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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

Marcoz, Rinaldo

child relation
Offspring entities and appointments 261
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED
    - now 04414647
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    Active Corporate (21 parents)
    Officer
    2025-04-07 ~ now
    IIF 71 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED
    - now 04414598
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) NOMINEE LIMITED - 2003-02-17
    Active Corporate (21 parents)
    Officer
    2025-04-07 ~ now
    IIF 61 - Director → ME
  • 3
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED - 2007-01-18
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2015-06-17
    IIF 5 - Director → ME
  • 4
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 32 - Director → ME
  • 5
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 46 - Director → ME
  • 6
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 03748225... (more)
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    Active Corporate (18 parents)
    Officer
    2025-08-18 ~ now
    IIF 51 - Director → ME
  • 7
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920 10625382... (more)
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 36 - Director → ME
  • 8
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892 10625382... (more)
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 50 - Director → ME
  • 9
    ADRIATIC LAND 13 (GR1) LIMITED
    - now 10625382 07265920... (more)
    SEATON GR SPV 12 LIMITED - 2023-10-24
    Active Corporate (12 parents)
    Officer
    2025-08-18 ~ now
    IIF 39 - Director → ME
  • 10
    ADRIATIC LAND 13 (GR2) LIMITED
    - now 10529290 02452516... (more)
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    Active Corporate (19 parents)
    Officer
    2025-08-18 ~ now
    IIF 41 - Director → ME
  • 11
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764 04441175... (more)
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    Active Corporate (16 parents)
    Officer
    2025-08-18 ~ now
    IIF 48 - Director → ME
  • 12
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737 06962050... (more)
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    Active Corporate (16 parents)
    Officer
    2025-08-18 ~ now
    IIF 54 - Director → ME
  • 13
    ADRIATIC LAND 4 (GR2) LIMITED
    - now 02444517 08269310... (more)
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    Active Corporate (13 parents)
    Officer
    2025-08-18 ~ now
    IIF 45 - Director → ME
  • 14
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539 04441175... (more)
    SEATON GR SPV 5 LIMITED - 2017-02-02
    Active Corporate (12 parents)
    Officer
    2025-08-18 ~ now
    IIF 40 - Director → ME
  • 15
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588 04441175... (more)
    SEATON GR SPV 6 LIMITED - 2018-01-09
    Active Corporate (14 parents)
    Officer
    2025-08-18 ~ now
    IIF 35 - Director → ME
  • 16
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175 08269310... (more)
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    Active Corporate (21 parents)
    Officer
    2025-08-18 ~ now
    IIF 52 - Director → ME
  • 17
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 04441175... (more)
    PGL (117) LIMITED - 2018-11-02
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 38 - Director → ME
  • 18
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709 04441175... (more)
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    Active Corporate (15 parents)
    Officer
    2025-08-18 ~ now
    IIF 33 - Director → ME
  • 19
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 34 - Director → ME
  • 20
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 44 - Director → ME
  • 21
    ANODE HOLDCO 2 LIMITED
    13413459 13405885
    Active Corporate (10 parents)
    Officer
    2026-04-21 ~ now
    IIF 69 - Director → ME
    2024-12-16 ~ 2026-04-21
    IIF 80 - Director → ME
  • 22
    ANODE HOLDCO LIMITED
    13405885 13413459
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-16 ~ 2026-04-21
    IIF 59 - Director → ME
    2026-04-21 ~ now
    IIF 84 - Director → ME
  • 23
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 86 - Director → ME
  • 24
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 87 - Director → ME
  • 25
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 73 - Director → ME
  • 26
    BARWOOD LAND SW MK LIMITED
    12312775
    Active Corporate (9 parents)
    Officer
    2025-06-04 ~ now
    IIF 68 - Director → ME
  • 27
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 63 - Director → ME
  • 28
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 72 - Director → ME
  • 29
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Active Corporate (18 parents)
    Officer
    2014-09-30 ~ 2015-10-15
    IIF 4 - Director → ME
  • 30
    BOYD HOLDCO LIMITED
    12461691
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-16 ~ 2026-04-21
    IIF 62 - Director → ME
    2026-04-21 ~ now
    IIF 65 - Director → ME
  • 31
    BROWNGROVE OPERATIONS HOLDCO LIMITED
    FC038611
    Active Corporate (5 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 190 - Director → ME
  • 32
    CAMDEN THX UK LIMITED
    09842405
    Active Corporate (12 parents)
    Officer
    2024-11-15 ~ 2025-01-01
    IIF 92 - Director → ME
  • 33
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-06-29
    IIF 3 - Director → ME
  • 34
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-05-29
    IIF 2 - Director → ME
  • 35
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    Active Corporate (21 parents)
    Officer
    2025-08-18 ~ now
    IIF 42 - Director → ME
  • 36
    DOMINION FIDUCIARY SERVICES UK LIMITED
    11848018
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2023-10-02 ~ 2024-01-24
    IIF 112 - Director → ME
  • 37
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 31 - Director → ME
  • 38
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 06056988... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 49 - Director → ME
  • 39
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 06056983... (more)
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 53 - Director → ME
  • 40
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 57 - Director → ME
  • 41
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 55 - Director → ME
  • 42
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 56 - Director → ME
  • 43
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 47 - Director → ME
  • 44
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 37 - Director → ME
  • 45
    FANDUEL GROUP LIMITED - now
    FANDUEL GROUP PLC - 2024-12-09
    FANDUEL GROUP LIMITED
    - 2021-04-28 13222120
    Active Corporate (11 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 95 - Director → ME
  • 46
    FANDUEL INTERNATIONAL, LTD
    14003856
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2022-03-28
    IIF 108 - Director → ME
  • 47
    FIRST RENEWABLE DEVELOPMENTS LIMITED
    07540571
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2022-04-11 ~ 2023-04-21
    IIF 96 - Director → ME
  • 48
    FORGE BIO GP 2 LTD
    14091876 13901559
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-06 ~ 2023-04-24
    IIF 261 - Director → ME
  • 49
    FORGE BIO GP LTD
    13901559 14091876
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-08 ~ 2023-04-24
    IIF 102 - Director → ME
  • 50
    FORGE BIO MASTER NOMINEE 3A LIMITED
    - now 14216862 14217370... (more)
    FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED
    - 2022-07-20 14216862 14217370... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-05 ~ 2023-04-24
    IIF 244 - Director → ME
  • 51
    FORGE BIO MASTER NOMINEE 3B LIMITED
    - now 14217370 14216862... (more)
    FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED
    - 2022-07-20 14217370 14216862... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 246 - Director → ME
  • 52
    FORGE BIO MASTER NOMINEE HOLDCO LIMITED
    - now 14208219
    FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
    - 2022-07-20 14208219
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-07-01 ~ 2023-04-24
    IIF 241 - Director → ME
  • 53
    FORGE BIO NO. 3A GP LIMITED
    - now 14200726 14199752... (more)
    FORGE BIO (GSK) NO.3A GP LIMITED
    - 2022-07-21 14200726 14199752... (more)
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 265 - Director → ME
  • 54
    FORGE BIO NO. 3B GP LIMITED
    - now 14199781
    FORGE BIO (GSK) NO.3B GP LIMITED
    - 2022-07-21 14199781
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 248 - Director → ME
  • 55
    FORGE BIO NO. 3C GP LIMITED
    - now 14200547 14200726... (more)
    FORGE BIO (GSK) NO. 3C GP LIMITED
    - 2022-07-21 14200547 14199752... (more)
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 106 - Director → ME
  • 56
    FORGE BIO NO. 3D GP LIMITED
    - now 14199752 14200547... (more)
    FORGE BIO (GSK) NO. 3D GP LIMITED
    - 2022-07-21 14199752 14200547... (more)
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 105 - Director → ME
  • 57
    FORGE BIO NO. 4 GP LIMITED
    14603142
    Active Corporate (5 parents)
    Officer
    2023-01-19 ~ 2023-04-21
    IIF 266 - Director → ME
  • 58
    FORGE BIO NO.3A NOMINEE A LIMITED
    - now 14217802 14219028... (more)
    FORGE BIO (GSK) NO.3A NOMINEE A LIMITED
    - 2022-07-20 14217802 14217709... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 258 - Director → ME
  • 59
    FORGE BIO NO.3A NOMINEE B LIMITED
    - now 14219028 14217802... (more)
    FORGE BIO (GSK) NO.3A NOMINEE B LIMITED
    - 2022-07-20 14219028 14217802... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 238 - Director → ME
  • 60
    FORGE BIO NO.3B NOMINEE A LIMITED
    - now 14219153 14217450... (more)
    FORGE BIO (GSK) NO.3B NOMINEE A LIMITED
    - 2022-07-20 14219153 14217802... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-23
    IIF 240 - Director → ME
  • 61
    FORGE BIO NO.3B NOMINEE B LIMITED
    - now 14217450 14219028... (more)
    FORGE BIO (GSK) NO.3B NOMINEE B LIMITED
    - 2022-07-20 14217450 14219028... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 252 - Director → ME
  • 62
    FORGE BIO NO.3C NOMINEE A LIMITED
    - now 14217542 14219153... (more)
    FORGE BIO (GSK) NO.3C NOMINEE A LIMITED
    - 2022-07-20 14217542 14217802... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 259 - Director → ME
  • 63
    FORGE BIO NO.3C NOMINEE B LIMITED
    - now 14217639 14219028... (more)
    FORGE BIO (GSK) NO.3C NOMINEE B LIMITED
    - 2022-07-21 14217639 14219028... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 237 - Director → ME
  • 64
    FORGE BIO NO.3D NOMINEE A LIMITED
    - now 14217709 14219153... (more)
    FORGE BIO (GSK) NO.3D NOMINEE A LIMITED
    - 2022-07-21 14217709 14217802... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 255 - Director → ME
  • 65
    FORGE BIO NO.3D NOMINEE B LIMITED
    - now 14217756 14219028... (more)
    FORGE BIO (GSK) NO.3D NOMINEE B LIMITED
    - 2022-07-21 14217756 14217639... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 249 - Director → ME
  • 66
    FORGE BIO NOMINEE 1A LTD
    13906598 14095076... (more)
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ 2023-04-24
    IIF 107 - Director → ME
  • 67
    FORGE BIO NOMINEE 1B LTD
    13906605 13906598... (more)
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ 2023-04-24
    IIF 104 - Director → ME
  • 68
    FORGE BIO NOMINEE 2A LTD
    14095076 13906598... (more)
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ 2023-04-24
    IIF 242 - Director → ME
  • 69
    FORGE BIO NOMINEE 2B LTD
    14096615 13906605... (more)
    Active Corporate (5 parents)
    Officer
    2022-05-10 ~ 2023-04-24
    IIF 251 - Director → ME
  • 70
    FORGE BIO NOMINEE NO.4A LIMITED
    14605276 14606233
    Active Corporate (6 parents)
    Officer
    2023-01-19 ~ 2023-04-21
    IIF 256 - Director → ME
  • 71
    FORGE BIO NOMINEE NO.4B LIMITED
    14606233 14605276
    Active Corporate (6 parents)
    Officer
    2023-01-20 ~ 2023-04-21
    IIF 250 - Director → ME
  • 72
    FORGE LIFE SCIENCES GP LTD
    13520188
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-20 ~ 2023-04-24
    IIF 101 - Director → ME
  • 73
    FORGE LIFE SCIENCES MASTER GP LTD
    13965376
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2023-04-24
    IIF 109 - Director → ME
  • 74
    FORGE LIFE SCIENCES NO.2 GP LTD
    14263664
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-29 ~ 2023-04-24
    IIF 236 - Director → ME
  • 75
    FORGE LIFE SCIENCES NO.2 NOMINEE 1 LTD
    14266982 14267967... (more)
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ 2023-04-24
    IIF 239 - Director → ME
  • 76
    FORGE LIFE SCIENCES NO.2 NOMINEE 2 LTD
    14267967 14266982... (more)
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ 2023-04-24
    IIF 253 - Director → ME
  • 77
    FORGE LIFE SCIENCES NOMINEE 1 LTD
    13523380 13523683... (more)
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-04-24
    IIF 111 - Director → ME
  • 78
    FORGE LIFE SCIENCES NOMINEE 2 LTD
    13523683 13523380... (more)
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-04-24
    IIF 110 - Director → ME
  • 79
    GREEN SANDERSON OPCO LIMITED
    FC038453 OE009497... (more)
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 181 - Director → ME
  • 80
    GREEN SANDERSON PROPCO LIMITED
    FC038566 OE009595... (more)
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2023-04-28
    IIF 149 - Director → ME
  • 81
    GREEN SML OPCO LIMITED
    FC038459 OE009457... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 188 - Director → ME
  • 82
    GREEN SML PROPCO LIMITED
    - now FC038568 OE009416... (more)
    GREEN SML PROPCO
    - 2021-07-01 FC038568 OE009416... (more)
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2023-04-28
    IIF 234 - Director → ME
  • 83
    GS MORTGAGE FUNDING NO. 1 LIMITED
    - now 05014786
    HAMPERVALE LIMITED - 2004-05-12
    Dissolved Corporate (16 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 6 - Director → ME
  • 84
    HACKNEY ROAD HOTEL LIMITED
    11036608
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 82 - Director → ME
  • 85
    HALLMARK IP HOLDINGS LIMITED
    FC038616
    Active Corporate (6 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 144 - Director → ME
  • 86
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    Active Corporate (27 parents)
    Officer
    2025-08-18 ~ now
    IIF 58 - Director → ME
  • 87
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    Active Corporate (25 parents)
    Officer
    2025-08-18 ~ now
    IIF 43 - Director → ME
  • 88
    HPT VIII UK QAHC LIMITED
    16034534
    Active Corporate (6 parents)
    Officer
    2024-10-22 ~ now
    IIF 30 - Director → ME
  • 89
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    Active Corporate (22 parents)
    Officer
    2013-06-01 ~ 2013-07-10
    IIF 1 - Director → ME
  • 90
    IRE EVAF II THE FORT PROPCO LIMITED
    13493266
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ 2023-04-25
    IIF 247 - Director → ME
  • 91
    KELATY HOUSE OPCO LIMITED
    13908132
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 78 - Director → ME
  • 92
    KETTERING ENERGY PARK PROPCO LIMITED
    14091326
    Active Corporate (7 parents)
    Officer
    2022-05-06 ~ 2023-04-21
    IIF 264 - Director → ME
  • 93
    LAMBIR HOLDCO LIMITED
    13763161
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-21 ~ now
    IIF 67 - Director → ME
    2024-12-16 ~ 2026-04-21
    IIF 81 - Director → ME
  • 94
    LONDON EAST CITY HOTEL LIMITED
    15250078
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 64 - Director → ME
  • 95
    MAJOR LEISURE LIMITED
    05256079
    Active Corporate (9 parents)
    Officer
    2025-04-07 ~ now
    IIF 85 - Director → ME
  • 96
    MAJOR PROPERTIES GP LIMITED
    11137112 02021308
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 79 - Director → ME
  • 97
    MAJOR PROPERTIES LIMITED
    02021308 11137112
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 60 - Director → ME
  • 98
    MAJOR PROPERTIES NOMINEE LIMITED
    11137127
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 75 - Director → ME
  • 99
    MARK 32 SS LIMITED
    - now FC036939 OE006023
    MB 32 SS LIMITED - 2021-01-04
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2022-05-16
    IIF 28 - Director → ME
  • 100
    MHD LIMITED
    06402554
    Active Corporate (11 parents)
    Officer
    2025-04-07 ~ now
    IIF 76 - Director → ME
  • 101
    MK MANCO (UK) LIMITED
    13956936
    Active Corporate (5 parents)
    Officer
    2022-03-05 ~ 2023-04-21
    IIF 97 - Director → ME
  • 102
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    Active Corporate (17 parents, 330 offsprings)
    Officer
    2018-12-04 ~ 2023-04-17
    IIF 93 - Director → ME
    2018-12-04 ~ 2021-06-18
    IIF 267 - Secretary → ME
  • 103
    MOURANT PROCESS AGENT (UK) LIMITED
    - now 08231692
    MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
    MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-02-14 ~ dissolved
    IIF 260 - Director → ME
  • 104
    MOURANT SERVICES (UK) LIMITED
    13287624 04075753
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ 2023-04-17
    IIF 243 - Director → ME
  • 105
    MTA JERSEY HOLDINGS LIMITED
    FC038467
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 195 - Director → ME
  • 106
    OBS HOTEL LIMITED
    - now 11964038
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 74 - Director → ME
  • 107
    PALLADIUM BIDCO LIMITED
    14002893 14003106
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 245 - Director → ME
  • 108
    PALLADIUM MIDCO LIMITED
    14003106 14002893
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 254 - Director → ME
  • 109
    PALLADIUM TOPCO III LIMITED
    14002820
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 257 - Director → ME
  • 110
    QR TSO 1 LENDCO LIMITED
    FC040056
    Active Corporate (8 parents)
    Officer
    2022-11-29 ~ 2023-04-28
    IIF 263 - Director → ME
  • 111
    QUARK CLEANCO LIMITED
    14245289
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ 2022-07-20
    IIF 98 - Director → ME
  • 112
    R. BASILDON MEZZCO LIMITED
    FC038513
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 136 - Director → ME
  • 113
    R. BASILDON OPCO HOLDCO LIMITED
    FC038443
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 196 - Director → ME
  • 114
    R. BASILDON OPCO LIMITED
    FC038735 OE006450... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 191 - Director → ME
  • 115
    R. BASILDON PROPCO LIMITED
    FC038761 OE005177... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 150 - Director → ME
  • 116
    R. BIRMINGHAM MEZZCO LIMITED
    FC038506
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 216 - Director → ME
  • 117
    R. BIRMINGHAM OPCO HOLDCO LIMITED
    FC038460
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 213 - Director → ME
  • 118
    R. BIRMINGHAM OPCO LIMITED
    FC038733 OE006069... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 204 - Director → ME
  • 119
    R. BIRMINGHAM PROPCO LIMITED
    FC038760 OE005251... (more)
    Active Corporate (5 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 123 - Director → ME
  • 120
    R. BRENT CROSS MEZZCO LIMITED
    FC038504
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 219 - Director → ME
  • 121
    R. BRENT CROSS OPCO HOLDCO LIMITED
    FC038456
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 224 - Director → ME
  • 122
    R. BRENT CROSS OPCO LIMITED
    FC038736 OE006431... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 158 - Director → ME
  • 123
    R. BRENT CROSS PROPCO LIMITED
    - now FC038762 OE005368... (more)
    R. BRENT CROSS PROPCO
    - 2021-08-13 FC038762 OE005368... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 178 - Director → ME
  • 124
    R. BRENTWOOD MEZZCO LIMITED
    FC038505
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 227 - Director → ME
  • 125
    R. BRENTWOOD OPCO HOLDCO LIMITED
    FC038455
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 215 - Director → ME
  • 126
    R. BRENTWOOD OPCO LIMITED
    FC038722 OE006034... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 201 - Director → ME
  • 127
    R. BRENTWOOD PROPCO LIMITED
    FC038757 OE005515... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 166 - Director → ME
  • 128
    R. BRISTOL MEZZCO LIMITED
    FC038508
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 218 - Director → ME
  • 129
    R. BRISTOL OPCO HOLDCO LIMITED
    FC038468
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 157 - Director → ME
  • 130
    R. BRISTOL OPCO LIMITED
    FC038725 OE006007... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 147 - Director → ME
  • 131
    R. BRISTOL PROPCO LIMITED
    FC038759 OE005550... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 165 - Director → ME
  • 132
    R. CAMBRIDGE MEZZCO LIMITED
    FC038515
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 145 - Director → ME
  • 133
    R. CAMBRIDGE OPCO HOLDCO LIMITED
    FC038450
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 222 - Director → ME
  • 134
    R. CAMBRIDGE OPCO LIMITED
    FC038728 OE006590... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 202 - Director → ME
  • 135
    R. CAMBRIDGE PROPCO LIMITED
    FC038750 OE005518... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 203 - Director → ME
  • 136
    R. CARDIFF MEZZCO LIMITED
    FC038517
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 199 - Director → ME
  • 137
    R. CARDIFF OPCO HOLDCO LIMITED
    FC038446
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 217 - Director → ME
  • 138
    R. CARDIFF OPCO LIMITED
    FC038723 OE006430... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 161 - Director → ME
  • 139
    R. CARDIFF PROPCO LIMITED
    FC038751 OE005674... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 205 - Director → ME
  • 140
    R. EDINBURGH MEZZCO LIMITED
    FC038514
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 159 - Director → ME
  • 141
    R. EDINBURGH OPCO HOLDCO LIMITED
    FC038469
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 226 - Director → ME
  • 142
    R. EDINBURGH OPCO LIMITED
    FC038724 OE006429... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 168 - Director → ME
  • 143
    R. EDINBURGH PROPCO LIMITED
    FC038756 OE005697... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 163 - Director → ME
  • 144
    R. GLASGOW MEZZCO LIMITED
    FC038519
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 154 - Director → ME
  • 145
    R. GLASGOW OPCO HOLDCO LIMITED
    FC038451
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 115 - Director → ME
  • 146
    R. GLASGOW OPCO LIMITED
    FC038720 OE006591... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 233 - Director → ME
  • 147
    R. GLASGOW PROPCO LIMITED
    FC038754 OE005682... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 155 - Director → ME
  • 148
    R. GUILDFORD MEZZCO LIMITED
    FC038518
    Active Corporate (7 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 152 - Director → ME
  • 149
    R. GUILDFORD OPCO LIMITED
    FC038721 OE006592... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 173 - Director → ME
  • 150
    R. GUILDFORD PROPCO LIMITED
    FC038764 OE005833... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 208 - Director → ME
  • 151
    R. HEATHROW ARIEL OPCO LIMITED
    FC038569 FC038444... (more)
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2021-11-19
    IIF 131 - Director → ME
  • 152
    R. HEATHROW ARIEL PROPCO LIMITED
    FC038444 OE016030... (more)
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2021-11-19
    IIF 207 - Director → ME
  • 153
    R. HEATHROW M4 J4 MEZZCO LIMITED
    FC038516 FC038511
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 172 - Director → ME
  • 154
    R. HEATHROW M4 J4 OPCO HOLDCO LIMITED
    FC038477 FC038445... (more)
    Active Corporate (6 parents)
    Officer
    2021-06-11 ~ 2023-04-28
    IIF 214 - Director → ME
  • 155
    R. HEATHROW M4 J4 OPCO LIMITED
    FC038730 OE006566... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 175 - Director → ME
  • 156
    R. HEATHROW M4 J4 PROPCO LIMITED
    FC038753 OE005737... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 138 - Director → ME
  • 157
    R. HEATHROW MEZZCO LIMITED
    FC038511 FC038516
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 225 - Director → ME
  • 158
    R. HEATHROW OPCO HOLDCO LIMITED
    FC038447 FC038477... (more)
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 116 - Director → ME
  • 159
    R. HEATHROW OPCO LIMITED
    FC038731 OE006090... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 192 - Director → ME
  • 160
    R. HEATHROW PROPCO LIMITED
    FC038765 OE005794... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 129 - Director → ME
  • 161
    R. MAIDENHEAD MEZZCO LIMITED
    FC038521
    Active Corporate (7 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 128 - Director → ME
  • 162
    R. MAIDENHEAD OPCO HOLDCO LIMITED
    FC038465
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 140 - Director → ME
  • 163
    R. MAIDENHEAD OPCO LIMITED
    FC038726 BR023821... (more)
    Active Corporate (7 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 187 - Director → ME
  • 164
    R. MAIDENHEAD PROPCO LIMITED
    FC038769 OE005740... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 211 - Director → ME
  • 165
    R. MANCHESTER MEZZCO LIMITED
    FC038509
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 220 - Director → ME
  • 166
    R. MANCHESTER OPCO HOLDCO LIMITED
    FC038471
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 171 - Director → ME
  • 167
    R. MANCHESTER OPCO LIMITED
    FC038734 OE006094... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 197 - Director → ME
  • 168
    R. MANCHESTER PROPCO LIMITED
    FC038768 OE005744... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 167 - Director → ME
  • 169
    R. MILTON KEYNES MEZZCO LIMITED
    FC038520
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 148 - Director → ME
  • 170
    R. MILTON KEYNES OPCO HOLDCO LIMITED
    FC038470
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 184 - Director → ME
  • 171
    R. MILTON KEYNES OPCO LIMITED
    FC038729 OE006164... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 117 - Director → ME
  • 172
    R. MILTON KEYNES PROPCO LIMITED
    FC038766 OE005711... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 177 - Director → ME
  • 173
    R. OXFORD MEZZCO LIMITED
    FC038522
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 174 - Director → ME
  • 174
    R. OXFORD OPCO HOLDCO LIMITED
    FC038454
    Active Corporate (7 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 94 - Director → ME
  • 175
    R. OXFORD OPCO LIMITED
    FC038727 OE006108... (more)
    Active Corporate (7 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 156 - Director → ME
  • 176
    R. OXFORD PROPCO LIMITED
    FC038770 OE005773... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 209 - Director → ME
  • 177
    R. REGENTS PARK MEZZCO LIMITED
    FC038525
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 142 - Director → ME
  • 178
    R. REGENTS PARK OPCO HOLDCO LIMITED
    FC038463
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 118 - Director → ME
  • 179
    R. REGENTS PARK OPCO LIMITED
    FC038732 OE006448... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 189 - Director → ME
  • 180
    R. REGENTS PARK PROPCO LIMITED
    FC038758 OE005775... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 176 - Director → ME
  • 181
    R. SUTTON MEZZCO LIMITED
    FC038523
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 143 - Director → ME
  • 182
    R. SUTTON OPCO HOLDCO LIMITED
    FC038479
    Active Corporate (6 parents)
    Officer
    2021-06-11 ~ 2023-04-28
    IIF 223 - Director → ME
  • 183
    R. SUTTON OPCO LIMITED
    FC038737 OE006137... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 125 - Director → ME
  • 184
    R. SUTTON PROPCO LIMITED
    FC038767 OE005778... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 164 - Director → ME
  • 185
    R.GUILDFORD OPCO HOLDCO LIMITED
    FC038464
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 221 - Director → ME
  • 186
    S. ABERDEEN AIRPORT OPCO LIMITED
    FC038800 OE015246
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 119 - Director → ME
  • 187
    S. BIRMINGHAM STRATHALLAN OPCO LIMITED
    FC038802 OE009949
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 137 - Director → ME
  • 188
    S. BOURNEMOUTH CARLTON OPCO LIMITED
    FC038801 OE013335
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 194 - Director → ME
  • 189
    S. BOURNEMOUTH EAST CLIFF OPCO LIMITED
    FC038803 OE013174
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 210 - Director → ME
  • 190
    S. CAMBRIDGE OPCO LIMITED
    FC038806 OE013229... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 160 - Director → ME
  • 191
    S. CARLISLE OPCO LIMITED
    FC038816 OE010000... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 180 - Director → ME
  • 192
    S. CARLISLE PROPCO LIMITED
    FC038607 OE009851... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 139 - Director → ME
  • 193
    S. CHESTER INN OPCO LIMITED
    FC038817 OE010009... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 134 - Director → ME
  • 194
    S. CHESTER INN PROPCO LIMITED
    FC038610 OE003102... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 230 - Director → ME
  • 195
    S. DERBY MICKLEOVER COURT OPCO LIMITED
    FC038810 OE012958
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 183 - Director → ME
  • 196
    S. DERBY MIDLAND OPCO LIMITED
    FC038808 OE017283... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 126 - Director → ME
  • 197
    S. DERBY MIDLAND PROPCO LIMITED
    FC038613 OE016856... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 113 - Director → ME
  • 198
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 179 - Director → ME
  • 199
    S. DERBY PROPCO LIMITED
    FC038615 OE009920... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 146 - Director → ME
  • 200
    S. FLITWICK MANOR OPCO LIMITED
    FC038804 OE010608
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 130 - Director → ME
  • 201
    S. GLASGOW OPCO LIMITED
    FC038811 OE010601... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 198 - Director → ME
  • 202
    S. GLOUCESTER OPCO LIMITED
    FC038819 OE013689... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 135 - Director → ME
  • 203
    S. GLOUCESTER PROPCO LIMITED
    FC038604 OE009801... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 212 - Director → ME
  • 204
    S. HULL OPCO LIMITED
    FC038818 OE013198
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 124 - Director → ME
  • 205
    S. HULL PROPCO LIMITED
    FC038603 OE009802
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 29 - Director → ME
  • 206
    S. LIVERPOOL OPCO LIMITED
    FC038820 OE010602... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 133 - Director → ME
  • 207
    S. LIVERPOOL PROPCO LIMITED
    FC038605 OE009816... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 169 - Director → ME
  • 208
    S. LIVERPOOL SOUTH OPCO LIMITED
    FC038812 OE010604... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 127 - Director → ME
  • 209
    S. LIVERPOOL SOUTH PROPCO LIMITED
    FC038608 OE009820... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 231 - Director → ME
  • 210
    S. LLYNDIR HALL OPCO LIMITED
    FC038814 OE010605... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 153 - Director → ME
  • 211
    S. LLYNDIR HALL PROPCO LIMITED
    FC038599 OE009823... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 228 - Director → ME
  • 212
    S. LONDON CHIGWELL PRINCE REGENT OPCO LIMITED
    FC038908 OE010606
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ 2023-04-28
    IIF 232 - Director → ME
  • 213
    S. LONDON CROYDON AERODROME OPCO LIMITED
    FC038823 OE013199... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 162 - Director → ME
  • 214
    S. LONDON CROYDON AERODROME PROPCO LIMITED
    FC038609 OE009829... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 229 - Director → ME
  • 215
    S. MANCHESTER AIRPORT OPCO LIMITED
    FC038822 OE013235... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 141 - Director → ME
  • 216
    S. MANCHESTER AIRPORT PROPCO LIMITED
    FC038606 OE009940... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 186 - Director → ME
  • 217
    S. MANCHESTER SOUTH OPCO LIMITED
    FC038815 OE015248... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 206 - Director → ME
  • 218
    S. MANCHESTER SOUTH PROPCO LIMITED
    FC038618 OE009846... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-04-28
    IIF 200 - Director → ME
  • 219
    S. PRESTON LEYLAND OPCO LIMITED
    FC038824 OE010607... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 170 - Director → ME
  • 220
    S. PRESTON LEYLAND PROPCO LIMITED
    FC038647 OE009873... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 122 - Director → ME
  • 221
    S. STOURPORT MANOR OPCO LIMITED
    FC038614
    Active Corporate (6 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 151 - Director → ME
  • 222
    S. THE QUEEN CHESTER OPCO LIMITED
    FC038650 OE012724... (more)
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 121 - Director → ME
  • 223
    S. THE QUEEN CHESTER PROPCO LIMITED
    FC038649 OE009969... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 193 - Director → ME
  • 224
    S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED
    FC038617
    Converted / Closed Corporate (4 parents)
    Officer
    2021-07-09 ~ 2021-11-03
    IIF 114 - Director → ME
  • 225
    S. WARRINGTON OPCO LIMITED
    FC038612 OE012553... (more)
    Active Corporate (6 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 182 - Director → ME
  • 226
    S. WARRINGTON PROPCO LIMITED
    FC038648 OE009948... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 185 - Director → ME
  • 227
    SEPTINUARY HOLDCO LIMITED
    14518816
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-21 ~ now
    IIF 83 - Director → ME
    2024-12-16 ~ 2026-04-21
    IIF 70 - Director → ME
  • 228
    SLATE BIDCO LIMITED
    13009570
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2023-04-21
    IIF 100 - Director → ME
  • 229
    SLATE PROPCO LIMITED
    13023837
    Active Corporate (7 parents)
    Officer
    2020-11-16 ~ 2023-04-21
    IIF 99 - Director → ME
  • 230
    SOPHOMORE OPCO (UK) LTD
    14035871
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2023-04-21
    IIF 90 - Director → ME
  • 231
    SOPHOMORE PROPERTY 1 LTD
    14033004 14400038... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-07 ~ 2023-04-21
    IIF 89 - Director → ME
  • 232
    SOPHOMORE PROPERTY 2A LTD - now
    SOPHOMORE PROPERTY 2 LTD
    - 2023-08-08 14400038 15061842... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-05 ~ 2023-04-21
    IIF 88 - Director → ME
  • 233
    SUNRISE UK LEASING LIMITED
    15922276
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 91 - Director → ME
  • 234
    SV HOSPITALITY HOLDCO LIMITED
    15249789
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 77 - Director → ME
  • 235
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 8 - Director → ME
  • 236
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 27 - Director → ME
  • 237
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528 05889025... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 13 - Director → ME
  • 238
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Active Corporate (18 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 21 - Director → ME
  • 239
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921... (more)
    Active Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 16 - Director → ME
  • 240
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920... (more)
    Active Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 24 - Director → ME
  • 241
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990 05889025... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 11 - Director → ME
  • 242
    TESCO DEPOT PROPCO LIMITED
    06769537
    Active Corporate (18 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 7 - Director → ME
  • 243
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Active Corporate (20 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 18 - Director → ME
  • 244
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Active Corporate (20 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 25 - Director → ME
  • 245
    TESCO NAVONA (NOMINEE HOLDCO) LIMITED
    07459662 05889025... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 9 - Director → ME
  • 246
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Active Corporate (22 parents)
    Officer
    2013-10-24 ~ 2015-01-27
    IIF 12 - Director → ME
  • 247
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664... (more)
    Active Corporate (19 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 15 - Director → ME
  • 248
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666... (more)
    Active Corporate (19 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 23 - Director → ME
  • 249
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480 06969528... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 14 - Director → ME
  • 250
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Active Corporate (28 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 17 - Director → ME
  • 251
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 20 - Director → ME
  • 252
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Active Corporate (31 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 19 - Director → ME
  • 253
    TESCO SARUM (NOMINEE 1) LIMITED
    07851854 07851858... (more)
    Active Corporate (18 parents)
    Officer
    2013-08-09 ~ 2015-01-27
    IIF 10 - Director → ME
  • 254
    TESCO SARUM (NOMINEE 2) LIMITED
    07851858 07851854... (more)
    Active Corporate (18 parents)
    Officer
    2013-08-09 ~ 2015-01-22
    IIF 22 - Director → ME
  • 255
    TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190 05889025... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2015-01-27
    IIF 26 - Director → ME
  • 256
    THE ANCHORAGE MANAGEMENT COMPANY LIMITED
    - now 02450444
    RISESHOW LIMITED - 1990-02-19
    Active Corporate (21 parents)
    Officer
    2021-07-09 ~ 2023-04-21
    IIF 103 - Director → ME
  • 257
    TRYON STREET LIMITED
    08394906
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 66 - Director → ME
  • 258
    UGS FREEHOLD LIMITED
    - now FC038445 OE009425
    R. HEATHROW ARIEL OPCO HOLDCO LIMITED
    - 2022-08-26 FC038445 FC038477... (more)
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 132 - Director → ME
  • 259
    UGS LEASEHOLD LIMITED
    - now FC038462 OE009658
    R. HEATHROW ARIEL MEZZCO LIMITED
    - 2022-08-26 FC038462
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 120 - Director → ME
  • 260
    UK LIFE SCIENCES PROPERTY HOLDING COMPANY LIMITED
    FC039863
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2023-04-24
    IIF 235 - Director → ME
  • 261
    VENTAS UK REAL ESTATE LIMITED
    14541258
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-12-14 ~ 2023-04-21
    IIF 262 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.