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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

Ford, Kenneth Charles

child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 52 - Director → ME
  • 2
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 42 - Director → ME
  • 3
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 120 - Director → ME
  • 4
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 115 - Director → ME
  • 5
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-01-13 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ dissolved
    IIF 92 - Director → ME
  • 7
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 8
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-11 ~ dissolved
    IIF 15 - Director → ME
  • 9
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ dissolved
    IIF 69 - Director → ME
  • 10
    HOURJUDGE LIMITED - 1989-05-02
    icon of address C/o J F Trapp, Mountbatten House, Fairacres, Windsor
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 20 - Director → ME
    icon of calendar ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    NEXTBOOM LIMITED - 1989-05-02
    icon of address C/o J F Trapp, Mountbatten House, Fairacres, Windsor
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
    icon of calendar ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 138 - Director → ME
  • 14
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 35 - Director → ME
  • 15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 30 - Director → ME
  • 16
    MM&S (5164) LIMITED - 2006-12-12
    icon of address 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 101 - Director → ME
    icon of calendar 2018-08-15 ~ now
    IIF 5 - Secretary → ME
  • 17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 18
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 37 - Director → ME
  • 19
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-11 ~ dissolved
    IIF 98 - Director → ME
  • 20
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-29 ~ dissolved
    IIF 56 - Director → ME
  • 21
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ dissolved
    IIF 71 - Director → ME
  • 22
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-28 ~ dissolved
    IIF 78 - Director → ME
  • 23
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 123 - Director → ME
  • 24
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 122 - Director → ME
  • 25
    icon of address 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    572,335 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 105 - Director → ME
  • 27
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 106 - Director → ME
  • 28
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 107 - Director → ME
  • 29
    MM&S (5165) LIMITED - 2006-12-12
    icon of address Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 102 - Director → ME
    icon of calendar 2018-08-15 ~ now
    IIF 6 - Secretary → ME
  • 30
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 117 - Director → ME
  • 31
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 109 - Director → ME
  • 32
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 114 - Director → ME
  • 33
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 127 - Director → ME
  • 34
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 126 - Director → ME
  • 35
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 125 - Director → ME
  • 36
    THE EDINBURGH DEVELOPMENT GROUP PLC - 2009-04-01
    EDINBURGH DEVELOPMENT GROUP LIMITED - 1988-11-24
    PACIFIC SHELF 204 LIMITED - 1988-10-11
    icon of address Maclay Murray & Spens, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 1991-11-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 37
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-07 ~ dissolved
    IIF 66 - Director → ME
  • 38
    FRAMEMATCH LIMITED - 2001-02-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ dissolved
    IIF 81 - Director → ME
  • 39
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ dissolved
    IIF 58 - Director → ME
  • 40
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 34 - Director → ME
  • 41
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 38 - Director → ME
  • 42
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 103 - Director → ME
Ceased 94
  • 1
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2011-11-11
    IIF 21 - Director → ME
  • 2
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2011-09-15
    IIF 25 - Director → ME
  • 3
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2017-12-20
    IIF 57 - Director → ME
  • 4
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2017-12-20
    IIF 77 - Director → ME
  • 5
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2002-01-03
    IIF 136 - Director → ME
  • 6
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2002-01-03
    IIF 137 - Director → ME
  • 7
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-10-05 ~ 1999-09-13
    IIF 124 - Director → ME
  • 8
    icon of address 26 New Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2017-02-17
    IIF 99 - Director → ME
  • 9
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2017-12-20
    IIF 83 - Director → ME
  • 10
    C&R NOMINEE 1 LIMITED - 2017-03-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2017-12-20
    IIF 85 - Director → ME
  • 11
    C&R NOMINEE 2 LIMITED - 2017-03-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2017-12-20
    IIF 86 - Director → ME
  • 12
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2012-12-17
    IIF 31 - Director → ME
  • 13
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2012-12-17
    IIF 55 - Director → ME
  • 14
    TRAPCO C1 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2011-09-15
    IIF 22 - Director → ME
  • 15
    TRAPCO C2 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2011-09-15
    IIF 54 - Director → ME
  • 16
    TRAPCO C3 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2011-09-15
    IIF 16 - Director → ME
  • 17
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-12-20
    IIF 74 - Director → ME
  • 18
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2012-12-17
    IIF 53 - Director → ME
  • 19
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-09-15
    IIF 94 - Director → ME
  • 20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2011-09-15
    IIF 51 - Director → ME
  • 21
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2012-12-17
    IIF 13 - Director → ME
  • 22
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2011-09-15
    IIF 40 - Director → ME
  • 23
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2017-12-20
    IIF 59 - Director → ME
  • 24
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2012-12-17
    IIF 28 - Director → ME
  • 25
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2017-12-20
    IIF 80 - Director → ME
  • 26
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2017-12-20
    IIF 82 - Director → ME
  • 27
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2011-11-09
    IIF 96 - Director → ME
  • 28
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2017-05-09
    IIF 61 - Director → ME
  • 29
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    PLUSTORCH LIMITED - 1986-10-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2017-12-20
    IIF 64 - Director → ME
  • 30
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-19 ~ 2011-09-15
    IIF 29 - Director → ME
  • 31
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2012-12-17
    IIF 49 - Director → ME
  • 32
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-11 ~ 2011-09-15
    IIF 9 - Director → ME
  • 33
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2011-11-09
    IIF 33 - Director → ME
  • 34
    icon of address Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2011-09-15
    IIF 36 - Director → ME
  • 35
    PRECIS (1464) LIMITED - 1996-10-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 32 - Director → ME
  • 36
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 26 - Director → ME
  • 37
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 18 - Director → ME
  • 38
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1991-05-28 ~ 1995-06-23
    IIF 43 - Director → ME
  • 39
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-05-21 ~ 1992-12-18
    IIF 48 - Director → ME
  • 40
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 46 - Director → ME
  • 41
    icon of address 20 Dirleton Gate, Bearsden, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,960,052 GBP2024-09-30
    Officer
    icon of calendar 1997-02-07 ~ 2002-11-11
    IIF 45 - Director → ME
  • 42
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2012-12-17
    IIF 41 - Director → ME
  • 43
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    icon of address Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1994-11-14
    IIF 110 - Director → ME
    icon of calendar 1999-03-08 ~ 2002-01-11
    IIF 17 - Director → ME
    icon of calendar 1994-03-31 ~ 1999-03-08
    IIF 4 - Secretary → ME
  • 44
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    icon of address C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-01
    IIF 7 - Director → ME
  • 45
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2008-03-06
    IIF 19 - Director → ME
  • 46
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of address One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2008-03-06
    IIF 11 - Director → ME
  • 47
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    IIF 113 - Director → ME
  • 48
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    IIF 119 - Director → ME
  • 49
    NEWINCCO 1170 LIMITED - 2012-04-13
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2017-12-31
    IIF 128 - Director → ME
  • 50
    NEWINCCO 1152 LIMITED - 2012-03-02
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-12-31
    IIF 131 - Director → ME
  • 51
    NEWINCCO 1165 LIMITED - 2012-03-23
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2017-12-31
    IIF 129 - Director → ME
  • 52
    NEWINCCO 1166 LIMITED - 2012-03-23
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2017-12-31
    IIF 130 - Director → ME
  • 53
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2017-12-31
    IIF 63 - Director → ME
  • 54
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-13 ~ 2011-09-15
    IIF 93 - Director → ME
  • 55
    NEWINCCO 152 LIMITED - 2002-04-15
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2017-12-31
    IIF 76 - Director → ME
  • 56
    icon of address Unit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-16 ~ 2017-12-20
    IIF 90 - Director → ME
  • 57
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2017-12-20
    IIF 75 - Director → ME
  • 58
    icon of address Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-16 ~ 2017-12-20
    IIF 87 - Director → ME
  • 59
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2017-12-20
    IIF 73 - Director → ME
  • 60
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2017-12-31
    IIF 91 - Director → ME
  • 61
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2017-12-20
    IIF 100 - Director → ME
  • 62
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2010-06-15
    IIF 27 - Director → ME
  • 63
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of address Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2015-01-12
    IIF 118 - Director → ME
  • 64
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address 1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2015-01-12
    IIF 111 - Director → ME
  • 65
    icon of address 31 Bruton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    icon of calendar 2010-03-16 ~ 2013-10-31
    IIF 24 - Director → ME
  • 66
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2002-01-03
    IIF 135 - Director → ME
  • 67
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2002-01-03
    IIF 132 - Director → ME
  • 68
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-01-24
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-01-24
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-01-24
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 71
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2005-10-24
    IIF 95 - Director → ME
  • 72
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2002-01-03
    IIF 134 - Director → ME
  • 73
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2002-01-03
    IIF 133 - Director → ME
  • 74
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-03 ~ 2011-09-15
    IIF 44 - Director → ME
  • 75
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2017-12-20
    IIF 68 - Director → ME
  • 76
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2017-12-20
    IIF 62 - Director → ME
  • 77
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    SNO FACTOR LTD - 2012-05-17
    icon of address 5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    icon of calendar 2004-05-27 ~ 2011-12-16
    IIF 39 - Director → ME
  • 78
    icon of address 89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2017-12-20
    IIF 70 - Director → ME
  • 79
    THE MALL CORPORATION LIMITED - 2014-12-05
    THE MALL REIT LIMITED - 2017-09-06
    icon of address 89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2017-08-23
    IIF 67 - Director → ME
  • 80
    OPTIONSITE LIMITED - 2000-10-24
    XSCAPE SNOZONE LIMITED - 2001-08-02
    icon of address 89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-12-20
    IIF 65 - Director → ME
  • 81
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2002-01-03
    IIF 139 - Director → ME
  • 82
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2002-01-03
    IIF 104 - Director → ME
  • 83
    MB94 LIMITED - 1997-06-16
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 2011-09-15
    IIF 47 - Director → ME
  • 84
    icon of address 10 New Burlington Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2015-08-25
    IIF 121 - Director → ME
  • 85
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-12-20
    IIF 79 - Director → ME
  • 86
    icon of address Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2017-12-20
    IIF 88 - Director → ME
  • 87
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2017-12-20
    IIF 97 - Director → ME
  • 88
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-12-20
    IIF 89 - Director → ME
  • 89
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-12-20
    IIF 84 - Director → ME
  • 90
    icon of address 174 Pavilion Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    446,839 GBP2024-12-31
    Officer
    icon of calendar 2019-08-20 ~ 2020-11-02
    IIF 108 - Director → ME
  • 91
    NEWINCCO 1063 LIMITED - 2010-12-20
    icon of address Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-11-12
    IIF 112 - Director → ME
  • 92
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2017-12-20
    IIF 72 - Director → ME
  • 93
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2017-12-20
    IIF 60 - Director → ME
  • 94
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-08 ~ 2012-12-24
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.