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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

Thompson, Neil

    Related profiles found in government register
  • Thompson, Neil
    British ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Bishopsgate, Second Floor, London, EC2M 3XD

      IIF 1 IIF 2
  • Thompson, Neil
    British chartered surveyor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British company secretary born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Cavendish Square, London, W1G 0PW

      IIF 51
  • Thompson, Neil
    British development director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British direcor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Hanover Square, London, W1S 1JB

      IIF 54
  • Thompson, Neil
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British property investor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 121

    • icon of address Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 122
  • Thompson, Neil
    British window fitter born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ

      IIF 123
  • Thompson, Neil
    British retired born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Jubilee Court, Northgate, Oakham, Rutland, LE15 6NG, United Kingdom

      IIF 124
  • Thompson, Neil
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

      IIF 125
  • Thompson, Neil
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 126
  • Thompson, Neil
    British developer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England

      IIF 127
  • Thompson, Neil
    British car exporter born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Horsham Road, Littlehampton, West Sussex, BN17 6BX, United Kingdom

      IIF 128
  • Mr Neil Thompson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Coldbath Square, London, EC1R 5HL, England

      IIF 129

    • icon of address 70, Ellerby Street, London, London, SW6 6EZ, United Kingdom

      IIF 130

    • icon of address 70, Ellerby Street, London, SW6 6EZ, United Kingdom

      IIF 131 IIF 132 IIF 133

    • icon of address 88, Peckham High Street, London, SE15 5ED, United Kingdom

      IIF 134

    • icon of address Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 135
  • Mr Neil Thompson
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Jubilee Court, Northgate, Oakham, Rutland, LE15 6NG, United Kingdom

      IIF 136
  • Mr Neil Thompson
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

      IIF 137
  • Thompson, Neil
    British

    Registered addresses and corresponding companies

    • icon of address 9 Nutley Mill Road, Stone Cross, East Sussex, BN24 5PD

      IIF 138
  • Thompson, Neil James
    British house husband born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 139
  • Thompson, Neil James

    Registered addresses and corresponding companies

    • icon of address 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 140
  • Mr Neil Thompson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England

      IIF 141
  • Mr Neil Thompson
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Horsham Road, Littlehampton, West Sussex, BN17 6BX

      IIF 142

    • icon of address Horsham Road, Littlehampton, West Sussex, BN17 6BX

      IIF 143
  • Mr Neil James Thompson
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 52
  • 1
    GREAT ROPEMAKER (NO. 2) PROPERTY LIMITED - 2011-12-06
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 100 - Director → ME
  • 2
    GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED - 2011-12-06
    GREAT ROPEMAKER PARTNERSHIP (GP) (NO.2) LIMITED - 2011-09-14
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 102 - Director → ME
  • 3
    LONDON PROPCO 3 LIMITED - 2023-06-19
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    205,175,828 GBP2024-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 9 - Director → ME
  • 4
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address Flat 9 Roman House 77a Peckham High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-03 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2021-08-03 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 6
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 7
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 76 - Director → ME
  • 8
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 9
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 10
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 120 - Director → ME
  • 11
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 119 - Director → ME
  • 12
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 115 - Director → ME
  • 13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 118 - Director → ME
  • 14
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,695,693 GBP2023-03-31
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,080,582 GBP2024-03-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 10 - Director → ME
  • 16
    STRAEN LONDON LIMITED - 2025-02-10
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 8 - Director → ME
  • 17
    icon of address 70 Ellerby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 18
    icon of address 70 Ellerby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 19
    WSM 150 LLP - 2019-01-22
    REI LONDON LLP - 2019-01-14
    icon of address C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,611 GBP2020-01-31
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address 70 Ellerby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 21
    icon of address 70 Ellerby Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 22
    ELDON STREET LIMITED - 2025-01-10
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,262,420 GBP2024-12-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 12 - Director → ME
  • 23
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -801,700 GBP2024-03-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 7 - Director → ME
  • 24
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 94 - Director → ME
  • 25
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    IIF 93 - Director → ME
  • 26
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    IIF 74 - Director → ME
  • 27
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 28
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 29
    icon of address C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,986,115 GBP2023-12-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 4 - Director → ME
  • 30
    DE FACTO 424 LIMITED - 1995-10-06
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 64 - Director → ME
  • 31
    icon of address 4385, 10887203: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 32
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 85 - Director → ME
  • 33
    icon of address 3 Jubilee Court, Northgate, Oakham, Rutland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,011,875 GBP2024-03-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 6 - Director → ME
  • 35
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 36
    TENET HOLDINGS LIMITED - 1982-03-18
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 60 - Director → ME
  • 37
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 122 - Director → ME
  • 38
    icon of address C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,955,429 GBP2023-12-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 121 - Director → ME
  • 39
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,509,727 GBP2024-03-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 15 - Director → ME
  • 40
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    333,154 GBP2024-03-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 14 - Director → ME
  • 41
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    254,555 GBP2023-08-14 ~ 2024-03-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 18 - Director → ME
  • 42
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    515,828 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 5 - Director → ME
  • 43
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    417,194 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 11 - Director → ME
  • 44
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 16 - Director → ME
  • 45
    icon of address 10 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,483 GBP2024-03-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 46
    icon of address 24 Mill Lane, Wingrave, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,422 GBP2024-08-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 47
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 48
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 49
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 89 - Director → ME
  • 50
    icon of address 24 Mill Lane, Wingrave, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-08-31
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2018-08-16 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 51
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 13 - Director → ME
  • 52
    icon of address Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 123 - Director → ME
Ceased 75
  • 1
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 49 - Director → ME
  • 2
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 48 - Director → ME
  • 3
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    icon of calendar 2016-05-10 ~ 2016-12-13
    IIF 97 - Director → ME
  • 4
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 41 - Director → ME
  • 5
    icon of address Cuff Miller Co Ltd, 5 Horsham Road, Littlehampton, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2005-01-28 ~ 2021-01-06
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-12-24 ~ 2018-10-31
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 45 - Director → ME
  • 7
    icon of address Level 26 One Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 42 - Director → ME
  • 8
    icon of address 74 Coleman Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2015-07-15
    IIF 111 - Director → ME
  • 9
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-06
    IIF 1 - Director → ME
  • 10
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-06
    IIF 2 - Director → ME
  • 11
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 47 - Director → ME
  • 12
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 46 - Director → ME
  • 13
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2018-06-06
    IIF 22 - Director → ME
  • 14
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2010-07-09
    IIF 106 - Director → ME
  • 15
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2010-07-09
    IIF 109 - Director → ME
  • 16
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 78 - Director → ME
  • 17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 81 - Director → ME
  • 18
    THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-18
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,189 GBP2024-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2016-12-12
    IIF 105 - Director → ME
  • 19
    icon of address Horsham Road, Littlehampton, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2004-04-16 ~ 2020-09-15
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-24 ~ 2019-01-11
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 70 - Director → ME
  • 21
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 66 - Director → ME
  • 22
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 55 - Director → ME
  • 23
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 84 - Director → ME
  • 24
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 79 - Director → ME
  • 25
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 90 - Director → ME
  • 26
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 71 - Director → ME
  • 27
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 72 - Director → ME
  • 28
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2016-12-12
    IIF 51 - Director → ME
  • 29
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2016-12-12
    IIF 107 - Director → ME
  • 30
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-04 ~ 2016-12-12
    IIF 31 - Director → ME
  • 31
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2016-12-12
    IIF 30 - Director → ME
  • 32
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2016-12-12
    IIF 34 - Director → ME
  • 33
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2016-12-12
    IIF 28 - Director → ME
  • 34
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 88 - Director → ME
  • 35
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 68 - Director → ME
  • 36
    icon of address Gpe (brook Street) Limited, 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2016-12-12
    IIF 113 - Director → ME
  • 37
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-12-12
    IIF 29 - Director → ME
  • 38
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 82 - Director → ME
  • 39
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 95 - Director → ME
  • 40
    icon of address 33 Cavendish Square, London
    Active Corporate (10 parents, 42 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 91 - Director → ME
  • 41
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 92 - Director → ME
  • 42
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2016-12-12
    IIF 24 - Director → ME
  • 43
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-12
    IIF 108 - Director → ME
  • 44
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-12
    IIF 98 - Director → ME
  • 45
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2016-12-12
    IIF 23 - Director → ME
  • 46
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 73 - Director → ME
  • 47
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 75 - Director → ME
  • 48
    SHELFCO (NO. 3243) LIMITED - 2006-06-27
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2016-12-12
    IIF 52 - Director → ME
  • 49
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2016-12-12
    IIF 27 - Director → ME
  • 50
    icon of address 33 Cavendish Square, 17th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2016-12-12
    IIF 33 - Director → ME
  • 51
    SPARKSTONE LIMITED - 1985-05-10
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 87 - Director → ME
  • 52
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 96 - Director → ME
  • 53
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 80 - Director → ME
  • 54
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2018-06-06
    IIF 44 - Director → ME
  • 55
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 77 - Director → ME
  • 56
    NEWINCCO 643 LIMITED - 2007-01-15
    icon of address 33 Cavendish Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2016-12-12
    IIF 110 - Director → ME
  • 57
    DEENVILLE LIMITED - 1999-11-16
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2016-12-12
    IIF 104 - Director → ME
  • 58
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2018-06-06
    IIF 114 - Director → ME
  • 59
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2018-06-06
    IIF 50 - Director → ME
  • 60
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 39 - Director → ME
  • 61
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-04-10 ~ 2016-12-12
    IIF 99 - Director → ME
  • 62
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2016-12-12
    IIF 20 - Director → ME
  • 63
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2016-12-12
    IIF 19 - Director → ME
  • 64
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 43 - Director → ME
    icon of calendar 2010-03-29 ~ 2012-10-12
    IIF 21 - Director → ME
  • 65
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 40 - Director → ME
    icon of calendar 2010-03-29 ~ 2012-10-12
    IIF 54 - Director → ME
  • 66
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2016-12-12
    IIF 116 - Director → ME
    icon of calendar 2010-05-10 ~ 2010-07-09
    IIF 101 - Director → ME
  • 67
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2016-12-12
    IIF 117 - Director → ME
  • 68
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 69 - Director → ME
  • 69
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 65 - Director → ME
  • 70
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2016-12-12
    IIF 53 - Director → ME
  • 71
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2016-12-12
    IIF 32 - Director → ME
  • 72
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2016-12-12
    IIF 26 - Director → ME
  • 73
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 58 - Director → ME
  • 74
    G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2010-07-27
    IIF 103 - Director → ME
  • 75
    icon of address Myo / Wpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,334 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 25 - Director → ME

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