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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Del Beato, Ilaria Jane

child relation
Offspring entities and appointments 94
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 67 - Director → ME
    2004-07-08 ~ 2007-03-26
    IIF 42 - Director → ME
    2012-11-07 ~ 2013-03-08
    IIF 5 - Director → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2007-03-26
    IIF 34 - Director → ME
  • 3
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-01 ~ 2010-10-29
    IIF 75 - Director → ME
  • 4
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 28 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 61 - Director → ME
  • 5
    BENCHMARK GROUP LIMITED
    - now 00961142
    GECC UK (BGL) LIMITED
    - 2005-06-16 00961142
    BENCHMARK GROUP LIMITED
    - 2005-05-31 00961142
    BENCHMARK GROUP PLC
    - 2004-07-02 00961142
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 83 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 7 - Director → ME
  • 6
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-07 ~ 2013-03-08
    IIF 71 - Director → ME
  • 7
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-11 ~ 2013-03-08
    IIF 50 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 36 - Director → ME
  • 8
    BENCHMARK JER LP 1 LIMITED
    04088352
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-03-11 ~ 2013-03-08
    IIF 59 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 14 - Director → ME
  • 9
    CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED
    - now 10474963
    SNRDCO 3257 LIMITED - 2017-01-31
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    91 GBP2024-12-31
    Officer
    2018-04-16 ~ 2019-08-02
    IIF 124 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-08-02
    IIF 137 - Ownership of shares – 75% or more → OE
  • 10
    CONTINENTAL SHELF 274 LIMITED
    04781757 04838457... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 78 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 27 - Director → ME
  • 11
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 132 - Director → ME
  • 12
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 40 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 74 - Director → ME
  • 13
    FRASERS (BROWN STREET) LIMITED
    - now SC143073
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 102 - Director → ME
  • 14
    FRASERS (CAMBERWELL) LIMITED
    - now 10228695
    FRASERS (VICTORIA WORKS) LIMITED
    - 2019-05-22 10228695
    95 Cromwell Road, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-04-27 ~ dissolved
    IIF 103 - Director → ME
  • 15
    FRASERS (CENTRAL HOUSE) LIMITED
    09957342
    95 Cromwell Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 110 - Director → ME
  • 16
    FRASERS FB (HOUSE) LIMITED
    - now 00955087
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (24 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 109 - Director → ME
  • 17
    FRASERS FB (UK) G LIMITED
    - now 01908590 03202502... (more)
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 116 - Director → ME
  • 18
    FRASERS FB (UK) LIMITED
    - now 03202502 01908590... (more)
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 111 - Director → ME
  • 19
    FRASERS GENERAL PARTNER LIMITED
    - now 04119302
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 104 - Director → ME
    2020-01-17 ~ 2024-07-03
    IIF 131 - Director → ME
  • 20
    FRASERS HOMES (UK) LIMITED
    - now 02926364
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 123 - Director → ME
  • 21
    FRASERS IMPERIAL PLACE LIMITED
    - now 06299577
    IMPERIAL PLACE LIMITED - 2008-02-11
    DWSCO 2716 LIMITED - 2007-11-05
    95 Cromwell Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-04-27 ~ dissolved
    IIF 107 - Director → ME
  • 22
    FRASERS INVESTMENTS (UK) LIMITED
    - now 06026912
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 105 - Director → ME
    2020-01-17 ~ dissolved
    IIF 129 - Director → ME
  • 23
    FRASERS ISLINGTON LIMITED
    - now 05400495
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 122 - Director → ME
    2020-01-20 ~ 2025-07-23
    IIF 127 - Director → ME
  • 24
    FRASERS LUMIERE LEEDS LIMITED
    - now 05344529
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 106 - Director → ME
  • 25
    FRASERS MAIDENHEAD LIMITED
    - now 05499051
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 112 - Director → ME
  • 26
    FRASERS MANAGEMENT (UK) LIMITED
    - now 02847139
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 119 - Director → ME
  • 27
    FRASERS PROJECTS LIMITED
    - now 01674543
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 118 - Director → ME
  • 28
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 113 - Director → ME
  • 29
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 120 - Director → ME
  • 30
    FRASERS PROPERTY HOLDINGS UK LIMITED
    12407619 06030568
    95 Cromwell Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-16 ~ 2025-07-23
    IIF 130 - Director → ME
  • 31
    FRASERS RIVERSIDE QUARTER LIMITED
    - now 04126958
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 121 - Director → ME
  • 32
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2025-07-23
    IIF 128 - Director → ME
    2018-04-27 ~ 2019-02-15
    IIF 117 - Director → ME
  • 33
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 10 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 64 - Director → ME
  • 34
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 15 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 101 - Director → ME
  • 35
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (69 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 68 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 21 - Director → ME
  • 36
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 41 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 95 - Director → ME
  • 37
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 22 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 57 - Director → ME
  • 38
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 33 - Director → ME
    2009-03-12 ~ 2010-09-17
    IIF 6 - Director → ME
  • 39
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 29 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 79 - Director → ME
  • 40
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 24 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 86 - Director → ME
  • 41
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2010-05-24 ~ 2011-10-03
    IIF 60 - Director → ME
  • 42
    GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED - now
    GE REIM UK TIED AGENT LIMITED
    - 2013-08-15 07677156
    GE CRE UK GP ONE LTD
    - 2012-06-22 07677156
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ 2013-03-08
    IIF 49 - Director → ME
  • 43
    GE CAPITAL UK LIMITED
    - now 02549477 02184552
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Liquidation Corporate (67 parents, 3 offsprings)
    Officer
    2013-04-15 ~ 2017-04-19
    IIF 48 - Director → ME
  • 44
    GE COMMERCIAL FINANCE LIMITED
    - now 01030032 02227017
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    1 More London Place, London
    Liquidation Corporate (57 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 92 - Director → ME
  • 45
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    TRUSHELFCO (NO.3159) LIMITED
    - 2005-06-29 05474054 05445871... (more)
    1 More London Place, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 23 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 65 - Director → ME
  • 46
    GE HEALTHCARE SERVICES LIMITED - now
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED
    - 2017-07-26 02227017 01030032... (more)
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Liquidation Corporate (53 parents)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 58 - Director → ME
  • 47
    GE HELLER LIMITED
    - now 00823011
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 99 - Director → ME
  • 48
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 54 - Director → ME
  • 49
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    DEVELOPMENT SECURITIES (NO.27) LIMITED
    - 2005-09-01 05307443 05307439... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 70 - Director → ME
    2005-08-26 ~ 2007-03-26
    IIF 3 - Director → ME
  • 50
    GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    06543556
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 94 - Director → ME
  • 51
    GE REAL ESTATE EUROPEAN FINANCE LIMITED
    - now 06543621
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Officer
    2009-03-06 ~ 2013-03-08
    IIF 77 - Director → ME
  • 52
    GE REAL ESTATE FINANCE HOLDINGS
    06420712
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 93 - Director → ME
  • 53
    GE REAL ESTATE FINANCE LIMITED
    - now 06420016
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 55 - Director → ME
  • 54
    GE REAL ESTATE FINANCE TRUSTEE LIMITED
    - now 06546821
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-15 ~ 2013-03-08
    IIF 100 - Director → ME
  • 55
    GE REAL ESTATE GPS LIMITED
    - now 03270286
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 96 - Director → ME
  • 56
    GE REAL ESTATE LENDING - now
    GE REAL ESTATE LENDING LIMITED
    - 2013-11-22 04364894
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2008-09-08 ~ 2009-03-12
    IIF 20 - Director → ME
    2011-03-11 ~ 2011-11-11
    IIF 90 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 8 - Director → ME
  • 57
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-12 ~ 2013-03-08
    IIF 89 - Director → ME
    2003-12-15 ~ 2007-03-26
    IIF 31 - Director → ME
  • 58
    GE REAL ESTATE LOANS LIMITED - now
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2008-09-08 ~ 2011-03-11
    IIF 87 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 26 - Director → ME
  • 59
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    MAIDSTONE STAR ARCADE NOMINEE LIMITED
    - 2007-03-15 04348344
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 53 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 30 - Director → ME
  • 60
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    HAMMERSON (125 OBS LP2) LIMITED
    - 2006-11-02 05894363
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2006-11-01 ~ 2007-03-26
    IIF 2 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 85 - Director → ME
  • 61
    GPKF 1 LIMITED
    - now 06014732 06124302... (more)
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 80 - Director → ME
  • 62
    GPKF 2 LIMITED
    - now 06014756 06124302... (more)
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 69 - Director → ME
  • 63
    GPKF 3 LIMITED
    - now 06014738 06124302... (more)
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 62 - Director → ME
  • 64
    GPKF 4 LIMITED
    - now 06014740 06014732... (more)
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 52 - Director → ME
  • 65
    GPKF 5 LIMITED
    - now 06124302 06014732... (more)
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 97 - Director → ME
  • 66
    GPKF 6 LIMITED
    - now 06014801 06124302... (more)
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 56 - Director → ME
  • 67
    HASLEMERE ESTATES LIMITED
    - now 00382593
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY
    - 2004-06-04 00382593
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 44 - Director → ME
    2009-03-12 ~ 2013-03-08
    IIF 63 - Director → ME
  • 68
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-03-12 ~ 2013-03-08
    IIF 88 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 45 - Director → ME
  • 69
    J S GARDEN MANAGEMENT LIMITED
    - now 03690968
    WB CO (1185) LTD - 1999-05-10
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2020-01-20 ~ 2025-07-23
    IIF 126 - Director → ME
    2018-04-27 ~ 2019-02-15
    IIF 108 - Director → ME
  • 70
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED
    - 2007-03-15 04365051
    WALTHAM CROSS NOMINEE NO.1 LIMITED
    - 2004-02-03 04365051 04364894
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 76 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 37 - Director → ME
  • 71
    KENSINGTON UK REAL ESTATE TRADING LIMITED - now
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED
    - 2007-04-02 05507040
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2005-07-15 ~ 2007-03-26
    IIF 136 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 73 - Director → ME
  • 72
    LUMIERE LEEDS LP (NO. 1) LIMITED
    - now 05325368 05359867... (more)
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 114 - Director → ME
  • 73
    LUMIERE LEEDS LP (NO. 2) LIMITED
    - now 05359867 05325368... (more)
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 115 - Director → ME
  • 74
    MADDOX VENTURES LLP
    OC359919
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 75
    MANCHESTER ARENA GP LIMITED - now
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
    - 2010-06-16 05829401
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2008-09-08 ~ 2010-06-15
    IIF 47 - Director → ME
    2006-05-26 ~ 2007-03-26
    IIF 39 - Director → ME
  • 76
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 32 - Director → ME
  • 77
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 16 - Director → ME
  • 78
    NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
    04715072
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (42 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 133 - Director → ME
  • 79
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    15 Old Bailey, London, Greater London, England
    Active Corporate (34 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 72 - Director → ME
    2005-06-29 ~ 2007-03-26
    IIF 46 - Director → ME
  • 80
    OLD BOND 43 LIMITED - now
    AGNEW'S PROPERTY INVESTMENTS LIMITED
    - 2008-04-28 03200565
    TYROLESE (362) LIMITED - 1996-11-25
    4 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-07 ~ 2004-09-07
    IIF 135 - Director → ME
  • 81
    PAGE STREET MEMBER LIMITED
    - now 07096147
    GE REAL ESTATE PAGE STREET MEMBER LIMITED
    - 2010-11-04 07096147
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2013-03-08
    IIF 51 - Director → ME
  • 82
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-06-03 ~ 2007-07-19
    IIF 12 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 98 - Director → ME
  • 83
    PHJW NO 31 LIMITED
    04955371 04955168... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 84 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 35 - Director → ME
  • 84
    PHJW NO 32 LIMITED
    04955213 04955371... (more)
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 25 - Director → ME
  • 85
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 9 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 66 - Director → ME
  • 86
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 06807217... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-29 ~ 2007-03-26
    IIF 19 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 91 - Director → ME
  • 87
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 81 - Director → ME
    2006-03-23 ~ 2007-03-26
    IIF 18 - Director → ME
  • 88
    THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
    - now 05805406
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2020-01-20 ~ dissolved
    IIF 125 - Director → ME
  • 89
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2011-03-11 ~ 2013-03-08
    IIF 4 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 43 - Director → ME
  • 90
    THE UNITE GROUP PLC
    - now 03199160 03695930
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 1 - Director → ME
  • 91
    TREVELYAN HOUSE LIMITED
    - now 04091929
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 13 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 82 - Director → ME
  • 92
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-23 ~ 2004-12-03
    IIF 17 - Director → ME
  • 93
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-23 ~ 2004-12-03
    IIF 11 - Director → ME
  • 94
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 38 - Director → ME

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