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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

Lee, Simon

child relation
Offspring entities and appointments 136
  • 1
    ALCO 1 LIMITED
    10975411 11094716
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2024-03-05
    IIF 62 - Director → ME
  • 2
    ALCO 2 LIMITED
    11094716 10975411
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 134 - Director → ME
  • 3
    ALTI RE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    ALVARIUM RE LIMITED
    - 2023-04-19 06931299
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (33 parents, 239 offsprings)
    Officer
    2020-03-24 ~ 2023-02-20
    IIF 71 - Director → ME
  • 4
    ALTI RE PUBLIC MARKETS LIMITED
    - now 14361515
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    ALVARIUM RE PUBLIC MARKETS LIMITED
    - 2023-04-19 14361515
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (12 parents, 4 offsprings)
    Officer
    2022-09-16 ~ 2024-02-26
    IIF 69 - Director → ME
  • 5
    AMALFI INVESTMENT PARTNERS LIMITED
    - now 12277950
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2022-07-11 ~ 2024-02-26
    IIF 8 - Director → ME
  • 6
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 52 - Director → ME
  • 7
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 50 - Director → ME
  • 8
    CML 1 LIMITED
    17163595
    5 Swingate Road, Farnham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Right to appoint or remove directors OE
  • 9
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 72 - Director → ME
  • 10
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 73 - Director → ME
  • 11
    FARRAN INVESTMENTS LIMITED
    15924713
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    FLAGHEAD MANAGEMENT LIMITED
    03612090
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (19 parents)
    Officer
    2023-02-27 ~ now
    IIF 6 - Director → ME
  • 13
    FPI CO 116 LTD
    10700901 10665566... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 104 - Director → ME
  • 14
    FPI CO 118 LTD
    10701340 10770164... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 109 - Director → ME
  • 15
    FPI CO 119 LTD
    10738305 10665566... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 102 - Director → ME
  • 16
    FPI CO 120 LTD
    10738333 10738450... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 108 - Director → ME
  • 17
    FPI CO 133 LTD
    10770193 10770294... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 107 - Director → ME
  • 18
    FPI CO 135 LTD
    10770069 10770294... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 110 - Director → ME
  • 19
    FPI CO 136 LTD
    10770067 10770294... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 97 - Director → ME
  • 20
    FPI CO 137 LTD
    10770138 10770294... (more)
    Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 99 - Director → ME
  • 21
    FPI CO 138 LTD
    10770164 10770294... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 96 - Director → ME
  • 22
    FPI CO 139 LTD
    10770294 10770164... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 105 - Director → ME
  • 23
    FPI CO 141 LTD
    10826526 10827071... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 106 - Director → ME
  • 24
    FPI CO 144 LTD
    10827071 11703232... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 95 - Director → ME
  • 25
    FPI CO 146 LTD
    10827912 10827955... (more)
    Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 100 - Director → ME
  • 26
    FPI CO 148 LTD
    10827974 10827071... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 103 - Director → ME
  • 27
    FPI CO 158 LTD
    10889212 10770164... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 98 - Director → ME
  • 28
    FPI CO 219 LTD
    11097859 11101739... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 132 - Director → ME
  • 29
    FPI CO 222 LTD
    11098012 11101739... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 133 - Director → ME
  • 30
    FPI CO 223 LTD
    11098263 11101739... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-03-29 ~ 2024-03-05
    IIF 112 - Director → ME
  • 31
    GARRICK CAPITAL LIMITED
    07645710
    Druces Llp Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 127 - Director → ME
  • 32
    GOLD 10 GENERAL PARTNER LIMITED
    05607004 05772511... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 21 - Director → ME
  • 33
    GOLD 10 NOMINEES LIMITED
    05607005 05092920
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 22 - Director → ME
  • 34
    GOLD 11 GENERAL PARTNER LIMITED
    05772511 05607004... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-01-12 during the appointment or period of control
    Administration ended on 2011-06-10 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 23 - Director → ME
  • 35
    GOLD 11 NOMINEES LIMITED
    05774496
    Insolvency (Case 1) In administration
    Administration started on 2010-01-12 during the appointment or period of control
    Administration ended on 2011-06-10 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 20 - Director → ME
  • 36
    GOLD 12 GENERAL PARTNER LIMITED
    05922711 05772511... (more)
    Insolvency (Case 8) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Insolvency (Case 9) Compulsory liquidation
    Petition date on 2009-12-15 during the appointment or period of control
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Conclusion of winding up on 2024-03-13 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, Winchester
    Dissolved Corporate (9 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 37
    GOLD 12 NOMINEES LIMITED
    05922756
    Insolvency (Case 8) Compulsory liquidation
    Petition date on 2010-01-20 during the appointment or period of control
    Commencement of winding up on 2010-03-03 during the appointment or period of control
    Conclusion of winding up on 2024-03-13 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, Winchester
    Dissolved Corporate (9 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 17 - Director → ME
  • 38
    GOLD 8 GENERAL PARTNER LIMITED
    05092919 04759647... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 16 - Director → ME
  • 39
    GOLD 8 NOMINEES LIMITED
    05092920 05607005
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 19 - Director → ME
  • 40
    LXI CORNBOW LIMITED
    - now 04229308
    TANSOR (CORNBOW) LIMITED
    - 2022-11-15 04229308
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-05-10 ~ 2024-03-05
    IIF 39 - Director → ME
  • 41
    LXI COWDENBEATH LIMITED
    11549590
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-09-03 ~ 2024-03-05
    IIF 76 - Director → ME
  • 42
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 61 - Director → ME
  • 43
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED
    - 2022-11-14 13483928
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-08-27 ~ 2024-03-05
    IIF 46 - Director → ME
  • 44
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2018-09-10 ~ 2024-03-05
    IIF 74 - Director → ME
  • 45
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 14279870... (more)
    FPI CO 114 LTD
    - 2017-09-27 10702790 10827071... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2024-03-05
    IIF 101 - Director → ME
  • 46
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 111 - Director → ME
  • 47
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 77 - Director → ME
  • 48
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 13940934... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-17 ~ 2024-03-05
    IIF 75 - Director → ME
  • 49
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 11390467... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 67 - Director → ME
  • 50
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 13919357... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 56 - Director → ME
  • 51
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 13919357... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 59 - Director → ME
  • 52
    LXI REIT ADVISORS LIMITED
    10537567
    1 Curzon Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 7 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    LXI REIT FINANCE ADVISORS LIMITED
    14777702
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 70 - Director → ME
  • 54
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED
    - 2022-08-01 06064259 04648596
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 34 - Director → ME
  • 55
    LXI SPIRIT LIMITED
    OE017152
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 78 - Managing Officer → ME
  • 56
    OEP DEVELOPMENTS 2017 LLP
    OC416389 09378877
    9 Clifford Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 139 - Right to appoint or remove members OE
  • 57
    OEP DEVELOPMENTS LIMITED
    09378877 OC416389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-11 during the appointment or period of control
    Due to be dissolved on 2018-05-27 during the appointment or period of control
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 68 - Director → ME
  • 58
    OSPREY EQUITY PARTNERS LIMITED
    07805418
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2011-10-11 ~ 2024-02-26
    IIF 131 - Director → ME
  • 59
    OSPREY INCOME & GROWTH 11 GP LIMITED
    09583497
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 88 - Director → ME
  • 60
    OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED
    09583147 10080981... (more)
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-09 ~ dissolved
    IIF 86 - Director → ME
  • 61
    OSPREY INCOME AND GROWTH 11 NOMINEE LIMITED
    09599237 09807833... (more)
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 92 - Director → ME
  • 62
    OSPREY INCOME AND GROWTH 12 GP LIMITED
    09809826 08032581... (more)
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 63
    OSPREY INCOME AND GROWTH 12 HOLDINGS LIMITED
    09807840 10110012... (more)
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-03 ~ dissolved
    IIF 13 - Director → ME
  • 64
    OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED
    09807833 10110038... (more)
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 14 - Director → ME
  • 65
    OSPREY INCOME AND GROWTH 14 GP LIMITED
    09942010 09809826... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 83 - Director → ME
  • 66
    OSPREY INCOME AND GROWTH 14 HOLDINGS LIMITED
    09940589 10080981... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 91 - Director → ME
  • 67
    OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED
    09940594 08685008... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 87 - Director → ME
  • 68
    OSPREY INCOME AND GROWTH 17 GP LIMITED
    10083939 09809826... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 85 - Director → ME
  • 69
    OSPREY INCOME AND GROWTH 17 HOLDINGS LIMITED
    10080981 09940589... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-23 ~ dissolved
    IIF 90 - Director → ME
  • 70
    OSPREY INCOME AND GROWTH 17 NOMINEE LIMITED
    10081052 09359724... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 82 - Director → ME
  • 71
    OSPREY INCOME AND GROWTH 18 GP LIMITED
    10112839 09809826... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 80 - Director → ME
  • 72
    OSPREY INCOME AND GROWTH 18 HOLDINGS LIMITED
    10110012 09940589... (more)
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 81 - Director → ME
  • 73
    OSPREY INCOME AND GROWTH 18 NOMINEE LIMITED
    10110038 09599237... (more)
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 84 - Director → ME
  • 74
    OSPREY INCOME AND GROWTH 20 GP LIMITED
    10212005 10244360... (more)
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 128 - Director → ME
  • 75
    OSPREY INCOME AND GROWTH 20 HOLDINGS LIMITED
    10211650 10244241... (more)
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-02 ~ dissolved
    IIF 130 - Director → ME
  • 76
    OSPREY INCOME AND GROWTH 20 NOMINEE LIMITED
    10211992 08410606... (more)
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 129 - Director → ME
  • 77
    OSPREY INCOME AND GROWTH 21 GP LIMITED
    10244360 08032581... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 93 - Director → ME
  • 78
    OSPREY INCOME AND GROWTH 21 HOLDINGS LIMITED
    10244241 10211650... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 89 - Director → ME
  • 79
    OSPREY INCOME AND GROWTH 21 NOMINEE LIMITED
    10244424 08410606... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 94 - Director → ME
  • 80
    OSPREY INCOME AND GROWTH 3 GP LIMITED
    08501612 09295108... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 123 - Director → ME
  • 81
    OSPREY INCOME AND GROWTH 3 NOMINEE LIMITED
    08504923 08685008... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 122 - Director → ME
  • 82
    OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED
    08504911 08564972... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 117 - Director → ME
  • 83
    OSPREY INCOME AND GROWTH 3B NOMINEE LIMITED
    08564972 08504923... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ dissolved
    IIF 120 - Director → ME
  • 84
    OSPREY INCOME AND GROWTH 4 GP LIMITED
    08684232 09511898... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 119 - Director → ME
  • 85
    OSPREY INCOME AND GROWTH 4 NOMINEE LIMITED
    08685008 08044094... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 115 - Director → ME
  • 86
    OSPREY INCOME AND GROWTH 4A NOMINEE LIMITED
    - now 08789904 08410606... (more)
    OSPREY INCOME AND GROWTH 4A LIMITED
    - 2013-11-27 08789904 08044172... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 124 - Director → ME
  • 87
    OSPREY INCOME AND GROWTH 7 GP LIMITED
    09295108 09511898... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 116 - Director → ME
  • 88
    OSPREY INCOME AND GROWTH 7 HOLDINGS LIMITED
    09437998 10080981... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ dissolved
    IIF 118 - Director → ME
  • 89
    OSPREY INCOME AND GROWTH 7 NOMINEE LIMITED
    09359724 08685008... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 114 - Director → ME
  • 90
    OSPREY INCOME AND GROWTH 9 GP LIMITED
    09511898 09295108... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 125 - Director → ME
  • 91
    OSPREY INCOME AND GROWTH 9 HOLDINGS LIMITED
    09510052 09437998... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 121 - Director → ME
  • 92
    OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED
    09509906 08685008... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 126 - Director → ME
  • 93
    PINDER FRY & BENJAMIN LLP
    - now OC315859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-13
    Dissolved on 2016-05-18
    PFB LLP - 2006-01-24
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-01 ~ 2010-03-31
    IIF 1 - LLP Member → ME
  • 94
    RRC PLANNING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-17
    Dissolved on 2019-06-06
    RRC PLANNING SERVICES PLC
    - 2017-05-26 08062978
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-11-01
    IIF 113 - Director → ME
  • 95
    SANDDOLLAR PARTNERSHIP LLP
    OC450547
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 4 - LLP Member → ME
  • 96
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 26 - Director → ME
  • 97
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 57 - Director → ME
  • 98
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 33 - Director → ME
  • 99
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 38 - Director → ME
  • 100
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 53 - Director → ME
  • 101
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 31 - Director → ME
  • 102
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 63 - Director → ME
  • 103
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 36 - Director → ME
  • 104
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 42 - Director → ME
  • 105
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 64 - Director → ME
  • 106
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 32 - Director → ME
  • 107
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 43 - Director → ME
  • 108
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 27 - Director → ME
  • 109
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 45 - Director → ME
  • 110
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 58 - Director → ME
  • 111
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 54 - Director → ME
  • 112
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 49 - Director → ME
  • 113
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 35 - Director → ME
  • 114
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 51 - Director → ME
  • 115
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 10 - Director → ME
  • 116
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 11 - Director → ME
  • 117
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 47 - Director → ME
  • 118
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 37 - Director → ME
  • 119
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 48 - Director → ME
  • 120
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 41 - Director → ME
  • 121
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 60 - Director → ME
  • 122
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 40 - Director → ME
  • 123
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 9 - Director → ME
  • 124
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 66 - Director → ME
  • 125
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 30 - Director → ME
  • 126
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 29 - Director → ME
  • 127
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 65 - Director → ME
  • 128
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 28 - Director → ME
  • 129
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 55 - Director → ME
  • 130
    SM PLYMOUTH HOTEL LIMITED
    - now 05521374
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2024-03-05
    IIF 136 - Director → ME
  • 131
    SOCIAL HOUSING INCOME ADVISORS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
    - 2023-05-25 11471368
    SUSTAINABLE INCOME ADVISORS LIMITED
    - 2019-12-06 11471368
    HLIF ADVISORS LIMITED
    - 2018-08-21 11471368
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (20 parents)
    Officer
    2018-07-18 ~ 2020-07-03
    IIF 79 - Director → ME
  • 132
    SOR HOLDCO LIMITED
    - now 15449511
    SPECIAL OPPORTUNITIES REIT LIMITED
    - 2024-04-26 15449511 15680049
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 25 - Director → ME
  • 133
    SPECIAL OPPORTUNITIES REIT PLC
    - now 15680049 15449511
    SOR REIT PLC
    - 2024-04-26 15680049
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 24 - Director → ME
  • 134
    SZZL LIMITED
    07223561
    Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 135 - Director → ME
  • 135
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1987-06-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 44 - Director → ME
  • 136
    WLBB CONSULTING LLP
    OC425084
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 3 - LLP Designated Member → ME

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