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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

Hackenbroch, Michael Akiva

child relation
Offspring entities and appointments
Active 134
  • 1
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ now
    IIF 15 - Director → ME
  • 2
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 138 - Director → ME
  • 3
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 84 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 92 - Director → ME
  • 5
    140 London Wall, London, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 128 - Director → ME
  • 6
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 65 - Director → ME
  • 7
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 24 - Director → ME
  • 8
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 132 - Director → ME
  • 9
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 64 - Director → ME
  • 10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 42 - Director → ME
  • 11
    DILATO INVESTMENTS LIMITED - 2024-06-04
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 85 - Director → ME
  • 12
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 88 - Director → ME
  • 13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 74 - Director → ME
  • 14
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 129 - Director → ME
  • 15
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 115 - Director → ME
  • 16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 77 - Director → ME
  • 17
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 111 - Director → ME
  • 18
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 118 - Director → ME
  • 19
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 112 - Director → ME
  • 20
    H L WILKINSON & COMPANY LIMITED - 1987-02-24
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -147,517 GBP2024-12-31
    Officer
    2018-02-02 ~ now
    IIF 2 - Director → ME
  • 21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 139 - Director → ME
  • 22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-30 ~ now
    IIF 61 - Director → ME
  • 23
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 140 - Director → ME
  • 24
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 73 - Director → ME
  • 25
    Level 16 5 Aldermanbury Square, London
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 96 - Director → ME
  • 26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 5 - Director → ME
  • 27
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 60 - Director → ME
  • 28
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-14 ~ now
    IIF 14 - Director → ME
  • 29
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 131 - Director → ME
  • 30
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-23 ~ now
    IIF 80 - Director → ME
  • 31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 48 - Director → ME
  • 32
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-29 ~ now
    IIF 4 - Director → ME
  • 33
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-29 ~ now
    IIF 91 - Director → ME
  • 34
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 76 - Director → ME
  • 35
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 130 - Director → ME
  • 36
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 70 - Director → ME
  • 37
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 26 - Director → ME
  • 38
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-09-03 ~ dissolved
    IIF 137 - Director → ME
  • 39
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ dissolved
    IIF 141 - Director → ME
  • 40
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ dissolved
    IIF 145 - Director → ME
  • 41
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ dissolved
    IIF 143 - Director → ME
  • 42
    11 Sinclair Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,066 GBP2024-03-31
    Officer
    2018-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 78 - Director → ME
  • 44
    Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,611 GBP2021-11-30
    Officer
    2017-01-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 33 - Director → ME
  • 46
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 99 - Director → ME
  • 47
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-05 ~ now
    IIF 57 - Director → ME
  • 48
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-08 ~ now
    IIF 59 - Director → ME
  • 49
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 133 - Director → ME
  • 50
    140 London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 110 - Director → ME
  • 51
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,448 GBP2024-03-31
    Officer
    2022-02-15 ~ now
    IIF 3 - Director → ME
  • 52
    140 London Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 125 - Director → ME
  • 53
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 105 - Director → ME
  • 54
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 8 - Director → ME
  • 55
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 102 - Director → ME
  • 56
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 100 - Director → ME
  • 57
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 54 - Director → ME
  • 58
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 44 - Director → ME
  • 59
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 69 - Director → ME
  • 60
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 89 - Director → ME
  • 61
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 58 - Director → ME
  • 62
    TELEREAL IRELAND LIMITED - 2015-08-06
    140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 126 - Director → ME
  • 63
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 25 - Director → ME
  • 64
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 83 - Director → ME
  • 65
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 18 - Director → ME
  • 66
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 10 - Director → ME
  • 67
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 47 - Director → ME
  • 68
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 21 - Director → ME
  • 69
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 16 - Director → ME
  • 70
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 23 - Director → ME
  • 71
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 87 - Director → ME
  • 72
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 75 - Director → ME
  • 73
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 68 - Director → ME
  • 74
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 136 - Director → ME
  • 75
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 46 - Director → ME
  • 76
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 20 - Director → ME
  • 77
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 67 - Director → ME
  • 78
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 86 - Director → ME
  • 79
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 22 - Director → ME
  • 80
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 63 - Director → ME
  • 81
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 36 - Director → ME
  • 82
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 56 - Director → ME
  • 83
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 90 - Director → ME
  • 84
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 43 - Director → ME
  • 85
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 49 - Director → ME
  • 86
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 31 - Director → ME
  • 87
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 82 - Director → ME
  • 88
    TELEREAL (LONDON WALL) LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 40 - Director → ME
  • 89
    140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 123 - Director → ME
  • 90
    140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 121 - Director → ME
  • 91
    140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 120 - Director → ME
  • 92
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 29 - Director → ME
  • 93
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 9 - Director → ME
  • 94
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 12 - Director → ME
  • 95
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 37 - Director → ME
  • 96
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 52 - Director → ME
  • 97
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ now
    IIF 41 - Director → ME
  • 98
    TRILLIUM LIMITED - 2022-02-22
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 106 - Director → ME
  • 99
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 71 - Director → ME
  • 100
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 7 - Director → ME
  • 101
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 38 - Director → ME
  • 102
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 107 - Director → ME
  • 103
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 17 - Director → ME
  • 104
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 66 - Director → ME
  • 105
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 79 - Director → ME
  • 106
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 98 - Director → ME
  • 107
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 50 - Director → ME
  • 108
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 113 - Director → ME
  • 109
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 35 - Director → ME
  • 110
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 72 - Director → ME
  • 111
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 13 - Director → ME
  • 112
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 55 - Director → ME
  • 113
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 28 - Director → ME
  • 114
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 32 - Director → ME
  • 115
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 6 - Director → ME
  • 116
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 97 - Director → ME
  • 117
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 51 - Director → ME
  • 118
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 101 - Director → ME
  • 119
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2017-09-04 ~ dissolved
    IIF 116 - Director → ME
  • 120
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 34 - Director → ME
  • 121
    TLW HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    IIF 62 - Director → ME
  • 122
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 114 - Director → ME
  • 123
    140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 108 - Director → ME
  • 124
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 45 - Director → ME
  • 125
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 30 - Director → ME
  • 126
    140 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 109 - Director → ME
  • 127
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 39 - Director → ME
  • 128
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 142 - Director → ME
  • 129
    135 Leeside Crescent, Golders Green, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 130
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 81 - Director → ME
  • 131
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 53 - Director → ME
  • 132
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 19 - Director → ME
  • 133
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 27 - Director → ME
  • 134
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 11 - Director → ME
Ceased 14
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-09-01 ~ 2017-03-31
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2018-11-26 ~ 2023-01-30
    IIF 127 - Director → ME
  • 3
    Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2022-09-15
    IIF 119 - Director → ME
  • 4
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2018-11-16
    IIF 117 - Director → ME
  • 5
    132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,003 GBP2016-12-31
    Officer
    ~ 1994-10-06
    IIF 147 - Secretary → ME
  • 6
    Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-30
    Officer
    2017-09-04 ~ 2017-10-02
    IIF 103 - Director → ME
  • 7
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-16 ~ 2022-05-12
    IIF 124 - Director → ME
  • 8
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-05-24 ~ 2019-04-17
    IIF 122 - Director → ME
  • 9
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-06-19 ~ 2024-02-08
    IIF 146 - Director → ME
  • 10
    Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-17 ~ 2024-03-28
    IIF 104 - Director → ME
  • 11
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-09-06 ~ 2025-03-18
    IIF 144 - Director → ME
  • 12
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2025-03-18
    IIF 135 - Director → ME
  • 13
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2025-03-18
    IIF 134 - Director → ME
  • 14
    135 Leeside Crescent, Golders Green, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-24 ~ 2023-08-30
    IIF 94 - Director → ME
    2009-03-24 ~ 2023-08-30
    IIF 148 - Secretary → ME

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