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
Parsons, Scott Cameron
- British born in June 1969
Parsons, Scott Cameron
Resident in United Kingdom
Registered addresses and corresponding companies1, Ariel Way, London, W12 7SL, England
IIF 14th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 17 IIF 18Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 19 IIF 20 IIF 21 (more)
- British director born in June 1969
Parsons, Scott Cameron
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 54C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 55100, Victoria Street, London, SW1E 5JL, United Kingdom
IIF 56C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 73 IIF 74Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 75 IIF 76 IIF 77
- British director born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies - British property director born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies - British business dev birector born in June 1969Registered addresses and corresponding companies
Parsons, Scott Cameron
82 Chelverton Road, Putney, London, SW15 1RL
IIF 94
- British business dev director born in June 1969Registered addresses and corresponding companies
Parsons, Scott Cameron
- British business development born in June 1969Registered addresses and corresponding companies
Parsons, Scott Cameron
82 Chelverton Road, Putney, London, SW15 1RL
IIF 101
- British director born in June 1969Registered addresses and corresponding companies
Parsons, Scott Cameron
- British head of business development born in June 1969Registered addresses and corresponding companies
Parsons, Scott Cameron
82 Chelverton Road, Putney, London, SW15 1RL
IIF 104
- Canadian born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies - Canadian business development director born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies - Canadian chief executive born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies - Canadian managing director born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies55, Baker Street, London, W1U 8AN, England
IIF 124
- Canadian president european real estate born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies2 Rusholme Road, London, SW15 3JZ
IIF 125
- Canadian property director born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies100, Victoria Street, London, SW1E 5JL, United Kingdom
IIF 126 IIF 127 IIF 128 (more)5, Strand, London, WC2N 5AF, Luxembourg
IIF 1345, Strand, London, WC2N 5AF, United Kingdom
IIF 135 IIF 136 IIF 137 (more)5, Strand, London, Wc2n 5af, WC2N 5AF, United Kingdom
IIF 151St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 152
- British property director born in June 1969
Parsons, Scott
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
146
- 1
20 FENCHURCH STREET (GP) LIMITED
0724393520 Fenchurch Street, Level 23, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2010-08-09 ~ 2013-12-05IIF 155 - Director → ME - 2
20 FENCHURCH STREET DEVELOPER LIMITED
07761007One, Canada Square, London, EnglandDissolved Corporate (18 parents)Officer2011-09-02 ~ 2013-12-05IIF 140 - Director → ME - 320 Fenchurch Street Level 23, London, United KingdomActive Corporate (25 parents)Officer2010-08-09 ~ 2013-12-05IIF 154 - Director → ME
- 420 Fenchurch Street Level 23, London, EnglandActive Corporate (25 parents)Officer2010-08-09 ~ 2013-12-05IIF 153 - Director → ME
- 5BFIN FRANCE LIMITED - nowBROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED
- 2009-10-23 06324448MULTIPLEX OXFORD LIMITED - 2008-03-17LAWGRA (NO.1334) LIMITED - 2007-09-0585 King William Street, London, EnglandDissolved Corporate (19 parents)Officer2008-04-30 ~ 2008-08-29IIF 123 - Director → ME - 6SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2014-03-14 ~ 2014-10-30IIF 107 - Director → ME
- 7SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2014-03-14 ~ 2014-10-30IIF 138 - Director → ME
- 8SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2014-03-14 ~ 2014-10-30IIF 142 - Director → ME
- 9
MULTIPLEX CAPITAL (UK) LIMITED
- 2008-03-17 06160664Level 25 1 Canada Square, London, EnglandDissolved Corporate (21 parents)Officer2008-02-08 ~ 2008-08-29IIF 117 - Director → ME - 10
MULTIPLEX CRICKLEWOOD (UK) LIMITED
- 2008-03-17 05116317BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08Level 25, 1 Canada Square, London, EnglandDissolved Corporate (19 parents)Officer2008-02-15 ~ 2008-08-29IIF 113 - Director → ME - 11MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16Level 25, 1 Canada Square, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2008-02-15 ~ 2008-08-29IIF 122 - Director → ME
- 12BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24 04852612Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2008-02-15 ~ 2008-08-29IIF 118 - Director → ME - 13
MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17 04852609Level 25 1 Canada Square, London, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer2008-02-26 ~ 2008-08-29IIF 106 - Director → ME - 14BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - nowBROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD LIVING LIMITED
- 2009-01-30 04368560MULTIPLEX LIVING LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2008-04-30 ~ 2008-08-29IIF 121 - Director → ME - 15BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - nowBROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04 05681768Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-02-27 ~ 2008-08-29IIF 125 - Director → ME - 16ALNERY NO. 3092 LIMITED - 2013-04-309th Floor 201, Bishopsgate, LondonDissolved Corporate (13 parents)Officer2014-03-27 ~ 2015-01-05IIF 134 - Director → ME
- 17
CITY PROPERTY ASSOCIATION LIMITED
08256281Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (42 parents)Officer2013-01-01 ~ 2014-01-03IIF 152 - Director → ME - 18COUNTRYSIDE FIVE LIMITED - 2002-09-16Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (28 parents)Officer2002-09-25 ~ 2003-03-17IIF 104 - Director → ME
- 19C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 58 - Director → ME
- 20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 71 - Director → ME
- 21C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 72 - Director → ME
- 22C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 63 - Director → ME
- 23C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 66 - Director → ME
- 24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 57 - Director → ME
- 25C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 70 - Director → ME
- 26C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 61 - Director → ME
- 27C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 65 - Director → ME
- 28
CP CO BORROWER LIMITED
08206514C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 36 offsprings)Officer2025-12-31 ~ nowIIF 59 - Director → ME - 29CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2008-02-15 ~ 2008-09-11IIF 105 - Director → ME
- 304th Floor 1 Ariel Way, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2020-03-31 ~ 2025-01-27IIF 27 - Director → ME
- 314th Floor 1 Ariel Way, London, United KingdomActive Corporate (21 parents)Officer2020-03-31 ~ 2025-01-27IIF 2 - Director → ME
- 32DAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2020-03-31 ~ 2025-01-27IIF 47 - Director → ME
- 33DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2019-12-16 ~ 2025-01-27IIF 51 - Director → ME
- 34
CROYDON PROPERTY INVESTMENTS LIMITED
095231914th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (14 parents)Officer2020-03-31 ~ dissolvedIIF 80 - Director → ME - 35CHELSFIELD LIMITED - 2005-06-13CHELSFIELD PLC - 2004-09-06CHELSFIELD PLC - 1992-03-05NEXTLAUNCH LIMITED - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (41 parents)Officer2020-04-02 ~ 2025-01-27IIF 41 - Director → ME
- 36DUELGUIDE FINANCE LIMITED - 2015-05-214th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2020-04-02 ~ 2025-01-27IIF 36 - Director → ME
- 37SHELFCO (NO. 3539) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2010-07-29 ~ 2013-08-01IIF 112 - Director → ME
- 38SHELFCO (NO. 3540) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (23 parents)Officer2010-07-29 ~ 2013-08-01IIF 110 - Director → ME
- 39SHELFCO (NO. 3541) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (23 parents)Officer2010-07-29 ~ 2013-08-01IIF 111 - Director → ME
- 40
FREEHOLD LGBT+ CIC
1302411083 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, EnglandActive Corporate (18 parents)Officer2021-04-26 ~ 2025-12-29IIF 1 - Director → ME - 41
GP CHARIOT MEZZ FINCO LIMITED
14490775C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 69 - Director → ME - 42
GP CHARIOT MEZZ HOLDCO LIMITED
14490639C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 67 - Director → ME - 43
GP CHARIOT SENIOR FINCO LIMITED
14491378C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2025-12-31 ~ nowIIF 62 - Director → ME - 44
GP CHARIOT SENIOR HOLDCO LIMITED
14491129C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 68 - Director → ME - 45
GP CHARIOT SENIOR MIDCO LIMITED
14491303C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 60 - Director → ME - 46
GP CHARIOT TOPCO LIMITED
14504649C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 64 - Director → ME - 47Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents)Officer2025-07-21 ~ nowIIF 21 - Director → ME
- 48SHELFCO (NO. 3459) LIMITED - 2007-09-14100 Victoria Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2014-03-20 ~ 2019-03-29IIF 56 - Director → ME
- 49INFINIUM EUROPE LIMITED - 2022-03-02Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (9 parents)Officer2025-07-21 ~ nowIIF 19 - Director → ME
- 50HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25100 Victoria Street, London, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2018-01-01 ~ 2019-02-26IIF 81 - Director → ME
- 51TRUSHELFCO (NO.3037) LIMITED - 2004-04-05100 Victoria Street, London, United KingdomActive Corporate (31 parents, 41 offsprings)Officer2013-11-15 ~ 2019-03-29IIF 84 - Director → ME
- 52
LANDAID CHARITABLE TRUST LIMITED
0204913555 Baker Street, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2016-11-08 ~ 2025-10-08IIF 124 - Director → ME - 53LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2014-03-14 ~ 2019-03-29IIF 83 - Director → ME
- 54DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2014-03-14 ~ 2019-03-29IIF 85 - Director → ME
- 55ILP UK PROPCO LIMITED - 2025-03-03ILP UK SPV 1 LIMITED - 2022-10-14Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (12 parents)Officer2025-07-21 ~ nowIIF 18 - Director → ME
- 56Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (4 parents)Officer2025-12-11 ~ nowIIF 74 - Director → ME
- 57LS LIBERTY OF SOUTHWARK LIMITED - nowLS COMPANY 10 LIMITED - 2022-01-31
ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED
- 2020-08-04 07936141100 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2012-02-03 ~ 2014-02-01IIF 141 - Director → ME - 58LS SOUTHSIDE LIMITED - now
LS JULIET LIMITED
- 2018-10-02 05026818GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13SHELFCO (NO. 2914) LIMITED - 2004-03-09100 Victoria Street, London, United KingdomActive Corporate (16 parents)Officer2004-07-08 ~ 2004-10-29IIF 101 - Director → ME - 59INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2025-07-21 ~ nowIIF 17 - Director → ME
- 60
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-07-21 ~ nowIIF 23 - Director → ME - 61GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-07-21 ~ nowIIF 20 - Director → ME
- 62Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-21 ~ nowIIF 76 - Director → ME
- 63Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-21 ~ nowIIF 77 - Director → ME
- 64Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 75 - Director → ME
- 65GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-07-21 ~ nowIIF 73 - Director → ME
- 66INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 22 - Director → ME
- 67SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2014-03-14 ~ 2015-03-26IIF 149 - Director → ME
- 68SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2014-03-14 ~ 2015-03-27IIF 109 - Director → ME
- 69SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2014-03-14 ~ 2015-03-27IIF 108 - Director → ME
- 70
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (25 parents, 1 offspring)Officer2004-06-08 ~ 2005-12-09IIF 99 - Director → ME2014-01-10 ~ 2017-04-13IIF 131 - Director → ME - 71DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-031st Floor 26-28 Bedford Row, LondonDissolved Corporate (25 parents)Officer2004-06-08 ~ 2005-12-09IIF 98 - Director → ME2014-01-10 ~ 2017-02-02IIF 126 - Director → ME
- 72DELANCEY SIXTY THREE LIMITED - 2002-05-241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (25 parents)Officer2014-01-10 ~ 2017-02-02IIF 128 - Director → ME2004-06-08 ~ 2005-12-09IIF 100 - Director → ME
- 73SHELFCO (NO.2348) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomDissolved Corporate (21 parents)Officer2014-01-10 ~ 2017-02-02IIF 127 - Director → ME2004-05-28 ~ 2005-12-09IIF 95 - Director → ME
- 74SHELFCO (NO.2349) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomDissolved Corporate (21 parents)Officer2014-01-10 ~ 2017-02-02IIF 129 - Director → ME2004-05-28 ~ 2005-12-09IIF 97 - Director → ME
- 75
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2014-01-10 ~ 2017-02-02IIF 133 - Director → ME2004-06-08 ~ 2005-12-09IIF 96 - Director → ME - 76100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-05-25 ~ 2005-12-09IIF 94 - Director → ME2014-01-10 ~ 2019-03-29IIF 90 - Director → ME
- 77MULTIPLEX CDM SERVICES EUROPE LIMITED - nowBROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD OXFORD HOLDING LIMITED
- 2010-06-21 06324496MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17LAWGRA (NO.1335) LIMITED - 2007-09-0599 Bishopsgate, Second Floor, London, United KingdomDissolved Corporate (19 parents)Officer2008-04-30 ~ 2008-08-29IIF 115 - Director → ME - 78MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - nowBROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED
- 2011-02-23 04367191MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-1799 Bishopsgate, Second Floor, London, United KingdomActive Corporate (31 parents)Officer2008-04-30 ~ 2008-08-29IIF 119 - Director → ME - 79NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11 07847593100 Victoria Street, London, United KingdomActive Corporate (21 parents)Officer2012-02-14 ~ 2013-12-05IIF 136 - Director → ME - 80NOVA GP LIMITED - now
VICTORIA CIRCLE GP LIMITED
- 2020-02-11 07804055100 Victoria Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2012-02-14 ~ 2013-12-05IIF 146 - Director → ME - 81NOVA NOMINEE 1 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2012-02-14 ~ 2013-12-05IIF 137 - Director → ME
- 82NOVA NOMINEE 2 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2012-02-14 ~ 2013-12-05IIF 135 - Director → ME
- 83
NOVA RESIDENTIAL (GP) LIMITED
08772275100 Victoria Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2013-11-12 ~ 2013-12-05IIF 143 - Director → ME - 84
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657100 Victoria Street, London, United KingdomActive Corporate (19 parents)Officer2013-11-22 ~ 2013-12-05IIF 139 - Director → ME - 85
ORIANA (HANWAY ST) LIMITED
06606809100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2010-08-10 ~ 2014-01-01IIF 150 - Director → ME - 86SHELFCO (NO. 3489) LIMITED - 2007-11-22100 Victoria Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2010-08-10 ~ 2013-12-05IIF 144 - Director → ME
- 87100 Victoria Street, London, United KingdomDissolved Corporate (22 parents, 4 offsprings)Officer2010-08-10 ~ 2013-12-05IIF 145 - Director → ME
- 88SHELFCO (NO. 3492) LIMITED - 2007-11-23100 Victoria Street, London, United KingdomDissolved Corporate (22 parents)Officer2010-08-10 ~ 2013-12-05IIF 147 - Director → ME
- 89HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20100 Victoria Street, London, United KingdomActive Corporate (16 parents)Officer2016-01-29 ~ 2019-03-29IIF 79 - Director → ME
- 90
RETAIL UTILITIES SOLUTIONS LIMITED
065953554th Floor 1 Ariel Way, London, United KingdomActive Corporate (16 parents)Officer2020-04-02 ~ 2025-01-27IIF 48 - Director → ME - 91SERA GLOBAL EUROPE HOLDINGS LIMITED - nowBFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED
- 2017-11-06 05183088MULTIPLEX (UK) ACQUISITIONS LIMITED
- 2008-03-17 05183088DIAMONDCOVE LIMITED - 2004-09-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2008-02-08 ~ 2008-08-29IIF 114 - Director → ME - 92SERA GLOBAL SECURITIES UK (GP) LIMITED - nowBFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
EAST OF OXFORD DEVELOPMENTS LIMITED
- 2009-08-26 05855534LAWGRA (NO. 1257) LIMITED - 2006-11-131 Bartholomew Lane, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2008-04-30 ~ 2008-08-29IIF 116 - Director → ME - 93SOUTHSIDE NOMINEES NO.1 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (34 parents)Officer2005-05-25 ~ 2005-12-09IIF 102 - Director → ME2014-01-10 ~ 2017-04-13IIF 130 - Director → ME
- 94SOUTHSIDE NOMINEES NO.2 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (34 parents)Officer2014-01-10 ~ 2017-04-13IIF 132 - Director → ME2005-05-25 ~ 2005-12-09IIF 103 - Director → ME
- 95ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01SHELFCO (NO. 3531) LIMITED - 2008-05-01100 Victoria Street, London, United KingdomActive Corporate (51 parents)Officer2014-02-17 ~ 2019-03-29IIF 82 - Director → ME
- 96SHELFCO (NO.2869) LIMITED - 2004-03-11100 Victoria Street, London, United KingdomActive Corporate (59 parents)Officer2014-02-17 ~ 2019-03-29IIF 93 - Director → ME
- 97SHELFCO (NO.2870) LIMITED - 2004-03-11100 Victoria Street, London, United KingdomActive Corporate (59 parents)Officer2014-02-17 ~ 2019-03-29IIF 87 - Director → ME
- 98SHELFCO (NO.2868) LIMITED - 2004-02-24100 Victoria Street, London, United KingdomActive Corporate (60 parents, 3 offsprings)Officer2014-02-17 ~ 2019-03-29IIF 89 - Director → ME
- 99
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847Apartment 205 8 Walworth Road, London, EnglandActive Corporate (29 parents)Officer2008-02-15 ~ 2008-08-29IIF 120 - Director → ME - 100
STRATFORD CCH LIMITED
074707234th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2019-12-16 ~ 2025-01-27IIF 9 - Director → ME - 101
STRATFORD CITY CAR PARK LIMITED
075370214th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2019-12-16 ~ 2025-01-27IIF 12 - Director → ME - 102BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents)Officer2020-04-02 ~ 2025-01-27IIF 33 - Director → ME
- 103
STRATFORD CITY JV BUSINESS MANAGER LIMITED
075370184th Floor 1 Ariel Way, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2019-12-16 ~ 2025-01-27IIF 8 - Director → ME - 1044th Floor 1 Ariel Way, London, United KingdomActive Corporate (14 parents)Officer2020-04-02 ~ 2025-01-27IIF 30 - Director → ME
- 1054th Floor 1 Ariel Way, London, United KingdomActive Corporate (14 parents)Officer2020-04-02 ~ 2025-01-27IIF 49 - Director → ME
- 1064th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2019-12-16 ~ 2025-01-27IIF 16 - Director → ME
- 1074th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2019-12-16 ~ 2025-01-27IIF 13 - Director → ME
- 1084th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2019-12-16 ~ 2025-01-27IIF 14 - Director → ME
- 1094th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2019-12-16 ~ 2025-01-27IIF 5 - Director → ME
- 1104th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2019-12-16 ~ 2025-01-27IIF 6 - Director → ME
- 1114th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2019-12-16 ~ 2025-01-27IIF 3 - Director → ME
- 112STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-284th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2019-12-16 ~ 2025-01-27IIF 4 - Director → ME
- 113STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-284th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2019-12-16 ~ 2025-01-27IIF 15 - Director → ME
- 114
STRATFORD UTILITIES LIMITED
074707274th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2019-12-16 ~ 2025-01-27IIF 7 - Director → ME - 115
THE NEW WEST END COMPANY
040394883rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomActive Corporate (91 parents)Officer2012-04-19 ~ 2015-05-29IIF 151 - Director → ME - 116
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2014-03-14 ~ 2019-03-29IIF 91 - Director → ME - 1174th Floor, 1 Ariel Way, London, United KingdomDissolved Corporate (6 parents)Officer2020-06-13 ~ dissolvedIIF 53 - Director → ME
- 1184th Floor, 1 Ariel Way, London, EnglandDissolved Corporate (6 parents)Officer2020-06-13 ~ dissolvedIIF 25 - Director → ME
- 119
URW UK CHERRY PARK GP SHAREHOLDER LIMITED
118833764th Floor 1 Ariel Way, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-02 ~ 2025-01-27IIF 39 - Director → ME - 120
VICTORIA CIRCLE DEVELOPER LIMITED
07804121100 Victoria Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-02-14 ~ 2013-12-05IIF 148 - Director → ME - 1214th Floor 1 Ariel Way, London, United KingdomActive Corporate (11 parents)Officer2020-04-02 ~ 2025-01-27IIF 29 - Director → ME
- 1224th Floor 1 Ariel Way, London, United KingdomActive Corporate (11 parents)Officer2020-04-02 ~ 2025-01-27IIF 31 - Director → ME
- 1234th Floor 1 Ariel Way, London, EnglandActive Corporate (8 parents)Officer2023-02-18 ~ 2025-01-27IIF 26 - Director → ME
- 1244th Floor 1 Ariel Way, London, EnglandActive Corporate (8 parents)Officer2023-02-18 ~ 2025-01-27IIF 24 - Director → ME
- 1254th Floor 1 Ariel Way, London, United KingdomActive Corporate (12 parents)Officer2020-04-02 ~ 2025-01-27IIF 46 - Director → ME
- 1264th Floor 1 Ariel Way, London, United KingdomActive Corporate (11 parents)Officer2020-04-02 ~ 2025-01-27IIF 32 - Director → ME
- 127WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14SHELFCO (NO.1819) LIMITED - 2000-02-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents, 20 offsprings)Officer2019-12-10 ~ 2025-01-27IIF 44 - Director → ME
- 128WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09PROJECTJUNE UK CO LIMITED - 2011-08-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (18 parents)Officer2019-11-22 ~ 2024-11-28IIF 40 - Director → ME
- 129C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2020-04-02 ~ 2025-01-27IIF 55 - Director → ME
- 130
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2020-04-02 ~ 2025-01-27IIF 54 - Director → ME - 131
WESTFIELD UK & EUROPE FINANCE PLC
080941024th Floor 1 Ariel Way, London, United KingdomActive Corporate (18 parents)Officer2020-04-02 ~ 2025-01-27IIF 45 - Director → ME - 132WESTFIELD MERRY HILL LIMITED - 2014-05-21DUELGUIDE MERRY HILL LIMITED - 2005-08-12CHELSFIELD MERRY HILL LIMITED - 2005-06-074th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer2020-04-02 ~ 2025-01-27IIF 52 - Director → ME
- 133
WESTFIELD UK FINANCE LIMITED
065075244th Floor 1 Ariel Way, London, United KingdomActive Corporate (16 parents)Officer2020-04-02 ~ 2025-01-27IIF 50 - Director → ME - 134
WESTFIELD UK OPERATIONS LIMITED
06595378C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2020-04-02 ~ dissolvedIIF 78 - Director → ME - 135WESTFIELD BRADFORD LIMITED - 2013-12-20STANNIFER BROADWAY LIMITED - 2007-03-19FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12READCO 174 LIMITED - 1998-04-204th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents)Officer2020-04-02 ~ 2025-01-27IIF 11 - Director → ME
- 136DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07MAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer2020-04-02 ~ 2025-01-27IIF 43 - Director → ME
- 137TCE DECEMBER GP LIMITED - 2010-05-28100 Victoria Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2014-01-31 ~ 2019-03-29IIF 92 - Director → ME
- 138TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2014-01-31 ~ 2019-03-29IIF 86 - Director → ME
- 139TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2014-01-31 ~ 2019-03-29IIF 88 - Director → ME
- 140PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer2020-04-02 ~ 2025-01-27IIF 38 - Director → ME
- 141SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2020-04-02 ~ 2025-01-27IIF 34 - Director → ME
- 142
WHITE CITY CCH LIMITED
112317554th Floor 1 Ariel Way, London, United KingdomActive Corporate (19 parents)Officer2020-03-31 ~ 2025-01-27IIF 10 - Director → ME - 143ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (26 parents)Officer2020-04-02 ~ 2025-01-27IIF 28 - Director → ME
- 144
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
062495924th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2020-04-02 ~ 2025-01-27IIF 42 - Director → ME - 1454th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2020-04-02 ~ 2025-01-27IIF 37 - Director → ME
- 1464th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2020-04-02 ~ 2025-01-27IIF 35 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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