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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

Glover, Edward Douglas

    Related profiles found in government register
  • Glover, Edward Douglas
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 1

    • 17 Cheriton Square, Cheriton Square, London, SW17 8AE, England

      IIF 2

    • 69 Elmfield Road, London, SW17 8AD

      IIF 3

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 4 IIF 5
  • Glover, Edward Douglas
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dominion Street, London, EC2M 2EE

      IIF 6
  • Glover, Edward Douglas
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glover, Edward Douglas
    British merchant banker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glover, Edward Douglas
    British none born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Wills Crescent, Hounslow, Middlesex, TW3 2JD

      IIF 59
  • Glover, Edward Douglas
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cheriton Square, 17 Cheriton Square, London, None, SW17 8AE, United Kingdom

      IIF 60
  • Glover, Edward Douglas
    British born in July 1953

    Registered addresses and corresponding companies

    • 10 Iverna Gardens, London, W8 6TN

      IIF 61
  • Glover, Edward Douglas
    British merchant banker born in July 1953

    Registered addresses and corresponding companies

    • 10 Iverna Gardens, London, W8 6TN

      IIF 62
  • Mr Edward Douglas Glover
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cheriton Square, 17 Cheriton Square, London, None, SW17 8AE, United Kingdom

      IIF 63
  • Glover, Edward Douglas

    Registered addresses and corresponding companies

    • 17 Cheriton Square, 17 Cheriton Square, London, None, SW17 8AE, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 61
  • 1
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
    INFRARED INDOCHINA INVESTMENTS GP LTD
    - 2022-02-17 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD.
    - 2011-03-30 06475326
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents)
    Officer
    2008-02-28 ~ 2011-04-05
    IIF 4 - Director → ME
  • 2
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2011-04-06 06454108
    TROPICALFLAME LIMITED
    - 2008-01-29 06454108
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2011-06-29
    IIF 1 - Director → ME
  • 3
    ARTSPOKE LIMITED
    09444064
    69-71 Elmfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-17 ~ now
    IIF 60 - Director → ME
  • 4
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-09-29 ~ 2003-12-02
    IIF 33 - Director → ME
  • 5
    CHARTERHOUSE INCOME CARRY SLP LIMITED
    - now 03866342
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-03 ~ 2011-04-30
    IIF 42 - Director → ME
  • 6
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    ~ 2000-02-07
    IIF 22 - Director → ME
  • 7
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    8 Canada Square, London
    Active Corporate (47 parents)
    Officer
    2003-03-20 ~ now
    IIF 5 - Director → ME
  • 8
    CIBI INVESTMENTS LIMITED
    - now 03234112
    LAW 758 LIMITED
    - 1996-08-28 03234112
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-08-15 ~ 2000-08-07
    IIF 21 - Director → ME
  • 9
    CL ADMINISTRATION (NO.2) LIMITED
    - now 04221161
    MC186 LIMITED
    - 2001-07-09 04221161
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-07-05 ~ 2011-04-30
    IIF 47 - Director → ME
  • 10
    CL ADMINISTRATION (NO.3) LIMITED
    - now 04221176
    MC188 LIMITED
    - 2001-07-09 04221176
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2011-04-30
    IIF 45 - Director → ME
  • 11
    CL ADMINISTRATION (NO.4) LIMITED
    - now 04249496
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-07-18 ~ 2011-04-30
    IIF 51 - Director → ME
  • 12
    CL ADMINISTRATION (NO.5) LIMITED
    - now 04249499
    MC192 LIMITED
    - 2001-07-20 04249499
    8 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2011-04-30
    IIF 52 - Director → ME
  • 13
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2011-04-30
    IIF 46 - Director → ME
  • 14
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
    - 1999-06-15 01761572
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 2012-08-20
    IIF 17 - Director → ME
  • 15
    CROMWELL LAND FINANCE LIMITED
    - now 01178462
    CHESTERBEECH LIMITED
    - 1990-11-19 01178462
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 2011-04-30
    IIF 58 - Director → ME
  • 16
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED
    - 1990-11-19 00267455
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    ~ 2011-04-30
    IIF 50 - Director → ME
  • 17
    CROMWELL LAND LIMITED
    - now 00989850
    CROMWELL LAND SECURITIES LIMITED
    - 2001-05-21 00989850
    CROMWELL LAND SECURITY LIMITED
    - 1990-12-06 00989850
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED
    - 1990-11-19 00989850
    CITYLAND HOTELS LIMITED
    - 1989-02-15 00989850
    12 Charles Ii Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    ~ 2011-06-29
    IIF 16 - Director → ME
  • 18
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED
    - 1993-02-19 02720901
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-07-31 ~ 2000-09-07
    IIF 30 - Director → ME
  • 19
    FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED - now
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
    - 2006-07-12 05102986
    11-15 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-15 ~ 2006-06-30
    IIF 23 - Director → ME
  • 20
    FREP SHOPPING CENTRE FUND NOMINEE LIMITED - now
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
    - 2006-07-12 05103921
    11-15 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-16 ~ 2006-06-30
    IIF 31 - Director → ME
  • 21
    GLOVER CONSULTANCY LIMITED
    07438761
    Acorn House, 33 Churchfield Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-11-12 ~ now
    IIF 2 - Director → ME
    2010-11-12 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    GRENDON SECURITIES LIMITED
    00118482
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 18 - Director → ME
  • 23
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
    - 2003-08-19 03335872
    259TH SHELF INVESTMENT COMPANY LIMITED
    - 1997-12-19 03335872
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 2011-04-30
    IIF 44 - Director → ME
  • 24
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    CHARTERHOUSE PROPERTY LP LIMITED
    - 2003-08-19 03364513
    262ND SHELF INVESTMENT COMPANY LIMITED
    - 1997-10-03 03364513
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-01 ~ 2011-04-30
    IIF 55 - Director → ME
  • 25
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578
    CHARTERHOUSE PROPERTY SERVICES LIMITED
    - 1992-06-01 02084578
    BROADSTENCE LIMITED
    - 1987-02-20 02084578
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 2011-04-30
    IIF 57 - Director → ME
  • 26
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2011-04-30
    IIF 41 - Director → ME
  • 27
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED
    - 2006-12-15 04430147
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2011-04-30
    IIF 43 - Director → ME
  • 28
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2013-04-11 07073365
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2011-03-30 07073365
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2009-11-11 ~ 2011-06-29
    IIF 15 - Director → ME
  • 29
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED
    - 2005-12-01 03364976
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-08 03364976
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED
    - 1999-02-24 03364976
    909TH SHELF TRADING COMPANY LIMITED
    - 1997-11-03 03364976
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1997-11-03 ~ 2011-08-02
    IIF 48 - Director → ME
  • 30
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - now 07073383
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - 2011-03-30 07073383
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2011-06-29
    IIF 14 - Director → ME
  • 31
    IRERE BLOOM 1 LIMITED - now
    HEAREF BLOOM 1 LIMITED
    - 2011-02-18 07099936
    HEAREF BLOOM NOMINEE NO 1 LIMITED
    - 2010-06-07 07099936
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 28 - Director → ME
  • 32
    IRERE BLOOM 2 LIMITED - now
    HEAREF BLOOM 2 LIMITED
    - 2011-02-18 07099963
    HEAREF BLOOM NOMINEE NO 2 LIMITED
    - 2010-06-07 07099963
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 19 - Director → ME
  • 33
    IRERE BLOOM HOLDINGS LIMITED - now
    HEAREF BLOOM HOLDINGS LIMITED
    - 2011-02-18 07099915
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 29 - Director → ME
  • 34
    IRERE EAGLE 1 LIMITED - now
    HEAREF EAGLE 1 LIMITED
    - 2011-02-18 07140925
    HEAREF EAGLE NOMINEE NO 1 LIMITED
    - 2010-06-07 07140925
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 49 - Director → ME
  • 35
    IRERE EAGLE 2 LIMITED - now
    HEAREF EAGLE 2 LIMITED
    - 2011-02-18 07140941
    HEAREF EAGLE NOMINEE NO 2 LIMITED
    - 2010-06-07 07140941
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 53 - Director → ME
  • 36
    IRERE EAGLE HOLDINGS LIMITED - now
    HEAREF EAGLE HOLDINGS LIMITED
    - 2011-02-18 07140903
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 54 - Director → ME
  • 37
    IRERE HIT 1 LIMITED - now
    HEAREF HIT 1 LIMITED
    - 2011-02-18 07394229
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 39 - Director → ME
  • 38
    IRERE HIT 2 LIMITED - now
    HEAREF HIT 2 LIMITED
    - 2011-02-18 07394223
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 56 - Director → ME
  • 39
    IRERE HIT HOLDINGS LIMITED - now
    HEAREF HIT HOLDINGS LIMITED
    - 2011-02-18 07394250
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 40 - Director → ME
  • 40
    IRERE SHERWOOD 1 LIMITED - now
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED
    - 2011-02-18 07073441
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 35 - Director → ME
  • 41
    IRERE SHERWOOD 2 LIMITED - now
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED
    - 2011-02-18 07073425
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 32 - Director → ME
  • 42
    IRERE SHERWOOD HOLDINGS LIMITED - now
    HEAREF SHERWOOD HOLDINGS LIMITED
    - 2011-02-18 07073403
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 24 - Director → ME
  • 43
    IRERE SIT 1 LIMITED - now
    HEAREF SIT 1 LIMITED
    - 2011-02-18 07267545
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 38 - Director → ME
  • 44
    IRERE SIT 2 LIMITED - now
    HEAREF SIT 2 LIMITED
    - 2011-02-18 07267577
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 37 - Director → ME
  • 45
    IRERE SIT HOLDINGS LIMITED - now
    HEAREF SIT HOLDINGS LIMITED
    - 2011-02-18 07267497
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 36 - Director → ME
  • 46
    IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED
    01286414
    42-46 Station Road, Edgware, England
    Active Corporate (21 parents)
    Officer
    ~ 1994-05-24
    IIF 61 - Director → ME
  • 47
    KENT HOUSE (KNIGHTSBRIDGE) LIMITED
    00620748
    Kent House, Rutland Gardens, Knightsbridge, London
    Active Corporate (12 parents)
    Officer
    1994-04-29 ~ now
    IIF 3 - Director → ME
  • 48
    MCRP GENERAL PARTNER LIMITED
    - now 06100549
    CCRF GENERAL PARTNER LIMITED
    - 2008-11-05 06100549
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-08-30 ~ 2013-03-21
    IIF 25 - Director → ME
  • 49
    MCRP NOMINEE LIMITED
    - now 06100554
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2013-03-21
    IIF 6 - Director → ME
  • 50
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    ~ 1995-04-25
    IIF 34 - Director → ME
    2002-10-11 ~ 2011-06-29
    IIF 11 - Director → ME
  • 51
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    ~ 1991-09-03
    IIF 62 - Director → ME
  • 52
    SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
    - now 00745746
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 26 - Director → ME
  • 53
    SHIELD PROPERTIES & INVESTMENTS LIMITED
    00747625
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 27 - Director → ME
  • 54
    TRIALDEAN LIMITED
    01353480
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 20 - Director → ME
  • 55
    URBAN SOLUTIONS (CARDIFF) LIMITED
    - now 04873162
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 56
    URBAN SOLUTIONS (GREENWICH) LIMITED
    - now 06086305
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 10 - Director → ME
  • 57
    URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED
    - now 06086317
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 7 - Director → ME
  • 58
    URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED
    - now 06086318
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 9 - Director → ME
  • 59
    VBR INVESTMENTS NOMINEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2013-01-07 04825441
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED
    - 2003-08-13 04825441
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-13 ~ 2011-06-29
    IIF 12 - Director → ME
  • 60
    VBR INVESTMENTS TRUSTEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2013-01-07 04825431
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED
    - 2003-08-13 04825431
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-07 ~ 2011-06-29
    IIF 13 - Director → ME
  • 61
    WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY
    08346411
    190 Wills Crescent, Hounslow, Middlesex
    Active Corporate (12 parents)
    Officer
    2013-01-03 ~ 2020-03-02
    IIF 59 - Director → ME

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