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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Love, David Arthur

child relation
Offspring entities and appointments 122
  • 1
    23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
    05201110 05201120
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ 2007-02-02
    IIF 87 - Director → ME
  • 2
    23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED
    05201120 05201110
    Third World, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ 2007-02-02
    IIF 94 - Director → ME
  • 3
    406-408 STRAND NOMINEE NO.1 LIMITED
    05954433 05954496
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-09 ~ 2007-02-02
    IIF 20 - Director → ME
  • 4
    406-408 STRAND NOMINEE NO.2 LIMITED
    05954496 05954433
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-09 ~ 2007-02-02
    IIF 25 - Director → ME
  • 5
    A D MATHIAS LIMITED
    11327768
    Chesters Deans Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 4 - Director → ME
    2018-04-25 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 109 - Director → ME
  • 7
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 113 - Director → ME
  • 8
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    2006-09-15 ~ 2007-02-02
    IIF 81 - Director → ME
  • 9
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 102 - Director → ME
  • 10
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 103 - Director → ME
  • 11
    APPIA FINANCE LIMITED
    06490331 06538054
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 100 - Director → ME
  • 12
    APPIA INVESTMENTS LIMITED
    06490313
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 101 - Director → ME
  • 13
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 31 - Director → ME
  • 14
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 15 - Director → ME
  • 15
    BROOMCO (4116) LIMITED
    06428693 05838576... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 112 - Director → ME
  • 16
    CB RICHARD ELLIS INVESTOR PARTNER LIMITED
    - now 02076510
    CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
    HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 96 - Director → ME
  • 17
    CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - now 05818892
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - 2011-11-03 05818892
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 50 - Director → ME
  • 18
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
    - 2021-09-27 03108769
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    - 2011-11-08 03108769 01232680... (more)
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2018-05-18
    IIF 46 - Director → ME
  • 19
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
    - 2021-09-22 05943824
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
    - 2011-11-03 05943824
    Third Floor, One New Change, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2006-09-22 ~ 2018-05-18
    IIF 47 - Director → ME
  • 20
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (38 parents, 115 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    IIF 48 - Director → ME
  • 21
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
    - 2021-09-22 02654822
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    - 2011-11-08 02654822 01232680... (more)
    BARING, HOUSTON & SAUNDERS GROUP LIMITED
    - 2003-01-23 02654822
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    IIF 42 - Director → ME
  • 22
    CBRE INVESTMENT MANAGEMENT LIMITED - now
    CBRE GLOBAL INVESTORS LIMITED
    - 2021-09-22 03805106 01232680... (more)
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2018-05-18
    IIF 35 - Director → ME
  • 23
    CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED
    - 2021-10-01 05980877
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    Third Floor, One New Change, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2014-06-23 ~ 2018-05-18
    IIF 95 - Director → ME
  • 24
    CBRE PIF (NORTHAMPTON) NO.1 LIMITED - now
    ING PIF (NORTHAMPTON) NO.1 LIMITED
    - 2011-11-03 04729653 04740408
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 68 - Director → ME
  • 25
    CBRE PIF (NORTHAMPTON) NO.2 LIMITED - now
    ING PIF (NORTHAMPTON) NO.2 LIMITED
    - 2011-11-03 04740408 04729653
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 76 - Director → ME
  • 26
    CBRE PIF (TITLE COMPANY) UK LIMITED - now
    ING PIF (TITLE COMPANY) UK LIMITED
    - 2011-11-03 01045336
    ROLLS-ROYCE PENSION TRUST LIMITED
    - 2002-08-07 01045336
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents)
    Officer
    2002-08-07 ~ 2007-02-02
    IIF 51 - Director → ME
  • 27
    CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05156781
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - 2011-11-17 05156781
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-06-17 ~ dissolved
    IIF 65 - Director → ME
  • 28
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - now
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
    - 2011-11-17 05209179 05209176
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-08-18 ~ 2007-02-02
    IIF 53 - Director → ME
  • 29
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - now
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
    - 2011-11-17 05209176 05209179
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-08-18 ~ 2007-02-02
    IIF 74 - Director → ME
  • 30
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 03377515
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED
    - 2014-01-08 03377515
    ING LIONBROOK (GENERAL PARTNER) LIMITED
    - 2011-11-03 03377515
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
    - 2002-09-24 03377515
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents, 23 offsprings)
    Officer
    2002-01-01 ~ 2002-01-01
    IIF 123 - Director → ME
    2015-10-01 ~ 2018-05-18
    IIF 41 - Director → ME
    2007-02-22 ~ 2015-05-28
    IIF 45 - Director → ME
  • 31
    CBRE UK PROPERTY PAIF HOLDCO LIMITED
    10256973
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-06-29 ~ 2018-05-18
    IIF 36 - Director → ME
  • 32
    CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
    10255589
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2016-06-28 ~ 2018-05-18
    IIF 38 - Director → ME
  • 33
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 06536388
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - 2011-11-03 06536388
    Third Floor, One New Change, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-17 ~ 2018-05-18
    IIF 44 - Director → ME
  • 34
    CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
    - now 10255552 04877464
    CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED
    - 2016-10-11 10255552
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-28 ~ 2018-05-18
    IIF 37 - Director → ME
  • 35
    CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
    BERKSHIRE RRP LIMITED
    - 2016-10-11 04877464
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 61 - Director → ME
  • 36
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
    - now 00689632 SC113057... (more)
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    Third Floor, 1 New Change, London
    Active Corporate (40 parents)
    Officer
    2016-12-01 ~ 2018-05-18
    IIF 39 - Director → ME
  • 37
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    2003-05-12 ~ 2007-02-02
    IIF 91 - Director → ME
  • 38
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451... (more)
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    2003-05-12 ~ 2007-02-02
    IIF 78 - Director → ME
  • 39
    CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
    05422214
    294 Banbury Road, Oxford, England
    Active Corporate (16 parents)
    Officer
    2005-06-10 ~ 2007-02-02
    IIF 89 - Director → ME
  • 40
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 115 - Director → ME
  • 41
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    2006-06-02 ~ 2007-02-02
    IIF 63 - Director → ME
  • 42
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 11 - Director → ME
  • 43
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 10 - Director → ME
  • 44
    DATAPOINT ESTATES LIMITED
    02765422
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 110 - Director → ME
  • 45
    DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED
    05422207 09556716
    C/o Moreland Estate Management, 707 High Road, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-10 ~ 2007-02-02
    IIF 21 - Director → ME
  • 46
    DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
    05429114
    Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-06-10 ~ 2007-02-02
    IIF 17 - Director → ME
  • 47
    DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
    05628589 05628590
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ 2007-02-02
    IIF 82 - Director → ME
  • 48
    DRURY LANE (TITLE NOMINEE NO. 2) LIMITED
    05628590 05628589
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ 2007-02-02
    IIF 71 - Director → ME
  • 49
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 52 - Director → ME
  • 50
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 70 - Director → ME
  • 51
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 32 - Director → ME
  • 52
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 30 - Director → ME
  • 53
    FOCUS (GENERAL PARTNER) LIMITED
    04326487
    60 London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 40 - Director → ME
  • 54
    FOCUS FUND TITLE COMPANY (FOUR) LIMITED
    - now 04930545
    BROOMCO (3305) LIMITED
    - 2003-10-31 04930545 04995171... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-10-22 ~ 2007-02-02
    IIF 24 - Director → ME
  • 55
    FOCUS FUND TITLE COMPANY (ONE) LIMITED
    - now 04528796
    BROOMCO (3007) LIMITED - 2002-10-04
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-04-10 ~ 2007-02-02
    IIF 18 - Director → ME
  • 56
    FOCUS FUND TITLE COMPANY (THREE) LIMITED
    - now 04594321
    BROOMCO (3064) LIMITED - 2002-12-16
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-04-10 ~ 2007-02-02
    IIF 5 - Director → ME
  • 57
    FOCUS FUND TITLE COMPANY (TWO) LIMITED
    - now 04528797
    BROOMCO (3008) LIMITED - 2002-10-04
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-04-10 ~ 2007-02-02
    IIF 7 - Director → ME
  • 58
    GATEFOLD HAYES GP LIMITED
    08981283 LP016036
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 3 - Director → ME
  • 59
    HAYMARKET TITLE (NOMINEE NO.1) LIMITED
    - now 05022987 05023850
    IBIS (869) LIMITED
    - 2004-07-08 05022987 05022969... (more)
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-07-08 ~ 2007-02-02
    IIF 73 - Director → ME
  • 60
    HAYMARKET TITLE (NOMINEE NO.2) LIMITED
    - now 05023850 05022987
    IBIS (873) LIMITED
    - 2004-07-08 05023850 04731218... (more)
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-07-08 ~ 2007-02-02
    IIF 49 - Director → ME
  • 61
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 23 - Director → ME
  • 62
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 6 - Director → ME
  • 63
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 29 - Director → ME
  • 64
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 19 - Director → ME
  • 65
    ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 1 LIMITED
    - now 05813408 05877541... (more)
    CONTINENTAL SHELF 383 LIMITED
    - 2006-09-05 05813408 07058681... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2007-02-02
    IIF 27 - Director → ME
  • 66
    ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 2 LIMITED
    - now 05877541 05813408... (more)
    CONTINENTAL SHELF 387 LIMITED
    - 2006-09-05 05877541 07087533... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-07 ~ 2007-02-02
    IIF 119 - Director → ME
  • 67
    ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED
    - now 05877575 05900046
    CONTINENTAL SHELF 390 LIMITED
    - 2006-10-25 05877575 03125856... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ 2007-02-02
    IIF 122 - Director → ME
  • 68
    ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED
    - now 05900046 05877575
    CONTINENTAL SHELF 391 LIMITED
    - 2006-10-25 05900046 07088429... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ 2007-02-02
    IIF 120 - Director → ME
  • 69
    ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED - now
    ING CENTRAL LONDON NOMINEE (SAVILLE ROW) NO. 1 LIMITED
    - 2007-07-24 05987950 05987956... (more)
    KUNAPORT LIMITED
    - 2006-12-20 05987950
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-07 ~ 2007-02-02
    IIF 26 - Director → ME
  • 70
    ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 2 LIMITED - now
    ING CENTRAL LONDON NOMINEE (SAVILLE ROW) NO. 2 LIMITED
    - 2007-07-24 05987956 05987950... (more)
    KUNASTAR LIMITED
    - 2006-12-20 05987956
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-07 ~ 2007-02-02
    IIF 13 - Director → ME
  • 71
    ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED
    - now 05877550 05877563... (more)
    CONTINENTAL SHELF 388 LIMITED
    - 2006-09-05 05877550 05631079... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2007-02-02
    IIF 118 - Director → ME
  • 72
    ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 2 LIMITED
    - now 05877563 05877550... (more)
    CONTINENTAL SHELF 389 LIMITED
    - 2006-09-05 05877563 05719046... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2007-02-02
    IIF 121 - Director → ME
  • 73
    ING REAL ESTATE CHESTER WATERSIDE LIMITED
    04445005
    60 London Wall, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 74
    ING REAL ESTATE SELECT (UK) LIMITED
    - now 06531009
    ING REAL ESTATE SELECT (EUROPE) LIMITED
    - 2010-05-25 06531009
    ING REAL ESTATE (EUROPE) LIMITED - 2008-04-05
    60 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 2 - Director → ME
  • 75
    IRET SECURITIES INVESTMENTS LIMITED
    - now 06182862
    RUGBY ESTATES INVESTMENT TRUST PLC
    - 2010-08-20 06182862
    IRET SECURITIES INVESTMENTS PLC
    - 2010-08-20 06182862
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 125 - Secretary → ME
  • 76
    JRPA ESTATES LIMITED
    - now 01537298
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 114 - Director → ME
  • 77
    JRPA PROPERTIES LIMITED
    03973707
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 111 - Director → ME
  • 78
    KFIM GP 1957 LIMITED
    14120718
    Kfim Llp 7th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-20 ~ now
    IIF 116 - Director → ME
  • 79
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 12 - Director → ME
  • 80
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 14 - Director → ME
  • 81
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
    05090062 05088623
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2007-02-02
    IIF 86 - Director → ME
  • 82
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
    05092033
    Third Floor, One New Change, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-02 ~ 2007-02-02
    IIF 58 - Director → ME
  • 83
    LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    05088623 05090062
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2007-02-02
    IIF 84 - Director → ME
  • 84
    LIONBROOK (STERLING MILLS) LIMITED
    05134822
    Third Floor, One New Change, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2007-02-02
    IIF 83 - Director → ME
  • 85
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 67 - Director → ME
  • 86
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 56 - Director → ME
  • 87
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 69 - Director → ME
  • 88
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 54 - Director → ME
  • 89
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 60 - Director → ME
  • 90
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 79 - Director → ME
  • 91
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926... (more)
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 93 - Director → ME
  • 92
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913... (more)
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 72 - Director → ME
  • 93
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 80 - Director → ME
  • 94
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 75 - Director → ME
  • 95
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 55 - Director → ME
  • 96
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 77 - Director → ME
  • 97
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    2003-05-12 ~ 2007-02-02
    IIF 92 - Director → ME
  • 98
    MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
    04773824
    Unit 3 Elia Close, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    2004-01-19 ~ 2004-08-31
    IIF 124 - Director → ME
  • 99
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 59 - Director → ME
  • 100
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 88 - Director → ME
  • 101
    NORTHGATE (GENERAL PARTNER) LIMITED
    06404384
    60 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 1 - Director → ME
  • 102
    PARTNERSHIP SHARES LIMITED
    - now 03826976
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
    - 2011-10-18 03826976
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2018-05-18
    IIF 43 - Director → ME
  • 103
    READING RETAIL PARK LIMITED
    04877475
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 85 - Director → ME
  • 104
    SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
    - now 04164236 04163742
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-24 ~ 2007-02-02
    IIF 90 - Director → ME
  • 105
    SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
    - now 04163742 04164236
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-24 ~ 2007-02-02
    IIF 57 - Director → ME
  • 106
    STRAND ISLAND (NO.1) LIMITED
    04584764 04584754
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ 2007-02-02
    IIF 64 - Director → ME
  • 107
    STRAND ISLAND (NO.2) LIMITED
    04584754 04584764
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ 2007-02-02
    IIF 62 - Director → ME
  • 108
    STRAND ISLAND NOMINEE A LIMITED
    04590800 04590808
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ 2007-02-02
    IIF 8 - Director → ME
  • 109
    STRAND ISLAND NOMINEE B LIMITED
    04590808 04590800
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ 2007-02-02
    IIF 9 - Director → ME
  • 110
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    Brock House, 19 Langham Street, London, England
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 66 - Director → ME
  • 111
    TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED
    - now 07022702
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    Third Floor, One New Change, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 33 - Director → ME
    2015-03-24 ~ dissolved
    IIF 127 - Secretary → ME
  • 112
    TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
    07047024
    Third Floor, One New Change, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 34 - Director → ME
    2015-03-24 ~ dissolved
    IIF 126 - Secretary → ME
  • 113
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 99 - Director → ME
  • 114
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 106 - Director → ME
  • 115
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 107 - Director → ME
  • 116
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 105 - Director → ME
  • 117
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 104 - Director → ME
  • 118
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 108 - Director → ME
  • 119
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 97 - Director → ME
  • 120
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 01735476... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 98 - Director → ME
  • 121
    WEST WAY PROPERTIES NO. 1 LIMITED
    04684658 04684703
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-03-06 ~ 2007-02-02
    IIF 22 - Director → ME
  • 122
    WEST WAY PROPERTIES NO. 2 LIMITED
    04684703 04684658
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-03-06 ~ 2007-02-02
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.