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.

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

Sandhu, Bimaljit Singh, Mr.

child relation
Offspring entities and appointments 82
  • 1
    130 JERMYN STREET LLP
    - now OC421167
    VERMEER HOLDINGS LLP
    - 2026-04-10 OC421167
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 72 - LLP Member → ME
  • 2
    AEW UK REIT 2015 LIMITED
    09524699 17316762... (more)
    Active Corporate (11 parents)
    Officer
    2015-04-09 ~ 2023-09-30
    IIF 45 - Director → ME
  • 3
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-04-09 ~ 2023-09-30
    IIF 44 - Director → ME
  • 4
    AUDLEY COURT LIMITED - now
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC
    - 2008-11-11 05160167
    ELEGY (NO. 11) PLC - 2004-07-09
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2005-10-01 ~ 2008-10-20
    IIF 13 - Director → ME
  • 5
    B & P EALING LIMITED
    - now 02531143
    B & P TRADING LIMITED
    - 2026-04-19 02531143
    HERBEL LIMITED
    - 1990-11-26 02531143
    Active Corporate (7 parents)
    Officer
    (before 1991-08-15) ~ 2001-03-27
    IIF 9 - Director → ME
    1992-09-30 ~ 2004-03-08
    IIF 87 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    B & P INVESTMENTS LIMITED
    - now 02515129 02551931
    DUSMO LIMITED
    - 1990-11-26 02515129
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-06-25) ~ now
    IIF 19 - Director → ME
    1992-09-30 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLOK LONDON LIMITED
    09823895
    Active Corporate (8 parents)
    Person with significant control
    2022-02-02 ~ 2023-03-24
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BP INVESTMENTS LIMITED
    - now 02551931 02515129
    CLOBURN LIMITED
    - 1991-05-13 02551931
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-25) ~ 2001-03-27
    IIF 27 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-01-13
    IIF 116 - Has significant influence or control → OE
  • 9
    CASTLEQUEST LIMITED
    03734806
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ 2001-03-02
    IIF 73 - Director → ME
    2003-05-01 ~ 2005-07-19
    IIF 21 - Director → ME
    1999-03-31 ~ 2001-03-02
    IIF 136 - Secretary → ME
  • 10
    FIBRENET SOLUTIONS LIMITED - now
    BUNRATTY MANAGEMENT LIMITED - 2007-03-07
    COUNTRY HOUSE INVESTMENTS LIMITED
    - 2002-09-23 02863897
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2001-03-13
    IIF 33 - Director → ME
    1995-01-08 ~ 2000-06-05
    IIF 105 - Secretary → ME
  • 11
    FIFTY SEVEN MANAGEMENT LIMITED - now
    NORMAN CONSULTANTS LIMITED
    - 2003-05-22 03576851
    Active Corporate (10 parents)
    Officer
    1998-06-08 ~ 2001-04-06
    IIF 91 - Secretary → ME
  • 12
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745... (more)
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 134 - LLP Designated Member → ME
  • 13
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 135 - Director → ME
  • 14
    HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
    - now 05910774
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
    Active Corporate (11 parents)
    Officer
    2017-07-26 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-08-18 ~ 2025-11-24
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    HILLSIDE MANAGEMENT SERVICES LIMITED
    02996886
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-03 ~ 1996-03-31
    IIF 31 - Director → ME
    1994-12-03 ~ now
    IIF 106 - Secretary → ME
  • 16
    HINDLEY CEDAR HOMES LIMITED
    SC585466
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HINDLEY ENDURA LLP
    OC395336
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2018-08-08
    IIF 66 - LLP Member → ME
  • 18
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 65 - LLP Member → ME
  • 19
    HINDLEY PREM LLP
    SO304192 SO304696
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-18 ~ 2015-03-31
    IIF 64 - LLP Designated Member → ME
  • 20
    HINDLEY PROSPECT HILL LIMITED
    10986298
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ 2024-10-03
    IIF 63 - Director → ME
  • 21
    HINDLEY REFURBTHAT LLP
    OC396430
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ 2015-01-15
    IIF 71 - LLP Designated Member → ME
  • 22
    HINDLEY SOLAR LIMITED
    09770494
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ 2016-02-24
    IIF 55 - Director → ME
  • 23
    HOTHAM HALL MANAGEMENT LIMITED
    - now 03325170
    GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED
    - 1997-03-20 03325170
    Active Corporate (21 parents)
    Officer
    1997-03-13 ~ 1999-04-15
    IIF 80 - Secretary → ME
  • 24
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653 07948437
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2021-05-18
    IIF 54 - Director → ME
    Person with significant control
    2019-04-01 ~ 2021-05-18
    IIF 111 - Has significant influence or control → OE
  • 25
    HYPERDRIVE INNOVATION LTD
    07948437 09973653
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2021-05-18
    IIF 53 - Director → ME
  • 26
    LOCH NESS BOATHOUSE PROPERTIES LIMITED
    - now 03088814
    SANTON PROPERTY COMPANY LIMITED
    - 2021-04-19 03088814
    RAVEN NEWPORT LIMITED - 2005-03-09
    RAVEN CORNWALL LIMITED
    - 2002-03-19 03088814
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED
    - 1995-11-29 03088814
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2000-08-04
    IIF 17 - Director → ME
    2017-01-09 ~ 2020-11-30
    IIF 46 - Director → ME
    1995-11-16 ~ 2000-06-05
    IIF 81 - Secretary → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 27
    MISEREAVERE LIMITED
    00935366
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    2007-08-08 ~ 2009-08-06
    IIF 5 - Director → ME
  • 28
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ 2018-03-21
    IIF 70 - LLP Member → ME
  • 29
    PRINCES STREET SUITES LIMITED - now
    WATERLOO PLACE DEVELOPMENTS LIMITED
    - 2021-08-26 SC255681
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Active Corporate (14 parents)
    Officer
    2017-01-18 ~ 2019-04-01
    IIF 1 - Director → ME
  • 30
    RAVEN (BURGHILL) LIMITED
    - now 03715185
    STRINGJEWEL LIMITED
    - 1999-07-27 03715185
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-07-14 ~ 2001-03-13
    IIF 38 - Director → ME
    1999-07-14 ~ 2000-06-05
    IIF 104 - Secretary → ME
  • 31
    RAVEN BRIGHTON CENTRAL LIMITED - now
    RAVEN LEYTONSTONE LIMITED - 2003-10-03
    RAVEN SHEFFIELD LIMITED - 2002-07-27
    RAVEN (PUTNEY) LIMITED
    - 2001-09-12 03040751 03040758
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    Dissolved Corporate (19 parents)
    Officer
    2000-06-16 ~ 2000-08-04
    IIF 40 - Director → ME
    1995-06-30 ~ 2000-06-05
    IIF 98 - Secretary → ME
  • 32
    RAVEN BRIGHTON LIMITED - now
    RAVEN SCOTLAND LIMITED
    - 2001-08-24 02911040
    TARGETJUDGE PROJECTS LIMITED
    - 1997-04-08 02911040
    Dissolved Corporate (18 parents)
    Officer
    1997-03-24 ~ 2000-08-04
    IIF 7 - Director → ME
    1995-01-18 ~ 2000-06-05
    IIF 101 - Secretary → ME
  • 33
    RAVEN HERITAGE LIMITED - now
    RAVEN NOTTINGHAM LIMITED
    - 2002-09-23 03469492
    CUCKFIELD DESIGN LIMITED
    - 1999-05-28 03469492
    Dissolved Corporate (17 parents)
    Officer
    1999-03-15 ~ 2001-02-16
    IIF 4 - Director → ME
    1999-03-15 ~ 2000-06-05
    IIF 99 - Secretary → ME
  • 34
    RAVEN LEISURE LIMITED - now
    RAVEN (MARKET HARBOROUGH) LIMITED
    - 2000-09-11 03757238
    Dissolved Corporate (18 parents)
    Officer
    1999-04-19 ~ 2000-08-04
    IIF 24 - Director → ME
  • 35
    RAVEN MOUNT GROUP LIMITED - now
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN MOUNT GROUP LIMITED - 2009-10-01
    RAVEN MOUNT GROUP PLC
    - 2009-10-01 06626216
    RAVEN ADMISSION PLC
    - 2008-10-29 06626216 06625708
    RAVEN ADMISSION LIMITED
    - 2008-08-20 06626216 06625708
    SHIELDWAVE LIMITED
    - 2008-08-15 06626216
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2009-07-31
    IIF 28 - Director → ME
  • 36
    RAVEN MOUNT LIMITED
    - now 04958934 04947464... (more)
    RAVEN MOUNT PLC
    - 2008-10-22 04958934 04947464... (more)
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2003-11-10 ~ 2009-07-31
    IIF 14 - Director → ME
  • 37
    RAVEN MOUNT SERVICES COMPANY LIMITED - now
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    RAVEN PROPERTY GROUP PLC
    - 2011-07-12 00055973 11553012
    SWAN HILL GROUP PLC
    - 2005-06-07 00055973 00879492... (more)
    HIGGS AND HILL PLC - 1997-01-17
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2003-12-17 ~ 2009-07-31
    IIF 8 - Director → ME
  • 38
    RAVEN PROPERTY HOLDINGS LIMITED - now
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY
    - 2002-05-10 04412353
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2002-04-12 ~ 2009-07-31
    IIF 18 - Director → ME
  • 39
    RAVEN PROPERTY INVESTMENTS LIMITED
    05504269 02688117
    Dissolved Corporate (10 parents)
    Officer
    2005-07-19 ~ 2009-07-31
    IIF 10 - Director → ME
  • 40
    RAVEN RESORTS LIMITED
    - now 05690519
    RAVEN (260106) LIMITED - 2007-01-30
    Dissolved Corporate (12 parents)
    Officer
    2007-08-08 ~ 2009-07-31
    IIF 11 - Director → ME
  • 41
    RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
    05506390 05503849
    Dissolved Corporate (12 parents)
    Officer
    2005-07-12 ~ 2008-11-26
    IIF 41 - Director → ME
  • 42
    RAVEN TOWER LIMITED
    - now 04210734
    SJR 2 LIMITED - 2001-06-26
    Dissolved Corporate (14 parents)
    Officer
    2001-06-28 ~ 2008-09-01
    IIF 16 - Director → ME
  • 43
    RAVEN WHARF MANAGEMENT LIMITED - now
    10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
    RAVEN WHARF MANAGEMENT LIMITED
    - 2000-05-15 03474959
    Active Corporate (23 parents)
    Officer
    1997-12-02 ~ 2000-05-05
    IIF 74 - Secretary → ME
  • 44
    RAVEN WIMBOURNE LIMITED - now
    RAVEN MIDLANDS LIMITED
    - 2002-10-07 03518793
    CUCKFIELD (WEST MIDLANDS) LIMITED
    - 1999-05-27 03518793
    LUDGATE 159 LIMITED - 1998-04-09
    Dissolved Corporate (24 parents)
    Officer
    1998-05-11 ~ 2000-08-04
    IIF 22 - Director → ME
    1998-05-11 ~ 2000-06-05
    IIF 86 - Secretary → ME
  • 45
    ROFFEY PARK MANAGEMENT (NO.1) LIMITED
    - now 02766979 02769264
    CURSITOR (ONE HUNDRED AND ONE) LIMITED - 1993-01-29
    Active Corporate (14 parents)
    Officer
    1995-01-18 ~ 2000-04-06
    IIF 83 - Secretary → ME
  • 46
    ROFFEY PARK MANAGEMENT (NO.2) LIMITED
    - now 02769264 02766979
    CURSITOR (ONE HUNDRED AND TWO) LIMITED - 1993-01-29
    Active Corporate (32 parents)
    Officer
    1995-01-18 ~ 1998-12-08
    IIF 93 - Secretary → ME
  • 47
    ROME ADMISSION PLC
    - now 06625708
    RAVEN ADMISSION PLC
    - 2008-08-15 06625708 06626216... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 3 - Director → ME
  • 48
    RUSSIAN PROPERTY MANAGEMENT LIMITED
    06626498
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2009-03-04
    IIF 36 - Director → ME
  • 49
    SALINAS GOLDMINE LIMITED - now
    SANTON PUTNEY LIMITED - 2012-05-22
    RAVEN PUTNEY LIMITED - 2005-03-09
    RAVEN WHARF LIMITED
    - 2002-01-24 03040758
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED
    - 1995-08-10 03040758
    Active Corporate (14 parents)
    Officer
    1996-03-29 ~ 2000-08-04
    IIF 29 - Director → ME
    1995-08-01 ~ 2000-06-05
    IIF 78 - Secretary → ME
  • 50
    SANTON CAPITAL LIMITED
    - now 03364739
    SANTON CAPITAL PLC
    - 2024-03-14 03364739
    THE RAVEN PROPERTY GROUP PLC
    - 2005-03-09 03364739
    Active Corporate (13 parents, 15 offsprings)
    Officer
    1998-04-28 ~ now
    IIF 47 - Director → ME
    1998-04-28 ~ 2000-06-05
    IIF 75 - Secretary → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 51
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED
    - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    Active Corporate (19 parents, 33 offsprings)
    Officer
    1999-04-27 ~ now
    IIF 52 - Director → ME
    1995-01-12 ~ 2000-06-05
    IIF 92 - Secretary → ME
    Person with significant control
    2016-11-22 ~ 2025-11-24
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
  • 52
    SANTON COMMERCIAL PROPCO LIMITED
    11298533
    Active Corporate (4 parents)
    Officer
    2020-11-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-04-09 ~ 2026-01-30
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
  • 53
    SANTON COMMERCIAL PROPERTIES LIMITED
    - now SC135169
    SANTON COMMERCIAL PROPERTIES PLC
    - 2023-03-03 SC135169
    RAVEN COMMERCIAL PROPERTIES PLC
    - 2011-11-02 SC135169
    RAVEN CLOSE O2 PLC
    - 1998-05-15 SC135169 SC135170
    PHOENIX CLOSE 02 PLC - 1991-12-16
    Active Corporate (20 parents)
    Officer
    1999-07-09 ~ 2000-06-05
    IIF 32 - Director → ME
    1995-09-21 ~ 2000-08-04
    IIF 90 - Secretary → ME
    Person with significant control
    2016-11-22 ~ 2025-08-22
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
  • 54
    SANTON CONTRACTING LIMITED
    - now 03863200
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED
    - 2005-03-09 03863200
    Dissolved Corporate (12 parents)
    Officer
    1999-10-18 ~ 2000-08-04
    IIF 30 - Director → ME
    1999-10-18 ~ 2000-06-05
    IIF 95 - Secretary → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
  • 55
    SANTON DEVELOPMENTS LIMITED
    - now 05290807
    SANTON DEVELOPMENTS PLC
    - 2023-03-16 05290807
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-11-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-18 ~ 2025-11-18
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
  • 56
    SANTON EALING LIMITED
    10171728
    Active Corporate (3 parents)
    Person with significant control
    2017-05-09 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 57
    SANTON ESTATES LIMITED
    - now 04244831
    SANTON CONSTRUCTION LIMITED - 2010-12-03
    SANTON PUB COMPANY LIMITED - 2009-07-29
    THE RAVEN PUB COMPANY LIMITED - 2005-03-09
    GEOASSET LIMITED - 2001-08-24
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-06-10 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    SANTON GROUP DEVELOPMENTS LIMITED
    - now SC192482
    RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
    RAVEN YORKSHIRE LIMITED - 2003-11-07
    RAVEN CHELSEA LIMITED - 2003-03-17
    CUCKFIELD (JAMAICA STREET) LIMITED
    - 2001-12-04 SC192482
    AC&H 39 LIMITED - 1999-03-08
    Active Corporate (17 parents)
    Officer
    1999-05-26 ~ 2001-02-16
    IIF 2 - Director → ME
    2009-09-18 ~ now
    IIF 51 - Director → ME
    1999-05-26 ~ 2000-06-05
    IIF 76 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2026-01-12
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
  • 59
    SANTON HIGHLANDS LIMITED
    - now SC188974
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED
    - 2003-10-20 SC188974
    CUCKFIELD GLASGOW LIMITED
    - 1999-05-27 SC188974
    AC&H 26 LIMITED - 1998-10-27
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2001-02-16
    IIF 34 - Director → ME
    1999-02-04 ~ 2000-06-05
    IIF 89 - Secretary → ME
    Person with significant control
    2016-08-30 ~ 2025-09-01
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
  • 60
    SANTON HOMES LIMITED
    - now SC135170
    SANTON HOMES PLC
    - 2023-03-03 SC135170
    RAVEN HOMES PLC
    - 2005-03-10 SC135170
    RAVEN CLOSE O1 PLC
    - 1998-05-15 SC135170 SC135169
    PHOENIX CLOSE 01 PLC - 1991-12-16
    Active Corporate (19 parents)
    Officer
    1999-07-09 ~ 2000-08-04
    IIF 20 - Director → ME
    1995-09-21 ~ 2000-06-05
    IIF 79 - Secretary → ME
    Person with significant control
    2016-11-22 ~ 2025-11-24
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
  • 61
    SANTON INDUSTRIAL PROPERTIES LIMITED
    - now 09298586
    SANTON NEWTON AYCLIFFE LIMITED
    - 2017-11-28 09298586
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Active Corporate (9 parents)
    Person with significant control
    2016-11-06 ~ 2025-11-06
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    SANTON INVESTMENTS LIMITED
    - now 03861777 02688117
    RAVENHEATH LIMITED
    - 2005-03-09 03861777
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Dissolved Corporate (13 parents)
    Officer
    2000-02-18 ~ 2000-12-20
    IIF 42 - Director → ME
    1999-12-23 ~ 2000-06-05
    IIF 96 - Secretary → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
  • 63
    SANTON LOCH NESS LIMITED
    - now 11330832
    SANTON SIGHTHILL LIMITED
    - 2021-07-21 11330832
    SANTON SITEHILL LIMITED
    - 2018-05-10 11330832
    Active Corporate (5 parents)
    Officer
    2021-07-21 ~ 2022-04-19
    IIF 58 - Director → ME
    2018-04-26 ~ 2021-07-20
    IIF 57 - Director → ME
    Person with significant control
    2018-04-26 ~ 2025-04-29
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 64
    SANTON MANAGEMENT LIMITED
    - now 02893374 02688117
    RAVEN MANAGEMENT SERVICES LIMITED
    - 2005-03-09 02893374
    RAVEN RETAIL LIMITED
    - 1999-08-26 02893374 03575203
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2000-01-19 ~ now
    IIF 49 - Director → ME
    1995-01-08 ~ 2000-06-05
    IIF 97 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2026-01-15
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    SANTON PROPERTY MANAGEMENT LIMITED
    - now 02688117 02893374
    SANTON PROPERTY INVESTMENTS LIMITED
    - 2025-04-25 02688117 03861777
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED
    - 2003-02-04 02688117
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2000-08-04
    IIF 43 - Director → ME
    1995-01-18 ~ 2000-06-05
    IIF 102 - Secretary → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 66
    SANTON PUBCO LIMITED
    11298527
    Active Corporate (4 parents)
    Person with significant control
    2018-04-09 ~ 2026-01-30
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
  • 67
    SANTON RETAIL LIMITED
    - now 03575203
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED
    - 2002-04-10 03575203
    Dissolved Corporate (16 parents)
    Officer
    2000-06-19 ~ 2001-03-27
    IIF 12 - Director → ME
    2009-09-18 ~ dissolved
    IIF 50 - Director → ME
    1998-05-29 ~ 2000-06-05
    IIF 88 - Secretary → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
  • 68
    SANTON UK LIMITED
    - now 04947464
    RAVEN MOUNT HOLDINGS LIMITED
    - 2006-04-29 04947464
    RAVEN MOUNT HOLDINGS PLC
    - 2004-02-19 04947464
    RAVEN MOUNT PLC
    - 2003-11-10 04947464 04958934... (more)
    RAVEN PLACE PLC - 2003-10-30
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-11-10 ~ 2007-04-01
    IIF 23 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
  • 69
    SOLWAY CAPITAL INVESTMENTS LTD - now
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ 2019-11-26
    IIF 61 - Director → ME
  • 70
    SOLWAY INVESTMENTS PLC
    10818949
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 62 - Director → ME
  • 71
    ST ANDREWS SERVICES COMPANY LIMITED - now
    RAVEN NORWICH MANAGEMENT LIMITED
    - 2000-03-29 03777055
    Active Corporate (36 parents, 155 offsprings)
    Officer
    1999-05-25 ~ 1999-11-19
    IIF 35 - Director → ME
    1999-05-25 ~ 1999-11-19
    IIF 100 - Secretary → ME
  • 72
    ST. MARYS BURGHILL MANCO LIMITED
    03636264
    Active Corporate (27 parents)
    Officer
    1998-11-02 ~ 2000-06-05
    IIF 94 - Secretary → ME
  • 73
    STIFEL EUROPE HOLDINGS LIMITED - now
    ORIEL SECURITIES LIMITED
    - 2018-05-26 04373759
    INGLEBY (1485) LIMITED - 2002-03-12
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2010-02-05 ~ 2012-10-10
    IIF 25 - Director → ME
  • 74
    SWAN HILL STAFF PENSION TRUST LIMITED
    - now 02283685
    HIGGS & HILL STAFF PENSION TRUST LIMITED - 1997-01-27
    HIGGS AND HILL STAFF PENSION TRUST LIMITED - 1992-09-01
    INTERCEDE 597 LIMITED - 1988-11-16
    Dissolved Corporate (27 parents)
    Officer
    2007-03-05 ~ 2009-07-31
    IIF 37 - Director → ME
  • 75
    TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
    OC306117
    Dissolved Corporate (31 parents)
    Officer
    2004-02-27 ~ 2009-01-09
    IIF 68 - LLP Designated Member → ME
  • 76
    TAL CPT LAND LLP
    OC342463
    Dissolved Corporate (26 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 77
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Dissolved Corporate (30 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 78
    TEHIDY PARK MANAGEMENT LIMITED
    03448699
    Active Corporate (54 parents)
    Officer
    2000-07-01 ~ 2000-10-16
    IIF 6 - Director → ME
    1997-10-07 ~ 2000-06-05
    IIF 103 - Secretary → ME
  • 79
    THE CONYGAR INVESTMENT COMPANY PLC
    04907617
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 60 - Director → ME
  • 80
    THE HIGHLAND CLUB LIMITED
    - now 03759308
    LACE MARKET LOFTS LIMITED
    - 2004-07-05 03759308
    Active Corporate (13 parents)
    Officer
    1999-07-16 ~ 2001-02-16
    IIF 26 - Director → ME
    1999-07-16 ~ 1999-07-19
    IIF 77 - Secretary → ME
    Person with significant control
    2017-04-17 ~ 2026-01-30
    IIF 131 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 81
    THE ORANGE PROPERTY TRADING HOLDINGS LIMITED - now
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED
    - 2002-10-24 03180125
    RACINGSTATE LIMITED
    - 1996-04-26 03180125
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1996-04-26 ~ 2001-03-27
    IIF 15 - Director → ME
    1996-04-26 ~ 2002-04-03
    IIF 84 - Secretary → ME
  • 82
    XYZ1 LIMITED - now
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
    FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
    RAVEN WHITEHALL LIMITED
    - 2003-07-29 02925214
    RAVEN TADMARTON LIMITED
    - 1997-10-20 02925214
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-04-29 ~ 2000-08-04
    IIF 39 - Director → ME
    1995-01-19 ~ 2000-06-05
    IIF 82 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.