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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

Rajesh Prabhulal Shah

    Related profiles found in government register
  • Rajesh Prabhulal Shah
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John’s Wood, London, NW8 0DL, United Kingdom

      IIF 1
  • Shah, Rajesh Prabhulal
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John’s Wood, London, NW8 0DL, United Kingdom

      IIF 2
  • Shah, Rajesh
    British corporate finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 3
  • Mr Rajesh Shah
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Regents Close, Radlett, WD7 7DB, England

      IIF 4

    • Devonshire House, C/o Hans Accounting, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 5
  • Mr Rajesh Shah
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Galley House, Moon Lane, Barnet, EN5 5YL, England

      IIF 6 IIF 7

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 8 IIF 9 IIF 10

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 12
  • Shah, Rajesh
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 13

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 14

    • 10, Regents Close, Radlett, WD7 7DB, England

      IIF 15

    • Devonshire House, C/o Hans Accounting, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 16
  • Shah, Rajesh
    British commercial finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 17
  • Shah, Rajesh
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British corporate finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Regents Close, Radlett, Hertfordshire, WD7 7DB, England

      IIF 26

    • 10, Regents Close, Radlett, Herts, WD7 7DB

      IIF 27
  • Shah, Rajesh
    British executive commercial director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 28 IIF 29
  • Shah, Rajesh
    British head of corporate strategy born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 30
  • Shah, Rajesh
    British transactions director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 71 IIF 72 IIF 73

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 74
  • Shah, Rajesh
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Galley House, Moon Lane, Barnet, EN5 5YL, England

      IIF 75 IIF 76

    • 25, Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LJ, England

      IIF 77

    • Brentmead House, Britannia Road, London, N12 9RU, England

      IIF 78

    • Brentmead House, Britannia Road, North Finchley, London, N12 9RU, England

      IIF 79

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 80 IIF 81
  • Shah, Rajesh
    British born in October 1972

    Registered addresses and corresponding companies

    • 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

      IIF 82 IIF 83
  • Shah, Rajesh
    British company director born in October 1972

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British director born in October 1972

    Registered addresses and corresponding companies

    • 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

      IIF 87
  • Shah, Rajesh
    British investment strategy director born in October 1972

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British portfolio director born in October 1972

    Registered addresses and corresponding companies

    • 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

      IIF 91
  • Shah, Rajesh
    British accountant born in January 1965

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 92
  • Shah, Rajesh
    British chartered certified accountant born in January 1965

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 93
  • Shah, Rajesh
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brentmead House, Britannia Road, North Finchley, London, N12 9RU, Uk

      IIF 94

    • Suite 2.9, Central House, 1 Ballards Lane, London, N3 1LQ, England

      IIF 95
  • Shah, Rajesh

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 96
child relation
Offspring entities and appointments 83
  • 1
    ABRS ROW LIMITED
    12218599
    3 Galley House, Moon Lane, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALBERT CLIFF LIMITED
    07784974
    59-60 Russell Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-16 ~ 2019-01-07
    IIF 79 - Director → ME
  • 3
    AVAR LIMITED - now
    AVAR CONSULTING LIMITED - 2019-06-25
    AVAR & COMPANY LIMITED
    - 2017-05-19 05924318 06417484... (more)
    AVAR AND COMPANY LIMITED - 2007-02-19
    AAC (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2009-01-01 ~ 2010-03-31
    IIF 93 - Director → ME
  • 4
    BEDMOND ROAD DEVELOPMENTS LTD
    15626969
    55 Loudoun Road St. John’s Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-05-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BTF TRAINING LTD
    - now 11055339
    BTF PROJECT LIMITED
    - 2018-05-22 11055339
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 71 - Director → ME
    2017-11-09 ~ 2019-05-24
    IIF 76 - Director → ME
    Person with significant control
    2017-11-09 ~ 2019-05-24
    IIF 6 - Ownership of shares – 75% or more → OE
    2021-10-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CPR PROPERTIES LIMITED
    10694923
    Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 45 - Director → ME
  • 8
    GET THROUGH GUIDES LIMITED
    06296127
    72 London Road, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-23 ~ 2016-12-12
    IIF 27 - Director → ME
  • 9
    GPRL DEVELOPMENT COMPANY LIMITED
    - now 06346962
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (27 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 42 - Director → ME
  • 10
    GPRL GP RETAIL LIMITED
    - now 07233693
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 51 - Director → ME
  • 11
    GPRS ACCOUNTANTS LIMITED
    08350893
    Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-08 ~ 2013-03-06
    IIF 77 - Director → ME
  • 12
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267 06752315... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2017-10-02
    IIF 67 - Director → ME
  • 13
    HHW GP1 LIMITED
    SC441523
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 64 - Director → ME
  • 14
    HHW GP2 LIMITED
    08381262
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 70 - Director → ME
  • 15
    HHW HOLDCO LIMITED
    08379728
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 69 - Director → ME
  • 16
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 63 - Director → ME
  • 17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 40 - Director → ME
  • 18
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 52 - Director → ME
  • 20
    HHW NOMINEE LIMITED
    08385552
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 66 - Director → ME
  • 21
    HOUNSDEN VALE LIMITED
    03850545
    Solar House, 282 Chase Road, London, England
    Active Corporate (8 parents)
    Officer
    1999-09-29 ~ 2005-05-16
    IIF 92 - Director → ME
    1999-09-29 ~ 2005-05-16
    IIF 96 - Secretary → ME
  • 22
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2006-01-30 ~ 2007-02-27
    IIF 87 - Director → ME
  • 23
    MAMG ASSET MANAGEMENT LIMITED - now
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-05-30 05598528
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 85 - Director → ME
  • 24
    MAMG GROUP SERVICES LIMITED - now
    IIC GROUP SERVICES LIMITED
    - 2012-08-03 05257962
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 84 - Director → ME
  • 25
    MARTINEZ PROPERTIES LIMITED
    04423750
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 26
    MOVEBUBBLE LIMITED
    08257717
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2021-08-27
    IIF 29 - Director → ME
    2019-02-15 ~ 2021-02-04
    IIF 28 - Director → ME
  • 27
    NW ALTO HEADLEASE LTD - now
    QUINTAIN ALTO INVESTMENT COMPANY LIMITED
    - 2023-12-04 09545985
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-04-16 ~ 2023-12-01
    IIF 38 - Director → ME
  • 28
    NW ALTO PROPCO LTD - now
    QWR PROPERTIES NW06 LIMITED
    - 2023-12-04 10707676 11328941... (more)
    TIPI PROPERTIES NW06 LIMITED
    - 2022-12-23 10707676 10004577
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-04-04 ~ 2023-12-01
    IIF 49 - Director → ME
  • 29
    NW MONTANA & DAKOTA HEADLEASE LTD - now
    QUINTAIN NW01 INVESTMENT COMPANY LIMITED
    - 2023-12-04 08925917
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-03-06 ~ 2023-12-01
    IIF 59 - Director → ME
  • 30
    NW MONTANA & DAKOTA PROPCO LTD - now
    QWR PROPERTIES NW01 LIMITED
    - 2023-12-04 10004577 11328941... (more)
    TIPI PROPERTIES NW01 LIMITED
    - 2022-12-23 10004577 10707676
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-09-30 ~ 2023-12-01
    IIF 56 - Director → ME
  • 31
    ONE RUSSELL ROAD LIMITED
    09414248
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 37 - Director → ME
  • 32
    PORTMAN LIME TREE LIMITED
    - now 09288982
    NEWINCCO 1336 LIMITED - 2015-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 47 - Director → ME
  • 33
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 86 - Director → ME
  • 34
    PYCOMBE PROPERTIES LTD
    12944283
    10 Regents Close, Radlett, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 15 - Director → ME
  • 35
    QUINTAIN (MANCHESTER) LIMITED
    - now 01574695
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2016-05-09 ~ dissolved
    IIF 53 - Director → ME
  • 36
    QUINTAIN (N0204 A) INVESTOR LIMITED
    - now 06346950 06346961... (more)
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 62 - Director → ME
  • 37
    QUINTAIN (N0204 B) INVESTOR LIMITED
    - now 06346961 06346950... (more)
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 61 - Director → ME
  • 38
    QUINTAIN ALTO DEVELOPMENTS LIMITED
    - now 09546041
    QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
    - 2017-02-23 09546041 08926755
    QUINTAIN JV ALTO DEVELOPMENTS LIMITED
    - 2015-04-27 09546041
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 41 - Director → ME
  • 39
    QUINTAIN ALTO HOLDCO LIMITED
    - now 09545973
    QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
    - 2017-03-10 09545973 08926604
    QUINTAIN JV ALTO HOLDCO LIMITED
    - 2015-04-27 09545973
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 32 - Director → ME
  • 40
    QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
    09545784 08926422
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 50 - Director → ME
  • 41
    QUINTAIN ALTO INVESTOR LIMITED
    09545778
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 48 - Director → ME
  • 42
    QUINTAIN ALTO LIMITED
    09546119
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 44 - Director → ME
  • 43
    QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 05701927
    QUINTAIN (REGIONAL) LIMITED
    - 2014-03-07 05701927
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 33 - Director → ME
  • 44
    QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
    08734643
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-05-09 ~ 2023-12-31
    IIF 55 - Director → ME
  • 45
    QUINTAIN LIVING LIMITED
    - now 08925834
    TIPI HOMES LIMITED
    - 2020-09-21 08925834
    QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
    - 2016-09-26 08925834
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 34 - Director → ME
  • 46
    QUINTAIN LONDON LIMITED
    - now 05837295
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2016-05-09 ~ dissolved
    IIF 39 - Director → ME
  • 47
    QUINTAIN NORTH WEST LANDS LIMITED
    - now 05152492
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-03-31 ~ 2023-12-31
    IIF 36 - Director → ME
  • 48
    QUINTAIN NW01 DEVELOPMENTS LIMITED
    - now 08926755
    QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
    - 2017-05-04 08926755 09546041
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 43 - Director → ME
  • 49
    QUINTAIN NW01 HOLDCO LIMITED
    - now 08926604
    QUINTAIN KEYSTONE HOLDCO LIMITED
    - 2017-05-25 08926604 09545973
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 54 - Director → ME
  • 50
    QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
    08926422 09545784
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 58 - Director → ME
  • 51
    QUINTAIN NW01 INVESTOR LIMITED
    08925913 06346950... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 46 - Director → ME
  • 52
    QUINTAIN NW01 LIMITED
    08925711
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 31 - Director → ME
  • 53
    QUINTAIN WEMBLEY W11 LIMITED
    09382466
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-07 ~ 2023-12-31
    IIF 35 - Director → ME
  • 54
    RMS ACCOUNTANTS LIMITED
    08216714
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (1 parent)
    Officer
    2012-09-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 55
    RMSH PROPERTIES LIMITED
    16537661
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    RMSH SOURCING PROPERTIES LIMITED
    16579866
    Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 57
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
    SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-01-26 05991860
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2007-09-17 ~ 2008-08-15
    IIF 82 - Director → ME
  • 58
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED - 2025-10-01
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2009-02-02 06335776 06250753... (more)
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
    - 2007-10-04 06335776
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 88 - Director → ME
  • 59
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED - now
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
    - 2009-02-02 06330684 06335776... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 89 - Director → ME
  • 60
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED - now
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
    - 2009-02-02 06250753
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2007-10-04 06250753 06335776... (more)
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 90 - Director → ME
  • 61
    SILVERTOWN HOMES LIMITED - now
    QUINTAIN (NO.8) LIMITED
    - 2017-01-27 03954388 03954428... (more)
    12 Carlos Place, London, England
    Active Corporate (30 parents)
    Officer
    2016-05-09 ~ 2017-01-23
    IIF 68 - Director → ME
  • 62
    SLEEKECO LIMITED
    13590875
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-08-28 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    STATUTORY AUDITORS LLP
    OC354832
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ 2013-03-31
    IIF 95 - LLP Designated Member → ME
  • 64
    THE ASSOCIATION FOR RENTAL LIVING LIMITED - now
    UK APARTMENT ASSOCIATION LIMITED
    - 2024-04-16 09933511
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2020-10-01 ~ 2023-12-22
    IIF 13 - Director → ME
  • 65
    TRILLIUM ESTATES LIMITED
    - now 03501424 03570149
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1999-12-21 ~ 2000-04-10
    IIF 91 - Director → ME
  • 66
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2005-02-28
    IIF 83 - Director → ME
  • 67
    TWO GLADSTONE ROAD LIMITED
    09586898
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 17 - Director → ME
  • 68
    V.R.M. PROPERTY LIMITED
    07690635
    86 Grampian Way, Luton, Bedfordsire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    WEMBLEY (HOTEL TRADING) LIMITED - now
    QUINTAIN WO5 (HOTEL TRADING) LIMITED
    - 2015-07-07 05701922
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    1 Fleet Place, London
    Active Corporate (19 parents)
    Officer
    2013-03-19 ~ 2015-07-03
    IIF 60 - Director → ME
  • 70
    WEMBLEY E03 ENERGY INVESTMENTS LIMITED
    10588457 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 24 - Director → ME
  • 71
    WEMBLEY E03 PARKING LIMITED
    10588523 10588528
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 23 - Director → ME
  • 72
    WEMBLEY E05 INVESTMENTS LIMITED
    10588168 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 3 - Director → ME
  • 73
    WEMBLEY E05 PARKING LIMITED
    10588528 10588523
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 22 - Director → ME
  • 74
    WEMBLEY NW01 FINANCE LIMITED
    - now 10348600 11068705
    TIPI PROPERTIES NW01 FINANCE LIMITED
    - 2022-12-23 10348600 11068705
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 21 - Director → ME
  • 75
    WEMBLEY NW01 HOLDCO LIMITED
    - now 10348680 11069685
    TIPI PROPERTIES NW01 HOLDCO LIMITED
    - 2022-12-23 10348680 11069685... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 20 - Director → ME
  • 76
    WEMBLEY NW01 INVESTMENTS LIMITED
    - now 10348438 12871809... (more)
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED
    - 2022-12-23 10348438 11067706
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 19 - Director → ME
  • 77
    WEMBLEY PARK HOLDCO LIMITED
    - now 10004550
    TIPI PROPERTIES HOLDCO LIMITED
    - 2022-12-23 10004550 11069685... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-09-30 ~ 2023-12-31
    IIF 57 - Director → ME
  • 78
    WEMBLEY PARK INVESTMENTS LIMITED
    - now 10348367 10044811
    TIPI PROPERTIES LIMITED
    - 2022-12-23 10348367
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 18 - Director → ME
  • 79
    WEMBLEY PARK PARKING LIMITED - now
    WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
    - 2026-04-01 10588268
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 14 - Director → ME
  • 80
    WEMBLEY SE01 INVESTMENTS LIMITED
    10588451 14234922... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 25 - Director → ME
  • 81
    WHEEL IT ACCOUNTANCY SERVICES LTD
    07731638
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 78 - Director → ME
  • 82
    WHEEL IT LTD
    08573048 OC357534
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 81 - Director → ME
  • 83
    WHEEL IT SERVICES LLP
    OC357534 08573048
    Brentmead House Britannia Road, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 94 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.