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
Individuals in focus
Wyatt, Adrian Roger
- British born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 1
- British chartered surveyor born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 6
- British chief executive officer born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 7
- British company director born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 8 IIF 9 IIF 10 (more)Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 13216, Grosvenor Street, London, W1K 4FQ, United Kingdom
IIF 133 IIF 134 IIF 135 (more)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 141 IIF 142 IIF 143 (more)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 150 IIF 151 IIF 152142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 153Shalfleet Mill, Mill Road, Shalfleet, Newport, Isle Of Wight, PO30 4NE, England
IIF 154
- British director born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 155 IIF 156 IIF 157 (more)Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE, United Kingdom
IIF 17620, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 177C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
IIF 178
- British fund manager born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies - British sur born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 181
- British company director born in January 1948
Wyatt, Adrian
Resident in England
Registered addresses and corresponding companies8, Shepherd Market, London, W1J 7JY, England
IIF 182
- born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies72, London Road, St. Albans, Hertfordshire, AL1 1NS, England
IIF 183
- British born in January 1948
Mr Adrian Roger Wyatt
Resident in England
Registered addresses and corresponding companies - British director born in April 1939
Wyatt, Adrian Roger
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 186
- United Kingdom company director born in January 1948
Wyatt, Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, Mill Road, Shalfleet, Newport, Isle Of Wight, PO30 4NE, England
IIF 187
Related profiles found in government register
Offspring entities and appointments
Active
4
- 172 London Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2014-10-15 ~ dissolvedIIF 183 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2LOW CARBON WORLD LIMITED - 2007-05-09Broom Manor, Nr Cottered, Buntingford, HertsDissolved Corporate (5 parents)Officer2007-06-28 ~ dissolvedIIF 167 - Director → ME
- 3Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Broom Manor, Nr Cottered, Buntingford, HertsDissolved Corporate (3 parents)Officer2007-06-26 ~ dissolvedIIF 41 - Director → ME
Ceased
178
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2012-05-25IIF 16 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2012-05-25IIF 68 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (5 parents)Officer1999-07-12 ~ 2012-05-25IIF 101 - Director → ME
- 419th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer2004-09-24 ~ 2009-04-03IIF 50 - Director → ME
- 5QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2012-05-25IIF 89 - Director → ME
- 6180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-08-31 ~ 2012-05-25IIF 6 - Director → ME
- 7BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-01 ~ 2012-05-25IIF 12 - Director → ME
- 8
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2007-11-20IIF 105 - Director → ME - 9
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-06-06 ~ 2012-05-25IIF 71 - Director → ME - 10QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-294 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2004-09-24 ~ 2005-02-23IIF 25 - Director → ME
- 11IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (4 parents)Officer1999-07-12 ~ 2012-05-25IIF 23 - Director → ME
- 1243-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2012-05-25IIF 33 - Director → ME
- 1343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2012-05-25IIF 24 - Director → ME
- 14180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 52 - Director → ME
- 15180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 38 - Director → ME
- 16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-03-17 ~ 2012-05-25IIF 75 - Director → ME
- 1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2012-05-25IIF 91 - Director → ME
- 1843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2012-05-25IIF 125 - Director → ME
- 19IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2012-05-25IIF 117 - Director → ME
- 20IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-12 ~ 2012-05-25IIF 65 - Director → ME
- 21180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1999-07-12 ~ 2004-01-15IIF 42 - Director → ME
- 22180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2012-05-25IIF 113 - Director → ME
- 2343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1997-05-20 ~ 2012-05-25IIF 173 - Director → ME
- 2416 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2003-11-11 ~ 2012-05-25IIF 31 - Director → ME
- 2543-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2012-05-25IIF 48 - Director → ME
- 2643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2012-05-25IIF 62 - Director → ME
- 27WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2008-01-16 ~ 2010-06-01IIF 98 - Director → ME2012-03-26 ~ 2012-05-25IIF 8 - Director → ME
- 2843-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-06 ~ 2012-05-25IIF 145 - Director → ME
- 29
COSEC7 LIMITED
- nowRIVERSIDE ONE MANAGEMENT LTD - 2011-09-21Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved CorporateOfficer2011-09-20 ~ 2011-09-21IIF 180 - Director → ME - 30COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2003-09-30 ~ 2012-05-25IIF 60 - Director → ME
- 31180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer1997-05-20 ~ 2012-05-25IIF 163 - Director → ME
- 32180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1997-05-20 ~ 2012-05-25IIF 40 - Director → ME
- 33180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-05-20 ~ 2012-05-25IIF 186 - Director → ME
- 3443-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1997-05-20 ~ 2012-05-25IIF 165 - Director → ME
- 35180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 72 - Director → ME
- 36DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2012-05-25IIF 111 - Director → ME
- 37ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-06-07 ~ 2012-05-25IIF 63 - Director → ME
- 38ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer1999-06-07 ~ 2012-05-25IIF 79 - Director → ME
- 39180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-04-01 ~ 2012-05-25IIF 78 - Director → ME
- 40CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-04-01 ~ 2012-05-25IIF 103 - Director → ME
- 41180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1998-04-01 ~ 2012-05-25IIF 96 - Director → ME
- 42NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer2010-12-17 ~ 2011-11-21IIF 147 - Director → ME
- 43NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer2010-12-17 ~ 2011-11-21IIF 142 - Director → ME
- 44NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer2010-12-17 ~ 2011-11-21IIF 148 - Director → ME
- 45NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,832 GBP2016-12-31Officer2010-12-17 ~ 2011-11-21IIF 149 - Director → ME
- 46180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-04-01 ~ 2012-05-25IIF 58 - Director → ME
- 47180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 119 - Director → ME
- 4843-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2012-05-25IIF 66 - Director → ME
- 49
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-05-25IIF 4 - Director → ME - 50
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-05-25IIF 3 - Director → ME - 51
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-05-25IIF 5 - Director → ME - 52
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-05-25IIF 2 - Director → ME - 53180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-04-01 ~ 2012-05-25IIF 104 - Director → ME
- 54
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2007-02-21 ~ 2012-05-25IIF 177 - Director → ME - 55180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-06 ~ 2012-05-25IIF 109 - Director → ME
- 56180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-06 ~ 2012-05-25IIF 88 - Director → ME
- 57SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-06-05 ~ 2012-05-25IIF 14 - Director → ME
- 58WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-07 ~ 2012-05-25IIF 122 - Director → ME
- 59IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2006-07-20 ~ 2012-05-25IIF 116 - Director → ME
- 60SHELFCO (NO. 3256) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-07-20 ~ 2012-05-25IIF 44 - Director → ME
- 61
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ 2011-07-05IIF 13 - Director → ME - 62SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2006-07-20 ~ 2012-05-25IIF 123 - Director → ME
- 63Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2008-08-14 ~ 2012-05-25IIF 35 - Director → ME
- 64SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-02-27 ~ 2012-05-25IIF 93 - Director → ME
- 65SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2012-05-25IIF 29 - Director → ME
- 66Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-02-07 ~ 2012-05-25IIF 135 - Director → ME
- 67Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-02-07 ~ 2012-05-25IIF 139 - Director → ME
- 68Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-02-07 ~ 2012-05-25IIF 140 - Director → ME
- 69Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-02-07 ~ 2012-05-25IIF 138 - Director → ME
- 70SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2012-05-25IIF 81 - Director → ME
- 71Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-02-07 ~ 2012-05-25IIF 137 - Director → ME
- 72Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-02-07 ~ 2012-05-25IIF 134 - Director → ME
- 73Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-02-07 ~ 2012-05-25IIF 133 - Director → ME
- 74Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-02-07 ~ 2012-05-25IIF 136 - Director → ME
- 75
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ 2012-05-25IIF 74 - Director → ME - 7643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1999-06-07 ~ 2012-05-25IIF 64 - Director → ME
- 77MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-12-13 ~ 2012-05-25IIF 153 - Director → ME
- 78GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2007-05-23 ~ 2012-05-25IIF 150 - Director → ME
- 79QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer1999-07-12 ~ 2012-05-25IIF 114 - Director → ME
- 80GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2008-01-10 ~ 2012-05-25IIF 152 - Director → ME
- 81180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-05-10 ~ 2012-05-25IIF 39 - Director → ME
- 82
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer~ 2012-05-25IIF 174 - Director → ME - 83KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer2005-12-19 ~ 2012-05-25IIF 156 - Director → ME
- 84180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 130 - Director → ME
- 858 Shepherd Market, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,040,004 GBP2023-12-31Officer2015-06-23 ~ 2025-06-18IIF 182 - Director → ME
- 86QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-08-14 ~ 2012-05-25IIF 155 - Director → ME
- 87TENPATH LIMITED - 1994-09-143 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)97,965 GBP2024-03-31Officer1999-06-07 ~ 1999-06-07IIF 94 - Director → ME
- 88
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2007-05-23 ~ 2012-05-25IIF 151 - Director → ME - 89
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1995-03-10 ~ 2012-05-25IIF 110 - Director → ME - 9010 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer1999-07-12 ~ 2000-04-17IIF 73 - Director → ME
- 91
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer1998-11-13 ~ 2012-05-25IIF 17 - Director → ME - 92SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-03-13 ~ 2012-05-25IIF 9 - Director → ME
- 93SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-02-16 ~ 2012-05-25IIF 43 - Director → ME
- 94SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2006-05-30 ~ 2012-05-25IIF 19 - Director → ME
- 95CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1999-07-12 ~ 2012-05-25IIF 85 - Director → ME
- 96180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-26 ~ 2012-05-25IIF 61 - Director → ME
- 9716 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2005-03-02 ~ 2012-05-25IIF 59 - Director → ME
- 98NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-03-25 ~ 2012-05-25IIF 107 - Director → ME
- 99QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2000-03-17 ~ 2012-05-25IIF 32 - Director → ME
- 100VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-31 ~ 2012-05-25IIF 171 - Director → ME
- 101180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-03 ~ 2012-05-25IIF 141 - Director → ME
- 102POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2004-01-09 ~ 2012-05-25IIF 37 - Director → ME
- 103NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2008-03-20 ~ 2012-05-25IIF 126 - Director → ME
- 104REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2008-03-20 ~ 2012-05-25IIF 80 - Director → ME
- 10543-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2000-03-17 ~ 2012-05-25IIF 131 - Director → ME
- 1063 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)Officer2000-03-17 ~ 2005-10-31IIF 82 - Director → ME
- 107180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2000-03-17 ~ 2012-05-25IIF 100 - Director → ME
- 108180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 92 - Director → ME
- 10958 Davies Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2003-07-01IIF 53 - Director → ME
- 11058 Davies Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2003-07-01IIF 15 - Director → ME
- 11143-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2012-05-25IIF 99 - Director → ME
- 11243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2004-11-29 ~ 2012-05-25IIF 175 - Director → ME
- 11343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ 2012-05-25IIF 121 - Director → ME
- 114180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-12-02 ~ 2012-05-25IIF 83 - Director → ME
- 115SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2008-05-12 ~ 2012-05-25IIF 87 - Director → ME
- 116QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-11 ~ 2012-05-25IIF 76 - Director → ME
- 117QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2000-03-17 ~ 2012-05-25IIF 18 - Director → ME
- 118180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-12 ~ 2012-05-25IIF 86 - Director → ME
- 119POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-11-16 ~ 2012-05-25IIF 157 - Director → ME
- 120COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-11-24 ~ 2012-05-25IIF 162 - Director → ME
- 121QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-04-25 ~ 2012-05-25IIF 26 - Director → ME
- 122
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-13 ~ 2012-05-25IIF 143 - Director → ME - 12343-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 112 - Director → ME
- 12416 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 28 - Director → ME
- 12543-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 47 - Director → ME
- 12616 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 46 - Director → ME
- 127SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1993-05-14 ~ 2012-05-25IIF 166 - Director → ME
- 128QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-06-07 ~ 2012-05-25IIF 57 - Director → ME
- 129180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-14 ~ 2012-05-25IIF 144 - Director → ME
- 130QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2012-05-25IIF 108 - Director → ME
- 131
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer~ 2012-05-25IIF 11 - Director → ME - 132
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2006-06-07 ~ 2012-05-25IIF 67 - Director → ME - 133QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2004-10-14 ~ 2012-05-25IIF 168 - Director → ME
- 13443-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 102 - Director → ME
- 135QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1994-12-07 ~ 2012-05-25IIF 51 - Director → ME
- 13643-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 56 - Director → ME
- 13716 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 49 - Director → ME
- 138180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2012-05-25IIF 97 - Director → ME
- 139QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2012-05-25IIF 55 - Director → ME
- 140180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2012-05-25IIF 34 - Director → ME
- 141180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 90 - Director → ME
- 142180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2012-05-25IIF 120 - Director → ME
- 14343-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 36 - Director → ME
- 144180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 20 - Director → ME
- 14516 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 77 - Director → ME
- 14643-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 69 - Director → ME
- 147SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2004-10-14 ~ 2012-05-25IIF 172 - Director → ME
- 148SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-14 ~ 2012-05-25IIF 164 - Director → ME
- 149SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2006-04-25 ~ 2012-05-25IIF 54 - Director → ME
- 150SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2012-05-25IIF 95 - Director → ME
- 151SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-03-21 ~ 2012-05-25IIF 118 - Director → ME
- 152180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-05-25IIF 10 - Director → ME
- 153SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-04-07 ~ 2012-05-25IIF 45 - Director → ME
- 15443-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 132 - Director → ME
- 15543-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2012-05-25IIF 22 - Director → ME
- 156910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-01-20 ~ 2012-05-25IIF 181 - Director → ME
- 157
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-10-30 ~ 2012-05-25IIF 169 - Director → ME - 158FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-04-25 ~ 2012-05-25IIF 160 - Director → ME
- 159FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1997-04-25 ~ 2012-05-25IIF 161 - Director → ME
- 160
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-04-25 ~ 2012-05-25IIF 158 - Director → ME - 161FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1997-04-25 ~ 2012-05-25IIF 170 - Director → ME
- 16243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2011-09-22 ~ 2012-05-25IIF 179 - Director → ME
- 163TRINITY (D) LIMITED - 2025-08-12MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2002-02-11 ~ 2009-10-08IIF 124 - Director → ME
- 164
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-2712 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2000-03-17 ~ 2012-05-25IIF 106 - Director → ME - 165SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2005-08-08 ~ 2012-05-25IIF 30 - Director → ME
- 166180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-08-08 ~ 2012-05-25IIF 127 - Director → ME
- 167C/o Peachey & Co Llp, 95 Aldwych, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-2,368,232 GBP2024-12-31Officer2016-07-08 ~ 2018-11-22IIF 187 - Director → ME2021-02-08 ~ 2021-07-06IIF 178 - Director → ME2016-07-08 ~ 2017-03-08IIF 154 - Director → ME
- 168
VELOCITY1 LIMITED
- nowQUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer2008-06-30 ~ 2011-11-25IIF 129 - Director → ME - 169QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (3 parents)Officer2006-04-07 ~ 2012-05-25IIF 128 - Director → ME
- 170SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-13 ~ 2012-05-25IIF 115 - Director → ME
- 171
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13152-156 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer2009-03-25 ~ 2010-12-10IIF 159 - Director → ME - 17216 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-28 ~ 2012-05-25IIF 146 - Director → ME
- 173WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2012-05-25IIF 21 - Director → ME
- 174
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2002-09-18 ~ 2012-05-25IIF 27 - Director → ME - 175WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-06-28 ~ 2012-05-25IIF 1 - Director → ME
- 176WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2008-08-14 ~ 2012-05-25IIF 7 - Director → ME
- 177WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ 2012-05-25IIF 84 - Director → ME
- 178180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2012-05-25IIF 70 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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