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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Burns, John David

child relation
Offspring entities and appointments 115
  • 1
    129 KINGS ROAD LLP
    OC385288
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 2
    33/35 MYDDELTON SQUARE LIMITED
    - now 03288979
    33/34 MYDDELTON SQUARE LIMITED - 1996-12-27
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2009-03-31
    IIF 79 - Director → ME
  • 3
    34/35 GREAT SUTTON STREET LLP
    OC369702
    Dissolved Corporate (7 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 118 - LLP Member → ME
  • 4
    43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITED
    - now 03291145 03288928... (more)
    43/53 MYDDELTON SQUARE LIMITED - 1996-12-18
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2009-02-23
    IIF 78 - Director → ME
  • 5
    43/53 MYDDELTON SQUARE (BLOCK 11-20) LIMITED
    03291271 03291379... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2009-02-23
    IIF 66 - Director → ME
  • 6
    43/53 MYDDELTON SQUARE (BLOCK 21-30) LIMITED
    03291379 03291271... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2009-02-23
    IIF 67 - Director → ME
  • 7
    43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED
    - now 03288928 03291145... (more)
    60 MYDDELTON SQUARE LIMITED - 1996-12-12
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2009-02-23
    IIF 102 - Director → ME
  • 8
    54/55 MYDDELTON SQUARE LIMITED
    03293823
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2009-02-23
    IIF 86 - Director → ME
  • 9
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-11-12
    IIF 99 - Director → ME
  • 10
    7320084 LIMITED
    - now 07320084
    DERWENT ASSET MANAGEMENT LIMITED
    - 2010-07-23 07320084 07325387
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 46 - Director → ME
  • 11
    80 CHARLOTTE STREET LIMITED
    10579271
    Active Corporate (10 parents)
    Officer
    2017-01-24 ~ 2019-05-17
    IIF 52 - Director → ME
  • 12
    80 CLERKENWELL ROAD LLP
    OC332598 OC367362
    Dissolved Corporate (10 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 111 - LLP Member → ME
  • 13
    ASTA COMMERCIAL LIMITED
    09644973
    Active Corporate (10 parents)
    Officer
    2015-06-18 ~ 2019-05-17
    IIF 58 - Director → ME
  • 14
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 16 - Director → ME
  • 15
    BBR (COMMERCIAL) LIMITED
    08487245
    Dissolved Corporate (10 parents)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 31 - Director → ME
  • 16
    BBR PROPERTY LIMITED
    08486476
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 35 - Director → ME
  • 17
    BERENDSEN LIMITED - now
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC
    - 2011-01-04 01480047 00237192
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY
    - 1993-04-20 01480047 00237192
    GODFREY DAVIS (HOLDINGS) P L C
    - 1991-06-10 01480047
    TRUSHELFCO (NO. 295) LIMITED
    - 1980-12-31 01480047 06309254... (more)
    Active Corporate (34 parents, 7 offsprings)
    Officer
    (before 1991-06-24) ~ 2010-09-23
    IIF 70 - Director → ME
  • 18
    BLOCKGRANGE LIMITED
    - now 01063658 05663657
    ST. JAMES' REAL ESTATE COMPANY LIMITED - 2006-04-07
    L.M.S. PROPERTIES LIMITED - 1989-04-04
    DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-08
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 84 - Director → ME
  • 19
    BRAMLEY ROAD LIMITED
    - now 04073108
    JOHN BROWN PROPERTY LIMITED
    - 2006-10-09 04073108
    JOHN BROWN ENTERPRISES LIMITED - 2002-09-26
    TEMPLECO 497 LIMITED - 2001-07-16
    Dissolved Corporate (13 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 20
    BUXTON JONES CONSULTANTS LIMITED
    09343544
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    Active Corporate (28 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 4 - Director → ME
  • 22
    CALEDONIAN PROPERTY ESTATES LIMITED
    07412270
    Active Corporate (10 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 59 - Director → ME
  • 23
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    Active Corporate (27 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 24 - Director → ME
  • 24
    CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
    00538216
    Active Corporate (22 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 9 - Director → ME
  • 25
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    Active Corporate (22 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 10 - Director → ME
  • 26
    CHARLOTTE APARTMENTS LIMITED
    09642563
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2019-05-17
    IIF 51 - Director → ME
  • 27
    CITY SHOPS LIMITED
    - now 02958335
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 28
    CORINIUM ESTATES LIMITED
    00846271
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 29
    CURO ROTUNDA (KINGSTON) LIMITED - now
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ 2009-11-30
    IIF 82 - Director → ME
  • 30
    DERWENT ASSET MANAGEMENT LIMITED
    07325387 07320084
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2019-05-17
    IIF 45 - Director → ME
  • 31
    DERWENT CENTRAL CROSS LIMITED
    07320070
    Active Corporate (10 parents)
    Officer
    2010-07-20 ~ 2019-05-17
    IIF 49 - Director → ME
  • 32
    DERWENT HENRY WOOD LIMITED
    07412653
    Active Corporate (10 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 55 - Director → ME
  • 33
    DERWENT LONDON ASTA LIMITED
    09643005
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-17
    IIF 47 - Director → ME
  • 34
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2019-04-10
    IIF 14 - Director → ME
  • 35
    DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
    08667210
    Dissolved Corporate (11 parents)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 42 - Director → ME
  • 36
    DERWENT LONDON CHARLOTTE STREET LIMITED
    08667222
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 44 - Director → ME
  • 37
    DERWENT LONDON COPYRIGHT HOUSE LIMITED
    09469309
    Dissolved Corporate (10 parents)
    Officer
    2015-03-03 ~ 2019-05-17
    IIF 50 - Director → ME
  • 38
    DERWENT LONDON DEVELOPMENT SERVICES LIMITED
    09850541
    Active Corporate (10 parents)
    Officer
    2015-10-30 ~ 2019-05-17
    IIF 34 - Director → ME
  • 39
    DERWENT LONDON FARRINGDON LIMITED
    - now 09310500
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    Active Corporate (11 parents)
    Officer
    2015-02-09 ~ 2019-05-17
    IIF 43 - Director → ME
  • 40
    DERWENT LONDON FEATHERSTONE LIMITED
    - now 11296132
    DERWENT LONDON MONMOUTH HOUSE LIMITED
    - 2018-08-15 11296132
    Active Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-05-17
    IIF 54 - Director → ME
  • 41
    DERWENT LONDON GRAFTON LIMITED
    08112883
    Dissolved Corporate (10 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 39 - Director → ME
  • 42
    DERWENT LONDON HOLDEN HOUSE LIMITED
    11325906
    Active Corporate (9 parents)
    Officer
    2018-04-24 ~ 2019-05-17
    IIF 48 - Director → ME
  • 43
    DERWENT LONDON HOWLAND LIMITED
    08112836
    Dissolved Corporate (10 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 41 - Director → ME
  • 44
    DERWENT LONDON KSW LIMITED
    08802313
    Active Corporate (10 parents)
    Officer
    2013-12-04 ~ 2019-05-17
    IIF 36 - Director → ME
  • 45
    DERWENT LONDON OLIVER’S YARD LIMITED
    10775826
    Active Corporate (10 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 53 - Director → ME
  • 46
    DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
    07540717
    Active Corporate (10 parents)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 40 - Director → ME
  • 47
    DERWENT LONDON PAGE STREET LIMITED
    07540699 00806862... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 38 - Director → ME
  • 48
    DERWENT LONDON PLC
    - now 01819699
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
    - 2007-01-30 01819699
    JORDANS 172 PUBLIC LIMITED COMPANY
    - 1984-06-25 01819699 01841294... (more)
    Active Corporate (32 parents, 46 offsprings)
    Officer
    (before 1991-06-01) ~ 2021-05-14
    IIF 32 - Director → ME
  • 49
    DERWENT LONDON WHITFIELD STREET LIMITED
    10775868
    Active Corporate (10 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 56 - Director → ME
  • 50
    DERWENT VALLEY CENTRAL LIMITED
    - now 00205226
    COLEBROOK ESTATES LIMITED
    - 2002-07-01 00205226
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 23 - Director → ME
  • 51
    DERWENT VALLEY CITY LIMITED
    - now 05685784
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 2008-12-10 05685784
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 52
    DERWENT VALLEY EMPLOYEE TRUST LIMITED - now
    YEWVEND LIMITED
    - 2004-06-02 04177132
    Active Corporate (15 parents)
    Officer
    2001-03-30 ~ 2004-05-25
    IIF 77 - Director → ME
  • 53
    DERWENT VALLEY FINANCE LIMITED
    - now 05622597
    LMS FINANCE (II) LIMITED
    - 2007-08-09 05622597
    IRISPLACE LIMITED - 2006-01-05
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 19 - Director → ME
  • 54
    DERWENT VALLEY LIMITED
    - now 00445037
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 5 - Director → ME
  • 55
    DERWENT VALLEY LONDON LIMITED
    - now 00229333
    WILMAR ESTATES LIMITED
    - 2002-07-01 00229333
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 15 - Director → ME
  • 56
    DERWENT VALLEY PROPERTIES LIMITED
    - now 05642444
    GOODGE STREET PROPERTIES LIMITED
    - 2008-12-10 05642444
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 63 - Director → ME
  • 57
    DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
    - now 02148266 01885847
    GOOD GROOVER LIMITED
    - 1987-10-21 02148266
    Active Corporate (14 parents)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 12 - Director → ME
  • 58
    DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
    - now 01885847 02148266
    WADEHOME LIMITED
    - 1985-03-20 01885847
    Active Corporate (13 parents)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 17 - Director → ME
  • 59
    DERWENT VALLEY PROPERTY TRADING LIMITED
    - now 03087749
    TRUSHELFCO (NO. 2102) LIMITED
    - 1995-09-07 03087749 03279334... (more)
    Active Corporate (16 parents)
    Officer
    1995-08-29 ~ 2019-05-17
    IIF 1 - Director → ME
  • 60
    DERWENT VALLEY WEST END LIMITED
    - now 02035801
    EARTHDEAL LIMITED
    - 2002-07-03 02035801
    Active Corporate (13 parents)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 6 - Director → ME
  • 61
    DORRINGTON DERWENT HOLDINGS LIMITED
    - now 02355611
    PRECIS (882) LIMITED
    - 1989-07-24 02355611 03976864... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-03-06) ~ 2019-05-17
    IIF 29 - Director → ME
  • 62
    DORRINGTON DERWENT INVESTMENTS LIMITED
    - now 02359387
    PRECIS (890) LIMITED
    - 1989-06-27 02359387 02319020... (more)
    Active Corporate (13 parents)
    Officer
    (before 1991-10-31) ~ 2019-05-17
    IIF 30 - Director → ME
  • 63
    DORRINGTON DERWENT PROPERTIES LIMITED
    - now 02269327
    PRECIS (756) LIMITED
    - 1988-09-06 02269327 02252429... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 28 - Director → ME
  • 64
    DOT COMMERCIAL PROPERTIES LIMITED
    03968193
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 94 - Director → ME
  • 65
    GOFLA FINANCE LIMITED
    15683920
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    GOFLA ONE LIMITED
    - now 15504596
    FOM 1 LIMITED
    - 2024-04-10 15504596
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 67
    GRANTHAM ASTA RESIDENTIAL LIMITED - now
    DERWENT LONDON ASTA RESIDENTIAL LIMITED
    - 2024-07-23 11253423
    Active Corporate (15 parents)
    Officer
    2018-03-13 ~ 2019-05-17
    IIF 57 - Director → ME
  • 68
    GREENWICH REACH 2000 LIMITED
    - now 03264630
    DE FACTO 536 LIMITED - 1997-01-17
    Dissolved Corporate (22 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 97 - Director → ME
  • 69
    GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
    - now OC300873 OC300843
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    Dissolved Corporate (35 parents)
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 112 - LLP Member → ME
  • 70
    HURST PARK CONSULTANTS LIMITED
    08766527
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-01-31
    IIF 60 - Director → ME
  • 71
    IMPERIAL A LIMITED
    08720654
    Dissolved Corporate (7 parents)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 114 - Director → ME
  • 72
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    Active Corporate (27 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 13 - Director → ME
  • 73
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 74
    L.M.S. SERVICES LIMITED
    00910063
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 101 - Director → ME
  • 75
    L.M.S. SHOPS LIMITED
    - now 00559181
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 95 - Director → ME
  • 76
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 61 - Director → ME
  • 77
    LANGTON ROAD LLP
    OC428053
    Active Corporate (6 parents)
    Officer
    2019-07-13 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 105 - Director → ME
  • 79
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 71 - Director → ME
  • 80
    LMS (CITY ROAD) LIMITED
    05642456
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 22 - Director → ME
  • 81
    LMS (GOODGE STREET) LIMITED
    05642447
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 75 - Director → ME
  • 82
    LMS (WINCHESTER ROAD) LIMITED
    - now 05391453
    INTERCEDE 2023 LIMITED - 2005-03-31
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 90 - Director → ME
  • 83
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED - 2006-01-05
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 3 - Director → ME
  • 84
    LMS INDUSTRIAL FINANCE (II) LIMITED
    - now 05109162 00894239
    FIZZWAY LIMITED - 2004-07-05
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 89 - Director → ME
  • 85
    LMS LEISURE INVESTMENTS LIMITED
    - now 03910677
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 91 - Director → ME
  • 86
    LMS OFFICES LIMITED
    - now 05308784
    PRINCEPOINT LIMITED - 2005-01-24
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 20 - Director → ME
  • 87
    LMS OUTLETS LIMITED
    - now 05762670
    LMS (DHL) LIMITED - 2006-06-20
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 88
    LMS QUEST TRUSTEE LIMITED
    - now 03491065
    SABRECLOSE LIMITED - 1998-03-06
    Dissolved Corporate (12 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 103 - Director → ME
  • 89
    LMS RESIDENTIAL LIMITED
    05393269
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 93 - Director → ME
  • 90
    LONDON MERCHANT SECURITIES LIMITED
    - now 00007064
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 11 - Director → ME
  • 91
    LS KINGSWAY LIMITED
    - now 04165982
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    Dissolved Corporate (17 parents)
    Officer
    2013-12-18 ~ 2019-05-17
    IIF 37 - Director → ME
  • 92
    MERCHANT NOMINEES LIMITED
    00332984
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 93
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 94
    MILLER (SWINTON) LIMITED
    05279621
    Dissolved Corporate (16 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 69 - Director → ME
  • 95
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 7 - Director → ME
  • 96
    PALAVILLE LIMITED
    01071042
    Dissolved Corporate (26 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 88 - Director → ME
  • 97
    PORTMAN INVESTMENTS (FARNHAM) LIMITED
    - now 03662544
    REGALGOAL LIMITED - 1998-12-29
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 74 - Director → ME
  • 98
    PRIMISTER LIMITED
    02068292
    Active Corporate (9 parents)
    Officer
    (before 1992-08-12) ~ 2019-05-17
    IIF 92 - Director → ME
  • 99
    RAINRAM INVESTMENTS LIMITED
    00574886
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 100
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Active Corporate (144 parents, 3 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    IIF 83 - Director → ME
  • 101
    RESIDENTIAL SERVICES LIMITED
    00688958
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 25 - Director → ME
  • 102
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 103
    ST PAUL'S CATHEDRAL FOUNDATION
    04040667
    Dissolved Corporate (47 parents)
    Officer
    2005-09-21 ~ 2009-12-08
    IIF 100 - Director → ME
  • 104
    SWEEPS MANAGEMENT COMPANY LIMITED
    05561219
    Active Corporate (8 parents)
    Officer
    2005-09-12 ~ 2007-05-16
    IIF 104 - Director → ME
  • 105
    THE BRADFIELD FOUNDATION
    02491155
    Active Corporate (46 parents)
    Officer
    (before 1992-04-10) ~ 1998-05-05
    IIF 117 - Director → ME
  • 106
    THE CHICKEN SHED PROPERTY COMPANY
    02701429
    Active Corporate (22 parents)
    Officer
    2008-06-30 ~ 2015-05-18
    IIF 87 - Director → ME
  • 107
    THE NEW WEST END COMPANY
    04039488
    Active Corporate (92 parents)
    Officer
    2000-11-16 ~ 2005-06-09
    IIF 106 - Director → ME
    2008-04-01 ~ 2018-10-03
    IIF 98 - Director → ME
  • 108
    THE PILCHER HERSHMAN PARTNERSHIP LLP
    OC353406
    Active Corporate (8 parents)
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 109 - LLP Designated Member → ME
  • 109
    TS ANGEL SQUARE LIMITED - now
    DERWENT LONDON ANGEL SQUARE LIMITED
    - 2021-08-18 09303764
    Active Corporate (13 parents)
    Officer
    2014-11-10 ~ 2019-05-17
    IIF 33 - Director → ME
  • 110
    UFS (BARGATE)
    - now 04351543
    HAMSARD 2467 - 2002-02-28
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 72 - Director → ME
  • 111
    UFS (BURTON)
    - now 04351538
    HAMSARD 2468 - 2002-02-28
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 96 - Director → ME
  • 112
    URBANFIRST INVESTMENTS LIMITED
    - now 04471303
    FENSHELF 202 LTD - 2002-09-09
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 113
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 2 - Director → ME
  • 114
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 18 - Director → ME
  • 115
    WHITE CEILING PROPERTIES LLP
    OC451813
    Active Corporate (4 parents)
    Officer
    2024-04-10 ~ 2024-08-01
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2024-04-10 ~ 2024-08-01
    IIF 116 - Right to appoint or remove members → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.