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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

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

    • icon of address 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

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

      IIF 2

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

      IIF 3 IIF 4

    • icon of address 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

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

      IIF 6 IIF 7 IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address The Retreat, Church Lane, Headley, Surrey, KT18 6LQ

      IIF 88
  • Love, David Arthur
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor 60, London Wall, London, EC2M 5TQ

      IIF 89
  • Love, David Arthur

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91

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

      IIF 92
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Chesters Deans Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,248 GBP2025-04-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 65 - Director → ME
    icon of calendar 2018-04-25 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
    HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 67 - Director → ME
  • 3
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED - 2011-11-03
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address 60 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 8
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    icon of address Third Floor, One New Change, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2015-03-24 ~ dissolved
    IIF 91 - Secretary → ME
  • 9
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2015-03-24 ~ dissolved
    IIF 90 - Secretary → ME
Ceased 77
  • 1
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2007-02-02
    IIF 57 - Director → ME
  • 2
    icon of address Third World, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2007-02-02
    IIF 64 - Director → ME
  • 3
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    IIF 80 - Director → ME
  • 4
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    IIF 84 - Director → ME
  • 5
    RAPID 6080 LIMITED - 1988-08-10
    icon of address 83 Fern Lane, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    icon of calendar 2006-09-15 ~ 2007-02-02
    IIF 51 - Director → ME
  • 6
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 73 - Director → ME
  • 7
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 74 - Director → ME
  • 8
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 71 - Director → ME
  • 9
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 72 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    IIF 83 - Director → ME
  • 11
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    WALDERTON LIMITED - 1996-04-02
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    icon of address Third Floor, One New Change, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Third Floor, One New Change, London
    Active Corporate (2 parents, 65 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2018-05-18
    IIF 17 - Director → ME
  • 13
    CALLAHOES LIMITED - 1976-02-09
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    icon of address Third Floor, One New Change, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2018-05-18
    IIF 18 - Director → ME
  • 14
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    ONLYSEARCH LIMITED - 1991-11-14
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    icon of address Third Floor, One New Change, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2018-05-18
    IIF 12 - Director → ME
  • 15
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    icon of address Third Floor, One New Change, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2018-05-18
    IIF 5 - Director → ME
  • 16
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    icon of address Third Floor, One New Change, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 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
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2007-02-02
    IIF 46 - Director → ME
  • 19
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2007-02-02
    IIF 21 - Director → ME
  • 20
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-18 ~ 2007-02-02
    IIF 23 - Director → ME
  • 21
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-18 ~ 2007-02-02
    IIF 44 - Director → ME
  • 22
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-01-01
    IIF 87 - Director → ME
    icon of calendar 2007-02-22 ~ 2015-05-28
    IIF 15 - Director → ME
    icon of calendar 2015-10-01 ~ 2018-05-18
    IIF 11 - Director → ME
  • 23
    icon of address 3rd Floor One New Change, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2025-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2018-05-18
    IIF 6 - Director → ME
  • 24
    icon of address 3rd Floor One New Change, London, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2016-06-28 ~ 2018-05-18
    IIF 8 - Director → ME
  • 25
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-17 ~ 2018-05-18
    IIF 14 - Director → ME
  • 26
    CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED - 2016-10-11
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2016-06-28 ~ 2018-05-18
    IIF 7 - Director → ME
  • 27
    BERKSHIRE RRP LIMITED - 2016-10-11
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2007-02-02
    IIF 31 - Director → ME
  • 28
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    icon of address Third Floor, 1 New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-12 ~ 2007-02-02
    IIF 48 - Director → ME
  • 31
    icon of address 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2005-06-10 ~ 2007-02-02
    IIF 59 - Director → ME
  • 32
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    IIF 86 - Director → ME
  • 33
    CENTRALISE LIMITED - 1990-02-16
    icon of address 27a 27a Floral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2007-02-02
    IIF 33 - Director → ME
  • 34
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    IIF 81 - Director → ME
  • 35
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2007-02-02
    IIF 52 - Director → ME
  • 36
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2007-02-02
    IIF 41 - Director → ME
  • 37
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2007-02-02
    IIF 22 - Director → ME
  • 38
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2007-02-02
    IIF 40 - Director → ME
  • 39
    IBIS (869) LIMITED - 2004-07-08
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2007-02-02
    IIF 43 - Director → ME
  • 40
    IBIS (873) LIMITED - 2004-07-08
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2007-02-02
    IIF 19 - Director → ME
  • 41
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    IIF 85 - Director → ME
  • 42
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    IIF 82 - Director → ME
  • 43
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2007-02-02
    IIF 56 - Director → ME
  • 44
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2007-02-02
    IIF 28 - Director → ME
  • 45
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2007-02-02
    IIF 54 - Director → ME
  • 46
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2004-05-21 ~ 2007-02-02
    IIF 53 - Director → ME
  • 47
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 37 - Director → ME
  • 48
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 26 - Director → ME
  • 49
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 39 - Director → ME
  • 50
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 24 - Director → ME
  • 51
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 30 - Director → ME
  • 52
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 49 - Director → ME
  • 53
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 63 - Director → ME
  • 54
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 42 - Director → ME
  • 55
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 50 - Director → ME
  • 56
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 45 - Director → ME
  • 57
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 25 - Director → ME
  • 58
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 47 - Director → ME
  • 59
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-12 ~ 2007-02-02
    IIF 62 - Director → ME
  • 60
    icon of address Unit 3 Elia Close, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -435 GBP2024-05-31
    Officer
    icon of calendar 2004-01-19 ~ 2004-08-31
    IIF 88 - Director → ME
  • 61
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2007-02-02
    IIF 29 - Director → ME
  • 62
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2018-05-18
    IIF 13 - Director → ME
  • 64
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2007-02-02
    IIF 55 - Director → ME
  • 65
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-03-24 ~ 2007-02-02
    IIF 60 - Director → ME
  • 66
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-03-24 ~ 2007-02-02
    IIF 27 - Director → ME
  • 67
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2007-02-02
    IIF 34 - Director → ME
  • 68
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2007-02-02
    IIF 32 - Director → ME
  • 69
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    IIF 36 - Director → ME
  • 70
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 70 - Director → ME
  • 71
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 77 - Director → ME
  • 72
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 78 - Director → ME
  • 73
    FLOWPALM LIMITED - 2003-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 76 - Director → ME
  • 74
    ALNERY NO. 2261 LIMITED - 2003-03-05
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 75 - Director → ME
  • 75
    ALNERY NO. 1628 LIMITED - 1997-02-17
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 79 - Director → ME
  • 76
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 68 - Director → ME
  • 77
    CALLSTORES LIMITED - 2001-01-31
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    IIF 69 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.