logo
explain how to read the page

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

Wyatt, Adrian Roger

child relation
Offspring entities and appointments
Active 4
  • 1
    72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 183 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    LOW CARBON WORLD LIMITED - 2007-05-09
    Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 167 - Director → ME
  • 3
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 40 - Director → ME
Ceased 178
  • 1
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 15 - Director → ME
  • 2
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 67 - Director → ME
  • 3
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 100 - Director → ME
  • 4
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-09-24 ~ 2009-04-03
    IIF 49 - Director → ME
  • 5
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 88 - Director → ME
  • 6
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ 2012-05-25
    IIF 5 - Director → ME
  • 7
    BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
    DUNWILCO (1360) LIMITED - 2006-11-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2012-05-25
    IIF 11 - Director → ME
  • 8
    QUINTAIN (NO. 51) LIMITED - 2007-11-30
    QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
    SHELFCO (NO.3389) LIMITED - 2007-04-05
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-11-20
    IIF 104 - Director → ME
  • 9
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2012-05-25
    IIF 70 - Director → ME
  • 10
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,109,061 GBP2024-06-30
    Officer
    2004-09-24 ~ 2005-02-23
    IIF 24 - Director → ME
  • 11
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 22 - Director → ME
  • 12
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 32 - Director → ME
  • 13
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 23 - Director → ME
  • 14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 51 - Director → ME
  • 15
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 37 - Director → ME
  • 16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 74 - Director → ME
  • 17
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 90 - Director → ME
  • 18
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 124 - Director → ME
  • 19
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 116 - Director → ME
  • 20
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 64 - Director → ME
  • 21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2004-01-15
    IIF 41 - Director → ME
  • 22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 112 - Director → ME
  • 23
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-20 ~ 2012-05-25
    IIF 173 - Director → ME
  • 24
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-11 ~ 2012-05-25
    IIF 30 - Director → ME
  • 25
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 47 - Director → ME
  • 26
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 61 - Director → ME
  • 27
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-16 ~ 2010-06-01
    IIF 97 - Director → ME
    2012-03-26 ~ 2012-05-25
    IIF 7 - Director → ME
  • 28
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ 2012-05-25
    IIF 145 - Director → ME
  • 29
    RIVERSIDE ONE MANAGEMENT LTD - 2011-09-21
    Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate
    Officer
    2011-09-20 ~ 2011-09-21
    IIF 180 - Director → ME
  • 30
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2003-09-30 ~ 2012-05-25
    IIF 59 - Director → ME
  • 31
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 2012-05-25
    IIF 163 - Director → ME
  • 32
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-05-20 ~ 2012-05-25
    IIF 39 - Director → ME
  • 33
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-05-20 ~ 2012-05-25
    IIF 186 - Director → ME
  • 34
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-20 ~ 2012-05-25
    IIF 165 - Director → ME
  • 35
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-05-25
    IIF 71 - Director → ME
  • 36
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 110 - Director → ME
  • 37
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-06-07 ~ 2012-05-25
    IIF 62 - Director → ME
  • 38
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1999-06-07 ~ 2012-05-25
    IIF 78 - Director → ME
  • 39
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-04-01 ~ 2012-05-25
    IIF 77 - Director → ME
  • 40
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2012-05-25
    IIF 102 - Director → ME
  • 41
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2012-05-25
    IIF 95 - Director → ME
  • 42
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,957 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-11-21
    IIF 147 - Director → ME
  • 43
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,755 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-11-21
    IIF 142 - Director → ME
  • 44
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,847 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-11-21
    IIF 148 - Director → ME
  • 45
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-11-21
    IIF 149 - Director → ME
  • 46
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-01 ~ 2012-05-25
    IIF 57 - Director → ME
  • 47
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-05-25
    IIF 118 - Director → ME
  • 48
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 65 - Director → ME
  • 49
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-05-25
    IIF 3 - Director → ME
  • 50
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-05-25
    IIF 2 - Director → ME
  • 51
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-05-25
    IIF 4 - Director → ME
  • 52
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-05-25
    IIF 1 - Director → ME
  • 53
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2012-05-25
    IIF 103 - Director → ME
  • 54
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2012-05-25
    IIF 177 - Director → ME
  • 55
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-06 ~ 2012-05-25
    IIF 108 - Director → ME
  • 56
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-06 ~ 2012-05-25
    IIF 87 - Director → ME
  • 57
    SHELFCO (NO. 3246) LIMITED - 2006-06-05
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-05 ~ 2012-05-25
    IIF 13 - Director → ME
  • 58
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-07 ~ 2012-05-25
    IIF 121 - Director → ME
  • 59
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-20 ~ 2012-05-25
    IIF 115 - Director → ME
  • 60
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2012-05-25
    IIF 43 - Director → ME
  • 61
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2011-07-05
    IIF 12 - Director → ME
  • 62
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-20 ~ 2012-05-25
    IIF 122 - Director → ME
  • 63
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-14 ~ 2012-05-25
    IIF 34 - Director → ME
  • 64
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2012-05-25
    IIF 92 - Director → ME
  • 65
    SHELFCO (NO.3359) LIMITED - 2007-02-05
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ 2012-05-25
    IIF 28 - Director → ME
  • 66
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 134 - Director → ME
  • 67
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 138 - Director → ME
  • 68
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 139 - Director → ME
  • 69
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 137 - Director → ME
  • 70
    SHELFCO (NO.3358) LIMITED - 2007-02-05
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ 2012-05-25
    IIF 80 - Director → ME
  • 71
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 136 - Director → ME
  • 72
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 133 - Director → ME
  • 73
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 132 - Director → ME
  • 74
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 135 - Director → ME
  • 75
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-07 ~ 2012-05-25
    IIF 73 - Director → ME
  • 76
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-07 ~ 2012-05-25
    IIF 63 - Director → ME
  • 77
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-13 ~ 2012-05-25
    IIF 153 - Director → ME
  • 78
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 49 offsprings)
    Officer
    2007-05-23 ~ 2012-05-25
    IIF 150 - Director → ME
  • 79
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 113 - Director → ME
  • 80
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2008-01-10 ~ 2012-05-25
    IIF 152 - Director → ME
  • 81
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2012-05-25
    IIF 38 - Director → ME
  • 82
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-05-25
    IIF 174 - Director → ME
  • 83
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2005-12-19 ~ 2012-05-25
    IIF 156 - Director → ME
  • 84
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-05-25
    IIF 129 - Director → ME
  • 85
    8 Shepherd Market, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,040,004 GBP2023-12-31
    Officer
    2015-06-23 ~ 2025-06-18
    IIF 182 - Director → ME
  • 86
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2012-05-25
    IIF 155 - Director → ME
  • 87
    TENPATH LIMITED - 1994-09-14
    3 West Dene Park Lane, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,965 GBP2024-03-31
    Officer
    1999-06-07 ~ 1999-06-07
    IIF 93 - Director → ME
  • 88
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-23 ~ 2012-05-25
    IIF 151 - Director → ME
  • 89
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-03-10 ~ 2012-05-25
    IIF 109 - Director → ME
  • 90
    10 Perrins Lane, Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    1999-07-12 ~ 2000-04-17
    IIF 72 - Director → ME
  • 91
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-13 ~ 2012-05-25
    IIF 16 - Director → ME
  • 92
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2012-05-25
    IIF 8 - Director → ME
  • 93
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2012-05-25
    IIF 42 - Director → ME
  • 94
    SHELFCO (NO. 3244) LIMITED - 2006-05-30
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-30 ~ 2012-05-25
    IIF 18 - Director → ME
  • 95
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 84 - Director → ME
  • 96
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ 2012-05-25
    IIF 60 - Director → ME
  • 97
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ 2012-05-25
    IIF 58 - Director → ME
  • 98
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    IBIS (859) LIMITED - 2004-03-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2012-05-25
    IIF 106 - Director → ME
  • 99
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 31 - Director → ME
  • 100
    VELOCITY 327 LIMITED - 2006-11-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ 2012-05-25
    IIF 171 - Director → ME
  • 101
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ 2012-05-25
    IIF 141 - Director → ME
  • 102
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2012-05-25
    IIF 36 - Director → ME
  • 103
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2012-05-25
    IIF 125 - Director → ME
  • 104
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2012-05-25
    IIF 79 - Director → ME
  • 105
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 130 - Director → ME
  • 106
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2005-10-31
    IIF 81 - Director → ME
  • 107
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 99 - Director → ME
  • 108
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 91 - Director → ME
  • 109
    58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2003-07-01
    IIF 52 - Director → ME
  • 110
    58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2003-07-01
    IIF 14 - Director → ME
  • 111
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 98 - Director → ME
  • 112
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ 2012-05-25
    IIF 175 - Director → ME
  • 113
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ 2012-05-25
    IIF 120 - Director → ME
  • 114
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-02 ~ 2012-05-25
    IIF 82 - Director → ME
  • 115
    SHELFCO (NO. 3544) LIMITED - 2008-05-12
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ 2012-05-25
    IIF 86 - Director → ME
  • 116
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2012-05-25
    IIF 75 - Director → ME
  • 117
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 17 - Director → ME
  • 118
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ 2012-05-25
    IIF 85 - Director → ME
  • 119
    POINTPHONE LIMITED - 2005-11-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2012-05-25
    IIF 157 - Director → ME
  • 120
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-24 ~ 2012-05-25
    IIF 162 - Director → ME
  • 121
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2012-05-25
    IIF 25 - Director → ME
  • 122
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-13 ~ 2012-05-25
    IIF 143 - Director → ME
  • 123
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 111 - Director → ME
  • 124
    16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 27 - Director → ME
  • 125
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 46 - Director → ME
  • 126
    16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 45 - Director → ME
  • 127
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-05-14 ~ 2012-05-25
    IIF 166 - Director → ME
  • 128
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 56 - Director → ME
  • 129
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-14 ~ 2012-05-25
    IIF 144 - Director → ME
  • 130
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-05-25
    IIF 107 - Director → ME
  • 131
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Officer
    ~ 2012-05-25
    IIF 10 - Director → ME
  • 132
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 66 - Director → ME
  • 133
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-14 ~ 2012-05-25
    IIF 168 - Director → ME
  • 134
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 101 - Director → ME
  • 135
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-12-07 ~ 2012-05-25
    IIF 50 - Director → ME
  • 136
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 55 - Director → ME
  • 137
    16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 48 - Director → ME
  • 138
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 96 - Director → ME
  • 139
    QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-05-25
    IIF 54 - Director → ME
  • 140
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 33 - Director → ME
  • 141
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 89 - Director → ME
  • 142
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 119 - Director → ME
  • 143
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 35 - Director → ME
  • 144
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 19 - Director → ME
  • 145
    16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 76 - Director → ME
  • 146
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 68 - Director → ME
  • 147
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-10-14 ~ 2012-05-25
    IIF 172 - Director → ME
  • 148
    SHELFCO (NO.2999) LIMITED - 2004-12-20
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-14 ~ 2012-05-25
    IIF 164 - Director → ME
  • 149
    SHELFCO (NO. 3227) LIMITED - 2006-04-29
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-25 ~ 2012-05-25
    IIF 53 - Director → ME
  • 150
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-05-25
    IIF 94 - Director → ME
  • 151
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-21 ~ 2012-05-25
    IIF 117 - Director → ME
  • 152
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-05-25
    IIF 9 - Director → ME
  • 153
    SHELFCO (NO. 3220) LIMITED - 2006-04-07
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-07 ~ 2012-05-25
    IIF 44 - Director → ME
  • 154
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 131 - Director → ME
  • 155
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 21 - Director → ME
  • 156
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-01-20 ~ 2012-05-25
    IIF 181 - Director → ME
  • 157
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-10-30 ~ 2012-05-25
    IIF 169 - Director → ME
  • 158
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-04-25 ~ 2012-05-25
    IIF 160 - Director → ME
  • 159
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-25 ~ 2012-05-25
    IIF 161 - Director → ME
  • 160
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-04-25 ~ 2012-05-25
    IIF 158 - Director → ME
  • 161
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-25 ~ 2012-05-25
    IIF 170 - Director → ME
  • 162
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ 2012-05-25
    IIF 179 - Director → ME
  • 163
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-02-11 ~ 2009-10-08
    IIF 123 - Director → ME
  • 164
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    12 Carlos Place, London, England
    Active Corporate (3 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 105 - Director → ME
  • 165
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-08-08 ~ 2012-05-25
    IIF 29 - Director → ME
  • 166
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-08 ~ 2012-05-25
    IIF 126 - Director → ME
  • 167
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -2,368,232 GBP2024-12-31
    Officer
    2016-07-08 ~ 2018-11-22
    IIF 187 - Director → ME
    2016-07-08 ~ 2017-03-08
    IIF 154 - Director → ME
    2021-02-08 ~ 2021-07-06
    IIF 178 - Director → ME
  • 168
    QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
    SHELFCO (NO. 3416) LIMITED - 2007-06-11
    Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,655 GBP2021-12-31
    Officer
    2008-06-30 ~ 2011-11-25
    IIF 128 - Director → ME
  • 169
    QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    1 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    2006-04-07 ~ 2012-05-25
    IIF 127 - Director → ME
  • 170
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2012-05-25
    IIF 114 - Director → ME
  • 171
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    152-156 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -284,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-25 ~ 2010-12-10
    IIF 159 - Director → ME
  • 172
    16 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ 2012-05-25
    IIF 146 - Director → ME
  • 173
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-05-25
    IIF 20 - Director → ME
  • 174
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-18 ~ 2012-05-25
    IIF 26 - Director → ME
  • 175
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-28 ~ 2012-05-25
    IIF 140 - Director → ME
  • 176
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-14 ~ 2012-05-25
    IIF 6 - Director → ME
  • 177
    WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
    QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
    SHELFCO (NO. 3363) LIMITED - 2007-04-12
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ 2012-05-25
    IIF 83 - Director → ME
  • 178
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.