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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brook, Robert Middleton

    Related profiles found in government register
  • Brook, Robert Middleton
    British surveyor born in September 1966

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, SN4 0EU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

      IIF 12
  • Middleton Brook, Robert William
    British none born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, Wilts, SN4 0EU, United Kingdom

      IIF 13
  • Brook, Robert William Middleton
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 14

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 15 IIF 16

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 17
  • Brook, Robert William Middleton
    British ceo born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Appold, London, Appold Street, London, EC2A 2HB, England

      IIF 18

    • 15 Appold Street, London, Appold Street, London, EC2A 2HB, England

      IIF 19 IIF 20

    • 15 Appold Street, Appold Street, London, EC2A 2HB, England

      IIF 21

    • 15 Appold Street, London, Appold Street, London, EC2A 2HB, England

      IIF 22 IIF 23 IIF 24

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 27 IIF 28

    • 28-29, Dover Street, London, W1S 4NA, United Kingdom

      IIF 29

    • Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom

      IIF 30

    • The Town Hall, Sankey Street, Warrington, WA1 1UH, England

      IIF 31 IIF 32 IIF 33
  • Brook, Robert William Middleton
    British chartered surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 81

    • 16, Dover Street, Mayfair, London, W1S 4LR, United Kingdom

      IIF 82

    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 83

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 84

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom

      IIF 85
  • Brook, Robert William Middleton
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 113

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 114

    • 24, Endell Street, London, WC2H 9HQ, United Kingdom

      IIF 115

    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 116
  • Brook, Robert William Middleton
    British property investment and asset manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 117
  • Brook, Robert William Middleton
    British property investment and asset managers born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British property investment management born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatton's Lodge, Braydon, Swindon, Wiltshire, SN5 0AB, England

      IIF 120
  • Brook, Robert William Middleton
    British surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British property investment and asset manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 149
  • Mr Robert William Middleton Brook
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 150

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 151 IIF 152

    • Swatton Barn, Badbury, Swindon, SN4 0EU, United Kingdom

      IIF 153 IIF 154 IIF 155

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 156
child relation
Offspring entities and appointments
Active 22
  • 1
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 114 - Director → ME
  • 2
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove members → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    52-54 The Green, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,032,439 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove members → OE
  • 5
    Swatton Barn, Badbury, Swindon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,735 GBP2020-12-31
    Officer
    2014-09-12 ~ dissolved
    IIF 87 - Director → ME
  • 6
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,406 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 7
    Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 147 - Director → ME
  • 8
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    43,836 GBP2022-12-31
    Officer
    2013-02-04 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 9
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,367 GBP2021-12-30
    Officer
    2013-02-05 ~ dissolved
    IIF 83 - Director → ME
  • 10
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-10-19 ~ dissolved
    IIF 140 - Director → ME
  • 11
    SPEED 9460 LIMITED - 2003-01-24
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 120 - Director → ME
  • 12
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-01-09 ~ dissolved
    IIF 80 - Director → ME
  • 13
    TAMAR CAPITAL PARTNERS LIMITED - 2013-09-19
    DMWSL 624 LIMITED - 2009-11-23
    Swatton Barn, Badbury, Swindon, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 13 - Director → ME
  • 14
    TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
    KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
    SEACOURT LIMITED - 2002-02-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 112 - Director → ME
  • 15
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 115 - Director → ME
  • 16
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 127 - Director → ME
  • 17
    SOUTHSIDE REGENERATION LIMITED - 2013-07-19
    WORTHY OPPONENTS LIMITED - 1999-09-01
    EVER 1047 LIMITED - 1998-12-04
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 18
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 125 - Director → ME
  • 19
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,642 GBP2024-12-31
    Officer
    2024-08-12 ~ now
    IIF 15 - Director → ME
  • 20
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-04-08 ~ now
    IIF 16 - Director → ME
  • 21
    DMWS 926 LIMITED - 2010-04-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 81 - Director → ME
  • 22
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 153 - Right to appoint or remove members → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 121
  • 1
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 98 - Director → ME
  • 2
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ 2003-10-16
    IIF 8 - Director → ME
  • 3
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2011-12-08
    IIF 113 - Director → ME
  • 4
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Active Corporate (3 parents)
    Officer
    2000-05-09 ~ 2001-02-07
    IIF 5 - Director → ME
  • 5
    KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
    NEWSHOWER COMPANY LIMITED - 1998-02-11
    Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,959,794 GBP2024-07-31
    Officer
    1999-11-10 ~ 2000-11-20
    IIF 2 - Director → ME
  • 6
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2010-03-02
    IIF 131 - Director → ME
  • 7
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2010-03-02
    IIF 139 - Director → ME
  • 8
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ 2010-02-05
    IIF 129 - Director → ME
  • 9
    BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
    SOUTHMORE LIMITED - 2010-07-21
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ 2010-02-24
    IIF 45 - Director → ME
  • 10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ 2013-07-29
    IIF 108 - Director → ME
  • 11
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2013-07-29
    IIF 104 - Director → ME
  • 12
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2013-07-29
    IIF 92 - Director → ME
  • 13
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 106 - Director → ME
  • 14
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 97 - Director → ME
  • 15
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 107 - Director → ME
  • 16
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 95 - Director → ME
  • 17
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 20 - Director → ME
  • 18
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 18 - Director → ME
  • 19
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 22 - Director → ME
  • 20
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-08-08 ~ 2018-03-23
    IIF 29 - Director → ME
  • 21
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 26 - Director → ME
  • 22
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 21 - Director → ME
  • 23
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 24 - Director → ME
  • 24
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 19 - Director → ME
  • 25
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 25 - Director → ME
  • 26
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 23 - Director → ME
  • 27
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ 2010-02-24
    IIF 136 - Director → ME
  • 28
    KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
    SOUTHPATH LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 65 - Director → ME
  • 29
    KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
    RIDGEWALK LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 60 - Director → ME
  • 30
    KENMORE LAND GLASGOW LIMITED - 2010-07-01
    Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2010-02-24
    IIF 67 - Director → ME
  • 31
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ 2010-02-24
    IIF 72 - Director → ME
  • 32
    KENMORE LAND LEEDS LIMITED - 2010-09-16
    SOUTHRISE LIMITED - 2006-07-25
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ 2010-02-24
    IIF 50 - Director → ME
  • 33
    KENMORE LAND SWANSEA LIMITED - 2010-06-30
    KENMORE LAND CARDIFF LIMITED - 2007-05-10
    SOUTHVIEW LIMITED - 2006-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-02-24
    IIF 68 - Director → ME
  • 34
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2013-10-10
    IIF 102 - Director → ME
  • 35
    AVANTA NOMINEES LIMITED - 2013-06-04
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-07-21 ~ 2013-10-10
    IIF 109 - Director → ME
  • 36
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2013-10-10
    IIF 99 - Director → ME
  • 37
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-01-16 ~ 2009-12-04
    IIF 134 - Director → ME
  • 38
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate
    Officer
    2006-09-14 ~ 2008-08-22
    IIF 48 - Director → ME
    2009-06-16 ~ 2009-12-02
    IIF 47 - Director → ME
  • 39
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2013-10-10
    IIF 96 - Director → ME
  • 40
    INSUREPACK LIMITED - 1996-01-23
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-10-29
    IIF 7 - Director → ME
  • 41
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2014-11-14 ~ 2015-04-22
    IIF 84 - Director → ME
  • 42
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-26 ~ 2002-11-21
    IIF 1 - Director → ME
  • 43
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-10-20 ~ 2010-02-21
    IIF 90 - Director → ME
  • 44
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-01-25 ~ 2024-11-19
    IIF 111 - Director → ME
  • 45
    7 Constance Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    2015-06-30 ~ 2022-03-11
    IIF 145 - Director → ME
  • 46
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-01-16 ~ 2011-10-19
    IIF 124 - Director → ME
  • 47
    PARKER INTERNATIONAL LIMITED - 2004-07-20
    58 Davies Street, 1st Floor, London
    Liquidation Corporate
    Officer
    2009-07-09 ~ 2010-02-24
    IIF 133 - Director → ME
    2002-06-17 ~ 2004-02-27
    IIF 6 - Director → ME
  • 48
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2013-10-10
    IIF 105 - Director → ME
  • 49
    AVANTA OFFICES LIMITED - 2013-07-19
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2008-02-28 ~ 2013-10-10
    IIF 101 - Director → ME
  • 50
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2004-03-18 ~ 2005-08-04
    IIF 59 - Director → ME
  • 51
    INGATE INVESTMENTS LIMITED - 2015-03-14
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,659,700 GBP2016-06-30
    Officer
    2013-06-12 ~ 2013-09-23
    IIF 82 - Director → ME
  • 52
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2000-10-19 ~ 2010-02-24
    IIF 135 - Director → ME
  • 53
    LOCHGLEN LIMITED - 2007-04-27
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2007-02-20 ~ 2010-02-24
    IIF 74 - Director → ME
  • 54
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2010-02-24
    IIF 138 - Director → ME
  • 55
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2002-08-09 ~ 2010-02-24
    IIF 103 - Director → ME
  • 56
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ 2010-02-24
    IIF 53 - Director → ME
    2010-09-23 ~ 2014-10-22
    IIF 149 - Director → ME
  • 57
    TAYMOOR LIMITED - 2006-08-24
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 49 - Director → ME
  • 58
    KENMORE CAPITAL 140 LIMITED - 2006-12-05
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2006-01-24 ~ 2008-06-24
    IIF 56 - Director → ME
  • 59
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2005-02-01 ~ 2010-02-24
    IIF 63 - Director → ME
  • 60
    BAYNESS LIMITED - 2006-08-07
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-07-26 ~ 2008-06-24
    IIF 76 - Director → ME
  • 61
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ 2010-02-24
    IIF 71 - Director → ME
  • 62
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-04-21 ~ 2010-02-24
    IIF 93 - Director → ME
  • 63
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-09-26 ~ 2008-06-24
    IIF 73 - Director → ME
  • 64
    SOUTHTON LIMITED - 2007-07-25
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2007-04-05 ~ 2008-06-24
    IIF 57 - Director → ME
  • 65
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-18 ~ 2010-02-24
    IIF 77 - Director → ME
  • 66
    58 Davies Street, London
    Dissolved Corporate
    Officer
    2005-03-10 ~ 2008-06-24
    IIF 75 - Director → ME
  • 67
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-28 ~ 2010-02-24
    IIF 64 - Director → ME
  • 68
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2010-02-24
    IIF 41 - Director → ME
  • 69
    SOUTHWELL LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 61 - Director → ME
  • 70
    SOUTHMOUNT LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 58 - Director → ME
  • 71
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2010-02-24
    IIF 44 - Director → ME
    2010-09-23 ~ 2014-10-22
    IIF 119 - Director → ME
  • 72
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ 2010-02-24
    IIF 43 - Director → ME
    2010-09-23 ~ 2014-10-22
    IIF 117 - Director → ME
  • 73
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2010-02-24
    IIF 142 - Director → ME
    2010-09-23 ~ 2014-10-22
    IIF 118 - Director → ME
  • 74
    1st Floor 58 Davies Street, London
    Dissolved Corporate
    Officer
    2007-05-30 ~ 2010-02-24
    IIF 52 - Director → ME
  • 75
    KENMORE HEREFORD2 LIMITED - 2006-07-19
    SOUTHCAPE LIMITED - 2000-04-10
    The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-21 ~ 2009-12-04
    IIF 132 - Director → ME
  • 76
    DALELOCH LIMITED - 2008-02-13
    33 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2008-02-27 ~ 2010-02-24
    IIF 91 - Director → ME
  • 77
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate
    Officer
    2000-03-01 ~ 2010-02-24
    IIF 130 - Director → ME
  • 78
    SOUTHTONE LIMITED - 2006-12-15
    58 Davies Street, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 69 - Director → ME
  • 79
    LINKMONT LIMITED - 2006-10-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-10-06 ~ 2010-02-24
    IIF 66 - Director → ME
  • 80
    SOUTHAVON LIMITED - 2006-06-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-06-06 ~ 2010-02-24
    IIF 51 - Director → ME
  • 81
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-10-06 ~ 2010-02-03
    IIF 46 - Director → ME
  • 82
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-16 ~ 2009-12-01
    IIF 70 - Director → ME
    2006-09-14 ~ 2008-08-22
    IIF 54 - Director → ME
  • 83
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2011-12-08
    IIF 37 - Director → ME
  • 84
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-19 ~ 2011-12-08
    IIF 78 - Director → ME
  • 85
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2011-12-08
    IIF 79 - Director → ME
  • 86
    NORTHBEECH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 38 - Director → ME
  • 87
    NORCROWN LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 35 - Director → ME
  • 88
    VIEWBURN LIMITED - 2007-01-15
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-12-14
    IIF 39 - Director → ME
  • 89
    EASTAVON LIMITED - 2006-12-19
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 34 - Director → ME
  • 90
    DALEBEACH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 36 - Director → ME
  • 91
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ 2003-09-08
    IIF 3 - Director → ME
  • 92
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2008-01-14 ~ 2010-02-24
    IIF 42 - Director → ME
  • 93
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-28 ~ 2013-07-01
    IIF 100 - Director → ME
  • 94
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2013-10-10
    IIF 94 - Director → ME
  • 95
    24 Endell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2024-11-18
    IIF 128 - Director → ME
  • 96
    TAMAR CAPITAL GROUP LIMITED - 2013-09-19
    TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
    24 Endell Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-10-27 ~ 2020-07-30
    IIF 85 - Director → ME
  • 97
    TROCOLL HOUSE NO. 1 LIMITED - 2015-12-16
    Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2021-05-27
    IIF 146 - Director → ME
  • 98
    Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ 2021-05-27
    IIF 148 - Director → ME
  • 99
    Swatton Barn, Badbury, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ 2018-03-23
    IIF 27 - Director → ME
  • 100
    1st Floor 58 Davies Street, London
    Dissolved Corporate
    Officer
    2004-09-13 ~ 2010-02-24
    IIF 141 - Director → ME
  • 101
    105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ 2010-02-24
    IIF 137 - Director → ME
  • 102
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2011-12-13
    IIF 144 - Director → ME
  • 103
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-10-19
    IIF 116 - Director → ME
  • 104
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-05-09 ~ 2011-12-14
    IIF 123 - Director → ME
  • 105
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-21 ~ 2011-12-13
    IIF 143 - Director → ME
  • 106
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2005-09-16 ~ 2011-10-19
    IIF 40 - Director → ME
  • 107
    CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2017-09-28
    IIF 88 - Director → ME
  • 108
    CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ 2017-09-28
    IIF 89 - Director → ME
  • 109
    CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ 2017-09-28
    IIF 86 - Director → ME
  • 110
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ 2008-08-22
    IIF 55 - Director → ME
    2009-06-16 ~ 2009-12-01
    IIF 62 - Director → ME
  • 111
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-13
    IIF 122 - Director → ME
  • 112
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-13
    IIF 121 - Director → ME
  • 113
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    2002-02-20 ~ 2002-11-21
    IIF 4 - Director → ME
  • 114
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,642 GBP2024-12-31
    Person with significant control
    2024-08-12 ~ 2025-02-06
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2024-04-08 ~ 2025-06-04
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    MM&S (5492) LIMITED - 2009-09-30
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-02-24
    IIF 110 - Director → ME
  • 117
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 32 - Director → ME
  • 118
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 31 - Director → ME
  • 119
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 33 - Director → ME
  • 120
    Swatton Barn, Badbury, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-07-04 ~ 2018-03-23
    IIF 28 - Director → ME
  • 121
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-30 ~ 2017-11-08
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.