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

Mackay, Giles Patrick Cyril

    Related profiles found in government register
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 1

    • 6th, Floor, Design Centre East, London, SW10 0XF, United Kingdom

      IIF 2

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British self employed born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 17
  • Mackay, Giles Patrick Cyril
    British co director born in March 1962

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 18
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 54
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 400, Capability Green, Luton, Bedfordshire, LU1 3AE

      IIF 69
  • Mackay, Giles Patrick Cyril
    British self employed born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 70
  • Mackay, Giles Patrick Cyril
    British,irish ceo born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 71
  • Mackay, Giles Patrick Cyril
    British

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 72 IIF 73

    • 3, Boltons Place, London, SW5 0LP

      IIF 74

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 75
  • Mackay, Giles Patrick Cyril
    British co director

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 76
  • Mackay, Giles Patrick Cyril
    British company director

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 77
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 78
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Mackay, Giles Patrick Cyril
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 82
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Registered addresses and corresponding companies

    • 18 Admiral Court, Chelsea Harbour, London, SW10 0UU

      IIF 83
  • Mr Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 84 IIF 85 IIF 86

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 88
  • Mr Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 97

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 98

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 99

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 100 IIF 101
child relation
Offspring entities and appointments
Active 46
  • 1
    AHL SOUTHFIELDS INVESTMENTS LIMITED - 2016-09-05
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 46 - director → ME
  • 2
    AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
    AHL LANGLEY TRADING LIMITED - 2004-11-10
    FESTIVEDRIVE LIMITED - 2004-06-01
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 59 - director → ME
  • 3
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 55 - director → ME
  • 4
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-20 ~ dissolved
    IIF 40 - director → ME
  • 5
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 35 - director → ME
  • 6
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 36 - director → ME
  • 7
    ASSETTRUST HOUSING MANAGEMENT LIMITED - 2012-11-15
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 69 - director → ME
  • 8
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-30 ~ dissolved
    IIF 30 - director → ME
  • 9
    AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
    IRISBRIGHT LIMITED - 2005-11-16
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 27 - director → ME
  • 10
    RAZORVALE LIMITED - 2004-06-01
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 61 - director → ME
  • 11
    AHL BRICKET ROAD TRADING LIMITED - 2007-06-28
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 24 - director → ME
  • 12
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 38 - director → ME
  • 13
    AHL KINGSMEAD HOLDINGS LIMITED - 2007-06-26
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 44 - director → ME
  • 14
    FRAMEBRIDGE LIMITED - 2004-10-13
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-10-04 ~ dissolved
    IIF 42 - director → ME
  • 15
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 39 - director → ME
  • 16
    PROPERTY ASSET REALIZATION LIMITED - 2000-02-18
    MERITNAME LIMITED - 1991-09-06
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Corporate (1 parent)
    Officer
    ~ now
    IIF 60 - director → ME
    1995-01-03 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 17
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 parent, 2 offsprings)
    Officer
    1993-02-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    6th Floor Design Centre East, Chelsea Harbour, London
    Corporate (3 parents)
    Equity (Company account)
    -15,859,518 GBP2024-02-29
    Officer
    2008-03-04 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 19
    ALNERY NO. 2854 LIMITED - 2009-03-16
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2009-03-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 20
    ALNERY NO. 2925 LIMITED - 2010-07-20
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (2 parents)
    Officer
    2010-07-19 ~ now
    IIF 82 - director → ME
  • 21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 17 - director → ME
  • 22
    HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Officer
    2019-04-10 ~ now
    IIF 13 - director → ME
  • 23
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 10 - director → ME
  • 24
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (5 parents)
    Officer
    2019-04-10 ~ now
    IIF 9 - director → ME
  • 25
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
    6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Officer
    2019-04-10 ~ now
    IIF 7 - director → ME
  • 26
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Officer
    2019-05-13 ~ now
    IIF 15 - director → ME
  • 27
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-05-13 ~ now
    IIF 14 - director → ME
  • 28
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 11 - director → ME
  • 29
    HAMSARD 3590 LIMITED - 2021-01-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 1 - director → ME
  • 30
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 71 - director → ME
  • 31
    56a South Molton Street, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 19 - director → ME
  • 32
    HAMSARD 3666 LIMITED - 2022-05-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 33
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    INTERCEDE 1255 LIMITED - 1997-07-17
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (2 parents)
    Officer
    1997-07-17 ~ now
    IIF 80 - director → ME
    1997-07-17 ~ now
    IIF 77 - secretary → ME
  • 35
    INTERCEDE 1538 LIMITED - 2000-02-24
    One, New Change, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 81 - director → ME
  • 36
    INTERCEDE 1539 LIMITED - 2000-02-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2000-02-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 37
    TEALBAY LIMITED - 1997-01-29
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-01-29 ~ now
    IIF 79 - director → ME
  • 38
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    6,668,782 GBP2023-12-31
    Officer
    2012-07-24 ~ now
    IIF 2 - director → ME
  • 39
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 40
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    1990-12-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 41
    ELMTIME LIMITED - 1998-12-09
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (3 parents)
    Officer
    1999-04-20 ~ now
    IIF 68 - director → ME
  • 42
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (1 parent)
    Officer
    1998-08-25 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    HAMSARD 3626 LIMITED - 2021-11-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2021-05-05 ~ now
    IIF 12 - director → ME
  • 44
    HAMSARD 3690 LIMITED - 2022-10-07
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 45
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    1990-12-18 ~ now
    IIF 16 - director → ME
    ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    ZINE LTD
    - now
    MANIFESTO LTD - 2018-02-08
    6th Floor, Design Centre East, Chelsea Harbour, London, England
    Corporate (3 parents)
    Officer
    2015-03-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-04-20 ~ 2014-01-13
    IIF 26 - director → ME
  • 2
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-12-14 ~ 2014-01-13
    IIF 37 - director → ME
  • 3
    HOCKDEW LIMITED - 2005-10-24
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-10-20 ~ 2014-01-13
    IIF 34 - director → ME
  • 4
    AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
    DOLLBROOK LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-11-15 ~ 2014-01-13
    IIF 31 - director → ME
  • 5
    AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
    BROWHURST LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-11-15 ~ 2014-01-13
    IIF 32 - director → ME
  • 6
    AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
    FESTIVEGRANGE LIMITED - 2004-06-01
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-27 ~ 2014-01-13
    IIF 56 - director → ME
  • 7
    AHL PAL MALL TRADING LIMITED - 2006-05-04
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 33 - director → ME
  • 8
    AHL SPORTCITY TRADING LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 29 - director → ME
  • 9
    CRIMSONGROVE LIMITED - 2005-05-31
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-05-27 ~ 2014-01-13
    IIF 57 - director → ME
  • 10
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-08-20 ~ 2014-01-13
    IIF 22 - director → ME
  • 11
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 45 - director → ME
  • 12
    AHL KINGSMEAD INVESTMENTS LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 43 - director → ME
  • 13
    AHL KINGSMEAD TRADING LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 28 - director → ME
  • 14
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-01-08 ~ 2014-01-13
    IIF 23 - director → ME
  • 15
    SNOWSPRING LIMITED - 2005-08-19
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-08-19 ~ 2014-01-13
    IIF 58 - director → ME
  • 16
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-10-15 ~ 2014-01-13
    IIF 41 - director → ME
  • 17
    FLAGWOOD LIMITED - 2004-10-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2004-10-05 ~ 2014-01-13
    IIF 25 - director → ME
  • 18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 parent, 2 offsprings)
    Officer
    1992-11-24 ~ 1993-11-24
    IIF 18 - director → ME
    1993-02-15 ~ 2002-02-14
    IIF 76 - secretary → ME
  • 19
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    ~ 2001-10-02
    IIF 21 - director → ME
    ~ 2001-10-02
    IIF 72 - secretary → ME
  • 20
    6th Floor Design Centre East, Chelsea Harbour, London
    Corporate (3 parents)
    Equity (Company account)
    -15,859,518 GBP2024-02-29
    Officer
    2004-02-24 ~ 2006-01-23
    IIF 20 - director → ME
  • 21
    HEAVENLY DAZE LLP - 2012-08-10
    14 Hanover Square, Suite 104, London, England
    Corporate (3 parents)
    Officer
    2002-06-13 ~ 2009-12-18
    IIF 83 - llp-designated-member → ME
  • 22
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-08-23 ~ 2022-04-27
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 23
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-28 ~ 2018-09-14
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 24
    HAMSARD 3590 LIMITED - 2021-01-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2021-01-15
    IIF 62 - director → ME
    2020-11-05 ~ 2020-12-18
    IIF 49 - director → ME
    Person with significant control
    2020-11-05 ~ 2020-12-18
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    2020-12-18 ~ 2021-01-15
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 25
    HAMSARD 3591 LIMITED - 2020-12-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2020-12-18
    IIF 50 - director → ME
  • 26
    HHT PLC - 2020-02-05
    AHA TREASURY PLC - 2014-08-01
    169 Union Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-06-19 ~ 2018-09-14
    IIF 63 - director → ME
  • 27
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2017-02-03
    IIF 51 - director → ME
  • 28
    INTERCEDE 1560 LIMITED - 2000-05-04
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2017-02-03
    IIF 52 - director → ME
  • 29
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2000-02-02 ~ 2014-01-16
    IIF 64 - director → ME
  • 30
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    6,668,782 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 31
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-01-14 ~ 1999-07-29
    IIF 54 - director → ME
  • 32
    PS9 LIMITED - 1999-06-18
    The Cooperage, 5 Copper Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2017-02-03
    IIF 67 - director → ME
  • 33
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    ~ 2003-10-29
    IIF 73 - secretary → ME
  • 34
    HAMSARD 3626 LIMITED - 2021-11-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Person with significant control
    2021-05-05 ~ 2021-11-26
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE

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