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

Martin, Desna Lee

child relation
Offspring entities and appointments
Active 38
  • 1
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 100 - secretary → ME
  • 2
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 89 - secretary → ME
  • 3
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 85 - secretary → ME
  • 4
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 58 - secretary → ME
  • 5
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 64 - secretary → ME
  • 6
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 44 - secretary → ME
  • 7
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2023-04-19 ~ dissolved
    IIF 51 - secretary → ME
  • 8
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2023-04-19 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 34 - secretary → ME
  • 10
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 40 - secretary → ME
  • 11
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 115 - secretary → ME
  • 12
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 98 - secretary → ME
  • 13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 10 - secretary → ME
  • 14
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 19 - secretary → ME
  • 15
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 94 - secretary → ME
  • 16
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 77 - secretary → ME
  • 17
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 118 - secretary → ME
  • 18
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 107 - secretary → ME
  • 19
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 96 - secretary → ME
  • 20
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 101 - secretary → ME
  • 21
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 111 - secretary → ME
  • 22
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 109 - secretary → ME
  • 23
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 108 - secretary → ME
  • 24
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 104 - secretary → ME
  • 25
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 112 - secretary → ME
  • 26
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 113 - secretary → ME
  • 27
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 79 - secretary → ME
  • 28
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 43 - secretary → ME
  • 29
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 52 - secretary → ME
  • 30
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 117 - secretary → ME
  • 31
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 102 - secretary → ME
  • 32
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 78 - secretary → ME
  • 33
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 106 - secretary → ME
  • 34
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 91 - secretary → ME
  • 35
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 110 - secretary → ME
  • 36
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 116 - secretary → ME
  • 37
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved corporate (6 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 2 - secretary → ME
  • 38
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 88 - secretary → ME
Ceased 92
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 124 - secretary → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 128 - secretary → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 71 - secretary → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 39 - secretary → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 67 - secretary → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 65 - secretary → ME
  • 7
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 62 - secretary → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 68 - secretary → ME
  • 9
    33 Cavendish Square, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    2016-05-10 ~ 2019-09-30
    IIF 4 - secretary → ME
  • 10
    140 Tachbrook Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-07-21 ~ 2019-09-30
    IIF 13 - secretary → ME
  • 11
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 41 - secretary → ME
  • 12
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 31 - secretary → ME
  • 13
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 57 - secretary → ME
  • 14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 61 - secretary → ME
  • 15
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 53 - secretary → ME
  • 16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 1 - secretary → ME
  • 17
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 30 - secretary → ME
  • 18
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 59 - secretary → ME
  • 19
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 69 - secretary → ME
  • 20
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 37 - secretary → ME
  • 21
    Lees House, Dyke Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    1,100 GBP2024-07-31
    Officer
    2003-11-21 ~ 2004-02-11
    IIF 131 - director → ME
    1999-01-01 ~ 2004-02-11
    IIF 126 - secretary → ME
  • 22
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 97 - secretary → ME
  • 23
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 84 - secretary → ME
  • 24
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 36 - secretary → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 38 - secretary → ME
  • 26
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 72 - secretary → ME
  • 27
    Regal House, 14 James Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 29 - secretary → ME
  • 28
    Regal House, 14 James Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 28 - secretary → ME
  • 29
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 33 - secretary → ME
  • 30
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 55 - secretary → ME
  • 31
    THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-18
    71 Queen Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    15,189 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-01-10
    IIF 123 - secretary → ME
  • 32
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 47 - secretary → ME
  • 33
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 35 - secretary → ME
  • 34
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-12-15 ~ 2019-09-30
    IIF 86 - secretary → ME
  • 35
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 75 - secretary → ME
  • 36
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2009-10-16 ~ 2019-09-30
    IIF 15 - secretary → ME
  • 37
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-10-04 ~ 2019-09-30
    IIF 22 - secretary → ME
  • 38
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-15 ~ 2019-09-30
    IIF 17 - secretary → ME
  • 39
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-26 ~ 2019-09-30
    IIF 25 - secretary → ME
  • 40
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-26 ~ 2019-09-30
    IIF 11 - secretary → ME
  • 41
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-12-15 ~ 2019-09-30
    IIF 82 - secretary → ME
  • 42
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2004-02-24 ~ 2019-09-30
    IIF 120 - secretary → ME
  • 43
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2019-09-30
    IIF 6 - secretary → ME
  • 44
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2006-07-03 ~ 2019-09-30
    IIF 132 - director → ME
    2005-06-10 ~ 2006-07-03
    IIF 27 - secretary → ME
  • 45
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2019-09-30
    IIF 114 - secretary → ME
  • 46
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-04-25 ~ 2019-09-30
    IIF 99 - secretary → ME
  • 47
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 83 - secretary → ME
  • 48
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 92 - secretary → ME
  • 49
    33 Cavendish Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-06 ~ 2019-09-30
    IIF 5 - secretary → ME
  • 50
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-11-01 ~ 2019-09-30
    IIF 16 - secretary → ME
  • 51
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-11-01 ~ 2019-09-30
    IIF 12 - secretary → ME
  • 52
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2008-03-06 ~ 2019-09-30
    IIF 3 - secretary → ME
  • 53
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-03-31 ~ 2019-09-30
    IIF 103 - secretary → ME
  • 54
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2004-10-25 ~ 2019-09-30
    IIF 81 - secretary → ME
  • 55
    SHELFCO (NO. 3243) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-27 ~ 2019-09-30
    IIF 95 - secretary → ME
  • 56
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-06 ~ 2019-09-30
    IIF 14 - secretary → ME
  • 57
    33 Cavendish Square, 17th Floor, London
    Dissolved corporate (7 parents)
    Officer
    2013-04-22 ~ 2019-09-30
    IIF 21 - secretary → ME
  • 58
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 80 - secretary → ME
  • 59
    33 Cavendish Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 93 - secretary → ME
  • 60
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Corporate (4 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 49 - secretary → ME
  • 61
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 56 - secretary → ME
  • 62
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2003-02-12
    IIF 130 - secretary → ME
  • 63
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 90 - secretary → ME
  • 64
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2019-09-30
    IIF 18 - secretary → ME
  • 65
    DEENVILLE LIMITED - 1999-11-16
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2010-06-21 ~ 2019-09-30
    IIF 9 - secretary → ME
  • 66
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-10 ~ 2017-02-09
    IIF 24 - secretary → ME
  • 67
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 74 - secretary → ME
  • 68
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 87 - secretary → ME
  • 69
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-06 ~ 2001-11-16
    IIF 125 - secretary → ME
  • 70
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 26 - secretary → ME
  • 71
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 127 - secretary → ME
  • 72
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 129 - secretary → ME
  • 73
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 70 - secretary → ME
  • 74
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 66 - secretary → ME
  • 75
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2023-03-06 ~ 2024-09-06
    IIF 32 - secretary → ME
  • 76
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 45 - secretary → ME
  • 77
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 54 - secretary → ME
  • 78
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 73 - secretary → ME
  • 79
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 46 - secretary → ME
  • 80
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 63 - secretary → ME
  • 81
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 60 - secretary → ME
  • 82
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 50 - secretary → ME
  • 83
    6 Frederick's Place, London, England
    Corporate (3 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 48 - secretary → ME
  • 84
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2011-04-13
    IIF 122 - secretary → ME
  • 85
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2008-05-01 ~ 2011-04-13
    IIF 121 - secretary → ME
  • 86
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2019-09-30
    IIF 20 - secretary → ME
  • 87
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2019-09-30
    IIF 105 - secretary → ME
  • 88
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2019-09-30
    IIF 119 - secretary → ME
  • 89
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2019-09-30
    IIF 76 - secretary → ME
  • 90
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2019-09-30
    IIF 23 - secretary → ME
  • 91
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2019-09-30
    IIF 7 - secretary → ME
  • 92
    G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-07-27
    IIF 8 - secretary → ME

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