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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Habib, Benyamin Naeem

child relation
Offspring entities and appointments 124
  • 1
    40 WINCHESTER STREET LIMITED
    - now 01458772
    MUCHROPE LIMITED - 1980-12-31
    146 Divinity Road, Oxford, England
    Active Corporate (15 parents)
    Officer
    1993-03-29 ~ 1996-12-13
    IIF 116 - Director → ME
    1993-03-29 ~ 1996-12-13
    IIF 130 - Secretary → ME
  • 2
    5TH PROPERTY TRADING LIMITED
    05200783
    32 St. James's Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-08-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-05-13 ~ now
    IIF 139 - Has significant influence or control OE
  • 3
    60 SOUTH ISLAND PLACE LIMITED
    01949942 01953867
    60 South Island Place, London, England
    Active Corporate (22 parents)
    Officer
    (before 1991-06-04) ~ 1991-12-16
    IIF 117 - Director → ME
  • 4
    ADVANCE UK PARTY LIMITED
    - now 16087964
    INTEGRITY PARTY
    - 2025-06-30 16087964
    5 Brayford Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 141 - Ownership of voting rights - 75% or more OE
  • 5
    ANGUS CHISHOLM LIMITED
    - now SC159609
    THIMBLERIG LIMITED - 1995-10-27
    Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1995-10-30 ~ 2000-11-28
    IIF 115 - Director → ME
    2001-05-31 ~ dissolved
    IIF 1 - Director → ME
    2001-08-14 ~ dissolved
    IIF 128 - Secretary → ME
    1995-10-30 ~ 2000-03-07
    IIF 131 - Secretary → ME
  • 6
    E AND S ESTATES LIMITED
    03210336
    32 St. James's Street, London, England
    Active Corporate (10 parents)
    Officer
    1996-06-11 ~ now
    IIF 34 - Director → ME
    1996-06-11 ~ 2012-04-02
    IIF 129 - Secretary → ME
  • 7
    FIRST PROPERTY ASSET MANAGEMENT LTD
    - now 03936588
    FIRST PROPERTY ONLINE LIMITED
    - 2006-06-29 03936588 02967020
    FIRST PROPERTY ONLINE.COM LIMITED
    - 2005-02-10 03936588
    MEAUJO (465) LIMITED - 2000-03-10
    32 St. James's Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-03-16 ~ now
    IIF 32 - Director → ME
    2000-03-16 ~ 2000-12-22
    IIF 133 - Secretary → ME
  • 8
    FIRST PROPERTY GENERAL PARTNER (NOMINEE 2) LIMITED
    07012584 05530936... (more)
    Jill Holmes, 35 Old Queen Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 104 - Director → ME
  • 9
    FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED
    05530936 07012584... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-20 during the appointment or period of control
    Dissolved on 2015-05-03 during the appointment or period of control
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 111 - Director → ME
  • 10
    FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED
    08720506
    32 St. James's Street, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2013-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 11
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206 07084251
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2015-08-24
    IIF 109 - Director → ME
    2015-08-24 ~ 2025-12-10
    IIF 53 - Director → ME
  • 12
    FIRST PROPERTY GROUP PLC
    - now 02967020 03167614
    FIRST PROPERTY ONLINE PLC
    - 2003-09-17 02967020 03936588
    THE HANSOM GROUP PLC - 2000-12-21
    32 St. James's Street, London
    Active Corporate (19 parents, 29 offsprings)
    Officer
    2000-12-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 147 - Has significant influence or control OE
  • 13
    FIRST PROPERTY RETAIL CENTRES LIMITED
    08185574
    35 Old Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 106 - Director → ME
  • 14
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED
    07148632 07264989... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 101 - Director → ME
  • 15
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED
    07265021 07335692... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 27 - Director → ME
  • 16
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED
    07303055 07335692... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 58 - Director → ME
  • 17
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED
    07303084 07335692... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 35 - Director → ME
  • 18
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED
    07303113 07736186... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 43 - Director → ME
  • 19
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED
    07335692 07335750... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-19 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 6 - Director → ME
  • 20
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED
    07335750 07335692... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 38 - Director → ME
  • 21
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED
    07335728 07335692... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 50 - Director → ME
  • 22
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED
    07335775 07335692... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 42 - Director → ME
  • 23
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED
    07148664 07177440... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 61 - Director → ME
  • 24
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED
    07555904 07555938... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 25
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED
    07555938 07148664... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 72 - Director → ME
  • 26
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED
    07555947 07555938... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 100 - Director → ME
  • 27
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED
    07736186 07177440... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 90 - Director → ME
  • 28
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED
    07736236 07736186... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 76 - Director → ME
  • 29
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED
    07177440 07148664... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 73 - Director → ME
  • 30
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED
    07183370 07177440... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 46 - Director → ME
  • 31
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED
    07183386 07177440... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 78 - Director → ME
  • 32
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED
    07183396 07177440... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 55 - Director → ME
  • 33
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED
    07183407 07177440... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 65 - Director → ME
  • 34
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED
    07264931 07264989... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 77 - Director → ME
  • 35
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED
    07264989 07177440... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 57 - Director → ME
  • 36
    FIRST PROPERTY STERLING GENERAL PARTNER LIMITED
    07084251 05531206
    32 St. James's Street, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2009-11-23 ~ now
    IIF 83 - Director → ME
  • 37
    FPROP CLUJ LIMITED
    11195757
    32 St. James's Street, London
    Active Corporate (9 parents)
    Officer
    2018-02-08 ~ now
    IIF 19 - Director → ME
  • 38
    FPROP COMPANY 1 LIMITED
    13456147 16899459... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-14 ~ now
    IIF 29 - Director → ME
  • 39
    FPROP COMPANY 2 LIMITED
    16899459 14016678... (more)
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-09 ~ now
    IIF 41 - Director → ME
  • 40
    FPROP CORKTREE II LIMITED
    - now 14016678
    FPROP COMPANY 2 LIMITED
    - 2025-12-02 14016678 16899459... (more)
    FPROP UK GP (NOMINEE) 11 LIMITED
    - 2025-03-06 14016678 14015937... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 37 - Director → ME
  • 41
    FPROP CORKTREE LIMITED
    - now 07296168
    OLD WESTMINSTER LIMITED
    - 2014-10-15 07296168
    FPROP OPPORTUNITIES PILA LIMITED
    - 2013-04-23 07296168
    FIRST PROPERTY 139 LIMITED
    - 2011-03-15 07296168 07311906
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-25 ~ now
    IIF 54 - Director → ME
  • 42
    FPROP DEVELOPMENTS LIMITED
    - now 08547921
    FPGP LIMITED
    - 2014-12-23 08547921 08530178
    FPROP DEVELOPMENTS LIMITED
    - 2014-10-15 08547921
    35 Old Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 105 - Director → ME
  • 43
    FPROP FULCRUM GENERAL PARTNER LIMITED
    13320981
    32 St. James's Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2021-04-08 ~ now
    IIF 94 - Director → ME
  • 44
    FPROP FULCRUM GP NOMINEE 1 LIMITED
    13400706 14015937... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-16 ~ now
    IIF 92 - Director → ME
  • 45
    FPROP FULCRUM GP NOMINEE 10 LIMITED
    - now 13072868 13400706... (more)
    FPROP UK GP (NOMINEE) 9 LIMITED
    - 2025-03-05 13072868 11531697... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 68 - Director → ME
  • 46
    FPROP FULCRUM GP NOMINEE 11 LIMITED
    - now 14015937 13400706... (more)
    FPROP UK GP (NOMINEE) 10 LIMITED
    - 2025-03-05 14015937 10663184... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 99 - Director → ME
  • 47
    FPROP FULCRUM GP NOMINEE 2 LIMITED
    13400682 13414972... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-16 ~ now
    IIF 81 - Director → ME
  • 48
    FPROP FULCRUM GP NOMINEE 3 LIMITED
    13400603 13400807... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-16 ~ now
    IIF 80 - Director → ME
  • 49
    FPROP FULCRUM GP NOMINEE 4 LIMITED
    13400807 13414972... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-16 ~ now
    IIF 85 - Director → ME
  • 50
    FPROP FULCRUM GP NOMINEE 5 LIMITED
    13414520 13400807... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-21 ~ now
    IIF 74 - Director → ME
  • 51
    FPROP FULCRUM GP NOMINEE 6 LIMITED
    13414775 13414972... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ now
    IIF 91 - Director → ME
  • 52
    FPROP FULCRUM GP NOMINEE 7 LIMITED
    13414972 13400807... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ now
    IIF 39 - Director → ME
  • 53
    FPROP FULCRUM GP NOMINEE 8 LIMITED
    13415059 13400807... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ now
    IIF 64 - Director → ME
  • 54
    FPROP FULCRUM GP NOMINEE 9 LIMITED
    - now 13071832 13400807... (more)
    FPROP UK GP (NOMINEE) 8 LIMITED
    - 2025-03-05 13071832 11531697... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 87 - Director → ME
  • 55
    FPROP GALERIA CORSO LIMITED
    - now 09188663
    FPROP PDR (NOMINEE) 11 LIMITED
    - 2015-10-20 09188663 08983330... (more)
    32 St. James's Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-28 ~ now
    IIF 95 - Director → ME
  • 56
    FPROP JV GENERAL PARTNER LIMITED
    16583627 10409076
    32 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 89 - Director → ME
  • 57
    FPROP JV II GP LIMITED
    17240969
    32 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-05-25 ~ now
    IIF 30 - Director → ME
  • 58
    FPROP JV II NOMINEE 1 LIMITED
    17244936 17245041... (more)
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 59 - Director → ME
  • 59
    FPROP JV II NOMINEE 2 LIMITED
    17245041 17244936... (more)
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 88 - Director → ME
  • 60
    FPROP JV NOMINEE 1 LIMITED
    16585715 16585759... (more)
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 82 - Director → ME
  • 61
    FPROP JV NOMINEE 2 LIMITED
    16585759 16585715... (more)
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 40 - Director → ME
  • 62
    FPROP KRAKOW LIMITED
    - now 08983298
    FPROP PDR (NOMINEE) 8 LIMITED
    - 2016-11-08 08983298 07503356... (more)
    32 St. James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-07 ~ now
    IIF 48 - Director → ME
  • 63
    FPROP OFFICES (NOMINEE) 1 LIMITED
    10844793 10844995... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    Dissolved on 2026-05-04 during the appointment or period of control
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 64
    FPROP OFFICES (NOMINEE) 10 LIMITED
    13073176 10844793... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 52 - Director → ME
  • 65
    FPROP OFFICES (NOMINEE) 2 LIMITED
    10844898 10945160... (more)
    32 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 66
    FPROP OFFICES (NOMINEE) 3 LIMITED
    10844995 10945160... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 2 - Director → ME
  • 67
    FPROP OFFICES (NOMINEE) 4 LIMITED
    10945057 10945160... (more)
    32 St. James's Street, London
    Receiver Action Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 24 - Director → ME
  • 68
    FPROP OFFICES (NOMINEE) 5 LIMITED
    10945160 10844898... (more)
    32 St. James's Street, London
    Receiver Action Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 21 - Director → ME
  • 69
    FPROP OFFICES (NOMINEE) 6 LIMITED
    10945274 10945160... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 14 - Director → ME
  • 70
    FPROP OFFICES (NOMINEE) 7 LIMITED
    10945359 10945160... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 13 - Director → ME
  • 71
    FPROP OFFICES (NOMINEE) 8 LIMITED
    10945397 10945160... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    Dissolved on 2026-05-04 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 3 - Director → ME
  • 72
    FPROP OFFICES (NOMINEE) 9 LIMITED
    11601603 10945160... (more)
    32 St. James's Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 8 - Director → ME
  • 73
    FPROP OFFICES GENERAL PARTNER LIMITED
    10783023
    32 St. James's Street, London
    Receiver Action Corporate (9 parents, 10 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 10 - Director → ME
  • 74
    FPROP OPPORTUNITIES LODZ II LIMITED
    - now 07311906
    FIRST PROPERTY 250 LIMITED
    - 2012-11-13 07311906 07296168
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 56 - Director → ME
  • 75
    FPROP OPPORTUNITIES PLC
    07302862
    32 St. James's Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-07-02 ~ now
    IIF 96 - Director → ME
  • 76
    FPROP OPPORTUNITY KRASNYSTAW LIMITED
    07445605
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2010-11-19 ~ now
    IIF 49 - Director → ME
  • 77
    FPROP OPPORTUNITY LODZ LIMITED
    - now 07285365
    FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED
    - 2010-07-29 07285365
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ now
    IIF 60 - Director → ME
  • 78
    FPROP OPPORTUNITY LUBLIN LIMITED
    09021703
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-01 ~ now
    IIF 75 - Director → ME
  • 79
    FPROP OPPORTUNITY OSTROWIEC LIMITED
    09021753
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-01 ~ now
    IIF 47 - Director → ME
  • 80
    FPROP PDR (NOMINEE) 1 LIMITED
    08807595 07503356... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 84 - Director → ME
  • 81
    FPROP PDR (NOMINEE) 10 LIMITED
    08983330 09188663... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 79 - Director → ME
  • 82
    FPROP PDR (NOMINEE) 2 LIMITED
    08807612 07503356... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 70 - Director → ME
  • 83
    FPROP PDR (NOMINEE) 3 LIMITED
    08807659 07503356... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 84
    FPROP PDR (NOMINEE) 4 LIMITED
    08807630 07503356... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 71 - Director → ME
  • 85
    FPROP PDR (NOMINEE) 5 LIMITED
    08807643 07503356... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 86 - Director → ME
  • 86
    FPROP PDR (NOMINEE) 6 LTD
    - now 07503356 08807630... (more)
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED
    - 2014-03-10 07503356 07335692... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 118 - Director → ME
  • 87
    FPROP PDR (NOMINEE) 7 LIMITED
    - now 07503413 07503356... (more)
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED
    - 2014-03-10 07503413 07335692... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 66 - Director → ME
  • 88
    FPROP PDR (NOMINEE) 9 LIMITED
    08983321 07503356... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 62 - Director → ME
  • 89
    FPROP PHOENIX LIMITED
    11245703
    32 St. James's Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% OE
  • 90
    FPROP PHOENIX NOMINEE 1 LIMITED
    16583461 16581928
    32 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 67 - Director → ME
  • 91
    FPROP PHOENIX NOMINEE 2 LIMITED
    16581928 16583461
    32 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 36 - Director → ME
  • 92
    FPROP ROMANIAN SUPERMARKETS LIMITED
    09794225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-19 during the appointment or period of control
    Dissolved on 2023-08-22 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 93
    FPROP UK GENERAL PARTNER LIMITED
    10409076 16583627
    32 St James's Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 9 - Director → ME
  • 94
    FPROP UK GP (NOMINEE) 1 LIMITED
    10663184 11531697... (more)
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2017-03-10 ~ now
    IIF 11 - Director → ME
  • 95
    FPROP UK GP (NOMINEE) 2 LIMITED
    10726295 11531697... (more)
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ now
    IIF 22 - Director → ME
  • 96
    FPROP UK GP (NOMINEE) 3 LIMITED
    10726321 11531697... (more)
    32 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 23 - Director → ME
  • 97
    FPROP UK GP (NOMINEE) 4 LIMITED
    10726345 11531697... (more)
    32 St James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 25 - Director → ME
  • 98
    FPROP UK GP (NOMINEE) 5 LIMITED
    11531488 11531697... (more)
    32 St James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 17 - Director → ME
  • 99
    FPROP UK GP (NOMINEE) 6 LIMITED
    11531697 10726321... (more)
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 12 - Director → ME
  • 100
    FPROP UK GP (NOMINEE) 7 LIMITED
    11531817 11531697... (more)
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 26 - Director → ME
  • 101
    FPROP ZINGA LIMITED
    09157126
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ now
    IIF 28 - Director → ME
  • 102
    GDY PROPERTY (1) LTD
    - now 08530178 11986733
    FPROP GDYNIA PODOLSKA LIMITED
    - 2025-07-24 08530178
    FPGP LIMITED
    - 2021-07-12 08530178 08547921
    EDENFIELD LIMITED
    - 2014-12-23 08530178
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-05-23 ~ 2025-07-31
    IIF 63 - Director → ME
  • 103
    GDY PROPERTY (2) LTD
    - now 11986733 08530178
    FPROP GDYNIA LIMITED
    - 2025-07-24 11986733
    FPROP SZCZECIN LIMITED
    - 2021-07-01 11986733
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2019-05-09 ~ 2025-07-31
    IIF 18 - Director → ME
  • 104
    IP FINANCE LTD
    - now 03167614
    FIRST PROPERTY INTERNATIONAL LIMITED
    - 2007-06-13 03167614
    COMPROPTWO LIMITED
    - 2005-05-17 03167614
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED - 1999-11-02
    CONSTANTMEDIA LIMITED - 1996-11-26
    Jill Holmes, 35 Old Queen Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 102 - Director → ME
  • 105
    J.K.L. PROPERTY LIMITED
    - now 01292788 04095594
    JOHN KOTTLER LIMITED
    - 1999-04-21 01292788
    ADIOSPAN LIMITED - 1982-10-15
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-06-06 ~ 2001-11-22
    IIF 126 - Director → ME
    2019-09-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 106
    MIDDLE STREET LIMITED
    08668610
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 93 - Director → ME
  • 107
    MISSION CAPITAL (GLOUCESTER) LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-27
    Dissolved on 2013-05-04
    FIRST PROPERTY TRADING LIMITED
    - 2006-10-05 04534499
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-09-13 ~ 2006-09-28
    IIF 125 - Director → ME
  • 108
    MUTAGEL LIMITED
    - now 11841267
    LEGATUM LIMITED
    - 2024-10-21 11841267
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 144 - Has significant influence or control OE
  • 109
    NEIGHBOURHOOD CENTRES INVESTMENTS LIMITED
    - now 03034034
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03
    Dissolved on 2015-04-07
    MEAUJO (272) LIMITED - 1995-08-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    1996-08-13 ~ 2000-11-27
    IIF 127 - Director → ME
    1996-08-13 ~ 2000-11-28
    IIF 132 - Secretary → ME
  • 110
    NYEGROVE LIMITED
    02300093
    Mulberry House, Little Comberton, Pershore, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1994-06-05 ~ 2000-11-28
    IIF 124 - Director → ME
  • 111
    OFFICE AND RETAIL LIMITED
    15188645
    32 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 146 - Ownership of shares – More than 50% but less than 75% OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 146 - Right to appoint or remove directors OE
  • 112
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
    - now 06278017
    FPGP FINANCE LIMITED
    - 2010-05-12 06278017
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    FRIARS 552 LIMITED
    - 2007-06-25 06278017 06643208... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-06-22 ~ 2015-08-24
    IIF 103 - Director → ME
  • 113
    REGIONAL PROPERTY TRADING LIMITED
    05186861
    32 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-22 ~ now
    IIF 51 - Director → ME
  • 114
    SALEDOVE GROUP SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-01-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-29
    Dissolved on 2016-06-09
    PWS GROUP SERVICES LIMITED
    - 2008-01-29 02173349
    Insolvency (Case 1) In administration
    Administration started on 2008-01-24
    GLOBERIDGE LIMITED
    - 1987-10-19 02173349
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-01) ~ 1994-05-09
    IIF 114 - Director → ME
  • 115
    SIPS PROPERTY NOMINEE LIMITED
    09390780
    32 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-15 ~ now
    IIF 97 - Director → ME
  • 116
    SYNERGY SUNRISE (SCARLES YARD) LIMITED
    - now 05207665
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2016-02-23 ~ 2025-01-29
    IIF 112 - Director → ME
  • 117
    TAKHAR MEWS MANAGEMENT COMPANY LIMITED
    - now 03676976
    MEAUJO (402) LIMITED - 1999-03-19
    1 Takhar Mews, London
    Active Corporate (12 parents)
    Officer
    1999-04-29 ~ 2000-11-21
    IIF 120 - Director → ME
    1999-04-29 ~ 2000-05-10
    IIF 136 - Secretary → ME
  • 118
    THADDEUS LIMITED
    - now 03846048
    MCTH LIMITED
    - 1999-11-29 03846048
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-22 ~ now
    IIF 110 - Director → ME
    2001-11-20 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Ownership of shares – 75% or more OE
  • 119
    THE ARNOLD FOUNDATION FOR RUGBY SCHOOL
    - now 04516482
    THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13
    The Bursary, Rugby School, 10,little Church Street, Rugby, Warwickshire
    Active Corporate (28 parents)
    Officer
    2007-11-30 ~ 2010-12-11
    IIF 119 - Director → ME
  • 120
    THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
    - now 03859238
    MEAUJO (437) LIMITED - 1999-11-04
    294 Banbury Road, Oxford, England
    Active Corporate (19 parents)
    Officer
    1999-12-06 ~ 2000-11-21
    IIF 122 - Director → ME
    1999-12-06 ~ 2000-11-21
    IIF 134 - Secretary → ME
  • 121
    THE PRIORSLEE FARM MEWS MANAGEMENT COMPANY LIMITED
    - now 03527682
    MEAUJO (376) LIMITED - 1998-08-13
    10 Priors Gate, Priorslee, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    1998-09-08 ~ 2000-11-21
    IIF 123 - Director → ME
    1998-09-08 ~ 2001-06-15
    IIF 137 - Secretary → ME
  • 122
    TIGEL MEWS MANAGEMENT LIMITED
    04606686
    Rg306br, 7 Tigel Mews, Norcot Road Tilehurst, Norcot Road, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-12-03 ~ 2004-05-10
    IIF 121 - Director → ME
    2002-12-03 ~ 2004-10-08
    IIF 135 - Secretary → ME
  • 123
    ULUK LIMITED
    12635135
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 124
    WARMLEY CORUM MANAGEMENT LIMITED
    08124135
    Vintry Building, Wine Street, Bristol, England
    Active Corporate (12 parents)
    Officer
    2022-09-29 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.