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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

Wilson, Guy Ian

    Related profiles found in government register
  • Wilson, Guy Ian
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 4
  • Wilson, Guy Ian
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 5

    • C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 6
  • Wilson, Guy Ian Swinburn
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 43 IIF 44

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 45
  • Wilson, Guy Ian Swinburn
    British chartered surveyor born in April 1972

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British chartered surveyor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA

      IIF 49 IIF 50 IIF 51

    • 18th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 52

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 53
  • Wilson, Guy Ian Swinburn
    British company director born in April 1972

    Registered addresses and corresponding companies

    • 47 Queensdale Road, London, W11 4SD

      IIF 54
  • Wilson, Guy Ian Swinburn
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA

      IIF 55

    • 33, Cavendish Square, London, W1G 0PW

      IIF 56
  • Wilson, Guy Ian Swinburn
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British surveyor born in April 1972

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British surveyor born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Guy Ian Wilson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 86 IIF 87 IIF 88

    • C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 89

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 90
  • Mr Guy Ian Swiburn Wilson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Culham House, High Street, Culham, Nr Abingdon, Oxfordshire, OX14 4NA, United Kingdom

      IIF 91 IIF 92
child relation
Offspring entities and appointments 85
  • 1
    26-30 PARADISE ROAD LIMITED
    15088974
    Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 5 - Director → ME
  • 2
    AMERICA SQUARE NO. 4 LIMITED
    SC310890
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 50 - Director → ME
  • 3
    BEDMINSTER LOTHIAN LIMITED
    05010148
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 72 - Director → ME
  • 4
    BELLEKNOWES LOTHIAN LIMITED
    04578921
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 77 - Director → ME
  • 5
    BLENHEIM LOTHIAN LIMITED
    04889406
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 75 - Director → ME
  • 6
    BLUE DEVELOPMENTS (UK) LIMITED
    - now 01322680
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 56 - Director → ME
  • 7
    CATALYST AMERICA SQUARE LLP
    OC321577
    30-31 Cowcross Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2020-12-31
    IIF 31 - LLP Designated Member → ME
  • 8
    CATALYST ARKWRIGHT LLP
    OC392480
    30-31 Cowcross Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-29 ~ 2020-12-31
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove members → OE
  • 9
    CATALYST BASILDON LLP
    OC325594
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 10
    CATALYST BLUE DEVELOPMENTS LLP
    OC335709
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove members → OE
  • 11
    CATALYST BLUE LLP
    OC305852
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 12
    CATALYST BREAKSPEAR 2 LLP
    OC345058
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 13
    CATALYST BREAKSPEAR LLP
    OC315594
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 14
    CATALYST BUCHANAN LLP
    OC320533
    30-31 Cowcross Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-06-22 ~ 2020-12-31
    IIF 34 - LLP Designated Member → ME
  • 15
    CATALYST CANTERBARN LIMITED
    - now 04491670
    EVER 1849 LIMITED
    - 2002-09-26 04491670
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 73 - Director → ME
  • 16
    CATALYST CAPITAL EM LLP
    OC312659
    33 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-09 ~ 2018-11-20
    IIF 13 - LLP Designated Member → ME
  • 17
    CATALYST CAPITAL INVESTMENTS INDIA LLP
    OC327530
    30-31 Cowcross Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-04-16 ~ 2020-12-31
    IIF 36 - LLP Designated Member → ME
  • 18
    CATALYST CAPITAL LLP
    OC300021
    30-31 Cowcross Street, London, England
    Active Corporate (14 parents, 42 offsprings)
    Officer
    2001-04-09 ~ 2020-12-31
    IIF 41 - LLP Designated Member → ME
  • 19
    CATALYST CAPITAL MANAGEMENT LIMITED
    05480811
    30-31 Cowcross Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-15 ~ 2020-12-31
    IIF 81 - Director → ME
  • 20
    CATALYST CAPITAL MILANO LLP
    OC321282
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 21
    CATALYST CONCORDE LLP
    OC312702
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 22
    CATALYST COURBEVOIE LLP
    OC305857
    C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 23
    CATALYST DEVELOPMENT PROJECTS LLP
    OC305853
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 35 - LLP Member → ME
  • 24
    CATALYST DEVELOPMENT SERVICES LLP
    OC303565
    Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 25
    CATALYST DORSET RISE LLP
    OC318245
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 26
    CATALYST DOUBLONS LLP
    OC305685
    C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 27
    CATALYST DUFY LLP
    OC303641
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2002-12-30 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 28
    CATALYST DUNDONALD 2 LLP
    OC307137
    33 Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 29
    CATALYST ECHO LLP
    OC325107
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 30
    CATALYST EPF (S) GP LIMITED
    - now SC331310
    TM 1288 LIMITED - 2007-10-01
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-12-31
    IIF 60 - Director → ME
  • 31
    CATALYST EPF (SCOTS) GP LIMITED
    SC343024
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2020-12-31
    IIF 53 - Director → ME
  • 32
    CATALYST EPF II (S) GP LIMITED
    - now SC485430
    CEPF II (S) GP LIMITED - 2014-09-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-12-31
    IIF 62 - Director → ME
  • 33
    CATALYST EPF II (SCOTS) GP LIMITED
    - now SC485426
    CEPF II (SCOTS) GP LIMITED - 2014-09-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-12-31
    IIF 59 - Director → ME
  • 34
    CATALYST EUROPEAN ENGLISH GP LIMITED
    - now 06240943
    SHELFCO (NO. 3413) LIMITED
    - 2007-05-25 06240943
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 51 - Director → ME
  • 35
    CATALYST GRAYS INN ROAD LLP
    OC314527
    Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 36
    CATALYST INCONTRO LLP
    OC332511
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 37
    CATALYST LOGISTICS LLP
    OC321242
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (27 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 38
    CATALYST LOTHIAN LIMITED
    - now 04425660
    EVER 1789 LIMITED
    - 2002-08-29 04425660
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 82 - Director → ME
  • 39
    CATALYST MANHATTAN LLP
    OC322964
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 40
    CATALYST MOCCA LLP
    OC325106
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 41
    CATALYST PEAR TREE STREET LIMITED
    12474557
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 63 - Director → ME
  • 42
    CATALYST PHONE (LOAN) LLP
    OC313429
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 43
    CATALYST PHONE LLP
    OC313410
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 44
    CATALYST QUARTET LLP
    OC304862
    33 Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 45
    CATALYST QUARTET WIGMORE LIMITED
    - now 04785175
    EVER 2096 LIMITED - 2003-06-11
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 76 - Director → ME
  • 46
    CATALYST RESERVE ACCOUNT LIMITED
    - now 04189342
    CATALYST CAPITAL LIMITED - 2001-04-09
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-29 ~ dissolved
    IIF 80 - Director → ME
  • 47
    CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP
    OC316618
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 48
    CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
    05843657
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-12 ~ 2020-12-01
    IIF 48 - Director → ME
  • 49
    CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
    05843646
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-12 ~ 2020-12-01
    IIF 47 - Director → ME
  • 50
    CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED
    - now 05283041
    PHONEBRICK LIMITED
    - 2004-11-18 05283041
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-11-18 ~ 2014-06-25
    IIF 46 - Director → ME
  • 51
    CATALYST SIXTH RETAIL (NOMINEE) LIMITED
    - now 05290169
    RAYFOOD LIMITED
    - 2004-12-01 05290169
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-11-30 ~ 2014-06-25
    IIF 70 - Director → ME
  • 52
    CATALYST SMALL UK SHOPPING CENTRES LLP
    OC310161
    C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 53
    CATALYST UK REGIONAL OFFICES LLP
    OC307911
    Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 54
    CATALYST WOLSEY LLP
    OC309162
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 55
    CEPF II (WOKING) LIMITED
    10976728
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2020-06-30 ~ 2020-12-31
    IIF 61 - Director → ME
  • 56
    CEPF II METEOR HAYMARKET LIMITED
    10518119
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 57
    CEPF II PRESS BRISTOL LIMITED
    09948665
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffiel
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 85 - Director → ME
  • 58
    CEPF II REGATTA 3 LIMITED
    09614307
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 59
    CEPF II STUDENT DERBY LIMITED
    09701728
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 83 - Director → ME
  • 60
    CHEVAL HAMMERSMITH LIMITED
    - now 08785562
    KIER HAMMERSMITH LIMITED
    - 2019-10-01 08785562
    Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ now
    IIF 43 - Director → ME
  • 61
    CHEVAL HOLD LIMITED
    - now 09094463
    KIER HAMMERSMITH HOLDCO LIMITED
    - 2019-10-04 09094463
    Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 44 - Director → ME
  • 62
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    - now 03705729
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
    - 2005-05-16 03705729
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2006-01-06
    IIF 65 - Director → ME
  • 63
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
    - now 03689991
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
    - 2005-05-17 03689991
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents)
    Officer
    2005-05-03 ~ 2006-01-06
    IIF 64 - Director → ME
  • 64
    CONCORDE SIXTH REGENTS PARK LIMITED
    - now 04617256
    ST. JAMES CAPITAL REGENTS PARK LIMITED
    - 2005-05-17 04617256
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2006-01-06
    IIF 68 - Director → ME
  • 65
    FUTURE SCREEN PARTNERS 2006 NO.3 LLP
    OC317622
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2007-01-30 ~ 2022-04-06
    IIF 42 - LLP Member → ME
  • 66
    GARDINER PLACE RESIDENTIAL LIMITED
    12515560
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-03-29
    IIF 45 - Director → ME
  • 67
    GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED
    12545125
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2020-06-30 ~ 2021-03-29
    IIF 84 - Director → ME
  • 68
    GUY WILSON PROPERTIES LIMITED
    13114562
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    GWP CAVELLA PARK LLP
    OC454517
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Right to appoint or remove members → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 70
    GWP OFFICES LLP
    OC435306
    Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to surplus assets - 75% or more → OE
  • 71
    GWP PARADISE ROAD LLP
    OC453215
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove members → OE
  • 72
    GWP ST. ALDATES LLP
    OC453218
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove members → OE
    IIF 87 - Right to surplus assets - 75% or more → OE
  • 73
    HAVANT LL LIMITED - now
    CATALYST SIXTH NOMINEE HAVANT LIMITED
    - 2013-04-29 04325291
    GSC INVESTMENTS LIMITED
    - 2005-03-29 04325291
    HILLGATE (269) LIMITED - 2001-12-11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-12-15 ~ 2012-10-26
    IIF 67 - Director → ME
  • 74
    LEMONSET LIMITED
    - now 01587662
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (26 parents)
    Officer
    2004-01-16 ~ 2013-05-24
    IIF 49 - Director → ME
  • 75
    LIBERTY LOTHIAN LIMITED
    04657711
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 71 - Director → ME
  • 76
    LOTHIAN FIFTY (150) LIMITED
    04512364
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 74 - Director → ME
  • 77
    LOTHIAN FIFTY (151) LIMITED
    04513207
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 79 - Director → ME
  • 78
    MELROSE FILM PARTNERSHIP LLP
    OC320936
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (37 parents)
    Officer
    2007-02-05 ~ 2014-07-31
    IIF 20 - LLP Member → ME
  • 79
    METROPOLITAN LOTHIAN LIMITED
    05152633
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 55 - Director → ME
  • 80
    QUARTET PORTFOLIO LIMITED
    04797504
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 78 - Director → ME
  • 81
    ROSE FILM PARTNERSHIP LLP
    OC327672
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2007-10-30 ~ 2023-04-04
    IIF 7 - LLP Member → ME
  • 82
    SECOND QUARTET (GENERAL PARTNER) SUB LIMITED
    05646307
    6th Floor 338 Euston Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-06 ~ 2017-09-04
    IIF 54 - Director → ME
  • 83
    SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
    - now 05883560
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED
    - 2007-02-05 05883560
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-04 ~ 2012-11-29
    IIF 66 - Director → ME
  • 84
    SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
    05999126
    6th Floor 338 Euston Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2017-09-04
    IIF 69 - Director → ME
  • 85
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (30 parents)
    Officer
    2017-01-19 ~ 2021-09-30
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.