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

Kennedy, Fraser James

child relation
Offspring entities and appointments
Active 28
  • 1
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 46 - director → ME
  • 2
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 50 - director → ME
  • 3
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 101 - director → ME
  • 4
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 20 - director → ME
  • 5
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 49 - director → ME
  • 6
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 36 - director → ME
  • 7
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 99 - director → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 158 - director → ME
  • 9
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 114 - director → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 32 - director → ME
  • 11
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 66 - director → ME
  • 12
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 139 - director → ME
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 93 - director → ME
  • 14
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 135 - director → ME
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 145 - director → ME
  • 16
    STOCKFLEET LIMITED - 1999-12-07
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 149 - director → ME
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 81 - director → ME
  • 18
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 35 - director → ME
  • 19
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 72 - director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 98 - director → ME
  • 21
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 24 - director → ME
  • 22
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 100 - director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 117 - director → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 54 - director → ME
  • 25
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 67 - director → ME
  • 26
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 47 - director → ME
  • 27
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2012-05-17 ~ now
    IIF 27 - director → ME
  • 28
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 83 - director → ME
Ceased 141
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 131 - director → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 143 - director → ME
  • 3
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-30 ~ 2015-08-14
    IIF 167 - director → ME
  • 4
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 64 - director → ME
  • 5
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 151 - director → ME
  • 6
    50 Grosvenor Hill, London, England
    Corporate (4 parents)
    Officer
    2022-03-23 ~ 2023-08-01
    IIF 5 - director → ME
  • 7
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 62 - director → ME
  • 8
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 73 - director → ME
  • 9
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 91 - director → ME
  • 10
    50 Grosvenor Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    540,296 GBP2020-03-31
    Officer
    2022-04-06 ~ 2023-08-01
    IIF 3 - director → ME
  • 11
    10th Floor, 110 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2021-07-01 ~ 2023-08-01
    IIF 6 - director → ME
  • 12
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 146 - director → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 130 - director → ME
  • 14
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 116 - director → ME
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 89 - director → ME
  • 16
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 118 - director → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 86 - director → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 57 - director → ME
  • 19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 34 - director → ME
  • 20
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 147 - director → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 41 - director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 80 - director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 44 - director → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 138 - director → ME
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 52 - director → ME
  • 26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 40 - director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 53 - director → ME
  • 28
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 97 - director → ME
  • 29
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 33 - director → ME
  • 30
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 104 - director → ME
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 61 - director → ME
  • 32
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 76 - director → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 103 - director → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 95 - director → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 38 - director → ME
  • 36
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 96 - director → ME
  • 37
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 31 - director → ME
  • 38
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 75 - director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 45 - director → ME
  • 40
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 51 - director → ME
  • 41
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 123 - director → ME
  • 42
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 87 - director → ME
  • 43
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-07-07 ~ 2015-08-14
    IIF 165 - director → ME
  • 44
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2013-05-23 ~ 2015-08-14
    IIF 56 - director → ME
  • 45
    VALAD POLAND RETAIL LLP - 2017-03-03
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 12 - llp-designated-member → ME
  • 46
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-08-14
    IIF 168 - director → ME
  • 47
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ 2015-08-14
    IIF 94 - director → ME
  • 48
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 70 - director → ME
  • 49
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 90 - director → ME
  • 50
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 127 - director → ME
  • 51
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 111 - director → ME
  • 52
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-28 ~ 2015-08-14
    IIF 109 - director → ME
  • 53
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2015-08-14
    IIF 92 - director → ME
  • 54
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 105 - director → ME
  • 55
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 157 - director → ME
  • 56
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2015-08-14
    IIF 166 - director → ME
  • 57
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-28 ~ 2015-08-14
    IIF 162 - director → ME
  • 58
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-28 ~ 2015-08-14
    IIF 161 - director → ME
  • 59
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 133 - director → ME
  • 60
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Corporate (4 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 122 - director → ME
  • 61
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 142 - director → ME
  • 62
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 74 - director → ME
  • 63
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 136 - director → ME
  • 64
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 108 - director → ME
  • 65
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 63 - director → ME
  • 66
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 110 - director → ME
  • 67
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 120 - director → ME
  • 68
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 28 - director → ME
  • 69
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 59 - director → ME
  • 70
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 65 - director → ME
  • 71
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 84 - director → ME
  • 72
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 69 - director → ME
  • 73
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 141 - director → ME
  • 74
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 107 - director → ME
  • 75
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 134 - director → ME
  • 76
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 39 - director → ME
  • 77
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 68 - director → ME
  • 78
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 28 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 42 - director → ME
  • 79
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 102 - director → ME
  • 80
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 78 - director → ME
  • 81
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 79 - director → ME
  • 82
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 115 - director → ME
  • 83
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 71 - director → ME
  • 84
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 55 - director → ME
  • 85
    VALAD NOMINEE LIMITED - 2017-02-20
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-16 ~ 2015-08-14
    IIF 171 - secretary → ME
  • 86
    50 Grosvenor Hill, London
    Corporate (5 parents)
    Officer
    2015-09-28 ~ 2023-08-01
    IIF 18 - director → ME
  • 87
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2023-08-01
    IIF 1 - director → ME
  • 88
    10th Floor, 110 Cannon Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 15 - director → ME
  • 89
    10th Floor, 110 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2021-06-02 ~ 2023-08-01
    IIF 2 - director → ME
  • 90
    10th Floor 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2021-05-17 ~ 2023-08-01
    IIF 19 - director → ME
  • 91
    10th Floor, 110 Cannon Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2023-08-01
    IIF 16 - director → ME
  • 92
    10th Floor, 110 Cannon Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2023-08-01
    IIF 17 - director → ME
  • 93
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 125 - director → ME
  • 94
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 37 - director → ME
  • 95
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 113 - director → ME
  • 96
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-01 ~ 2015-08-14
    IIF 30 - director → ME
  • 97
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-16 ~ 2006-12-22
    IIF 7 - director → ME
  • 98
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2005-09-16 ~ 2006-12-22
    IIF 8 - director → ME
  • 99
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 60 - director → ME
  • 100
    KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-21 ~ 2020-01-31
    IIF 160 - director → ME
  • 101
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2006-12-22
    IIF 11 - director → ME
  • 102
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 85 - director → ME
  • 103
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 25 - director → ME
  • 104
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 156 - director → ME
  • 105
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 150 - director → ME
  • 106
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 29 - director → ME
  • 107
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 119 - director → ME
  • 108
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 148 - director → ME
  • 109
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 153 - director → ME
  • 110
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 154 - director → ME
  • 111
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 152 - director → ME
  • 112
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 21 - director → ME
  • 113
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 128 - director → ME
  • 114
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 155 - director → ME
  • 115
    St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
    Corporate (7 parents)
    Officer
    2015-12-10 ~ 2019-11-29
    IIF 159 - director → ME
  • 116
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 58 - director → ME
  • 117
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 48 - director → ME
  • 118
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    IIF 132 - director → ME
  • 119
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 129 - director → ME
  • 120
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 121 - director → ME
  • 121
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-23 ~ 2014-06-18
    IIF 126 - director → ME
    2010-03-31 ~ 2013-12-12
    IIF 169 - secretary → ME
  • 122
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2015-08-14
    IIF 23 - director → ME
  • 123
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 124 - director → ME
  • 124
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 112 - director → ME
    2010-03-31 ~ 2013-12-12
    IIF 170 - secretary → ME
  • 125
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 77 - director → ME
  • 126
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 106 - director → ME
  • 127
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    IIF 140 - director → ME
  • 128
    CROMWELL GP - 2025-01-15
    VALAD GP - 2017-02-24
    VALAD VEDF GP - 2014-04-09
    VALAD VEDF GP LIMITED - 2014-01-16
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (4 parents, 13 offsprings)
    Officer
    2013-10-02 ~ 2015-08-14
    IIF 26 - director → ME
  • 129
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-05 ~ 2012-11-30
    IIF 163 - director → ME
  • 130
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-08-01
    IIF 4 - director → ME
  • 131
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 43 - director → ME
  • 132
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 13 - director → ME
  • 133
    DWSCO 2628 LIMITED - 2006-04-10
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 14 - director → ME
  • 134
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Officer
    2011-04-15 ~ 2015-08-14
    IIF 82 - director → ME
  • 135
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2011-04-15 ~ 2015-08-14
    IIF 137 - director → ME
  • 136
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 88 - director → ME
  • 137
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2010-04-13 ~ 2015-08-14
    IIF 164 - director → ME
  • 138
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-23 ~ 2006-12-22
    IIF 10 - director → ME
  • 139
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-09 ~ 2006-12-22
    IIF 9 - director → ME
  • 140
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27 GBP2023-12-31
    Officer
    2010-03-31 ~ 2012-10-19
    IIF 22 - director → ME
  • 141
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 144 - director → ME

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