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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kildea, Mark

    Related profiles found in government register
  • Kildea, Mark
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kildea, Mark
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Queen Anne Street, London, W1G 9DL

      IIF 11
  • Kildea, Mark
    British finance director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kildea, Mark
    British group treasurer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    18 MARYLEBONE MEWS LIMITED
    03105866
    23 Queen Anne Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-07-04 ~ now
    IIF 10 - Director → ME
  • 2
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    - now 01878713
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-04-04 ~ 2010-05-04
    IIF 18 - Director → ME
  • 3
    DUDLEY HOUSE (MANAGEMENT) LIMITED
    02373363
    23 Queen Anne Street, London, London
    Dissolved Corporate (14 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 11 - Director → ME
  • 4
    HDWPM LIMITED
    - now 04919656
    OVAL (1901) LIMITED - 2003-11-06
    27 Baker Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 15 - Director → ME
  • 5
    HOWARD DE WALDEN ESTATES (TLC GP) LIMITED
    12404025 12403074... (more)
    23 Queen Anne Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-01-15 ~ now
    IIF 9 - Director → ME
  • 6
    HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED
    12403074 12404025... (more)
    23 Queen Anne Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 5 - Director → ME
  • 7
    HOWARD DE WALDEN ESTATES (TLC) LIMITED
    11632066 12404025... (more)
    23 Queen Anne Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 8 - Director → ME
  • 8
    HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    06439246
    23 Queen Anne Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-07-04 ~ now
    IIF 2 - Director → ME
  • 9
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    23 Queen Anne Street, London, England
    Active Corporate (38 parents, 16 offsprings)
    Officer
    2011-07-04 ~ now
    IIF 3 - Director → ME
  • 10
    HOWARD DE WALDEN MANAGEMENT LIMITED
    02866352
    23 Queen Anne Street, London, England
    Active Corporate (48 parents)
    Officer
    2011-07-04 ~ now
    IIF 1 - Director → ME
  • 11
    HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
    03794398
    23 Queen Anne Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-07-04 ~ now
    IIF 6 - Director → ME
  • 12
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 16 - Director → ME
  • 13
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (29 parents)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 17 - Director → ME
  • 14
    MARYLEBONE TAVERNS LIMITED
    - now 02243841
    LESTERDEAN LIMITED - 1988-07-11
    23 Queen Anne Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 14 - Director → ME
  • 15
    MARYLEBONE VILLAGE LIMITED
    09202909
    23 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-09-10 ~ now
    IIF 4 - Director → ME
  • 16
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 24 - Director → ME
  • 17
    PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
    00024865
    23 Queen Anne Street, London, England
    Active Corporate (18 parents)
    Officer
    2011-07-04 ~ now
    IIF 7 - Director → ME
  • 18
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 21 - Director → ME
  • 19
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 19 - Director → ME
  • 20
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 22 - Director → ME
  • 21
    RUNNEYMEDE LIMITED
    - now 03939173
    SERVENET LIMITED - 2000-03-10
    25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 12 - Director → ME
  • 22
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 30 - Director → ME
  • 23
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 28 - Director → ME
  • 24
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 27 - Director → ME
  • 25
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 26 - Director → ME
  • 26
    STARS AND SUNSHINE LIMITED
    - now 05076849
    HOWARD DE WALDEN TRIANGLE LIMITED
    - 2017-05-10 05076849
    CHOQS 446 LIMITED - 2004-05-25
    23 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 27
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 29 - Director → ME
  • 28
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED
    - 2013-03-01 02218171 02881855
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 20 - Director → ME
  • 29
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED
    - 2013-02-15 05503289
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 23 - Director → ME
  • 30
    XPE GROUP PLC - now
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC
    - 2013-02-15 05890611
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    IIF 25 - Director → ME

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