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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 born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 19 IIF 20
  • 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 53
  • 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 56
  • 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 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
    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 124
  • 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 125
  • 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 126

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 131

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

      IIF 132
  • 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 133
child relation
Offspring entities and appointments
Active 49
  • 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 102 - 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 104 - 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 8 - Director → ME
  • 4
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 88 - 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 125 - Director → ME
    Person with significant control
    icon of calendar 2021-08-03 ~ 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
  • 6
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 7
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 78 - Director → ME
  • 8
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 69 - Director → ME
  • 9
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 64 - Director → ME
  • 10
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 122 - Director → ME
  • 11
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 121 - Director → ME
  • 12
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 117 - Director → ME
  • 13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 120 - 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 9 - 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 (5 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 7 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 70 Ellerby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → 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 124 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → 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 6 - 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 96 - 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 95 - 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 76 - Director → ME
  • 27
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 28
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 85 - 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)
    16,347,865 GBP2024-12-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 3 - 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 66 - 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 114 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 87 - Director → ME
  • 33
    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 5 - Director → ME
  • 34
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 35
    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 62 - Director → ME
  • 36
    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 10 - Director → ME
  • 37
    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 1 - Director → ME
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    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 4 - Director → ME
  • 42
    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
  • 43
    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
  • 44
    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 2 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 58 - Director → ME
  • 46
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 47
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 91 - Director → ME
  • 48
    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
  • 49
    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 73
  • 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 51 - 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 50 - 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 99 - 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 43 - Director → ME
  • 5
    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 47 - Director → ME
  • 6
    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 44 - Director → ME
  • 7
    icon of address 74 Coleman Street, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2015-07-15
    IIF 113 - Director → ME
  • 8
    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 19 - Director → ME
  • 9
    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 20 - Director → ME
  • 10
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    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 49 - Director → ME
  • 11
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    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 48 - Director → ME
  • 12
    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 24 - Director → ME
  • 13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2010-07-09
    IIF 108 - 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 111 - Director → ME
  • 15
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 80 - Director → ME
  • 16
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 83 - Director → ME
  • 17
    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)
    -152,909 GBP2025-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2016-12-12
    IIF 107 - Director → ME
  • 18
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    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 72 - Director → ME
  • 19
    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 68 - Director → ME
  • 20
    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 57 - Director → ME
  • 21
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 86 - Director → ME
  • 22
    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 81 - Director → ME
  • 23
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    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
  • 24
    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 73 - Director → ME
  • 25
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 74 - Director → ME
  • 26
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2016-12-12
    IIF 53 - Director → ME
  • 27
    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 109 - Director → ME
  • 28
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-04 ~ 2016-12-12
    IIF 33 - Director → ME
  • 29
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2016-12-12
    IIF 32 - Director → ME
  • 30
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2016-12-12
    IIF 36 - Director → ME
  • 31
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2016-12-12
    IIF 30 - Director → ME
  • 32
    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 90 - Director → ME
  • 33
    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 70 - Director → ME
  • 34
    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 115 - Director → ME
  • 35
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-12-12
    IIF 31 - Director → ME
  • 36
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 84 - Director → ME
  • 37
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 97 - Director → ME
  • 38
    icon of address 33 Cavendish Square, London
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 93 - Director → ME
  • 39
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    B&HS MANAGEMENT LIMITED - 2019-01-21
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 94 - Director → ME
  • 40
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2016-12-12
    IIF 26 - Director → ME
  • 41
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-12
    IIF 110 - Director → ME
  • 42
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-12
    IIF 100 - Director → ME
  • 43
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2016-12-12
    IIF 25 - Director → ME
  • 44
    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 75 - Director → ME
  • 45
    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 77 - Director → ME
  • 46
    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 54 - Director → ME
  • 47
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2016-12-12
    IIF 29 - Director → ME
  • 48
    icon of address 33 Cavendish Square, 17th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2016-12-12
    IIF 35 - Director → ME
  • 49
    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 89 - Director → ME
  • 50
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 98 - Director → ME
  • 51
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 82 - Director → ME
  • 52
    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 46 - Director → ME
  • 53
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 79 - Director → ME
  • 54
    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 112 - Director → ME
  • 55
    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 106 - Director → ME
  • 56
    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 116 - Director → ME
  • 57
    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 52 - Director → ME
  • 58
    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 41 - Director → ME
  • 59
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-04-10 ~ 2016-12-12
    IIF 101 - Director → ME
  • 60
    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 22 - Director → ME
  • 61
    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 21 - Director → ME
  • 62
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    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
    icon of calendar 2010-03-29 ~ 2012-10-12
    IIF 23 - Director → ME
  • 63
    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 2010-03-29 ~ 2012-10-12
    IIF 56 - Director → ME
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 42 - Director → ME
  • 64
    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 2010-05-10 ~ 2010-07-09
    IIF 103 - Director → ME
    icon of calendar 2015-04-22 ~ 2016-12-12
    IIF 118 - Director → ME
  • 65
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2016-12-12
    IIF 119 - Director → ME
  • 66
    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 71 - Director → ME
  • 67
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 67 - Director → ME
  • 68
    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 55 - Director → ME
  • 69
    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 34 - Director → ME
  • 70
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2016-12-12
    IIF 28 - Director → ME
  • 71
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 60 - Director → ME
  • 72
    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 105 - Director → ME
  • 73
    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 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.