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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

Mackay, Giles Patrick Cyril

    Related profiles found in government register
  • Mackay, Giles Patrick Cyril
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 1

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 2

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 37 IIF 38 IIF 39

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 43

    • 6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 44

    • 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 45

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 46
  • Mackay, Giles Patrick Cyril
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 400, Capability Green, Luton, Bedfordshire, LU1 3AE

      IIF 47
  • Mackay, Giles Patrick Cyril
    British self employed born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 48
  • Mackay, Giles Patrick Cyril
    British born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 66
  • Mackay, Giles Patrick Cyril
    British co director born in March 1962

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 67
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 71
  • Mackay, Giles Patrick Cyril
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 75
  • Mackay, Giles Patrick Cyril
    British,irish born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 76
  • Mackay, Giles Patrick Cyril
    British

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 77 IIF 78

    • 3, Boltons Place, London, SW5 0LP

      IIF 79

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 80
  • Mackay, Giles Patrick Cyril
    British co director

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 81
  • Mackay, Giles Patrick Cyril
    British company director

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 82
  • Mr Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Registered addresses and corresponding companies

    • 18 Admiral Court, Chelsea Harbour, London, SW10 0UU

      IIF 91
  • Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 92

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 93

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 94

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 95 IIF 96
  • Mr Giles Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7, Portman Mews South, London, Greater London, W1H 6AY, England

      IIF 97
  • Mr Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    AHL SOUTHFIELDS INVESTMENTS LIMITED - 2016-09-05
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 2
    AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
    AHL LANGLEY TRADING LIMITED - 2004-11-10
    FESTIVEDRIVE LIMITED - 2004-06-01
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 41 - Director → ME
  • 3
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 37 - Director → ME
  • 4
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-20 ~ dissolved
    IIF 26 - Director → ME
  • 5
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 21 - Director → ME
  • 6
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 22 - Director → ME
  • 7
    ASSETTRUST HOUSING MANAGEMENT LIMITED - 2012-11-15
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 47 - Director → ME
  • 8
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 9
    AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
    IRISBRIGHT LIMITED - 2005-11-16
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 13 - Director → ME
  • 10
    RAZORVALE LIMITED - 2004-06-01
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 42 - Director → ME
  • 11
    AHL BRICKET ROAD TRADING LIMITED - 2007-06-28
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 10 - Director → ME
  • 12
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 13
    AHL KINGSMEAD HOLDINGS LIMITED - 2007-06-26
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 30 - Director → ME
  • 14
    FRAMEBRIDGE LIMITED - 2004-10-13
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ dissolved
    IIF 28 - Director → ME
  • 15
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 25 - Director → ME
  • 16
    PROPERTY ASSET REALIZATION LIMITED - 2000-02-18
    MERITNAME LIMITED - 1991-09-06
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent)
    Officer
    ~ now
    IIF 1 - Director → ME
    1995-01-03 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 17
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1993-02-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 18
    2nd Floor, 7 Portman Mews South, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-03 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    6th Floor Design Centre East, Chelsea Harbour, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859,518 GBP2024-02-29
    Officer
    2008-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ALNERY NO. 2854 LIMITED - 2009-03-16
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    ALNERY NO. 2925 LIMITED - 2010-07-20
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Officer
    2010-07-19 ~ now
    IIF 72 - Director → ME
  • 22
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 54 - Director → ME
  • 23
    HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-04-10 ~ now
    IIF 58 - Director → ME
  • 24
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 55 - Director → ME
  • 25
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-04-10 ~ now
    IIF 53 - Director → ME
  • 26
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
    6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-04-10 ~ now
    IIF 51 - Director → ME
  • 27
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-05-13 ~ now
    IIF 61 - Director → ME
  • 28
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-05-13 ~ now
    IIF 60 - Director → ME
  • 29
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 56 - Director → ME
  • 30
    HAMSARD 3590 LIMITED - 2021-01-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 49 - Director → ME
  • 31
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 76 - Director → ME
  • 32
    56a South Molton Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 68 - Director → ME
  • 33
    HAMSARD 3666 LIMITED - 2022-05-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 34
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INTERCEDE 1255 LIMITED - 1997-07-17
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Officer
    1997-07-17 ~ now
    IIF 74 - Director → ME
    1997-07-17 ~ now
    IIF 82 - Secretary → ME
  • 36
    INTERCEDE 1538 LIMITED - 2000-02-24
    One, New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 37
    INTERCEDE 1539 LIMITED - 2000-02-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2000-02-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 38
    TEALBAY LIMITED - 1997-01-29
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1997-01-29 ~ now
    IIF 73 - Director → ME
  • 39
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,622,878 GBP2024-12-31
    Officer
    2012-07-24 ~ now
    IIF 50 - Director → ME
  • 40
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 41
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    1990-12-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 42
    ELMTIME LIMITED - 1998-12-09
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    1999-04-20 ~ now
    IIF 5 - Director → ME
  • 43
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent)
    Officer
    1998-08-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 44
    HAMSARD 3626 LIMITED - 2021-11-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2021-05-05 ~ now
    IIF 57 - Director → ME
  • 45
    HAMSARD 3690 LIMITED - 2022-10-07
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 46
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    1990-12-18 ~ now
    IIF 65 - Director → ME
    ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ZINE LTD
    - now
    MANIFESTO LTD - 2018-02-08
    6th Floor, Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-04-20 ~ 2014-01-13
    IIF 12 - Director → ME
  • 2
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-12-14 ~ 2014-01-13
    IIF 23 - Director → ME
  • 3
    HOCKDEW LIMITED - 2005-10-24
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-10-20 ~ 2014-01-13
    IIF 20 - Director → ME
  • 4
    AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
    DOLLBROOK LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-11-15 ~ 2014-01-13
    IIF 17 - Director → ME
  • 5
    AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
    BROWHURST LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-11-15 ~ 2014-01-13
    IIF 18 - Director → ME
  • 6
    AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
    FESTIVEGRANGE LIMITED - 2004-06-01
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-27 ~ 2014-01-13
    IIF 38 - Director → ME
  • 7
    AHL PAL MALL TRADING LIMITED - 2006-05-04
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 19 - Director → ME
  • 8
    AHL SPORTCITY TRADING LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 15 - Director → ME
  • 9
    CRIMSONGROVE LIMITED - 2005-05-31
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-05-27 ~ 2014-01-13
    IIF 39 - Director → ME
  • 10
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-08-20 ~ 2014-01-13
    IIF 8 - Director → ME
  • 11
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 31 - Director → ME
  • 12
    AHL KINGSMEAD INVESTMENTS LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 29 - Director → ME
  • 13
    AHL KINGSMEAD TRADING LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 14 - Director → ME
  • 14
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-01-08 ~ 2014-01-13
    IIF 9 - Director → ME
  • 15
    SNOWSPRING LIMITED - 2005-08-19
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-08-19 ~ 2014-01-13
    IIF 40 - Director → ME
  • 16
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-10-15 ~ 2014-01-13
    IIF 27 - Director → ME
  • 17
    FLAGWOOD LIMITED - 2004-10-13
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2004-10-05 ~ 2014-01-13
    IIF 11 - Director → ME
  • 18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1992-11-24 ~ 1993-11-24
    IIF 67 - Director → ME
    1993-02-15 ~ 2002-02-14
    IIF 81 - Secretary → ME
  • 19
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2001-10-02
    IIF 70 - Director → ME
    ~ 2001-10-02
    IIF 77 - Secretary → ME
  • 20
    6th Floor Design Centre East, Chelsea Harbour, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859,518 GBP2024-02-29
    Officer
    2004-02-24 ~ 2006-01-23
    IIF 69 - Director → ME
  • 21
    HEAVENLY DAZE LLP - 2012-08-10
    14 Hanover Square, Suite 104, London, England
    Active Corporate (3 parents)
    Officer
    2002-06-13 ~ 2009-12-18
    IIF 91 - LLP Designated Member → ME
  • 22
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-08-23 ~ 2022-04-27
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 23
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-28 ~ 2018-09-14
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HAMSARD 3590 LIMITED - 2021-01-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2021-01-15
    IIF 43 - Director → ME
    2020-11-05 ~ 2020-12-18
    IIF 34 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-01-15
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    2020-11-05 ~ 2020-12-18
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 25
    HAMSARD 3591 LIMITED - 2020-12-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2020-12-18
    IIF 35 - Director → ME
  • 26
    HHT PLC - 2020-02-05
    AHA TREASURY PLC - 2014-08-01
    169 Union Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-19 ~ 2018-09-14
    IIF 44 - Director → ME
  • 27
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2017-02-03
    IIF 36 - Director → ME
  • 28
    INTERCEDE 1560 LIMITED - 2000-05-04
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2017-02-03
    IIF 6 - Director → ME
  • 29
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-02 ~ 2014-01-16
    IIF 45 - Director → ME
  • 30
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,622,878 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 31
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-01-14 ~ 1999-07-29
    IIF 71 - Director → ME
  • 32
    PS9 LIMITED - 1999-06-18
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2017-02-03
    IIF 46 - Director → ME
  • 33
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    ~ 2003-10-29
    IIF 78 - Secretary → ME
  • 34
    HAMSARD 3626 LIMITED - 2021-11-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-05 ~ 2021-11-26
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.