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

Chande, Manish Jayantilal

    Related profiles found in government register
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ovington Street, London, SW3 2JB

      IIF 1
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Devonshire Place, London, W1G 6BW

      IIF 2

    • 42, Ovington Street, London, SW3 2JB

      IIF 3

    • Mountgrange, 13 Albemarle Street, London, W15 4HJ

      IIF 4
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British/ugandan company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom

      IIF 12
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Holmead Road, Fulham, London, SW6 3NX, England

      IIF 15

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 16 IIF 17

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Chande, Manish Jayantilal
    British alternate director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 21
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British co director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 16, Royal Avenue, London, SW3 4QF

      IIF 25
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 53
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 90
  • Chande, Manish Jayantilal
    British director born in February 1956

    Registered addresses and corresponding companies
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX

      IIF 99
  • Chande, Manish Jayantilal
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Holmead Road, Fulham, London, SW6 3NX, United Kingdom

      IIF 100

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 101

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 102 IIF 103
  • Chande, Manish Jayantilal
    British

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 117
  • Chande, Manish Jayantilal
    British director

    Registered addresses and corresponding companies
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Andar 2, Apt 2d, Rua De Santos-o-velho, 112, Lisbon, 1200-813, Portugal

      IIF 122

    • 2, Harewood Place, London, W1S 1BX

      IIF 123

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 124
child relation
Offspring entities and appointments
Active 17
  • 1
    SILIAN SERVICES LIMITED - 1996-05-09
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-04-30 ~ dissolved
    IIF 109 - secretary → ME
  • 2
    2 Harewood Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,012 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 14 - director → ME
  • 3
    2 Harewood Place, London
    Corporate (4 parents, 15 offsprings)
    Officer
    2012-07-26 ~ now
    IIF 101 - llp-designated-member → ME
  • 4
    MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-18 ~ now
    IIF 20 - director → ME
  • 5
    CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
    2 Harewood Place, London
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,567 GBP2024-03-31
    Officer
    2012-07-27 ~ now
    IIF 17 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-03-31
    Officer
    2013-01-30 ~ now
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove members as a member of a firm → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 24 - director → ME
  • 8
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ dissolved
    IIF 19 - director → ME
  • 9
    2 Harewood Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 22 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-04-30 ~ dissolved
    IIF 18 - director → ME
  • 11
    MREOF GP LIMITED - 2007-11-08
    SHELFCO (NO. 3412) LIMITED - 2007-05-24
    2 Harewood Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-05-24 ~ dissolved
    IIF 16 - director → ME
  • 12
    2 Harewood Place, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-08-22 ~ now
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove members as a member of a firm → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove members → OE
  • 14
    SHELFCO (NO. 3511) LIMITED - 2008-01-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 15 - director → ME
  • 15
    LITEHAVEN LIMITED - 2010-07-15
    2 Harewood Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 21 - director → ME
  • 17
    20 Devonshire Place, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 2 - director → ME
Ceased 87
  • 1
    76 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1993-02-12
    IIF 52 - director → ME
  • 2
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1994-02-03 ~ 1997-09-19
    IIF 50 - director → ME
  • 3
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-28 ~ 2002-02-28
    IIF 58 - director → ME
  • 4
    SILIAN SERVICES LIMITED - 1996-05-09
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-04-30 ~ 2009-10-27
    IIF 28 - director → ME
  • 5
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-10-11
    IIF 7 - director → ME
  • 6
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-03-25 ~ 2014-11-14
    IIF 40 - director → ME
  • 7
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Corporate (12 parents, 16 offsprings)
    Officer
    2012-03-15 ~ 2018-09-26
    IIF 12 - director → ME
  • 8
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 2000-09-04
    IIF 75 - director → ME
    1998-03-13 ~ 1998-06-29
    IIF 108 - secretary → ME
  • 9
    Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    460 GBP2023-03-31
    Officer
    ~ 1994-10-31
    IIF 51 - director → ME
  • 10
    Engine House, Fire Fly Avenue, Swindon, England
    Corporate (5 parents)
    Officer
    2004-02-11 ~ 2011-06-27
    IIF 4 - director → ME
  • 11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-27 ~ 1997-09-19
    IIF 47 - director → ME
  • 12
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-04-22
    IIF 49 - director → ME
  • 13
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 68 - director → ME
  • 14
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    2000-11-29 ~ 2002-02-28
    IIF 71 - director → ME
  • 15
    MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 97 - director → ME
  • 16
    MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
    DE FACTO 986 LIMITED - 2002-05-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 96 - director → ME
  • 17
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2002-07-12 ~ 2006-03-31
    IIF 10 - director → ME
  • 18
    MOUNTGRANGE (CALTON GATE) LIMITED - 2007-02-05
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 26 - director → ME
  • 19
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-06-18 ~ 2009-10-14
    IIF 25 - director → ME
  • 20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 31 - director → ME
  • 21
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 27 - director → ME
  • 22
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 32 - director → ME
  • 23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 30 - director → ME
  • 24
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-31 ~ 2009-10-14
    IIF 29 - director → ME
  • 25
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 33 - director → ME
  • 26
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 35 - director → ME
  • 27
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 37 - director → ME
  • 28
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 36 - director → ME
  • 29
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,458,517 GBP2024-03-31
    Officer
    2002-04-23 ~ 2009-08-07
    IIF 39 - director → ME
  • 30
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 34 - director → ME
  • 31
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,967,732 GBP2023-12-31
    Officer
    2011-11-22 ~ 2016-11-04
    IIF 13 - director → ME
  • 32
    Bastion House, 140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-23 ~ 2002-03-01
    IIF 76 - director → ME
    1997-12-23 ~ 2001-03-05
    IIF 104 - secretary → ME
  • 33
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    2002-10-01 ~ 2003-12-05
    IIF 53 - director → ME
  • 34
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2007-04-10
    IIF 9 - director → ME
  • 35
    LITEHAVEN LIMITED - 2010-07-15
    2 Harewood Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2020-03-19
    IIF 23 - director → ME
  • 36
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2005-09-01
    IIF 92 - director → ME
  • 37
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    1998-05-12 ~ 2002-03-01
    IIF 91 - director → ME
    1998-05-12 ~ 1999-08-03
    IIF 105 - secretary → ME
  • 38
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved corporate
    Officer
    2006-08-22 ~ 2009-10-14
    IIF 38 - director → ME
  • 39
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2005-02-17
    IIF 64 - director → ME
  • 40
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 60 - director → ME
  • 41
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 87 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 112 - secretary → ME
  • 42
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-18 ~ 2002-02-28
    IIF 84 - director → ME
  • 43
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 72 - director → ME
  • 44
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 65 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 111 - secretary → ME
  • 45
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 59 - director → ME
  • 46
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 77 - director → ME
  • 47
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 82 - director → ME
  • 48
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 61 - director → ME
    2001-05-22 ~ 2001-10-30
    IIF 116 - secretary → ME
  • 49
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 74 - director → ME
    2001-05-22 ~ 2001-10-30
    IIF 113 - secretary → ME
  • 50
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 88 - director → ME
    2001-05-22 ~ 2001-10-23
    IIF 115 - secretary → ME
  • 51
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 73 - director → ME
  • 52
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 83 - director → ME
  • 53
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 56 - director → ME
  • 54
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 79 - director → ME
  • 55
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 63 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 110 - secretary → ME
  • 56
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 69 - director → ME
  • 57
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 67 - director → ME
  • 58
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 57 - director → ME
  • 59
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-09-07 ~ 2001-10-31
    IIF 80 - director → ME
  • 60
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 90 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 117 - secretary → ME
  • 61
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 81 - director → ME
    2001-03-08 ~ 2001-10-23
    IIF 114 - secretary → ME
  • 62
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 6 - director → ME
  • 63
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Corporate (12 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-03-23
    IIF 3 - director → ME
  • 64
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Corporate (9 parents)
    Officer
    2005-05-05 ~ 2009-10-01
    IIF 1 - director → ME
  • 65
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 62 - director → ME
  • 66
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    MARKSBUSY LIMITED - 2004-01-28
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 54 - director → ME
  • 67
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 98 - director → ME
    1998-05-20 ~ 1999-08-03
    IIF 119 - secretary → ME
  • 68
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 93 - director → ME
    1998-05-20 ~ 1999-08-03
    IIF 118 - secretary → ME
  • 69
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 70 - director → ME
  • 70
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1998-02-12 ~ 2002-02-28
    IIF 78 - director → ME
  • 71
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 95 - director → ME
    1998-05-20 ~ 1999-08-03
    IIF 121 - secretary → ME
  • 72
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1997-08-19 ~ 2002-02-28
    IIF 85 - director → ME
  • 73
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 45 - director → ME
  • 74
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 42 - director → ME
  • 75
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 86 - director → ME
  • 76
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 41 - director → ME
  • 77
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2000-11-15 ~ 2002-02-28
    IIF 66 - director → ME
  • 78
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 44 - director → ME
  • 79
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-12 ~ 2002-02-28
    IIF 94 - director → ME
    1998-05-12 ~ 1999-04-23
    IIF 106 - secretary → ME
  • 80
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 89 - director → ME
    1998-04-01 ~ 1998-06-29
    IIF 120 - secretary → ME
  • 81
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    BLOCKHALF LIMITED - 1999-07-15
    Bastion House, 140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-14 ~ 2002-02-28
    IIF 43 - director → ME
  • 82
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 46 - director → ME
    1998-03-11 ~ 1998-06-29
    IIF 107 - secretary → ME
  • 83
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED - 2005-10-19
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-19 ~ 2002-02-28
    IIF 55 - director → ME
  • 84
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 5 - director → ME
  • 85
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 8 - director → ME
  • 86
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-12-20
    IIF 11 - director → ME
  • 87
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1997-09-19
    IIF 48 - director → ME

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