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

Edwards, Graham Winston

    Related profiles found in government register
  • Edwards, Graham Winston
    British director born in January 1954

    Registered addresses and corresponding companies

    • 9 Stirling House, Reading, Berkshire, RG1 2SU

      IIF 1 IIF 2
  • Edwards, Graham Winston
    British chief executive born in January 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 56, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom

      IIF 3

    • Royal Welsh College Of Music &, Drama Castle Grounds, Cathays Park, Cardiffcf10 3er

      IIF 4

    • Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 5

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 6 IIF 7

    • Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom

      IIF 8

    • Ground Floor 4, Gainsford Street, London, SE1 2NE, England

      IIF 9

    • Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 10

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 11 IIF 12 IIF 13

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

      IIF 14

    • Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

      IIF 15

    • Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Edwards, Graham Winston
    British company director born in January 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

      IIF 20

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 21 IIF 22

    • Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY

      IIF 23
  • Edwards, Graham Henry
    British chief investment officer born in January 1964

    Registered addresses and corresponding companies

    • 29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ

      IIF 24
  • Edwards, Graham
    British md (operations) born in January 1964

    Registered addresses and corresponding companies

    • 3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL

      IIF 25
  • Edwards, Graham Henry
    British business consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom

      IIF 26
  • Edwards, Graham Henry
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 27
  • Edwards, Graham Henry
    British ceo born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 28

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

      IIF 29

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 30

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 31 IIF 32

    • Ort House, Arlington Road, London, NW1 7ET, England

      IIF 33

    • Whitestone House, Whitestone Lane, London, NW3 1EA

      IIF 34
  • Edwards, Graham Henry
    British ceo - property born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 35
  • Edwards, Graham Henry
    British ceo property management and investments born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom

      IIF 36
  • Edwards, Graham Henry
    British ceo real estate company born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 37
  • Edwards, Graham Henry
    British ceo- property born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 38
  • Edwards, Graham Henry
    British chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 39

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 40 IIF 41
  • Edwards, Graham Henry
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 140 London Wall, London, EC2Y 5DN

      IIF 42

    • Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom

      IIF 43

    • 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 44 IIF 45

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 46

    • 2nd Floor Supreme House, Regents Park Road, London, N3 2JX

      IIF 47

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England

      IIF 48 IIF 49

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 50

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 57 IIF 58

    • Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England

      IIF 59
  • Edwards, Graham Henry
    British chief executive offi born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British co-founder & executive chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 164
  • Edwards, Graham Henry
    British company chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ

      IIF 165
  • Edwards, Graham Henry
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British investor born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 197
  • Edwards, Graham Henry
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 198 IIF 199
  • Edwards, Graham Winston
    British chief executive born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 200

    • Wales & West House, Spooner Close, Celtic Springs Coedkernew, Newport, NP10 8FZ

      IIF 201

    • Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 202

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 203 IIF 204
  • Edwards, Graham Winston
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Winston
    British director of operations born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 208
  • Edwards, Graham Winston
    British director of personnel born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 209
  • Edwards, Graham Winston
    British managing director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 210
  • Edwards, Graham Winston
    British managing director com born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 211
  • Edwards, Graham Winston
    British managing director commercial born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Winston
    British managing director operations born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 228
  • Edwards, Graham Winston
    British operations director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 229
  • Edwards, Graham Winston
    British operations director (swalec) born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 230
  • Edwards, Graham
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Labs, The Stables Market, Chalk Farm Road, London, NW1 8AH, England

      IIF 231
  • Edwards, Graham Henry
    British chair person born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British chairman and founder telereal trillium born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 237
  • Edwards, Graham Henry
    British cheif investment officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ

      IIF 238
  • Edwards, Graham Henry
    British chief executive born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

      IIF 239
  • Edwards, Graham Henry
    British chief executive officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British chief inv off born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ

      IIF 256 IIF 257
  • Edwards, Graham Henry
    British chief investment officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 264

    • 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

      IIF 265 IIF 266

    • 5th, Floor, 140 London Wall, London, EC2Y 5DN, England

      IIF 267 IIF 268

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 269

    • Labs, The Stables Market, London, NW1 8AH, England

      IIF 270
  • Edwards, Graham Henry
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

      IIF 271 IIF 272

    • 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

      IIF 273

    • 3rd, Floor, 17 Hanover Square, London, W1S 1HU, England

      IIF 274

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 275

    • 1, Boat Brae, Rattray, PH10 7BH, Scotland

      IIF 276
  • Mr Graham Henry Edwards
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Graham Henry Edwards
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

      IIF 309
  • Mr Graham Edwards
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, Old Brewery Mews, London, London, NW3 1PZ, United Kingdom

      IIF 310
  • Mr Graham Henry Edwards
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 311

    • 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 312
  • Graham Henry Edwards
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom

      IIF 313

    • Clive House 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 314

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 315
child relation
Offspring entities and appointments
Active 195
  • 1
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 242 - director → ME
  • 2
    45 Rosslyn Hill, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,353 GBP2023-09-29
    Officer
    2019-07-24 ~ now
    IIF 178 - director → ME
  • 3
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 54 - director → ME
  • 4
    140 London Wall, London, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 85 - director → ME
  • 5
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (10 parents)
    Equity (Company account)
    -100,804 GBP2023-12-31
    Officer
    2018-06-26 ~ now
    IIF 196 - director → ME
  • 6
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-28 ~ now
    IIF 144 - director → ME
  • 7
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-28 ~ now
    IIF 150 - director → ME
  • 8
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 312 - Right to surplus assets - 75% or more → OE
    IIF 312 - Right to appoint or remove persons → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 9
    CK ENV UK 2 LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-06-06 ~ now
    IIF 16 - director → ME
  • 10
    CK ENV UK LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 18 - director → ME
  • 11
    1 Boat Brae, Rattray, Scotland
    Corporate (6 parents)
    Officer
    2024-01-30 ~ now
    IIF 276 - director → ME
  • 12
    COBALT WATER LIMITED - 2017-06-16
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 179 - director → ME
  • 13
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 183 - director → ME
  • 14
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 182 - director → ME
  • 15
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 271 - director → ME
  • 16
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 180 - director → ME
  • 17
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 272 - director → ME
  • 18
    57 Tufton Street, London
    Corporate (17 parents)
    Officer
    2020-07-09 ~ now
    IIF 164 - director → ME
  • 19
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 202 - director → ME
  • 20
    PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
    3 More London Riverside, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 19 - director → ME
  • 21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 241 - director → ME
  • 22
    DILATO INVESTMENTS LIMITED - 2024-06-04
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 249 - director → ME
  • 23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 254 - director → ME
  • 24
    DREST LIMITED - 2019-06-10
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 25
    CATWALK COUTURE LIMITED - 2019-06-10
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,969 GBP2024-03-31
    Officer
    2016-02-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 26
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-02-19 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 27
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 28
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 269 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 29
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-25 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 30
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 125 - director → ME
  • 31
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -11,806 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 44 - director → ME
  • 33
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 61 - director → ME
  • 34
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-07-19 ~ now
    IIF 64 - director → ME
  • 35
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 60 - director → ME
  • 36
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 63 - director → ME
  • 37
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 62 - director → ME
  • 38
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 232 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 39
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 236 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 40
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 235 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 41
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 234 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 42
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,249 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    IIF 307 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 43
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 233 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 288 - Has significant influence or control → OE
  • 44
    2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-23 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 45
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 46
    Igem House, 26-28 High Street, Kegworth, Derbyshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-01 ~ now
    IIF 8 - director → ME
  • 47
    Ground Floor 4, Gainsford Street, London, England
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,074,506 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 9 - director → ME
  • 48
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 246 - director → ME
  • 49
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2014-10-16 ~ now
    IIF 20 - director → ME
  • 50
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-11 ~ now
    IIF 53 - director → ME
  • 51
    Level 16 5 Aldermanbury Square, London
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 167 - director → ME
  • 52
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 123 - director → ME
  • 53
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 136 - director → ME
  • 54
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-10-14 ~ now
    IIF 147 - director → ME
  • 55
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 87 - director → ME
  • 56
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 100 - director → ME
  • 57
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-06-29 ~ now
    IIF 245 - director → ME
  • 58
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-11-29 ~ now
    IIF 149 - director → ME
  • 59
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 95 - director → ME
  • 60
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 86 - director → ME
  • 61
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 102 - director → ME
  • 62
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-28 ~ now
    IIF 140 - director → ME
  • 63
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 37 - director → ME
  • 64
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    155,029 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-05-28 ~ now
    IIF 197 - director → ME
  • 65
    LOU INVESTMENTS HEALTHCARE THOMASTOWN LIMITED - 2020-08-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -691,492 EUR2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 191 - director → ME
  • 66
    2 Old Brewery Mews, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 184 - director → ME
  • 67
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,616,877 EUR2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 190 - director → ME
  • 68
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,728,033 EUR2024-03-31
    Officer
    2021-05-27 ~ now
    IIF 186 - director → ME
  • 69
    LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,151 EUR2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 189 - director → ME
  • 70
    2 Old Brewery Mews, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 185 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 71
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,469 EUR2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 193 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
  • 72
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,323,303 EUR2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 194 - director → ME
  • 73
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -323,411 EUR2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 188 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
  • 74
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -223,761 EUR2024-03-31
    Officer
    2019-11-11 ~ now
    IIF 175 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 75
    LOU INVESTMENTS HOLDINGS HEALTHCARE LIMITED - 2022-05-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,300,100 EUR2024-03-31
    Officer
    2021-09-22 ~ now
    IIF 195 - director → ME
  • 76
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    470,057 EUR2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 187 - director → ME
  • 77
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,168,676 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 176 - director → ME
  • 78
    LOU INVESTMENTS HEALTHCARE LIMITED - 2022-05-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,653,248 EUR2023-04-01 ~ 2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 174 - director → ME
  • 79
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -1,110,448 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-09-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 304 - Ownership of shares – 75% or more as a member of a firm → OE
  • 80
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    34,928 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 177 - director → ME
  • 81
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,200,178 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-06-04 ~ now
    IIF 32 - director → ME
  • 82
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-17 ~ now
    IIF 275 - director → ME
  • 83
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    116,680 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-09-26 ~ now
    IIF 163 - director → ME
  • 84
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,756,199 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-11-05 ~ now
    IIF 192 - director → ME
  • 85
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 116 - director → ME
  • 86
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 51 - director → ME
  • 87
    Ort House, 147 Arlington Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -167,478 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Ort House, Arlington Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -179,900 GBP2024-03-31
    Officer
    2013-11-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 303 - Ownership of shares – 75% or more as a member of a firm → OE
  • 89
    5th Floor, 140 London Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ dissolved
    IIF 268 - director → ME
  • 90
    5th Floor, 140 London Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-07 ~ dissolved
    IIF 267 - director → ME
  • 91
    3 More London Riverside, London
    Corporate (9 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 17 - director → ME
  • 92
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 68 - director → ME
  • 93
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 251 - director → ME
  • 94
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-08 ~ now
    IIF 247 - director → ME
  • 95
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,542 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 96
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,357,292 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-03-16 ~ now
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 88 - director → ME
  • 98
    STINT LTD
    - now
    SKEEM LTD - 2018-01-16
    Labs, The Stables Market, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,646,416 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-08 ~ now
    IIF 166 - director → ME
  • 99
    Labs, The Stables Market, Chalk Farm Road, London, England
    Corporate (6 parents)
    Officer
    2025-03-17 ~ now
    IIF 231 - director → ME
  • 100
    Labs, The Stables Market, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,282,630 GBP2024-03-31
    Officer
    2025-01-27 ~ now
    IIF 270 - director → ME
  • 101
    2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 102
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 181 - director → ME
  • 103
    140 London Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 80 - director → ME
  • 104
    140 London Wall, London
    Dissolved corporate (9 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 82 - director → ME
  • 105
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-12-16 ~ now
    IIF 120 - director → ME
  • 106
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 69 - director → ME
  • 107
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 42 - director → ME
  • 108
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-22 ~ now
    IIF 65 - director → ME
  • 109
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-02 ~ now
    IIF 110 - director → ME
  • 110
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 156 - director → ME
  • 111
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-17 ~ now
    IIF 139 - director → ME
  • 112
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 131 - director → ME
  • 113
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 159 - director → ME
  • 114
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 92 - director → ME
  • 115
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 106 - director → ME
  • 116
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-31 ~ now
    IIF 160 - director → ME
  • 117
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-31 ~ now
    IIF 105 - director → ME
  • 118
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 152 - director → ME
  • 119
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 97 - director → ME
  • 120
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-28 ~ now
    IIF 138 - director → ME
  • 121
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 151 - director → ME
  • 122
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 103 - director → ME
  • 123
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-06 ~ now
    IIF 135 - director → ME
  • 124
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 199 - director → ME
  • 125
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-06-28 ~ now
    IIF 198 - director → ME
  • 126
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-30 ~ now
    IIF 107 - director → ME
  • 127
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-30 ~ now
    IIF 142 - director → ME
  • 128
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 126 - director → ME
  • 129
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-14 ~ now
    IIF 113 - director → ME
  • 130
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-14 ~ now
    IIF 141 - director → ME
  • 131
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-11-14 ~ now
    IIF 134 - director → ME
  • 132
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-14 ~ now
    IIF 111 - director → ME
  • 133
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-14 ~ now
    IIF 112 - director → ME
  • 134
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 117 - director → ME
  • 135
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 143 - director → ME
  • 136
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 121 - director → ME
  • 137
    TELEREAL (LONDON WALL) LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 133 - director → ME
  • 138
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 158 - director → ME
  • 139
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-29 ~ now
    IIF 145 - director → ME
  • 140
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ now
    IIF 124 - director → ME
  • 141
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 99 - director → ME
  • 142
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 118 - director → ME
  • 143
    CATTO REALISATIONS LIMITED - 2009-02-27
    100 Heath Street, Hampstead, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,458 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 237 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 145
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 146
    ANTIDOTE LONDON LIMITED - 2022-07-27
    THE FUN FED LTD - 2012-09-18
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    200,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 147
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 244 - director → ME
  • 148
    64 London Wall 1st Floor, 64 London Wall, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2010-04-22 ~ now
    IIF 29 - director → ME
  • 149
    NEWLENOIR LIMITED - 2013-05-13
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 35 - director → ME
  • 150
    TRILLIUM LIMITED - 2022-02-22
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 79 - director → ME
  • 151
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 115 - director → ME
  • 152
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 148 - director → ME
  • 153
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 153 - director → ME
  • 154
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 76 - director → ME
  • 155
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 109 - director → ME
  • 156
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 146 - director → ME
  • 157
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 96 - director → ME
  • 158
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 67 - director → ME
  • 159
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-01-23 ~ now
    IIF 108 - director → ME
  • 160
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 74 - director → ME
  • 161
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 155 - director → ME
  • 162
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 91 - director → ME
  • 163
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 128 - director → ME
  • 164
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 114 - director → ME
  • 165
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 98 - director → ME
  • 166
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 119 - director → ME
  • 167
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 127 - director → ME
  • 168
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 71 - director → ME
  • 169
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 104 - director → ME
  • 170
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 70 - director → ME
  • 171
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 72 - director → ME
  • 172
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2009-01-12 ~ now
    IIF 137 - director → ME
  • 173
    TLW HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    IIF 101 - director → ME
  • 174
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 73 - director → ME
  • 175
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 83 - director → ME
  • 176
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 130 - director → ME
  • 177
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 94 - director → ME
  • 178
    140 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 75 - director → ME
  • 179
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-07 ~ now
    IIF 66 - director → ME
  • 180
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 154 - director → ME
  • 181
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 129 - director → ME
  • 182
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 122 - director → ME
  • 183
    EUREKAGEN LIMITED - 2013-05-13
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 38 - director → ME
  • 184
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 7 - director → ME
  • 185
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 6 - director → ME
  • 186
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 14 - director → ME
  • 187
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2013-03-18 ~ now
    IIF 10 - director → ME
  • 188
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 13 - director → ME
  • 189
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    IIF 15 - director → ME
  • 190
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Corporate (13 parents)
    Officer
    2023-09-08 ~ now
    IIF 5 - director → ME
  • 191
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 11 - director → ME
  • 192
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 12 - director → ME
  • 193
    Ort House, 147 Arlington Road, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-05-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 290 - Ownership of shares – 75% or more as a member of a firm → OE
  • 194
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 253 - director → ME
  • 195
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 252 - director → ME
Ceased 91
  • 1
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-11 ~ 2025-04-01
    IIF 52 - director → ME
  • 2
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (10 parents)
    Equity (Company account)
    -100,804 GBP2023-12-31
    Person with significant control
    2017-07-28 ~ 2023-03-08
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-08-22 ~ 2003-09-23
    IIF 256 - director → ME
  • 4
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2007-12-07 ~ 2014-03-06
    IIF 162 - director → ME
  • 5
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2018-08-07
    IIF 78 - director → ME
    2009-03-03 ~ 2011-09-19
    IIF 240 - director → ME
  • 6
    AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
    PAUL NICHOLS LIMITED - 1982-11-23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    147,891 GBP2024-03-31
    Officer
    2012-06-26 ~ 2018-08-06
    IIF 264 - director → ME
  • 7
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2023-03-08
    IIF 45 - director → ME
  • 8
    298 Regents Park Road, London, England
    Corporate (13 parents)
    Officer
    2012-10-18 ~ 2019-01-31
    IIF 47 - director → ME
  • 9
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2010-02-03 ~ 2012-03-31
    IIF 201 - director → ME
  • 10
    SIMON-HARTLEY CAMBI LIMITED - 2002-12-23
    GAC NO. 135 LIMITED - 1998-12-30
    Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2002-06-28 ~ 2002-09-24
    IIF 216 - director → ME
  • 11
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2019-01-31
    IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 305 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2023-05-26
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 13
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 14
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 168 - director → ME
  • 15
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 169 - director → ME
  • 16
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 172 - director → ME
  • 17
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 173 - director → ME
  • 18
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (13 parents, 3 offsprings)
    Officer
    1998-03-12 ~ 2001-04-12
    IIF 230 - director → ME
    2013-10-01 ~ 2023-07-07
    IIF 21 - director → ME
  • 19
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-19 ~ 2025-02-05
    IIF 30 - director → ME
  • 20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1996-04-01 ~ 1999-07-05
    IIF 208 - director → ME
  • 21
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-22 ~ 2018-11-16
    IIF 90 - director → ME
  • 22
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-09-21 ~ 2010-10-05
    IIF 203 - director → ME
  • 23
    4 More London Riverside, London, England
    Corporate (11 parents)
    Officer
    2016-10-21 ~ 2024-12-31
    IIF 200 - director → ME
  • 24
    ENK PLC - 2015-01-07
    EUROPEAN NICKEL PLC - 2011-08-30
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Corporate (2 parents)
    Officer
    2012-11-15 ~ 2014-03-24
    IIF 274 - director → ME
  • 25
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-14
    IIF 215 - director → ME
  • 26
    GLAS CYMRU CYFYNGEDIG - 2016-03-08
    GLAS CYMRU LIMITED - 2000-11-22
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2016-06-14
    IIF 23 - director → ME
  • 27
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2023-07-07
    IIF 22 - director → ME
  • 28
    GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19
    OGWR GROUNDWORK TRUST - 2002-07-29
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved corporate (10 parents)
    Officer
    2000-07-07 ~ 2001-07-27
    IIF 206 - director → ME
  • 29
    Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, Gwent
    Corporate (6 parents)
    Officer
    2000-10-13 ~ 2001-09-27
    IIF 205 - director → ME
  • 30
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    2014-09-11 ~ 2018-01-26
    IIF 28 - director → ME
  • 31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2024-06-27
    IIF 55 - director → ME
  • 32
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (7 parents)
    Officer
    1995-03-31 ~ 1998-03-30
    IIF 209 - director → ME
  • 33
    Room 6.01, Sbarc Maindy Road, Cardiff, Wales
    Corporate (11 parents)
    Officer
    2014-03-18 ~ 2014-09-21
    IIF 3 - director → ME
  • 34
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2018-11-05 ~ 2021-11-22
    IIF 165 - director → ME
  • 35
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2023-07-03
    IIF 56 - director → ME
  • 36
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    155,029 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-01 ~ 2018-03-07
    IIF 302 - Ownership of shares – 75% or more → OE
  • 37
    LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,151 EUR2024-03-31
    Person with significant control
    2019-04-05 ~ 2022-05-31
    IIF 285 - Ownership of shares – 75% or more → OE
  • 38
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,323,303 EUR2024-03-31
    Person with significant control
    2021-05-26 ~ 2022-02-09
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 39
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 255 - director → ME
  • 40
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 248 - director → ME
  • 41
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 243 - director → ME
  • 42
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 250 - director → ME
  • 43
    Winston House, 2 Dollis Park, London, Finchely, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2017-06-15
    IIF 34 - director → ME
  • 44
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-31
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 2 offsprings)
    Officer
    1996-03-31 ~ 2001-03-21
    IIF 229 - director → ME
  • 45
    Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,964 GBP2022-12-31
    Officer
    2015-12-10 ~ 2017-10-02
    IIF 81 - director → ME
  • 46
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-17 ~ 2018-10-08
    IIF 36 - director → ME
  • 47
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-28
    THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
    PWT WORLDWIDE LIMITED - 1994-03-28
    PORTALS WATER TREATMENT LIMITED - 1990-01-31
    LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 227 - director → ME
  • 48
    140 London Wall, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2023-03-08
    IIF 77 - director → ME
  • 49
    Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
    Corporate (15 parents)
    Officer
    2014-08-01 ~ 2016-07-31
    IIF 4 - director → ME
  • 50
    WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    81,532 GBP2019-04-30
    Officer
    2008-12-18 ~ 2009-03-06
    IIF 266 - director → ME
  • 51
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-04 ~ 2006-01-09
    IIF 204 - director → ME
    2003-11-19 ~ 2005-03-30
    IIF 2 - director → ME
  • 52
    SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED - 2008-07-28
    SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07
    WATCHACTUAL LIMITED - 1992-09-14
    Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1999-12-15 ~ 2001-07-21
    IIF 25 - director → ME
  • 53
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents)
    Officer
    1993-10-14 ~ 2001-03-19
    IIF 228 - director → ME
  • 54
    University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2005-11-29 ~ 2006-03-03
    IIF 239 - director → ME
  • 55
    STINT LTD
    - now
    SKEEM LTD - 2018-01-16
    Labs, The Stables Market, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,646,416 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-10 ~ 2020-07-27
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PACIFIC SHELF 1225 LIMITED - 2003-07-21
    13 Queens Road, Aberdeen
    Dissolved corporate (8 parents)
    Officer
    2004-11-22 ~ 2005-03-31
    IIF 1 - director → ME
  • 57
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 223 - director → ME
  • 58
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 226 - director → ME
  • 59
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 220 - director → ME
  • 60
    F.W.TALBOT & CO.LIMITED - 1995-03-16
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 214 - director → ME
  • 61
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,975,431 GBP2024-04-30
    Officer
    2004-02-01 ~ 2012-04-20
    IIF 273 - director → ME
  • 62
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 238 - director → ME
  • 63
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 260 - director → ME
  • 64
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-18 ~ 2003-09-23
    IIF 261 - director → ME
  • 65
    TELEREAL IRELAND LIMITED - 2015-08-06
    140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-01 ~ 2023-03-08
    IIF 84 - director → ME
  • 66
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-08-16 ~ 2003-09-23
    IIF 263 - director → ME
  • 67
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-09-23
    IIF 259 - director → ME
  • 68
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-08-22 ~ 2003-09-23
    IIF 257 - director → ME
  • 69
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2023-09-26
    IIF 93 - director → ME
  • 70
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-09-23
    IIF 24 - director → ME
  • 71
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 262 - director → ME
  • 72
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-03-11 ~ 2003-09-23
    IIF 258 - director → ME
  • 73
    STOKES CASTINGS LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 224 - director → ME
  • 74
    STOKES COATINGS LIMITED - 2001-10-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 218 - director → ME
  • 75
    F W TALBOT & COMPANY LIMITED - 2001-10-09
    P.A.S. (FILTRATION) LIMITED - 1995-04-01
    LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 212 - director → ME
  • 76
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
    FINEPRIVATE LIMITED - 1988-09-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 213 - director → ME
  • 77
    PWT OVERSEAS LIMITED - 1997-02-24
    PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
    ZEROLIT LIMITED - 1977-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 221 - director → ME
  • 78
    SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
    SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 219 - director → ME
  • 79
    SIMON-HARTLEY LIMITED - 2001-11-12
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2003-03-20
    IIF 222 - director → ME
  • 80
    UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
    HAYMILLS ENGINEERING LIMITED - 1987-04-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 225 - director → ME
  • 81
    UPE INTERNATIONAL LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
    FACTORTECHNO LIMITED - 1987-02-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 217 - director → ME
  • 82
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 171 - director → ME
  • 83
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 170 - director → ME
  • 84
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-19 ~ 2024-06-27
    IIF 132 - director → ME
  • 85
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 161 - director → ME
  • 86
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2025-03-18
    IIF 157 - director → ME
  • 87
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 89 - director → ME
  • 88
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Corporate (7 parents, 13 offsprings)
    Officer
    2004-04-15 ~ 2005-03-31
    IIF 211 - director → ME
    2002-05-13 ~ 2003-10-01
    IIF 210 - director → ME
  • 89
    Coptic House, 4-5 Mount Stuart Square, Cardiff Bay
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2001-07-07
    IIF 207 - director → ME
  • 90
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Officer
    2013-06-10 ~ 2017-07-03
    IIF 26 - director → ME
  • 91
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-03-16 ~ 2012-04-20
    IIF 265 - director → ME

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