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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
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parent relation
Individuals in focus

Titchen, Jeremy David Tredennick

    Related profiles found in government register
  • Titchen, Jeremy David Tredennick
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Titchen, Jeremy David Tredennick
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Liberation House, St Helier, JE1 1GL, Jersey

      IIF 71
  • Titchen, Jeremy David Tredennick
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Forest Road, Kew Richmond, London, TW9 3BZ

      IIF 72
  • Titchen, Jeremy David Tredennick
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wogan House, 99 Great Portland Street, London, W1W 7NY, England

      IIF 73

    • 86, Forest Road, Richmond, TW9 3BZ, England

      IIF 74
  • Titchen, Jeremy David Tredennick
    British born in May 1963

    Registered addresses and corresponding companies

    • 2nd Floor, 91 Ebury Street, London, SW1W 9QU

      IIF 75
  • Mr Jeremy David Tredennick Titchen
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H200, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AB, England

      IIF 76

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 77

    • 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Titchen, Jeremy David Tredennick

    Registered addresses and corresponding companies

    • 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 75
  • 1
    10 GROSVENOR STREET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-08-30
    51 GROSVENOR STREET LIMITED
    - 2007-01-30 03872186 04977186... (more)
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2003-09-08
    IIF 34 - Director → ME
  • 2
    125 WOOD STREET LIMITED
    - now 03872122
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-04-10 ~ 2003-09-08
    IIF 54 - Director → ME
  • 3
    26/40 HIGH STREET SLOUGH LIMITED
    - now 03829312
    GALAXYBOUND LIMITED
    - 2001-06-21 03829312 02921726... (more)
    POWERMAN CONSULTANTS LIMITED
    - 1999-10-29 03829312 02921726
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-15 ~ 2003-04-30
    IIF 39 - Director → ME
  • 4
    38 SS RENOVATIONS LTD
    17263896
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    41 LOTHBURY DEVELOPMENT LIMITED
    - now 04201604
    41 LOTHBURY LIMITED
    - 2001-06-26 04201604
    ALDIN PROPERTIES LIMITED - 2001-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-26 ~ 2005-06-10
    IIF 56 - Director → ME
  • 6
    47/48 GROSVENOR STREET LIMITED
    - now 04233444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-21
    Dissolved on 2012-01-05
    BASINGHALL INVESTMENT LIMITED
    - 2002-12-18 04233444
    GROSVENOR SEVENTEEN LIMITED
    - 2002-07-04 04233444
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2002-07-03 ~ 2003-02-04
    IIF 47 - Director → ME
  • 7
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-08-30
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2005-06-10
    IIF 44 - Director → ME
  • 8
    9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
    - now 04068551 04082658
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-06-12 ~ 2005-06-10
    IIF 33 - Director → ME
  • 9
    9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    - now 04082658 04068551
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-06-12 ~ 2005-06-10
    IIF 46 - Director → ME
  • 10
    ALMACK HOUSE LIMITED
    - now 03872117
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-10 ~ 2003-09-08
    IIF 57 - Director → ME
  • 11
    ALPHA REAL ESTATE ADVISERS LIMITED
    09798733
    Accountability Gb Ltd 21 Narborough Road, Portland House, Cosby, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ANDOVIA LIMITED
    03140760
    70 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-02-27 ~ 2005-06-10
    IIF 60 - Director → ME
  • 13
    ASPEN TOWER PROPCO 3 LTD
    12306582 12306526... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-08-21 ~ 2023-12-18
    IIF 10 - Director → ME
  • 14
    BELGRAVE HOUSE DEVELOPMENTS LIMITED
    - now 04233447
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (46 parents)
    Officer
    2002-03-26 ~ 2005-06-10
    IIF 36 - Director → ME
  • 15
    BELGRAVE HOUSE INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-08-30
    111 OLD BROAD STREET LIMITED
    - 2008-01-04 03872192
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-04-10 ~ 2003-09-08
    IIF 43 - Director → ME
  • 16
    BIOTA!
    - now 05304129
    SILVERTOWN AQUARIUM - 2005-09-28
    Mike Russell, Zsl London Zoo Outer Circle, Regents Park, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 52 - Director → ME
  • 17
    BOUNDARY LIMITED
    - now 03601572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-21
    Dissolved on 2012-01-04
    TRUSHELFCO (NO.2413) LIMITED - 1998-09-24
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2000-04-10 ~ 2005-06-10
    IIF 61 - Director → ME
  • 18
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2011-07-28 ~ 2013-08-28
    IIF 12 - Director → ME
  • 19
    BRICK BY BRICK CROYDON LIMITED
    - now 09578014
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-02
    Commencement of winding up on 2026-04-02
    LBC SHELFCO LIMITED - 2016-01-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents)
    Officer
    2016-01-26 ~ 2018-12-31
    IIF 2 - Director → ME
  • 20
    BROOKS PROPERTIES (UK) LIMITED - now
    50 GROSVENOR STREET LIMITED
    - 2004-04-14 03872177
    TRUSHELFCO (NO.2560) LIMITED - 1999-12-08
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-10 ~ 2001-11-28
    IIF 75 - Director → ME
  • 21
    COTON PARK LIMITED
    03333368
    70 Grosvenor Street, London
    Active Corporate (32 parents)
    Officer
    1999-12-21 ~ 2005-06-10
    IIF 37 - Director → ME
  • 22
    COTON PARK MANAGEMENT LIMITED
    03970377
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (20 parents)
    Officer
    2000-07-17 ~ 2005-06-10
    IIF 55 - Director → ME
  • 23
    DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
    04073873
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (12 parents)
    Officer
    2000-09-19 ~ 2003-12-11
    IIF 38 - Director → ME
  • 24
    ECOBUILD MMC (UK) LTD
    - now 12571309
    PETRA ECO-BUILD (UK) LIMITED
    - 2023-01-10 12571309
    H200 Hams Hall Distribution Park, Coleshill, Birmingham, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2024-01-02
    IIF 1 - Director → ME
    Person with significant control
    2021-11-02 ~ 2023-12-31
    IIF 76 - Has significant influence or control → OE
  • 25
    ELSA HORSEFERRY ROAD LIMITED
    - now 12715801
    ELSA HORESFERRY ROAD LIMITED - 2020-07-09
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 7 - Director → ME
  • 26
    ELSA MORTIMER STREET LIMITED
    12978095
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 6 - Director → ME
  • 27
    ELSA ST JOHN'S LANE LIMITED
    12967095
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 5 - Director → ME
  • 28
    EXEMPLAR PROPERTIES HOLDINGS LLP
    OC319272
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2008-02-01 ~ 2008-05-16
    IIF 72 - LLP Member → ME
  • 29
    GOTHAM CITY DEVELOPMENT LIMITED
    11364831
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-16 ~ 2020-02-05
    IIF 28 - Director → ME
  • 30
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
    GROSVENOR MANAGEMENT LIMITED
    - 2025-03-03 03406618 04233654... (more)
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, London
    Liquidation Corporate (44 parents, 7 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    IIF 59 - Director → ME
  • 31
    GROSVENOR DEVELOPMENTS LIMITED
    - now 00625561 01796491... (more)
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Active Corporate (55 parents, 15 offsprings)
    Officer
    1998-07-01 ~ 2005-06-10
    IIF 53 - Director → ME
  • 32
    GROSVENOR INVESTMENTS LIMITED
    - now 00542917 01357532... (more)
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (67 parents)
    Officer
    2000-04-10 ~ 2005-06-10
    IIF 29 - Director → ME
  • 33
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (44 parents, 63 offsprings)
    Officer
    2003-01-01 ~ 2005-04-07
    IIF 42 - Director → ME
  • 34
    GROSVENOR LONDON PROPERTIES LIMITED
    03567677
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-02 ~ 2005-06-02
    IIF 35 - Director → ME
  • 35
    GROSVENOR LOTHBURY INVESTMENT LIMITED
    04956170
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-06 ~ 2005-06-10
    IIF 66 - Director → ME
  • 36
    GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
    - 2009-12-22 00881163 03219944
    70 Grosvenor Street, London
    Active Corporate (55 parents)
    Officer
    1998-02-13 ~ 2005-06-10
    IIF 65 - Director → ME
  • 37
    GROSVENOR STOW PROJECTS LIMITED
    - now 03946617 05883691
    TRUSHELFCO (NO.2613) LIMITED
    - 2000-10-09 03946617 03946622... (more)
    70 Grosvenor Street, London
    Active Corporate (33 parents)
    Officer
    2000-10-09 ~ 2005-06-10
    IIF 64 - Director → ME
  • 38
    GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
    03219994 03219957... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-09-14 ~ 2005-05-12
    IIF 32 - Director → ME
  • 39
    GROSVENOR STREET LIMITED
    - now 04198334 03872186... (more)
    KENNETON LIMITED
    - 2001-04-25 04198334
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2005-06-10
    IIF 63 - Director → ME
  • 40
    INFRASOLUTE UK LIMITED
    14944008
    86 Forest Road, Kew, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 69 - Director → ME
  • 41
    LIVERPOOL PROPERTY INVESTMENTS LIMITED
    - now 03855591 05228449
    GRACECHURCH STREET PROPERTIES LIMITED
    - 2001-03-26 03855591
    TRUSHELFCO (NO.2545) LIMITED
    - 1999-11-04 03855591 03786959... (more)
    100 Victoria Street, London, England
    Active Corporate (43 parents)
    Officer
    1999-10-29 ~ 2004-03-29
    IIF 49 - Director → ME
  • 42
    MONTROSE PLACE DEVELOPMENT LIMITED
    - now 05306583
    GROSVENOR THIRTY EIGHT LIMITED
    - 2005-01-26 05306583 08235495... (more)
    70 Grosvenor Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2005-01-26 ~ 2005-06-10
    IIF 41 - Director → ME
  • 43
    MOORGATE A LIMITED
    - now 03940539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    ZAKIA PROPERTIES LIMITED
    - 2000-10-20 03940539
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-03-31 ~ 2005-05-12
    IIF 31 - Director → ME
  • 44
    MOORGATE B LIMITED
    - now 03940766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    BATIA PROPERTIES LIMITED
    - 2000-10-20 03940766
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-03-31 ~ 2005-05-12
    IIF 48 - Director → ME
  • 45
    MOORGATE GP LIMITED
    - now 03940536 06240931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    DALONIA PROPERTIES LIMITED
    - 2000-10-20 03940536
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-31 ~ 2005-05-12
    IIF 62 - Director → ME
  • 46
    NPS 40 GPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2018-05-05
    40 GROSVENOR PLACE LIMITED
    - 2013-01-22 04053613 06240915
    TRUSHELFCO (NO.2706) LIMITED
    - 2000-09-15 04053613 04493576... (more)
    166 Sloane Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-14 ~ 2003-09-08
    IIF 45 - Director → ME
  • 47
    NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-03
    Dissolved on 2016-10-28
    VICTORIA INVESTMENTS (LONDON) LIMITED
    - 2013-01-22 03414161
    166 Sloane Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-22 ~ 2003-09-08
    IIF 51 - Director → ME
  • 48
    NWI CAVELL 1 LIMITED
    12406560 12406723
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 14 - Director → ME
  • 49
    NWI CAVELL 2 LIMITED
    12406723 12406560
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 21 - Director → ME
  • 50
    NWI CHESHIRE LIMITED
    - now 06409113
    SPIRE PROPERTY 17 LIMITED
    - 2022-01-18 06409113 06408969... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-12-21 ~ 2024-01-16
    IIF 26 - Director → ME
  • 51
    NWI EDGBASTON J1 LIMITED
    12368575 12368744
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 20 - Director → ME
  • 52
    NWI EDGBASTON J2 LIMITED
    12368744 12368575
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 24 - Director → ME
  • 53
    NWI HUDDERSFIELD 1 LIMITED
    12408708 12407233
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 15 - Director → ME
  • 54
    NWI HUDDERSFIELD 2 LIMITED
    12407233 12408708
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 17 - Director → ME
  • 55
    NWI LANCASTER 1 LIMITED
    12407328 12406994
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 16 - Director → ME
  • 56
    NWI LANCASTER 2 LIMITED
    12406994 12407328
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 19 - Director → ME
  • 57
    NWI LINCOLN 1 LIMITED
    12406674 12406865
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 22 - Director → ME
  • 58
    NWI LINCOLN 2 LIMITED
    12406865 12406674
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 18 - Director → ME
  • 59
    NWI MANAGEMENT UK LTD
    13823638
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-12-31 ~ 2023-12-20
    IIF 27 - Director → ME
  • 60
    NWI ST EDMUNDS 1 LIMITED
    12408101 12406942
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 23 - Director → ME
  • 61
    NWI ST EDMUNDS 2 LIMITED
    12406942 12408101
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 25 - Director → ME
  • 62
    NWI UK REIT LTD
    FC040242
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ 2023-12-11
    IIF 4 - Director → ME
  • 63
    OLD BROAD STREET PROPERTIES LIMITED
    - now 03008914
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Dissolved Corporate (44 parents)
    Officer
    1999-12-15 ~ 2005-06-10
    IIF 30 - Director → ME
  • 64
    OMEGA LAND LIMITED
    - now 05609862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-01
    Dissolved on 2013-06-28
    BUILDBOOK LIMITED - 2005-11-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-24 ~ 2008-05-16
    IIF 50 - Director → ME
  • 65
    ONSS PROPERTY COMPANY LIMITED
    - now 08195218
    LS 1 NEW STREET SQUARE LIMITED
    - 2023-01-31 08195218
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-01-18 ~ now
    IIF 73 - Director → ME
  • 66
    POUNDSBRIDGE (MOORGATE) LIMITED
    - now 03470600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-03-31 ~ 2005-05-12
    IIF 58 - Director → ME
  • 67
    QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
    06729386
    16 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-02-11 ~ 2013-02-27
    IIF 11 - Director → ME
  • 68
    ROCKHOPPER ADVISORY LIMITED
    15320228
    86 Forest Road, Kew, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 67 - Director → ME
    2023-11-30 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    ROCKHOPPER REAL ESTATE LTD
    08882296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03 during the appointment or period of control
    Due to be dissolved on 2026-04-15 during the appointment or period of control
    100 St. James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    SEYMOUR STREET HOMES LIMITED
    10044321
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-19 ~ now
    IIF 70 - Director → ME
  • 71
    SIPL AURORA PROPCO LTD
    OE001958
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources
    2023-11-01 ~ 2024-08-08
    IIF 71 - Managing Officer → ME
  • 72
    SOHO LIMITED
    - now 01760921
    SHACKLEGROVE LIMITED - 1984-12-04
    18 Hanway Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2022-05-23
    IIF 9 - Director → ME
  • 73
    SOUTHWARK SQUARE LIMITED
    - now 01937044
    LOPEX ENGINEERING (UK) LIMITED - 2008-11-18
    LOPEX ENGINEERING LIMITED - 1996-08-16
    38-40 Southwark Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-05-03 ~ now
    IIF 74 - Director → ME
  • 74
    THOMAS FREDRICK WILLETTS FOUNDATION
    07136274
    Can Mezzanine, 49-51 East Road East Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-12-16 ~ 2015-01-01
    IIF 13 - Director → ME
  • 75
    WESTMARK OMEGA (QUEEN SQUARE) LIMITED
    - now 05100231
    RBS PROPERTY DEVELOPMENT (WESTMARK) LIMITED
    - 2006-05-02 05100231
    EVER 2335 LIMITED - 2004-10-05
    Chelsea House, Westgate, Ealing, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-21 ~ 2008-05-16
    IIF 40 - Director → ME

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