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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

Cowen, Michael Richard

    Related profiles found in government register
  • Cowen, Michael Richard
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 1

    • icon of address Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW, England

      IIF 2

    • icon of address The Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 3 IIF 4

    • icon of address Old Barn House, High Road, Eastcote, Pinner, HA5 2EW, United Kingdom

      IIF 5

    • icon of address Old Barn House, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, England

      IIF 6 IIF 7

    • icon of address Old Barn House, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Cowen, Michael Richard
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW, United Kingdom

      IIF 16
  • Cowen, Michael Richard
    British chief financial officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Barn House, High Road, Eastcote Pinner, Middlesex, HA5 2EW

      IIF 30

    • icon of address Old Barn House High Road, Eastcote, Middlesex, HA5 2EW

      IIF 31
  • Cowen, Michael Richard
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Ivy Cottages Church Lane, Aldenham, Watford, WD25 8AY

      IIF 32 IIF 33
  • Cowen, Michael Richard
    British accountant born in December 1961

    Registered addresses and corresponding companies

    • icon of address 263 Westfield, Harlow, Essex, CM18 6AR

      IIF 34
  • Cowen, Michael Richard
    British certified accountant born in December 1961

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British accountant

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British director

    Registered addresses and corresponding companies

    • icon of address 3 Ivy Cottages Church Lane, Aldenham, Watford, WD25 8AY

      IIF 43 IIF 44
  • Cowen, Michael Richard
    British fcca

    Registered addresses and corresponding companies
  • Mr Michael Richard Cowen
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 48 IIF 49
  • Cowen, Michael Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    STAR CORPORATION LIMITED - 2019-12-11
    icon of address 4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,112,037 GBP2018-12-31
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 2
    icon of address Old Barn House High Road, Eastcote, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,540 GBP2024-01-31
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 55 - Secretary → ME
  • 3
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    272,738 GBP2024-12-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 15 - Director → ME
    icon of calendar 2018-09-18 ~ now
    IIF 78 - Secretary → ME
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 5
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    94,275 GBP2024-12-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 12 - Director → ME
    icon of calendar 2018-09-18 ~ now
    IIF 84 - Secretary → ME
  • 6
    icon of address Old Barn House High Road, Eastcote, Pinner, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,280 GBP2024-09-30
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 56 - Secretary → ME
  • 7
    icon of address Old Barn House High Road, Eastcote, Pinner, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 57 - Secretary → ME
  • 8
    GOOD HARVEST PROPERTIES LIMITED - 2000-04-13
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 14 - Director → ME
    icon of calendar 2018-09-18 ~ now
    IIF 81 - Secretary → ME
  • 9
    ACRE 522 LIMITED - 2002-02-21
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    WATERSFIELD DEVELOPMENTS LIMITED - 2001-05-23
    GOOD HARVEST HOMES (SOUTHERN) LIMITED - 2003-03-04
    PRIDEGAIN LIMITED - 2000-06-15
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 11
    ACRE 261 LIMITED - 1999-04-09
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,721 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    62,924 GBP2024-12-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 8 - Director → ME
    icon of calendar 2018-09-18 ~ now
    IIF 77 - Secretary → ME
  • 13
    icon of address Old Barn House High Road, Eastcote, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,813 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 31 - LLP Designated Member → ME
  • 14
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    3,049,569 GBP2024-12-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 11 - Director → ME
    icon of calendar 2018-09-18 ~ now
    IIF 82 - Secretary → ME
  • 15
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 16
    ACRE 408 LIMITED - 2001-04-26
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 17
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    ACRE 651 LIMITED - 2003-01-17
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 19
    ACRE 410 LIMITED - 2000-11-22
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 85 - Secretary → ME
  • 20
    ACRE 713 LIMITED - 2003-05-30
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,343,496 GBP2024-12-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 9 - Director → ME
    icon of calendar 2018-09-18 ~ now
    IIF 63 - Secretary → ME
  • 21
    GOOD HARVEST PROPERTIES (CHESSINGTON) LIMITED - 2003-09-05
    ACRE 721 LIMITED - 2003-05-30
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 22
    ACRE 913 LIMITED - 2004-10-06
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 23
    ACRE 918 LIMITED - 2004-10-15
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    39,782 GBP2024-12-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 13 - Director → ME
    icon of calendar 2018-09-18 ~ now
    IIF 80 - Secretary → ME
  • 24
    icon of address Old Barn House, High Road, Eastcote Pinner, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    319,121 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 30 - LLP Designated Member → ME
  • 25
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 26
    icon of address Old Barn House High Road, Eastcote, Pinner, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 5 - Director → ME
  • 27
    icon of address Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,452 GBP2024-04-30
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 6 - Director → ME
  • 28
    icon of address 4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 29
    icon of address Old Barn House, High Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 75 - Secretary → ME
  • 30
    HARVEST SONG LIMITED - 2008-03-01
    icon of address 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 31
    ACRE 290 LIMITED - 1999-09-13
    icon of address 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    367,213 GBP2018-04-30
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 32
    icon of address M R Cowen, 3 Ivy Cottages, Church Lane Aldenham, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-01 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2005-01-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 33
    ACRE 247 LIMITED - 1999-01-14
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,989,353 GBP2024-04-30
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 65 - Secretary → ME
  • 34
    icon of address The Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 3 - Director → ME
  • 35
    icon of address The Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    433,462 GBP2024-03-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Old Barn House, High Road, Eastcote, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,941 GBP2024-03-31
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 2 - Director → ME
  • 37
    icon of address Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    68,667 GBP2024-03-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2013-10-03 ~ now
    IIF 50 - Secretary → ME
  • 38
    ACRE 504 LIMITED - 2001-12-04
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2018-09-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 39
    GOOD HARVEST HOMES (OCKHAM) LIMITED - 2005-06-13
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,050 GBP2021-03-31
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 61 - Secretary → ME
  • 40
    icon of address Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    311,822 GBP2024-09-30
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 7 - Director → ME
  • 41
    ACRE 785 LIMITED - 2003-11-10
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 10 - Director → ME
    icon of calendar 2018-09-18 ~ now
    IIF 72 - Secretary → ME
Ceased 20
  • 1
    HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
    icon of address Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2002-07-16
    IIF 35 - Director → ME
  • 2
    icon of address 47-49 London Street, Chertsey, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2022-01-26 ~ 2022-02-08
    IIF 16 - Director → ME
  • 3
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-12
    IIF 46 - Secretary → ME
  • 4
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2004-02-12
    IIF 41 - Secretary → ME
  • 5
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2004-02-12
    IIF 39 - Secretary → ME
  • 6
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-12
    IIF 45 - Secretary → ME
  • 7
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-12
    IIF 47 - Secretary → ME
  • 8
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2004-02-12
    IIF 42 - Secretary → ME
  • 9
    icon of address Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-28 ~ 2025-07-31
    IIF 58 - Secretary → ME
  • 10
    ENFIELD RETAIL LIMITED - 2005-02-23
    INTERCEDE 1683 LIMITED - 2001-04-27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2002-03-26
    IIF 36 - Director → ME
  • 11
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 44 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2002-03-26
    IIF 37 - Director → ME
  • 12
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-15 ~ 2002-07-16
    IIF 38 - Director → ME
  • 13
    icon of address Essex House 42 Crouch Street, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2006-12-15
    IIF 34 - Director → ME
  • 14
    icon of address 133-135 Lawrence Hill, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2009-09-30
    IIF 32 - Director → ME
    icon of calendar 2005-10-21 ~ 2009-09-30
    IIF 44 - Secretary → ME
  • 15
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2004-02-12
    IIF 51 - Secretary → ME
  • 16
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-12
    IIF 52 - Secretary → ME
  • 17
    BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
    icon of address 1 Broadgate First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2004-02-12
    IIF 40 - Secretary → ME
  • 18
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-12
    IIF 54 - Secretary → ME
  • 19
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-12
    IIF 53 - Secretary → ME
  • 20
    icon of address The Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – 75% or more → OE

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