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

Rivlin, Paul Denis

    Related profiles found in government register
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 1 IIF 2
  • Rivlin, Paul Denis
    British commercial director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 64, Ap 5.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 3
  • Rivlin, Paul Denis
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ap 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 4

    • Palatium, Po Box 1286, St. Albans, AL1 9ET, England

      IIF 5 IIF 6 IIF 7
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 8

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 9

    • Apartment 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 10

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 11 IIF 12 IIF 13
  • Rivlin, Paul Denis
    British fund manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 14 IIF 15

    • The Forum, The Common, Tunbridge Wells, Kent, TN4 8YU

      IIF 16
  • Rivlin, Paul Denis
    British investment born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ms Zuzana Botkova, Middlesex University, The Burroughs, London, NW4 4BT, England

      IIF 17
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 25

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 26 IIF 27 IIF 28
  • Rivlin, Paul Denis
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 29
  • Rivlin, Paul Denis
    British directof of companies born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 30
  • Rivlin, Paul Denis
    British director born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British director of companies born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 58 IIF 59

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ

      IIF 60

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 65
  • Rivlin, Paul Denis
    British asset manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Chalcot Crescent, London, NW1 8YG, England

      IIF 66
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 67
  • Rivlin, Paul Denis
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, London, NW1 8YG, United Kingdom

      IIF 68

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 69

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 70
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British investment banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 77
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 78
  • Rivlin, Paul Denis
    British

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 79

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 80 IIF 81
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Paul Denis Rivlin
    British born in March 1952

    Registered addresses and corresponding companies

    • Apartment 6.2, Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 98
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 99

    • Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England

      IIF 100
child relation
Offspring entities and appointments
Active 40
  • 1
    Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,938 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 3
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (4 parents)
    Officer
    2016-09-09 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 94 - Has significant influence or control → OE
  • 4
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 70 - director → ME
  • 5
    76 New Cavendish Street, London
    Dissolved corporate (15 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 78 - director → ME
  • 7
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (7 parents)
    Officer
    2017-07-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (4 parents)
    Equity (Company account)
    -50 GBP2024-04-05
    Officer
    2016-08-10 ~ now
    IIF 15 - director → ME
  • 9
    Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 23 - director → ME
  • 10
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 21 - director → ME
  • 11
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 20 - director → ME
  • 12
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 24 - director → ME
  • 13
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2015-03-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PALATIUM PROPERTY NO. 1 LIMITED - 2014-01-10
    LLOYDS COURT LIMITED - 2013-12-04
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 22 - director → ME
  • 15
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,073 GBP2024-04-05
    Officer
    2017-11-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,126,808 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 3 - director → ME
  • 17
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,863 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 4 - director → ME
  • 18
    76 New Cavendish Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TYROLESE (700) LIMITED - 2010-12-10
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,335 GBP2024-04-05
    Officer
    2010-12-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 20
    Crossways Centre, Braye Road, Vale, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2013-07-08 ~ now
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 21
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-27 ~ dissolved
    IIF 71 - director → ME
  • 22
    C/o Ms Zuzana Botkova Middlesex University, The Burroughs, London, England
    Corporate (6 parents)
    Equity (Company account)
    62,751 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 17 - director → ME
  • 23
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 24
    The Forum, The Common, Tunbridge Wells, Kent
    Corporate (6 parents)
    Equity (Company account)
    9,132 GBP2023-07-31
    Officer
    2017-06-01 ~ now
    IIF 16 - director → ME
  • 25
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2013-11-01 ~ now
    IIF 19 - director → ME
  • 27
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2013-11-01 ~ now
    IIF 18 - director → ME
  • 28
    EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    434,344 GBP2023-12-31
    Officer
    2005-05-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2018-06-14 ~ now
    IIF 6 - director → ME
  • 30
    76 New Cavendish Street, London
    Dissolved corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (5 parents)
    Officer
    2017-09-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    C/o R2 Advisoty Limited, 27 Clement's Lane, London
    Corporate (4 parents)
    Officer
    2002-12-13 ~ now
    IIF 2 - director → ME
  • 34
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    86,154 GBP2024-04-30
    Officer
    2017-12-15 ~ now
    IIF 9 - director → ME
  • 35
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,071 GBP2024-04-05
    Officer
    2018-06-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    76 New Cavendish Street, London
    Dissolved corporate (10 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 38
    TEMERAIRE 98 LLP - 2012-05-15
    76 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 39
    76 New Cavendish Street, London
    Dissolved corporate (15 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 40
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 66 - director → ME
Ceased 39
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ 2009-06-11
    IIF 75 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 48 - director → ME
  • 3
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1995-03-31
    IIF 33 - director → ME
  • 4
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    1999-09-23 ~ 2000-06-28
    IIF 74 - director → ME
  • 5
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1995-03-31
    IIF 54 - director → ME
  • 6
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 53 - director → ME
  • 7
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1995-03-31
    IIF 57 - director → ME
  • 8
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 56 - director → ME
  • 9
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 52 - director → ME
  • 10
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 40 - director → ME
  • 11
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1994-04-19 ~ 1995-12-14
    IIF 51 - director → ME
  • 12
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-12-14
    IIF 32 - director → ME
    ~ 1993-06-18
    IIF 44 - director → ME
  • 13
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 41 - director → ME
  • 14
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-09-29 ~ 1995-12-14
    IIF 29 - director → ME
  • 15
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 50 - director → ME
  • 16
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 30 - director → ME
  • 17
    CAMRON PHIPPS PUBLIC RELATIONS LIMITED - 1987-01-15
    CAMRON PUBLIC RELATIONS LIMITED - 1986-09-25
    CAMRON LIMITED - 1984-09-11
    CAMRON DESIGN LIMITED - 1984-06-14
    17 Slingsby Place, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,139,620 GBP2016-05-31
    Officer
    1992-12-02 ~ 2018-07-12
    IIF 77 - director → ME
    1995-10-31 ~ 2018-07-12
    IIF 79 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-07-12
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
    PRECIS (725) LIMITED - 1988-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-02
    IIF 31 - director → ME
  • 19
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ 2008-01-23
    IIF 72 - director → ME
  • 20
    ALNERY NO.2331 LIMITED - 2003-04-03
    30 Gresham Street, London
    Dissolved corporate
    Officer
    2003-04-03 ~ 2008-04-09
    IIF 67 - director → ME
  • 21
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 42 - director → ME
  • 22
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1995-03-31
    IIF 43 - director → ME
  • 23
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 39 - director → ME
  • 24
    MARYLEBONE CHARITABLE FOUNDATION - 2019-02-04
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    University House, 109-117 Middlesex Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,278 GBP2023-06-30
    Officer
    1995-05-19 ~ 2012-04-10
    IIF 69 - director → ME
    1998-05-01 ~ 2003-04-30
    IIF 80 - secretary → ME
  • 25
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02
    EASCORP PUBLIC LIMITED COMPANY - 1986-04-30
    First Floor 7 Cadbury Close, 1379 High Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,896,436 GBP2024-06-30
    Officer
    ~ 1993-01-21
    IIF 38 - director → ME
  • 26
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 2001-02-09
    IIF 81 - secretary → ME
  • 27
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 46 - director → ME
  • 28
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 47 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-23 ~ 2002-09-27
    IIF 76 - director → ME
  • 30
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED - 1995-01-05
    IVORYCROWN (UK) LIMITED - 1989-04-10
    Lake House, Market Hill, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    ~ 1992-12-16
    IIF 36 - director → ME
  • 31
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1995-03-31
    IIF 34 - director → ME
  • 32
    TEMERAIRE 98 GENERAL PARTNER LLP - 2013-11-13
    6th Floor Kings House, 9-10 Haymarket, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-05-22 ~ 2013-11-07
    IIF 62 - llp-designated-member → ME
  • 33
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-22 ~ 2009-06-11
    IIF 73 - director → ME
  • 34
    10 Fleet Place, London
    Corporate (1 parent)
    Officer
    ~ 1992-12-16
    IIF 37 - director → ME
  • 35
    20 Garrett Street, London, Greater London, England
    Corporate (5 parents)
    Equity (Company account)
    -367,000 GBP2023-12-31
    Officer
    2017-12-20 ~ 2019-05-29
    IIF 68 - director → ME
  • 36
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 49 - director → ME
  • 37
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 35 - director → ME
  • 38
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-12-16
    IIF 55 - director → ME
  • 39
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 1995-03-31
    IIF 45 - director → ME

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