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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gadsden, Philip John

    Related profiles found in government register
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 1 IIF 2

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 3

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 16, New Burlington Place, London, W1S 6HX, United Kingdom

      IIF 11

    • icon of address 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 12

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 13

    • icon of address Old Selsfield, Selsfield Road, Turners Hill, West Sussex, RH10 4PP, United Kingdom

      IIF 14
  • Gadsden, Philip John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British deputy chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 22 IIF 23
  • Gadsden, Philip John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British director of investment managem born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 35
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 36
  • Gadsden, Philip John
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 37
  • Gadsden, Philip John
    British partner born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 38
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 39
  • Gadsden, Philip John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 40

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 41
  • Gadsden, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 56

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 57

    • icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

      IIF 58

    • icon of address C/o Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 59 IIF 60 IIF 61

    • icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, SW8 2LE, United Kingdom

      IIF 63
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 64 IIF 65
  • Gadsden, Philip John
    British insurance company official born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 66
  • Gadsden, Philip John
    British investment banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 67
  • Gadsden, Philip John
    British investment manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 68
  • Gadsden, Philip John
    British investment professional born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX

      IIF 69

    • icon of address C/o Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 70
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 71 IIF 72
  • Gadsden, Philip John
    British

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 78
  • Gadsden, Philip John
    British director

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 79 IIF 80
  • Gadsen, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 81
  • Gadsen, Philip John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 82
  • Gadsden, Philip John

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 83
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 11 - Director → ME
  • 2
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 42 - LLP Member → ME
  • 3
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 82 - Director → ME
  • 4
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 57 - Director → ME
  • 7
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 41 - LLP Designated Member → ME
  • 8
    icon of address 1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address 16 New Burlington Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ now
    IIF 46 - LLP Designated Member → ME
  • 11
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 9 - Director → ME
  • 17
    icon of address 16 New Burlington Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 56 - Director → ME
  • 18
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,025 GBP2024-09-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 50 - LLP Designated Member → ME
  • 19
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,472,953 GBP2024-09-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 49 - LLP Designated Member → ME
  • 20
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 16 New Burlington Place, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 8 - Director → ME
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 38 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 1 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 2 - Director → ME
  • 25
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 70 - Director → ME
  • 26
    icon of address 11 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 69 - Director → ME
  • 27
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-15 ~ now
    IIF 40 - LLP Designated Member → ME
  • 28
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 81 - LLP Designated Member → ME
  • 29
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 61 - Director → ME
  • 30
    OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED - 2024-06-03
    OSSEIP GP CAMBERLEY LIMITED - 2024-03-01
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 60 - Director → ME
  • 31
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 62 - Director → ME
  • 32
    OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED - 2024-06-03
    OSSEIP (CAMBERLEY) NOMINEE LIMITED - 2024-03-01
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 59 - Director → ME
  • 33
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    icon of address Old Selsfield, Selsfield Road, Turners Hill, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 37
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 63 - Director → ME
  • 38
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 43 - LLP Member → ME
Ceased 38
  • 1
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-29 ~ 2025-03-06
    IIF 58 - Director → ME
  • 2
    EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27
    BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17
    DWSCO 2022 LIMITED - 2000-04-12
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2011-02-21
    IIF 36 - Director → ME
  • 3
    DWSCO 2023 LIMITED - 2000-04-17
    icon of address 30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2011-02-21
    IIF 13 - Director → ME
  • 4
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 126 LIMITED - 2001-11-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2011-02-21
    IIF 21 - Director → ME
    icon of calendar 2004-07-22 ~ 2011-02-21
    IIF 77 - Secretary → ME
  • 5
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 124 LIMITED - 2001-11-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2011-02-21
    IIF 19 - Director → ME
    icon of calendar 2004-07-22 ~ 2011-02-21
    IIF 75 - Secretary → ME
  • 6
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 122 LIMITED - 2001-11-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2011-02-21
    IIF 20 - Director → ME
    icon of calendar 2004-07-22 ~ 2011-02-21
    IIF 76 - Secretary → ME
  • 7
    SHILLINGCOURT LIMITED - 2001-06-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-07-17
    IIF 68 - Director → ME
  • 8
    GELLAW 3 LIMITED - 2006-04-04
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 28 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 83 - Secretary → ME
  • 9
    IICF2 (GP2) LIMITED - 2010-03-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2013-12-21
    IIF 16 - Director → ME
    icon of calendar 2010-03-12 ~ 2012-04-30
    IIF 37 - Director → ME
  • 10
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 31 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 80 - Secretary → ME
  • 11
    BROOMCO (3975) LIMITED - 2006-02-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2010-02-10
    IIF 73 - Secretary → ME
  • 12
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2012-03-14
    IIF 39 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2012-03-01
    IIF 33 - Director → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2012-03-01
    IIF 15 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2012-03-01
    IIF 17 - Director → ME
  • 16
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
    INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-01
    IIF 25 - Director → ME
  • 17
    BOLEYNHAVEN LIMITED - 2008-03-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2012-03-01
    IIF 27 - Director → ME
  • 18
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2012-03-01
    IIF 35 - Director → ME
  • 19
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2012-03-01
    IIF 18 - Director → ME
  • 20
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2012-03-01
    IIF 23 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2012-03-01
    IIF 22 - Director → ME
  • 22
    INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2012-03-01
    IIF 30 - Director → ME
  • 23
    JLW FINANCE LIMITED - 1999-03-11
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    J.L.W. FINANCE LIMITED - 1986-02-27
    icon of address 30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-11-29
    IIF 55 - Director → ME
  • 24
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2001-07-10
    IIF 67 - Director → ME
  • 25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-08-23
    IIF 26 - Director → ME
  • 26
    DWSCO 2410 LIMITED - 2003-07-28
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2004-03-31 ~ 2011-02-21
    IIF 32 - Director → ME
  • 27
    icon of address 11 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2020-05-22
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ 2020-05-22
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,025 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-10-14
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,472,953 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-11 ~ 2022-10-14
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-07-21
    IIF 72 - Director → ME
  • 31
    DWSCO 2519 LIMITED - 2004-06-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2004-11-16
    IIF 71 - Director → ME
  • 32
    DWSCO 2176 LIMITED - 2001-09-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2006-08-30
    IIF 66 - Director → ME
  • 33
    DWSCO 2208 LIMITED - 2001-11-21
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2007-01-30
    IIF 64 - Director → ME
  • 34
    COVERMIST LIMITED - 1988-01-13
    icon of address 1633 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    874 GBP2019-12-31
    Officer
    icon of calendar 1998-10-02 ~ 2001-09-30
    IIF 54 - Director → ME
  • 35
    TOKENBONUS LIMITED - 1994-09-15
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2009-03-04
    IIF 65 - Director → ME
  • 36
    CHOQS 340 LIMITED - 2000-03-08
    icon of address 45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2002-08-29
    IIF 53 - Director → ME
    icon of calendar 2001-03-30 ~ 2002-08-29
    IIF 78 - Secretary → ME
  • 37
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 34 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 79 - Secretary → ME
  • 38
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 29 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 74 - Secretary → ME

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