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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oliver, Paul Francis

    Related profiles found in government register
  • Oliver, Paul Francis
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 1

    • First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 2

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 3 IIF 4

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 5 IIF 6

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 7 IIF 8 IIF 9

    • Curlew House, 58 Grove Park Gardens, Chiswick, London, W4 3RZ, England

      IIF 12

    • 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 17 IIF 18

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 19 IIF 20
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG, United Kingdom

      IIF 68

    • C/o Neil Scott & Company, Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 69 IIF 70

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 71

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 72 IIF 73 IIF 74

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 76 IIF 77

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 78 IIF 79

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN1 8BS, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 84 IIF 85
  • Oliver, Paul Francis
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British property investment co * advis born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Carlos Place, London, W1K 3AT, United Kingdom

      IIF 112
  • Oliver, Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Haverhill Grove, Wombwell, Barnsley, South Yorkshire, S73 0DY

      IIF 113
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British chief excutive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 122
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 123
  • Oliver, Paul Francis
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British managing director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 136
  • Paul Oliver
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Haverhill Grove, Wombwell, Barnsley, South Yorkshire, S73 0DY, United Kingdom

      IIF 137
  • Oliver, Paul Francis
    British

    Registered addresses and corresponding companies

    • Unit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 138
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 139

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 140

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 141

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 142 IIF 143
  • Mr Paul Francis Oliver
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 144
child relation
Offspring entities and appointments
Active 30
  • 1
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,848,026 GBP2024-12-31
    Officer
    2024-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 67 - Director → ME
  • 4
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    616,591 GBP2024-12-31
    Officer
    2011-03-09 ~ now
    IIF 14 - Director → ME
  • 5
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,630 GBP2024-12-31
    Officer
    2018-02-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 6
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,640,593 GBP2025-03-31
    Officer
    2023-06-22 ~ now
    IIF 2 - Director → ME
  • 7
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 57 - Director → ME
  • 8
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 60 - Director → ME
  • 9
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    815,821 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 16 - Director → ME
  • 10
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 59 - Director → ME
  • 11
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 58 - Director → ME
  • 12
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 83 - Director → ME
  • 13
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    807 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 80 - Director → ME
  • 14
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2018-08-09 ~ now
    IIF 6 - Director → ME
  • 15
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2018-08-09 ~ now
    IIF 5 - Director → ME
  • 16
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 4 - Director → ME
  • 18
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 3 - Director → ME
  • 20
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 87 - Director → ME
  • 21
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 112 - Director → ME
  • 22
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 68 - Director → ME
  • 24
    Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -718,911 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    IIF 12 - Director → ME
  • 25
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 70 - Director → ME
  • 26
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 69 - Director → ME
  • 27
    5 Haverhill Grove, Wombwell, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    107,638 GBP2024-12-31
    Officer
    2012-12-11 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 29
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 30
    Unit 1a Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    191,224 GBP2024-07-31
    Officer
    2011-02-04 ~ now
    IIF 136 - Director → ME
    2009-04-21 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 103
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 91 - Director → ME
  • 2
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-12-07
    IIF 119 - Director → ME
  • 3
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 96 - Director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    147 GBP2024-06-30
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 7 - Director → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2010-02-09
    IIF 108 - Director → ME
  • 6
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-21 ~ 2010-01-13
    IIF 20 - Director → ME
  • 7
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-17 ~ 2010-01-13
    IIF 106 - Director → ME
  • 8
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ 2017-08-10
    IIF 54 - Director → ME
  • 9
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    616,591 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,630 GBP2024-12-31
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 53 - Director → ME
  • 11
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    815,821 GBP2024-12-31
    Officer
    2009-11-25 ~ 2017-08-10
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,305 GBP2024-12-31
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 51 - Director → ME
    2017-11-10 ~ 2024-09-04
    IIF 86 - Director → ME
    Person with significant control
    2016-10-25 ~ 2024-09-04
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 134 - Director → ME
    2000-08-10 ~ 2002-03-01
    IIF 126 - Director → ME
  • 14
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-12-24
    IIF 74 - Director → ME
  • 15
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ 2008-12-24
    IIF 98 - Director → ME
  • 16
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2008-12-24
    IIF 75 - Director → ME
  • 17
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2002-03-01
    IIF 133 - Director → ME
  • 18
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 66 - Director → ME
  • 19
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 62 - Director → ME
  • 20
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2008-12-24
    IIF 95 - Director → ME
  • 21
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 127 - Director → ME
  • 22
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 129 - Director → ME
  • 23
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 22 - Director → ME
  • 24
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 29 - Director → ME
  • 25
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 44 - Director → ME
  • 26
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 27 - Director → ME
  • 27
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 34 - Director → ME
  • 28
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 26 - Director → ME
  • 29
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 24 - Director → ME
  • 30
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 31 - Director → ME
  • 31
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 17 - Director → ME
  • 32
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 18 - Director → ME
  • 33
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 23 - Director → ME
  • 34
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 46 - Director → ME
  • 35
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 25 - Director → ME
  • 36
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 37 - Director → ME
  • 37
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 32 - Director → ME
  • 38
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 43 - Director → ME
  • 39
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 41 - Director → ME
  • 40
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 47 - Director → ME
  • 41
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 36 - Director → ME
  • 42
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 33 - Director → ME
  • 43
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 42 - Director → ME
  • 44
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 45 - Director → ME
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-08 ~ 2010-01-13
    IIF 105 - Director → ME
  • 46
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2001-11-20 ~ 2010-01-13
    IIF 49 - Director → ME
  • 47
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ 2008-11-04
    IIF 38 - Director → ME
  • 48
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2005-07-11
    IIF 135 - Director → ME
  • 49
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-10 ~ 2008-01-30
    IIF 8 - Director → ME
  • 50
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 65 - Director → ME
  • 51
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 61 - Director → ME
  • 52
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 11 - Director → ME
  • 53
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 9 - Director → ME
  • 54
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 10 - Director → ME
  • 55
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-03-01 ~ 2025-12-03
    IIF 1 - Director → ME
  • 56
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 21 - Director → ME
  • 57
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 94 - Director → ME
  • 58
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 100 - Director → ME
  • 59
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-03-19
    IIF 89 - Director → ME
  • 60
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ 2008-03-19
    IIF 90 - Director → ME
  • 61
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-10-27 ~ 2002-01-15
    IIF 131 - Director → ME
  • 62
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 97 - Director → ME
  • 63
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 35 - Director → ME
  • 64
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ 2010-01-13
    IIF 107 - Director → ME
  • 65
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-24 ~ 2000-04-05
    IIF 125 - Director → ME
  • 66
    CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 84 - Director → ME
  • 67
    CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 85 - Director → ME
  • 68
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 78 - Director → ME
  • 69
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 79 - Director → ME
  • 70
    CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 56 - Director → ME
  • 71
    CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 55 - Director → ME
  • 72
    CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 81 - Director → ME
  • 73
    CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 82 - Director → ME
  • 74
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-01-13
    IIF 73 - Director → ME
  • 75
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 99 - Director → ME
  • 76
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 40 - Director → ME
  • 77
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 48 - Director → ME
  • 78
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 39 - Director → ME
  • 79
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 28 - Director → ME
  • 80
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-30 ~ 2003-01-16
    IIF 132 - Director → ME
  • 81
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2001-10-19
    IIF 124 - Director → ME
  • 82
    TRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2017-07-17 ~ 2023-06-30
    IIF 71 - Director → ME
  • 83
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-17 ~ 2002-08-05
    IIF 121 - Director → ME
  • 84
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-12-20 ~ 2001-09-14
    IIF 130 - Director → ME
  • 85
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2001-12-10 ~ 2002-05-15
    IIF 123 - Director → ME
    2004-07-23 ~ 2010-01-13
    IIF 110 - Director → ME
  • 86
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    IIF 128 - Director → ME
  • 87
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2004-08-06 ~ 2008-12-24
    IIF 102 - Director → ME
  • 88
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2009-01-16
    IIF 72 - Director → ME
  • 89
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2000-08-10 ~ 2008-12-24
    IIF 64 - Director → ME
  • 90
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2008-12-24
    IIF 92 - Director → ME
  • 91
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-10-25 ~ 2010-01-13
    IIF 103 - Director → ME
  • 92
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2010-01-13
    IIF 19 - Director → ME
  • 93
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2005-06-28
    IIF 122 - Director → ME
  • 94
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 120 - Director → ME
  • 95
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 77 - Director → ME
  • 96
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 76 - Director → ME
  • 97
    TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 109 - Director → ME
  • 98
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-01-13
    IIF 111 - Director → ME
  • 99
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 93 - Director → ME
  • 100
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 101 - Director → ME
  • 101
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ 2009-12-31
    IIF 104 - Director → ME
  • 102
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -806 GBP2024-12-31
    Officer
    2007-10-19 ~ 2008-04-24
    IIF 88 - Director → ME
  • 103
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.