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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

Burns, John David

    Related profiles found in government register
  • Burns, John David
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British co director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 17
  • Burns, John David
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British managing director property born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 96
  • Burns, John David
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER

      IIF 97
  • Burns, John David
    born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 98

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 99

    • 25, Savile Row, London, W1S 2ER

      IIF 100

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 101

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 102

    • Flat 3, 33-36 Chester Square, London, SW1W 9NT

      IIF 103
  • Burns, John David
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 104
  • Burns, John David
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Hans Road, London, SW3 1RT

      IIF 105
  • Burns, John David
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 106
  • Mr John David Burns
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 107

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 108
  • Burns, John David
    British director born in May 1944

    Registered addresses and corresponding companies

    • 27 Grove End Road, St Johns Wood, London, NW8 9BS

      IIF 109
  • Burnn, John David
    born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 110
  • Mr John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 111

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 112
  • John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 107
  • 1
    129 KINGS ROAD LLP
    OC385288
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 2
    33/35 MYDDELTON SQUARE LIMITED
    - now 03288979
    33/34 MYDDELTON SQUARE LIMITED - 1996-12-27
    71a Clifton Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2009-03-31
    IIF 10 - Director → ME
  • 3
    34/35 GREAT SUTTON STREET LLP
    OC369702
    64 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 110 - LLP Member → ME
  • 4
    43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITED
    - now 03291145 03291271... (more)
    43/53 MYDDELTON SQUARE LIMITED - 1996-12-18
    3-4 Great Marlborough Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2009-02-23
    IIF 9 - Director → ME
  • 5
    43/53 MYDDELTON SQUARE (BLOCK 11-20) LIMITED
    03291271 03291379... (more)
    3-4 Great Marlborough Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2009-02-23
    IIF 5 - Director → ME
  • 6
    43/53 MYDDELTON SQUARE (BLOCK 21-30) LIMITED
    03291379 03291271... (more)
    3-4 Great Marlborough Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2009-02-23
    IIF 6 - Director → ME
  • 7
    43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED
    - now 03288928 03291271... (more)
    60 MYDDELTON SQUARE LIMITED - 1996-12-12
    3-4 Great Marlborough Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2009-02-23
    IIF 14 - Director → ME
  • 8
    54/55 MYDDELTON SQUARE LIMITED
    03293823
    Flat 5 54-55 Myddelton Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2009-02-23
    IIF 12 - Director → ME
  • 9
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    16 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-11-12
    IIF 94 - Director → ME
  • 10
    80 CHARLOTTE STREET LIMITED
    10579271
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-24 ~ 2019-05-17
    IIF 67 - Director → ME
  • 11
    80 CLERKENWELL ROAD LLP
    OC332598 OC367362
    64 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 102 - LLP Member → ME
  • 12
    ASTA COMMERCIAL LIMITED
    09644973
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-18 ~ 2019-05-17
    IIF 73 - Director → ME
  • 13
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 41 - Director → ME
  • 14
    BBR (COMMERCIAL) LIMITED
    08487245
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 48 - Director → ME
  • 15
    BBR PROPERTY LIMITED
    08486476
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 52 - Director → ME
  • 16
    BERENDSEN LIMITED - now
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC
    - 2011-01-04 01480047 00237192
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY
    - 1993-04-20 01480047 00237192
    GODFREY DAVIS (HOLDINGS) P L C
    - 1991-06-10 01480047
    TRUSHELFCO (NO. 295) LIMITED
    - 1980-12-31 01480047 01485831... (more)
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (34 parents, 7 offsprings)
    Officer
    (before 1991-06-24) ~ 2010-09-23
    IIF 81 - Director → ME
  • 17
    BLOCKGRANGE LIMITED
    - now 01063658 05663657
    ST. JAMES' REAL ESTATE COMPANY LIMITED - 2006-04-07
    L.M.S. PROPERTIES LIMITED - 1989-04-04
    DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-08
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 18
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    IIF 25 - Director → ME
  • 19
    BUXTON JONES CONSULTANTS LIMITED
    09343544
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 20
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (28 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 32 - Director → ME
  • 21
    CALEDONIAN PROPERTY ESTATES LIMITED
    07412270
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 74 - Director → ME
  • 22
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 47 - Director → ME
  • 23
    CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
    00538216
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 36 - Director → ME
  • 24
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 37 - Director → ME
  • 25
    CHARLOTTE APARTMENTS LIMITED
    09642563
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2019-05-17
    IIF 66 - Director → ME
  • 26
    CITY SHOPS LIMITED
    - now 02958335
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 27
    CORINIUM ESTATES LIMITED
    00846271
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 28
    CURO ROTUNDA (KINGSTON) LIMITED - now
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ 2009-11-30
    IIF 87 - Director → ME
  • 29
    DERWENT ASSET MANAGEMENT LIMITED
    07325387 07320084
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2019-05-17
    IIF 61 - Director → ME
  • 30
    DERWENT CENTRAL CROSS LIMITED
    07320070
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2010-07-20 ~ 2019-05-17
    IIF 64 - Director → ME
  • 31
    DERWENT HENRY WOOD LIMITED
    07412653
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 70 - Director → ME
  • 32
    DERWENT LONDON ASTA LIMITED
    09643005
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-17
    IIF 62 - Director → ME
  • 33
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    25 Savile Row, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2019-04-10
    IIF 40 - Director → ME
  • 34
    DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
    08667210
    25 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 58 - Director → ME
  • 35
    DERWENT LONDON CHARLOTTE STREET LIMITED
    08667222
    25 Savile Row, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 60 - Director → ME
  • 36
    DERWENT LONDON COPYRIGHT HOUSE LIMITED
    09469309
    25 Savile Row, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-03 ~ 2019-05-17
    IIF 65 - Director → ME
  • 37
    DERWENT LONDON DEVELOPMENT SERVICES LIMITED
    09850541
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2015-10-30 ~ 2019-05-17
    IIF 51 - Director → ME
  • 38
    DERWENT LONDON FARRINGDON LIMITED
    - now 09310500
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Active Corporate (11 parents)
    Officer
    2015-02-09 ~ 2019-05-17
    IIF 59 - Director → ME
  • 39
    DERWENT LONDON FEATHERSTONE LIMITED
    - now 11296132
    DERWENT LONDON MONMOUTH HOUSE LIMITED
    - 2018-08-15 11296132
    25 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-05-17
    IIF 69 - Director → ME
  • 40
    DERWENT LONDON GRAFTON LIMITED
    08112883
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 55 - Director → ME
  • 41
    DERWENT LONDON HOLDEN HOUSE LIMITED
    11325906
    25 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-24 ~ 2019-05-17
    IIF 63 - Director → ME
  • 42
    DERWENT LONDON HOWLAND LIMITED
    08112836
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 57 - Director → ME
  • 43
    DERWENT LONDON KSW LIMITED
    08802313
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2013-12-04 ~ 2019-05-17
    IIF 53 - Director → ME
  • 44
    DERWENT LONDON OLIVER’S YARD LIMITED
    10775826
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 68 - Director → ME
  • 45
    DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
    07540717
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 56 - Director → ME
  • 46
    DERWENT LONDON PAGE STREET LIMITED
    07540699 00806862... (more)
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 54 - Director → ME
  • 47
    DERWENT LONDON PLC
    - now 01819699
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
    - 2007-01-30 01819699
    JORDANS 172 PUBLIC LIMITED COMPANY
    - 1984-06-25 01819699 01841294... (more)
    25 Savile Row, London
    Active Corporate (32 parents, 46 offsprings)
    Officer
    (before 1991-06-01) ~ 2021-05-14
    IIF 49 - Director → ME
  • 48
    DERWENT LONDON WHITFIELD STREET LIMITED
    10775868
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 71 - Director → ME
  • 49
    DERWENT VALLEY CENTRAL LIMITED
    - now 00205226
    COLEBROOK ESTATES LIMITED
    - 2002-07-01 00205226
    25 Savile Row, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 22 - Director → ME
  • 50
    DERWENT VALLEY CITY LIMITED
    - now 05685784
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 2008-12-10 05685784
    25 Savile Row, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 51
    DERWENT VALLEY EMPLOYEE TRUST LIMITED - now
    YEWVEND LIMITED
    - 2004-06-02 04177132
    25 Savile Row, London
    Active Corporate (15 parents)
    Officer
    2001-03-30 ~ 2004-05-25
    IIF 24 - Director → ME
  • 52
    DERWENT VALLEY FINANCE LIMITED
    - now 05622597
    LMS FINANCE (II) LIMITED
    - 2007-08-09 05622597
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 43 - Director → ME
  • 53
    DERWENT VALLEY LIMITED
    - now 00445037
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    25 Savile Row, London
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 33 - Director → ME
  • 54
    DERWENT VALLEY LONDON LIMITED
    - now 00229333
    WILMAR ESTATES LIMITED
    - 2002-07-01 00229333
    25 Savile Row, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 20 - Director → ME
  • 55
    DERWENT VALLEY PROPERTIES LIMITED
    - now 05642444
    GOODGE STREET PROPERTIES LIMITED
    - 2008-12-10 05642444
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 56
    DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
    - now 02148266 01885847
    GOOD GROOVER LIMITED
    - 1987-10-21 02148266
    25 Savile Row, London
    Active Corporate (14 parents)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 19 - Director → ME
  • 57
    DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
    - now 01885847 02148266
    WADEHOME LIMITED
    - 1985-03-20 01885847
    25 Savile Row, London
    Active Corporate (13 parents)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 21 - Director → ME
  • 58
    DERWENT VALLEY PROPERTY TRADING LIMITED
    - now 03087749
    TRUSHELFCO (NO. 2102) LIMITED
    - 1995-09-07 03087749 03577174... (more)
    25 Savile Row, London
    Active Corporate (16 parents)
    Officer
    1995-08-29 ~ 2019-05-17
    IIF 29 - Director → ME
  • 59
    DERWENT VALLEY WEST END LIMITED
    - now 02035801
    EARTHDEAL LIMITED
    - 2002-07-03 02035801
    25 Savile Row, London
    Active Corporate (13 parents)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 18 - Director → ME
  • 60
    DORRINGTON DERWENT HOLDINGS LIMITED
    - now 02355611
    PRECIS (882) LIMITED
    - 1989-07-24 02355611 16619750... (more)
    16 Hans Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2019-05-17
    IIF 23 - Director → ME
  • 61
    DORRINGTON DERWENT INVESTMENTS LIMITED
    - now 02359387
    PRECIS (890) LIMITED
    - 1989-06-27 02359387 02365900... (more)
    16 Hans Road, London
    Active Corporate (13 parents)
    Officer
    ~ 2019-05-17
    IIF 105 - Director → ME
  • 62
    DORRINGTON DERWENT PROPERTIES LIMITED
    - now 02269327
    PRECIS (756) LIMITED
    - 1988-09-06 02269327 02067510... (more)
    16 Hans Road, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 4 - Director → ME
  • 63
    GOFLA FINANCE LIMITED
    15683920
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 64
    GOFLA ONE LIMITED
    - now 15504596
    FOM 1 LIMITED
    - 2024-04-10 15504596
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    GRANTHAM ASTA RESIDENTIAL LIMITED - now
    DERWENT LONDON ASTA RESIDENTIAL LIMITED
    - 2024-07-23 11253423
    6 Maiden Lane, London, England
    Active Corporate (15 parents)
    Officer
    2018-03-13 ~ 2019-05-17
    IIF 72 - Director → ME
  • 66
    GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
    - now OC300873 OC300843
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 103 - LLP Member → ME
  • 67
    HURST PARK CONSULTANTS LIMITED
    08766527
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-01-31
    IIF 75 - Director → ME
  • 68
    IMPERIAL A LIMITED
    08720654
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 106 - Director → ME
  • 69
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 39 - Director → ME
  • 70
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 88 - Director → ME
  • 71
    L.M.S. SERVICES LIMITED
    00910063
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 95 - Director → ME
  • 72
    L.M.S. SHOPS LIMITED
    - now 00559181
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 93 - Director → ME
  • 73
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 74
    LANGTON ROAD LLP
    OC428053
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-13 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 16 - Director → ME
  • 76
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 82 - Director → ME
  • 77
    LMS (CITY ROAD) LIMITED
    05642456
    25 Savile Row, London
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 46 - Director → ME
  • 78
    LMS (GOODGE STREET) LIMITED
    05642447
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 84 - Director → ME
  • 79
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 31 - Director → ME
  • 80
    LMS LEISURE INVESTMENTS LIMITED
    - now 03910677
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 91 - Director → ME
  • 81
    LMS OFFICES LIMITED
    - now 05308784
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 44 - Director → ME
  • 82
    LMS OUTLETS LIMITED
    - now 05762670
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 83
    LMS QUEST TRUSTEE LIMITED
    - now 03491065
    SABRECLOSE LIMITED - 1998-03-06
    25 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 84
    LMS RESIDENTIAL LIMITED
    05393269
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 92 - Director → ME
  • 85
    LONDON MERCHANT SECURITIES LIMITED
    - now 00007064
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    25 Savile Row, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 38 - Director → ME
  • 86
    LS KINGSWAY LIMITED
    - now 04165982
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    25 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    2013-12-18 ~ 2019-05-17
    IIF 97 - Director → ME
  • 87
    MERCHANT NOMINEES LIMITED
    00332984
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 88
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 89
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    25 Savile Row, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 34 - Director → ME
  • 90
    PALAVILLE LIMITED
    01071042
    25 Savile Row, London
    Dissolved Corporate (26 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 90 - Director → ME
  • 91
    PORTMAN INVESTMENTS (FARNHAM) LIMITED
    - now 03662544
    REGALGOAL LIMITED - 1998-12-29
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 92
    PRIMISTER LIMITED
    02068292
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    ~ 2019-05-17
    IIF 26 - Director → ME
  • 93
    RAINRAM INVESTMENTS LIMITED
    00574886
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 77 - Director → ME
  • 94
    RESIDENTIAL SERVICES LIMITED
    00688958
    81 Elizabeth Street, London
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 1 - Director → ME
  • 95
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 86 - Director → ME
  • 96
    ST PAUL'S CATHEDRAL FOUNDATION
    04040667
    The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (47 parents)
    Officer
    2005-09-21 ~ 2009-12-08
    IIF 96 - Director → ME
  • 97
    SWEEPS MANAGEMENT COMPANY LIMITED
    05561219
    Unit 3, Castle Gate Castle Street, Hertford
    Active Corporate (8 parents)
    Officer
    2005-09-12 ~ 2007-05-16
    IIF 27 - Director → ME
  • 98
    THE BRADFIELD FOUNDATION
    02491155
    Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (45 parents)
    Officer
    (before 1992-04-10) ~ 1998-05-05
    IIF 109 - Director → ME
  • 99
    THE CHICKEN SHED PROPERTY COMPANY
    02701429
    290 Chase Side, Southgate, London
    Active Corporate (22 parents)
    Officer
    2008-06-30 ~ 2015-05-18
    IIF 89 - Director → ME
  • 100
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2000-11-16 ~ 2005-06-09
    IIF 28 - Director → ME
    2008-04-01 ~ 2018-10-03
    IIF 17 - Director → ME
  • 101
    THE PILCHER HERSHMAN PARTNERSHIP LLP
    OC353406
    10 Golden Square, London, England
    Active Corporate (8 parents)
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 100 - LLP Designated Member → ME
  • 102
    TS ANGEL SQUARE LIMITED - now
    DERWENT LONDON ANGEL SQUARE LIMITED
    - 2021-08-18 09303764
    10 Bressenden Place, London, England
    Active Corporate (13 parents)
    Officer
    2014-11-10 ~ 2019-05-17
    IIF 50 - Director → ME
  • 103
    UFS (BARGATE)
    - now 04351543
    HAMSARD 2467 - 2002-02-28
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 104
    UFS (BURTON)
    - now 04351538
    HAMSARD 2468 - 2002-02-28
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 105
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 30 - Director → ME
  • 106
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    25 Savile Row, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 42 - Director → ME
  • 107
    WHITE CEILING PROPERTIES LLP
    OC451813
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-10 ~ 2024-08-01
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2024-04-10 ~ 2024-08-01
    IIF 108 - Right to appoint or remove members → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE

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