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
Individuals in focus
Holmes, Jeremy Martin
- British born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chief development officer, qatari diar uk limited born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies77, Grosvenor Street, London, W1K 3JR, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- British chief development officer- qatari diar uk limited born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies77, Grosvenor Street, London, W1K 3JR, England
IIF 93
- British civil engineer born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies29, Hadleigh Road, Leigh On Sea, Essex, SS9 2DY, United Kingdom
IIF 94
- British director born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies29 Hadleigh Road, Leigh On Sea, Essex, SS9 2DY
IIF 95 IIF 96 IIF 9716, Grosvenor Street, London, W1K 4QF, England
IIF 98 IIF 99 IIF 100 (more)(less)16 Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 10416, Grosvenor Street, Mayfair, London, W1K 4QF
IIF 105 IIF 10630th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)
- British none born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF, England
IIF 112
- British project director born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies29 Hadleigh Road, Leigh On Sea, Essex, SS9 2DY
IIF 113 IIF 114 IIF 115 (more)(less)
- British real estate investment & business development born in December 1960
Holmes, Jeremy Martin
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, Mayfair, London, W1K 4QF, England
IIF 11716, Grosvenor Street, Mayfair, London, W1K 4QF, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)
- British born in December 1960
Holmes, Jeremy Martin
Resident in England
Registered addresses and corresponding companies16, Grosvenor Street, London, United Kingdom, W1K 4QF
IIF 153 IIF 15416, Grosvenor Street, London, W1K 4QF, England
IIF 155 IIF 156 IIF 15716 Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)16, Grosvenor Street, Mayfair, London, W1K 4QF
IIF 168 IIF 169843, Finchley Road, London, NW11 8NA, England
IIF 170
- British chartered engineer born in December 1960Registered addresses and corresponding companies
Holmes, Jeremy Martin
43 Woodfield Road, Leigh On Sea, Essex, SS9 1ER
IIF 171
- British born in December 1960
Mr Jeremy Martin Holmes
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
124
- 116 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2023-12-04 ~ nowIIF 163 - Director → ME
- 216 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-31 ~ nowIIF 153 - Director → ME
- 316 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-31 ~ nowIIF 154 - Director → ME
- 4
BLS KEC LIMITED
04219078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2017-03-0230 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2001-05-17 ~ 2003-05-30IIF 114 - Director → ME - 5
BLS ST MARTINS LIMITED
04217324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2017-03-0230 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2001-05-15 ~ 2003-05-30IIF 116 - Director → ME - 6
BLS WARWICK LIMITED
04217312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2017-03-0230 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2001-05-15 ~ 2003-05-30IIF 113 - Director → ME - 730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 120 - Director → ME2026-03-24 ~ nowIIF 10 - Director → ME
- 8
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 6 - Director → ME2015-11-26 ~ 2018-11-30IIF 130 - Director → ME - 930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 151 - Director → ME2026-03-24 ~ nowIIF 36 - Director → ME
- 1030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 5 - Director → ME2015-11-26 ~ 2018-11-30IIF 138 - Director → ME
- 1130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 15 - Director → ME2015-11-26 ~ 2018-11-30IIF 136 - Director → ME
- 1230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 142 - Director → ME2026-03-24 ~ nowIIF 40 - Director → ME
- 1330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 16 - Director → ME2015-11-26 ~ 2018-11-30IIF 122 - Director → ME
- 1430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 140 - Director → ME2026-03-24 ~ nowIIF 17 - Director → ME
- 1530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 33 - Director → ME2015-11-26 ~ 2018-11-30IIF 150 - Director → ME
- 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 38 - Director → ME2015-11-26 ~ 2018-11-30IIF 125 - Director → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 14 - Director → ME2015-11-26 ~ 2018-11-30IIF 121 - Director → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 42 - Director → ME2015-11-26 ~ 2018-11-30IIF 124 - Director → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 4 - Director → ME2015-11-26 ~ 2018-11-30IIF 145 - Director → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 131 - Director → ME2026-03-24 ~ nowIIF 27 - Director → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 133 - Director → ME2026-03-24 ~ nowIIF 11 - Director → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 37 - Director → ME2015-11-26 ~ 2018-11-30IIF 123 - Director → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 25 - Director → ME2015-11-26 ~ 2018-11-30IIF 146 - Director → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 13 - Director → ME2015-11-26 ~ 2018-11-30IIF 128 - Director → ME
- 25CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2015-11-26 ~ 2018-11-30IIF 137 - Director → ME2023-08-31 ~ nowIIF 22 - Director → ME
- 26
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 39 - Director → ME2015-11-26 ~ 2018-11-30IIF 141 - Director → ME - 27
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 143 - Director → ME2026-03-24 ~ nowIIF 32 - Director → ME - 2830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2018-10-09 ~ 2018-11-30IIF 107 - Director → ME2026-03-24 ~ nowIIF 43 - Director → ME
- 2930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2026-03-24 ~ nowIIF 7 - Director → ME2018-10-10 ~ 2018-11-30IIF 111 - Director → ME
- 3030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 45 - Director → ME2015-11-26 ~ 2018-11-30IIF 149 - Director → ME
- 3130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 8 - Director → ME2015-11-26 ~ 2018-11-30IIF 126 - Director → ME
- 3230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 21 - Director → ME2015-11-26 ~ 2018-11-30IIF 134 - Director → ME
- 3330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 44 - Director → ME2015-11-26 ~ 2018-11-30IIF 132 - Director → ME
- 3430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 41 - Director → ME2026-03-24 ~ nowIIF 18 - Director → ME
- 3530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 19 - Director → ME2015-11-26 ~ 2018-11-30IIF 129 - Director → ME
- 3630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 24 - Director → ME2015-11-26 ~ 2018-11-30IIF 148 - Director → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2026-03-24 ~ nowIIF 35 - Director → ME2015-11-26 ~ 2018-11-30IIF 152 - Director → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2026-03-24 ~ nowIIF 29 - Director → ME2015-11-26 ~ 2018-11-30IIF 135 - Director → ME
- 39CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2015-01-30 ~ 2018-11-30IIF 147 - Director → ME2023-08-31 ~ nowIIF 20 - Director → ME
- 40
- 41
- 42
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2015-11-26 ~ 2018-11-30IIF 144 - Director → ME2023-08-31 ~ nowIIF 28 - Director → ME - 43
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2026-03-24 ~ nowIIF 34 - Director → ME2015-11-26 ~ 2018-11-30IIF 127 - Director → ME - 4430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2018-10-05 ~ 2018-11-30IIF 110 - Director → ME2026-03-24 ~ nowIIF 23 - Director → ME
- 4530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2026-03-24 ~ nowIIF 12 - Director → ME2018-10-05 ~ 2018-11-30IIF 109 - Director → ME
- 4630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2015-11-26 ~ 2018-11-30IIF 119 - Director → ME2026-03-24 ~ nowIIF 9 - Director → ME
- 47
- 48
- 4916 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 159 - Director → ME
- 5016 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 166 - Director → ME
- 5116 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 167 - Director → ME
- 5216 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 161 - Director → ME
- 5316 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 160 - Director → ME
- 5416 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 165 - Director → ME
- 5516 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 162 - Director → ME
- 5616 Grosvenor Street, London, United KingdomActive Corporate (11 parents)Officer2023-08-31 ~ nowIIF 164 - Director → ME
- 57NEWINCCO 1108 LIMITED - 2011-07-061 East Park Walk, London, EnglandActive Corporate (23 parents)Officer2016-07-07 ~ 2019-07-18IIF 93 - Director → ME
- 58EAST VILLAGE E20 LIMITED - now
QDD EAST VILLAGE UK LIMITED
- 2023-12-01 08532294NEWINCCO 1241 LIMITED - 2013-08-081 East Park Walk, London, EnglandActive Corporate (21 parents)Officer2016-07-21 ~ 2019-07-18IIF 62 - Director → ME - 59
EASTSIDE & CITY DEVELOPMENTS LIMITED
048139987th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2004-07-29 ~ 2007-02-14IIF 96 - Director → ME - 60
- 61EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01 07503926NEWINCCO 1084 LIMITED - 2011-03-111 East Park Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 64 - Director → ME - 62EV HOLDCO LIMITED - now1 East Park Walk, London, EnglandActive Corporate (25 parents, 11 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 69 - Director → ME
- 63EV N01 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 86 - Director → ME
- 64EV N02 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 70 - Director → ME
- 65EV N03 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 63 - Director → ME
- 66EV N04 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 57 - Director → ME
- 67EV N05 HOLDCO 1 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 88 - Director → ME
- 68EV N05 HOLDCO 2 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 77 - Director → ME
- 69EV N05 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 53 - Director → ME
- 70EV N06 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2016-10-07 ~ 2019-07-18IIF 71 - Director → ME
- 71EV N06/N08 HOLDCO 1 LIMITED - nowQDD EV NO6/NO8 HOLDCO 1 LIMITED - 2015-03-231 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 67 - Director → ME
- 72EV N06/N08 HOLDCO 2 LIMITED - nowQDD EV NO6/NO8 HOLDCO 2 LIMITED - 2015-03-231 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 51 - Director → ME
- 73EV N06/N08 HOLDCO 3 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-10-07 ~ 2019-07-18IIF 87 - Director → MEIIF 83 - Director → ME
- 74EV N06/N08 HOLDCO 4 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2016-10-07 ~ 2019-07-18IIF 78 - Director → ME
- 75EV N07 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 84 - Director → ME
- 76EV N08 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2016-10-07 ~ 2019-07-18IIF 92 - Director → ME
- 77EV N09 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 49 - Director → ME
- 78EV N10 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 60 - Director → ME
- 79EV N13 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 68 - Director → ME
- 80EV N14 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 79 - Director → ME
- 81EV N15 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 46 - Director → ME
- 82EV N26 LIMITED - now1 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 74 - Director → ME
- 83
- 84
- 851 East Park Walk, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 73 - Director → ME
- 861 East Park Walk, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 47 - Director → ME
- 871 East Park Walk, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 89 - Director → ME
- 881 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 56 - Director → ME
- 891 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 85 - Director → ME
- 901 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 91 - Director → ME
- 911 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 58 - Director → ME
- 921 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 75 - Director → ME
- 931 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 90 - Director → ME
- 941 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 82 - Director → ME
- 951 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 66 - Director → ME
- 961 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2016-07-21 ~ 2019-07-18IIF 76 - Director → ME
- 971 East Park Walk, East Village, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 54 - Director → ME
- 981 East Park Walk, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2016-07-21 ~ 2019-07-18IIF 72 - Director → ME
- 99
- 100
HOLMES HOLMES LIMITED
059265994 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2006-09-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OE - 101
LIC GOTHAM (UK) LTD
1023668516 Grosvenor Street, Mayfair, LondonActive Corporate (12 parents)Officer2018-06-01 ~ 2018-11-30IIF 106 - Director → ME2026-03-20 ~ nowIIF 169 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-01-11
Commencement of winding up on 2021-01-12319 Ballards Lane, LondonLiquidation Corporate (18 parents)Officer2016-07-21 ~ 2019-07-18IIF 50 - Director → ME - 103
ONE HYDE PARK LIMITED
05997101Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents)Officer2010-09-27 ~ 2012-04-03IIF 94 - Director → ME - 104
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
0672938616 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (21 parents)Officer2015-01-30 ~ 2018-11-30IIF 117 - Director → ME - 105
QD UK MINORITY HOLDINGS LIMITED
1070577316 Grosvenor Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer2023-08-31 ~ nowIIF 158 - Director → ME2018-06-01 ~ 2018-11-30IIF 104 - Director → ME - 106
- 107
- 108
QD US PARCEL A (OFFICE) COMPANY
FC031877The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (13 parents)Officer2018-06-01 ~ 2018-11-30IIF 100 - Director → ME - 109
QD US PARCEL A (RESIDENTIAL) COMPANY
FC031876The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman IslandsActive Corporate (13 parents)Officer2018-06-01 ~ 2018-11-30IIF 101 - Director → ME - 110
QD US PARCEL A (RETAIL) COMPANY
FC031875The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (13 parents)Officer2018-06-01 ~ 2018-11-30IIF 98 - Director → ME - 111
QD US REAL ESTATE COMPANY
FC031878The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (17 parents, 3 offsprings)Officer2018-06-01 ~ 2018-11-30IIF 112 - Director → ME - 112
SOUTHBANK PLACE ENERGY COMPANY LIMITED
1149330730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2026-03-24 ~ nowIIF 31 - Director → ME2018-07-31 ~ 2018-11-30IIF 108 - Director → ME - 113
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-07-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2005-01-01 ~ 2007-01-26IIF 95 - Director → ME - 114BRUTON DEVELOPMENTS LIMITED - 1995-04-25PRECIS (1305) LIMITED - 1995-01-20Level 33 8 Bishopsgate, London, United KingdomActive Corporate (23 parents)Officer2001-05-03 ~ 2003-05-30IIF 115 - Director → ME1997-07-17 ~ 1998-08-18IIF 171 - Director → ME
- 115MACROPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 2 - Director → ME
- 116PAINTMACRO LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (23 parents)Officer2016-07-21 ~ 2019-07-18IIF 55 - Director → ME
- 117BATCHPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (23 parents)Officer2016-07-21 ~ 2019-07-18IIF 80 - Director → ME
- 118
- 119
- 120
SVDP LIMITED
077138921 East Park Walk, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2016-07-21 ~ 2019-07-18IIF 59 - Director → ME - 121
THE CHAPEL TRUST
1047609016 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2026-01-13 ~ nowIIF 157 - Director → ME - 122
TRIANGULUM CONSULTING LTD
14011133843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2022-03-29 ~ 2023-11-17IIF 170 - Director → MEPerson with significant control2022-03-29 ~ 2023-11-17IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 123
- 124
WHISTLER LUXE LTD
1597450216 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-09-24 ~ nowIIF 155 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.