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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

      IIF 1

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

      IIF 2

    • icon of address 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
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Phillips, David
    British engineer - managing director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 19
  • Phillips, David
    British ceo born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • 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

    • icon of address 5 Glebe Place, London, SW3 5LB

      IIF 111
  • 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

    • icon of address 5 Glebe Place, London, SW3 5LB

      IIF 115
  • Phillips, David
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Glebe Place, London, SW3 5LB

      IIF 116
  • Phillips, David
    Uk/australian teacher born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Woodfield School, Glenwood Avenue, Kingsbury, NW9 7LY

      IIF 117
  • Mr David Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, David

    Registered addresses and corresponding companies

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

      IIF 131
  • Phillips, David Edward
    British property company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • 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

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

      IIF 137
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 30 Mount Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,013,545 GBP2020-03-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 4
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    IIF 6 - Director → ME
  • 5
    ANACOT STEEL LIMITED - 2019-10-04
    ACRE 988 LIMITED - 2006-02-14
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-02 ~ dissolved
    IIF 92 - Director → ME
  • 7
    ACRE 877 LIMITED - 2005-07-14
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-18 ~ dissolved
    IIF 90 - Director → ME
  • 8
    ACRE 997 LIMITED - 2006-02-14
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 9
    ACRE 817 LIMITED - 2019-10-04
    icon of address 1 Moreton Terrace Mews North, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    3,385,402 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-06 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    IIF 99 - Director → ME
  • 12
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    IIF 108 - Director → ME
  • 13
    icon of address Gladstone House, 77-79 High Street, Egham, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    9,354 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 97 - Director → ME
  • 15
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 110 - Director → ME
  • 16
    GLEBE (EPSOM) LIMITED - 2008-06-23
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 105 - Director → ME
  • 17
    GLEBE (HARROW) LIMITED - 2007-03-01
    DUNWILCO (1209) LIMITED - 2005-01-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 18
    GLEBE CAPITAL LIMITED - 2009-01-30
    ACRE 816 LIMITED - 2004-08-09
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 98 - Director → ME
  • 19
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 106 - Director → ME
  • 20
    ACRE 966 LIMITED - 2005-08-24
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-21 ~ dissolved
    IIF 94 - Director → ME
  • 21
    ACRE 815 LIMITED - 2006-11-30
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 104 - Director → ME
  • 22
    GLEBE LIMITED - 2009-01-30
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    IIF 109 - Director → ME
  • 24
    NIXDORF LIMITED - 2008-12-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 107 - Director → ME
  • 25
    GLEBE (CHANDELIER HOUSE) LIMITED - 2009-01-30
    GLEBE (OLD BURLINGTON) LIMITED - 2008-06-06
    ACRE 979 LIMITED - 2005-07-13
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 96 - Director → ME
  • 26
    ACRE 897 LIMITED - 2004-08-10
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    IIF 11 - Director → ME
  • 27
    GLEBE ASSET MANAGEMENT LIMITED - 2020-12-02
    ACRE 814 LIMITED - 2004-08-02
    icon of address 1 Moreton Terrace Mews North, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,579,778 GBP2024-04-30
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 28
    GLEBE (ROMFORD) LIMITED - 2009-01-30
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 102 - Director → ME
  • 29
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove persons → OE
    IIF 127 - Right to surplus assets - 75% or more → OE
  • 30
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17 GBP2022-11-10
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 16 - Director → ME
  • 31
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove persons → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
  • 32
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 33
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 7 - Director → ME
  • 35
    GLEBE PROPERTY INVESTMENTS LIMITED - 2006-11-30
    ACRE 855 LIMITED - 2004-08-02
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 36
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 91 - Director → ME
  • 37
    UNION STREET NOMINEES ONE LIMITED - 2006-07-04
    ACRE 1114 LIMITED - 2006-05-23
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 38
    UNION STREET NOMINEES TWO LIMITED - 2006-07-04
    ACRE 1115 LIMITED - 2006-05-23
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 39
    ACRE 937 LIMITED - 2005-01-20
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ dissolved
    IIF 100 - Director → ME
  • 40
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 14 - Director → ME
  • 41
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 5 - Director → ME
  • 42
    icon of address 10 Moreton Terrace Mews North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,176 GBP2024-09-30
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 2 - Director → ME
  • 43
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 75
  • 1
    VITADALE LIMITED - 1998-02-23
    icon of address Marley Lodge, Marley Heights, Haslemere, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2005-06-29 ~ 2011-03-02
    IIF 103 - Director → ME
    icon of calendar 2007-02-09 ~ 2011-03-07
    IIF 116 - Secretary → ME
  • 2
    PRECIS (1740) LIMITED - 1999-06-18
    icon of address The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-18 ~ 2002-04-10
    IIF 115 - Director → ME
  • 3
    FINECAKE PROJECTS LIMITED - 1994-11-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-23 ~ 2005-05-20
    IIF 30 - Director → ME
  • 4
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-25 ~ 2005-05-20
    IIF 26 - Director → ME
  • 5
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2003-06-18
    IIF 72 - Director → ME
  • 6
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-05-10
    IIF 35 - Director → ME
  • 7
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-05-10
    IIF 22 - Director → ME
  • 8
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-05-10
    IIF 32 - Director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2005-05-20
    IIF 47 - Director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2005-05-20
    IIF 40 - Director → ME
  • 11
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-04-12 ~ 2003-10-17
    IIF 53 - Director → ME
  • 12
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2000-03-17 ~ 2003-10-17
    IIF 84 - Director → ME
  • 13
    COASTCREST LIMITED - 1988-09-23
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 51 - Director → ME
  • 14
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    icon of address Chesham House, 30-31 Chesham Place, London
    Active Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    907,653 GBP2024-12-31
    Officer
    icon of calendar 1995-02-13 ~ 2005-08-30
    IIF 34 - Director → ME
  • 15
    WOODFIELD SCHOOL - 2018-06-21
    icon of address Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2017-10-02
    IIF 117 - Director → ME
  • 16
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 1999-08-20
    IIF 114 - Director → ME
  • 17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2005-05-20
    IIF 81 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 49 - Director → ME
  • 19
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2005-05-20
    IIF 31 - 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
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 28 - Director → ME
  • 21
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2005-05-20
    IIF 25 - Director → ME
  • 22
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    icon of address 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
    icon of calendar 1993-12-23 ~ 2005-05-20
    IIF 65 - Director → ME
  • 23
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 83 - 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
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2005-05-20
    IIF 63 - Director → ME
  • 25
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-06 ~ 2005-05-20
    IIF 57 - Director → ME
  • 26
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2005-05-20
    IIF 46 - Director → ME
  • 27
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2005-05-20
    IIF 55 - Director → ME
  • 28
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD LIMITED - 2005-06-13
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-07-31
    IIF 60 - Director → ME
  • 29
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-07-01
    IIF 33 - Director → ME
  • 30
    icon of address Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2005-07-25
    IIF 69 - Director → ME
  • 31
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2005-05-20
    IIF 43 - Director → ME
  • 32
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar 1992-03-31 ~ 2005-05-20
    IIF 82 - Director → ME
  • 33
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-25 ~ 2005-05-20
    IIF 23 - Director → ME
  • 34
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2005-05-20
    IIF 74 - Director → ME
  • 35
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 2005-04-12
    IIF 62 - Director → ME
  • 36
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 24 - Director → ME
  • 37
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-22 ~ 2021-11-09
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove persons → OE
    IIF 130 - Right to surplus assets - More than 50% but less than 75% → OE
  • 38
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-11-09
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove persons → OE
    IIF 129 - Right to surplus assets - More than 50% but less than 75% → OE
  • 39
    ACRE 1117 LIMITED - 2006-06-12
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2009-09-16
    IIF 95 - Director → ME
  • 40
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    icon of address 4th Floor 115 Baker Street, London
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    icon of calendar 1997-08-01 ~ 2003-11-11
    IIF 70 - Director → ME
  • 41
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-05-20
    IIF 77 - Director → ME
  • 42
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2002-04-10
    IIF 111 - Director → ME
  • 43
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    CHASEGLOBAL LIMITED - 1990-10-04
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 29 - Director → ME
  • 44
    FASTBEGIN LIMITED - 1997-09-01
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 87 - Director → ME
  • 45
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    MH HOLDINGS LIMITED - 1994-11-21
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 85 - 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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 86 - Director → ME
  • 47
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    IBIS (262) LIMITED - 1994-08-17
    GAINUSUAL LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 39 - Director → ME
  • 48
    NOTICEMODEL LIMITED - 1994-11-21
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 79 - Director → ME
  • 49
    IBIS (838) LIMITED - 2003-10-13
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2005-05-20
    IIF 42 - Director → ME
  • 50
    CLEVERFREE LIMITED - 1994-11-21
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 44 - Director → ME
  • 51
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2005-05-20
    IIF 75 - Director → ME
  • 52
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 78 - Director → ME
  • 53
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-31 ~ 2005-05-20
    IIF 67 - Director → ME
  • 54
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 52 - Director → ME
  • 55
    DAREMILD LIMITED - 1986-06-20
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 68 - Director → ME
  • 56
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2005-05-20
    IIF 66 - Director → ME
  • 57
    icon of address Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2005-07-25
    IIF 41 - Director → ME
  • 58
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 2005-04-12
    IIF 48 - Director → ME
  • 59
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2001-02-15 ~ 2003-04-07
    IIF 50 - Director → ME
  • 60
    icon of address Monarch House, Victoria Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-09 ~ 2010-02-22
    IIF 93 - Director → ME
  • 61
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 21 - Director → ME
  • 62
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-08-05 ~ 2005-05-20
    IIF 112 - Director → ME
  • 63
    SQUIBB LIMITED - 2011-05-20
    icon of address Vistastar House 54-56 Uxbridge Road, Hanwell, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,027,859 GBP2024-01-31
    Officer
    icon of calendar 2005-12-07 ~ 2008-10-10
    IIF 101 - Director → ME
  • 64
    PRECIS (714) LIMITED - 1988-05-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-04-10 ~ 2002-04-10
    IIF 64 - Director → ME
    icon of calendar 2003-11-14 ~ 2005-03-18
    IIF 80 - Director → ME
  • 65
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2005-05-20
    IIF 45 - Director → ME
    icon of calendar 1994-08-05 ~ 2002-02-19
    IIF 113 - Director → ME
  • 66
    GSS DATA CENTRE LIMITED - 2012-04-17
    icon of address 36-43 Great Sutton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2022-04-25
    IIF 20 - Director → ME
    icon of calendar 2022-01-07 ~ 2022-04-25
    IIF 131 - Secretary → ME
  • 67
    INKWISE LIMITED - 1988-10-11
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1999-03-05
    IIF 27 - Director → ME
  • 68
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-05-20
    IIF 56 - Director → ME
  • 69
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2005-05-20
    IIF 71 - Director → ME
  • 70
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2005-05-20
    IIF 73 - Director → ME
  • 71
    icon of address Hill House, 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2005-05-20
    IIF 76 - Director → ME
  • 72
    SERIESKEY LIMITED - 1996-05-15
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2005-05-20
    IIF 61 - Director → ME
  • 73
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-28 ~ 2005-05-20
    IIF 58 - Director → ME
  • 74
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    icon of address 6th Floor Midcity Place, 71 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2005-05-20
    IIF 54 - Director → ME
  • 75
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-11 ~ 2009-09-16
    IIF 59 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.