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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

Evans, Alasdair David

    Related profiles found in government register
  • Evans, Alasdair David
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British director - corp property finan born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 72
  • Evans, Alasdair David
    British director - corporate property born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 73
  • Evans, Alasdair David
    British director - corporate property finan born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 74 IIF 75
  • Evans, Alasdair David
    British director - corporate property finance born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 76
  • Evans, Alasdair David
    British director corporate property fi born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 77
  • Evans, Alasdair David
    British director corporate property finance born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 78 IIF 79
  • Evans, Alasdair David
    British director-corp prop born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 80
  • Evans, Alasdair David
    British director-corporate property fi born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British director-corporate property finance born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British finance director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 140
  • Mr Alasdair David Evans
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Copsem Lane, Esher, Surrey, KT10 9EU, England

      IIF 141
  • Evans, Alasdair David
    British accountant

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 142
  • Evans, Alasdair David

    Registered addresses and corresponding companies

    • 8, Copsem Lane, Esher, Surrey, KT10 9EU, England

      IIF 143

    • 8, Copsem Lane, Esher, Surrey, KT10 9EU, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 11
  • 1
    8 Copsem Lane, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23 GBP2025-03-31
    Officer
    2017-02-20 ~ now
    IIF 1 - Director → ME
    2017-02-20 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 2
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 133 - Director → ME
  • 3
    Ad & Cl Evans, 8 Copsem Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    25,026 GBP2024-03-31
    Officer
    2012-04-10 ~ now
    IIF 3 - Director → ME
    2012-04-10 ~ now
    IIF 144 - Secretary → ME
  • 4
    AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-30 ~ now
    IIF 15 - Director → ME
  • 5
    AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-30 ~ now
    IIF 12 - Director → ME
  • 6
    BRIXTON HILL DEVELOPMENTS LIMITED - 2014-01-21
    POLAND STREET DEVELOPMENTS LIMITED - 2013-05-30
    One Southampton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 136 - Director → ME
  • 7
    THE DOREEN BIRD FOUNDATION LIMITED - 1999-04-09
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,107,810 GBP2024-07-31
    Officer
    2025-07-08 ~ now
    IIF 2 - Director → ME
  • 8
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-19 ~ now
    IIF 14 - Director → ME
  • 9
    AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 13 - Director → ME
  • 10
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 140 - LLP Designated Member → ME
  • 11
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 134 - Director → ME
Ceased 129
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4 Stable Street, London
    Active Corporate (4 parents)
    Officer
    2008-03-27 ~ 2010-09-20
    IIF 9 - Director → ME
  • 2
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 26 - Director → ME
  • 3
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Active Corporate (3 parents)
    Officer
    2008-03-27 ~ 2010-09-20
    IIF 43 - Director → ME
  • 4
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-04-15 ~ 2010-09-20
    IIF 48 - Director → ME
  • 5
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-15 ~ 2010-09-20
    IIF 46 - Director → ME
  • 6
    4 Stable Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-27 ~ 2010-09-20
    IIF 8 - Director → ME
  • 7
    4 Stable Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 56 - Director → ME
  • 8
    4 Stable Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 61 - Director → ME
  • 9
    4 Stable Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 58 - Director → ME
  • 10
    4 Stable Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 68 - Director → ME
  • 11
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2015-01-28 ~ 2016-02-19
    IIF 130 - Director → ME
  • 12
    200 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-01-28 ~ 2016-02-19
    IIF 131 - Director → ME
  • 13
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2010-09-20
    IIF 82 - Director → ME
  • 14
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-19 ~ 2010-09-20
    IIF 79 - Director → ME
  • 15
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 117 - Director → ME
  • 16
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-16 ~ 2013-01-16
    IIF 116 - Director → ME
  • 17
    15 Canada Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2010-09-20
    IIF 73 - Director → ME
  • 18
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 81 - Director → ME
  • 19
    UHD GALLIONS LIMITED - 2015-10-07
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-07-28
    IIF 137 - Director → ME
  • 20
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2008-11-03
    IIF 128 - Director → ME
  • 21
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-17 ~ 2010-09-20
    IIF 77 - Director → ME
  • 22
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 110 - Director → ME
  • 23
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ 2010-09-20
    IIF 74 - Director → ME
  • 24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ 2010-09-20
    IIF 75 - Director → ME
  • 25
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ 2012-11-30
    IIF 95 - Director → ME
  • 26
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2012-11-30
    IIF 80 - Director → ME
  • 27
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-04-28 ~ 2010-09-20
    IIF 50 - Director → ME
  • 28
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-04-28 ~ 2010-09-20
    IIF 49 - Director → ME
  • 29
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31
    PRECIS (2734) LIMITED - 2008-04-09
    4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 45 - Director → ME
  • 30
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED - 2025-07-31
    PRECIS (2735) LIMITED - 2008-04-09
    4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 47 - Director → ME
  • 31
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 51 - Director → ME
  • 32
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-26 ~ 2010-09-20
    IIF 129 - Director → ME
  • 33
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 57 - Director → ME
  • 34
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-12-12 ~ 2010-09-20
    IIF 114 - Director → ME
  • 35
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2010-09-20
    IIF 10 - Director → ME
  • 36
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2010-09-20
    IIF 100 - Director → ME
  • 37
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-26 ~ 2010-09-20
    IIF 113 - Director → ME
  • 38
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 65 - Director → ME
  • 39
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 106 - Director → ME
  • 40
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-05-13 ~ 2010-09-20
    IIF 92 - Director → ME
  • 41
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 120 - Director → ME
  • 42
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-05-13 ~ 2010-09-20
    IIF 94 - Director → ME
  • 43
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 66 - Director → ME
  • 44
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 52 - Director → ME
  • 45
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 62 - Director → ME
  • 46
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2004-05-24 ~ 2010-09-20
    IIF 124 - Director → ME
  • 47
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2004-05-24 ~ 2010-09-20
    IIF 76 - Director → ME
  • 48
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-21 ~ 2010-09-20
    IIF 72 - Director → ME
  • 49
    HERMES FREEPORT GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2010-06-01
    IIF 64 - Director → ME
  • 50
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2010-09-20
    IIF 11 - Director → ME
  • 51
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2010-09-20
    IIF 119 - Director → ME
  • 52
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2010-09-20
    IIF 6 - Director → ME
  • 53
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ 2010-06-01
    IIF 67 - Director → ME
  • 54
    HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-09 ~ 2010-09-20
    IIF 105 - Director → ME
  • 55
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-28 ~ 2010-09-20
    IIF 107 - Director → ME
  • 56
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 63 - Director → ME
  • 57
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2005-10-07 ~ 2010-09-20
    IIF 102 - Director → ME
  • 58
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 90 - Director → ME
  • 59
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 126 - Director → ME
  • 60
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 104 - Director → ME
  • 61
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 101 - Director → ME
  • 62
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 89 - Director → ME
  • 63
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 85 - Director → ME
  • 64
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 97 - Director → ME
  • 65
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    2008-05-21 ~ 2010-09-20
    IIF 91 - Director → ME
  • 66
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 99 - Director → ME
  • 67
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 87 - Director → ME
  • 68
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 84 - Director → ME
  • 69
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 83 - Director → ME
  • 70
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 125 - Director → ME
  • 71
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 123 - Director → ME
  • 72
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 86 - Director → ME
  • 73
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 55 - Director → ME
  • 74
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 53 - Director → ME
  • 75
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 71 - Director → ME
  • 76
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 69 - Director → ME
  • 77
    MEPC (PAS) GP LIMITED - 2008-02-15
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ 2010-09-20
    IIF 112 - Director → ME
  • 78
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-19 ~ 2010-06-01
    IIF 78 - Director → ME
  • 79
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2007-09-28 ~ 2010-09-20
    IIF 88 - Director → ME
  • 80
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 127 - Director → ME
  • 81
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 54 - Director → ME
  • 82
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-07-25 ~ 2010-09-20
    IIF 98 - Director → ME
  • 83
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ 2016-12-31
    IIF 138 - Director → ME
  • 84
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ 2016-12-31
    IIF 139 - Director → ME
  • 85
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-11 ~ 2010-06-01
    IIF 111 - Director → ME
  • 86
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 39 - Director → ME
  • 87
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 28 - Director → ME
  • 88
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 18 - Director → ME
  • 89
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 29 - Director → ME
  • 90
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-03-06
    IIF 41 - Director → ME
  • 91
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 20 - Director → ME
  • 92
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 30 - Director → ME
  • 93
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 32 - Director → ME
  • 94
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 40 - Director → ME
  • 95
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 24 - Director → ME
  • 96
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 38 - Director → ME
  • 97
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 21 - Director → ME
  • 98
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-03-06
    IIF 4 - Director → ME
  • 99
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 34 - Director → ME
  • 100
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 25 - Director → ME
  • 101
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 42 - Director → ME
  • 102
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 35 - Director → ME
  • 103
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 22 - Director → ME
  • 104
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 19 - Director → ME
  • 105
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 17 - Director → ME
  • 106
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 23 - Director → ME
  • 107
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 31 - Director → ME
  • 108
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 37 - Director → ME
  • 109
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 27 - Director → ME
  • 110
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 36 - Director → ME
  • 111
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (11 parents, 81 offsprings)
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 44 - Director → ME
  • 112
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 96 - Director → ME
  • 113
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 118 - Director → ME
  • 114
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2010-06-01
    IIF 115 - Director → ME
  • 115
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-04-19 ~ 2010-09-20
    IIF 103 - Director → ME
  • 116
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 122 - Director → ME
  • 117
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 109 - Director → ME
  • 118
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ 2000-04-10
    IIF 33 - Director → ME
    1998-05-07 ~ 1999-07-27
    IIF 142 - Secretary → ME
  • 119
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2003-03-03
    IIF 7 - Director → ME
  • 120
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED - 2005-10-19
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 16 - Director → ME
  • 121
    MODERN CITY LIVING LIMITED - 2008-12-08
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    354,013 GBP2024-03-31
    Officer
    2015-01-01 ~ 2016-12-31
    IIF 135 - Director → ME
  • 122
    IRIS TOPCO LIMITED - 2010-10-28
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-12-31
    IIF 132 - Director → ME
  • 123
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 108 - Director → ME
  • 124
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2010-09-20
    IIF 5 - Director → ME
  • 125
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2005-08-04 ~ 2010-09-20
    IIF 121 - Director → ME
  • 126
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 59 - Director → ME
  • 127
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 60 - Director → ME
  • 128
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2022-03-31
    Officer
    2009-07-24 ~ 2010-09-20
    IIF 93 - Director → ME
  • 129
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 70 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.