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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

Jones, Morgan Lewis

    Related profiles found in government register
  • Jones, Morgan Lewis
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4 Camden Close, Chislehurst, Kent, BR7 5PH

      IIF 1

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 2
  • Jones, Morgan Lewis
    British accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Morgan Lewis
    British chief executive born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL, England

      IIF 8
  • Jones, Morgan Lewis
    British co director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 9
  • Jones, Morgan Lewis
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Morgan Lewis
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Morgan Lewis
    British none born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Morgan Lewis
    British property executive born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 71
  • Jones, Morgan Lewis
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR, England

      IIF 72

    • 13, Hillbury Avenue, Harrow, HA3 8EP, England

      IIF 73

    • 37, Redburn Street, London, SW3 4DA, Uk

      IIF 74

    • Lake House, Market Hill, Royston, Herts, SG8 9JN, England

      IIF 75
  • Jones, Morgan Lewis
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, First Street, London, SW3 2LB, United Kingdom

      IIF 76
  • Jones, Morgan Lewis
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB

      IIF 77

    • 1st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 78 IIF 79

    • 1st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3EH

      IIF 80 IIF 81

    • 37-43, Sackville Street, London, W1S 3DL, United Kingdom

      IIF 82
  • Mr Morgan Lewis Jones
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR, England

      IIF 83
  • Jones, Morgan Lewis
    British

    Registered addresses and corresponding companies

    • 4 Camden Close, Chislehurst, Kent, BR7 5PH

      IIF 84
  • Jones, Morgan Lewis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371
    GOULDITAR NO. 113 LIMITED
    - 1990-05-23 02468112 02776434, 02916267, 02891851... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 2005-05-18
    IIF 10 - Director → ME
  • 2
    AAM 2013 LIMITED - now
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED
    - 1997-01-23 02767819
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    1993-03-31 ~ 2005-06-24
    IIF 11 - Director → ME
  • 3
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590
    ASHTENNE WELSH PROPERTIES LIMITED
    - 1998-01-26 02995590
    GOULDITAR N0.422 LIMITED
    - 1995-08-09 02995590
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    1995-07-18 ~ 2005-06-24
    IIF 12 - Director → ME
  • 4
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (24 parents)
    Officer
    2001-05-31 ~ 2005-06-24
    IIF 39 - Director → ME
  • 5
    ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
    02488828
    30 Gay Street, Bath, Banes
    Active Corporate (12 parents)
    Equity (Company account)
    14,857 GBP2024-04-30
    Officer
    2000-05-24 ~ 2000-10-27
    IIF 5 - Director → ME
  • 6
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-14 ~ 2005-06-24
    IIF 51 - Director → ME
    2013-09-11 ~ 2020-02-06
    IIF 81 - Director → ME
  • 7
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
    - 2003-01-08 04415134
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-12-13 ~ 2005-06-24
    IIF 19 - Director → ME
    2013-09-11 ~ 2020-02-06
    IIF 80 - Director → ME
  • 8
    ASHTENNE 2013 LIMITED
    - now 08560490
    HANSTEEN FINANCE LIMITED
    - 2013-08-30 08560490
    HANSTEEN RETAIL LIMITED
    - 2013-08-13 08560490
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-06-07 ~ 2016-09-08
    IIF 58 - Director → ME
  • 9
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-15 ~ 2005-06-24
    IIF 22 - Director → ME
    2013-09-11 ~ 2020-02-06
    IIF 77 - Director → ME
  • 10
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2001-06-12 ~ 2005-07-19
    IIF 15 - Director → ME
    2013-08-29 ~ 2020-02-06
    IIF 78 - Director → ME
  • 11
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 82 - Director → ME
    2001-12-19 ~ 2005-07-19
    IIF 18 - Director → ME
  • 12
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 79 - Director → ME
    2001-12-19 ~ 2005-07-19
    IIF 13 - Director → ME
  • 13
    BALMCREST ESTATES MANAGEMENT LIMITED
    - now 04818628
    CLOUDMARK LIMITED
    - 2003-07-16 04818628
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -289,632 GBP2022-12-31
    Officer
    2003-07-07 ~ 2004-03-05
    IIF 44 - Director → ME
  • 14
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-07-31 ~ 2005-06-24
    IIF 48 - Director → ME
  • 15
    COED CAE 1996 LIMITED
    - now 03241243
    GOVERNREGARD LIMITED - 1997-10-06
    Blake Morgan Llp, One, Central Square, Cardiff, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    1999-12-09 ~ 2003-03-28
    IIF 1 - Director → ME
  • 16
    DONEWITH LIMITED
    - now 04819034
    HALLRISE LIMITED
    - 2004-06-01 04819034
    Olympia House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-10 ~ 2005-06-24
    IIF 49 - Director → ME
  • 17
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
    - 2015-05-22 08326782 08326839
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 31 - Director → ME
  • 18
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
    - 2015-05-22 08326839 08326782
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 32 - Director → ME
  • 19
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07594325, 07235273, 07594487
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-15 ~ 2014-10-31
    IIF 60 - Director → ME
  • 20
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07019227, 07594325, 07594487
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-26 ~ 2014-10-31
    IIF 61 - Director → ME
  • 21
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07019227, 07594325, 07235273
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-06 ~ 2014-10-31
    IIF 62 - Director → ME
  • 22
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07019227, 07235273, 07594487
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-06 ~ 2014-10-31
    IIF 63 - Director → ME
  • 23
    ENTERPRISE HERITAGE LIMITED
    02836804
    Connexions, 159 Princes Street, Ipswich
    Liquidation Corporate (11 parents, 17 offsprings)
    Officer
    1996-11-15 ~ 2009-05-14
    IIF 41 - Director → ME
  • 24
    ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED - now
    ENTERPRISE PROPERTY GROUP LIMITED
    - 2018-04-27 02917485 11333722, 06231905
    ASHTENNE RESIDENTIAL LIMITED
    - 2007-09-07 02917485 06231905
    Connexions, 159 Princes Street, Ipswich
    Liquidation Corporate (16 parents, 55 offsprings)
    Officer
    1994-05-06 ~ 2012-09-10
    IIF 76 - Director → ME
  • 25
    EPG DEVELOPMENT IV LLP
    OC379361 OC395855
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (36 parents, 16 offsprings)
    Officer
    2013-12-23 ~ 2021-04-06
    IIF 74 - LLP Member → ME
  • 26
    HANSTEEN (GENERAL PARTNER 2) LIMITED
    08318099 06936882
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 27
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882 08318099
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 34 - Director → ME
  • 28
    HANSTEEN BELGIUM LIMITED
    06315354
    3 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2007-07-17 ~ 2020-02-06
    IIF 29 - Director → ME
  • 29
    HANSTEEN EUROPE LIMITED
    05839885
    1 Bartholomew Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2020-02-06
    IIF 24 - Director → ME
  • 30
    HANSTEEN FM LIMITED
    09623855
    The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2015-06-04 ~ 2016-09-08
    IIF 30 - Director → ME
  • 31
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-14 ~ 2018-11-26
    IIF 28 - Director → ME
  • 32
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2005-10-27 ~ 2020-02-06
    IIF 56 - Director → ME
    2005-10-27 ~ 2005-11-22
    IIF 85 - Secretary → ME
  • 33
    HANSTEEN INDUSTRIAL ESTATES LIMITED
    07813927
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 64 - Director → ME
  • 34
    HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
    08310094
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 33 - Director → ME
  • 35
    HANSTEEN LAND LIMITED
    05652848
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2005-12-13 ~ 2020-02-06
    IIF 55 - Director → ME
  • 36
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED
    - 2005-08-18 05481675
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2005-06-15 ~ 2020-02-06
    IIF 2 - Director → ME
    2005-06-15 ~ 2006-01-03
    IIF 84 - Secretary → ME
  • 37
    HANSTEEN LP LIMITED
    06943145
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 36 - Director → ME
  • 38
    HANSTEEN LP NO 2 LIMITED
    08327735
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-12 ~ 2016-09-08
    IIF 71 - Director → ME
  • 39
    HANSTEEN OBP LIMITED
    - now 05360848
    OMEGA BUSINESS PARK LIMITED
    - 2012-01-06 05360848
    BROOMCO (3707) LIMITED - 2005-05-25
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 68 - Director → ME
  • 40
    HANSTEEN OFFICE & RETAIL LIMITED
    - now 08560428
    HANSTEEN OFFICES LIMITED
    - 2013-07-16 08560428
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 41
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED
    - 2010-04-14 05652850
    3 Copthall Avenue, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2020-02-06
    IIF 57 - Director → ME
  • 42
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 26 - Director → ME
  • 43
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 27 - Director → ME
  • 44
    HANSTEEN SPI LIMITED
    - now 00825098 04453159
    SPENCER INDUSTRIAL ESTATES LIMITED
    - 2012-01-06 00825098
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 70 - Director → ME
  • 45
    HANSTEEN SPO LIMITED
    - now 04453159 00825098
    SPENCER OFFICE PARKS LIMITED
    - 2012-01-06 04453159
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 69 - Director → ME
  • 46
    HANSTEEN STC LIMITED
    - now 04839441
    SPENCER TRADE COUNTERS LIMITED
    - 2012-01-06 04839441
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 67 - Director → ME
  • 47
    HARRIS HOSPISCARE
    - now 02604516
    SOUTH BROMLEY HOSPISCARE - 2002-09-05
    51-59 Lawrie Park Road, London
    Dissolved Corporate (72 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 37 - Director → ME
  • 48
    HOME FARM (DANE END) LLP
    OC439035
    Old Dove House, Annables Lane, Harpenden, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    IN PROPERTY LIMITED
    - now 02163021
    HALLCATERR LIMITED - 1987-11-06
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 50 - Director → ME
  • 50
    IN SHOPS CENTRES LIMITED
    - now 01105709 02136041
    THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
    Kpmg, 1 St Peter's Square, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 47 - Director → ME
  • 51
    KASTOS INVESTMENTS LLP
    OC346521
    13 Hillbury Avenue, Harrow, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-02-10 ~ now
    IIF 73 - LLP Member → ME
  • 52
    NERSTON INVESTMENTS LIMITED
    02829834
    Flat 69 47-49 Westbourne Grove, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1993-06-28 ~ 1999-11-24
    IIF 43 - Director → ME
  • 53
    NEWFLEX LEASES LIMITED - now
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CBLH LIMITED - 2020-03-09
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
    CITIB@SE PUBLIC LIMITED COMPANY
    - 2008-11-26 02767719 05432553
    VPMS LIMITED - 1995-09-29
    CAMEOGOLD LIMITED - 1993-05-28
    140 Aldersgate Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2004-08-19 ~ 2005-10-05
    IIF 23 - Director → ME
  • 54
    ONYX GERMANY (1) LTD - now
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06168192, 06413971
    3 Copthall Avenue, London, England
    Active Corporate (28 parents)
    Officer
    2005-10-06 ~ 2017-06-16
    IIF 59 - Director → ME
    2005-10-06 ~ 2006-01-03
    IIF 86 - Secretary → ME
  • 55
    ONYX GERMANY (2) LTD - now
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 05585682, 06413971
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2007-03-19 ~ 2017-06-16
    IIF 25 - Director → ME
  • 56
    ONYX GERMANY (3) LTD - now
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192, 05585682
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2007-10-31 ~ 2017-06-16
    IIF 9 - Director → ME
  • 57
    PORT OF BOSTON LIMITED
    - now 02198182
    CARNFERN LIMITED - 1988-03-01
    The Dock, Boston, Lincolnshire
    Active Corporate (21 parents)
    Equity (Company account)
    27,000 GBP2024-06-30
    Officer
    1999-05-13 ~ 2004-09-07
    IIF 7 - Director → ME
  • 58
    PORTFIELD CITY LIMITED - now
    ASHTENNE CITY LIMITED
    - 2004-08-04 02216072
    CITY MOTOR HOLDINGS LIMITED - 2001-12-11
    CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-20 ~ 2004-05-14
    IIF 14 - Director → ME
  • 59
    RAILWAY SQUARE (CHELMSFORD) LLP
    OC438032
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-06-17 ~ 2024-08-08
    IIF 75 - LLP Designated Member → ME
  • 60
    SAVASCOOPA LIMITED
    02056192
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 46 - Director → ME
  • 61
    SCH (TRADING) LIMITED
    - now 02055682
    BEALAW (160) LIMITED - 1987-02-26
    St Christoper's Hospice 51-59 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2002-03-01
    IIF 20 - Director → ME
  • 62
    SITTINGBOURNE (NO. 2) LIMITED - now
    ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED
    - 2002-11-15 04381875 04381872
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-26 ~ 2002-10-31
    IIF 4 - Director → ME
  • 63
    SITTINGBOURNE (NO.1) LIMITED - now
    ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED
    - 2002-11-15 04381872 04381875
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-26 ~ 2002-10-31
    IIF 3 - Director → ME
  • 64
    ST CHRISTOPHER'S PERSONAL CARE SERVICES LTD
    08872082
    51-59 Lawrie Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-02-28 ~ 2021-11-22
    IIF 8 - Director → ME
  • 65
    ST. CHRISTOPHERS HOSPICE
    - now 00681880
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2002-01-24 ~ 2021-03-31
    IIF 21 - Director → ME
  • 66
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 66 - Director → ME
  • 67
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2010-12-21 ~ 2014-10-31
    IIF 54 - Director → ME
  • 68
    SUPASHOPPA LIMITED
    02102346
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 42 - Director → ME
  • 69
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (31 parents)
    Officer
    2001-05-31 ~ 2005-06-24
    IIF 45 - Director → ME
  • 70
    THE MARKET VILLAGE COMPANY LIMITED - now
    IN SHOPS LIMITED
    - 2013-07-01 02186286
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (27 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 40 - Director → ME
  • 71
    THE MIDLAND DEVELOPMENT COMPANY LIMITED
    - now 02136041
    IN SHOPS CENTRES LIMITED - 1987-12-14
    FAVOURUPPER LIMITED - 1987-11-25
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 52 - Director → ME
  • 72
    TITAN COURT M.C. LIMITED
    02489893
    8 Essel House, 29 Foley Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    25 GBP2025-06-30
    Officer
    1994-07-15 ~ 1999-06-04
    IIF 17 - Director → ME
  • 73
    WARWICK EXECUTIVE SERVICES LIMITED
    - now 02460519
    BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
    INGLEBY (466) LIMITED - 1990-02-27
    The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 53 - Director → ME
  • 74
    WESTMARCH ESTATES LIMITED
    SC239160
    59 Bonnygate, Cupar, Fife
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2005-11-15
    IIF 38 - Director → ME
  • 75
    WORKHAM DEVELOPMENTS LIMITED - now
    ASHTENNE GREAT BOWDEN LIMITED
    - 2000-03-07 03069067
    GOULDITAR NO. 444 LIMITED
    - 1995-12-20 03069067
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    25,469 GBP2024-07-31
    Officer
    1995-12-20 ~ 1999-08-05
    IIF 16 - Director → ME
  • 76
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-31 ~ 2005-08-01
    IIF 6 - Director → ME

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