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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Del Beato, Ilaria Jane

child relation
Offspring entities and appointments 120
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-07 ~ 2013-03-08
    IIF 33 - Director → ME
    2004-07-08 ~ 2007-03-26
    IIF 70 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 94 - Director → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242 04161264
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2007-03-26
    IIF 62 - Director → ME
  • 3
    25-28 OLD BURLINGTON STREET (NO.2) LIMITED
    - now 04161264 04161242
    SHELFCO (NO. 2196) LIMITED - 2001-02-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-18 ~ 2007-03-26
    IIF 18 - Director → ME
  • 4
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-01 ~ 2010-10-29
    IIF 102 - Director → ME
  • 5
    BENCHMARK CAPITAL LIMITED
    - now 01621044 01528286
    BENCHMARK INVESTMENT FUNDING LIMITED - 1987-12-15
    BENCHMARK ESTATES LIMITED - 1987-09-17
    MANSON PROPERTY INVESTMENTS LIMITED - 1986-06-30
    KERRSIDE LIMITED - 1982-06-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 27 - Director → ME
  • 6
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 56 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 88 - Director → ME
  • 7
    BENCHMARK GROUP LIMITED
    - now 00961142
    GECC UK (BGL) LIMITED
    - 2005-06-16 00961142
    BENCHMARK GROUP LIMITED
    - 2005-05-31 00961142
    BENCHMARK GROUP PLC
    - 2004-07-02 00961142
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 35 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 110 - Director → ME
  • 8
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-07 ~ 2013-03-08
    IIF 98 - Director → ME
  • 9
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-11 ~ 2013-03-08
    IIF 78 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 64 - Director → ME
  • 10
    BENCHMARK JER LP 1 LIMITED
    04088352
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 42 - Director → ME
    2011-03-11 ~ 2013-03-08
    IIF 86 - Director → ME
  • 11
    BENCHMARK ST JOHN STREET LIMITED
    - now 02367309
    NEARCHARM PROPERTIES LIMITED - 1989-05-24
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-11-01 ~ 2007-03-26
    IIF 9 - Director → ME
  • 12
    CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED
    - now 10474963
    SNRDCO 3257 LIMITED - 2017-01-31
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-16 ~ 2019-08-02
    IIF 151 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-08-02
    IIF 164 - Ownership of shares – 75% or more → OE
  • 13
    CAMBRIDGE CIRCUS LIMITED
    - now 03753531
    MEPC CAMBRIDGE CIRCUS LIMITED - 2000-11-06
    RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-11-22 ~ 2007-03-26
    IIF 12 - Director → ME
  • 14
    CONTINENTAL SHELF 274 LIMITED
    04781757 03065400... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 105 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 55 - Director → ME
  • 15
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 159 - Director → ME
  • 16
    DRAKEMANOR LIMITED
    03527773
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 4 - Director → ME
  • 17
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 68 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 101 - Director → ME
  • 18
    FRASERS (BROWN STREET) LIMITED
    - now SC143073
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 129 - Director → ME
  • 19
    FRASERS (CAMBERWELL) LIMITED
    - now 10228695
    FRASERS (VICTORIA WORKS) LIMITED
    - 2019-05-22 10228695
    95 Cromwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 130 - Director → ME
  • 20
    FRASERS (CENTRAL HOUSE) LIMITED
    09957342
    95 Cromwell Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 137 - Director → ME
  • 21
    FRASERS FB (HOUSE) LIMITED
    - now 00955087
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (26 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 136 - Director → ME
  • 22
    FRASERS FB (UK) G LIMITED
    - now 01908590 03202502... (more)
    FAIRBRIAR GROUP PLC - 2011-03-18
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 143 - Director → ME
  • 23
    FRASERS FB (UK) LIMITED
    - now 03202502 01908590... (more)
    FAIRBRIAR PLC - 2010-12-21
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 138 - Director → ME
  • 24
    FRASERS GENERAL PARTNER LIMITED
    - now 04119302
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-01-17 ~ 2024-07-03
    IIF 158 - Director → ME
    2018-04-27 ~ 2019-02-15
    IIF 131 - Director → ME
  • 25
    FRASERS HOMES (UK) LIMITED
    - now 02926364
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 150 - Director → ME
  • 26
    FRASERS IMPERIAL PLACE LIMITED
    - now 06299577
    IMPERIAL PLACE LIMITED - 2008-02-11
    DWSCO 2716 LIMITED - 2007-11-05
    95 Cromwell Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 134 - Director → ME
  • 27
    FRASERS INVESTMENTS (UK) LIMITED
    - now 06026912
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 156 - Director → ME
    2018-04-27 ~ 2019-02-15
    IIF 132 - Director → ME
  • 28
    FRASERS ISLINGTON LIMITED
    - now 05400495
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2020-01-20 ~ 2025-07-23
    IIF 154 - Director → ME
    2018-04-27 ~ 2019-02-15
    IIF 149 - Director → ME
  • 29
    FRASERS LUMIERE LEEDS LIMITED
    - now 05344529
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 133 - Director → ME
  • 30
    FRASERS MAIDENHEAD LIMITED
    - now 05499051
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 139 - Director → ME
  • 31
    FRASERS MANAGEMENT (UK) LIMITED
    - now 02847139
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 146 - Director → ME
  • 32
    FRASERS PROJECTS LIMITED
    - now 01674543
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 145 - Director → ME
  • 33
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 140 - Director → ME
  • 34
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 147 - Director → ME
  • 35
    FRASERS PROPERTY HOLDINGS UK LIMITED
    12407619 06030568
    95 Cromwell Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-16 ~ 2025-07-23
    IIF 157 - Director → ME
  • 36
    FRASERS RIVERSIDE QUARTER LIMITED
    - now 04126958
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 148 - Director → ME
  • 37
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 144 - Director → ME
    2020-01-20 ~ 2025-07-23
    IIF 155 - Director → ME
  • 38
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 91 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 38 - Director → ME
  • 39
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    SHELFCO (NO. 1339) LIMITED - 1997-05-13
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 21 - Director → ME
  • 40
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 128 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 43 - Director → ME
  • 41
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (71 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 49 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 95 - Director → ME
  • 42
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (48 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 122 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 69 - Director → ME
  • 43
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 50 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 85 - Director → ME
  • 44
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
    - now 04299739 04104017
    SHELFCO (NO.2585) LIMITED - 2001-11-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 8 - Director → ME
  • 45
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2009-03-12 ~ 2010-09-17
    IIF 34 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 61 - Director → ME
  • 46
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 57 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 106 - Director → ME
  • 47
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 52 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 113 - Director → ME
  • 48
    GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
    - now 04222617
    SHELFCO (NO. 2492) LIMITED - 2001-08-02
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-08 ~ 2007-05-17
    IIF 19 - Director → ME
  • 49
    GE CAPITAL CORPORATION (SWINTON GP) LIMITED
    - now 04187604
    GE CAPITAL CORPORATION (WARREN) LIMITED - 2001-08-29
    SHELFCO (NO.2439) LIMITED - 2001-05-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 23 - Director → ME
  • 50
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2010-05-24 ~ 2011-10-03
    IIF 87 - Director → ME
  • 51
    GE CAPITAL CORPORATION (WHERRY GP) LIMITED
    - now 03553441
    SHELFCO (NO.1468) LIMITED - 1998-06-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 20 - Director → ME
  • 52
    GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED - now
    GE REIM UK TIED AGENT LIMITED
    - 2013-08-15 07677156
    GE CRE UK GP ONE LTD
    - 2012-06-22 07677156
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2012-06-22 ~ 2013-03-08
    IIF 77 - Director → ME
  • 53
    GE CAPITAL UK LIMITED
    - now 02549477 02184552
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Liquidation Corporate (69 parents, 3 offsprings)
    Officer
    2013-04-15 ~ 2017-04-19
    IIF 76 - Director → ME
  • 54
    GE COMMERCIAL FINANCE LIMITED
    - now 01030032 02227017
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    1 More London Place, London
    Liquidation Corporate (60 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 119 - Director → ME
  • 55
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    TRUSHELFCO (NO.3159) LIMITED
    - 2005-06-29 05474054 05445871... (more)
    1 More London Place, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 51 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 92 - Director → ME
  • 56
    GE HEALTHCARE SERVICES LIMITED - now
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED
    - 2017-07-26 02227017 01030032... (more)
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Liquidation Corporate (55 parents)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 28 - Director → ME
  • 57
    GE HELLER LIMITED
    - now 00823011
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 126 - Director → ME
  • 58
    GE RE FINANCE HOLDING COMPANY LIMITED
    06708145
    30 Berkley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 3 - Director → ME
  • 59
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 82 - Director → ME
  • 60
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    DEVELOPMENT SECURITIES (NO.27) LIMITED
    - 2005-09-01 05307443 07356461... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 97 - Director → ME
    2005-08-26 ~ 2007-03-26
    IIF 31 - Director → ME
  • 61
    GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    06543556 06420712
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 121 - Director → ME
  • 62
    GE REAL ESTATE EUROPEAN FINANCE LIMITED
    - now 06543621
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-06 ~ 2013-03-08
    IIF 104 - Director → ME
  • 63
    GE REAL ESTATE FINANCE HOLDINGS
    06420712 06543556
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 120 - Director → ME
  • 64
    GE REAL ESTATE FINANCE LIMITED
    - now 06420016
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 83 - Director → ME
  • 65
    GE REAL ESTATE FINANCE TRUSTEE LIMITED
    - now 06546821
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-15 ~ 2013-03-08
    IIF 127 - Director → ME
  • 66
    GE REAL ESTATE GPS LIMITED
    - now 03270286
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 123 - Director → ME
  • 67
    GE REAL ESTATE LENDING - now
    GE REAL ESTATE LENDING LIMITED
    - 2013-11-22 04364894
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 36 - Director → ME
    2008-09-08 ~ 2009-03-12
    IIF 48 - Director → ME
    2011-03-11 ~ 2011-11-11
    IIF 117 - Director → ME
  • 68
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-03-12 ~ 2013-03-08
    IIF 116 - Director → ME
    2003-12-15 ~ 2007-03-26
    IIF 59 - Director → ME
  • 69
    GE REAL ESTATE LOANS LIMITED - now
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 54 - Director → ME
    2008-09-08 ~ 2011-03-11
    IIF 114 - Director → ME
  • 70
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    MAIDSTONE STAR ARCADE NOMINEE LIMITED
    - 2007-03-15 04348344
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 58 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 81 - Director → ME
  • 71
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    HAMMERSON (125 OBS LP2) LIMITED
    - 2006-11-02 05894363
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2006-11-01 ~ 2007-03-26
    IIF 30 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 112 - Director → ME
  • 72
    GPKF 1 LIMITED
    - now 06014732 06014801... (more)
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 107 - Director → ME
  • 73
    GPKF 2 LIMITED
    - now 06014756 06014801... (more)
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 96 - Director → ME
  • 74
    GPKF 3 LIMITED
    - now 06014738 06014740... (more)
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 89 - Director → ME
  • 75
    GPKF 4 LIMITED
    - now 06014740 06014801... (more)
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 80 - Director → ME
  • 76
    GPKF 5 LIMITED
    - now 06124302 06014801... (more)
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 124 - Director → ME
  • 77
    GPKF 6 LIMITED
    - now 06014801 06014740... (more)
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 84 - Director → ME
  • 78
    HASLEMERE ESTATES LIMITED
    - now 00382593
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY
    - 2004-06-04 00382593
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 72 - Director → ME
    2009-03-12 ~ 2013-03-08
    IIF 90 - Director → ME
  • 79
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 73 - Director → ME
    2009-03-12 ~ 2013-03-08
    IIF 115 - Director → ME
  • 80
    HASLEMERE PROPERTY INVESTMENT LIMITED
    - now 01971232
    HASLEMERE PROPERTY INVESTMENTS PLC - 2004-04-07
    RODAMCO PROPERTY PLC - 2000-09-14
    HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 6 - Director → ME
    2008-09-08 ~ 2010-10-29
    IIF 29 - Director → ME
  • 81
    HASLEMERE SERVICES UK LIMITED
    - now 02774890
    ROPROPERTY SERVICES UK LIMITED - 2000-09-14
    ROPROPERTY SERVICES UK LIMITED - 1993-05-05
    HACKREMCO (NO.806) LIMITED - 1993-03-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 15 - Director → ME
  • 82
    HEADROW GENERAL PARTNER LIMITED
    - now 04139790
    GE CAPITAL CORPORATION (HEADROW GP) LIMITED - 2001-05-03
    SHELFCO (NO.2084) LIMITED - 2001-02-26
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 24 - Director → ME
  • 83
    J S GARDEN MANAGEMENT LIMITED
    - now 03690968
    WB CO (1185) LTD - 1999-05-10
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 135 - Director → ME
    2020-01-20 ~ 2025-07-23
    IIF 153 - Director → ME
  • 84
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED
    - 2007-03-15 04365051
    WALTHAM CROSS NOMINEE NO.1 LIMITED
    - 2004-02-03 04365051 04364894
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 65 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 103 - Director → ME
  • 85
    KENSINGTON UK REAL ESTATE TRADING LIMITED - now
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED
    - 2007-04-02 05507040
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2005-07-15 ~ 2007-03-26
    IIF 163 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 100 - Director → ME
  • 86
    LEADENHALL STREET LIMITED
    - now 03789643
    BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
    FORSTERS SHELFCO 5 LIMITED - 1999-06-24
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 7 - Director → ME
  • 87
    LUMIERE LEEDS LP (NO. 1) LIMITED
    - now 05325368 05359867... (more)
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 141 - Director → ME
  • 88
    LUMIERE LEEDS LP (NO. 2) LIMITED
    - now 05359867 05325368... (more)
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 142 - Director → ME
  • 89
    MADDOX VENTURES LLP
    OC359919
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 90
    MANCHESTER ARENA GP LIMITED - now
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
    - 2010-06-16 05829401
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-05-26 ~ 2007-03-26
    IIF 67 - Director → ME
    2008-09-08 ~ 2010-06-15
    IIF 75 - Director → ME
  • 91
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 60 - Director → ME
  • 92
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 44 - Director → ME
  • 93
    NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
    04715072
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (42 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 160 - Director → ME
  • 94
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    15 Old Bailey, London, Greater London, England
    Active Corporate (36 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 99 - Director → ME
    2005-06-29 ~ 2007-03-26
    IIF 74 - Director → ME
  • 95
    OLD BOND 43 LIMITED - now
    AGNEW'S PROPERTY INVESTMENTS LIMITED
    - 2008-04-28 03200565
    TYROLESE (362) LIMITED - 1996-11-25
    4 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-07 ~ 2004-09-07
    IIF 162 - Director → ME
  • 96
    PAGE STREET MEMBER LIMITED
    - now 07096147
    GE REAL ESTATE PAGE STREET MEMBER LIMITED
    - 2010-11-04 07096147
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2013-03-08
    IIF 79 - Director → ME
  • 97
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-06-03 ~ 2007-07-19
    IIF 40 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 125 - Director → ME
  • 98
    PHJW NO 27 LIMITED
    04955345 04955409... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 11 - Director → ME
  • 99
    PHJW NO 28 LIMITED
    04955409 04955397... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 13 - Director → ME
  • 100
    PHJW NO 29 LIMITED
    04955397 04955409... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 22 - Director → ME
  • 101
    PHJW NO 31 LIMITED
    04955371 04955213... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 111 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 63 - Director → ME
  • 102
    PHJW NO 32 LIMITED
    04955213 04955371... (more)
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 53 - Director → ME
  • 103
    PHJW NO 34 LIMITED
    04955168 04955213... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 16 - Director → ME
  • 104
    PIERCY HOUSE 2 LIMITED
    04091088 04127617... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 25 - Director → ME
  • 105
    PIERCY HOUSE 4 LIMITED
    04127617 04091088... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 26 - Director → ME
  • 106
    PIERCY HOUSE HOLDINGS LIMITED
    04092658
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 17 - Director → ME
  • 107
    PIERCY HOUSE LIMITED
    04091096 04091088... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 5 - Director → ME
  • 108
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 93 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 37 - Director → ME
  • 109
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 04963128... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 118 - Director → ME
    2005-09-29 ~ 2007-03-26
    IIF 47 - Director → ME
  • 110
    SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
    - now SC116755
    BOURNE DEVELOPMENTS LIMITED - 1994-08-02
    WIDERIG LIMITED - 1989-08-09
    Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 14 - Director → ME
  • 111
    SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
    - now 03005754
    ELBRYLAND LIMITED - 1995-04-24
    C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2006-08-28 ~ 2006-09-05
    IIF 10 - Director → ME
  • 112
    SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
    - now 03540706
    SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
    HACKREMCO (NO.1331) LIMITED - 1998-04-30
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 2 - Director → ME
  • 113
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-23 ~ 2007-03-26
    IIF 46 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 108 - Director → ME
  • 114
    THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
    - now 05805406
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 152 - Director → ME
  • 115
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 71 - Director → ME
    2011-03-11 ~ 2013-03-08
    IIF 32 - Director → ME
  • 116
    THE UNITE GROUP PLC
    - now 03199160 03695930
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 1 - Director → ME
  • 117
    TREVELYAN HOUSE LIMITED
    - now 04091929
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 109 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 41 - Director → ME
  • 118
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-23 ~ 2004-12-03
    IIF 45 - Director → ME
  • 119
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-23 ~ 2004-12-03
    IIF 39 - Director → ME
  • 120
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 66 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.