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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

Ward, Christopher Peter Alan

child relation
Offspring entities and appointments 91
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 46 - Director → ME
  • 2
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 50 - Director → ME
  • 3
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 38 - Director → ME
  • 4
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 54 - Director → ME
  • 5
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 37 - Director → ME
  • 6
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 28 - Director → ME
  • 7
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 24 - Director → ME
  • 8
    ASDA PROPERTY DEVELOPMENTS LIMITED
    - now 02386817
    ORBTOP LIMITED - 1989-09-28
    58 Queen Anne Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 4 - Director → ME
  • 9
    BLD (A) LIMITED - now
    ASDA LIMITED
    - 2007-04-24 00467242
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 16 - Director → ME
  • 10
    BLD (EBURY GATE) LIMITED - now
    ASDA (EBURY GATE) LIMITED
    - 2007-04-02 03863852
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 23 - Director → ME
  • 11
    BLD (SJ) LIMITED - now
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2001-02-12 ~ 2001-09-13
    IIF 19 - Director → ME
  • 12
    BLD (STANDARD HOUSE) LIMITED - now
    ASDA (STANDARD HOUSE) LIMITED
    - 2007-04-02 03869779
    CALLVALUE LIMITED
    - 2000-08-07 03869779
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-07-18 ~ 2001-09-13
    IIF 2 - Director → ME
  • 13
    BLD PROPERTIES LIMITED - now
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 17 - Director → ME
  • 14
    BLD PROPERTY HOLDINGS LIMITED - now
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 25 - Director → ME
  • 15
    BRADOR PROPERTIES
    00941426
    First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 1 - Director → ME
  • 16
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 53 - Director → ME
  • 17
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 45 - Director → ME
  • 18
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 56 - Director → ME
  • 19
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 36 - Director → ME
  • 20
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 58 - Director → ME
  • 21
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099 11389190... (more)
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 63 - Director → ME
  • 22
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735 SC736524... (more)
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 55 - Director → ME
  • 23
    CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994 SC736524... (more)
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 62 - Director → ME
  • 24
    CAPCO INVESTMENT LONDON (NO.4) LIMITED
    - now 11389190 12632099... (more)
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 59 - Director → ME
  • 25
    CAPCO INVESTMENT LONDON (NO.5) LIMITED
    - now 11452538 12632099... (more)
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 48 - Director → ME
  • 26
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524 12632099... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 32 - Director → ME
  • 27
    CAPCO INVESTMENT LONDON 2 LIMITED
    - now 12135675 12631991... (more)
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 43 - Director → ME
  • 28
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991 12135675... (more)
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 40 - Director → ME
  • 29
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 15 - Director → ME
  • 30
    CAPITAL & COUNTIES CG LIMITED
    05860223 LP011496... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 52 - Director → ME
  • 31
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 64 - Director → ME
  • 32
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 65 - Director → ME
  • 33
    CARNABY ESTATE HOLDINGS LIMITED
    05208465
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 6 - Director → ME
  • 34
    CARNABY INVESTMENTS LIMITED
    00579637
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 77 - Director → ME
  • 35
    CARNABY PROPERTY INVESTMENTS LIMITED
    05208434
    Regal House, 14 James Street, London, England, England
    Active Corporate (15 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 9 - Director → ME
  • 36
    CHARLOTTE STREET ESTATE HOLDINGS LIMITED
    05208442
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 13 - Director → ME
  • 37
    CHINATOWN ESTATE HOLDINGS LIMITED
    05208458
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 7 - Director → ME
  • 38
    CHINATOWN LONDON LTD
    10229236
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-13 ~ 2023-12-22
    IIF 66 - Director → ME
  • 39
    CHINATOWN PROPERTY INVESTMENTS LIMITED
    05208421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 11 - Director → ME
  • 40
    COPENHAGEN AND EDINBURGH INVESTMENT COMPANY
    SC101358
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 5 - Director → ME
  • 41
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 39 - Director → ME
  • 42
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 60 - Director → ME
  • 43
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451 16083517
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 10 - Director → ME
  • 44
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 49 - Director → ME
  • 45
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320 13419676... (more)
    Regal House, 14 James Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 35 - Director → ME
  • 46
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676 13419320... (more)
    Regal House, 14 James Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 34 - Director → ME
  • 47
    COVENT GARDEN HOLDINGS (NO.3) LIMITED - now
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 57 - Director → ME
  • 48
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905 05026969
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 51 - Director → ME
  • 49
    FIFTY FRITH STREET LIMITED
    00892519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09 during the appointment or period of control
    Dissolved on 2017-01-27 during the appointment or period of control
    22 Ganton Street, Carnaby, London
    Dissolved Corporate (16 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 33 - Director → ME
  • 50
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 44 - Director → ME
  • 51
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 61 - Director → ME
  • 52
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-29 ~ 2001-09-13
    IIF 18 - Director → ME
  • 53
    HELCON LIMITED
    02270606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-11 during the appointment or period of control
    Dissolved on 2020-12-14 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (10 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 70 - Director → ME
    2016-08-11 ~ 2016-08-17
    IIF 71 - Director → ME
  • 54
    INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    - now 08922724 LP015987
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 47 - Director → ME
  • 55
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 42 - Director → ME
  • 56
    LHR 152 LIMITED - now
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 21 - Director → ME
  • 57
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 90 - Director → ME
  • 58
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 93 - Director → ME
  • 59
    MACBURY LIMITED
    03843521
    Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (19 parents)
    Officer
    2009-11-27 ~ 2011-12-30
    IIF 74 - Director → ME
    2005-02-24 ~ 2008-07-07
    IIF 31 - Director → ME
  • 60
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 26 - Director → ME
  • 61
    REDEVCO PROPERTIES LIMITED
    - now 04055313
    REDEVCO PROPERTIES
    - 2009-12-01 04055313
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-03-04 ~ 2011-12-30
    IIF 72 - Director → ME
  • 62
    REDEVCO PROPERTIES UK 1 LIMITED
    - now 05287329
    REDEVCO F M LIMITED
    - 2004-12-16 05287329
    Fifth Floor, 20 Air Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-11-16 ~ 2008-01-16
    IIF 67 - Director → ME
  • 63
    REDEVCO UK LIMITED
    - now 02024364
    TYBURN ESTATES - 1998-12-31
    SIMPLON CONSTRUCTIONS - 1997-04-28
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2011-12-30
    IIF 73 - Director → ME
  • 64
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 22 - Director → ME
  • 65
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555 08814347... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2023-12-22
    IIF 29 - Director → ME
  • 66
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-08 ~ 2023-12-22
    IIF 30 - Director → ME
  • 67
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 41 - Director → ME
  • 68
    SHAFTESBURY CARNABY LIMITED - now
    SHAFTESBURY CARNABY PLC
    - 2025-11-06 02038836
    SHAFTESBURY CARNABY LIMITED
    - 2016-09-21 02038836
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 8 - Director → ME
  • 69
    SHAFTESBURY CHARLOTTE STREET LIMITED
    05210516 05208365
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 78 - Director → ME
  • 70
    SHAFTESBURY CHINATOWN PLC
    - now 02213147 08814435
    SHAFTESBURY CHINATOWN LIMITED
    - 2017-08-01 02213147 08814435
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 75 - Director → ME
  • 71
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 14382557... (more)
    SHAFTESBURY CL LIMITED
    - 2014-03-11 08814347 05208365
    SHAFTESBURY CANADA LIFE LIMITED
    - 2014-02-19 08814347
    SHAFTESBURY INVESTMENTS 3 LIMITED
    - 2014-02-19 08814347 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 88 - Director → ME
  • 72
    SHAFTESBURY CL LIMITED
    - now 05208365 08814347
    SHAFTESBURY CHARLOTTE STREET CL LIMITED
    - 2014-03-17 05208365 05210516
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED
    - 2014-02-19 05208365
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED
    - 2014-02-19 05208365
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 79 - Director → ME
  • 73
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 76 - Director → ME
  • 74
    SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - now 05208407
    SHAFTESBURY OPERA QUARTER CL LIMITED
    - 2014-03-10 05208407
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - 2014-02-19 05208407
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED
    - 2014-02-19 05208407
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 12 - Director → ME
  • 75
    SHAFTESBURY INVESTMENTS 10 LIMITED
    08814542 05291447... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 92 - Director → ME
  • 76
    SHAFTESBURY INVESTMENTS 2 LIMITED
    - now 05291300 05291606... (more)
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 82 - Director → ME
  • 77
    SHAFTESBURY INVESTMENTS 4 LIMITED
    - now 08814435 05291606... (more)
    SHAFTESBURY CHINATOWN CL LIMITED
    - 2014-03-10 08814435 02213147... (more)
    SHAFTESBURY INVESTMENTS 4 LIMITED
    - 2014-02-19 08814435 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 91 - Director → ME
  • 78
    SHAFTESBURY INVESTMENTS 5 LIMITED
    08814457 05291606... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 87 - Director → ME
  • 79
    SHAFTESBURY INVESTMENTS 6 LIMITED
    08814408 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 84 - Director → ME
  • 80
    SHAFTESBURY INVESTMENTS 7 LIMITED
    08814516 05291447... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 85 - Director → ME
  • 81
    SHAFTESBURY INVESTMENTS 8 LIMITED
    08814421 05291447... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 83 - Director → ME
  • 82
    SHAFTESBURY INVESTMENTS 9 LIMITED
    08814413 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 89 - Director → ME
  • 83
    SHAFTESBURY LIMITED - now
    SHAFTESBURY PLC
    - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 26 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 80 - Director → ME
  • 84
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 81 - Director → ME
  • 85
    SHAFTESBURY WE LIMITED
    - now 02329217
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-10-09 during the appointment or period of control
    SHAFTESBURY WEST END LIMITED
    - 2020-09-30 02329217 05291447... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    SOHO THAI LIMITED
    - 2017-02-25 02329217
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 69 - Director → ME
  • 86
    SHAFTESBURY WEST END LIMITED
    - now 05291447 02329217... (more)
    SHAFTESBURY INVESTMENTS 1 LIMITED
    - 2020-09-30 05291447 08814347... (more)
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 14 - Director → ME
  • 87
    SIMPLON ESTATES
    02024365
    First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 3 - Director → ME
  • 88
    ST MARTIN'S COURTYARD LIMITED
    07201295
    6 Frederick's Place, London, England
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 86 - Director → ME
  • 89
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2000-07-18 ~ 2001-09-13
    IIF 20 - Director → ME
  • 90
    THE RETAIL & WAREHOUSE COMPANY LIMITED - now
    SWEETVALE LIMITED
    - 2003-11-14 02904114
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-08-29 ~ 2001-09-13
    IIF 27 - Director → ME
  • 91
    WESTWAY TRUST
    - now 06475436
    WESTWAY DEVELOPMENT TRUST - 2014-05-08
    1 Thorpe Close, London
    Active Corporate (61 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2019-08-16
    IIF 68 - Director → ME

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