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

Ferguson Davie, Charles John

    Related profiles found in government register
  • Ferguson Davie, Charles John
    British chief investment officer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 1
  • Ferguson Davie, Charles John
    British company direcor born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 2
  • Ferguson Davie, Charles John
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson Davie, Charles John
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson Davie, Charles John
    British fund manager born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 65 Curzon Street, London, W1J 8PE, Uk

      IIF 55

    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 56

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 57
  • Ferguson-davie, Charles John
    British cheif investment officer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 58
  • Ferguson-davie, Charles John
    British chief investment officer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson-davie, Charles John
    British chief investments officer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 83

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 84
  • Ferguson-davie, Charles John
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson-davie, Charles John
    British director of companies born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, Mayfair, London, W1K 4QB

      IIF 159
  • Ferguson-davie, Charles John
    British fund manager born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, TW20 9EY, England

      IIF 160
  • Ferguson-davie, Charles John
    British none born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, England, W1K 4QB, England

      IIF 161

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 162 IIF 163 IIF 164
  • Ferguson-davie, Charles
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 165 IIF 166
  • Ferguson-davie, Charles John
    British chief investment officer born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 127a High Street, Ruislip, HA4 8JN, United Kingdom

      IIF 167
  • Ferguson-davie, Charles John
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 168
  • Ferguson-davie, Charles John
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 169 IIF 170 IIF 171

    • 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 172
  • Ferguson Davie, Charles John
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 115
  • 1
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 160 - director → ME
  • 2
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 171 - director → ME
  • 3
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-05-20 ~ now
    IIF 159 - director → ME
  • 4
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 170 - director → ME
  • 5
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Officer
    2013-09-12 ~ now
    IIF 58 - director → ME
  • 6
    10 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 173 - director → ME
  • 7
    19-23 Ironmonger Row, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,508,000 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 127 - director → ME
  • 8
    19-23 Ironmonger Row, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,471,000 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 169 - director → ME
  • 9
    27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
    Corporate (7 parents)
    Officer
    2019-10-30 ~ now
    IIF 75 - director → ME
  • 10
    2 Lister Square, Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 61 - director → ME
  • 11
    2 Lister Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 60 - director → ME
  • 12
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 142 - director → ME
  • 13
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 76 - director → ME
  • 14
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 78 - director → ME
  • 15
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 77 - director → ME
  • 16
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -111,000 GBP2023-12-31
    Officer
    2012-05-03 ~ now
    IIF 93 - director → ME
  • 17
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    84,319 GBP2023-12-31
    Officer
    2015-09-16 ~ now
    IIF 91 - director → ME
  • 18
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 149 - director → ME
  • 19
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 10 - director → ME
  • 20
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 14 - director → ME
  • 21
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 9 - director → ME
  • 22
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
    PRECIS (2487) LIMITED - 2004-12-14
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 144 - director → ME
  • 23
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-03-23 ~ dissolved
    IIF 92 - director → ME
  • 24
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-04 ~ now
    IIF 129 - director → ME
  • 25
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    IIF 115 - director → ME
  • 26
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 151 - director → ME
  • 27
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    52,000 GBP2020-12-31
    Officer
    2016-04-05 ~ now
    IIF 128 - director → ME
  • 28
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 146 - director → ME
  • 29
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-07 ~ now
    IIF 130 - director → ME
  • 30
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,641,000 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 122 - director → ME
  • 31
    PRECIS (2560) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2012-12-18 ~ now
    IIF 8 - director → ME
  • 32
    PRECIS (2561) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2012-12-18 ~ now
    IIF 6 - director → ME
  • 33
    PRECIS (2653) LIMITED - 2006-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    265 GBP2020-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 136 - director → ME
  • 34
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2011-01-26 ~ now
    IIF 161 - director → ME
  • 35
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,590,000 GBP2022-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 138 - director → ME
  • 36
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 139 - director → ME
  • 37
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-20 ~ now
    IIF 24 - director → ME
  • 38
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 147 - director → ME
  • 39
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 148 - director → ME
  • 40
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 141 - director → ME
  • 41
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 153 - director → ME
  • 42
    PRECIS (2504) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 140 - director → ME
  • 43
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 163 - director → ME
  • 44
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ now
    IIF 135 - director → ME
  • 45
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2011-12-20 ~ now
    IIF 164 - director → ME
  • 46
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 143 - director → ME
  • 47
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 133 - director → ME
  • 48
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,790,000 GBP2023-12-31
    Officer
    2021-03-12 ~ now
    IIF 104 - director → ME
  • 49
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,000 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 117 - director → ME
  • 50
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,051,000 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 113 - director → ME
  • 51
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-18 ~ now
    IIF 7 - director → ME
  • 52
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2023-12-31
    Officer
    2012-12-18 ~ now
    IIF 5 - director → ME
  • 53
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 83 - director → ME
  • 54
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-09-12 ~ dissolved
    IIF 84 - director → ME
  • 55
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-15 ~ now
    IIF 145 - director → ME
  • 56
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 116 - director → ME
  • 57
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2013-02-18 ~ now
    IIF 154 - director → ME
  • 58
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 80 - director → ME
  • 59
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,504,000 GBP2023-12-31
    Officer
    2020-03-11 ~ now
    IIF 124 - director → ME
  • 60
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    715 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 126 - director → ME
  • 61
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 172 - director → ME
  • 62
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -628,000 GBP2023-12-31
    Officer
    2021-07-21 ~ now
    IIF 112 - director → ME
  • 63
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,069,000 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 102 - director → ME
  • 64
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 155 - director → ME
  • 65
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 156 - director → ME
  • 66
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -915,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 157 - director → ME
  • 67
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 96 - director → ME
  • 68
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents)
    Officer
    2017-02-27 ~ now
    IIF 95 - director → ME
  • 69
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -122,000 GBP2023-12-31
    Officer
    2020-10-04 ~ now
    IIF 100 - director → ME
  • 70
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 114 - director → ME
  • 71
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 97 - director → ME
  • 72
    10 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 168 - director → ME
  • 73
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2021-05-05 ~ now
    IIF 125 - director → ME
  • 74
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 108 - director → ME
  • 75
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    IIF 120 - director → ME
  • 76
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -843,000 GBP2023-12-31
    Officer
    2023-02-03 ~ now
    IIF 101 - director → ME
  • 77
    MREF V MLP LIMITED - 2022-11-28
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2022-11-16 ~ 2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 106 - director → ME
  • 78
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2023-12-31
    Officer
    2022-11-28 ~ now
    IIF 121 - director → ME
  • 79
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-02-02 ~ dissolved
    IIF 99 - director → ME
  • 80
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 111 - director → ME
  • 81
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-02-03 ~ dissolved
    IIF 103 - director → ME
  • 82
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,000 GBP2023-12-31
    Officer
    2022-04-28 ~ now
    IIF 90 - director → ME
  • 83
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2023-03-31 ~ 2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 89 - director → ME
  • 84
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    241,000 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 87 - director → ME
  • 85
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,366,000 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 88 - director → ME
  • 86
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -26,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 123 - director → ME
  • 87
    MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,000 GBP2023-12-31
    Officer
    2022-08-18 ~ now
    IIF 107 - director → ME
  • 88
    QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-22 ~ now
    IIF 105 - director → ME
  • 89
    QIMOOR V LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,930,000 GBP2023-12-31
    Officer
    2022-08-19 ~ now
    IIF 109 - director → ME
  • 90
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 119 - director → ME
  • 91
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-03-07 ~ now
    IIF 134 - director → ME
  • 92
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-13 ~ now
    IIF 131 - director → ME
  • 93
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-14 ~ now
    IIF 118 - director → ME
  • 94
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 98 - director → ME
  • 95
    SK CHELTENHAM LIMITED - 2023-01-13
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-06 ~ now
    IIF 63 - director → ME
  • 96
    STORAGEBASE 1 LTD - 2022-03-22
    SPENSA LTD. - 2016-07-15
    SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    10,794,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 68 - director → ME
  • 97
    SK JV 3 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 167 - director → ME
  • 98
    SK JV 2 LIMITED - 2022-06-24
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2021-03-24 ~ now
    IIF 73 - director → ME
  • 99
    STORAGEBASE 4 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    13,517,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 69 - director → ME
  • 100
    SK JV 1 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-12-18 ~ now
    IIF 72 - director → ME
  • 101
    CORNBRASH LTD - 2022-03-22
    STORAGEBASE LIMITED - 2015-09-07
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,219,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 67 - director → ME
  • 102
    STORAGEBASE LTD - 2022-03-22
    SPENSA HOLDINGS LIMITED - 2015-09-08
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    852,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 65 - director → ME
  • 103
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,430,000 GBP2022-12-31
    Officer
    2022-03-02 ~ now
    IIF 64 - director → ME
  • 104
    SK AMESBURY LIMITED - 2022-06-23
    STORAGEBASE 3 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    4,630,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 70 - director → ME
  • 105
    STORAGEBASE 2 LTD - 2022-03-22
    STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    9,610,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 66 - director → ME
  • 106
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-06-20 ~ now
    IIF 62 - director → ME
  • 107
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 152 - director → ME
  • 108
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 137 - director → ME
  • 109
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-01-26 ~ now
    IIF 162 - director → ME
  • 110
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 165 - director → ME
  • 111
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 166 - director → ME
  • 112
    10 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 174 - director → ME
  • 113
    10 Grosvenor Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -469,000 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 85 - director → ME
  • 114
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -840,000 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 110 - director → ME
  • 115
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 86 - director → ME
Ceased 59
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 32 - director → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 34 - director → ME
  • 3
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 40 - director → ME
  • 4
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2015-12-08 ~ 2017-03-06
    IIF 158 - director → ME
  • 5
    QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2018-08-31
    IIF 74 - director → ME
  • 6
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 50 - director → ME
  • 7
    PRINTWORKS EXETER LIMITED - 2016-01-13
    INTERCEDE 2405 LIMITED - 2011-03-17
    12 Throgmorton Avenue, London
    Corporate (5 parents)
    Officer
    2012-08-21 ~ 2014-08-08
    IIF 55 - director → ME
  • 8
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 44 - director → ME
  • 9
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 46 - director → ME
  • 10
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 20 - director → ME
  • 11
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-06-19 ~ 2017-09-28
    IIF 94 - director → ME
  • 12
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 31 - director → ME
  • 13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 12 - director → ME
  • 14
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 2 - director → ME
  • 15
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 4 - director → ME
  • 16
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 11 - director → ME
  • 17
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 21 - director → ME
  • 18
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 25 - director → ME
  • 19
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-31 ~ 2021-09-13
    IIF 1 - director → ME
  • 20
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 45 - director → ME
  • 21
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 26 - director → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 39 - director → ME
  • 23
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 27 - director → ME
  • 24
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 41 - director → ME
  • 25
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 17 - director → ME
  • 26
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 28 - director → ME
  • 27
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 47 - director → ME
  • 28
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 54 - director → ME
  • 29
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 13 - director → ME
  • 30
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 22 - director → ME
  • 31
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 23 - director → ME
  • 32
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 16 - director → ME
  • 33
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 35 - director → ME
  • 34
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 15 - director → ME
  • 35
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 3 - director → ME
  • 36
    MREF II VV DEVELOPMENT LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2015-05-06
    IIF 52 - director → ME
  • 37
    MREF II VV OPERATIONS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2015-05-06
    IIF 51 - director → ME
  • 38
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 30 - director → ME
  • 39
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-04 ~ 2015-12-08
    IIF 150 - director → ME
  • 40
    Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-07 ~ 2021-06-10
    IIF 82 - director → ME
  • 41
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-04 ~ 2022-05-11
    IIF 81 - director → ME
  • 42
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2018-06-12 ~ 2022-05-11
    IIF 19 - director → ME
  • 43
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-11-20
    IIF 132 - director → ME
  • 44
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 36 - director → ME
  • 45
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 37 - director → ME
  • 46
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2018-04-26
    IIF 59 - director → ME
  • 47
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2011-04-18 ~ 2014-05-02
    IIF 57 - director → ME
  • 48
    SAFESTAY LIMITED - 2014-01-29
    MREF II WHITE OPERATIONS LIMITED - 2011-05-13
    INTERCEDE 2404 LIMITED - 2011-03-17
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-05-05
    IIF 56 - director → ME
  • 49
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 29 - director → ME
  • 50
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ 2015-05-06
    IIF 79 - director → ME
  • 51
    MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01
    30 Warwick Street, London, England
    Corporate (6 parents)
    Officer
    2017-04-08 ~ 2022-03-30
    IIF 71 - director → ME
  • 52
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 49 - director → ME
  • 53
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 43 - director → ME
  • 54
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 38 - director → ME
  • 55
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2012-02-10 ~ 2015-05-06
    IIF 53 - director → ME
  • 56
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 18 - director → ME
  • 57
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 42 - director → ME
  • 58
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 48 - director → ME
  • 59
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.