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

Staveley, Charles Andrew Rover

child relation
Offspring entities and appointments
Active 105
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 131 - director → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 104 - director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 114 - director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 92 - director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 110 - director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 140 - director → ME
  • 7
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 13 - director → ME
  • 8
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 42 - director → ME
  • 9
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 132 - director → ME
  • 10
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 79 - director → ME
  • 11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 144 - director → ME
  • 12
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 113 - director → ME
  • 13
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 75 - director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 55 - director → ME
  • 15
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 87 - director → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 84 - director → ME
  • 17
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 124 - director → ME
  • 18
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 96 - director → ME
  • 19
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 146 - director → ME
  • 20
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 105 - director → ME
  • 21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 134 - director → ME
  • 22
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 99 - director → ME
  • 23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 88 - director → ME
  • 24
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 57 - director → ME
  • 25
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 59 - director → ME
  • 26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 90 - director → ME
  • 27
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 143 - director → ME
  • 28
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 129 - director → ME
  • 29
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 97 - director → ME
  • 30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 72 - director → ME
  • 31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 136 - director → ME
  • 32
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 122 - director → ME
  • 33
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 154 - director → ME
  • 34
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 118 - director → ME
  • 35
    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
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 71 - director → ME
  • 36
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2012-01-13 ~ now
    IIF 58 - director → ME
  • 37
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 56 - director → ME
  • 38
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 93 - director → ME
  • 39
    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
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 142 - director → ME
  • 40
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 126 - director → ME
  • 41
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 102 - director → ME
  • 42
    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
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 67 - director → ME
  • 43
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 86 - director → ME
  • 44
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 156 - director → ME
  • 45
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 151 - director → ME
  • 46
    NEWINCCO 770 LIMITED - 2007-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 73 - director → ME
  • 47
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 51 - director → ME
  • 48
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 77 - director → ME
  • 49
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 137 - director → ME
  • 50
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 112 - director → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 115 - director → ME
  • 52
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 153 - director → ME
  • 53
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 150 - director → ME
  • 54
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 145 - director → ME
  • 55
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 91 - director → ME
  • 56
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 135 - director → ME
  • 57
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 133 - director → ME
  • 58
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 152 - director → ME
  • 59
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 139 - director → ME
  • 60
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 85 - director → ME
  • 61
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 101 - director → ME
  • 62
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 48 - director → ME
  • 63
    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
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 54 - director → ME
  • 64
    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
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 49 - director → ME
  • 65
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 46 - director → ME
  • 66
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 123 - director → ME
  • 67
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 63 - director → ME
  • 68
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 65 - director → ME
  • 69
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 127 - director → ME
  • 70
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 66 - director → ME
  • 71
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 94 - director → ME
  • 72
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 108 - director → ME
  • 73
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 155 - director → ME
  • 74
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 61 - director → ME
  • 75
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 106 - director → ME
  • 76
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 130 - director → ME
  • 77
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 121 - director → ME
  • 78
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 53 - director → ME
  • 79
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 149 - director → ME
  • 80
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 141 - director → ME
  • 81
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 95 - director → ME
  • 82
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 82 - director → ME
  • 83
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 138 - director → ME
  • 84
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 81 - director → ME
  • 85
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 107 - director → ME
  • 86
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 60 - director → ME
  • 87
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 83 - director → ME
  • 88
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 98 - director → ME
  • 89
    R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 68 - director → ME
  • 90
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 103 - director → ME
  • 91
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 128 - director → ME
  • 92
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 125 - director → ME
  • 93
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 50 - director → ME
  • 94
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 47 - director → ME
  • 95
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 52 - director → ME
  • 96
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 62 - director → ME
  • 97
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 64 - director → ME
  • 98
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 70 - director → ME
  • 99
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 148 - director → ME
  • 100
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2008-10-01 ~ now
    IIF 173 - director → ME
    2008-10-01 ~ now
    IIF 175 - secretary → ME
  • 101
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 89 - director → ME
  • 102
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 74 - director → ME
  • 103
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 78 - director → ME
  • 104
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 120 - director → ME
  • 105
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2008-10-01 ~ now
    IIF 147 - director → ME
Ceased 69
  • 1
    26 New Street, St. Helier, Jersey
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 168 - director → ME
  • 2
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-11 ~ 2018-09-14
    IIF 41 - director → ME
  • 3
    C&R NOMINEE 1 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2017-01-11 ~ 2018-09-14
    IIF 37 - director → ME
  • 4
    C&R NOMINEE 2 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2017-01-11 ~ 2018-09-14
    IIF 18 - director → ME
  • 5
    89 Whitfield Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 22 - director → ME
  • 6
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 44 - director → ME
  • 7
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 28 - director → ME
  • 8
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 14 - director → ME
  • 9
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-01-30 ~ 2018-09-14
    IIF 116 - director → ME
  • 10
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2008-10-01 ~ 2018-08-15
    IIF 20 - director → ME
  • 11
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 35 - director → ME
  • 12
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-01-16
    IIF 109 - director → ME
  • 13
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 2 - director → ME
  • 14
    FASTWEIGHT LIMITED - 2006-03-21
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2006-03-20 ~ 2007-08-31
    IIF 6 - director → ME
  • 15
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 3 - director → ME
  • 16
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents)
    Officer
    2006-07-04 ~ 2007-08-31
    IIF 9 - director → ME
  • 17
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 1 - director → ME
  • 18
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 11 - director → ME
  • 19
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 8 - director → ME
  • 20
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 4 - director → ME
  • 21
    BROOMCO (1151) LIMITED - 1996-11-07
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 10 - director → ME
  • 22
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    Colt House, 20 Great Eastern Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 7 - director → ME
  • 23
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    Colt House, 20 Great Eastern Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 5 - director → ME
  • 24
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 45 - director → ME
  • 25
    3 Farrer Court, 23 Cambridge Park, Twickenham Middlesex
    Corporate (8 parents)
    Equity (Company account)
    70,853 GBP2023-09-30
    Officer
    2019-02-24 ~ 2024-09-10
    IIF 12 - director → ME
  • 26
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-10-01 ~ 2012-10-19
    IIF 80 - director → ME
  • 27
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-10-01 ~ 2012-10-19
    IIF 111 - director → ME
  • 28
    TEXTRON AUTOMOTIVE COMPANY LIMITED - 2000-10-12
    23 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-09 ~ 1998-06-15
    IIF 172 - director → ME
  • 29
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-04-17 ~ 2018-09-14
    IIF 160 - director → ME
  • 30
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (1 parent, 3 offsprings)
    Officer
    2012-03-02 ~ 2018-09-14
    IIF 159 - director → ME
  • 31
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-03-26 ~ 2018-09-14
    IIF 161 - director → ME
  • 32
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-03-26 ~ 2018-09-14
    IIF 162 - director → ME
  • 33
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 26 - director → ME
  • 34
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 43 - director → ME
  • 35
    Unit A, Brook Park East, Shirebrook, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-16 ~ 2018-09-14
    IIF 39 - director → ME
  • 36
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 17 - director → ME
  • 37
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-16 ~ 2018-09-14
    IIF 16 - director → ME
  • 38
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 32 - director → ME
  • 39
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-10-04 ~ 2018-09-14
    IIF 30 - director → ME
  • 40
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 21 - director → ME
  • 41
    47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Corporate (3 parents)
    Officer
    2016-01-14 ~ 2018-09-14
    IIF 157 - director → ME
  • 42
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2010-06-15
    IIF 119 - director → ME
  • 43
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2015-01-12
    IIF 164 - director → ME
  • 44
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2015-01-12
    IIF 165 - director → ME
  • 45
    RANSOMES PLC - 2008-08-26
    RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14
    West Road, Ransomes Europark, Ipswich, Suffolk
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-23 ~ 2001-10-15
    IIF 158 - director → ME
  • 46
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-10 ~ 2013-09-26
    IIF 174 - director → ME
  • 47
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 15 - director → ME
  • 48
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 33 - director → ME
  • 49
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2008-10-01 ~ 2011-12-16
    IIF 69 - director → ME
  • 50
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 29 - director → ME
  • 51
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 19 - director → ME
  • 52
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 36 - director → ME
  • 53
    GREENLEE COMMUNICATIONS LIMITED - 2019-02-12
    TEMPO EUROPE LIMITED - 2010-10-05
    CHESILVALE ELECTRONICS LIMITED - 2001-09-03
    SWIFT 561 LIMITED - 1986-06-12
    C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2000-03-09 ~ 2001-10-15
    IIF 171 - director → ME
  • 54
    ALNERY NO. 1680 LIMITED - 1997-11-18
    23 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 2001-10-15
    IIF 170 - director → ME
  • 55
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    23 Bedford Row, London
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-01-19 ~ 2001-10-15
    IIF 169 - director → ME
  • 56
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 166 - director → ME
  • 57
    10 New Burlington Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2015-08-25
    IIF 167 - director → ME
  • 58
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-14 ~ 2018-09-14
    IIF 34 - director → ME
  • 59
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2018-09-14
    IIF 23 - director → ME
  • 60
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 31 - director → ME
  • 61
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 38 - director → ME
  • 62
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2018-09-14
    IIF 40 - director → ME
  • 63
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2018-09-14
    IIF 27 - director → ME
  • 64
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-10-01 ~ 2012-10-19
    IIF 100 - director → ME
  • 65
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-10-01 ~ 2012-10-19
    IIF 76 - director → ME
  • 66
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2014-11-12
    IIF 163 - director → ME
  • 67
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 24 - director → ME
  • 68
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 25 - director → ME
  • 69
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2009-05-28
    IIF 117 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.