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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

Martin, Neil Christopher

    Related profiles found in government register
  • Martin, Neil Christopher
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 1

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 2

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 9 IIF 10
  • Martin, Neil Christopher
    British commercial director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, The Venus 1 Old Park Drive, Trafford, Manchester, M41 7HG

      IIF 11

    • 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 12
  • Martin, Neil Christopher
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 13
  • Martin, Neil Christopher
    British emea lend lease director of operations born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornwall House, First Floor, Lionel Street, Birmingham, West Midlands, B3 1AP, United Kingdom

      IIF 14
  • Martin, Neil Christopher
    British md construction lend lease emea born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

      IIF 15

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 16
  • Martin, Neil Christopher
    British solicitor born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 17
  • Martin, Neil Christopher
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Neil Christopher
    British solicitor born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Neil Christopher
    British

    Registered addresses and corresponding companies
  • Martin, Neilchristopher
    British

    Registered addresses and corresponding companies

    • 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

      IIF 74
  • Martin, Neil Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    AHJI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-19
    Dissolved on 2010-05-17
    ASHBY & HORNER JOINERY & INTERIORS LIMITED
    - 2006-05-15 00895002
    ASHBY AND HORNER JOINERY LIMITED - 1992-12-08
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2004-03-12 ~ 2006-03-14
    IIF 24 - Director → ME
  • 2
    BIRMINGHAM LEP COMPANY LIMITED
    06915791
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2010-12-22 ~ 2011-09-01
    IIF 14 - Director → ME
  • 3
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 16 - Director → ME
  • 4
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-03-31 ~ 2006-03-14
    IIF 56 - Secretary → ME
  • 5
    BLUEWATER OUTER AREA LIMITED - now
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    BLUEWATER OUTER AREA PLC - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 39 - Secretary → ME
  • 6
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006 03871350
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2014-03-24 ~ 2023-08-08
    IIF 10 - Director → ME
    2003-09-08 ~ 2006-03-14
    IIF 67 - Secretary → ME
  • 7
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2025-04-01 SC089468
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2016-07-01 SC089468
    BOVIS LEND LEASE (SCOTLAND) LIMITED
    - 2011-02-28 SC089468
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 15 - Director → ME
    2003-09-25 ~ 2006-03-14
    IIF 35 - Secretary → ME
  • 8
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2014-05-15 ~ 2023-08-08
    IIF 9 - Director → ME
    2003-09-08 ~ 2006-03-14
    IIF 34 - Secretary → ME
  • 9
    BOVIS CONSTRUCTION LIMITED
    - now 03871350 00467006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05
    Dissolved on 2010-01-12
    BOVIS LEND LEASE LIMITED - 2000-02-01
    CORNERBRIGHT LIMITED - 2000-01-11
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-03-12 ~ 2006-03-14
    IIF 21 - Director → ME
    2003-09-22 ~ 2004-03-12
    IIF 41 - Secretary → ME
  • 10
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED
    - 2025-04-01 03826968 00467006... (more)
    LEND LEASE CONSULTING (EMEA) LIMITED
    - 2016-07-01 03826968
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED
    - 2009-06-26 03826968 02946679
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
    - 2005-10-24 03826968 02946679... (more)
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 5 - Director → ME
    2003-11-17 ~ 2006-03-14
    IIF 73 - Secretary → ME
  • 11
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 33 - Secretary → ME
  • 12
    CHAPELFIELD NOMINEE LIMITED - now
    LEND LEASE (NO 3) LIMITED
    - 2005-09-28 04373264 03525232... (more)
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 66 - Secretary → ME
  • 13
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2011-03-30
    KLUNGER LIMITED - 1996-01-31
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 53 - Secretary → ME
  • 14
    CLACTON CENTRE LIMITED
    - now 03415754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-06
    Dissolved on 2010-10-26
    LEND LEASE CLACTON LIMITED - 2000-08-01
    HACKREMCO (NO.1265) LIMITED - 1997-09-05
    2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2005-01-13
    IIF 43 - Secretary → ME
  • 15
    CROWNGAP CONSTRUCTION LIMITED
    - now 00568580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26
    EGHAM BUILDERS LIMITED - 1977-12-31
    Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-03-12 ~ 2006-03-14
    IIF 23 - Director → ME
  • 16
    ELSTEAD PROPERTIES LIMITED
    - now 01683272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2013-02-05
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 55 - Secretary → ME
  • 17
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2013-02-28
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-09-29 ~ 2006-03-14
    IIF 49 - Secretary → ME
  • 18
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    LEND LEASE URBAN REGENERATION LIMITED
    - 2005-06-24 03904306
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 80 - Secretary → ME
  • 19
    GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
    05829353
    20 Triton Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2013-06-11
    IIF 11 - Director → ME
  • 20
    GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
    - now 05829649 05828837
    GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
    20 Triton Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2013-06-11
    IIF 12 - Director → ME
  • 21
    GLOBAL RENEWABLES LANCASHIRE LIMITED
    05828837 05829649
    20 Triton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-02-03 ~ 2013-06-11
    IIF 13 - Director → ME
  • 22
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED
    - 2006-06-06 04662968
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 37 - Secretary → ME
  • 23
    HAREMEAD
    01559339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-19
    Dissolved on 2013-01-25
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 59 - Secretary → ME
  • 24
    INNOVO HOLDING LIMITED
    12971224
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 2 - Director → ME
  • 25
    JOHN LELLIOTT CONSTRUCTION LIMITED
    - now 02989813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2011-02-23
    ADMIRECELLAR LIMITED - 1995-01-11
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-03-12 ~ 2006-03-14
    IIF 22 - Director → ME
  • 26
    JOHN LELLIOTT LIMITED
    - now 02989802 02989801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2011-02-23
    JOHN LELLIOTT GROUP PLC
    - 2005-04-14 02989802
    EARLYAWARD LIMITED - 1995-03-21
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-03-12 ~ 2006-03-14
    IIF 18 - Director → ME
  • 27
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 78 - Secretary → ME
  • 28
    LEHRER MCGOVERN BOVIS INTERNATIONAL LIMITED
    - now 02951287
    SCREEDWAY LIMITED - 1994-09-05
    142 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 63 - Secretary → ME
  • 29
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 3 - Director → ME
    2004-03-12 ~ 2006-03-14
    IIF 19 - Director → ME
  • 30
    LEND LEASE (UK) MANAGEMENT SERVICES LIMITED
    - now 03782711
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-06-07
    HACKREMCO (NO.1489) LIMITED - 1999-06-23
    7th Floor, 69 Dashwood House Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-03-14
    IIF 48 - Secretary → ME
  • 31
    LEND LEASE CELL FAB LIMITED
    - now 03676686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-01-12
    HACKREMCO (NO.1427) LIMITED - 1998-12-10
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 42 - Secretary → ME
  • 32
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2013-02-05
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-10-13 ~ 2006-03-14
    IIF 61 - Secretary → ME
  • 33
    LEND LEASE CONTINENTAL INVESTMENTS LIMITED
    - now 04250938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-10
    Dissolved on 2013-01-11
    LLHR UK LIMITED - 2003-10-14
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2005-01-13
    IIF 64 - Secretary → ME
  • 34
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-03-19
    VITA LEND LEASE LIMITED
    - 2005-05-23 03365849 03810466... (more)
    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 (25 parents)
    Officer
    2005-05-17 ~ 2006-03-14
    IIF 27 - Director → ME
    2004-03-31 ~ 2005-01-13
    IIF 72 - Secretary → ME
  • 35
    LEND LEASE FAB TECHNOLOGIES
    - now 03676363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-01-12
    HACKREMCO (NO.1426) LIMITED - 1998-12-08
    2nd Floor Davis House, 69-77 High Street, Croydon
    Dissolved Corporate (20 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 60 - Secretary → ME
  • 36
    LEND LEASE FAREHAM (MARKET QUAY) LIMITED
    - now 03525222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-06-07
    HACKREMCO (NO.1323) LIMITED - 1998-04-14
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2005-01-13
    IIF 52 - Secretary → ME
  • 37
    LEND LEASE FAREHAM LIMITED
    - now 03324514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2011-02-23
    HACKREMCO (NO.1218) LIMITED - 1997-04-07
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-03-31 ~ 2005-01-13
    IIF 32 - Secretary → ME
  • 38
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
    - now 03133137
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED
    - 2011-03-16 03133137
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 7 - Director → ME
    2003-09-22 ~ 2006-03-14
    IIF 69 - Secretary → ME
  • 39
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840... (more)
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    2004-03-31 ~ 2006-03-14
    IIF 44 - Secretary → ME
  • 40
    LENDLEASE CHELMSFORD MEADOWS LIMITED - now
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED
    - 2007-09-04 03851171 03525232... (more)
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-03-31 ~ 2005-01-13
    IIF 77 - Secretary → ME
  • 41
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    - now 02989801
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
    - 2016-07-01 02989801
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 8 - Director → ME
  • 42
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - now 03442721
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - 2016-07-01 03442721
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 4 - Director → ME
  • 43
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
    - now 00989307
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
    - 2016-07-01 00989307
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED
    - 2011-07-22 00989307
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 6 - Director → ME
    2004-03-12 ~ 2006-03-14
    IIF 20 - Director → ME
  • 44
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED
    - 2007-06-19 02946679
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
    - 2005-07-08 02946679
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 40 - Secretary → ME
  • 45
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 68 - Secretary → ME
  • 46
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2006-03-14
    IIF 38 - Secretary → ME
  • 47
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670 12446961
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2004-03-31 ~ 2005-04-18
    IIF 58 - Secretary → ME
  • 48
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2005-09-30 ~ 2006-03-14
    IIF 25 - Director → ME
    2012-12-19 ~ 2023-08-08
    IIF 17 - Director → ME
    2003-09-22 ~ 2005-09-30
    IIF 65 - Secretary → ME
  • 49
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 45 - Secretary → ME
  • 50
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2005-01-13
    IIF 62 - Secretary → ME
  • 51
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
    - 2016-07-01 03675306
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2011-11-08 ~ 2013-01-31
    IIF 29 - Director → ME
  • 52
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
    - 2016-07-01 05804271
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2011-11-08 ~ 2013-10-29
    IIF 30 - Director → ME
  • 53
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 79 - Secretary → ME
  • 54
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED - 2000-02-11
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-03-12 ~ 2006-03-14
    IIF 26 - Director → ME
  • 55
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED
    - 2005-08-12 04373286 04373264... (more)
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 81 - Secretary → ME
  • 56
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED
    - 2007-09-04 03525232 04373264... (more)
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 75 - Secretary → ME
  • 57
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - 2016-07-01 02504487 03851171... (more)
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2004-03-31 ~ 2005-07-25
    IIF 31 - Secretary → ME
  • 58
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 03851171... (more)
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2004-03-31 ~ 2005-07-25
    IIF 51 - Secretary → ME
  • 59
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 46 - Secretary → ME
  • 60
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    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 05473069
    PIMCO 2299 LIMITED
    - 2005-06-22 05473069 05435673... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2006-03-14
    IIF 76 - Secretary → ME
  • 61
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 36 - Secretary → ME
  • 62
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684... (more)
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-09-29 ~ 2006-03-14
    IIF 74 - Secretary → ME
  • 63
    LLHR UK LIMITED
    - now 03887883 04250938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-01-11
    LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-03-14
    IIF 70 - Secretary → ME
  • 64
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-03-31 ~ 2005-04-18
    IIF 57 - Secretary → ME
  • 65
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 50 - Secretary → ME
  • 66
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 47 - Secretary → ME
  • 67
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 1 - Director → ME
  • 68
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    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 (39 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 71 - Secretary → ME
  • 69
    TANSHIRE LIMITED
    02769185 01683272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2013-02-02
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 54 - Secretary → ME
  • 70
    WYSEPLANT
    00727606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-03-12 ~ 2006-03-14
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.