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

Walton, Timothy Paul

child relation
Offspring entities and appointments
Active 11
  • 1
    ANONYMOUS LIMITED - 2025-02-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,305,919 GBP2024-03-31
    Officer
    2018-01-09 ~ now
    IIF 133 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ivy House Church Row, Meole Brace, Shrewsbury, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 131 - llp-designated-member → ME
  • 3
    HC 1044 LIMITED - 2007-12-19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    2008-01-08 ~ dissolved
    IIF 111 - director → ME
  • 4
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 127 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove members → OE
  • 5
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 116 - director → ME
  • 6
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 27 - director → ME
  • 7
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 29 - director → ME
  • 8
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-10-02 ~ dissolved
    IIF 129 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove members → OE
  • 9
    Seaways The Warren, Polperro, Looe, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-01-09 ~ dissolved
    IIF 132 - director → ME
  • 11
    Ivy House Church Row, Meole Brace, Shrewsbury, Great Britain
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,617 GBP2016-02-28
    Officer
    2011-02-23 ~ dissolved
    IIF 37 - director → ME
Ceased 123
  • 1
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 31 - director → ME
  • 2
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2005-04-12 ~ 2006-08-11
    IIF 107 - director → ME
  • 3
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2005-08-09 ~ 2006-08-11
    IIF 86 - director → ME
  • 4
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 94 - director → ME
  • 5
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    1999-06-01 ~ 2002-09-23
    IIF 103 - director → ME
  • 6
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 59 - director → ME
  • 7
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-12-31
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 15 - director → ME
  • 8
    OFFSHELF 235 LTD - 1997-02-17
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 47 - director → ME
  • 9
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    426,046 GBP2023-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 52 - director → ME
  • 10
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2002-09-23
    IIF 8 - director → ME
  • 11
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    2005-10-07 ~ 2006-08-11
    IIF 76 - director → ME
  • 12
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 13 - director → ME
  • 13
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2007-07-18
    IIF 4 - director → ME
  • 14
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-07-18
    IIF 23 - director → ME
  • 15
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 33 - director → ME
  • 16
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 34 - director → ME
  • 17
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 32 - director → ME
  • 18
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 36 - director → ME
  • 19
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 118 - director → ME
  • 20
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 106 - director → ME
  • 21
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    1998-12-17 ~ 2002-09-23
    IIF 12 - director → ME
  • 22
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 91 - director → ME
  • 23
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 35 - director → ME
  • 24
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    1998-05-11 ~ 2002-09-23
    IIF 21 - director → ME
  • 25
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 63 - director → ME
  • 26
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 43 - director → ME
  • 27
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 120 - director → ME
  • 28
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 125 - director → ME
  • 29
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2002-09-23
    IIF 97 - director → ME
  • 30
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-24 ~ 2002-09-23
    IIF 73 - director → ME
  • 31
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-09-23
    IIF 101 - director → ME
  • 32
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-12-11 ~ 2002-09-23
    IIF 38 - director → ME
  • 33
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    1999-03-31 ~ 2002-09-23
    IIF 85 - director → ME
  • 34
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2002-09-23
    IIF 69 - director → ME
  • 35
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 7 - director → ME
  • 36
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-09-23
    IIF 123 - director → ME
  • 37
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 19 - director → ME
  • 38
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 24 - director → ME
  • 39
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 61 - director → ME
  • 40
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 16 - director → ME
  • 41
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-12 ~ 2006-08-11
    IIF 17 - director → ME
  • 42
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 115 - director → ME
  • 43
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 2002-09-23
    IIF 117 - director → ME
  • 44
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 2002-09-23
    IIF 49 - director → ME
  • 45
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 28 - director → ME
  • 46
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2006-08-11
    IIF 25 - director → ME
  • 47
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 6 - director → ME
  • 48
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 51 - director → ME
  • 49
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 114 - director → ME
  • 50
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 121 - director → ME
  • 51
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 79 - director → ME
  • 52
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 96 - director → ME
  • 53
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 77 - director → ME
  • 54
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 112 - director → ME
  • 55
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 124 - director → ME
  • 56
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 44 - director → ME
  • 57
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 104 - director → ME
  • 58
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 26 - director → ME
  • 59
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 22 - director → ME
  • 60
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 9 - director → ME
  • 61
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    1999-03-03 ~ 2001-09-29
    IIF 3 - director → ME
  • 62
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2024-03-31
    Officer
    1999-03-03 ~ 2001-09-29
    IIF 1 - director → ME
  • 63
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    1999-03-12 ~ 2002-09-23
    IIF 2 - director → ME
  • 64
    LXB PROPERTIES (A2 GP) LIMITED - 2005-07-13
    SPRUCESTAMP LIMITED - 2004-01-20
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 39 - director → ME
  • 65
    LXB PROPERTIES (A2) LIMITED - 2005-07-06
    FLAIRMAGNET LIMITED - 2004-01-20
    Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 126 - director → ME
  • 66
    LXB PROPERTIES (GRIMSBY) LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-06-29
    IIF 55 - director → ME
  • 67
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ 2005-06-29
    IIF 67 - director → ME
  • 68
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    22,602,000 GBP2022-03-31
    Officer
    2004-07-13 ~ 2005-06-29
    IIF 66 - director → ME
  • 69
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 20 - director → ME
  • 70
    LXB FINANCE LIMITED - 2005-07-06
    PIECESTYLE LIMITED - 2003-08-18
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-06-29
    IIF 62 - director → ME
  • 71
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ 2005-06-29
    IIF 45 - director → ME
  • 72
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ 2005-06-29
    IIF 75 - director → ME
  • 73
    PIECESCENE LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-06-29
    IIF 57 - director → ME
  • 74
    LXB PROPERTY FINANCE LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-06-29
    IIF 113 - director → ME
  • 75
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    EXTENDSPRUCE LIMITED - 2004-01-12
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,141,000 GBP2022-03-31
    Officer
    2004-01-08 ~ 2005-06-29
    IIF 71 - director → ME
  • 76
    LXB PROPERTY PARTNERS LLP - 2007-03-02
    LXB PARTNERS LLP - 2005-08-22
    HARRISON CLARK (NO.2) LLP - 2005-07-29
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2007-03-06
    IIF 130 - llp-designated-member → ME
  • 77
    50 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 30 - director → ME
  • 78
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ 2010-08-31
    IIF 65 - director → ME
  • 79
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2011-06-22
    IIF 108 - director → ME
  • 80
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 2002-09-23
    IIF 58 - director → ME
  • 81
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 10 - director → ME
  • 82
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 60 - director → ME
  • 83
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 99 - director → ME
  • 84
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 134 - director → ME
  • 85
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 56 - director → ME
  • 86
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-03-25 ~ 2010-08-31
    IIF 50 - director → ME
  • 87
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-08-31
    IIF 53 - director → ME
  • 88
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-01-09 ~ 2018-04-23
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 89
    INPARTNERSHIP LIMITED - 2011-08-18
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-12-21 ~ 2011-06-22
    IIF 81 - director → ME
  • 90
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 92 - director → ME
  • 91
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 100 - director → ME
  • 92
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 105 - director → ME
  • 93
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 122 - director → ME
  • 94
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2011-06-22
    IIF 46 - director → ME
  • 95
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ 2011-06-22
    IIF 90 - director → ME
  • 96
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-19 ~ 2011-06-22
    IIF 54 - director → ME
  • 97
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-20 ~ 2011-06-22
    IIF 68 - director → ME
  • 98
    LXB INVESTMENTS LIMITED - 2011-07-07
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 87 - director → ME
  • 99
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 93 - director → ME
  • 100
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 98 - director → ME
  • 101
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ 2011-06-22
    IIF 64 - director → ME
    2006-12-20 ~ 2007-02-26
    IIF 137 - secretary → ME
  • 102
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-07 ~ 2011-06-22
    IIF 18 - director → ME
  • 103
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2011-06-22
    IIF 109 - director → ME
  • 104
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2011-06-22
    IIF 42 - director → ME
    2001-10-18 ~ 2002-09-23
    IIF 84 - director → ME
  • 105
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2011-06-22
    IIF 95 - director → ME
  • 106
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 82 - director → ME
  • 107
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ 2011-06-22
    IIF 89 - director → ME
  • 108
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2011-06-22
    IIF 80 - director → ME
  • 109
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-08 ~ 2011-06-22
    IIF 72 - director → ME
  • 110
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 40 - director → ME
  • 111
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ 2011-06-22
    IIF 41 - director → ME
  • 112
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2011-06-22
    IIF 78 - director → ME
  • 113
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2011-06-22
    IIF 102 - director → ME
  • 114
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 48 - director → ME
  • 115
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-07 ~ 2011-06-22
    IIF 5 - director → ME
  • 116
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2011-06-22
    IIF 110 - director → ME
  • 117
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-17 ~ 2011-06-22
    IIF 119 - director → ME
  • 118
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 88 - director → ME
  • 119
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 74 - director → ME
  • 120
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 70 - director → ME
  • 121
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 83 - director → ME
  • 122
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-06-25 ~ 2002-09-23
    IIF 11 - director → ME
  • 123
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-21 ~ 2002-09-23
    IIF 14 - director → ME

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