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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

Willcock, John Marcus

child relation
Offspring entities and appointments 133
  • 1
    5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED
    - now 10069078
    ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED
    - 2016-04-05 10069078
    Active Corporate (13 parents)
    Officer
    2016-03-24 ~ 2018-03-22
    IIF 72 - Director → ME
  • 2
    ALBERT ROAD 1 UK LIMITED
    04362146 04362153
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 86 - Director → ME
  • 3
    ALBERT ROAD 2 UK LIMITED
    04362153 04362146
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 67 - Director → ME
  • 4
    ANCROFT INVESTMENTS LIMITED
    00672445
    Dissolved Corporate (26 parents)
    Officer
    2002-08-20 ~ 2006-12-04
    IIF 122 - Director → ME
  • 5
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    Active Corporate (33 parents)
    Officer
    2002-08-20 ~ 2006-12-18
    IIF 130 - Director → ME
  • 6
    BRADLEY MARK LANE NOMINEE 1 LIMITED - now
    AD (MARK LANE) NOMINEE LIMITED
    - 2002-08-21 04221519 04299916
    Dissolved Corporate (15 parents)
    Officer
    2001-05-23 ~ 2002-08-08
    IIF 108 - Director → ME
  • 7
    BRADLEY MARK LANE NOMINEE 2 LIMITED - now
    AD (MARK LANE) (NO.2) NOMINEE LIMITED
    - 2002-08-21 04299916 04221519
    SHELFCO (NO. 2600) LIMITED
    - 2001-11-28 04299916 04330933... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-11-27 ~ 2002-08-08
    IIF 100 - Director → ME
  • 8
    C.G.I.S. BAYHAM NO. 2 LIMITED - now
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
    - 2003-03-18 04330870 04330878
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    Dissolved Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-02-19
    IIF 109 - Director → ME
  • 9
    C.G.I.S. BAYHAM NO.1 LIMITED - now
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
    - 2003-11-27 04330878 04330870
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    Dissolved Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-02-19
    IIF 118 - Director → ME
  • 10
    CARRON & LAGGAN FISHING NOMINEES LIMITED
    02503139
    Active Corporate (17 parents)
    Officer
    2002-08-20 ~ 2003-04-14
    IIF 110 - Director → ME
  • 11
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Dissolved Corporate (23 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 125 - Director → ME
  • 12
    CRIMPLAND LIMITED
    01681710
    Dissolved Corporate (27 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 132 - Director → ME
  • 13
    EAGLE STAR (LEASING) LIMITED
    01724548
    Active Corporate (34 parents)
    Officer
    2002-09-09 ~ 2004-10-20
    IIF 113 - Director → ME
  • 14
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Dissolved Corporate (38 parents)
    Officer
    2002-09-09 ~ 2018-01-08
    IIF 94 - Director → ME
  • 15
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Dissolved Corporate (35 parents)
    Officer
    2002-09-09 ~ 2018-01-08
    IIF 95 - Director → ME
  • 16
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Dissolved Corporate (31 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 99 - Director → ME
  • 17
    EDGESPACE LIMITED
    04335661
    Active Corporate (8 parents)
    Officer
    2002-01-16 ~ 2002-04-19
    IIF 133 - Director → ME
    2002-01-16 ~ 2002-04-19
    IIF 136 - Secretary → ME
  • 18
    ES (CHELMSFORD) NOMINEE LIMITED
    - now 04348614
    URBANFIRST CHELMSFORD LIMITED
    - 2002-09-11 04348614
    HAMSARD 2463 LIMITED - 2002-06-20
    Dissolved Corporate (12 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 106 - Director → ME
  • 19
    ES (LEEDS) NOMINEE LIMITED
    - now 04348335
    URBANFIRST LEEDS LIMITED
    - 2003-02-24 04348335
    HAMSARD 2465 LIMITED - 2002-06-20
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 70 - Director → ME
  • 20
    ES (WALSALL) NOMINEE LIMITED
    - now 04361055
    URBANFIRST WALSALL LIMITED
    - 2002-09-11 04361055
    HAMSARD 2474 LIMITED - 2002-06-20
    Dissolved Corporate (15 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 74 - Director → ME
  • 21
    ES CAMBERLEY NOMINEE 1 LIMITED
    04400392 04400396
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 78 - Director → ME
  • 22
    ES CAMBERLEY NOMINEE 2 LIMITED
    04400396 04400392
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 77 - Director → ME
  • 23
    ES CANNOCK NOMINEE 1 LIMITED
    04400400 04400403
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 73 - Director → ME
  • 24
    ES CANNOCK NOMINEE 2 LIMITED
    04400403 04400400
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 4 - Director → ME
  • 25
    ES COVENTRY NOMINEE 1 LIMITED
    - now 04585766 04585829
    INHOCO 2765 LIMITED
    - 2002-12-12 04585766 04585866... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 85 - Director → ME
  • 26
    ES COVENTRY NOMINEE 2 LIMITED
    - now 04585829 04585766
    INHOCO 2766 LIMITED
    - 2002-12-12 04585829 04545164... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 75 - Director → ME
  • 27
    ES DUDLEY NOMINEE 1 LIMITED
    04400407 04400412
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 68 - Director → ME
  • 28
    ES DUDLEY NOMINEE 2 LIMITED
    04400412 04400407
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 52 - Director → ME
  • 29
    ES HODDESDON NOMINEE 1 LIMITED
    04400416 04400420
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 84 - Director → ME
  • 30
    ES HODDESDON NOMINEE 2 LIMITED
    04400420 04400416
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 76 - Director → ME
  • 31
    ES IPSWICH NOMINEE 1 LIMITED
    04400422 04400425
    Dissolved Corporate (10 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 101 - Director → ME
  • 32
    ES IPSWICH NOMINEE 2 LIMITED
    04400425 04400422
    Dissolved Corporate (10 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 131 - Director → ME
  • 33
    ES PLYMPTON NOMINEE 1 LIMITED
    04400428 04400433
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2020-12-31
    IIF 83 - Director → ME
  • 34
    ES PLYMPTON NOMINEE 2 LIMITED
    04400433 04400428
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2020-12-31
    IIF 3 - Director → ME
  • 35
    ES RAMSGATE NOMINEE 1 LIMITED
    04400434 04400438
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 71 - Director → ME
  • 36
    ES RAMSGATE NOMINEE 2 LIMITED
    04400438 04400434
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 82 - Director → ME
  • 37
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Active Corporate (35 parents)
    Officer
    2002-09-09 ~ 2005-12-30
    IIF 114 - Director → ME
  • 38
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    Active Corporate (21 parents)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 90 - Director → ME
  • 39
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609 05385912
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    Active Corporate (21 parents)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 89 - Director → ME
  • 40
    GROOMLINK LIMITED
    02000684
    Dissolved Corporate (27 parents)
    Officer
    2002-09-09 ~ 2010-12-16
    IIF 121 - Director → ME
  • 41
    IPSLEY STREET 1 UK LIMITED
    04362086 04362092
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 81 - Director → ME
  • 42
    IPSLEY STREET 2 UK LIMITED
    04362092 04362086
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 66 - Director → ME
  • 43
    KENNET ROAD 1 UK LIMITED
    04362155 04362157
    Active Corporate (26 parents)
    Officer
    2002-04-16 ~ 2020-12-31
    IIF 88 - Director → ME
  • 44
    KENNET ROAD 2 UK LIMITED
    04362157 04362155
    Active Corporate (26 parents)
    Officer
    2002-04-16 ~ 2020-12-31
    IIF 58 - Director → ME
  • 45
    KENSINGTON VIEW GP LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
    - 2019-02-22 08953384
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2019-02-21
    IIF 8 - Director → ME
  • 46
    KENSINGTON VIEW NOMINEE 1 LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED
    - 2019-02-22 08953426 08953445
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2019-02-21
    IIF 6 - Director → ME
  • 47
    KENSINGTON VIEW NOMINEE 2 LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED
    - 2019-02-22 08953445 08953426
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2019-02-21
    IIF 7 - Director → ME
  • 48
    LATINHURST LIMITED
    - now 00385823
    EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07
    EAGLE STAR PROPERTIES LIMITED - 1992-03-09
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
    Dissolved Corporate (27 parents)
    Officer
    2002-08-20 ~ 2006-12-04
    IIF 115 - Director → ME
  • 49
    LOGOBROOK LIMITED
    01691756
    Dissolved Corporate (35 parents)
    Officer
    2002-09-09 ~ 2005-12-31
    IIF 120 - Director → ME
  • 50
    LORDBOURNE LIMITED
    01822669
    Dissolved Corporate (26 parents)
    Officer
    2002-09-09 ~ 2005-12-30
    IIF 129 - Director → ME
  • 51
    MENTIONLAND LIMITED
    01692774
    Dissolved Corporate (38 parents)
    Officer
    2002-09-09 ~ 2011-12-12
    IIF 126 - Director → ME
  • 52
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Dissolved Corporate (35 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 103 - Director → ME
  • 53
    MILTON LIMITED - now
    BEACHMINE LIMITED
    - 2006-06-22 04335221
    Active Corporate (18 parents)
    Officer
    2002-01-10 ~ 2002-05-14
    IIF 102 - Director → ME
    2002-01-10 ~ 2002-05-14
    IIF 138 - Secretary → ME
  • 54
    NEARHEATH LIMITED
    01813860
    Active Corporate (35 parents)
    Officer
    2002-09-09 ~ 2006-10-19
    IIF 124 - Director → ME
  • 55
    PARSONAGE SQUARE MANAGEMENT LIMITED
    - now 03184908
    HACKREMCO (NO.1117) LIMITED - 1996-11-22
    Dissolved Corporate (9 parents)
    Officer
    1998-12-22 ~ dissolved
    IIF 96 - Director → ME
    1998-11-27 ~ dissolved
    IIF 134 - Secretary → ME
  • 56
    PHOENIX WAY MANAGEMENT COMPANY LIMITED
    - now 03912360
    SHELFCO (NO.1806) LIMITED - 2000-05-24
    Dissolved Corporate (10 parents)
    Officer
    2004-04-14 ~ 2008-07-22
    IIF 137 - Secretary → ME
  • 57
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    Active Corporate (28 parents)
    Officer
    2005-11-11 ~ 2005-11-11
    IIF 111 - Director → ME
    2008-10-08 ~ 2020-12-31
    IIF 5 - Director → ME
  • 58
    PRAED PLACE MANAGEMENT COMPANY LIMITED
    05999112
    Active Corporate (15 parents)
    Officer
    2024-01-22 ~ now
    IIF 93 - Director → ME
    2026-02-18 ~ now
    IIF 139 - Secretary → ME
  • 59
    SACKVILLE (TPEN)
    - now 05953103
    LAWGRA (NO.1272)
    - 2006-10-05 05953103 05509861... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 23 - Director → ME
    2006-10-05 ~ 2008-01-22
    IIF 135 - Secretary → ME
  • 60
    SACKVILLE LCW (GP) LIMITED
    07172447
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 25 - Director → ME
  • 61
    SACKVILLE LCW NOMINEE 1 LIMITED
    07172438 12057541... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 30 - Director → ME
  • 62
    SACKVILLE LCW NOMINEE 2 LIMITED
    07172453 12057541... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 18 - Director → ME
  • 63
    SACKVILLE LCW NOMINEE 3 LIMITED
    12057537 07172453... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ 2020-12-31
    IIF 79 - Director → ME
  • 64
    SACKVILLE LCW NOMINEE 4 LIMITED
    12057541 07172453... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ 2020-12-31
    IIF 80 - Director → ME
  • 65
    SACKVILLE LCW SUB LP 1 (GP) LIMITED
    07172452 12057399
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 43 - Director → ME
  • 66
    SACKVILLE LCW SUB LP 2 (GP) LIMITED
    12057399 07172452
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2020-12-31
    IIF 87 - Director → ME
  • 67
    SACKVILLE PROPERTY (GP) LIMITED
    - now 03377511 04993504... (more)
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2020-12-31
    IIF 61 - Director → ME
  • 68
    SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED
    06700193 06700194... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 29 - Director → ME
  • 69
    SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED
    06700194 06700193... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 39 - Director → ME
  • 70
    SACKVILLE SPF IV (GP) NO. 2 LIMITED
    - now 06996272 06838362... (more)
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06996272 06650163... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2020-12-31
    IIF 46 - Director → ME
  • 71
    SACKVILLE SPF IV (GP) NO. 3 LIMITED
    - now 06838362 06996272... (more)
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06838362 06981711... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2020-12-31
    IIF 97 - Director → ME
  • 72
    SACKVILLE SPF IV (GP) NO.1 LIMITED
    - now 06899070 08610382... (more)
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-06-17 06899070 06981711... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-06-16 ~ 2020-12-31
    IIF 24 - Director → ME
  • 73
    SACKVILLE SPF IV PROPERTY (GP) LIMITED
    06791531 04993506... (more)
    Dissolved Corporate (17 parents)
    Officer
    2009-01-16 ~ 2020-12-31
    IIF 51 - Director → ME
  • 74
    SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED
    - now 06991222 06925286... (more)
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991222 04227837... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 34 - Director → ME
  • 75
    SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
    - now 06925286 06991222... (more)
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06925286 06786015... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 76
    SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED
    - now 06991011 06991222... (more)
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991011 04235823... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 44 - Director → ME
  • 77
    SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED
    - now 06991225 06991222... (more)
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991225 07372476... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 35 - Director → ME
  • 78
    SACKVILLE TANDEM PROPERTY (GP) LIMITED
    - now 03960041 04993506... (more)
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2020-12-31
    IIF 63 - Director → ME
  • 79
    SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
    - now 05337151 05032432... (more)
    INHOCO 4082 LIMITED
    - 2005-04-07 05337151 05337191... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 11 - Director → ME
  • 80
    SACKVILLE TIPP PROPERTY (GP) LIMITED
    - now 04768985 04993504... (more)
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2020-12-31
    IIF 14 - Director → ME
  • 81
    SACKVILLE TPEN PROPERTY (GP) LIMITED
    - now 04993506 04768985... (more)
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993506 05032429... (more)
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2020-12-31
    IIF 9 - Director → ME
  • 82
    SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED
    - now 05059529 05032432... (more)
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
    - 2004-03-31 05059529 04993506... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-03-04 ~ 2020-12-31
    IIF 26 - Director → ME
  • 83
    SACKVILLE TPEN PROPERTY NOMINEE LIMITED
    - now 05032432 04993502... (more)
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 05032432 04736787... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ 2020-12-31
    IIF 32 - Director → ME
  • 84
    SACKVILLE TSP PROPERTY (GP) LIMITED
    - now 04993504 04768985... (more)
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993504 03362457... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-23 ~ 2020-12-31
    IIF 54 - Director → ME
  • 85
    SACKVILLE TSP PROPERTY NOMINEE LIMITED
    - now 04993502 05032432... (more)
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 04993502 05072796... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 53 - Director → ME
  • 86
    SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
    08188233
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2020-12-31
    IIF 42 - Director → ME
  • 87
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
    08261402 14642152... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2020-12-31
    IIF 10 - Director → ME
  • 88
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
    08466833 08261402... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2020-12-31
    IIF 15 - Director → ME
  • 89
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
    08604757 08261402... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2020-12-31
    IIF 62 - Director → ME
  • 90
    SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED
    08278768 14706674... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-11-02 ~ 2020-12-31
    IIF 27 - Director → ME
  • 91
    SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED
    08466892 13025069... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ 2020-12-31
    IIF 17 - Director → ME
  • 92
    SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
    08608210 14893835... (more)
    Active Corporate (12 parents)
    Officer
    2013-07-12 ~ 2020-12-31
    IIF 36 - Director → ME
  • 93
    SACKVILLE UKPEC1 LEEDS (GP) LIMITED
    - now 07973997
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED
    - 2012-03-06 07973997
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2020-12-31
    IIF 57 - Director → ME
  • 94
    SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED
    07973989 07973992... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ 2020-12-31
    IIF 38 - Director → ME
  • 95
    SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
    07973992 07973989... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ 2020-12-31
    IIF 48 - Director → ME
  • 96
    SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
    08058484
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-04 ~ 2020-12-31
    IIF 16 - Director → ME
  • 97
    SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED
    08058597 08058648
    Dissolved Corporate (8 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 60 - Director → ME
  • 98
    SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED
    08058648 08058597
    Dissolved Corporate (8 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 40 - Director → ME
  • 99
    SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
    08610332
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2020-12-31
    IIF 41 - Director → ME
  • 100
    SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED
    08621383 08621419... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ 2020-12-31
    IIF 55 - Director → ME
  • 101
    SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED
    08621419 08621383... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ 2020-12-31
    IIF 20 - Director → ME
  • 102
    SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
    - now 08610360
    SACKVILLE SPFV (GP) LIMITED
    - 2013-10-02 08610360
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2020-12-31
    IIF 13 - Director → ME
  • 103
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
    - now 08610382 08621284... (more)
    SACKVILLE SPFV (GP) NO.1 LIMITED
    - 2013-10-02 08610382 06899070... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 104
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED
    - now 08621284 08610382... (more)
    SACKVILLE SPFV NOMINEE LIMITED
    - 2013-10-02 08621284
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 37 - Director → ME
  • 105
    SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
    09341366 09341358... (more)
    Active Corporate (12 parents)
    Officer
    2014-12-04 ~ 2020-12-31
    IIF 47 - Director → ME
  • 106
    SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
    09341358 09341366... (more)
    Active Corporate (12 parents)
    Officer
    2014-12-04 ~ 2020-12-31
    IIF 22 - Director → ME
  • 107
    SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
    09403498 09403594... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ 2020-12-31
    IIF 21 - Director → ME
  • 108
    SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED
    09403594 09403498... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ 2020-12-31
    IIF 19 - Director → ME
  • 109
    SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED
    09419198 09419137
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ 2020-12-31
    IIF 59 - Director → ME
  • 110
    SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED
    09419137 09419198
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ 2020-12-31
    IIF 64 - Director → ME
  • 111
    SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
    09612819 09612847... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ 2020-12-31
    IIF 50 - Director → ME
  • 112
    SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED
    09612847 09612819... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ 2020-12-31
    IIF 28 - Director → ME
  • 113
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Dissolved Corporate (27 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 112 - Director → ME
  • 114
    SPIRECHARM LIMITED
    01807894
    Dissolved Corporate (27 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 117 - Director → ME
  • 115
    STARPATCH INVESTMENTS LIMITED
    01863183
    Dissolved Corporate (26 parents)
    Officer
    2002-09-09 ~ 2005-12-30
    IIF 116 - Director → ME
  • 116
    SUNLEY HOMES LIMITED
    00362612
    Dissolved Corporate (32 parents)
    Officer
    2002-08-20 ~ 2006-12-18
    IIF 128 - Director → ME
  • 117
    SWAMF (GP) LIMITED - now
    SACKVILLE TCI PROPERTY (GP) LIMITED
    - 2011-04-06 04736787
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    IIF 123 - Director → ME
  • 118
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
    - 2011-05-11 04784128 04784136
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    Dissolved Corporate (28 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 107 - Director → ME
  • 119
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
    - 2011-04-07 04784136 04784128
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    Dissolved Corporate (28 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 105 - Director → ME
  • 120
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    HACKREMCO (NO. 2244) LIMITED - 2005-03-17
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 91 - Director → ME
  • 121
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    05216728 LP010380... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 92 - Director → ME
  • 122
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - now 04373689 04643643... (more)
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED
    - 2010-10-18 04373689 00911839... (more)
    WILSCO 390 LIMITED - 2002-05-22
    Dissolved Corporate (18 parents)
    Officer
    2005-06-28 ~ 2011-07-05
    IIF 2 - Director → ME
  • 123
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2013-08-09 ~ 2020-12-31
    IIF 49 - Director → ME
  • 124
    THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
    - now 06791579 06791597
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
    - 2018-10-18 06791579 06991222... (more)
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ 2020-12-31
    IIF 45 - Director → ME
  • 125
    THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
    - now 06791597 06791579
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
    - 2018-10-18 06791597 06991222... (more)
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ 2020-12-31
    IIF 33 - Director → ME
  • 126
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Active Corporate (37 parents, 44 offsprings)
    Officer
    2002-07-25 ~ 2020-12-31
    IIF 12 - Director → ME
  • 127
    THREADNEEDLE SECURITIES LIMITED
    - now 00911839
    THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2011-05-20 00911839 04373689... (more)
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    2002-07-25 ~ 2011-07-05
    IIF 1 - Director → ME
  • 128
    THREADNEEDLE UKPEC II LP HOLDCO LIMITED
    12375336
    Active Corporate (15 parents)
    Officer
    2019-12-23 ~ 2020-12-31
    IIF 69 - Director → ME
  • 129
    TRILOGY LOGISTICS REIT LIMITED - now
    THREADNEEDLE CURTIS LIMITED
    - 2024-10-18 04330721
    MAG INVESTMENT ASSETS LIMITED
    - 2020-08-10 04330721
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Active Corporate (60 parents, 6 offsprings)
    Officer
    2020-08-07 ~ 2020-12-31
    IIF 65 - Director → ME
  • 130
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    Dissolved Corporate (30 parents)
    Officer
    2002-08-20 ~ 2006-12-18
    IIF 104 - Director → ME
  • 131
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    Dissolved Corporate (36 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 119 - Director → ME
  • 132
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 127 - Director → ME
  • 133
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Active Corporate (40 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 98 - Director → ME

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