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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

Harris, Neil Jason

child relation
Offspring entities and appointments 91
  • 1
    121 KHS LIMITED
    03870342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-29 ~ 2009-04-24
    IIF 12 - Director → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242 04161264
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2008-09-24
    IIF 61 - Director → ME
  • 3
    25-28 OLD BURLINGTON STREET (NO.2) LIMITED
    - now 04161264 04161242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 2196) LIMITED - 2001-02-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 20 - Director → ME
  • 4
    BENCHMARK CAPITAL LIMITED
    - now 01621044 01528286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    BENCHMARK INVESTMENT FUNDING LIMITED - 1987-12-15
    BENCHMARK ESTATES LIMITED - 1987-09-17
    MANSON PROPERTY INVESTMENTS LIMITED - 1986-06-30
    KERRSIDE LIMITED - 1982-06-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 38 - Director → ME
  • 5
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 68 - Director → ME
  • 6
    BENCHMARK GROUP LIMITED
    - now 00961142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-12-30
    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
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2009-04-24
    IIF 60 - Director → ME
  • 7
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 36 - Director → ME
  • 8
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 23 - Director → ME
  • 9
    BENCHMARK JER LP 1 LIMITED
    04088352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-08-14 ~ 2009-04-24
    IIF 70 - Director → ME
  • 10
    BENCHMARK ST JOHN STREET LIMITED
    - now 02367309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    NEARCHARM PROPERTIES LIMITED - 1989-05-24
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-02-28 ~ 2009-04-24
    IIF 39 - Director → ME
  • 11
    BRACKSTONE HARRIS LIMITED
    10346712
    54 Pattison Lane, Woolstone, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2016-08-25 ~ now
    IIF 81 - Director → ME
  • 12
    BROADFIELDS MANAGEMENT LIMITED
    - now 01737462
    PRUDENTVIEW LIMITED - 1983-11-18
    C/o Bruton Knowles Olympus House, Quedgeley, Gloucester, England
    Active Corporate (25 parents)
    Officer
    2016-12-28 ~ 2021-07-16
    IIF 83 - Director → ME
  • 13
    CAMBRIDGE CIRCUS LIMITED
    - now 03753531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-25
    MEPC CAMBRIDGE CIRCUS LIMITED - 2000-11-06
    RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2006-11-20 ~ 2009-04-24
    IIF 42 - Director → ME
  • 14
    CHARLESTON CONSULTANTS LTD
    17128843
    The Stables Moneys Farm, Bottle Lane, Mattingley, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 15
    CITY PLACE HOUSE NOMINEE 1 LIMITED
    07250347 07250341
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-10-21 ~ 2015-04-22
    IIF 7 - Director → ME
  • 16
    CITY PLACE HOUSE NOMINEE 2 LIMITED
    07250341 07250347
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-10-21 ~ 2015-04-22
    IIF 6 - Director → ME
  • 17
    CITY TOWER NOMINEE 1 LIMITED
    07251642 07251677
    33 Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-10-21 ~ 2015-04-22
    IIF 5 - Director → ME
  • 18
    CITY TOWER NOMINEE 2 LIMITED
    07251677 07251642
    33 Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-10-21 ~ 2015-04-22
    IIF 4 - Director → ME
  • 19
    CONTINENTAL SHELF 274 LIMITED
    04781757 04779767... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 34 - Director → ME
  • 20
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2007-03-26 ~ 2009-04-24
    IIF 88 - Director → ME
  • 21
    DRAKEMANOR LIMITED
    03527773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 9 - Director → ME
  • 22
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 77 - Director → ME
  • 23
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 49 - Director → ME
  • 24
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 1339) LIMITED - 1997-05-13
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 13 - Director → ME
  • 25
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 51 - Director → ME
  • 26
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2023-03-17
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (71 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 54 - Director → ME
  • 27
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-13
    Dissolved on 2021-10-13
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (48 parents, 3 offsprings)
    Officer
    2006-10-25 ~ 2009-04-24
    IIF 30 - Director → ME
  • 28
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 26 - Director → ME
  • 29
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
    - now 04299739 04104017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    SHELFCO (NO.2585) LIMITED - 2001-11-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 41 - Director → ME
  • 30
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 55 - Director → ME
  • 31
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-10-27
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 28 - Director → ME
  • 32
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 47 - Director → ME
  • 33
    GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
    - now 04222617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 2492) LIMITED - 2001-08-02
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 21 - Director → ME
  • 34
    GE CAPITAL CORPORATION (SWINTON GP) LIMITED
    - now 04187604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    GE CAPITAL CORPORATION (WARREN) LIMITED - 2001-08-29
    SHELFCO (NO.2439) LIMITED - 2001-05-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 16 - Director → ME
  • 35
    GE CAPITAL CORPORATION (WHERRY GP) LIMITED
    - now 03553441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    SHELFCO (NO.1468) LIMITED - 1998-06-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 86 - Director → ME
  • 36
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2022-03-15
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2009-04-24
    IIF 73 - Director → ME
  • 37
    GE RE FINANCE HOLDING COMPANY LIMITED
    06708145
    30 Berkley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-25 ~ 2009-04-24
    IIF 79 - Director → ME
  • 38
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2006-01-17 ~ 2009-04-24
    IIF 76 - Director → ME
  • 39
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 62 - Director → ME
  • 40
    GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    06543556 06420712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-04-10
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-25 ~ 2009-04-24
    IIF 59 - Director → ME
  • 41
    GE REAL ESTATE EUROPEAN FINANCE LIMITED
    - now 06543621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2025-09-13
    LUNA 2 LIMITED
    - 2008-03-27 06543621 12286961... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-03-25 ~ 2009-04-24
    IIF 67 - Director → ME
  • 42
    GE REAL ESTATE FINANCE HOLDINGS
    06420712 06543556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-07 ~ 2009-04-24
    IIF 80 - Director → ME
  • 43
    GE REAL ESTATE FINANCE LIMITED
    - now 06420016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    BROOMCO (4115) LIMITED
    - 2007-11-20 06420016 06398187... (more)
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-11-20 ~ 2009-04-24
    IIF 57 - Director → ME
  • 44
    GE REAL ESTATE FINANCE TRUSTEE LIMITED
    - now 06546821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    LUNA 3 LIMITED
    - 2008-04-01 06546821 06543621... (more)
    1 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-27 ~ 2009-04-24
    IIF 63 - Director → ME
  • 45
    GE REAL ESTATE GPS LIMITED
    - now 03270286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    WINTERDOME LIMITED
    - 2007-11-14 03270286
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-04 ~ 2009-04-24
    IIF 18 - Director → ME
  • 46
    GE REAL ESTATE LENDING - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    GE REAL ESTATE LENDING LIMITED
    - 2013-11-22 04364894
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 19 - Director → ME
  • 47
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 43 - Director → ME
  • 48
    GE REAL ESTATE LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2006-01-17 ~ 2009-04-24
    IIF 11 - Director → ME
  • 49
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2020-09-26
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 24 - Director → ME
  • 50
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-29
    Dissolved on 2019-04-15
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2007-01-29 ~ 2009-04-24
    IIF 31 - Director → ME
  • 51
    GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
    - now 06046260 06046974... (more)
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ 2008-06-25
    IIF 66 - Director → ME
  • 52
    GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
    - now 06046968 06046977... (more)
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ 2008-06-25
    IIF 72 - Director → ME
  • 53
    GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
    - now 06046974 06046260... (more)
    SHELFCO (NO. 3372) LIMITED - 2007-03-16
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 90 - Director → ME
  • 54
    GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
    - now 06046977 06046968... (more)
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 89 - Director → ME
  • 55
    HASLEMERE ESTATES LIMITED
    - now 00382593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-09-21
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2006-01-17 ~ 2009-04-24
    IIF 75 - Director → ME
  • 56
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2006-01-17 ~ 2009-04-24
    IIF 15 - Director → ME
  • 57
    HASLEMERE PROPERTY INVESTMENT LIMITED
    - now 01971232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    HASLEMERE PROPERTY INVESTMENTS PLC - 2004-04-07
    RODAMCO PROPERTY PLC - 2000-09-14
    HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 17 - Director → ME
  • 58
    HASLEMERE SERVICES UK LIMITED
    - now 02774890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    ROPROPERTY SERVICES UK LIMITED - 2000-09-14
    ROPROPERTY SERVICES UK LIMITED - 1993-05-05
    HACKREMCO (NO.806) LIMITED - 1993-03-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 53 - Director → ME
  • 59
    HEADROW GENERAL PARTNER LIMITED
    - now 04139790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    GE CAPITAL CORPORATION (HEADROW GP) LIMITED - 2001-05-03
    SHELFCO (NO.2084) LIMITED - 2001-02-26
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 48 - Director → ME
  • 60
    I-SENTRAL SECURITY LTD - now
    ATL NETWORKS LIMITED
    - 2002-02-28 03182763
    TECHEX COMMUNICATIONS LIMITED - 1998-10-08
    SHELFCO (NO.1165) LIMITED - 1996-05-15
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (28 parents)
    Officer
    1998-10-23 ~ 2000-06-01
    IIF 93 - Director → ME
  • 61
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2007-03-21 ~ 2009-04-24
    IIF 32 - Director → ME
  • 62
    KENSINGTON UK REAL ESTATE TRADING LIMITED - now
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED
    - 2007-04-02 05507040
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2006-01-17 ~ 2009-04-24
    IIF 37 - Director → ME
  • 63
    LEADENHALL STREET LIMITED
    - now 03789643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
    FORSTERS SHELFCO 5 LIMITED - 1999-06-24
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 27 - Director → ME
  • 64
    MANCHESTER ARENA GP LIMITED - now
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
    - 2010-06-16 05829401
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-05-25 ~ 2009-04-24
    IIF 58 - Director → ME
  • 65
    NB REAL ESTATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2019-12-05
    NELSON BAKEWELL LIMITED
    - 2007-06-06 02116907 02596510
    PINHAVEN CONSULTANTS LIMITED - 1987-07-31
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (92 parents)
    Officer
    2003-10-31 ~ 2005-10-28
    IIF 85 - Director → ME
  • 66
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    TRUSHELFCO (NO.3160) LIMITED - 2005-06-29
    15 Old Bailey, London, Greater London, England
    Active Corporate (36 parents)
    Officer
    2006-01-17 ~ 2009-04-24
    IIF 69 - Director → ME
  • 67
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 71 - Director → ME
  • 68
    PHJW NO 27 LIMITED
    04955345 04858234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 35 - Director → ME
  • 69
    PHJW NO 28 LIMITED
    04955409 04858234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 74 - Director → ME
  • 70
    PHJW NO 29 LIMITED
    04955397 04858234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 22 - Director → ME
  • 71
    PHJW NO 31 LIMITED
    04955371 04955213... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 50 - Director → ME
  • 72
    PHJW NO 32 LIMITED
    04955213 04858234... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-07-12
    Administration ended on 2014-01-08
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 40 - Director → ME
  • 73
    PHJW NO 34 LIMITED
    04955168 04955213... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 45 - Director → ME
  • 74
    PIERCY HOUSE 2 LIMITED
    04091088 04127617... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-14 ~ 2009-04-24
    IIF 65 - Director → ME
  • 75
    PIERCY HOUSE 4 LIMITED
    04127617 04091088... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 25 - Director → ME
  • 76
    PIERCY HOUSE HOLDINGS LIMITED
    04092658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-20 ~ 2009-04-24
    IIF 64 - Director → ME
  • 77
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 52 - Director → ME
  • 78
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 05947888... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-22 ~ 2009-04-24
    IIF 78 - Director → ME
  • 79
    SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
    - now SC116755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-14
    Dissolved on 2012-04-17
    BOURNE DEVELOPMENTS LIMITED - 1994-08-02
    WIDERIG LIMITED - 1989-08-09
    Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 10 - Director → ME
  • 80
    SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
    - now 03005754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-01-13
    ELBRYLAND LIMITED - 1995-04-24
    C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2008-07-22 ~ 2009-04-24
    IIF 14 - Director → ME
  • 81
    SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
    - now 03540706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-01-13
    SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
    HACKREMCO (NO.1331) LIMITED - 1998-04-30
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-07-22 ~ 2009-04-24
    IIF 46 - Director → ME
  • 82
    SENIORDECISION LIMITED
    04439583
    70 Grosvenor Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-08 ~ 2006-06-23
    IIF 87 - Director → ME
  • 83
    SHIRE PARK LIMITED
    - now 02018957
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (34 parents)
    Officer
    2019-05-21 ~ 2021-07-15
    IIF 82 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-07-15
    IIF 91 - Has significant influence or control → OE
  • 84
    SOHO DATA HOLDINGS LTD
    07412272
    1 Red Place, London, England
    Active Corporate (19 parents)
    Officer
    2014-07-25 ~ 2015-12-18
    IIF 8 - Director → ME
  • 85
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-23 ~ 2009-04-24
    IIF 29 - Director → ME
  • 86
    THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED
    - now 07248386 LP013920
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    33 Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-10-21 ~ 2015-04-22
    IIF 2 - Director → ME
  • 87
    THE CITY TOWER PARTNERSHIP (G.P.) LIMITED
    07251508
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2013-10-21 ~ 2015-04-22
    IIF 1 - Director → ME
  • 88
    THE GREAT STAR PARTNERSHIP LIMITED
    - now 07251377
    40 BASINGHALL TOWER LIMITED - 2010-05-26
    33 Cavendish Square, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-21 ~ 2015-04-22
    IIF 3 - Director → ME
  • 89
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Due to be dissolved on 2019-09-10
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2007-03-19 ~ 2009-04-24
    IIF 44 - Director → ME
  • 90
    TREVELYAN HOUSE LIMITED
    - now 04091929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2009-04-24
    IIF 33 - Director → ME
  • 91
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-02-12 ~ 2008-09-24
    IIF 56 - Director → ME

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