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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, William James

    Related profiles found in government register
  • Pearson, William James
    British cfo born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address True House, 29 Buckingham Gate, London, SW1E6NF, United Kingdom

      IIF 4

    • icon of address 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Norfolk Tower, Surrey Street, Norwich, NR1 3PA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

      IIF 12

    • icon of address 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, United Kingdom

      IIF 13

    • icon of address 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AS, England

      IIF 14

    • icon of address 363, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, United Kingdom

      IIF 15
  • Pearson, William James
    British chartered accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 171, Graham Road, Wimbledon, London, SW19 3SL

      IIF 16 IIF 17
  • Pearson, William James
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, William James
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address True House, 29 Buckingham Gate, London, SW1E 6NF, United Kingdom

      IIF 71 IIF 72

    • icon of address True House, 29 Buckingham Gate, London, SW1E6NF, United Kingdom

      IIF 73
  • Pearson, William James
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 74
  • Pearson, William James
    British company director born in February 1946

    Registered addresses and corresponding companies

    • icon of address 171, Graham Road, Wimbledon, London, SW19 3SL

      IIF 75
  • Mr William James Pearson
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 76
  • Pearson, James William
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Rivermeadow, Scawby Brook, Brigg, DN20 9JW

      IIF 77 IIF 78

    • icon of address Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, DN31 1UL

      IIF 79

    • icon of address 82 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PA, United Kingdom

      IIF 80
  • Pearson, James William
    British managing director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Rivermeadow, Scawby Brook, Brigg, DN20 9JW, England

      IIF 81

    • icon of address Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

      IIF 82

    • icon of address 82, Oswald Road, Scunthorpe, DN15 7PA, England

      IIF 83

    • icon of address The Old Cow Shed Oak Farm, Laytham, York, North Yorkshire, YO42 4PP

      IIF 84
  • Mr James William Pearson
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Rivermeadow, Scawby Brook, Brigg, DN20 9JW, England

      IIF 85 IIF 86 IIF 87

    • icon of address Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

      IIF 88 IIF 89

    • icon of address 82, Oswald Road, Scunthorpe, DN15 7PA, England

      IIF 90

    • icon of address 82 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PA, United Kingdom

      IIF 91
  • Mr James Pearson
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Oswald Road, Scunthorpe, DN15 7PA, England

      IIF 92
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 74 - LLP Member → ME
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,215,532 GBP2022-11-06
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,111,592 GBP2022-11-06
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 363 Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
    In Administration Corporate (1 parent)
    Equity (Company account)
    -560,043 GBP2022-02-28
    Officer
    icon of calendar 2016-08-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 4385, 12179429 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -4,448 GBP2021-08-31
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 8
    icon of address 4th Floor Queens House, Queen Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 4th Floor Queens House, Queen Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 4th Queens House, Queen Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Queens House, Queen Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address 4385, 11743540 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -10,943 GBP2020-02-29
    Officer
    icon of calendar 2018-12-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 82 Oswald Road, Scunthorpe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 14
    icon of address Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,765,425 GBP2023-12-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,066,325 GBP2023-12-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 73 - Director → ME
  • 19
    CHARWORTH HOMES (THE WILLOWS) LTD - 2023-01-17
    icon of address 82 Oswald Road, Scunthorpe, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 20
    MOGUL LIMITED - 2008-01-03
    icon of address True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1,658,555 GBP2024-03-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 72 - Director → ME
  • 21
    icon of address True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,382 GBP2024-03-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 71 - Director → ME
  • 22
    CHARWORTH HOMES (TYSON CLOSE) LTD - 2023-01-17
    icon of address Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 23
    icon of address 4385, 13538561 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 24
    icon of address 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 3 - Director → ME
  • 25
    icon of address 2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 2 - Director → ME
  • 26
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    IIF 70 - Director → ME
Ceased 56
  • 1
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 55 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 51 - Director → ME
  • 3
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 46 - Director → ME
  • 4
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2009-07-16
    IIF 56 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 45 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 37 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2009-07-16
    IIF 31 - Director → ME
  • 8
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 35 - Director → ME
  • 9
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 61 - Director → ME
  • 10
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 48 - Director → ME
  • 11
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2009-01-30
    IIF 53 - Director → ME
  • 12
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 34 - Director → ME
  • 13
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-15 ~ 2017-08-09
    IIF 18 - Director → ME
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 63 - Director → ME
  • 14
    ALNERY NO. 2005 LIMITED - 2000-05-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 64 - Director → ME
  • 15
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    icon of address 1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 54 - Director → ME
  • 16
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2017-06-29
    IIF 68 - Director → ME
  • 17
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 39 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2017-07-14
    IIF 67 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 41 - Director → ME
  • 20
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 58 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2009-07-16
    IIF 44 - Director → ME
  • 22
    LUNA 2 LIMITED - 2008-03-27
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2009-07-16
    IIF 30 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2009-07-16
    IIF 43 - Director → ME
  • 24
    BROOMCO (4115) LIMITED - 2007-11-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2009-07-16
    IIF 26 - Director → ME
  • 25
    LUNA 3 LIMITED - 2008-04-01
    icon of address 1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2009-07-16
    IIF 52 - Director → ME
  • 26
    WINTERDOME LIMITED - 2007-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 22 - Director → ME
  • 27
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 25 - Director → ME
  • 28
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 50 - Director → ME
  • 29
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 75 - Director → ME
  • 30
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 21 - Director → ME
  • 31
    GE CAPITAL LIMITED - 2025-04-01
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2017-06-20
    IIF 66 - Director → ME
  • 32
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 29 - Director → ME
  • 33
    DMWSL 545 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2009-07-16
    IIF 32 - Director → ME
  • 34
    DMWSL 551 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2009-07-16
    IIF 40 - Director → ME
  • 35
    DMWSL 547 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2009-07-16
    IIF 60 - Director → ME
  • 36
    DMWSL 548 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2009-07-16
    IIF 49 - Director → ME
  • 37
    DMWSL 549 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2009-07-16
    IIF 16 - Director → ME
  • 38
    DMWSL 550 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2009-07-16
    IIF 23 - Director → ME
  • 39
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 19 - Director → ME
  • 40
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 65 - Director → ME
  • 41
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 57 - Director → ME
  • 42
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 62 - Director → ME
  • 43
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-01
    IIF 17 - Director → ME
  • 44
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 59 - Director → ME
  • 45
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 42 - Director → ME
  • 46
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2017-07-14
    IIF 69 - Director → ME
  • 47
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 28 - Director → ME
  • 48
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 47 - Director → ME
  • 49
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 20 - Director → ME
  • 50
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 24 - Director → ME
  • 51
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 36 - Director → ME
  • 52
    NEWINCCO 308 LIMITED - 2012-07-26
    icon of address The Ark, 201 Talgarth Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 33 - Director → ME
  • 53
    CHARWORTH HOMES (STATION ROAD) LTD - 2023-01-17
    icon of address The Old Cow Shed Oak Farm, Laytham, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2023-12-01
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2023-12-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 54
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    IIF 38 - Director → ME
  • 55
    BENCHMARK GP LIMITED - 2002-06-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2009-07-16
    IIF 27 - Director → ME
  • 56
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ 2019-06-06
    IIF 1 - Director → ME

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