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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leonard, Peter Dominic

    Related profiles found in government register
  • Leonard, Peter Dominic
    British commercial director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leonard, Peter Dominic
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 23
  • Leonard, Peter Dominic
    British development chief operating officer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leonard, Peter Dominic
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 57

    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 58
  • Leonard, Peter Dominic
    British executive commercial director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 59
  • Leonard, Peter Dominic
    British commercial director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 60
  • Leonard, Peter Dominic
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Leonard, Peter Dominic
    British development chief operating officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 83
child relation
Offspring entities and appointments
Active 7
  • 1
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 11 - Director → ME
  • 4
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 59 - Director → ME
  • 5
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 13 - Director → ME
  • 6
    Company number 01159740
    Non-active corporate
    Officer
    icon of calendar 2005-03-11 ~ now
    IIF 19 - Director → ME
  • 7
    Company number 02862418
    Non-active corporate
    Officer
    icon of calendar 2005-03-11 ~ now
    IIF 16 - Director → ME
Ceased 74
  • 1
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 39 - Director → ME
  • 2
    DIALPHONE LIMITED - 2006-03-17
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 9 - Director → ME
  • 3
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2021-02-18
    IIF 4 - Director → ME
  • 4
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    icon of address 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 1 - Director → ME
  • 5
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    icon of address 30 Crown Place Crown Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 6 - Director → ME
  • 6
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2021-02-18 ~ 2021-02-18
    IIF 24 - Director → ME
  • 7
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 47 - Director → ME
  • 8
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 18 - Director → ME
  • 9
    icon of address 2nd Floor 100 New Oxford Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2018-02-28 ~ 2021-02-18
    IIF 23 - Director → ME
  • 10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 35 - Director → ME
  • 11
    icon of address C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 17 - Director → ME
  • 12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-16 ~ 2024-10-31
    IIF 65 - Director → ME
  • 13
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    IIF 60 - Director → ME
  • 14
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-31
    IIF 78 - Director → ME
  • 15
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    IIF 76 - Director → ME
  • 16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-31
    IIF 66 - Director → ME
  • 17
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-31
    IIF 63 - Director → ME
  • 18
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    IIF 73 - Director → ME
  • 19
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    IIF 70 - Director → ME
  • 20
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    IIF 68 - Director → ME
  • 21
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 25 - Director → ME
  • 22
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 8 - Director → ME
  • 23
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 21 - Director → ME
    icon of calendar 2005-09-01 ~ 2014-02-03
    IIF 10 - Director → ME
    icon of calendar 2016-10-17 ~ 2021-02-18
    IIF 5 - Director → ME
  • 24
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 50 - Director → ME
  • 25
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 34 - Director → ME
  • 26
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 2 - Director → ME
  • 27
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 7 - Director → ME
  • 28
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    IIF 3 - Director → ME
  • 29
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 48 - Director → ME
  • 30
    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
    YARMOUTH LIMITED - 1994-08-26
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 53 - Director → ME
  • 31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 28 - Director → ME
  • 32
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 44 - Director → ME
  • 33
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-31
    IIF 69 - Director → ME
  • 34
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 42 - Director → ME
  • 35
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 30 - Director → ME
  • 36
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 36 - Director → ME
  • 37
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 46 - Director → ME
  • 38
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 29 - Director → ME
  • 39
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 37 - Director → ME
  • 40
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 32 - Director → ME
  • 41
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 27 - Director → ME
  • 42
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 33 - Director → ME
  • 43
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 40 - Director → ME
  • 44
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 43 - Director → ME
  • 45
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-31
    IIF 75 - Director → ME
  • 46
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-31
    IIF 57 - Director → ME
  • 47
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-31
    IIF 58 - Director → ME
  • 48
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 26 - Director → ME
  • 49
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 41 - Director → ME
  • 50
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ 2024-10-31
    IIF 72 - Director → ME
  • 51
    SCBD S5 LIMITED - 2017-04-12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-18 ~ 2024-10-31
    IIF 77 - Director → ME
  • 52
    SCBD S6 LIMITED - 2019-09-13
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-18 ~ 2024-10-31
    IIF 74 - Director → ME
  • 53
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 51 - Director → ME
  • 54
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 67 - Director → ME
  • 55
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 71 - Director → ME
  • 56
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 61 - Director → ME
  • 57
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 64 - Director → ME
  • 58
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-10-31
    IIF 62 - Director → ME
  • 59
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 15 - Director → ME
  • 60
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 55 - Director → ME
  • 61
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 56 - Director → ME
  • 62
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 52 - Director → ME
  • 63
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 54 - Director → ME
  • 64
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 49 - Director → ME
  • 65
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 83 - Director → ME
  • 66
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 38 - Director → ME
  • 67
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 31 - Director → ME
  • 68
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    IIF 45 - Director → ME
  • 69
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 82 - Director → ME
  • 70
    icon of address C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 79 - Director → ME
  • 71
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 81 - Director → ME
  • 72
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-31
    IIF 80 - Director → ME
  • 73
    Company number 01159740
    Non-active corporate
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 20 - Director → ME
  • 74
    Company number 02862418
    Non-active corporate
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.