The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clark, Philip John

    Related profiles found in government register
  • Clark, Philip John
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Philip John
    British chairman, investment management born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Clark, Philip John
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Radius House, 51 Clarendon Road, Hillier Hopkins, Watford, WD17 1HP, England

      IIF 15
  • Clark, Philip John
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 305, Gray's Inn Road, London, WC1X 8QR, England

      IIF 16

    • 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 17

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 18

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 19
  • Clark, Philip John
    British investment manager born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 28, The Meadway, Cuffley, Potters Bar, EN6 4ES, England

      IIF 20
  • Clark, Philip John
    British non executive director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Philip John
    British businessman born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British fund management born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Bourne Avenue, Southgate, London, N14 6PD

      IIF 108
  • Clark, Philip John
    British fund manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British fund manager morley fund born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Philip John
    British head of specialist property born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Bourne Avenue, Southgate, London, N14 6PD

      IIF 126
  • Clark, Philip John
    British head of specialist property fu born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Bourne Avenue, Southgate, London, N14 6PD

      IIF 127
  • Clark, Philip John
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 128
  • Clark, Philip John
    British property investment manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip John Clark
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 134

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 135 IIF 136

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 137 IIF 138 IIF 139

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 143

    • Radius House, 51 Clarendon Road, Hillier Hopkins, Watford, WD17 1HP, England

      IIF 144

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 145

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 146
child relation
Offspring entities and appointments
Active 26
  • 1
    Radius House 51 Clarendon Road, Hillier Hopkins, Watford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-02-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 2
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2023-07-31 ~ now
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 9 - Director → ME
  • 11
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2023-07-31 ~ now
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    28 The Meadway, Cuffley, Potters Bar, England
    Active Corporate (15 parents)
    Equity (Company account)
    15,863 GBP2024-06-30
    Officer
    2018-11-06 ~ now
    IIF 20 - Director → ME
  • 15
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 2 - Director → ME
  • 16
    PIC BOWBACK GP LIMITED - 2024-06-06
    AGHOCO 2098 LIMITED - 2021-10-11
    14 Cornhill, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 22 - Director → ME
  • 17
    14 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 21 - Director → ME
  • 18
    AGHOCO 2026 LIMITED - 2021-03-08
    14 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 23 - Director → ME
  • 19
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2024-01-25 ~ now
    IIF 18 - Director → ME
  • 20
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,231 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 17 - Director → ME
  • 21
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 128 - Director → ME
  • 22
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 23
    PFP CAPITAL LIMITED - 2023-10-02
    305 Gray's Inn Road, London, England
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2023-10-01 ~ now
    IIF 16 - Director → ME
  • 24
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 14 - Director → ME
  • 25
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 12 - Director → ME
  • 26
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-06 ~ now
    IIF 13 - Director → ME
Ceased 110
  • 1
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ 2005-03-11
    IIF 130 - Director → ME
  • 2
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-11 ~ 2007-07-09
    IIF 133 - Director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 30 - Director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 57 - Director → ME
  • 5
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-15 ~ 2007-07-09
    IIF 31 - Director → ME
  • 6
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-15 ~ 2007-07-09
    IIF 60 - Director → ME
  • 7
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2007-07-09
    IIF 68 - Director → ME
  • 8
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 71 - Director → ME
  • 9
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 74 - Director → ME
  • 10
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2003-03-25 ~ 2007-07-09
    IIF 90 - Director → ME
  • 11
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-25 ~ 2007-07-09
    IIF 95 - Director → ME
  • 12
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-25 ~ 2007-07-09
    IIF 67 - Director → ME
  • 13
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 102 - Director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 83 - Director → ME
  • 15
    EVER 1 LIMITED - 2005-03-09
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-05-13 ~ 2005-10-01
    IIF 29 - Director → ME
  • 16
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2005-05-13 ~ 2006-02-28
    IIF 106 - Director → ME
  • 17
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 85 - Director → ME
  • 18
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,109,061 GBP2024-06-30
    Officer
    2005-02-23 ~ 2007-07-09
    IIF 116 - Director → ME
  • 19
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2007-07-09
    IIF 131 - Director → ME
  • 20
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-04-04 ~ 2007-07-09
    IIF 132 - Director → ME
  • 21
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2007-07-09
    IIF 129 - Director → ME
  • 22
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ 2006-03-21
    IIF 42 - Director → ME
  • 23
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ 2006-03-21
    IIF 37 - Director → ME
  • 24
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2007-06-15
    IIF 58 - Director → ME
  • 25
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 25 - Director → ME
  • 26
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 26 - Director → ME
  • 27
    28 The Meadway, Cuffley, Potters Bar, England
    Active Corporate (15 parents)
    Equity (Company account)
    15,863 GBP2024-06-30
    Person with significant control
    2021-10-11 ~ 2022-07-19
    IIF 143 - Has significant influence or control → OE
  • 28
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 104 - Director → ME
  • 29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 53 - Director → ME
  • 30
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 93 - Director → ME
  • 31
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 54 - Director → ME
  • 32
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 46 - Director → ME
  • 33
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-07-16 ~ 2007-07-09
    IIF 32 - Director → ME
  • 34
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-01 ~ 2007-07-09
    IIF 92 - Director → ME
  • 35
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-17 ~ 2007-07-09
    IIF 88 - Director → ME
  • 36
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-06-16 ~ 2013-06-21
    IIF 109 - Director → ME
  • 37
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 55 - Director → ME
  • 38
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 47 - Director → ME
  • 39
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 70 - Director → ME
  • 40
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 35 - Director → ME
  • 41
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-08-04 ~ 2007-07-09
    IIF 112 - Director → ME
  • 42
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-04 ~ 2007-07-09
    IIF 111 - Director → ME
  • 43
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 36 - Director → ME
  • 44
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 51 - Director → ME
  • 45
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2007-07-09
    IIF 33 - Director → ME
  • 46
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2007-07-09
    IIF 56 - Director → ME
  • 47
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2007-07-09
    IIF 126 - Director → ME
  • 48
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2007-07-09
    IIF 127 - Director → ME
  • 49
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-09 ~ 2007-07-09
    IIF 76 - Director → ME
  • 50
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2004-03-17 ~ 2007-07-09
    IIF 120 - Director → ME
  • 51
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 62 - Director → ME
  • 52
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 94 - Director → ME
  • 53
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 97 - Director → ME
  • 54
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 43 - Director → ME
  • 55
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 63 - Director → ME
  • 56
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 40 - Director → ME
  • 57
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 73 - Director → ME
  • 58
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 39 - Director → ME
  • 59
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 91 - Director → ME
  • 60
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 59 - Director → ME
  • 61
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 44 - Director → ME
  • 62
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 99 - Director → ME
  • 63
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-14 ~ 2007-07-09
    IIF 122 - Director → ME
  • 64
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 103 - Director → ME
  • 65
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 80 - Director → ME
  • 66
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2007-07-09
    IIF 78 - Director → ME
  • 67
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 81 - Director → ME
  • 68
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 107 - Director → ME
  • 69
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 100 - Director → ME
  • 70
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 84 - Director → ME
  • 71
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-29 ~ 2007-07-09
    IIF 69 - Director → ME
  • 72
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 98 - Director → ME
  • 73
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-14 ~ 2007-07-09
    IIF 86 - Director → ME
  • 74
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 27 - Director → ME
  • 75
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 77 - Director → ME
  • 76
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-08 ~ 2005-10-24
    IIF 65 - Director → ME
  • 77
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 96 - Director → ME
  • 78
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2007-07-09
    IIF 110 - Director → ME
  • 79
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-12 ~ 2007-07-09
    IIF 121 - Director → ME
  • 80
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 123 - Director → ME
  • 81
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 117 - Director → ME
  • 82
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 115 - Director → ME
  • 83
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 118 - Director → ME
  • 84
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 119 - Director → ME
  • 85
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 114 - Director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 105 - Director → ME
  • 87
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 64 - Director → ME
  • 88
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 24 - Director → ME
  • 89
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 34 - Director → ME
  • 90
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 79 - Director → ME
  • 91
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-08 ~ 2007-07-09
    IIF 38 - Director → ME
  • 92
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 48 - Director → ME
  • 93
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 45 - Director → ME
  • 94
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 52 - Director → ME
  • 95
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 66 - Director → ME
  • 96
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 49 - Director → ME
  • 97
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 101 - Director → ME
  • 98
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-05-18 ~ 2007-07-09
    IIF 113 - Director → ME
  • 99
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2007-07-09
    IIF 89 - Director → ME
  • 100
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2004-01-23 ~ 2007-07-09
    IIF 72 - Director → ME
  • 101
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-08-06 ~ 2007-07-09
    IIF 61 - Director → ME
  • 102
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 87 - Director → ME
  • 103
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 50 - Director → ME
  • 104
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 41 - Director → ME
  • 105
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 75 - Director → ME
  • 106
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2006-04-01
    IIF 124 - Director → ME
  • 107
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2002-07-18 ~ 2006-04-01
    IIF 125 - Director → ME
  • 108
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    WINDFULL LIMITED - 2002-02-19
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2002-07-18 ~ 2006-03-13
    IIF 108 - Director → ME
  • 109
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 28 - Director → ME
  • 110
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 82 - Director → ME

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