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
Wyatt, Adrian Roger
- British director born in April 1939
Wyatt, Adrian Roger
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 1
- British born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 5 IIF 6 IIF 7 (more)(less)
- British chief executive born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 9
- British chief executive officer born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 10
- British company director born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 11 IIF 12 IIF 13 (more)(less)Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 16 IIF 17 IIF 18 (more)(less)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 13516, Grosvenor Street, London, W1K 4FQ, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 151 IIF 152 IIF 153142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 154Shalfleet Mill, Mill Road, Shalfleet, Newport, Isle Of Wight, PO30 4NE, England
IIF 155
- British director born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 156 IIF 157 IIF 158 (more)(less)Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE, United Kingdom
IIF 17720, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 178C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
IIF 179
- British fund manager born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies - British sur born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companiesBroom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
IIF 182
- United Kingdom company director born in January 1948
Wyatt, Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, Mill Road, Shalfleet, Newport, Isle Of Wight, PO30 4NE, England
IIF 183
- British company director born in January 1948
Wyatt, Adrian
Resident in England
Registered addresses and corresponding companies8, Shepherd Market, London, W1J 7JY, England
IIF 184
- born in January 1948
Wyatt, Adrian Roger
Resident in England
Registered addresses and corresponding companies72, London Road, St. Albans, Hertfordshire, AL1 1NS, England
IIF 185
- British born in January 1948
Mr Adrian Roger Wyatt
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
182
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 19 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 71 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1999-07-12 ~ 2012-05-25IIF 104 - Director → ME
- 4
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
0524104419th Floor 51 Lime Street, London, United KingdomActive Corporate (29 parents)Officer2004-09-24 ~ 2009-04-03IIF 53 - Director → ME - 543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2012-05-25IIF 92 - Director → ME
- 6
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2006-08-31 ~ 2012-05-25IIF 9 - Director → ME - 7BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2012-01-01 ~ 2012-05-25IIF 15 - Director → ME - 8BQL (WEST MOLESEY) LTD - now
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED
- 2007-09-27 06123110SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-11 ~ 2007-11-20IIF 108 - Director → ME - 9BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2005-06-06 ~ 2012-05-25IIF 74 - Director → ME - 10
- 1143-45 Portman Square, LondonDissolved Corporate (28 parents)Officer1999-07-12 ~ 2012-05-25IIF 26 - Director → ME
- 1243-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2012-05-25IIF 36 - Director → ME
- 1343-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2012-05-25IIF 27 - Director → ME
- 14180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 55 - Director → ME
- 15180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 41 - Director → ME
- 16180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-03-17 ~ 2012-05-25IIF 78 - Director → ME
- 1743-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2000-03-17 ~ 2012-05-25IIF 94 - Director → ME
- 1843-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2012-05-25IIF 128 - Director → ME
- 19
- 20
- 21
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer1999-07-12 ~ 2004-01-15IIF 45 - Director → ME - 22
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-07-12 ~ 2012-05-25IIF 116 - Director → ME - 23
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1997-05-20 ~ 2012-05-25IIF 174 - Director → ME - 24
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-11-11 ~ 2012-05-25IIF 34 - Director → ME - 25
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 51 - Director → ME - 26
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 65 - Director → ME - 27Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2012-03-26 ~ 2012-05-25IIF 11 - Director → ME2008-01-16 ~ 2010-06-01IIF 101 - Director → ME
- 28
- 29
- 30COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (24 parents)Officer2003-09-30 ~ 2012-05-25IIF 63 - Director → ME
- 31
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1997-05-20 ~ 2012-05-25IIF 164 - Director → ME - 32
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1997-05-20 ~ 2012-05-25IIF 43 - Director → ME - 33
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1997-05-20 ~ 2012-05-25IIF 1 - Director → ME - 34
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1997-05-20 ~ 2012-05-25IIF 166 - Director → ME - 35
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 75 - Director → ME - 36DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1999-07-12 ~ 2012-05-25IIF 114 - Director → ME
- 37ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-06-07 ~ 2012-05-25IIF 66 - Director → ME - 38ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer1999-06-07 ~ 2012-05-25IIF 82 - Director → ME - 39
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-04-01 ~ 2012-05-25IIF 81 - Director → ME - 40CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1998-04-01 ~ 2012-05-25IIF 106 - Director → ME
- 41
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-04-01 ~ 2012-05-25IIF 99 - Director → ME - 42EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2010-12-17 ~ 2011-11-21IIF 3 - Director → ME
- 43EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2010-12-17 ~ 2011-11-21IIF 145 - Director → ME
- 44EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2010-12-17 ~ 2011-11-21IIF 4 - Director → ME
- 45EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (16 parents)Officer2010-12-17 ~ 2011-11-21IIF 150 - Director → ME
- 46
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-04-01 ~ 2012-05-25IIF 61 - Director → ME - 47
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 122 - Director → ME - 48
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2012-05-25IIF 69 - Director → ME - 49LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-05-25IIF 7 - Director → ME
- 50LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-05-25IIF 6 - Director → ME
- 51LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-05-25IIF 8 - Director → ME
- 52LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-05-25IIF 5 - Director → ME
- 53
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer1998-04-01 ~ 2012-05-25IIF 107 - Director → ME - 54
- 55
- 56
- 5716 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2006-06-05 ~ 2012-05-25IIF 17 - Director → ME
- 58
HOUSING 4 ALL LLP
OC39590972 London Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2014-10-15 ~ dissolvedIIF 185 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE - 59WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1999-06-07 ~ 2012-05-25IIF 125 - Director → ME
- 60
IQ (NOMINEE) LIMITED
- 2008-08-15 05835390Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2006-07-20 ~ 2012-05-25IIF 119 - Director → ME - 61Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-07-20 ~ 2012-05-25IIF 47 - Director → ME
- 6243-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2006-07-20 ~ 2011-07-05IIF 16 - Director → ME
- 63Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2006-07-20 ~ 2012-05-25IIF 126 - Director → ME
- 64
- 65
- 66SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2007-04-11 ~ 2012-05-25IIF 32 - Director → ME
- 67Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-02-07 ~ 2012-05-25IIF 138 - Director → ME
- 68Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-02-07 ~ 2012-05-25IIF 142 - Director → ME
- 69Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2012-02-07 ~ 2012-05-25IIF 143 - Director → ME
- 70Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2012-02-07 ~ 2012-05-25IIF 141 - Director → ME
- 71SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2007-04-11 ~ 2012-05-25IIF 84 - Director → ME
- 72
- 73
- 74
- 75
- 76GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1999-06-07 ~ 2012-05-25IIF 77 - Director → ME
- 77
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-06-07 ~ 2012-05-25IIF 67 - Director → ME - 78
- 79KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (31 parents, 50 offsprings)Officer2007-05-23 ~ 2012-05-25IIF 151 - Director → ME - 80
- 81
- 82
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2005-05-10 ~ 2012-05-25IIF 42 - Director → ME - 83
- 84LOW CARBON WORLD LIMITED - 2007-05-09Broom Manor, Nr Cottered, Buntingford, HertsDissolved Corporate (16 parents)Officer2007-06-28 ~ dissolvedIIF 168 - Director → ME
- 85KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2005-12-19 ~ 2012-05-25IIF 157 - Director → ME
- 86
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2005-05-10 ~ 2012-05-25IIF 133 - Director → ME - 87
ORSA PROJECTS LIMITED
092729458 Shepherd Market, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-06-23 ~ 2025-06-18IIF 184 - Director → ME - 88PALACE CAPITAL (SIGNAL) LTD - now201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2009-08-14 ~ 2012-05-25IIF 156 - Director → ME
- 89TENPATH LIMITED - 1994-09-143 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (14 parents)Officer1999-06-07 ~ 1999-06-07IIF 97 - Director → ME
- 90SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2007-05-23 ~ 2012-05-25IIF 152 - Director → ME
- 91
- 92
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (26 parents)Officer1999-07-12 ~ 2000-04-17IIF 76 - Director → ME - 93180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer1998-11-13 ~ 2012-05-25IIF 20 - Director → ME
- 94SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2012-03-13 ~ 2012-05-25IIF 12 - Director → ME
- 95SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2004-02-16 ~ 2012-05-25IIF 46 - Director → ME
- 9643-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2006-05-30 ~ 2012-05-25IIF 22 - Director → ME
- 97
- 98
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-03-26 ~ 2012-05-25IIF 64 - Director → ME - 99
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2005-03-02 ~ 2012-05-25IIF 62 - Director → ME - 100
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2004-03-25 ~ 2012-05-25IIF 110 - Director → ME - 101180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2000-03-17 ~ 2012-05-25IIF 35 - Director → ME
- 102180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2006-07-31 ~ 2012-05-25IIF 172 - Director → ME
- 103
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-08-03 ~ 2012-05-25IIF 144 - Director → ME - 104
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2004-01-09 ~ 2012-05-25IIF 40 - Director → ME - 105NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ 2012-05-25IIF 129 - Director → ME
- 106REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2008-03-20 ~ 2012-05-25IIF 83 - Director → ME
- 10743-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2012-05-25IIF 134 - Director → ME
- 108Insolvency (Case 1) In administration
Administration started on 2011-06-07
Administration ended on 2014-06-113 Rivergate Temple Quay, BristolDissolved Corporate (18 parents)Officer2000-03-17 ~ 2005-10-31IIF 85 - Director → ME - 109180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2000-03-17 ~ 2012-05-25IIF 103 - Director → ME
- 110180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2000-03-17 ~ 2012-05-25IIF 95 - Director → ME
- 11158 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-07-01IIF 56 - Director → ME
- 11258 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-07-01IIF 18 - Director → ME
- 11343-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2012-05-25IIF 102 - Director → ME
- 114
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2004-11-29 ~ 2012-05-25IIF 176 - Director → ME - 115
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2007-04-10 ~ 2012-05-25IIF 124 - Director → ME - 116
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-12-02 ~ 2012-05-25IIF 86 - Director → ME - 11743-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2008-05-12 ~ 2012-05-25IIF 90 - Director → ME
- 118
QUINTAIN (REGENT INVESTOR 1) LIMITED
- 2007-09-27 06123103SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2007-04-11 ~ 2012-05-25IIF 79 - Director → ME - 119180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2000-03-17 ~ 2012-05-25IIF 21 - Director → ME
- 120
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-12 ~ 2012-05-25IIF 89 - Director → ME - 121
- 122
- 123QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2006-04-25 ~ 2012-05-25IIF 29 - Director → ME - 124
- 12543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 115 - Director → ME
- 12616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 31 - Director → ME
- 12743-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 50 - Director → ME
- 12816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 49 - Director → ME
- 129
- 130180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-06-07 ~ 2012-05-25IIF 60 - Director → ME
- 131
- 132QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-03-21 ~ 2012-05-25IIF 111 - Director → ME - 133
- 134QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2006-06-07 ~ 2012-05-25IIF 70 - Director → ME
- 135QUINTAIN NORTH WEST LANDS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2004-10-14 ~ 2012-05-25IIF 169 - Director → ME
- 13643-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2006-06-07 ~ 2012-05-25IIF 105 - Director → ME
- 137
QUID LIMITED
- 2003-02-17 02950066180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer1994-12-07 ~ 2012-05-25IIF 54 - Director → ME - 13843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 59 - Director → ME
- 13916 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 52 - Director → ME
- 140180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2012-05-25IIF 100 - Director → ME
- 141QUINTAIN W05 (GROUNDLEASE) LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2006-03-21 ~ 2012-05-25IIF 58 - Director → ME
- 142180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2012-05-25IIF 37 - Director → ME
- 143180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-06-07 ~ 2012-05-25IIF 93 - Director → ME
- 144180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2012-05-25IIF 123 - Director → ME
- 14543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 39 - Director → ME
- 146180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-06-07 ~ 2012-05-25IIF 23 - Director → ME
- 14716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 80 - Director → ME
- 14843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2012-05-25IIF 72 - Director → ME
- 149180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2004-10-14 ~ 2012-05-25IIF 173 - Director → ME
- 15043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2004-10-14 ~ 2012-05-25IIF 165 - Director → ME
- 15143-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2006-04-25 ~ 2012-05-25IIF 57 - Director → ME
- 152180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2006-03-21 ~ 2012-05-25IIF 98 - Director → ME
- 153180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2006-03-21 ~ 2012-05-25IIF 121 - Director → ME
- 154
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2011-03-24 ~ 2012-05-25IIF 13 - Director → ME - 15516 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2006-04-07 ~ 2012-05-25IIF 48 - Director → ME
- 156
- 157
- 158180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer1998-01-20 ~ 2012-05-25IIF 182 - Director → ME
- 159180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1998-10-30 ~ 2012-05-25IIF 170 - Director → ME
- 160
- 161
- 162
- 163FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer1997-04-25 ~ 2012-05-25IIF 171 - Director → ME
- 164
RED C LTD
08270463Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 165
- 166ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508PETROLWAY LIMITED
- 2002-02-21 04346508The Post Building, 100 Museum Street, London, United KingdomActive Corporate (38 parents)Officer2002-02-11 ~ 2009-10-08IIF 127 - Director → ME - 167SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2000-03-17 ~ 2012-05-25IIF 109 - Director → ME
- 168
- 169
SUSTAINABLE ENVIRONMENT FOUNDATION
06293755Broom Manor, Nr Cottered, Buntingford, HertsDissolved Corporate (7 parents)Officer2007-06-26 ~ dissolvedIIF 44 - Director → ME - 170
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2005-08-08 ~ 2012-05-25IIF 130 - Director → ME - 171
TREEX LTD
09510363C/o Peachey & Co Llp, 95 Aldwych, London, EnglandActive Corporate (17 parents)Officer2021-02-08 ~ 2021-07-06IIF 179 - Director → ME2016-07-08 ~ 2017-03-08IIF 155 - Director → ME2016-07-08 ~ 2018-11-22IIF 183 - Director → ME - 172
QUINTAIN COMMUNICATIONS LIMITED
- 2008-07-16 06240919SHELFCO (NO. 3416) LIMITED - 2007-06-11Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (23 parents)Officer2008-06-30 ~ 2011-11-25IIF 132 - Director → ME - 173WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 057019221 Fleet Place, LondonActive Corporate (19 parents)Officer2006-04-07 ~ 2012-05-25IIF 131 - Director → ME - 174180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-02-13 ~ 2012-05-25IIF 118 - Director → ME
- 175
- 176
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-28 ~ 2012-05-25IIF 149 - Director → ME - 177WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
- 2008-07-11 05701878180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2006-03-21 ~ 2012-05-25IIF 24 - Director → ME - 178WEMBLEY PARK LIMITED - now
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2002-09-18 ~ 2012-05-25IIF 30 - Director → ME - 179WEMBLEY PARK PARKING LIMITED - now
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-06-28 ~ 2012-05-25IIF 2 - Director → ME - 180WEMBLEY PARK RESIDENTIAL LIMITED - nowSHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2008-08-14 ~ 2012-05-25IIF 10 - Director → ME
- 181WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED
- 2009-01-20 06046222SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2008-10-22 ~ 2012-05-25IIF 87 - Director → ME - 182
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-07-12 ~ 2012-05-25IIF 73 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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