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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

Taylor, Peter

    Related profiles found in government register
  • Taylor, Peter
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, England

      IIF 1

    • Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 2

    • Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 6

    • Mayfield Avenue, Orpington, BR6 0AJ, United Kingdom

      IIF 7 IIF 8
  • Taylor, Peter
    British chareterd surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 9
  • Taylor, Peter
    British chartered surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter
    British chartered surveyor/cd born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 60
  • Taylor, Peter
    British chs born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 61
  • Taylor, Peter
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 74 IIF 75

    • New Street, Shipston-on-stour, CV36 4EN, England

      IIF 76
  • Taylor, Peter
    British surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter
    British chartered surveyor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 83
  • Taylor, Peter
    British surveyor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South End, London, W8 5BU, United Kingdom

      IIF 84
  • Taylor, Peter
    British surveyor

    Registered addresses and corresponding companies

    • New Street, Shipston-on-stour, Warwickshire, CV36 4EN

      IIF 85
  • Mr Peter Taylor
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, England

      IIF 86

    • Piccadilly, London, W1J 9HF, England

      IIF 87

    • Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 88

    • Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 89

    • New Street, Shipston-on-stour, CV36 4EN, England

      IIF 90

    • New Street, Shipston-on-stour, Warwickshire, CV36 4EN

      IIF 91
  • Mr Peter Taylor
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 92
child relation
Offspring entities and appointments 84
  • 1
    BRITISH LAND HERCULES NO.3 LIMITED - now
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED
    - 2002-02-28 02967308
    PURLHAM LIMITED
    - 1994-10-12 02967308
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-10-05 ~ 1999-09-13
    IIF 66 - Director → ME
  • 2
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED - now
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED
    - 1996-06-05 02680055
    CAPITAL AND EASTER RETAIL LIMITED
    - 1996-01-12 02680055
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED
    - 1994-11-01 02680055
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1994-10-19 ~ 1996-05-01
    IIF 61 - Director → ME
  • 3
    DAFFODIL DEVELOPMENTS LTD
    - now 07115620
    MM&S (5572) LIMITED - 2010-03-02
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-04-05 ~ 2025-10-07
    IIF 4 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-04-22
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED
    05945682
    18 Buckingham Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 13 - Director → ME
  • 5
    DEVCAP PARTNERSHIP 1 NOMINEE LIMITED
    05945679
    18 Buckingham Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-28 ~ 2014-01-24
    IIF 36 - Director → ME
  • 6
    EASTER AUSTIN DEVELOPMENTS LIMITED
    - now 06124766
    MM&S (5190) LIMITED - 2007-06-01
    Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 72 - Director → ME
  • 7
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    PRECIS (1464) LIMITED
    - 1996-10-21 03234504
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-10-18 ~ 2003-07-08
    IIF 69 - Director → ME
  • 8
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-15 ~ 2003-07-08
    IIF 60 - Director → ME
  • 9
    EASTER CAPITAL LIMITED
    04121241
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-04 ~ 2003-07-08
    IIF 68 - Director → ME
  • 10
    EASTER CITY (ANDOVER) LIMITED
    - now 04175892
    CITY ESTATES (ANDOVER) LIMITED
    - 2001-10-15 04175892
    PRECIS (2003) LIMITED - 2001-04-20
    18 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-03 ~ dissolved
    IIF 67 - Director → ME
  • 11
    EASTER DEVELOPMENT GROUP LIMITED
    - now 02914198
    EASTER DEVELOPMENTS LIMITED
    - 1995-01-13 02914198
    LAWCASH LIMITED
    - 1994-07-25 02914198
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1994-04-12 ~ dissolved
    IIF 14 - Director → ME
  • 12
    EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
    05503353
    Liberty House, Regent Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-23 ~ 2014-01-24
    IIF 43 - Director → ME
  • 13
    EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
    - now 05503291
    SHELFCO (NO.3117) LIMITED - 2005-09-30
    18 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-23 ~ 2014-01-24
    IIF 53 - Director → ME
  • 14
    EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
    05943369
    Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
    Dissolved Corporate (7 parents)
    Officer
    2006-09-22 ~ 2013-02-05
    IIF 57 - Director → ME
  • 15
    EASTER DEVELOPMENTS (ALDERMASTON) LIMITED
    05807624
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 38 - Director → ME
  • 16
    EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED
    05350102
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-02 ~ 2013-02-05
    IIF 31 - Director → ME
  • 17
    EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED
    - now 05613302
    EASTER DEVELOPMENTS (DEESIDE) LIMITED
    - 2007-09-03 05613302
    18 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-04 ~ 2013-02-05
    IIF 52 - Director → ME
  • 18
    EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED
    05257695
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 30 - Director → ME
  • 19
    EASTER DEVELOPMENTS (COLCHESTER) LIMITED
    06041147
    18 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 19 - Director → ME
  • 20
    EASTER DEVELOPMENTS (EDP) LIMITED
    05742146
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 12 - Director → ME
  • 21
    EASTER DEVELOPMENTS (HAYDOCK) LIMITED
    06256458
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 51 - Director → ME
  • 22
    EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED
    05907118
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 10 - Director → ME
  • 23
    EASTER DEVELOPMENTS (NORTH WEST) LIMITED
    - now 05124414
    PRECIS (2432) LIMITED
    - 2004-09-09 05124414
    18 Buckingham Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 18 - Director → ME
  • 24
    EASTER DEVELOPMENTS (NORTH) LIMITED
    - now 05124585
    PRECIS (2433) LIMITED
    - 2004-09-09 05124585
    18 Buckingham Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 49 - Director → ME
  • 25
    EASTER DEVELOPMENTS (RAINHAM) LIMITED
    - now 05302944
    EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED
    - 2009-06-08 05302944
    EASTER PROPERTIES (TYNE TUNNEL) LIMITED
    - 2006-11-07 05302944
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-02 ~ 2013-02-05
    IIF 15 - Director → ME
  • 26
    EASTER DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 05125525
    PRECIS (2434) LIMITED
    - 2004-09-09 05125525
    18 Buckingham Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 33 - Director → ME
  • 27
    EASTER DEVELOPMENTS (TEWKESBURY) LIMITED
    05805091
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 48 - Director → ME
  • 28
    EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
    04597117
    18 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2013-02-05
    IIF 45 - Director → ME
  • 29
    EASTER DEVELOPMENTS (WIDNES) LIMITED
    05872394
    Mackenzie Field, Hyde House, The Hyde, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-11 ~ 2015-01-29
    IIF 11 - Director → ME
  • 30
    EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED
    05317718
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-21 ~ 2013-02-05
    IIF 44 - Director → ME
  • 31
    EASTER GROUP LIMITED
    - now 04392491
    EASTER DEVELOPMENTS LIMITED
    - 2005-02-01 04392491
    PRECIS (2202) LIMITED
    - 2002-07-22 04392491
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 25 - Director → ME
  • 32
    EASTER HOLDINGS LIMITED
    - now 02615073
    EASTER PROPERTY MANAGEMENT LIMITED
    - 1995-07-07 02615073
    THE EASTER MANAGEMENT GROUP LIMITED
    - 1993-01-25 02615073
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1991-05-28 ~ dissolved
    IIF 80 - Director → ME
  • 33
    EASTER INVESTMENT HOLDINGS LIMITED
    04597118
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 39 - Director → ME
  • 34
    EASTER INVESTMENTS (BEAM REACH) LIMITED
    05330648
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-12 ~ 2013-02-05
    IIF 28 - Director → ME
  • 35
    EASTER INVESTMENTS (BUTTERFIELD) LIMITED
    05650928
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 58 - Director → ME
  • 36
    EASTER INVESTMENTS (DEESIDE) LIMITED
    04594843
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 32 - Director → ME
  • 37
    EASTER INVESTMENTS (ESTART) LIMITED
    05943400
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 29 - Director → ME
  • 38
    EASTER INVESTMENTS FIVE LIMITED
    - now 03776831
    DRAYPARCS PROPERTY LIMITED
    - 2005-07-28 03776831
    FORAY 1220 LIMITED - 1999-09-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 39
    EASTER INVESTMENTS FOUR LIMITED
    04860537
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 9 - Director → ME
  • 40
    EASTER INVESTMENTS LIMITED
    - now 03058879
    ROYAL WILLIAM YARD (PLYMOUTH) LIMITED
    - 1996-12-20 03058879
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    1995-05-19 ~ 2013-02-05
    IIF 21 - Director → ME
  • 41
    EASTER INVESTMENTS ONE LIMITED
    03481272
    18 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-15 ~ 2013-02-05
    IIF 73 - Director → ME
  • 42
    EASTER INVESTMENTS THREE LIMITED
    - now 04664025
    PRECIS (2349) LIMITED
    - 2003-08-22 04664025
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 62 - Director → ME
  • 43
    EASTER INVESTMENTS TWO LIMITED
    - now 03664631
    EASTER PROPERTIES (YATE) LIMITED
    - 1999-01-06 03664631
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 63 - Director → ME
  • 44
    EASTER MANAGEMENT LIMITED
    - now 02613299
    THE EASTER MANAGEMENT GROUP LIMITED
    - 1998-10-16 02613299
    EASTER PROPERTY MANAGEMENT LIMITED
    - 1993-01-25 02613299
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1991-05-21 ~ dissolved
    IIF 77 - Director → ME
  • 45
    EASTER OPERA LIMITED
    - now 06363100
    PRECIS (2730) LIMITED
    - 2007-10-09 06363100
    18 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2013-02-05
    IIF 47 - Director → ME
  • 46
    EASTER PARK WIDNES MANAGEMENT LIMITED
    06536646
    Mackenzie Field, Hyde House, The Hyde, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 59 - Director → ME
  • 47
    EASTER PORTFOLIOS LIMITED
    - now 04475285
    PRECIS (2253) LIMITED
    - 2003-05-06 04475285
    18 Buckingham Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-28 ~ 2013-02-05
    IIF 70 - Director → ME
  • 48
    EASTER PROJECTS LIMITED
    02787006
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-02-05 ~ 2012-10-04
    IIF 41 - Director → ME
  • 49
    EASTER PROPERTIES (BEAM REACH) LIMITED
    05108068
    18 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-21 ~ 2013-02-05
    IIF 54 - Director → ME
  • 50
    EASTER PROPERTIES (BOLTON) LIMITED
    - now 03577789
    EASTER PROPERTIES (LOUDWATER) LIMITED
    - 2000-03-17 03577789
    Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-06-03 ~ 2013-02-05
    IIF 71 - Director → ME
  • 51
    EASTER PROPERTIES (BUTTERFIELD) LIMITED
    - now 04487279
    EASTER PROPERTIES (SOUTH RUISLIP) LIMITED
    - 2003-02-27 04487279
    18 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-16 ~ 2013-02-05
    IIF 55 - Director → ME
  • 52
    EASTER PROPERTIES (CRAMLINGTON) LIMITED
    04297376
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-02 ~ dissolved
    IIF 56 - Director → ME
  • 53
    EASTER PROPERTIES (FAREHAM) LIMITED
    03868591
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-26 ~ 2013-02-05
    IIF 23 - Director → ME
  • 54
    EASTER PROPERTIES (NELSON WAY) LIMITED
    04913180
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 46 - Director → ME
  • 55
    EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED
    04639730
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 26 - Director → ME
  • 56
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    EASTER PROPERTIES (PARK ROYAL) LIMITED
    - 1996-12-20 03053595
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-05 ~ 2003-07-08
    IIF 27 - Director → ME
  • 57
    EASTER PROPERTIES (SOUTH EAST) LIMITED
    04859366
    18 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-07 ~ 2013-02-05
    IIF 16 - Director → ME
  • 58
    EASTER PROPERTIES (WASHINGTON) LIMITED
    - now 04291368
    EASTER PROPERTIES (CROYDON) LIMITED
    - 2002-01-22 04291368
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-21 ~ dissolved
    IIF 65 - Director → ME
  • 59
    EASTER PROPERTIES LIMITED
    02613295
    18 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Officer
    1991-05-21 ~ 2013-02-05
    IIF 78 - Director → ME
  • 60
    EASTERIOR PROPERTIES LIMITED
    - now 04637563
    PRECIS (2334) LIMITED
    - 2003-04-03 04637563
    18 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2013-02-05
    IIF 64 - Director → ME
  • 61
    F.I.L. INDUSTRIAL LIMITED - now
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED
    - 2001-02-20 02614751
    EASTER PROPERTY INVESTMENT LIMITED
    - 1996-10-17 02614751
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1991-05-24 ~ 2001-02-13
    IIF 81 - Director → ME
  • 62
    FIRST ESTATES PROPERTIES LIMITED - now
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED
    - 2001-02-20 03657772
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 24 - Director → ME
  • 63
    FIRST RUNCORN LIMITED - now
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED
    - 2001-02-20 03657457
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 17 - Director → ME
  • 64
    HEADINGTON ASSET MANAGEMENT LIMITED
    06846220
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 42 - Director → ME
  • 65
    ING RED UK (PROJECTS) LTD - now
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
    LONDON AND EASTER PROPERTIES LIMITED
    - 1998-02-18 02533210
    LONDON & GENERAL ESTATES LIMITED - 1995-07-18
    IMBERLAND LIMITED - 1990-10-31
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-07-31 ~ 1997-12-24
    IIF 20 - Director → ME
  • 66
    KNOWSLEY (IMAGE BUSINESS PARK) LIMITED
    10477678
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ 2025-10-07
    IIF 3 - Director → ME
    Person with significant control
    2018-12-05 ~ 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
  • 67
    MALLSPACE LIMITED - now
    ST ANDREW HOUSE (GLASGOW) LIMITED
    - 2001-11-06 03085583
    RHINEMEAD LIMITED
    - 1995-10-13 03085583
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    1995-09-28 ~ 1996-05-01
    IIF 34 - Director → ME
  • 68
    MNM TRUSTEES LIMITED
    09962946
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 83 - Director → ME
  • 69
    NORTH WEST MARINE LIMITED
    SC265230
    7e Glengallan Road, Oban, Argyll
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2010-05-31
    IIF 84 - Director → ME
  • 70
    PLASMID LIMITED
    SC185730
    Ca'd'oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1998-05-12 ~ dissolved
    IIF 74 - Director → ME
  • 71
    PLASMID M LIMITED
    - now SC203906
    BARLIFE LIMITED - 2001-06-04
    LANCASTER SHELF 27 LIMITED - 2000-03-13
    Ca 'd' Oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 79 - Director → ME
  • 72
    QUANTA GROUP (HOLDINGS) LIMITED
    - now 02055041
    MINMAR (4) LIMITED
    - 1987-07-02 02055041
    Po Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    ~ 1992-02-06
    IIF 75 - Director → ME
  • 73
    SEYBOURNE (KNOWSLEY) LIMITED
    14054627
    4th Floor 49 St James's Street, London
    Active Corporate (4 parents)
    Officer
    2022-04-19 ~ 2025-10-07
    IIF 7 - Director → ME
  • 74
    SEYBOURNE (RUNCORN) LIMITED
    14054623
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-19 ~ 2025-10-07
    IIF 8 - Director → ME
  • 75
    SEYBOURNE ESTATES LIMITED
    - now 08018692
    EASTER ESTATES MANAGEMENT LIMITED
    - 2013-01-24 08018692
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2025-10-07
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SEYBOURNE HOLDINGS LIMITED
    13303971
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-30 ~ 2025-10-07
    IIF 2 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SEYBOURNE TODDINGTON LIMITED
    13139692
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-18 ~ 2025-10-07
    IIF 5 - Director → ME
  • 78
    SEYMOUR ASSET MANAGEMENT LIMITED
    - now 08002244
    DAFFODIL PROPERTY MANAGEMENT LIMITED
    - 2012-05-31 08002244
    Rotunda Buildings, Montpellier Exchange, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2012-03-29 ~ 2025-10-07
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 79
    SHELDONS WINE CELLARS LTD
    - now 05502722
    BENNETTS FINE WINES LIMITED
    - 2015-12-17 05502722
    6 New Street, Shipston-on-stour, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2025-10-07
    IIF 82 - Director → ME
    2005-07-07 ~ 2025-10-07
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-07
    IIF 91 - Has significant influence or control → OE
  • 80
    TAND DEVELOPMENTS LIMITED - now
    LIZARD ORCHID DEVELOPMENTS LIMITED
    - 2016-01-29 05026960
    PRECIS (2403) LIMITED
    - 2004-04-05 05026960
    Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (15 parents)
    Officer
    2004-03-30 ~ 2013-04-24
    IIF 35 - Director → ME
  • 81
    THE EDINBURGH DEVELOPMENT GROUP LIMITED - now
    THE EDINBURGH DEVELOPMENT GROUP PLC
    - 2009-04-01 SC112022
    EDINBURGH DEVELOPMENT GROUP LIMITED
    - 1988-11-24 SC112022
    PACIFIC SHELF 204 LIMITED
    - 1988-10-11 SC112022
    Maclay Murray & Spens, 1 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    ~ 1991-09-25
    IIF 50 - Director → ME
  • 82
    THE LITTLE BIG WINE COMPANY LIMITED
    07678911
    6 New Street, Shipston-on-stour, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 83
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 1999-02-01
    IIF 40 - Director → ME
  • 84
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
    - now 03290264
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-08 ~ 1998-12-01
    IIF 22 - Director → ME

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