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

Mr David Arthur Love

    Related profiles found in government register
  • Mr David Arthur Love
    New Zealander born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom

      IIF 1
  • Love, David Arthur
    New Zealander accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 2

    • Third Floor, One New Change, London, EC4M 9AF, England

      IIF 3 IIF 4

    • Third Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 5
  • Love, David Arthur
    New Zealander cfo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Third Floor, 1 New Change, London, EC4M 9AF, United Kingdom

      IIF 9
  • Love, David Arthur
    New Zealander company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Love, David Arthur
    New Zealander director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom

      IIF 65
  • Love, David Arthur
    New Zealander finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Love, David Arthur
    New Zealander none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Love, David Arthur
    New Zealander accountant born in March 1965

    Registered addresses and corresponding companies

    • 69 Camborne Road, Sutton, Surrey, SM2 6RF

      IIF 87
  • Love, David Arthur
    New Zealander company director born in March 1965

    Registered addresses and corresponding companies

    • The Retreat, Church Lane, Headley, Surrey, KT18 6LQ

      IIF 88
  • Love, David Arthur
    British

    Registered addresses and corresponding companies

    • 1st Floor 60, London Wall, London, EC2M 5TQ

      IIF 89
  • Love, David Arthur

    Registered addresses and corresponding companies

    • Third Floor, One New Change, London, EC4M 9AF, England

      IIF 90 IIF 91

    • Chesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 9
  • 1
    Chesters Deans Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,790 GBP2023-04-30
    Officer
    2018-04-25 ~ now
    IIF 65 - director → ME
    2018-04-25 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
    HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 67 - director → ME
  • 3
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED - 2011-11-03
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 20 - director → ME
  • 4
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-06-17 ~ dissolved
    IIF 35 - director → ME
  • 5
    60 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 10 - director → ME
  • 6
    2nd Floor 107 Cheapside, London, England
    Corporate (5 parents)
    Officer
    2023-12-21 ~ now
    IIF 2 - director → ME
  • 7
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 89 - secretary → ME
  • 8
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    Third Floor, One New Change, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 3 - director → ME
    2015-03-24 ~ dissolved
    IIF 91 - secretary → ME
  • 9
    Third Floor, One New Change, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 4 - director → ME
    2015-03-24 ~ dissolved
    IIF 90 - secretary → ME
Ceased 77
  • 1
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-11 ~ 2007-02-02
    IIF 57 - director → ME
  • 2
    Third World, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-11 ~ 2007-02-02
    IIF 64 - director → ME
  • 3
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 80 - director → ME
  • 4
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 84 - director → ME
  • 5
    RAPID 6080 LIMITED - 1988-08-10
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Corporate (2 parents)
    Officer
    2006-09-15 ~ 2007-02-02
    IIF 51 - director → ME
  • 6
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 73 - director → ME
  • 7
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 74 - director → ME
  • 8
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 71 - director → ME
  • 9
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 72 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 83 - director → ME
  • 11
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2018-05-18
    IIF 16 - director → ME
  • 12
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Corporate (2 parents)
    Officer
    2006-09-22 ~ 2018-05-18
    IIF 17 - director → ME
  • 13
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Corporate (4 parents, 65 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    IIF 18 - director → ME
  • 14
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    IIF 12 - director → ME
  • 15
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2018-05-18
    IIF 5 - director → ME
  • 16
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    Third Floor, One New Change, London
    Corporate (5 parents)
    Officer
    2014-06-23 ~ 2018-05-18
    IIF 66 - director → ME
  • 17
    ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 38 - director → ME
  • 18
    ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 46 - director → ME
  • 19
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-07 ~ 2007-02-02
    IIF 21 - director → ME
  • 20
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-08-18 ~ 2007-02-02
    IIF 23 - director → ME
  • 21
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-08-18 ~ 2007-02-02
    IIF 44 - director → ME
  • 22
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2015-10-01 ~ 2018-05-18
    IIF 11 - director → ME
    2007-02-22 ~ 2015-05-28
    IIF 15 - director → ME
    2002-01-01 ~ 2002-01-01
    IIF 87 - director → ME
  • 23
    3rd Floor One New Change, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2016-06-29 ~ 2018-05-18
    IIF 6 - director → ME
  • 24
    3rd Floor One New Change, London, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-28 ~ 2018-05-18
    IIF 8 - director → ME
  • 25
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-17 ~ 2018-05-18
    IIF 14 - director → ME
  • 26
    CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED - 2016-10-11
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-28 ~ 2018-05-18
    IIF 7 - director → ME
  • 27
    BERKSHIRE RRP LIMITED - 2016-10-11
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 31 - director → ME
  • 28
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    Third Floor, 1 New Change, London
    Corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-05-18
    IIF 9 - director → ME
  • 29
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2003-05-12 ~ 2007-02-02
    IIF 61 - director → ME
  • 30
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2003-05-12 ~ 2007-02-02
    IIF 48 - director → ME
  • 31
    294 Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2005-06-10 ~ 2007-02-02
    IIF 59 - director → ME
  • 32
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 86 - director → ME
  • 33
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Corporate (5 parents)
    Officer
    2006-06-02 ~ 2007-02-02
    IIF 33 - director → ME
  • 34
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 81 - director → ME
  • 35
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-18 ~ 2007-02-02
    IIF 52 - director → ME
  • 36
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-18 ~ 2007-02-02
    IIF 41 - director → ME
  • 37
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 22 - director → ME
  • 38
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 40 - director → ME
  • 39
    IBIS (869) LIMITED - 2004-07-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2007-02-02
    IIF 43 - director → ME
  • 40
    IBIS (873) LIMITED - 2004-07-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2007-02-02
    IIF 19 - director → ME
  • 41
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 85 - director → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 82 - director → ME
  • 43
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-31 ~ 2007-02-02
    IIF 56 - director → ME
  • 44
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-02-02
    IIF 28 - director → ME
  • 45
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-31 ~ 2007-02-02
    IIF 54 - director → ME
  • 46
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-05-21 ~ 2007-02-02
    IIF 53 - director → ME
  • 47
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 37 - director → ME
  • 48
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 26 - director → ME
  • 49
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 39 - director → ME
  • 50
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 24 - director → ME
  • 51
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 30 - director → ME
  • 52
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 49 - director → ME
  • 53
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 63 - director → ME
  • 54
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 42 - director → ME
  • 55
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 50 - director → ME
  • 56
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 45 - director → ME
  • 57
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 25 - director → ME
  • 58
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 47 - director → ME
  • 59
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-05-12 ~ 2007-02-02
    IIF 62 - director → ME
  • 60
    Unit 3 Elia Close, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    -2,394 GBP2023-05-31
    Officer
    2004-01-19 ~ 2004-08-31
    IIF 88 - director → ME
  • 61
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 29 - director → ME
  • 62
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 58 - director → ME
  • 63
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2018-05-18
    IIF 13 - director → ME
  • 64
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 55 - director → ME
  • 65
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-24 ~ 2007-02-02
    IIF 60 - director → ME
  • 66
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-24 ~ 2007-02-02
    IIF 27 - director → ME
  • 67
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2007-02-02
    IIF 34 - director → ME
  • 68
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2007-02-02
    IIF 32 - director → ME
  • 69
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    1 Duchess Street, Duchess Street, London, England
    Corporate (4 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 36 - director → ME
  • 70
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 70 - director → ME
  • 71
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 77 - director → ME
  • 72
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 78 - director → ME
  • 73
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 76 - director → ME
  • 74
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 75 - director → ME
  • 75
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 79 - director → ME
  • 76
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 68 - director → ME
  • 77
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 69 - director → ME

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