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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rivlin, Paul Denis

    Related profiles found in government register
  • Rivlin, Paul Denis
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 1

    • 64, Ap 5.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 2

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 3

    • Ap 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 4

    • Apartment 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 5

    • C/o Ms Zuzana Botkova, Middlesex University, The Burroughs, London, NW4 4BT, England

      IIF 6

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 7 IIF 8 IIF 9

    • The Forum, The Common, Tunbridge Wells, Kent, TN4 8YU

      IIF 16
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 17 IIF 18
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St. Albans, AL1 9ET, England

      IIF 19
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 25

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 26 IIF 27 IIF 28
  • Rivlin, Paul Denis
    British born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 29
  • Rivlin, Paul Denis
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 30
  • Rivlin, Paul Denis
    British directof of companies born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 31
  • Rivlin, Paul Denis
    British director born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British director of companies born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 58 IIF 59

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ

      IIF 60

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 65
  • Rivlin, Paul Denis
    British asset manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Chalcot Crescent, London, NW1 8YG, England

      IIF 66
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 67
  • Rivlin, Paul Denis
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, London, NW1 8YG, United Kingdom

      IIF 68

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 69

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 70
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British investment banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 77
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 78
  • Rivlin, Paul Denis
    British

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 79

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 80 IIF 81
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Paul Denis Rivlin
    British born in March 1952

    Registered addresses and corresponding companies

    • Apartment 6.2, Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 98
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 99

    • Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England

      IIF 100
child relation
Offspring entities and appointments 78
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1999-11-04 ~ 2009-06-11
    IIF 75 - Director → ME
  • 2
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-03-31
    IIF 48 - Director → ME
  • 3
    BARTS SQUARE FREEHOLD OWNERS LIMITED
    13974038
    Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,938 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BELLEISLE GENERAL PARTNER LLP
    OC375669
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 5
    BELVEDERE PARK LLP
    OC413620
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-09 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 94 - Has significant influence or control → OE
  • 6
    BIRD HALL LANE LIMITED
    08372098
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 70 - Director → ME
  • 7
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    ~ 1995-03-31
    IIF 34 - Director → ME
  • 8
    BOTSEL LIMITED
    03071717
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    1999-09-23 ~ 2000-06-28
    IIF 74 - Director → ME
  • 9
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC
    - 1989-08-04 02366959 02342177, 02342182, 02261712
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 54 - Director → ME
  • 10
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406, 02048475, 02020069... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    ~ 1995-03-31
    IIF 53 - Director → ME
  • 11
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    ~ 1995-03-31
    IIF 57 - Director → ME
  • 12
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037407, 02020069, 02037406... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    ~ 1995-03-31
    IIF 56 - Director → ME
  • 13
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1995-03-31
    IIF 52 - Director → ME
  • 14
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 02037406
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 41 - Director → ME
  • 15
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC
    - 1994-12-14 02037406 02037400
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1994-04-19 ~ 1995-12-14
    IIF 51 - Director → ME
  • 16
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    ~ 1993-12-14
    IIF 33 - Director → ME
    ~ 1993-06-18
    IIF 45 - Director → ME
  • 17
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 02283030
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    ~ 1995-03-31
    IIF 42 - Director → ME
  • 18
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1993-09-29 ~ 1995-12-14
    IIF 30 - Director → ME
  • 19
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1995-03-31
    IIF 50 - Director → ME
  • 20
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 31 - Director → ME
  • 21
    BUCENTAURE LLP
    OC351599
    76 New Cavendish Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CAMRON PUBLIC RELATIONS LIMITED
    - now 01331647
    CAMRON PHIPPS PUBLIC RELATIONS LIMITED - 1987-01-15
    CAMRON PUBLIC RELATIONS LIMITED - 1986-09-25
    CAMRON LIMITED - 1984-09-11
    CAMRON DESIGN LIMITED - 1984-06-14
    17 Slingsby Place, London, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    330,101 GBP2023-11-01 ~ 2024-10-31
    Officer
    1992-12-02 ~ 2018-07-12
    IIF 77 - Director → ME
    1995-10-31 ~ 2018-07-12
    IIF 79 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-07-12
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CHILTERN EAST LIMITED
    09081912
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 78 - Director → ME
  • 24
    CONNAUGHT ESTATES LIMITED - now
    APPOLD STREET DEVELOPMENT LIMITED
    - 1994-04-11 02256371
    PRECIS (725) LIMITED
    - 1988-12-05 02256371 03724228, 06312635, 02255846... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-10-02
    IIF 32 - Director → ME
  • 25
    CONQUEROR 74 TRADING LIMITED
    10874211
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents)
    Officer
    2017-07-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CROCUS VALLEY (COLCHESTER) LIMITED
    10322344
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -50 GBP2024-04-05
    Officer
    2016-08-10 ~ now
    IIF 12 - Director → ME
  • 27
    CROCUS VALLEY (NEW ELTHAM) LIMITED
    09357375 10795192
    Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 28
    CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED
    10795192 09357375
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 21 - Director → ME
  • 29
    CROCUS VALLEY (RAYNES PARK) LIMITED
    09357589 10795769
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 30
    CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED
    10795769 09357589
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 31
    CROCUS VALLEY HOLDING LTD
    09490974
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-03-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CROCUS VALLEY LIMITED
    - now 08704555
    PALATIUM PROPERTY NO. 1 LIMITED
    - 2014-01-10 08704555
    LLOYDS COURT LIMITED
    - 2013-12-04 08704555 OE000224
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 22 - Director → ME
  • 33
    ENTREPRENANTE 10 LIMITED
    11042911
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,073 GBP2024-04-05
    Officer
    2017-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    EUROHYPO NOMINEES 1 LIMITED
    05943921
    30 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ 2008-01-23
    IIF 72 - Director → ME
  • 35
    EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED
    - now 04659479
    ALNERY NO.2331 LIMITED
    - 2003-04-03 04659479 04659445, 06366236, 04659433... (more)
    30 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-03 ~ 2008-04-09
    IIF 67 - Director → ME
  • 36
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02037406, 02020069, 02048475... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    ~ 1995-03-31
    IIF 43 - Director → ME
  • 37
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400 02037406
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 02048874
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    ~ 1995-03-31
    IIF 44 - Director → ME
  • 38
    FERGUSON LITIGATION FUNDING LIMITED
    09892485
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -1,126,808 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 2 - Director → ME
  • 39
    FLF INVESTMENT 001 LIMITED
    10872916
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -45,154 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 4 - Director → ME
  • 40
    FOUGUEUX LLP
    OC351799
    76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    ~ 1995-03-31
    IIF 40 - Director → ME
  • 42
    GLOBAL POLICY LONDON LTD - now
    MARYLEBONE CHARITABLE FOUNDATION
    - 2019-02-04 02171962
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    University House, 109-117 Middlesex Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,376 GBP2024-06-30
    Officer
    1995-05-19 ~ 2012-04-10
    IIF 69 - Director → ME
    1998-05-01 ~ 2003-04-30
    IIF 80 - Secretary → ME
  • 43
    HOME FOR LIFE LIMITED
    - now 01995601
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
    - 1986-06-02 01995601
    EASCORP PUBLIC LIMITED COMPANY
    - 1986-04-30 01995601
    First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,929,797 GBP2025-06-30
    Officer
    ~ 1993-01-21
    IIF 39 - Director → ME
  • 44
    IRONSIDE GENERAL PARTNER LIMITED
    - now 07462016
    TYROLESE (700) LIMITED
    - 2010-12-10 07462016 07546542, 08111892, 07471487... (more)
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,335 GBP2024-04-05
    Officer
    2010-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 45
    LLOYDS COURT LIMITED
    OE000224 08704555
    Crossways Centre, Braye Road, Vale, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-07-08 ~ now
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 46
    LONDON EQUUS LIMITED
    - now 02763136
    EUROHYPO INVESTMENT BANKING LIMITED
    - 2015-01-08 02763136
    DEUTSCHE EQUUS LIMITED
    - 2002-08-30 02763136
    EUROHYPO (UK) LTD
    - 2001-03-01 02763136
    EUROPAISCHE HYPO (UK) LIMITED
    - 1996-07-23 02763136
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-04-27 ~ dissolved
    IIF 71 - Director → ME
    1995-10-12 ~ 2001-02-09
    IIF 81 - Secretary → ME
  • 47
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02342177, 02342182, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 47 - Director → ME
  • 48
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    ~ 1995-03-31
    IIF 29 - Director → ME
  • 49
    MIDSEL LIMITED
    03040507
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-23 ~ 2002-09-27
    IIF 76 - Director → ME
  • 50
    MILL STUDIO BUSINESS CENTRE LIMITED - now
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
    - 1995-01-05 02361890
    IVORYCROWN (UK) LIMITED
    - 1989-04-10 02361890
    Lake House, Market Hill, Royston, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    ~ 1992-12-16
    IIF 37 - Director → ME
  • 51
    MURTC LIMITED
    06834218
    C/o Ms Zuzana Botkova Middlesex University, The Burroughs, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    62,751 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 6 - Director → ME
  • 52
    NEPTUNE GENERAL PARTNER LLP
    OC375670
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 53
    NEW SHOES THEATRE
    06969493
    The Forum, The Common, Tunbridge Wells, Kent
    Active Corporate (14 parents)
    Equity (Company account)
    4,974 GBP2024-07-31
    Officer
    2017-06-01 ~ now
    IIF 16 - Director → ME
  • 54
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
    - 1990-02-06 02342182 02342177
    ALPHAFORM (NO.48) PLC
    - 1989-02-15 02342182 02261712, 02342177, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (47 parents)
    Officer
    ~ 1995-03-31
    IIF 35 - Director → ME
  • 55
    PALATIUM CAPITAL PARTNERS LLP
    OC336788
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PALATIUM GP LLP - now
    TEMERAIRE 98 GENERAL PARTNER LLP
    - 2013-11-13 OC375447
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-05-22 ~ 2013-11-07
    IIF 62 - LLP Designated Member → ME
  • 57
    PALATIUM GP NO. 1 LIMITED
    08757549 08757597
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2013-11-01 ~ now
    IIF 10 - Director → ME
  • 58
    PALATIUM GP NO. 2 LIMITED
    08757597 08757549
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2013-11-01 ~ now
    IIF 9 - Director → ME
  • 59
    PALATIUM INVESTMENT MANAGEMENT LIMITED
    - now 05455959
    EUROHYPO ASSET MANAGEMENT LIMITED
    - 2008-05-16 05455959
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    423,893 GBP2024-12-31
    Officer
    2005-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    PJSG 1 LIMITED
    11416510
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2018-06-14 ~ now
    IIF 14 - Director → ME
  • 61
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 05158521, 05947888, 04144828... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-22 ~ 2009-06-11
    IIF 73 - Director → ME
  • 62
    ROSEHAUGH PUBLIC LIMITED COMPANY
    00165389
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-12-16
    IIF 38 - Director → ME
  • 63
    SAN LEANDRO 64 LLP
    OC358772
    76 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SCRIBESTAR LTD
    06935972
    20 Garrett Street, London, Greater London, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -636,001 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-12-20 ~ 2019-05-29
    IIF 68 - Director → ME
  • 65
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED
    - 1992-01-29 02360815
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    ~ 1995-03-31
    IIF 49 - Director → ME
  • 66
    SIRIUS 36 TRADING LIMITED
    10971825
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents)
    Officer
    2017-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    ~ 1995-03-31
    IIF 36 - Director → ME
  • 68
    SKI LEASING UK NO.1 LIMITED
    04616878 04616922
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-12-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SKI LEASING UK NO.2 LIMITED
    04616922 04616878
    C/o R2 Advisoty Limited, 27 Clement's Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 18 - Director → ME
  • 70
    SOCIALLY CONSCIOUS CAPITAL LIMITED
    07085774
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    86,154 GBP2024-04-30
    Officer
    2017-12-15 ~ now
    IIF 3 - Director → ME
  • 71
    SOUTH GODSTONE HOLDINGS LIMITED
    11416402
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,071 GBP2024-04-05
    Officer
    2018-06-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SPARTIATE LLP
    OC348874
    76 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    STONEFLARE UK LIMITED
    02358537
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-12-16
    IIF 55 - Director → ME
  • 74
    TAYLORS SQUARE LLP
    OC402450
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 75
    TEMERAIRE 98 NUMBER 1 LLP
    - now OC358773
    TEMERAIRE 98 LLP
    - 2012-05-15 OC358773 LP015031
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 76
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
    - 1990-02-06 02342177 02342182
    ALPHAFORM (NO.47) PLC
    - 1989-02-15 02342177 02261712, 02342182, 02366959
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    ~ 1995-03-31
    IIF 46 - Director → ME
  • 77
    TONNANT LLP
    OC343070
    76 New Cavendish Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 78
    WHITE TOWER 2006-3 PLC
    05986980
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.