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

Mr Abayomi Abiodun Okunola

child relation
Offspring entities and appointments
Active 1
  • 1
    112 High Street, Hampton, England
    Corporate (2 parents)
    Equity (Company account)
    -2,333 GBP2024-03-31
    Officer
    2007-03-23 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 147
  • 1
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (3 parents)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 48 - director → ME
  • 2
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ 2010-12-13
    IIF 34 - director → ME
  • 3
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ 2010-04-26
    IIF 35 - director → ME
  • 4
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ 2010-04-26
    IIF 36 - director → ME
  • 5
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 22 - director → ME
  • 6
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 31 - director → ME
  • 7
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 29 - director → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 94 - director → ME
  • 9
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 105 - director → ME
  • 10
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 78 - director → ME
  • 11
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 109 - director → ME
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 114 - director → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 49 - director → ME
  • 14
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 57 - director → ME
  • 15
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 84 - director → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 51 - director → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 92 - director → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 86 - director → ME
  • 19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 85 - director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 95 - director → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 90 - director → ME
  • 22
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 63 - director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 47 - director → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 75 - director → ME
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 67 - director → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 98 - director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 126 - director → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 99 - director → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 102 - director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 50 - director → ME
  • 31
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 70 - director → ME
  • 32
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 106 - director → ME
  • 33
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 116 - director → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 100 - director → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 111 - director → ME
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 46 - director → ME
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 55 - director → ME
  • 38
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 108 - director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 79 - director → ME
  • 40
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 41 - director → ME
  • 41
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 87 - director → ME
  • 42
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 91 - director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 45 - director → ME
  • 44
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 69 - director → ME
  • 45
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 148 - director → ME
  • 46
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 71 - director → ME
  • 47
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 38 - director → ME
  • 48
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 93 - director → ME
  • 49
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 97 - director → ME
  • 50
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 82 - director → ME
  • 51
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 117 - director → ME
  • 52
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 118 - director → ME
  • 53
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 119 - director → ME
  • 54
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 81 - director → ME
  • 55
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 103 - director → ME
  • 56
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ 2010-03-31
    IIF 42 - director → ME
  • 57
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-02 ~ 2010-03-31
    IIF 115 - director → ME
  • 58
    Bruce Kenrick House, Killick Street, London, England
    Dissolved corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 30 - director → ME
  • 59
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 21 - director → ME
  • 60
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 11 - director → ME
  • 61
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 28 - director → ME
  • 62
    NOTTING HILL MARKET RENT LIMITED - 2015-01-20
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 12 - director → ME
  • 63
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 15 - director → ME
  • 64
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 20 - director → ME
  • 65
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 19 - director → ME
  • 66
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 18 - director → ME
  • 67
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 25 - director → ME
  • 68
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 24 - director → ME
  • 69
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 8 - director → ME
  • 70
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 17 - director → ME
  • 71
    GENSERVICES LIMITED - 2006-03-22
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 27 - director → ME
  • 72
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 33 - director → ME
  • 73
    STILLNESS 803 LIMITED - 2005-01-25
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 32 - director → ME
  • 74
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 2 - director → ME
  • 75
    Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Corporate (5 parents, 62 offsprings)
    Officer
    2014-09-08 ~ 2015-04-24
    IIF 145 - director → ME
  • 76
    Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Corporate (5 parents, 44 offsprings)
    Officer
    2014-09-08 ~ 2015-04-24
    IIF 141 - director → ME
  • 77
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-04-24
    IIF 142 - director → ME
  • 78
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Corporate (5 parents)
    Officer
    2014-09-08 ~ 2015-04-24
    IIF 139 - director → ME
  • 79
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-04-24
    IIF 143 - director → ME
  • 80
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-08 ~ 2015-04-24
    IIF 140 - director → ME
  • 81
    LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
    USAF NOMINEE NO.9 LIMITED - 2008-09-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-08 ~ 2015-04-24
    IIF 146 - director → ME
  • 82
    LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
    USAF NOMINEE NO.9A LIMITED - 2008-09-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-08 ~ 2015-04-24
    IIF 147 - director → ME
  • 83
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-04-24
    IIF 138 - director → ME
  • 84
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-08 ~ 2015-04-24
    IIF 144 - director → ME
  • 85
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 68 - director → ME
  • 86
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 113 - director → ME
  • 87
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 110 - director → ME
  • 88
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 52 - director → ME
  • 89
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 54 - director → ME
  • 90
    MINMAR (768) LIMITED - 2006-06-12
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-12 ~ 2008-09-01
    IIF 132 - director → ME
    2007-12-12 ~ 2008-09-01
    IIF 156 - secretary → ME
  • 91
    ASTICUS (MAYFAIR) LIMITED - 2004-10-04
    HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17
    HUFVUDSTADEN LIMITED - 1996-08-12
    HUFVUDSTADEN (UK) LIMITED - 1995-12-04
    HINT LIMITED - 1990-07-25
    GILLYMOOR LIMITED - 1985-01-11
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2008-12-19
    IIF 128 - director → ME
    2007-12-12 ~ 2008-12-19
    IIF 157 - secretary → ME
  • 92
    ASTICUS (LOMBARD) LIMITED - 2002-09-25
    DWSCO 2249 LIMITED - 2002-02-13
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2008-12-19
    IIF 135 - director → ME
    2007-12-12 ~ 2008-12-19
    IIF 152 - secretary → ME
  • 93
    IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07
    ASTICUS (UK) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17
    HUFVUDSTADEN (UK) LIMITED - 1997-07-22
    HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04
    HINT REGENT LIMITED - 1990-07-25
    BONUSDALE LIMITED - 1988-11-16
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2008-12-19
    IIF 129 - director → ME
    2007-12-12 ~ 2008-12-19
    IIF 151 - secretary → ME
  • 94
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED - 1996-08-12
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2008-12-19
    IIF 133 - director → ME
    2007-12-12 ~ 2008-12-19
    IIF 153 - secretary → ME
  • 95
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2008-12-19
    IIF 134 - director → ME
    2007-12-12 ~ 2008-12-19
    IIF 159 - secretary → ME
  • 96
    INTERCEDE 2169 LIMITED - 2007-04-24
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2008-12-19
    IIF 136 - director → ME
    2007-12-12 ~ 2008-12-19
    IIF 155 - secretary → ME
  • 97
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2008-12-19
    IIF 130 - director → ME
    2007-12-12 ~ 2008-12-19
    IIF 158 - secretary → ME
  • 98
    IVG INVESTMENTS LIMITED - 2007-12-14
    INTERCEDE 2222 LIMITED - 2007-12-12
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-12 ~ 2008-09-01
    IIF 131 - director → ME
    2007-12-12 ~ 2008-09-01
    IIF 154 - secretary → ME
  • 99
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 40 - director → ME
  • 100
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2010-03-31
    IIF 66 - director → ME
  • 101
    NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
    STRAYCURTAIN LIMITED - 1981-12-31
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents, 15 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 4 - director → ME
  • 102
    NOTTING HILL PROPERTIES LTD. - 2006-05-19
    KEMMER LIMITED - 1990-01-15
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 5 - director → ME
  • 103
    GENESIS COMMUNITY FOUNDATION - 2020-11-02
    GENESIS COMMUNITY FOUNDATION LIMITED - 2008-01-28
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 23 - director → ME
  • 104
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 124 - director → ME
  • 105
    Bruce Kenrick House, 2 Killick Street, London, England
    Dissolved corporate (9 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 14 - director → ME
  • 106
    PATHMEADS LIMITED - 2007-06-06
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 26 - director → ME
  • 107
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 122 - director → ME
  • 108
    NOTTING HILL MARKET RENT (2) LIMITED - 2010-02-12
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (7 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 10 - director → ME
  • 109
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 3 - director → ME
  • 110
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 7 - director → ME
  • 111
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 9 - director → ME
  • 112
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 96 - director → ME
  • 113
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 56 - director → ME
  • 114
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 65 - director → ME
  • 115
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 88 - director → ME
  • 116
    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
    2009-06-30 ~ 2010-03-31
    IIF 72 - director → ME
  • 117
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 73 - director → ME
  • 118
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 64 - director → ME
  • 119
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 62 - director → ME
  • 120
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 60 - director → ME
  • 121
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 76 - director → ME
  • 122
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 58 - director → ME
  • 123
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 89 - director → ME
  • 124
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 101 - director → ME
  • 125
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 104 - director → ME
  • 126
    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
    2009-01-05 ~ 2010-03-31
    IIF 44 - director → ME
  • 127
    STILLNESS 888 LIMITED - 2007-08-08
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (7 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 13 - director → ME
  • 128
    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
    Corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 37 - director → ME
  • 129
    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
    Corporate (3 parents, 204 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 77 - director → ME
  • 130
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 43 - director → ME
  • 131
    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
    Corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 39 - director → ME
  • 132
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 61 - director → ME
    2009-01-05 ~ 2010-03-31
    IIF 150 - secretary → ME
  • 133
    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
    Corporate (5 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 123 - director → ME
  • 134
    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
    Corporate (6 parents, 26 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 80 - director → ME
    2009-01-05 ~ 2010-03-31
    IIF 149 - secretary → ME
  • 135
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 112 - director → ME
  • 136
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 59 - director → ME
  • 137
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 125 - director → ME
  • 138
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 74 - director → ME
  • 139
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 120 - director → ME
  • 140
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 137 - director → ME
  • 141
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 6 - director → ME
  • 142
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 121 - director → ME
  • 143
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-03-31
    IIF 53 - director → ME
  • 144
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 83 - director → ME
  • 145
    Bruce Kenrick House, 2, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2021-09-29 ~ 2023-05-18
    IIF 16 - director → ME
  • 146
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27 GBP2023-12-31
    Officer
    2009-01-05 ~ 2010-03-31
    IIF 107 - director → ME
  • 147
    Bruce Kenrick House, 2 Killick Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2023-01-05 ~ 2023-05-18
    IIF 160 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.