logo
explain how to read the page

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

Smith, Aidan Christopher

child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,522 GBP2022-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 7 - Director → ME
  • 2
    61 St. Mary's Grove, Chiswick, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    62,925 GBP2023-12-31
    Officer
    2025-08-27 ~ now
    IIF 109 - Director → ME
  • 3
    CITYDAWN LIMITED - 1990-04-04
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,713,333 GBP2020-12-31
    Officer
    2009-09-08 ~ dissolved
    IIF 8 - Director → ME
  • 4
    41 Kingston Street, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,954 GBP2018-11-30
    Officer
    2017-03-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 5
    Stokoe Rodger, Unit 15 Bankside, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-01-21 ~ dissolved
    IIF 110 - Director → ME
Ceased 104
  • 1
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-20 ~ 2000-07-27
    IIF 27 - Director → ME
  • 2
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2008-03-31
    IIF 83 - Director → ME
  • 3
    C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,522 GBP2022-12-31
    Officer
    ~ 1999-02-19
    IIF 33 - Director → ME
    ~ 1999-03-25
    IIF 113 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 111 - Has significant influence or control OE
  • 4
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 1 - Director → ME
  • 5
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 11 - Director → ME
  • 6
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 3 - Director → ME
  • 7
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 29 - Director → ME
  • 8
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 16 - Director → ME
  • 9
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 93 - Director → ME
  • 10
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2001-09-27 ~ 2008-03-31
    IIF 78 - Director → ME
  • 11
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 53 - Director → ME
  • 12
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 20 - Director → ME
  • 13
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 71 - Director → ME
  • 14
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 34 - Director → ME
  • 15
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ 2008-03-31
    IIF 30 - Director → ME
  • 16
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 40 - Director → ME
  • 17
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ 2008-03-31
    IIF 86 - Director → ME
    1995-11-28 ~ 2005-03-01
    IIF 72 - Director → ME
  • 18
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-26 ~ 2008-03-31
    IIF 35 - Director → ME
  • 19
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-12-23 ~ 2008-03-31
    IIF 76 - Director → ME
  • 20
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-06 ~ 2008-03-31
    IIF 66 - Director → ME
  • 21
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-13 ~ 2008-03-31
    IIF 44 - Director → ME
  • 22
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 2008-03-31
    IIF 42 - Director → ME
  • 23
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-05 ~ 2008-03-31
    IIF 51 - Director → ME
  • 24
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-05 ~ 2008-03-31
    IIF 80 - Director → ME
  • 25
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 25 - Director → ME
  • 26
    CITYDAWN LIMITED - 1990-04-04
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,713,333 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 108 - Has significant influence or control over the trustees of a trust OE
  • 27
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2007-10-01
    IIF 36 - Director → ME
  • 28
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-01-26 ~ 2001-07-12
    IIF 21 - Director → ME
  • 29
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 100 - Director → ME
  • 30
    LIBERTY ERMITAGE UK LIMITED - 2006-08-25
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-31 ~ 2001-01-17
    IIF 57 - Director → ME
  • 31
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 77 - Director → ME
  • 32
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 39 - Director → ME
  • 33
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-07 ~ 1998-09-14
    IIF 48 - Director → ME
  • 34
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-11-18 ~ 2000-07-27
    IIF 4 - Director → ME
  • 35
    LOTENNO LIMITED - 2017-01-19
    30 Warwick Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    128,758 GBP2016-06-30
    Officer
    2015-06-22 ~ 2017-01-17
    IIF 106 - Director → ME
  • 36
    LEON PARTNERS LIMITED - 2017-01-19
    30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ 2017-10-31
    IIF 104 - Director → ME
  • 37
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 10 - Director → ME
  • 38
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2002-05-10 ~ 2008-03-31
    IIF 85 - Director → ME
  • 39
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 2 - Director → ME
  • 40
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 74 - Director → ME
  • 41
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 59 - Director → ME
  • 42
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 112 - Director → ME
  • 43
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2004-04-26 ~ 2008-03-31
    IIF 17 - Director → ME
  • 44
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-27 ~ 2008-03-31
    IIF 81 - Director → ME
  • 45
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 87 - Director → ME
  • 46
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 88 - Director → ME
  • 47
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2003-02-19 ~ 2008-03-31
    IIF 91 - Director → ME
  • 48
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 90 - Director → ME
  • 49
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    1998-12-14 ~ 2008-03-31
    IIF 12 - Director → ME
  • 50
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 23 - Director → ME
  • 51
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 19 - Director → ME
  • 52
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 43 - Director → ME
  • 53
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 45 - Director → ME
  • 54
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ 2008-03-31
    IIF 6 - Director → ME
  • 55
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 102 - Director → ME
  • 56
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 94 - Director → ME
  • 57
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 47 - Director → ME
  • 58
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 46 - Director → ME
  • 59
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 89 - Director → ME
  • 60
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 50 - Director → ME
  • 61
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 22 - Director → ME
  • 62
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 26 - Director → ME
  • 63
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    1993-10-28 ~ 2008-03-31
    IIF 37 - Director → ME
  • 64
    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 (4 parents)
    Officer
    1996-10-09 ~ 2008-03-31
    IIF 41 - Director → ME
  • 65
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    1998-02-23 ~ 2008-03-31
    IIF 92 - Director → ME
  • 66
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2008-03-31
    IIF 105 - Director → ME
  • 67
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 95 - Director → ME
  • 68
    40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 65 - Director → ME
  • 69
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    1995-12-07 ~ 2000-07-27
    IIF 55 - Director → ME
  • 70
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 73 - Director → ME
  • 71
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2008-03-31
    IIF 64 - Director → ME
  • 72
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 82 - Director → ME
  • 73
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 24 - Director → ME
  • 74
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 63 - Director → ME
  • 75
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 67 - Director → ME
  • 76
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 18 - Director → ME
  • 77
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 103 - Director → ME
  • 78
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 68 - Director → ME
  • 79
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 96 - Director → ME
  • 80
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 38 - Director → ME
  • 81
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 69 - Director → ME
  • 82
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-21 ~ 2008-03-31
    IIF 70 - Director → ME
  • 83
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 14 - Director → ME
  • 84
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 79 - Director → ME
  • 85
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-08-31
    IIF 58 - Director → ME
  • 86
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 2008-03-31
    IIF 99 - Director → ME
  • 87
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-22 ~ 2008-03-31
    IIF 98 - Director → ME
  • 88
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 62 - Director → ME
  • 89
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 5 - Director → ME
  • 90
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 101 - Director → ME
  • 91
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 49 - Director → ME
  • 92
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2008-03-31
    IIF 56 - Director → ME
  • 93
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2008-03-31
    IIF 32 - Director → ME
  • 94
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2008-03-31
    IIF 31 - Director → ME
  • 95
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 15 - Director → ME
  • 96
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 54 - Director → ME
  • 97
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 60 - Director → ME
  • 98
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-03-31
    IIF 13 - Director → ME
  • 99
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 61 - Director → ME
  • 100
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    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 (3 parents, 1 offspring)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 84 - Director → ME
  • 101
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-02-19 ~ 2008-03-31
    IIF 52 - Director → ME
  • 102
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-21 ~ 2008-03-31
    IIF 75 - Director → ME
  • 103
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    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 (6 parents, 8 offsprings)
    Officer
    2006-08-02 ~ 2008-03-31
    IIF 28 - Director → ME
  • 104
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-03-04 ~ 2008-03-31
    IIF 97 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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