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

Phillips, David

    Related profiles found in government register
  • Phillips, David
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 1

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 2

    • 30, Mount Row, London, W1K 3SQ, United Kingdom

      IIF 3
  • Phillips, David
    British investment director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, David
    British owner born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fulmar Crescent, Kidderminster, DY10 4HL, England

      IIF 18
  • Phillips, David
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 19
  • Phillips, David
    British engineer - managing director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • 5 Brisland Lane, Four Marks, Alton, Hampshire, GU34 5AD, United Kingdom

      IIF 20
  • Phillips, David
    British manager born in April 1951

    Registered addresses and corresponding companies

    • 65 Park Hill, Tredegar, Gwent, NP2 3NW

      IIF 21
  • Phillips, David
    British ceo born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-43, Great Sutton Street, London, EC1V 0AB, England

      IIF 22
  • Phillips, David
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British investment director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 113
  • Phillips, David
    British property company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 117
  • Phillips, David
    British director

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 118
  • Phillips, David
    Uk/australian teacher born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Woodfield School, Glenwood Avenue, Kingsbury, NW9 7LY

      IIF 119
  • Mr David Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Phillips
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fulmar Crescent, Kidderminster, DY10 4HL, England

      IIF 133
  • Phillips, David

    Registered addresses and corresponding companies

    • 36-43, Great Sutton Street, London, EC1V 0AB

      IIF 134
  • Phillips, David Edward
    British property company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Chertsey Lane, Staines, Middlesex, TW18 3LA, United Kingdom

      IIF 135
  • Mr David Phillips
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Edward Phillips
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Chertsey Lane, Staines, Middlesex, TW18 3LA, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 45
  • 1
    30 Mount Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 2
    1 Moreton Terrace Mews North, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 3
    1 Moreton Terrace Mews North, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,013,545 GBP2020-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 4
    Acre House, 11/15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 6 - director → ME
  • 5
    ANACOT STEEL LIMITED - 2019-10-04
    ACRE 988 LIMITED - 2006-02-14
    Acre House, 11/15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 6
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 94 - director → ME
  • 7
    ACRE 877 LIMITED - 2005-07-14
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 92 - director → ME
  • 8
    ACRE 997 LIMITED - 2006-02-14
    Acre House, 11/15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 9
    ACRE 817 LIMITED - 2019-10-04
    1 Moreton Terrace Mews North, London, England
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    3,429,378 GBP2023-12-31
    Officer
    2004-03-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 10
    Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-06 ~ dissolved
    IIF 20 - director → ME
  • 11
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 101 - director → ME
  • 12
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 110 - director → ME
  • 13
    Gladstone House, 77-79 High Street, Egham, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    9,354 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 14
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 99 - director → ME
  • 15
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 112 - director → ME
  • 16
    GLEBE (EPSOM) LIMITED - 2008-06-23
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 107 - director → ME
  • 17
    GLEBE (HARROW) LIMITED - 2007-03-01
    DUNWILCO (1209) LIMITED - 2005-01-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 38 - director → ME
  • 18
    GLEBE CAPITAL LIMITED - 2009-01-30
    ACRE 816 LIMITED - 2004-08-09
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 100 - director → ME
  • 19
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 108 - director → ME
  • 20
    ACRE 966 LIMITED - 2005-08-24
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 96 - director → ME
  • 21
    ACRE 815 LIMITED - 2006-11-30
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 106 - director → ME
  • 22
    GLEBE LIMITED - 2009-01-30
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 23
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 111 - director → ME
  • 24
    NIXDORF LIMITED - 2008-12-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 109 - director → ME
  • 25
    GLEBE (CHANDELIER HOUSE) LIMITED - 2009-01-30
    GLEBE (OLD BURLINGTON) LIMITED - 2008-06-06
    ACRE 979 LIMITED - 2005-07-13
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 98 - director → ME
  • 26
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 11 - director → ME
  • 27
    GLEBE ASSET MANAGEMENT LIMITED - 2020-12-02
    ACRE 814 LIMITED - 2004-08-02
    1 Moreton Terrace Mews North, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,461,381 GBP2023-04-30
    Officer
    2004-02-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 28
    GLEBE (ROMFORD) LIMITED - 2009-01-30
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 104 - director → ME
  • 29
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2018-08-17 ~ now
    IIF 129 - Right to surplus assets - 75% or more → OE
    IIF 129 - Right to appoint or remove persons → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 30
    1 Moreton Terrace Mews North, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17 GBP2022-11-10
    Officer
    2007-06-19 ~ dissolved
    IIF 16 - director → ME
  • 31
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2018-08-17 ~ now
    IIF 123 - Right to surplus assets - 75% or more → OE
    IIF 123 - Right to appoint or remove persons → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 32
    1 Moreton Terrace Mews North, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 8 - director → ME
  • 33
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 34
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-28 ~ dissolved
    IIF 7 - director → ME
  • 35
    GLEBE PROPERTY INVESTMENTS LIMITED - 2006-11-30
    ACRE 855 LIMITED - 2004-08-02
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-04-22 ~ dissolved
    IIF 17 - director → ME
  • 36
    Acre House, 11/15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 93 - director → ME
  • 37
    UNION STREET NOMINEES ONE LIMITED - 2006-07-04
    ACRE 1114 LIMITED - 2006-05-23
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 38
    UNION STREET NOMINEES TWO LIMITED - 2006-07-04
    ACRE 1115 LIMITED - 2006-05-23
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 39
    ACRE 937 LIMITED - 2005-01-20
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 102 - director → ME
  • 40
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 14 - director → ME
  • 41
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 5 - director → ME
  • 42
    10 Moreton Terrace Mews North, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,887 GBP2023-09-30
    Officer
    2021-11-19 ~ now
    IIF 2 - director → ME
  • 43
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    5 Fulmar Crescent, Kidderminster, England
    Corporate (1 parent)
    Equity (Company account)
    -28,245 GBP2024-03-31
    Officer
    2011-03-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
Ceased 76
  • 1
    VITADALE LIMITED - 1998-02-23
    Marley Lodge, Marley Heights, Haslemere, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2005-06-29 ~ 2011-03-02
    IIF 105 - director → ME
    2007-02-09 ~ 2011-03-07
    IIF 118 - secretary → ME
  • 2
    PRECIS (1740) LIMITED - 1999-06-18
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-06-18 ~ 2002-04-10
    IIF 117 - director → ME
  • 3
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-23 ~ 2005-05-20
    IIF 32 - director → ME
  • 4
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-25 ~ 2005-05-20
    IIF 28 - director → ME
  • 5
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 2003-06-18
    IIF 74 - director → ME
  • 6
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 37 - director → ME
  • 7
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 24 - director → ME
  • 8
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 34 - director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 49 - director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 42 - director → ME
  • 11
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2001-04-12 ~ 2003-10-17
    IIF 55 - director → ME
  • 12
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2000-03-17 ~ 2003-10-17
    IIF 86 - director → ME
  • 13
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 53 - director → ME
  • 14
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    Chesham House, 30-31 Chesham Place, London
    Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    549,674 GBP2023-12-31
    Officer
    1995-02-13 ~ 2005-08-30
    IIF 36 - director → ME
  • 15
    WOODFIELD SCHOOL - 2018-06-21
    Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2017-10-02
    IIF 119 - director → ME
  • 16
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-20
    IIF 116 - director → ME
  • 17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-22 ~ 2005-05-20
    IIF 83 - director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 51 - director → ME
  • 19
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-24 ~ 2005-05-20
    IIF 33 - director → ME
  • 20
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-20
    IIF 30 - director → ME
  • 21
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-13 ~ 2005-05-20
    IIF 27 - director → ME
  • 22
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    1993-12-23 ~ 2005-05-20
    IIF 67 - director → ME
  • 23
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-20
    IIF 85 - director → ME
  • 24
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-05-20
    IIF 65 - director → ME
  • 25
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-06 ~ 2005-05-20
    IIF 59 - director → ME
  • 26
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-22 ~ 2005-05-20
    IIF 48 - director → ME
  • 27
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-18 ~ 2005-05-20
    IIF 57 - director → ME
  • 28
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2006-07-31
    IIF 62 - director → ME
  • 29
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-07-01
    IIF 35 - director → ME
  • 30
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    1999-01-29 ~ 2005-07-25
    IIF 71 - director → ME
  • 31
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-09 ~ 2005-05-20
    IIF 45 - director → ME
  • 32
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    1992-03-31 ~ 2005-05-20
    IIF 84 - director → ME
  • 33
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-25 ~ 2005-05-20
    IIF 25 - director → ME
  • 34
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-05-20
    IIF 76 - director → ME
  • 35
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-12-12 ~ 2005-04-12
    IIF 64 - director → ME
  • 36
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-05-20
    IIF 26 - director → ME
  • 37
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-07-22 ~ 2021-11-09
    IIF 132 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove persons → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2021-11-09
    IIF 131 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove persons → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    ACRE 1117 LIMITED - 2006-06-12
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    2006-05-26 ~ 2009-09-16
    IIF 97 - director → ME
  • 40
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1997-08-01 ~ 2003-11-11
    IIF 72 - director → ME
  • 41
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2004-01-22 ~ 2005-05-20
    IIF 79 - director → ME
  • 42
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 113 - director → ME
  • 43
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2005-05-20
    IIF 31 - director → ME
  • 44
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 89 - director → ME
  • 45
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 87 - director → ME
  • 46
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 88 - director → ME
  • 47
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 41 - director → ME
  • 48
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 81 - director → ME
  • 49
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-10-10 ~ 2005-05-20
    IIF 44 - director → ME
  • 50
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 46 - director → ME
  • 51
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 77 - director → ME
  • 52
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-05-20
    IIF 80 - director → ME
  • 53
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-03-31 ~ 2005-05-20
    IIF 69 - director → ME
  • 54
    10 Clos Lon Fawr, Beaufort, Ebbw Vale
    Corporate (2 parents)
    Equity (Company account)
    -52,810 GBP2024-01-31
    Officer
    1996-12-12 ~ 1998-07-11
    IIF 21 - director → ME
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 54 - director → ME
  • 56
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 70 - director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-05-20
    IIF 68 - director → ME
  • 58
    Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (4 parents)
    Officer
    1999-01-29 ~ 2005-07-25
    IIF 43 - director → ME
  • 59
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    1996-12-12 ~ 2005-04-12
    IIF 50 - director → ME
  • 60
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2001-02-15 ~ 2003-04-07
    IIF 52 - director → ME
  • 61
    Monarch House, Victoria Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-09 ~ 2010-02-22
    IIF 95 - director → ME
  • 62
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 23 - director → ME
  • 63
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-08-05 ~ 2005-05-20
    IIF 114 - director → ME
  • 64
    SQUIBB LIMITED - 2011-05-20
    Vistastar House 54-56 Uxbridge Road, Hanwell, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,224,602 GBP2023-01-31
    Officer
    2005-12-07 ~ 2008-10-10
    IIF 103 - director → ME
  • 65
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-11-14 ~ 2005-03-18
    IIF 82 - director → ME
    1996-04-10 ~ 2002-04-10
    IIF 66 - director → ME
  • 66
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-25 ~ 2005-05-20
    IIF 47 - director → ME
    1994-08-05 ~ 2002-02-19
    IIF 115 - director → ME
  • 67
    GSS DATA CENTRE LIMITED - 2012-04-17
    36-43 Great Sutton Street, London
    Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    2011-06-08 ~ 2022-04-25
    IIF 22 - director → ME
    2022-01-07 ~ 2022-04-25
    IIF 134 - secretary → ME
  • 68
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-03-05
    IIF 29 - director → ME
  • 69
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-05-20
    IIF 58 - director → ME
  • 70
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2005-05-20
    IIF 73 - director → ME
  • 71
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-05-20
    IIF 75 - director → ME
  • 72
    Hill House, 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-05-20
    IIF 78 - director → ME
  • 73
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2005-05-20
    IIF 63 - director → ME
  • 74
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-10-28 ~ 2005-05-20
    IIF 60 - director → ME
  • 75
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-22 ~ 2005-05-20
    IIF 56 - director → ME
  • 76
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2006-06-11 ~ 2009-09-16
    IIF 61 - director → ME

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