-25IIF 162 - Director → ME - 123QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2006-04-25 ~ 2012-05-25IIF 26 - Director → ME - 124QUINTAIN DM LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-10-13 ~ 2012-05-25IIF 143 - Director → ME
- 12543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 112 - Director → ME
- 12616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 28 - Director → ME
- 12743-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 47 - Director → ME
- 12816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 46 - Director → ME
- 129
SOLVENEAT LIMITED
- 1993-06-11 02812968180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1993-05-14 ~ 2012-05-25IIF 166 - Director → ME - 130180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-06-07 ~ 2012-05-25IIF 57 - Director → ME
- 131180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-10-14 ~ 2012-05-25IIF 144 - Director → ME
- 132QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-03-21 ~ 2012-05-25IIF 108 - Director → ME - 133QUINTAIN LIMITED - nowQUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC
- 1992-06-22 02694983180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer~ 2012-05-25IIF 11 - Director → ME - 134QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2006-06-07 ~ 2012-05-25IIF 67 - Director → ME
- 135QUINTAIN NORTH WEST LANDS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2004-10-14 ~ 2012-05-25IIF 168 - Director → ME
- 136
QUINTAIN POA (GROUNDLEASE) LIMITED
0583731443-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2006-06-07 ~ 2012-05-25IIF 102 - Director → ME - 137
QUID LIMITED
- 2003-02-17 02950066180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer1994-12-07 ~ 2012-05-25IIF 51 - Director → ME - 13843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 56 - Director → ME
- 13916 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 49 - Director → ME
- 140180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2012-05-25IIF 97 - Director → ME
- 141QUINTAIN W05 (GROUNDLEASE) LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2006-03-21 ~ 2012-05-25IIF 55 - Director → ME
- 142180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2012-05-25IIF 34 - Director → ME
- 143180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-06-07 ~ 2012-05-25IIF 90 - Director → ME
- 144180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2012-05-25IIF 120 - Director → ME
- 14543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 36 - Director → ME
- 146180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-06-07 ~ 2012-05-25IIF 20 - Director → ME
- 14716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 77 - Director → ME
- 14843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 69 - Director → ME
- 149180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2004-10-14 ~ 2012-05-25IIF 172 - Director → ME
- 15043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2004-10-14 ~ 2012-05-25IIF 164 - Director → ME
- 15143-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2006-04-25 ~ 2012-05-25IIF 54 - Director → ME
- 152180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2006-03-21 ~ 2012-05-25IIF 95 - Director → ME
- 153180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2006-03-21 ~ 2012-05-25IIF 118 - Director → ME
- 154
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2011-03-24 ~ 2012-05-25IIF 10 - Director → ME - 15516 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2006-04-07 ~ 2012-05-25IIF 45 - Director → ME
- 15643-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 132 - Director → ME
- 15743-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 22 - Director → ME
- 158180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer1998-01-20 ~ 2012-05-25IIF 181 - Director → ME
- 159180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1998-10-30 ~ 2012-05-25IIF 169 - Director → ME
- 160
FISCAL ESTATES II LIMITED
- 1997-07-17 02826664180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1997-04-25 ~ 2012-05-25IIF 160 - Director → ME - 161
FISCAL ESTATES INVESTMENTS LIMITED
- 1997-07-17 02879299SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer1997-04-25 ~ 2012-05-25IIF 161 - Director → ME - 162
FISCAL ESTATES LIMITED
- 1997-07-17 02649214PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer1997-04-25 ~ 2012-05-25IIF 158 - Director → ME - 163FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer1997-04-25 ~ 2012-05-25IIF 170 - Director → ME
- 164
RED C LTD
08270463Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE - 16543-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2011-09-22 ~ 2012-05-25IIF 179 - Director → ME
- 166ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508PETROLWAY LIMITED
- 2002-02-21 04346508The Post Building, 100 Museum Street, London, United KingdomActive Corporate (38 parents)Officer2002-02-11 ~ 2009-10-08IIF 124 - Director → ME - 167SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2000-03-17 ~ 2012-05-25IIF 106 - Director → ME
- 168SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (37 parents)Officer2005-08-08 ~ 2012-05-25IIF 30 - Director → ME
- 169
SUSTAINABLE ENVIRONMENT FOUNDATION
06293755Broom Manor, Nr Cottered, Buntingford, HertsDissolved Corporate (7 parents)Officer2007-06-26 ~ dissolvedIIF 41 - Director → ME - 170
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2005-08-08 ~ 2012-05-25IIF 127 - Director → ME - 171
TREEX LTD
09510363C/o Peachey & Co Llp, 95 Aldwych, London, EnglandActive Corporate (17 parents)Net Assets/Liabilities (Company account)-2,368,232 GBP2024-12-31Officer2016-07-08 ~ 2018-11-22IIF 187 - Director → ME2021-02-08 ~ 2021-07-06IIF 178 - Director → ME2016-07-08 ~ 2017-03-08IIF 154 - Director → ME - 172
QUINTAIN COMMUNICATIONS LIMITED
- 2008-07-16 06240919SHELFCO (NO. 3416) LIMITED - 2007-06-11Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (23 parents)Equity (Company account)-120,655 GBP2021-12-31Officer2008-06-30 ~ 2011-11-25IIF 129 - Director → ME - 173WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 057019221 Fleet Place, LondonActive Corporate (19 parents)Officer2006-04-07 ~ 2012-05-25IIF 128 - Director → ME - 174180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-02-13 ~ 2012-05-25IIF 115 - Director → ME
- 175
SUMMIT WEMBLEY CITY HOTELS LIMITED
- 2009-05-13 06858991152-156 Finchley Road, LondonActive Corporate (9 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer2009-03-25 ~ 2010-12-10IIF 159 - Director → ME - 176
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-28 ~ 2012-05-25IIF 146 - Director → ME - 177WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
- 2008-07-11 05701878180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2006-03-21 ~ 2012-05-25IIF 21 - Director → ME - 178WEMBLEY PARK LIMITED - now
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2002-09-18 ~ 2012-05-25IIF 27 - Director → ME - 179WEMBLEY PARK PARKING LIMITED - now
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2010-06-28 ~ 2012-05-25IIF 1 - Director → ME - 180WEMBLEY PARK RESIDENTIAL LIMITED - now
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2008-08-14 ~ 2012-05-25IIF 7 - Director → ME - 181WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED
- 2009-01-20 06046222SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2008-10-22 ~ 2012-05-25IIF 84 - Director → ME - 182
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-07-12 ~ 2012-05-25IIF 70 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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