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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

Warnes, Christopher Michael

child relation
Offspring entities and appointments
Active 37
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 65 - Director → ME
  • 2
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 62 - Director → ME
  • 3
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 4
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 63 - Director → ME
  • 5
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 64 - Director → ME
  • 6
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 66 - Director → ME
  • 7
    40 Queen Street 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 77 - Director → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 150 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 147 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 146 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-14 ~ dissolved
    IIF 144 - Director → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 153 - Director → ME
  • 13
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-14 ~ now
    IIF 76 - Director → ME
  • 14
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 75 - Director → ME
  • 15
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 60 - Director → ME
  • 16
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 61 - Director → ME
  • 17
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 73 - Director → ME
  • 18
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 110 - Director → ME
  • 19
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 112 - Director → ME
  • 20
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 108 - Director → ME
  • 21
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 107 - Director → ME
  • 22
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 105 - Director → ME
  • 23
    6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 120 - Director → ME
  • 24
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 106 - Director → ME
  • 25
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 113 - Director → ME
  • 26
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 111 - Director → ME
  • 27
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 109 - Director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2024-06-12 ~ now
    IIF 74 - Director → ME
  • 29
    119 Avondale Road, Bromley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 30
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 31
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 47 - Director → ME
  • 32
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 33
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 56 - Director → ME
  • 34
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 35
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 54 - Director → ME
  • 36
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 59 - Director → ME
  • 37
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 3 - Director → ME
Ceased 118
  • 1
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2019-02-28 ~ 2023-06-30
    IIF 129 - Director → ME
  • 2
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 55 - Director → ME
  • 3
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 57 - Director → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 53 - Director → ME
  • 5
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-04 ~ 2023-07-10
    IIF 126 - Director → ME
  • 6
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2023-07-10
    IIF 137 - Director → ME
  • 7
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-24 ~ 2023-07-06
    IIF 123 - Director → ME
  • 8
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-04 ~ 2023-07-26
    IIF 139 - Director → ME
  • 9
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-31 ~ 2023-07-10
    IIF 117 - Director → ME
  • 10
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 29 - Director → ME
  • 11
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2020-01-24 ~ 2023-07-07
    IIF 115 - Director → ME
  • 12
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-07-30 ~ 2023-07-07
    IIF 142 - Director → ME
  • 13
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 33 - Director → ME
  • 14
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-24 ~ 2023-07-07
    IIF 38 - Director → ME
  • 15
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 34 - Director → ME
  • 16
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2023-07-07
    IIF 37 - Director → ME
  • 17
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-18 ~ 2023-07-07
    IIF 116 - Director → ME
  • 18
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-07-07
    IIF 141 - Director → ME
  • 19
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-31 ~ 2023-07-07
    IIF 130 - Director → ME
  • 20
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-12-14 ~ 2023-07-07
    IIF 134 - Director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2018-12-14 ~ 2022-12-20
    IIF 72 - Director → ME
  • 22
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-12-14 ~ 2022-12-20
    IIF 101 - Director → ME
  • 23
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2023-08-10
    IIF 143 - Director → ME
  • 24
    AMACES LIMITED - 2024-07-26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    69,247 GBP2017-03-31
    Officer
    2023-05-16 ~ 2023-08-03
    IIF 78 - Director → ME
  • 25
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-12 ~ 2023-08-10
    IIF 82 - Director → ME
  • 26
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ 2023-08-10
    IIF 128 - Director → ME
  • 27
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2017-06-13 ~ 2023-07-20
    IIF 81 - Director → ME
  • 28
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-06-13 ~ 2023-07-27
    IIF 131 - Director → ME
  • 29
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-13 ~ 2023-07-27
    IIF 133 - Director → ME
  • 30
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2017-06-13 ~ 2023-08-03
    IIF 140 - Director → ME
  • 31
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2023-08-03
    IIF 136 - Director → ME
  • 32
    MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
    ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
    EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
    EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-16 ~ 2023-08-03
    IIF 79 - Director → ME
  • 33
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2021-11-29 ~ 2023-08-10
    IIF 114 - Director → ME
  • 34
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2020-06-05 ~ 2023-08-03
    IIF 127 - Director → ME
  • 35
    Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-18 ~ 2023-07-19
    IIF 70 - Director → ME
  • 36
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 11 - Director → ME
  • 37
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 4 - Director → ME
  • 38
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-26 ~ 2023-07-04
    IIF 98 - Director → ME
  • 39
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-26 ~ 2023-07-04
    IIF 96 - Director → ME
  • 40
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 7 - Director → ME
  • 41
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 5 - Director → ME
  • 42
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 23 - Director → ME
  • 43
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 17 - Director → ME
  • 44
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 8 - Director → ME
  • 45
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 13 - Director → ME
  • 46
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 25 - Director → ME
  • 47
    MONTEVERDI LIMITED - 2006-10-23
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-06-08 ~ 2023-07-25
    IIF 104 - Director → ME
  • 48
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 90 - Director → ME
  • 49
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 86 - Director → ME
  • 50
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 92 - Director → ME
  • 51
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 85 - Director → ME
  • 52
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 94 - Director → ME
  • 53
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 87 - Director → ME
  • 54
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 88 - Director → ME
  • 55
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 89 - Director → ME
  • 56
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 95 - Director → ME
  • 57
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 93 - Director → ME
  • 58
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 39 - Director → ME
  • 59
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 48 - Director → ME
  • 60
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 51 - Director → ME
  • 61
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 40 - Director → ME
  • 62
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 35 - Director → ME
  • 63
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 16 - Director → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 2 - Director → ME
  • 65
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 148 - Director → ME
  • 66
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 149 - Director → ME
  • 67
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 145 - Director → ME
  • 68
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 151 - Director → ME
  • 69
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 152 - Director → ME
  • 70
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 122 - Director → ME
  • 71
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 102 - Director → ME
  • 72
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 138 - Director → ME
  • 73
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-07 ~ 2023-07-17
    IIF 125 - Director → ME
  • 74
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 119 - Director → ME
  • 75
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 124 - Director → ME
  • 76
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 118 - Director → ME
  • 77
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 9 - Director → ME
  • 78
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 43 - Director → ME
  • 79
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 42 - Director → ME
  • 80
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 46 - Director → ME
  • 81
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 52 - Director → ME
  • 82
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 31 - Director → ME
  • 83
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 36 - Director → ME
  • 84
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 44 - Director → ME
  • 85
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 50 - Director → ME
  • 86
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2023-02-21
    IIF 32 - Director → ME
  • 87
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2023-02-21
    IIF 154 - Director → ME
  • 88
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 45 - Director → ME
  • 89
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 49 - Director → ME
  • 90
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 15 - Director → ME
  • 91
    ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
    KELCLIO LIMITED - 1996-05-13
    Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -333,423 GBP2020-03-31
    Officer
    2023-02-06 ~ 2023-08-31
    IIF 155 - Director → ME
  • 92
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 24 - Director → ME
  • 93
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 6 - Director → ME
  • 94
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 1 - Director → ME
  • 95
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 26 - Director → ME
  • 96
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 18 - Director → ME
  • 97
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 22 - Director → ME
  • 98
    MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22
    ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ 2023-08-03
    IIF 83 - Director → ME
  • 99
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 14 - Director → ME
  • 100
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 20 - Director → ME
  • 101
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 10 - Director → ME
  • 102
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 21 - Director → ME
  • 103
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2022-09-22 ~ 2023-01-12
    IIF 68 - Director → ME
  • 104
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-15
    IIF 84 - Director → ME
  • 105
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-08-03 ~ 2023-07-15
    IIF 80 - Director → ME
  • 106
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-02-08 ~ 2023-07-04
    IIF 97 - Director → ME
  • 107
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 27 - Director → ME
  • 108
    6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 28 - Director → ME
  • 109
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 19 - Director → ME
  • 110
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2020-01-31
    IIF 100 - Director → ME
  • 111
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2020-01-31
    IIF 99 - Director → ME
  • 112
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2022-09-22 ~ 2023-01-12
    IIF 69 - Director → ME
  • 113
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 12 - Director → ME
  • 114
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2023-07-10
    IIF 121 - Director → ME
  • 115
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2023-07-10
    IIF 135 - Director → ME
  • 116
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ 2023-07-10
    IIF 132 - Director → ME
  • 117
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ 2023-07-10
    IIF 103 - Director → ME
  • 118
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 91 - Director → ME

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