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

Tandy, Didier Michel

child relation
Offspring entities and appointments
Active 20
  • 1
    Flat 3, 15 Hyde Park Gardens, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (6 parents)
    Officer
    2010-07-07 ~ now
    IIF 16 - director → ME
  • 3
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,276 GBP2023-12-31
    Officer
    2010-10-12 ~ now
    IIF 216 - director → ME
  • 4
    CRESTGAME LIMITED - 1996-01-16
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-04-19 ~ now
    IIF 112 - director → ME
  • 5
    73 Cornhill, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    1,524 GBP2018-07-01 ~ 2019-06-30
    Officer
    2011-11-08 ~ dissolved
    IIF 19 - director → ME
  • 6
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 18 - director → ME
  • 7
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 231 - director → ME
  • 8
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 14 - director → ME
  • 9
    Europa House, 20 Esplanade, Scarborough
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 15 - director → ME
  • 10
    1 Falcon Court, 73 College Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 88 - director → ME
  • 11
    SUNNY DAY NEWCO LIMITED - 2010-04-11
    Europa House, 20 Esplanade, Scarborough
    Corporate (3 parents)
    Officer
    2010-03-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 246 - Right to appoint or remove directors → OE
  • 12
    HAIDER DAY LIMITED - 2021-05-07
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 10 - director → ME
  • 13
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 227 - director → ME
  • 14
    SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-02-22
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 5 - director → ME
  • 15
    SUNNY DAY CAPITAL LIMITED - 2010-04-11
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Has significant influence or control → OE
  • 16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Has significant influence or control → OE
  • 17
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents)
    Officer
    2008-12-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 18
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 247 - Has significant influence or control → OE
  • 19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-09-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Has significant influence or control → OE
Ceased 194
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    1997-11-04 ~ 1998-12-09
    IIF 24 - director → ME
    1997-11-04 ~ 1998-12-09
    IIF 239 - secretary → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-12-21
    IIF 34 - director → ME
  • 3
    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
    2006-02-14 ~ 2009-12-31
    IIF 176 - director → ME
  • 4
    SDG (HOOK) LIMITED - 2005-08-16
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    IIF 72 - director → ME
  • 5
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 92 - director → ME
  • 6
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-07-04
    IIF 38 - director → ME
  • 7
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ 2015-10-19
    IIF 20 - director → ME
  • 8
    THAMES CLUB LIMITED - 2008-08-01
    WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-06-17 ~ 2006-03-08
    IIF 49 - director → ME
  • 9
    UNITED SCARBOROUGH ESTATES GROUP LIMITED - 2007-10-24
    BROOMCO (3713) LIMITED - 2005-03-29
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 175 - director → ME
  • 10
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2009-10-06
    IIF 143 - director → ME
  • 11
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    2006-07-21 ~ 2010-09-17
    IIF 128 - director → ME
  • 12
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 23 - director → ME
  • 13
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 44 - director → ME
  • 14
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-07 ~ 2002-04-29
    IIF 235 - director → ME
  • 15
    1 London Wall Place, London, England
    Corporate (4 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 87 - director → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 202 - director → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 209 - director → ME
  • 18
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 215 - director → ME
  • 19
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 198 - director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 191 - director → ME
  • 21
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 116 - director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2004-12-08
    IIF 114 - director → ME
  • 23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 214 - director → ME
  • 24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 204 - director → ME
  • 25
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 77 - director → ME
  • 26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 61 - director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 78 - director → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 81 - director → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 58 - director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 84 - director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-12-08
    IIF 113 - director → ME
  • 32
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-12-08
    IIF 104 - director → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 50 - director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 90 - director → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-02 ~ 2006-02-14
    IIF 37 - director → ME
    2004-11-12 ~ 2005-03-01
    IIF 100 - director → ME
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 26 - director → ME
  • 37
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 205 - director → ME
  • 38
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 201 - director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-12-08
    IIF 199 - director → ME
  • 40
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 32 - director → ME
  • 41
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 17 - director → ME
  • 42
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 55 - director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-12-08
    IIF 207 - director → ME
  • 44
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 210 - director → ME
  • 45
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-12-08
    IIF 197 - director → ME
  • 46
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 217 - director → ME
  • 47
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 194 - director → ME
  • 48
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 206 - director → ME
  • 49
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 59 - director → ME
  • 50
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 25 - director → ME
  • 51
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 54 - director → ME
  • 52
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-12-08
    IIF 64 - director → ME
  • 53
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2002-04-29
    IIF 69 - director → ME
  • 54
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 137 - director → ME
  • 55
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-21 ~ 2009-12-31
    IIF 181 - director → ME
  • 56
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 184 - director → ME
  • 57
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 186 - director → ME
    2004-11-27 ~ 2005-05-31
    IIF 31 - director → ME
  • 58
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2009-12-31
    IIF 165 - director → ME
  • 59
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 151 - director → ME
    2001-08-14 ~ 2005-05-31
    IIF 73 - director → ME
  • 60
    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
    2004-11-10 ~ 2004-12-23
    IIF 96 - director → ME
  • 61
    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
    2008-03-26 ~ 2009-12-31
    IIF 218 - director → ME
  • 62
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 3 - director → ME
    2005-01-21 ~ 2006-02-14
    IIF 95 - director → ME
    2004-04-29 ~ 2004-12-08
    IIF 79 - director → ME
  • 63
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 82 - director → ME
    2005-06-23 ~ 2006-08-14
    IIF 28 - director → ME
  • 64
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-08-14
    IIF 33 - director → ME
  • 65
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 126 - director → ME
  • 66
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2007-10-05 ~ 2009-12-31
    IIF 118 - director → ME
    2000-08-10 ~ 2007-07-09
    IIF 195 - director → ME
  • 67
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 166 - director → ME
  • 68
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 154 - director → ME
  • 69
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 183 - director → ME
  • 70
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2009-12-31
    IIF 120 - director → ME
  • 71
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 174 - director → ME
  • 72
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2009-12-31
    IIF 219 - director → ME
  • 73
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 200 - director → ME
  • 74
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-29 ~ 2007-07-09
    IIF 30 - director → ME
  • 75
    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
    2003-08-22 ~ 2005-05-31
    IIF 63 - director → ME
  • 76
    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
    2006-03-20 ~ 2009-12-31
    IIF 157 - director → ME
  • 77
    VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
    BROOMCO (3714) LIMITED - 2005-05-09
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 169 - director → ME
  • 78
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 138 - director → ME
  • 79
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 122 - director → ME
  • 80
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 146 - director → ME
  • 81
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 135 - director → ME
  • 82
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2016-02-22
    IIF 220 - director → ME
  • 83
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-09-11 ~ 2016-02-22
    IIF 223 - director → ME
  • 84
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 74 - director → ME
  • 85
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 40 - director → ME
  • 86
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ 2010-07-19
    IIF 238 - secretary → ME
  • 87
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ 2010-07-19
    IIF 240 - secretary → ME
  • 88
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2009-10-06
    IIF 171 - director → ME
  • 89
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 249 - Has significant influence or control → OE
  • 90
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 148 - director → ME
  • 91
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 170 - director → ME
    2004-07-19 ~ 2008-04-24
    IIF 80 - director → ME
  • 92
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 139 - director → ME
    2004-07-19 ~ 2008-04-24
    IIF 56 - director → ME
  • 93
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 142 - director → ME
    2004-07-19 ~ 2008-04-24
    IIF 99 - director → ME
  • 94
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 188 - director → ME
  • 95
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 189 - director → ME
  • 96
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-07 ~ 2002-04-29
    IIF 21 - director → ME
  • 97
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 130 - director → ME
  • 98
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 109 - director → ME
  • 99
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 162 - director → ME
  • 100
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2016-07-20
    IIF 167 - director → ME
  • 101
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 60 - director → ME
  • 102
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 105 - director → ME
  • 103
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2005-03-16 ~ 2008-01-30
    IIF 193 - director → ME
  • 104
    FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
    FORSYTH PROPERTY COMPANY LIMITED - 2008-11-28
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2008-11-19 ~ 2012-07-03
    IIF 124 - director → ME
  • 105
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 134 - director → ME
  • 106
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 140 - director → ME
  • 107
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 101 - director → ME
  • 108
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2007-01-25 ~ 2010-12-23
    IIF 121 - director → ME
  • 109
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 102 - director → ME
  • 110
    95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 53 - director → ME
  • 111
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2002-11-12 ~ 2008-01-30
    IIF 89 - director → ME
    2000-12-21 ~ 2002-04-29
    IIF 57 - director → ME
  • 112
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2002-11-12 ~ 2008-01-30
    IIF 36 - director → ME
    2000-12-21 ~ 2002-04-29
    IIF 52 - director → ME
  • 113
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2003-12-22
    IIF 97 - director → ME
    2000-12-21 ~ 2002-04-29
    IIF 106 - director → ME
  • 114
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-22 ~ 2005-05-31
    IIF 93 - director → ME
  • 115
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    1998-07-01 ~ 1999-12-31
    IIF 230 - director → ME
  • 116
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 211 - director → ME
  • 117
    USE (SHEFFIELD) LIMITED - 2007-09-24
    DWSCO 2674 LIMITED - 2006-10-12
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-10-12 ~ 2007-02-28
    IIF 67 - director → ME
  • 118
    HILLGATE (358) LIMITED - 2003-02-17
    7 Swallow Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2010-09-30
    IIF 108 - director → ME
  • 119
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 45 - director → ME
  • 120
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 41 - director → ME
  • 121
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-05-21 ~ 2004-12-21
    IIF 111 - director → ME
  • 122
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 47 - director → ME
  • 123
    9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-24
    Officer
    2013-12-12 ~ 2020-07-22
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 243 - Has significant influence or control → OE
  • 124
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 70 - director → ME
  • 125
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 168 - director → ME
    2002-12-19 ~ 2005-05-31
    IIF 71 - director → ME
  • 126
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 178 - director → ME
    2004-06-10 ~ 2005-05-24
    IIF 115 - director → ME
  • 127
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 213 - director → ME
  • 128
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 144 - director → ME
    2004-11-27 ~ 2004-12-08
    IIF 110 - director → ME
  • 129
    MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
    JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
    8 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-06-03 ~ 1999-01-09
    IIF 228 - director → ME
  • 130
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 153 - director → ME
  • 131
    OLIVES HOLDINGS PLC - 1992-06-15
    OLIVES PAPER MILL PLC - 1988-09-30
    105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-03 ~ 1999-12-31
    IIF 229 - director → ME
  • 132
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2013-10-17
    IIF 190 - director → ME
  • 133
    Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-28
    IIF 129 - director → ME
  • 134
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 164 - director → ME
  • 135
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 172 - director → ME
  • 136
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 141 - director → ME
  • 137
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ 2005-05-31
    IIF 43 - director → ME
  • 138
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 132 - director → ME
    2004-10-21 ~ 2008-04-24
    IIF 107 - director → ME
  • 139
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 156 - director → ME
    2004-10-21 ~ 2008-04-24
    IIF 86 - director → ME
  • 140
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 131 - director → ME
    2004-10-21 ~ 2005-02-28
    IIF 39 - director → ME
  • 141
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 136 - director → ME
    2004-10-21 ~ 2005-02-28
    IIF 75 - director → ME
  • 142
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 177 - director → ME
    2004-10-21 ~ 2008-04-24
    IIF 46 - director → ME
  • 143
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 152 - director → ME
    2004-10-21 ~ 2008-04-24
    IIF 76 - director → ME
  • 144
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-10 ~ 2009-12-31
    IIF 127 - director → ME
  • 145
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 224 - director → ME
  • 146
    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
    2003-02-10 ~ 2009-12-31
    IIF 226 - director → ME
  • 147
    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
    2003-02-10 ~ 2009-12-31
    IIF 221 - director → ME
  • 148
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2008-09-30
    IIF 83 - director → ME
  • 149
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-05-31
    IIF 48 - director → ME
  • 150
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2010-09-30
    IIF 158 - director → ME
    2004-06-22 ~ 2004-07-09
    IIF 65 - director → ME
  • 151
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2004-07-16 ~ 2004-07-21
    IIF 85 - director → ME
  • 152
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 212 - director → ME
  • 153
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2005-05-31
    IIF 233 - director → ME
  • 154
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 234 - director → ME
  • 155
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 203 - director → ME
  • 156
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2010-09-30
    IIF 222 - director → ME
  • 157
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 232 - director → ME
  • 158
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-14 ~ 2005-05-31
    IIF 27 - director → ME
  • 159
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2005-05-31
    IIF 91 - director → ME
  • 160
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2005-03-28 ~ 2005-05-31
    IIF 196 - director → ME
  • 161
    SDG (SHEFFIELD) LIMITED - 2007-01-12
    DWSCO 2492 LIMITED - 2004-02-24
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-21 ~ 2010-09-30
    IIF 119 - director → ME
  • 162
    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
    2006-03-20 ~ 2009-12-31
    IIF 123 - director → ME
  • 163
    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
    2006-03-02 ~ 2009-12-31
    IIF 173 - director → ME
  • 164
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 149 - director → ME
  • 165
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 163 - director → ME
  • 166
    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
    2006-03-02 ~ 2009-12-31
    IIF 160 - director → ME
  • 167
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-04-07 ~ 2009-12-31
    IIF 225 - director → ME
  • 168
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 161 - director → ME
  • 169
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-12 ~ 2010-09-30
    IIF 133 - director → ME
    2005-11-30 ~ 2005-12-09
    IIF 22 - director → ME
  • 170
    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
    2002-08-05 ~ 2003-07-11
    IIF 98 - director → ME
  • 171
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ 2004-01-19
    IIF 29 - director → ME
  • 172
    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
    2008-12-24 ~ 2009-12-31
    IIF 237 - director → ME
    2003-08-22 ~ 2004-08-06
    IIF 103 - director → ME
  • 173
    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
    2009-09-01 ~ 2009-12-31
    IIF 145 - director → ME
  • 174
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 208 - director → ME
  • 175
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 125 - director → ME
    2002-10-01 ~ 2005-05-31
    IIF 192 - director → ME
  • 176
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 4 - director → ME
  • 177
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 42 - director → ME
  • 178
    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
    2008-12-24 ~ 2009-12-31
    IIF 187 - director → ME
  • 179
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-02-07 ~ 2004-10-28
    IIF 94 - director → ME
  • 180
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 35 - director → ME
  • 181
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-28 ~ 2010-09-30
    IIF 185 - director → ME
  • 182
    BROOMCO (3715) LIMITED - 2005-03-29
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 182 - director → ME
  • 183
    DWSCO 2664 LIMITED - 2006-08-17
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 62 - director → ME
  • 184
    DWSCO 2665 LIMITED - 2006-08-17
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 66 - director → ME
  • 185
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-09-30
    IIF 155 - director → ME
  • 186
    DWSCO 2666 LIMITED - 2006-08-17
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 180 - director → ME
  • 187
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 117 - director → ME
  • 188
    USE (WOKINGHAM) LIMITED - 2007-01-09
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-08 ~ 2010-09-30
    IIF 150 - director → ME
  • 189
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 68 - director → ME
  • 190
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 51 - director → ME
  • 191
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2009-12-31
    IIF 159 - director → ME
  • 192
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-12-31
    IIF 179 - director → ME
  • 193
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-03 ~ 2009-12-31
    IIF 147 - director → ME
  • 194
    C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2020-10-29 ~ 2023-02-20
    IIF 9 - director → ME

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