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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

Walichnowski, Peter

    Related profiles found in government register
  • Walichnowski, Peter
    Australian born in January 1955

    Registered addresses and corresponding companies
  • Walichnowski, Peter
    Australian company director born in January 1955

    Registered addresses and corresponding companies
  • Walichnowski, Peter
    Australian director born in January 1955

    Registered addresses and corresponding companies
  • Walichnowski, Peter
    Australian manager born in January 1955

    Registered addresses and corresponding companies
  • Walichnowski, Peter
    Australian managing director born in January 1955

    Registered addresses and corresponding companies
    • 7 York Avenue, East Sheen, London, SW14 7LQ

      IIF 39
  • Waliehnowski, Peter
    Australian manager born in January 1955

    Registered addresses and corresponding companies
    • 7 York Avenue, East Sheen, London, SW14 7LQ

      IIF 40 IIF 41
    • Bastion House, 140 London Wall, London, EC2Y 5DN

      IIF 42
  • Walichnowski, Peter
    Australian managing director

    Registered addresses and corresponding companies
    • 7 York Avenue, East Sheen, London, SW14 7LQ

      IIF 43
child relation
Offspring entities and appointments 38
  • 1
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1996-10-02 ~ 2000-06-30
    IIF 30 - Director → ME
  • 2
    BLUEWATER OUTER AREA LIMITED - now
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    BLUEWATER OUTER AREA PLC - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1991-09-12 ~ 2000-06-30
    IIF 21 - Director → ME
  • 3
    CHELVERTON GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-10-15
    Dissolved on 2010-09-24
    CHELVERTON DEVELOPMENTS LIMITED - 2001-02-06
    CHELVERTON PROPERTIES LIMITED - 2000-12-14
    CHELVERTON DEVELOPMENTS LIMITED - 2000-12-07
    CHELVERTON PROPERTIES LIMITED
    - 2000-12-01 02528601
    NMC RETAIL HOLDINGS LIMITED - 1991-09-09
    REDWINCH LIMITED - 1990-08-21
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1996-03-29 ~ 1998-05-11
    IIF 2 - Director → ME
  • 4
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2011-03-30
    KLUNGER LIMITED - 1996-01-31
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1998-01-23 ~ 2000-06-30
    IIF 8 - Director → ME
  • 5
    CLACTON CENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-06
    Dissolved on 2010-10-26
    LEND LEASE CLACTON LIMITED
    - 2000-08-01 03415754
    HACKREMCO (NO.1265) LIMITED
    - 1997-09-05 03415754 03430228... (more)
    2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 2000-06-30
    IIF 6 - Director → ME
  • 6
    CROSSWAYS 2000 LIMITED
    03537398 03799605... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-04-12 ~ 2001-12-19
    IIF 34 - Director → ME
    1998-03-25 ~ 2000-06-30
    IIF 24 - Director → ME
  • 7
    CROSSWAYS 3065 LIMITED
    03837665 03799605... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-04-12 ~ 2001-12-19
    IIF 25 - Director → ME
    1999-09-02 ~ 2000-06-30
    IIF 22 - Director → ME
  • 8
    CROSSWAYS 7055 LIMITED
    - now 03799605 03837665... (more)
    CROSSWAYS 4070 LIMITED - 2000-10-06
    CROSSWAYS 2100 LIMITED - 2000-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-04-12 ~ 2001-12-19
    IIF 35 - Director → ME
  • 9
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2013-02-28
    BURGINHALL 1027 LIMITED
    - 1998-04-23 03508144 03691712... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-03-17 ~ 2000-06-30
    IIF 12 - Director → ME
  • 10
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2001-12-19
    IIF 37 - Director → ME
  • 11
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2000-09-18 ~ 2001-12-19
    IIF 38 - Director → ME
  • 12
    LAND SECURITIES TRADING LIMITED
    - now 03934761
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-04-12 ~ 2001-12-19
    IIF 36 - Director → ME
  • 13
    LEND LEASE (UK) MANAGEMENT SERVICES LIMITED
    - now 03782711
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-06-07
    HACKREMCO (NO.1489) LIMITED - 1999-06-23
    7th Floor, 69 Dashwood House Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-06-25 ~ 2000-01-25
    IIF 7 - Director → ME
  • 14
    LEND LEASE DORMANT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-03-19
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED
    - 2000-11-07 03365849 03365708... (more)
    HACKREMCO (NO.1232) LIMITED
    - 1997-07-02 03365849 04219468... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-07-02 ~ 2000-06-30
    IIF 16 - Director → ME
  • 15
    LEND LEASE FAREHAM (MARKET QUAY) LIMITED
    - now 03525222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-06-07
    HACKREMCO (NO.1323) LIMITED - 1998-04-14
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-22 ~ 2000-06-30
    IIF 3 - Director → ME
  • 16
    LEND LEASE FAREHAM LIMITED
    - now 03324514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2011-02-23
    HACKREMCO (NO.1218) LIMITED - 1997-04-07
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1997-04-15 ~ 2000-06-30
    IIF 1 - Director → ME
  • 17
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED
    - 2000-07-11 03562452
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    1998-12-15 ~ 2000-06-30
    IIF 26 - Director → ME
  • 18
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED
    - 2002-05-13 02946679 03826968
    YARMOUTH LIMITED
    - 1994-08-26 02946679
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1994-07-04 ~ 2000-06-30
    IIF 39 - Director → ME
    1994-07-04 ~ 1994-06-05
    IIF 43 - Secretary → ME
  • 19
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED
    - 1998-01-07 03298905
    HACKREMCO (NO.1211) LIMITED
    - 1997-03-07 03298905 03298903... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-07 ~ 2000-06-30
    IIF 15 - Director → ME
  • 20
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670 12446961
    THE FORWARD RETAIL COMPANY LIMITED
    - 1998-10-20 03540670
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-10-14 ~ 2000-06-30
    IIF 31 - Director → ME
  • 21
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED
    - 1997-05-02 02594928 03887883
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    1991-09-12 ~ 2000-06-30
    IIF 11 - Director → ME
  • 22
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    1996-10-03 ~ 2000-06-30
    IIF 27 - Director → ME
  • 23
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-12-15 ~ 2000-06-30
    IIF 23 - Director → ME
  • 24
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    1999-06-25 ~ 2000-06-30
    IIF 32 - Director → ME
  • 25
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED
    - 2002-04-15 03525232
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-12-15 ~ 2000-06-30
    IIF 17 - Director → ME
  • 26
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
    - 2001-11-30 02504487
    THE YARMOUTH GROUP (U.K.), LIMITED
    - 1998-10-20 02504487
    LEND LEASE INTERNATIONAL LIMITED
    - 1994-07-05 02504487 00669139
    WESTDEAN INVESTMENTS PLC
    - 1991-01-09 02504487
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    (before 1992-10-31) ~ 2000-06-30
    IIF 20 - Director → ME
  • 27
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED
    - 1998-04-23 03458451
    HACKREMCO (NO.1288) LIMITED
    - 1997-12-23 03458451 04160861... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-23 ~ 2000-06-30
    IIF 28 - Director → ME
  • 28
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684... (more)
    HACKREMCO (NO. 1233) LIMITED
    - 1997-07-02 03365708 05375886... (more)
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1997-07-02 ~ 2000-06-30
    IIF 14 - Director → ME
  • 29
    LLHR UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-01-11
    LEND LEASE CONTINENTAL HOLDINGS LIMITED
    - 2003-10-14 03887883 02594928
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-16 ~ 2000-06-30
    IIF 33 - Director → ME
  • 30
    LLNH LIMITED - now
    LEND LEASE NH LIMITED
    - 1999-06-30 03429499
    LEND LEASE HOMES LIMITED
    - 1998-01-07 03429499
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    1997-09-15 ~ 1999-06-18
    IIF 19 - Director → ME
  • 31
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED
    - 2000-12-15 03509349
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1998-03-05 ~ 2000-06-30
    IIF 13 - Director → ME
  • 32
    THI PLC
    - now 02880822
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-13
    THI (PARENT) PLC - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1996-12-19 ~ 1998-05-07
    IIF 10 - Director → ME
  • 33
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587 03487273
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-11-29 ~ 2001-12-19
    IIF 41 - Director → ME
  • 34
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    2001-02-06 ~ 2001-12-19
    IIF 42 - Director → ME
  • 35
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026050... (more)
    TRILLIUM INVESTMENTS GP LIMITED
    - 2001-03-22 03487308
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2000-11-29 ~ 2001-12-19
    IIF 40 - Director → ME
  • 36
    WHITECLIFF DEVELOPMENTS LIMITED
    - now 02641357
    THAMESIDE PROJECTS LIMITED
    - 2001-01-17 02641357
    BRIDGEHEAD PROPERTY COMPANY LIMITED
    - 1997-09-15 02641357
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-04-12 ~ 2001-12-19
    IIF 18 - Director → ME
    1997-09-15 ~ 2000-06-30
    IIF 29 - Director → ME
  • 37
    WHITECLIFF INVESTMENTS LIMITED
    - now 03277816
    LEND LEASE WHITECO LIMITED
    - 2001-01-09 03277816
    HACKREMCO (NO.1190) LIMITED
    - 1996-11-22 03277816 03478895... (more)
    5 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    1996-11-22 ~ 2000-06-30
    IIF 9 - Director → ME
    2001-04-12 ~ 2001-12-19
    IIF 4 - Director → ME
  • 38
    WHITECLIFF PROPERTIES LIMITED
    - now 03249898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-27
    Dissolved on 2010-08-11
    TRUSHELFCO (NO.2186) LIMITED - 1996-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-02-14 ~ 2001-12-19
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.