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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

Mr Anthony John Dawes

    Related profiles found in government register
  • Mr Anthony John Dawes
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 15 Colinette Road, London, SW15 6QG, England

      IIF 1 IIF 2
  • Dawes, Anthony John
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 3

    • 45, Carnaby Street, London, W1F 9PP, England

      IIF 4

    • 8, Sackville Street, London, W1S 3DG, England

      IIF 5

    • Flat 2, 15 Colinette Road, London, SW15 6QG, England

      IIF 6 IIF 7

    • Level 15, Citypoint, Ropemaker Street, London, EC2Y 9AW, England

      IIF 8

    • Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 9

    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 10

    • Level 26, One Canada Square, London, E14 5AB, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 34

    • One, Canada Square, Level 25, London, E14 5AA, England

      IIF 35 IIF 36

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD, England

      IIF 37

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Aztec Financial Services (uk) Limited, Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 41

    • Forum 4, Solent Business Park Forum 4, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 42

    • Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD, United Kingdom

      IIF 43

    • Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 44
  • Dawes, Anthony John
    British chief financial officer born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 45, Carnaby Street, London, W1F 9PP, England

      IIF 45
  • Dawes, Anthony John
    British company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 46
  • Dawes, Anthony John
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 47

    • 45, Carnaby Street, London, W1F 9PP, England

      IIF 48
  • Dawes, Anthony John
    British cfo born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 49
  • Dawes, Anthoney John
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 48
  • 1
    1 LEADENHALL GP LIMITED
    10581378
    Level 10 100 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-03-07
    IIF 25 - Director → ME
  • 2
    1 LEADENHALL NOMINEE LIMITED
    10581466
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2022-03-07
    IIF 15 - Director → ME
  • 3
    15 COLINETTE ROAD FREEHOLD LIMITED
    06575776
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-03-10 ~ 2020-12-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 1 - Has significant influence or control → OE
  • 4
    BL DIDCOT 1 LIMITED - now
    CORONA VULCAN DIDCOT LIMITED
    - 2024-09-04 05422338 05495284
    HAMMERSON (DIDCOT) LIMITED
    - 2021-05-19 05422338 05495284
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2021-05-19 ~ 2022-03-21
    IIF 16 - Director → ME
  • 5
    BL DIDCOT 2 LIMITED - now
    CORONA VULCAN DIDCOT II LIMITED
    - 2024-09-04 05495284 05422338
    HAMMERSON (DIDCOT II) LIMITED
    - 2021-05-19 05495284 05422338
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2021-05-19 ~ 2022-03-21
    IIF 13 - Director → ME
  • 6
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED
    - 2024-10-04 04295313
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2021-05-19 ~ 2022-03-21
    IIF 31 - Director → ME
  • 7
    BL MERTHYR LIMITED - now
    CORONA VULCAN MERTHYR LIMITED
    - 2024-09-04 06663608
    HAMMERSON (MERTHYR) LIMITED
    - 2021-05-19 06663608
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2021-05-19 ~ 2022-03-21
    IIF 27 - Director → ME
  • 8
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED
    - 2024-10-04 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2021-05-19 ~ 2022-03-21
    IIF 30 - Director → ME
  • 9
    BL RAVENHEAD LIMITED - now
    CORONA VULCAN RAVENHEAD LIMITED
    - 2024-10-04 02534666
    HAMMERSON RAVENHEAD LIMITED
    - 2021-05-19 02534666
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents)
    Officer
    2021-05-19 ~ 2022-03-21
    IIF 32 - Director → ME
  • 10
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED
    - 2024-10-04 04323341
    HAMMERSON (RUGBY) LIMITED
    - 2021-05-19 04323341
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2021-05-19 ~ 2022-03-21
    IIF 17 - Director → ME
  • 11
    BOP (GP) HOLDINGS LIMITED
    07208399
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-03-07
    IIF 29 - Director → ME
  • 12
    BOP MC AGENT LIMITED
    08763342
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 13
    BOP THAMES COURT LIMITED
    12579465
    Level 26 One Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-30 ~ 2022-03-07
    IIF 21 - Director → ME
  • 14
    BOPA UK HOLDINGS LIMITED
    10809668
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-12 ~ 2023-05-15
    IIF 8 - Director → ME
  • 15
    BPS3 RESIDENTIAL 2 LIMITED
    15883178 16330088... (more)
    Solent Business Park Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    IIF 50 - Director → ME
  • 16
    BPS3 RESIDENTIAL 3 LIMITED
    15991745 16330088... (more)
    Aztec Financial Services (uk) Limited Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 41 - Director → ME
  • 17
    BPS3 RESIDENTIAL 4 LIMITED
    16330088 15991745... (more)
    Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 39 - Director → ME
  • 18
    BPS3 RESIDENTIAL LIMITED
    15081838 15991745... (more)
    Forum 4 Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-18 ~ now
    IIF 44 - Director → ME
  • 19
    Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    IIF 43 - Director → ME
  • 20
    Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 3 - Director → ME
  • 21
    Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 40 - Director → ME
  • 22
    BPS3 SFH PROPCO LIMITED
    14986522
    Forum 4 Solent Business Park Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-07 ~ now
    IIF 42 - Director → ME
  • 23
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    - now 04852612
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-11-15
    IIF 12 - Director → ME
  • 24
    BROOKFIELD PROPERTIES (UK PM) LIMITED
    - now 04852607
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2019-09-30 ~ 2022-11-15
    IIF 23 - Director → ME
  • 25
    BROOKFIELD PROPERTIES (UK RE) LIMITED
    11073465
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2022-11-15
    IIF 24 - Director → ME
  • 26
    BROOKFIELD PROPERTIES EUROPE LIMITED
    14545037
    One Canada Square, Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-16 ~ 2023-05-15
    IIF 34 - Director → ME
  • 27
    BROOKMANS PARK JV LIMITED
    15501226
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-25 ~ 2025-06-25
    IIF 45 - Director → ME
  • 28
    CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
    15202057
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-25 ~ 2025-06-25
    IIF 4 - Director → ME
  • 29
    DIGBETH LOC LIMITED
    13908703
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (13 parents)
    Officer
    2023-08-14 ~ 2025-07-24
    IIF 49 - Director → ME
  • 30
    DIGBETH REGENERATION DEVCO LIMITED
    14922097
    Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-07 ~ 2025-07-24
    IIF 46 - Director → ME
  • 31
    DREAMCLOSE LIMITED
    04071458
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2020-03-16 ~ 2022-03-07
    IIF 33 - Director → ME
  • 32
    GLP HOLDCO LIMITED
    - now 16118719 16784852... (more)
    BPS3 GLP HOLDCO LIMITED
    - 2025-01-20 16118719
    Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-04 ~ 2025-01-22
    IIF 38 - Director → ME
  • 33
    GLP PROPCO LIMITED
    - now 16119928 16452100... (more)
    BPS3 GLP PROPCO LIMITED
    - 2025-01-17 16119928
    Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ 2025-01-22
    IIF 37 - Director → ME
  • 34
    LONDON WALL PLACE (GP) LIMITED
    08121711 LP015068
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (20 parents)
    Officer
    2019-11-20 ~ 2022-03-07
    IIF 20 - Director → ME
  • 35
    OEE MIDCO SOUTHAMPTON LIMITED
    - now 11596778
    GLENMORE STUDENT PROPERTY (SOUTHAMPTON) LIMITED
    - 2022-11-10 11596778 11347636... (more)
    8 Sackville Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-05-15
    IIF 35 - Director → ME
  • 36
    OEE TOPCO SOUTHAMPTON LIMITED
    - now 13526673 12591913
    GLENMORE STUDENT PROPERTY HOLDINGS LTD
    - 2022-11-10 13526673
    8 Sackville Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-05-15
    IIF 5 - Director → ME
  • 37
    PBSA PORTFOLIO ADVISOR LIMITED
    - now 08721957 10387721
    GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (30 parents)
    Officer
    2021-04-28 ~ 2022-12-23
    IIF 9 - Director → ME
  • 38
    PIGEON (TWINWOODS) LIMITED
    14966674
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-13 ~ 2024-12-01
    IIF 48 - Director → ME
  • 39
    PRINCIPAL PLACE COMMERCIAL GP LIMITED
    11240745
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-14 ~ 2022-03-07
    IIF 22 - Director → ME
  • 40
    PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
    11240840
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2020-04-14 ~ 2022-03-07
    IIF 11 - Director → ME
  • 41
    STANLEY STUDIOS LIMITED - now
    OEE PROPCO SOUTHAMPTON LIMITED
    - 2026-03-11 12591913 13526673
    GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD
    - 2022-11-10 12591913 11596778... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-12-23 ~ 2023-05-15
    IIF 36 - Director → ME
  • 42
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    - now 06433019 06433031... (more)
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-03-07
    IIF 14 - Director → ME
  • 43
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    - now 06433031 06433019... (more)
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents)
    Officer
    2019-09-30 ~ 2022-03-07
    IIF 19 - Director → ME
  • 44
    THE 15 COLINETTE ROAD MANAGEMENT COMPANY LIMITED
    - now 02166854
    RAPID 3828 LIMITED - 1987-10-13
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2014-12-11 ~ 2020-12-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 2 - Has significant influence or control → OE
  • 45
    TWINWOODS JV LIMITED
    15219164
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-13 ~ 2024-12-01
    IIF 47 - Director → ME
  • 46
    WATES CITY POINT FIRST LIMITED
    - now 03902926
    VIOLETDEW LIMITED - 2000-04-04
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2020-03-16 ~ 2022-03-07
    IIF 18 - Director → ME
  • 47
    WATES CITY POINT SECOND LIMITED
    - now 03902877
    CHALKLIGHT LIMITED - 2000-04-04
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2020-03-16 ~ 2022-03-07
    IIF 28 - Director → ME
  • 48
    WAVEGRANGE LIMITED
    04071405
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2020-03-16 ~ 2022-03-07
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.