The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gadsden, Philip John
- British Registered addresses and corresponding companies
Gadsden, Philip John
Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 1 IIF 2 IIF 3 (more)(less)Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 7 IIF 8 IIF 9 (more)(less)
- born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 20 IIF 211, More London Place, London, SE1 2AF, United Kingdom
IIF 22107, Cheapside, London, EC2V 6DN
IIF 23 IIF 24107, Cheapside, London, EC2V 6DN, United Kingdom
IIF 25 IIF 2616, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 2716, New Burlington Place, London, W1S 6HX, United Kingdom
IIF 281st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 29 IIF 30 IIF 313, Tenterden Street, London, W1S 1TD, United Kingdom
IIF 32 IIF 3333, St Mary Axe, London, EC3A 8AA
IIF 34Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 35 IIF 36 IIF 37 (more)(less)C/o Orchard Street Investment Management, Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 47 IIF 48 IIF 49C/o Orchard Street Investment Management, Carrington House, London, W1B 5SE, England
IIF 50C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, SW8 2LE, United Kingdom
IIF 51Exchequer Court, 33, St. Mary Axe, London, EC3A 8AA
IIF 52 IIF 53 IIF 54 (more)(less)Old Selsfield, Selsfield Road, Turners Hill, West Sussex, RH10 4PP, United Kingdom
IIF 79
- British investment professional born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies16 New Burlington Place, London, W1S 2HX
IIF 80
- born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1962
Gadsen, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 87
- British born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Gadsen, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesExchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 103
- British born in May 1962
Mr Philip John Gadsden
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Philip John Gadsden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
91
- 1
- 2
- 3
- 4
ALBANY PARK MANAGEMENT LIMITED
01694065C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (35 parents)Officer2021-06-29 ~ 2025-03-06IIF 101 - Director → ME - 5EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17DWSCO 2022 LIMITED - 2000-04-1220-22 Bedford Row, LondonDissolved Corporate (12 parents)Officer2004-03-31 ~ 2011-02-21IIF 67 - Director → ME
- 6DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2004-04-20 ~ 2011-02-21IIF 62 - Director → ME
- 7
CLERICAL MEDICAL (INDUSTRIAL)
04481336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-05 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of controlExchequer Court, 33 St Mary Axe, LondonDissolved Corporate (10 parents)Officer2004-07-16 ~ dissolvedIIF 74 - Director → ME2004-07-22 ~ dissolvedIIF 12 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02FORSTERS SHELFCO 126 LIMITED - 2001-11-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-07-16 ~ 2011-02-21IIF 72 - Director → ME2004-07-22 ~ 2011-02-21IIF 9 - Secretary → ME - 9
CLERICAL MEDICAL (OFFICES)
04481321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-05 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of controlExchequer Court, 33 St Mary Axe, LondonDissolved Corporate (10 parents)Officer2004-07-16 ~ dissolvedIIF 76 - Director → ME2004-07-22 ~ dissolvedIIF 10 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED
- 2009-12-11 04314655CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED
- 2009-12-11 04314655FORSTERS SHELFCO 124 LIMITED - 2001-11-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-07-16 ~ 2011-02-21IIF 70 - Director → ME2004-07-22 ~ 2011-02-21IIF 7 - Secretary → ME - 11
CLERICAL MEDICAL (RETAIL)
04481328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-05 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of controlExchequer Court, 33 St Mary Axe, LondonDissolved Corporate (10 parents)Officer2004-07-16 ~ dissolvedIIF 58 - Director → ME2004-07-22 ~ dissolvedIIF 11 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02FORSTERS SHELFCO 122 LIMITED - 2001-11-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-07-16 ~ 2011-02-21IIF 71 - Director → ME2004-07-22 ~ 2011-02-21IIF 8 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-03
Dissolved on 2017-01-03SHILLINGCOURT LIMITED - 2001-06-2030 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2001-07-04 ~ 2001-07-17IIF 90 - Director → ME - 14GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 81 - LLP Member → ME
- 15GELLAW 3 LIMITED - 2006-04-04Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (24 parents, 2 offsprings)Officer2007-05-31 ~ 2011-02-04IIF 53 - Director → ME2007-05-31 ~ 2008-04-10IIF 5 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-02 during the appointment or period of control
Dissolved on 2010-12-14 during the appointment or period of controlPWCR MINERVA HOUSE 2 LIMITED
- 2005-07-14 05391447INTERCEDE 2020 LIMITED - 2005-03-17Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 75 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29IICF2 (GP2) LIMITED
- 2010-03-15 0710314015 Canada Square, LondonDissolved Corporate (11 parents)Officer2010-03-12 ~ 2012-04-30IIF 25 - Director → ME2012-11-27 ~ 2013-12-21IIF 33 - Director → ME - 18
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (HOLDING COMPANY) LIMITED
04042271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2011-11-25One, Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2000-07-27 ~ 2001-07-10IIF 96 - Director → ME - 19
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (NOMINEE COMPANY) LIMITED
04042250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2011-11-25One, Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2000-07-27 ~ 2001-07-10IIF 89 - Director → ME - 20
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (TRADING SUBSIDIARY) LIMITED
04041624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2011-11-25One Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2000-07-27 ~ 2001-07-10IIF 88 - Director → ME - 21AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23JACLORDAN (10) LIMITED - 2001-09-06Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (35 parents, 1 offspring)Officer2007-05-31 ~ 2011-02-04IIF 65 - Director → ME2007-05-31 ~ 2008-04-10IIF 4 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-25
Dissolved on 2012-11-28Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-02-03 ~ 2010-02-10IIF 2 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29MILL BIDCO NO.6 LIMITED - 2003-03-1715 Canada Square, LondonDissolved Corporate (23 parents)Officer2004-04-13 ~ 2012-03-14IIF 26 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-02 during the appointment or period of control
Dissolved on 2010-08-25 during the appointment or period of controlPETROS ASSET MANAGEMENT LIMITED
- 2007-04-20 04676613Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (7 parents)Officer2007-03-13 ~ dissolvedIIF 68 - Director → ME - 25
INVISTA CASTLE LIMITED
06174604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-121 More London Place, LondonDissolved Corporate (12 parents)Officer2007-03-21 ~ 2012-03-01IIF 69 - Director → ME - 26Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-13 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlINVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED
- 2008-07-29 06590813ELYCOURT LIMITED
- 2008-07-02 065908131 More London Place, LondonDissolved Corporate (10 parents)Officer2008-07-01 ~ dissolvedIIF 103 - Director → ME - 27
INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
05961938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-12-161 More London Place, LondonDissolved Corporate (13 parents)Officer2006-10-10 ~ 2012-03-01IIF 23 - Director → ME - 28
INVISTA INDUSTRIAL (NOMINEE) LIMITED
05963214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-12-161 More London Place, LondonDissolved Corporate (13 parents)Officer2006-10-11 ~ 2012-03-01IIF 34 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-12INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (16 parents)Officer2011-12-13 ~ 2012-03-01IIF 24 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2018-01-09BOLEYNHAVEN LIMITED
- 2008-03-06 064753131 More London Place, LondonDissolved Corporate (15 parents)Officer2008-03-05 ~ 2012-03-01IIF 52 - Director → ME - 31INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10 05788425INVISTA REAL ESTATE HOLDINGS PLC
- 2006-06-09 05788425Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2006-04-20 ~ 2012-03-01IIF 57 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09
Dissolved on 2021-06-11INSIGHT INVESTMENT VENTURES LIMITED
- 2006-04-27 04459443INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (22 parents)Officer2006-02-22 ~ 2012-03-01IIF 63 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2013-02-16 during the appointment or period of control1 More London Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-01-24 ~ dissolvedIIF 22 - Director → ME - 34Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-09-06 ~ 2012-03-01IIF 64 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-121 More London Place, LondonDissolved Corporate (12 parents)Officer2007-09-25 ~ 2012-03-01IIF 60 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-12INVISTA RESIDENTIAL PROPERTY TRUST PLC
- 2007-05-29 061729831 More London Place, LondonDissolved Corporate (10 parents)Officer2007-03-20 ~ 2012-03-01IIF 59 - Director → ME - 37
JLW FINANCE LIMITED
- 1999-03-11 01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
- 1992-07-10 01144849JLW FINANCIAL SERVICES LIMITED
- 1988-01-05 01144849J.L.W. FINANCE LIMITED
- 1986-02-27 0114484930 Warwick Street, LondonActive Corporate (45 parents, 1 offspring)Officer(before 1992-12-20) ~ 1999-11-29IIF 97 - Director → ME - 38One, Curzon Street, London, EnglandDissolved Corporate (18 parents)Officer2000-04-06 ~ 2001-07-10IIF 92 - Director → ME
- 39
LOUISECO LIMITED
084635201 Park Row, Leeds, United KingdomActive Corporate (17 parents, 24 offsprings)Officer2013-03-27 ~ 2013-08-23IIF 32 - Director → ME - 40DWSCO 2410 LIMITED - 2003-07-281 London Wall Place, London, EnglandActive Corporate (16 parents)Officer2004-03-31 ~ 2011-02-21IIF 66 - Director → ME
- 41
MEAD PARK (HOLDINGS) LIMITED
04482433One Fleet Place, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 77 - Director → ME - 42
- 43
- 44Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2025-02-11 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
- 45
ORCHARD STREET ACCESS POOL DECARBONISATION REIT LIMITED
16292117Carrington House, 126/130 Regent Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-03-04 ~ nowIIF 39 - Director → ME - 46
ORCHARD STREET CDR UK VALUE INCOME GP LLP
OC43093911 Charles Ii Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-03-02 ~ 2020-05-22IIF 14 - LLP Designated Member → MEPerson with significant control2020-03-02 ~ 2020-05-22IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC41414916 New Burlington Place, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-12 ~ dissolvedIIF 16 - LLP Designated Member → ME - 48
- 49
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (13 parents)Officer2014-12-08 ~ nowIIF 35 - Director → ME - 50
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-05-15 ~ nowIIF 83 - LLP Designated Member → ME - 51Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 38 - Director → ME
- 52Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-14 ~ nowIIF 40 - Director → ME
- 53Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-14 ~ nowIIF 41 - Director → ME
- 54Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ nowIIF 45 - Director → ME
- 55Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ nowIIF 36 - Director → ME
- 56Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 44 - Director → ME
- 57
ORCHARD STREET REAL ESTATE LIMITED
05561692Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-05-17 ~ nowIIF 42 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
ORCHARD STREET SEIP CARRY LLP
OC442532C/o Orchard Street Investment Management, Carrington House, London, EnglandActive Corporate (13 parents)Officer2022-06-01 ~ nowIIF 86 - LLP Designated Member → MEPerson with significant control2022-06-01 ~ 2022-10-14IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE - 59
ORCHARD STREET SEIP COINVEST LLP
OC442263Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (12 parents)Officer2022-05-11 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2022-05-11 ~ 2022-10-14IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE - 60
ORCHARD STREET SEIP GP LLP
OC442262Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-05-11 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2022-05-11 ~ nowIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-12-17 ~ nowIIF 43 - Director → ME
- 6250 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2014-07-07 ~ nowIIF 27 - Director → ME
- 6350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer2015-11-05 ~ nowIIF 20 - Director → ME
- 6450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-10-14 ~ nowIIF 21 - Director → ME
- 65
OS SEIP UNITHOLDER LIMITED
14146052C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (3 parents)Officer2022-06-01 ~ nowIIF 102 - Director → ME - 66
- 67Carrington House, 126/130 Regent Street, London, EnglandActive Corporate (6 parents)Officer2026-04-14 ~ nowIIF 37 - Director → ME
- 68
OSCDRUKVI LIMITED
1250085711 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-05 ~ dissolvedIIF 80 - Director → ME - 69
OSIM INVESTMENT LLP
OC37372116 New Burlington Place, LondonDissolved Corporate (7 parents)Officer2013-05-15 ~ dissolvedIIF 13 - LLP Designated Member → ME - 70
OSIM NO.3 LLP
OC41414216 New Burlington Place, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-10-12 ~ dissolvedIIF 87 - LLP Designated Member → ME - 71
OSSEIP (AYLESFORD) NOMINEE LIMITED
14980040C/o Orchard Street Investment Management, Carrington House, London, EnglandActive Corporate (7 parents)Officer2023-07-04 ~ nowIIF 50 - Director → ME - 72C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 48 - Director → ME
- 73Carrington House, 126/130 Regent Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 31 - Director → ME
- 74
- 75
- 76
- 77
OSUKVI CARRY LLP
OC43111216 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2020-03-12 ~ dissolvedIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
OSUKVI CO-INVEST LLP
OC43111116 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2020-03-12 ~ dissolvedIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
OSUKVI GP HOLDING LLP
OC43184116 New Burlington Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-05-22 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2020-05-22 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE - 80BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2004-09-27 ~ 2006-07-21IIF 100 - Director → ME
- 81DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2004-09-27 ~ 2004-11-16IIF 98 - Director → ME
- 82DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2004-12-10 ~ 2006-08-30IIF 93 - Director → ME
- 83DWSCO 2208 LIMITED - 2001-11-219th Floor 201, Bishopsgate, LondonDissolved Corporate (20 parents)Officer2004-03-31 ~ 2007-01-30IIF 95 - Director → ME
- 84
SELSFIELD ESTATES LIMITED
08204607Old Selsfield, Selsfield Road, Turners Hill, West SussexDissolved Corporate (1 parent)Officer2012-09-06 ~ dissolvedIIF 79 - Director → ME - 85COVERMIST LIMITED - 1988-01-131633 Parkway, Whiteley, Fareham, EnglandActive Corporate (25 parents)Officer1998-10-02 ~ 2001-09-30IIF 94 - Director → ME
- 86TOKENBONUS LIMITED - 1994-09-155 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (37 parents)Officer2006-01-20 ~ 2009-03-04IIF 99 - Director → ME
- 87CHOQS 340 LIMITED - 2000-03-0845 Albemarle Street, LondonActive Corporate (15 parents)Officer2001-03-30 ~ 2002-08-29IIF 91 - Director → ME2001-03-30 ~ 2002-08-29IIF 3 - Secretary → ME
- 88CONTINENTAL SHELF 204 LIMITED - 2001-09-10Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 1 offspring)Officer2007-05-31 ~ 2011-02-04IIF 78 - Director → ME2007-05-31 ~ 2008-04-10IIF 1 - Secretary → ME
- 89CONTINENTAL SHELF 201 LIMITED - 2001-09-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents)Officer2007-05-31 ~ 2011-02-04IIF 55 - Director → ME2007-05-31 ~ 2008-04-10IIF 6 - Secretary → ME
- 90
WATER LANE (MANAGEMENT) LIMITED
02271046C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomActive Corporate (31 parents)Officer2021-07-13 ~ nowIIF 51 - Director → ME - 91
ZEUS FILMS LLP
OC301879Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (79 parents)Officer2003-01-22 ~ 2025-04-05IIF 82 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.