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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

Butler, Robin Elliott

child relation
Offspring entities and appointments
Active 98
  • 1
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-13 ~ now
    IIF 79 - Director → ME
  • 2
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-13 ~ now
    IIF 84 - Director → ME
  • 3
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-21 ~ now
    IIF 90 - Director → ME
  • 4
    MUTANDERIS 539 LIMITED - 2010-04-09
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -60,157 GBP2024-09-30
    Officer
    2016-11-16 ~ now
    IIF 71 - Director → ME
  • 5
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,170 GBP2024-09-30
    Officer
    2016-11-16 ~ now
    IIF 73 - Director → ME
  • 6
    CATESBY PROPERTY GROUP PLC - 2017-11-14
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-26 ~ now
    IIF 68 - Director → ME
  • 7
    50 New Bond Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    120,531 GBP2024-09-30
    Officer
    2021-11-02 ~ now
    IIF 14 - Director → ME
  • 8
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2019-11-04 ~ dissolved
    IIF 55 - Director → ME
  • 9
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-05 ~ now
    IIF 182 - Director → ME
  • 10
    Dudley Mbc, 4 Ednam Road, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 210 - Has significant influence or control → OE
  • 11
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,195 GBP2024-09-30
    Officer
    2016-11-16 ~ now
    IIF 65 - Director → ME
  • 12
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 3 - Director → ME
  • 13
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2017-10-20 ~ now
    IIF 12 - Director → ME
  • 14
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 10 - Director → ME
  • 15
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-11-04 ~ now
    IIF 77 - Director → ME
  • 16
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 128 - Director → ME
  • 17
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    296,134 GBP2024-09-30
    Officer
    2022-03-07 ~ now
    IIF 37 - Director → ME
  • 18
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 53 - Director → ME
  • 19
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ dissolved
    IIF 49 - Director → ME
  • 20
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    MINMAR (731) LIMITED - 2005-12-06
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 58 - Director → ME
  • 21
    TROTTON ESTATE VINEYARDS LIMITED - 2016-02-27
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2015-02-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    476,465 GBP2024-07-31
    Officer
    2025-06-17 ~ now
    IIF 70 - Director → ME
  • 23
    7 Wey Court, Mary Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 100 - Director → ME
  • 24
    THE EWC EXCEPTIONAL WINE COMPANY LIMITED - 2016-02-27
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,297 GBP2024-06-30
    Officer
    2011-06-27 ~ now
    IIF 92 - Director → ME
  • 25
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2016-06-22 ~ now
    IIF 62 - Director → ME
  • 26
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    2014-11-21 ~ now
    IIF 88 - Director → ME
  • 27
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-06-15 ~ now
    IIF 44 - Director → ME
  • 28
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 125 - Director → ME
  • 29
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 51 - Director → ME
  • 30
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 50 - Director → ME
  • 31
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    126,217,512 GBP2024-09-30
    Officer
    2014-04-07 ~ now
    IIF 86 - Director → ME
  • 32
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 29 - Director → ME
  • 33
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,532,972 GBP2024-09-30
    Officer
    2021-10-13 ~ now
    IIF 91 - Director → ME
  • 34
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 57 - Director → ME
  • 35
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 15 - Director → ME
  • 36
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -146,295 GBP2024-09-30
    Officer
    2018-02-16 ~ now
    IIF 40 - Director → ME
  • 37
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    2016-06-22 ~ now
    IIF 78 - Director → ME
  • 38
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 41 - Director → ME
  • 39
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,087,322 GBP2024-09-30
    Officer
    2017-10-02 ~ now
    IIF 6 - Director → ME
  • 40
    URBAN&CIVIC COTON LIMITED - 2025-08-15
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-25 ~ now
    IIF 2 - Director → ME
  • 41
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 54 - Director → ME
  • 42
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    2022-02-15 ~ now
    IIF 42 - Director → ME
  • 43
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 5 - Director → ME
  • 44
    L&Q ESTATES LIMITED - 2024-09-16
    50 New Bond Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 20 - Director → ME
  • 45
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    154,044,126 GBP2024-09-30
    Officer
    2024-04-22 ~ now
    IIF 81 - Director → ME
  • 46
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 17 - Director → ME
  • 47
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 63 - Director → ME
  • 48
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 22 - Director → ME
  • 49
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 23 - Director → ME
  • 50
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    50 New Bond Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 7 - Director → ME
  • 51
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-06 ~ now
    IIF 21 - Director → ME
  • 52
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 18 - Director → ME
  • 53
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    2016-06-16 ~ now
    IIF 83 - Director → ME
  • 54
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -56,501,357 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 43 - Director → ME
  • 55
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-06 ~ now
    IIF 1 - Director → ME
  • 56
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 38 - Director → ME
  • 57
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -58,464 GBP2024-09-30
    Officer
    2024-07-23 ~ now
    IIF 75 - Director → ME
  • 58
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 32 - Director → ME
  • 59
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-06 ~ now
    IIF 4 - Director → ME
  • 60
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-02 ~ now
    IIF 89 - Director → ME
  • 61
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,680,504 GBP2024-09-30
    Officer
    2021-09-27 ~ now
    IIF 74 - Director → ME
  • 62
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48,631 GBP2024-09-30
    Officer
    2024-06-05 ~ now
    IIF 16 - Director → ME
  • 63
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 67 - Director → ME
  • 64
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 19 - Director → ME
  • 65
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-15 ~ now
    IIF 69 - Director → ME
  • 66
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-06 ~ now
    IIF 11 - Director → ME
  • 67
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 13 - Director → ME
  • 68
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,849,557 GBP2024-09-30
    Officer
    2019-08-13 ~ now
    IIF 24 - Director → ME
  • 69
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,577 GBP2024-09-30
    Officer
    2016-11-16 ~ now
    IIF 66 - Director → ME
  • 70
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2021-11-19 ~ now
    IIF 25 - Director → ME
  • 71
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 47 - Director → ME
  • 72
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 35 - Director → ME
  • 73
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ now
    IIF 26 - Director → ME
  • 74
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 48 - Director → ME
  • 75
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2014-05-22 ~ now
    IIF 183 - Director → ME
  • 76
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 64 - Director → ME
  • 77
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 76 - Director → ME
  • 78
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 33 - Director → ME
  • 79
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2021-11-19 ~ now
    IIF 31 - Director → ME
  • 80
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 126 - Director → ME
  • 81
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 36 - Director → ME
  • 82
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 52 - Director → ME
  • 83
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    2022-07-20 ~ now
    IIF 28 - Director → ME
  • 84
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    2014-03-25 ~ now
    IIF 82 - Director → ME
  • 85
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    2014-03-25 ~ now
    IIF 80 - Director → ME
  • 86
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -558,544 GBP2024-09-30
    Officer
    2018-08-20 ~ now
    IIF 34 - Director → ME
  • 87
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -531,460 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 27 - Director → ME
  • 88
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 56 - Director → ME
  • 89
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,666,700 GBP2024-09-30
    Officer
    2018-11-28 ~ now
    IIF 87 - Director → ME
  • 90
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2009-09-09 ~ now
    IIF 61 - Director → ME
  • 91
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 39 - Director → ME
  • 92
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Officer
    2014-07-09 ~ now
    IIF 85 - Director → ME
  • 93
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    2022-02-15 ~ now
    IIF 30 - Director → ME
  • 94
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 127 - Director → ME
  • 95
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    449 GBP2024-09-30
    Officer
    2021-10-27 ~ now
    IIF 45 - Director → ME
  • 96
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 9 - Director → ME
  • 97
    EMPLOY FIRST LIMITED - 2006-08-16
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 8 - Director → ME
  • 98
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 72 - Director → ME
Ceased 109
  • 1
    COURT JESTER LIMITED - 2000-04-26
    First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2015-09-14 ~ 2016-03-31
    IIF 123 - Director → ME
  • 2
    Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, Netherlands
    Converted / Closed Corporate
    Officer
    1999-04-30 ~ 2005-06-29
    IIF 165 - Director → ME
  • 3
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-07 ~ 2005-06-29
    IIF 178 - Director → ME
  • 4
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-07 ~ 2005-06-29
    IIF 164 - Director → ME
  • 5
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    2007-07-23 ~ 2008-07-11
    IIF 192 - Director → ME
    2008-07-11 ~ 2009-06-18
    IIF 199 - Director → ME
  • 6
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    BLUEWATER OUTER AREA PLC - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 200 - Director → ME
  • 7
    Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, Netherlands
    Converted / Closed Corporate
    Officer
    2001-02-01 ~ 2005-06-29
    IIF 150 - Director → ME
  • 8
    Unit 22/23 Waterfront East, Brierley Hill, West Midlands
    Dissolved Corporate
    Officer
    2003-11-12 ~ 2005-05-10
    IIF 180 - Director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 145 - Director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 134 - Director → ME
  • 11
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-06-09 ~ 2008-11-20
    IIF 188 - Director → ME
  • 12
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 170 - Director → ME
  • 13
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2005-06-29
    IIF 173 - Director → ME
  • 14
    Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
    Active Corporate (10 parents)
    Equity (Company account)
    780,965 GBP2024-12-31
    Officer
    2007-09-19 ~ 2013-12-10
    IIF 101 - Director → ME
  • 15
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1998-03-16 ~ 2005-06-29
    IIF 117 - Director → ME
  • 16
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-12 ~ 2005-06-29
    IIF 129 - Director → ME
  • 17
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-05 ~ 2005-06-29
    IIF 124 - Director → ME
  • 18
    CHELSFIELD (BROMPTON ROAD) LIMITED - 2005-06-07
    BESTPHONE LIMITED - 1994-03-02
    25 Harley Street, London
    Dissolved Corporate
    Officer
    ~ 2005-06-29
    IIF 120 - Director → ME
  • 19
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-13 ~ 2005-06-29
    IIF 119 - Director → ME
  • 20
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-06-29
    IIF 132 - Director → ME
  • 21
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-06-29
    IIF 154 - Director → ME
  • 22
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-06-29
    IIF 106 - Director → ME
  • 23
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-22 ~ 2005-06-29
    IIF 142 - Director → ME
  • 24
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ 2005-06-29
    IIF 171 - Director → ME
  • 25
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2006-05-30
    IIF 141 - Director → ME
  • 26
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    1992-06-30 ~ 2005-06-29
    IIF 139 - Director → ME
  • 27
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-07-01
    IIF 112 - Director → ME
  • 28
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-09 ~ 2005-06-29
    IIF 146 - Director → ME
  • 29
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    ~ 2005-06-29
    IIF 152 - Director → ME
  • 30
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-14 ~ 2005-06-29
    IIF 158 - Director → ME
  • 31
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-06-29
    IIF 174 - Director → ME
  • 32
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    1996-08-02 ~ 1998-04-03
    IIF 157 - Director → ME
  • 33
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2005-06-29
    IIF 103 - Director → ME
  • 34
    HACKREMCO (NO.800) LIMITED - 1993-02-19
    C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    78,228 GBP2024-12-31
    Officer
    1993-02-10 ~ 1994-10-03
    IIF 107 - Director → ME
  • 35
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1997-08-01 ~ 2003-11-11
    IIF 168 - Director → ME
  • 36
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2004-01-22 ~ 2005-06-29
    IIF 144 - Director → ME
  • 37
    25 Harley Street, London
    Dissolved Corporate
    Officer
    1994-04-11 ~ 2005-06-29
    IIF 161 - Director → ME
  • 38
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-08-12 ~ 2005-06-29
    IIF 96 - Director → ME
  • 39
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1997-09-10 ~ 2005-06-29
    IIF 156 - Director → ME
  • 40
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-10 ~ 2005-06-29
    IIF 95 - Director → ME
  • 41
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 2005-06-29
    IIF 98 - Director → ME
  • 42
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-08-11 ~ 2005-06-29
    IIF 163 - Director → ME
  • 43
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-07-31 ~ 2005-06-29
    IIF 147 - Director → ME
  • 44
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-10-10 ~ 2005-06-29
    IIF 151 - Director → ME
  • 45
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-04-30 ~ 2005-06-29
    IIF 176 - Director → ME
  • 46
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 94 - Director → ME
  • 47
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2005-06-29
    IIF 167 - Director → ME
  • 48
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 195 - Director → ME
  • 49
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 193 - Director → ME
  • 50
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 190 - Director → ME
  • 51
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-08-15 ~ 2007-07-23
    IIF 207 - Director → ME
  • 52
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 201 - Director → ME
  • 53
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2007-07-31 ~ 2008-11-20
    IIF 197 - Director → ME
  • 54
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Officer
    2007-04-30 ~ 2008-11-20
    IIF 198 - Director → ME
  • 55
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-01-13
    IIF 191 - Director → ME
  • 56
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ 2009-06-18
    IIF 206 - Director → ME
  • 57
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2007-07-23 ~ 2008-11-20
    IIF 202 - Director → ME
  • 58
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-04-26 ~ 2009-06-18
    IIF 204 - Director → ME
  • 59
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2007-08-03
    IIF 196 - Director → ME
  • 60
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 205 - Director → ME
  • 61
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 114 - Director → ME
  • 62
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-03-31 ~ 2005-06-29
    IIF 160 - Director → ME
  • 63
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-27 ~ 2018-04-04
    IIF 59 - Director → ME
  • 64
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-31 ~ 2005-06-29
    IIF 116 - Director → ME
  • 65
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1998-05-22 ~ 2005-06-29
    IIF 177 - Director → ME
  • 66
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-06-29
    IIF 97 - Director → ME
  • 67
    25 Harley Street, London
    Dissolved Corporate
    Officer
    ~ 2005-06-29
    IIF 110 - Director → ME
  • 68
    25 Harley Street, London
    Dissolved Corporate
    Officer
    2002-03-22 ~ 2005-06-29
    IIF 153 - Director → ME
  • 69
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 203 - Director → ME
  • 70
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    1996-08-09 ~ 2001-06-06
    IIF 131 - Director → ME
  • 71
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-02 ~ 2008-04-18
    IIF 189 - Director → ME
  • 72
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 185 - Director → ME
  • 73
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 184 - Director → ME
  • 74
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-11-20
    IIF 194 - Director → ME
  • 75
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-11-04 ~ 2022-10-27
    IIF 46 - Director → ME
  • 76
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-24 ~ 2005-02-07
    IIF 121 - Director → ME
  • 77
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 113 - Director → ME
  • 78
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-23 ~ 2005-06-29
    IIF 135 - Director → ME
  • 79
    CARSTECH LIMITED - 1998-09-15
    25 Harley Street, London
    Dissolved Corporate
    Officer
    1998-09-08 ~ 2005-06-29
    IIF 133 - Director → ME
  • 80
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 208 - Director → ME
  • 81
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-20 ~ 2005-06-29
    IIF 118 - Director → ME
  • 82
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,935 GBP2024-07-31
    Officer
    2014-01-28 ~ 2014-10-01
    IIF 102 - Director → ME
  • 83
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,543,724 GBP2024-12-31
    Officer
    2007-01-01 ~ 2011-11-01
    IIF 181 - Director → ME
  • 84
    The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1999-06-08 ~ 2017-03-24
    IIF 159 - Director → ME
  • 85
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2005-06-29
    IIF 137 - Director → ME
  • 86
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-14 ~ 2005-06-29
    IIF 166 - Director → ME
  • 87
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-08-30 ~ 2005-06-29
    IIF 155 - Director → ME
  • 88
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 187 - Director → ME
  • 89
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 186 - Director → ME
  • 90
    URBAN&CIVIC HINXTON LIMITED - 2025-06-06
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,141,090 GBP2024-09-30
    Officer
    2022-09-27 ~ 2025-06-01
    IIF 60 - Director → ME
  • 91
    22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2005-02-07
    IIF 104 - Director → ME
  • 92
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 99 - Director → ME
  • 93
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2005-02-07
    IIF 111 - Director → ME
  • 94
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
    Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    64,384 GBP2023-12-31
    Officer
    1991-07-26 ~ 1993-11-30
    IIF 109 - Director → ME
  • 95
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2005-02-07
    IIF 108 - Director → ME
  • 96
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2005-02-07
    IIF 105 - Director → ME
  • 97
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-06-29
    IIF 130 - Director → ME
  • 98
    DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
    ALLOYESTATE LIMITED - 1995-09-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-27 ~ 2005-06-29
    IIF 115 - Director → ME
  • 99
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ 2005-06-29
    IIF 140 - Director → ME
  • 100
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-27 ~ 2005-06-29
    IIF 122 - Director → ME
  • 101
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-28 ~ 2005-06-29
    IIF 172 - Director → ME
  • 102
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2005-06-29
    IIF 149 - Director → ME
  • 103
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ 2005-06-29
    IIF 136 - Director → ME
  • 104
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-06-29
    IIF 179 - Director → ME
  • 105
    Hill House, 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-06-29
    IIF 143 - Director → ME
  • 106
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-03-20 ~ 2005-06-29
    IIF 175 - Director → ME
  • 107
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-10-20 ~ 2005-06-29
    IIF 138 - Director → ME
  • 108
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ 2005-06-29
    IIF 162 - Director → ME
  • 109
    25 Harley Street, London
    Dissolved Corporate
    Officer
    1999-11-03 ~ 2005-06-29
    IIF 169 - Director → ME

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