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
Individuals in focus
Powell, Ian Charles
Powell, Ian Charles
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesPowell, Ian Charles
British none born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
40, Broadway, London, SW1H 0BT, United Kingdom
Powell, Ian Charles
British none supplied born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesPowell, Ian Charles
British director born in October 1968Resident in England
Registered addresses and corresponding companiesPowell, Ian Charles
born in October 1968Resident in England
Registered addresses and corresponding companiesIan Charles Powell
British born in October 1968Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,542 GBP2024-01-31Officer
2023-01-30 ~ nowIIF 45 - Director → ME - 2 Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (3 parents)Equity (Company account)-7,005 GBP2022-01-31Officer 2020-01-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7 Bell Yard, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)31,527 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 44 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
43
- 1ALLEN & OVERY LLP - 2024-04-30 One Bishops Square, LondonActive Corporate (620 parents, 21 offsprings)Officer 2015-08-22 ~ 2020-03-31IIF 46 - LLP Member → ME 2004-05-01 ~ 2011-11-09IIF 47 - LLP Member → ME
- 2
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 24 - Director → ME - 3BERRYWOOD LIMITED - 1999-06-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 21 - Director → ME
- 4 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 25 - Director → ME
- 5
INTU FINANCE MH LIMITED
- nowINTU SHELFCO 2 LIMITED - 2014-02-28INTU UXBRIDGE LIMITED - 2013-02-15 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-598,600,000 GBP2023-12-31Officer 2020-07-24 ~ 2021-07-23IIF 5 - Director → ME - 6 22 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-28IIF 17 - Director → ME
- 7WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-04 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-09-23 ~ 2021-07-23IIF 41 - Director → ME
- 8
INTU MH GROUP LIMITED
- nowWESTFIELD MH GROUP LIMITED - 2014-05-19DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-01 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2020-09-23 ~ 2021-07-23IIF 39 - Director → ME - 9
INTU MH HOLDINGS LIMITED
- nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-18 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-09-23 ~ 2021-07-23IIF 37 - Director → ME - 10WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-09-23 ~ 2021-07-23IIF 33 - Director → ME
- 11WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-17 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 35 - Director → ME
- 12
INTU MH PARKING LIMITED
- nowQIC PARKING (UK) LIMITED - 2016-06-28 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer 2020-09-23 ~ 2021-07-23IIF 29 - Director → ME - 13WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07NOTICEMODEL LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-09-23 ~ 2021-07-23IIF 18 - Director → ME
- 14
INTU MH PHASE 1 LIMITED
- nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer 2020-09-23 ~ 2021-07-23IIF 36 - Director → ME - 15WESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 26 - Director → ME
- 16WESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2020-09-23 ~ 2021-07-23IIF 32 - Director → ME
- 17 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 38 - Director → ME
- 18DAREMILD LIMITED - 1986-06-20 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 34 - Director → ME
- 19 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 27 - Director → ME
- 20 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2020-07-24 ~ 2021-07-23IIF 14 - Director → ME
- 21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2021-07-23IIF 2 - Director → ME
- 22 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2021-07-23IIF 4 - Director → ME
- 23 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2020-07-24 ~ 2021-07-23IIF 3 - Director → ME
- 24 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2021-07-23IIF 12 - Director → ME
- 25 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2021-07-23IIF 8 - Director → ME
- 26 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2020-09-23 ~ 2021-07-23IIF 40 - Director → ME
- 27 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 20 - Director → ME
- 28 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 23 - Director → ME
- 29 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2020-07-24 ~ 2021-07-23IIF 11 - Director → ME
- 30 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2021-07-23IIF 6 - Director → ME
- 31 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2021-07-23IIF 9 - Director → ME
- 32 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2020-09-23 ~ 2021-07-23IIF 22 - Director → ME
- 33 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 28 - Director → ME
- 34 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 30 - Director → ME
- 35 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2020-07-24 ~ 2021-07-23IIF 16 - Director → ME
- 36 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2021-07-23IIF 1 - Director → ME
- 37 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2021-07-23IIF 10 - Director → ME
- 38 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2020-07-24 ~ 2021-07-23IIF 7 - Director → ME
- 39 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2021-07-23IIF 15 - Director → ME
- 40 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2021-07-23IIF 13 - Director → ME
- 41 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2020-09-23 ~ 2021-07-23IIF 19 - Director → ME
- 42 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 31 - Director → ME
- 43 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2020-09-23 ~ 2021-07-23IIF 42 - Director → ME
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