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
Individuals in focus
Parsons, Scott Cameron
- Canadian born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies - Canadian business development director born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies - Canadian chief executive born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies - Canadian managing director born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies55, Baker Street, London, W1U 8AN, England
IIF 20
- Canadian president european real estate born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies2 Rusholme Road, London, SW15 3JZ
IIF 21
- Canadian property director born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies100, Victoria Street, London, SW1E 5JL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)5, Strand, London, WC2N 5AF, Luxembourg
IIF 305, Strand, London, WC2N 5AF, United Kingdom
IIF 31 IIF 32 IIF 33 (more)5, Strand, London, Wc2n 5af, WC2N 5AF, United Kingdom
IIF 47St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 48
- British born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 49C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 50100, Victoria Street, London, SW1E 5JL, United Kingdom
IIF 51C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 68 IIF 69Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 70 IIF 71 IIF 72
- British director born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies - British property director born in June 1969
Parsons, Scott Cameron
Resident in England
Registered addresses and corresponding companies - British business dev birector born in June 1969Registered addresses and corresponding companies
Parsons, Scott Cameron
82 Chelverton Road, Putney, London, SW15 1RL
IIF 89
- British business dev director born in June 1969Registered addresses and corresponding companies
Parsons, Scott Cameron
- British business development born in June 1969Registered addresses and corresponding companies
Parsons, Scott Cameron
82 Chelverton Road, Putney, London, SW15 1RL
IIF 96
- British director born in June 1969Registered addresses and corresponding companies
Parsons, Scott Cameron
- British head of business development born in June 1969Registered addresses and corresponding companies
Parsons, Scott Cameron
82 Chelverton Road, Putney, London, SW15 1RL
IIF 99
- British property director born in June 1969
Parsons, Scott
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Parsons, Scott Cameron
Resident in United Kingdom
Registered addresses and corresponding companies1, Ariel Way, London, W12 7SL, England
IIF 1034th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
IIF 104 IIF 105 IIF 106 (more)Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 119 IIF 120Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 121 IIF 122 IIF 123 (more)
- British director born in June 1969
Parsons, Scott Cameron
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
146
- 1
20 FENCHURCH STREET (GP) LIMITED
0724393520 Fenchurch Street, Level 23, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2010-08-09 ~ 2013-12-05IIF 102 - Director → ME - 2
20 FENCHURCH STREET DEVELOPER LIMITED
07761007One, Canada Square, London, EnglandDissolved Corporate (18 parents)Officer2011-09-02 ~ 2013-12-05IIF 36 - Director → ME - 320 Fenchurch Street Level 23, London, United KingdomActive Corporate (25 parents)Officer2010-08-09 ~ 2013-12-05IIF 101 - Director → ME
- 420 Fenchurch Street Level 23, London, EnglandActive Corporate (25 parents)Officer2010-08-09 ~ 2013-12-05IIF 100 - Director → ME
- 5BFIN FRANCE LIMITED - nowBROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED
- 2009-10-23 06324448MULTIPLEX OXFORD LIMITED - 2008-03-17LAWGRA (NO.1334) LIMITED - 2007-09-0585 King William Street, London, EnglandDissolved Corporate (19 parents)Officer2008-04-30 ~ 2008-08-29IIF 19 - Director → ME - 6SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2014-03-14 ~ 2014-10-30IIF 3 - Director → ME
- 7SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2014-03-14 ~ 2014-10-30IIF 34 - Director → ME
- 8SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2014-03-14 ~ 2014-10-30IIF 38 - Director → ME
- 9
MULTIPLEX CAPITAL (UK) LIMITED
- 2008-03-17 06160664Level 25 1 Canada Square, London, EnglandDissolved Corporate (21 parents)Officer2008-02-08 ~ 2008-08-29IIF 13 - Director → ME - 10
MULTIPLEX CRICKLEWOOD (UK) LIMITED
- 2008-03-17 05116317BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08Level 25, 1 Canada Square, London, EnglandDissolved Corporate (19 parents)Officer2008-02-15 ~ 2008-08-29IIF 9 - Director → ME - 11MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16Level 25, 1 Canada Square, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2008-02-15 ~ 2008-08-29IIF 18 - Director → ME
- 12BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24 04852612Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2008-02-15 ~ 2008-08-29IIF 14 - Director → ME - 13
MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17 04852609Level 25 1 Canada Square, London, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer2008-02-26 ~ 2008-08-29IIF 2 - Director → ME - 14BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - nowBROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD LIVING LIMITED
- 2009-01-30 04368560MULTIPLEX LIVING LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2008-04-30 ~ 2008-08-29IIF 17 - Director → ME - 15BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - nowBROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04 05681768Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-02-27 ~ 2008-08-29IIF 21 - Director → ME - 16ALNERY NO. 3092 LIMITED - 2013-04-309th Floor 201, Bishopsgate, LondonDissolved Corporate (13 parents)Officer2014-03-27 ~ 2015-01-05IIF 30 - Director → ME
- 17
CITY PROPERTY ASSOCIATION LIMITED
08256281Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (42 parents)Officer2013-01-01 ~ 2014-01-03IIF 48 - Director → ME - 18COUNTRYSIDE FIVE LIMITED - 2002-09-16Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (28 parents)Officer2002-09-25 ~ 2003-03-17IIF 99 - Director → ME
- 19C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 53 - Director → ME
- 20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 66 - Director → ME
- 21C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 67 - Director → ME
- 22C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 58 - Director → ME
- 23C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 61 - Director → ME
- 24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 52 - Director → ME
- 25C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 65 - Director → ME
- 26C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 56 - Director → ME
- 27C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 60 - Director → ME
- 28
CP CO BORROWER LIMITED
08206514C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 36 offsprings)Officer2025-12-31 ~ nowIIF 54 - Director → ME - 29CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2008-02-15 ~ 2008-09-11IIF 1 - Director → ME
- 304th Floor 1 Ariel Way, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2020-03-31 ~ 2025-01-27IIF 129 - Director → ME
- 314th Floor 1 Ariel Way, London, United KingdomActive Corporate (21 parents)Officer2020-03-31 ~ 2025-01-27IIF 104 - Director → ME
- 32DAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2020-03-31 ~ 2025-01-27IIF 149 - Director → ME
- 33DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2019-12-16 ~ 2025-01-27IIF 153 - Director → ME
- 34
CROYDON PROPERTY INVESTMENTS LIMITED
095231914th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (14 parents)Officer2020-03-31 ~ dissolvedIIF 75 - Director → ME - 35CHELSFIELD LIMITED - 2005-06-13CHELSFIELD PLC - 2004-09-06CHELSFIELD PLC - 1992-03-05NEXTLAUNCH LIMITED - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (41 parents)Officer2020-04-02 ~ 2025-01-27IIF 143 - Director → ME
- 36DUELGUIDE FINANCE LIMITED - 2015-05-214th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2020-04-02 ~ 2025-01-27IIF 138 - Director → ME
- 37SHELFCO (NO. 3539) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2010-07-29 ~ 2013-08-01IIF 8 - Director → ME
- 38SHELFCO (NO. 3540) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (23 parents)Officer2010-07-29 ~ 2013-08-01IIF 6 - Director → ME
- 39SHELFCO (NO. 3541) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (23 parents)Officer2010-07-29 ~ 2013-08-01IIF 7 - Director → ME
- 40
FREEHOLD LGBT+ CIC
1302411083 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, EnglandActive Corporate (18 parents)Officer2021-04-26 ~ 2025-12-29IIF 103 - Director → ME - 41
GP CHARIOT MEZZ FINCO LIMITED
14490775C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 64 - Director → ME - 42
GP CHARIOT MEZZ HOLDCO LIMITED
14490639C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 62 - Director → ME - 43
GP CHARIOT SENIOR FINCO LIMITED
14491378C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2025-12-31 ~ nowIIF 57 - Director → ME - 44
GP CHARIOT SENIOR HOLDCO LIMITED
14491129C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 63 - Director → ME - 45
GP CHARIOT SENIOR MIDCO LIMITED
14491303C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 55 - Director → ME - 46
GP CHARIOT TOPCO LIMITED
14504649C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 59 - Director → ME - 47Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents)Officer2025-07-21 ~ nowIIF 123 - Director → ME
- 48SHELFCO (NO. 3459) LIMITED - 2007-09-14100 Victoria Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2014-03-20 ~ 2019-03-29IIF 51 - Director → ME
- 49INFINIUM EUROPE LIMITED - 2022-03-02Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (9 parents)Officer2025-07-21 ~ nowIIF 121 - Director → ME
- 50HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25100 Victoria Street, London, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2018-01-01 ~ 2019-02-26IIF 76 - Director → ME
- 51TRUSHELFCO (NO.3037) LIMITED - 2004-04-05100 Victoria Street, London, United KingdomActive Corporate (31 parents, 41 offsprings)Officer2013-11-15 ~ 2019-03-29IIF 79 - Director → ME
- 52
LANDAID CHARITABLE TRUST LIMITED
0204913555 Baker Street, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2016-11-08 ~ 2025-10-08IIF 20 - Director → ME - 53LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2014-03-14 ~ 2019-03-29IIF 78 - Director → ME
- 54DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2014-03-14 ~ 2019-03-29IIF 80 - Director → ME
- 55ILP UK PROPCO LIMITED - 2025-03-03ILP UK SPV 1 LIMITED - 2022-10-14Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (12 parents)Officer2025-07-21 ~ nowIIF 120 - Director → ME
- 56Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (4 parents)Officer2025-12-11 ~ nowIIF 69 - Director → ME
- 57LS LIBERTY OF SOUTHWARK LIMITED - nowLS COMPANY 10 LIMITED - 2022-01-31
ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED
- 2020-08-04 07936141100 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2012-02-03 ~ 2014-02-01IIF 37 - Director → ME - 58LS SOUTHSIDE LIMITED - now
LS JULIET LIMITED
- 2018-10-02 05026818GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13SHELFCO (NO. 2914) LIMITED - 2004-03-09100 Victoria Street, London, United KingdomActive Corporate (16 parents)Officer2004-07-08 ~ 2004-10-29IIF 96 - Director → ME - 59INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2025-07-21 ~ nowIIF 119 - Director → ME
- 60
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-07-21 ~ nowIIF 125 - Director → ME - 61GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-07-21 ~ nowIIF 122 - Director → ME
- 62Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-21 ~ nowIIF 71 - Director → ME
- 63Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-21 ~ nowIIF 72 - Director → ME
- 64Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 70 - Director → ME
- 65GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-07-21 ~ nowIIF 68 - Director → ME
- 66INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 124 - Director → ME
- 67SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2014-03-14 ~ 2015-03-26IIF 45 - Director → ME
- 68SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2014-03-14 ~ 2015-03-27IIF 5 - Director → ME
- 69SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2014-03-14 ~ 2015-03-27IIF 4 - Director → ME
- 70
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (25 parents, 1 offspring)Officer2004-06-08 ~ 2005-12-09IIF 94 - Director → ME2014-01-10 ~ 2017-04-13IIF 27 - Director → ME - 71DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-031st Floor 26-28 Bedford Row, LondonDissolved Corporate (25 parents)Officer2004-06-08 ~ 2005-12-09IIF 93 - Director → ME2014-01-10 ~ 2017-02-02IIF 22 - Director → ME
- 72DELANCEY SIXTY THREE LIMITED - 2002-05-241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (25 parents)Officer2014-01-10 ~ 2017-02-02IIF 24 - Director → ME2004-06-08 ~ 2005-12-09IIF 95 - Director → ME
- 73SHELFCO (NO.2348) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomDissolved Corporate (21 parents)Officer2014-01-10 ~ 2017-02-02IIF 23 - Director → ME2004-05-28 ~ 2005-12-09IIF 90 - Director → ME
- 74SHELFCO (NO.2349) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomDissolved Corporate (21 parents)Officer2014-01-10 ~ 2017-02-02IIF 25 - Director → ME2004-05-28 ~ 2005-12-09IIF 92 - Director → ME
- 75
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2014-01-10 ~ 2017-02-02IIF 29 - Director → ME2004-06-08 ~ 2005-12-09IIF 91 - Director → ME - 76100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-05-25 ~ 2005-12-09IIF 89 - Director → ME2014-01-10 ~ 2019-03-29IIF 85 - Director → ME
- 77MULTIPLEX CDM SERVICES EUROPE LIMITED - nowBROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD OXFORD HOLDING LIMITED
- 2010-06-21 06324496MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17LAWGRA (NO.1335) LIMITED - 2007-09-0599 Bishopsgate, Second Floor, London, United KingdomDissolved Corporate (19 parents)Officer2008-04-30 ~ 2008-08-29IIF 11 - Director → ME - 78MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - nowBROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED
- 2011-02-23 04367191MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-1799 Bishopsgate, Second Floor, London, United KingdomActive Corporate (31 parents)Officer2008-04-30 ~ 2008-08-29IIF 15 - Director → ME - 79NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11 07847593100 Victoria Street, London, United KingdomActive Corporate (21 parents)Officer2012-02-14 ~ 2013-12-05IIF 32 - Director → ME - 80NOVA GP LIMITED - now
VICTORIA CIRCLE GP LIMITED
- 2020-02-11 07804055100 Victoria Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2012-02-14 ~ 2013-12-05IIF 42 - Director → ME - 81NOVA NOMINEE 1 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2012-02-14 ~ 2013-12-05IIF 33 - Director → ME
- 82NOVA NOMINEE 2 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2012-02-14 ~ 2013-12-05IIF 31 - Director → ME
- 83
NOVA RESIDENTIAL (GP) LIMITED
08772275100 Victoria Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2013-11-12 ~ 2013-12-05IIF 39 - Director → ME - 84
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657100 Victoria Street, London, United KingdomActive Corporate (19 parents)Officer2013-11-22 ~ 2013-12-05IIF 35 - Director → ME - 85
ORIANA (HANWAY ST) LIMITED
06606809100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2010-08-10 ~ 2014-01-01IIF 46 - Director → ME - 86SHELFCO (NO. 3489) LIMITED - 2007-11-22100 Victoria Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2010-08-10 ~ 2013-12-05IIF 40 - Director → ME
- 87100 Victoria Street, London, United KingdomDissolved Corporate (22 parents, 4 offsprings)Officer2010-08-10 ~ 2013-12-05IIF 41 - Director → ME
- 88SHELFCO (NO. 3492) LIMITED - 2007-11-23100 Victoria Street, London, United KingdomDissolved Corporate (22 parents)Officer2010-08-10 ~ 2013-12-05IIF 43 - Director → ME
- 89HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20100 Victoria Street, London, United KingdomActive Corporate (16 parents)Officer2016-01-29 ~ 2019-03-29IIF 74 - Director → ME
- 90
RETAIL UTILITIES SOLUTIONS LIMITED
065953554th Floor 1 Ariel Way, London, United KingdomActive Corporate (16 parents)Officer2020-04-02 ~ 2025-01-27IIF 150 - Director → ME - 91SERA GLOBAL EUROPE HOLDINGS LIMITED - nowBFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED
- 2017-11-06 05183088MULTIPLEX (UK) ACQUISITIONS LIMITED
- 2008-03-17 05183088DIAMONDCOVE LIMITED - 2004-09-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2008-02-08 ~ 2008-08-29IIF 10 - Director → ME - 92SERA GLOBAL SECURITIES UK (GP) LIMITED - nowBFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
EAST OF OXFORD DEVELOPMENTS LIMITED
- 2009-08-26 05855534LAWGRA (NO. 1257) LIMITED - 2006-11-131 Bartholomew Lane, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2008-04-30 ~ 2008-08-29IIF 12 - Director → ME - 93SOUTHSIDE NOMINEES NO.1 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (34 parents)Officer2005-05-25 ~ 2005-12-09IIF 97 - Director → ME2014-01-10 ~ 2017-04-13IIF 26 - Director → ME
- 94SOUTHSIDE NOMINEES NO.2 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (34 parents)Officer2014-01-10 ~ 2017-04-13IIF 28 - Director → ME2005-05-25 ~ 2005-12-09IIF 98 - Director → ME
- 95ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01SHELFCO (NO. 3531) LIMITED - 2008-05-01100 Victoria Street, London, United KingdomActive Corporate (51 parents)Officer2014-02-17 ~ 2019-03-29IIF 77 - Director → ME
- 96SHELFCO (NO.2869) LIMITED - 2004-03-11100 Victoria Street, London, United KingdomActive Corporate (59 parents)Officer2014-02-17 ~ 2019-03-29IIF 88 - Director → ME
- 97SHELFCO (NO.2870) LIMITED - 2004-03-11100 Victoria Street, London, United KingdomActive Corporate (59 parents)Officer2014-02-17 ~ 2019-03-29IIF 82 - Director → ME
- 98SHELFCO (NO.2868) LIMITED - 2004-02-24100 Victoria Street, London, United KingdomActive Corporate (60 parents, 3 offsprings)Officer2014-02-17 ~ 2019-03-29IIF 84 - Director → ME
- 99
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847Apartment 205 8 Walworth Road, London, EnglandActive Corporate (29 parents)Officer2008-02-15 ~ 2008-08-29IIF 16 - Director → ME - 100
STRATFORD CCH LIMITED
074707234th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2019-12-16 ~ 2025-01-27IIF 111 - Director → ME - 101
STRATFORD CITY CAR PARK LIMITED
075370214th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2019-12-16 ~ 2025-01-27IIF 114 - Director → ME - 102BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents)Officer2020-04-02 ~ 2025-01-27IIF 135 - Director → ME
- 103
STRATFORD CITY JV BUSINESS MANAGER LIMITED
075370184th Floor 1 Ariel Way, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2019-12-16 ~ 2025-01-27IIF 110 - Director → ME - 1044th Floor 1 Ariel Way, London, United KingdomActive Corporate (14 parents)Officer2020-04-02 ~ 2025-01-27IIF 132 - Director → ME
- 1054th Floor 1 Ariel Way, London, United KingdomActive Corporate (14 parents)Officer2020-04-02 ~ 2025-01-27IIF 151 - Director → ME
- 1064th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2019-12-16 ~ 2025-01-27IIF 118 - Director → ME
- 1074th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2019-12-16 ~ 2025-01-27IIF 115 - Director → ME
- 1084th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2019-12-16 ~ 2025-01-27IIF 116 - Director → ME
- 1094th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2019-12-16 ~ 2025-01-27IIF 107 - Director → ME
- 1104th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2019-12-16 ~ 2025-01-27IIF 108 - Director → ME
- 1114th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2019-12-16 ~ 2025-01-27IIF 105 - Director → ME
- 112STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-284th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2019-12-16 ~ 2025-01-27IIF 106 - Director → ME
- 113STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-284th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2019-12-16 ~ 2025-01-27IIF 117 - Director → ME
- 114
STRATFORD UTILITIES LIMITED
074707274th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2019-12-16 ~ 2025-01-27IIF 109 - Director → ME - 115
THE NEW WEST END COMPANY
040394883rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomActive Corporate (91 parents)Officer2012-04-19 ~ 2015-05-29IIF 47 - Director → ME - 116
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2014-03-14 ~ 2019-03-29IIF 86 - Director → ME - 1174th Floor, 1 Ariel Way, London, United KingdomDissolved Corporate (6 parents)Officer2020-06-13 ~ dissolvedIIF 155 - Director → ME
- 1184th Floor, 1 Ariel Way, London, EnglandDissolved Corporate (6 parents)Officer2020-06-13 ~ dissolvedIIF 127 - Director → ME
- 119
URW UK CHERRY PARK GP SHAREHOLDER LIMITED
118833764th Floor 1 Ariel Way, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-02 ~ 2025-01-27IIF 141 - Director → ME - 120
VICTORIA CIRCLE DEVELOPER LIMITED
07804121100 Victoria Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-02-14 ~ 2013-12-05IIF 44 - Director → ME - 1214th Floor 1 Ariel Way, London, United KingdomActive Corporate (11 parents)Officer2020-04-02 ~ 2025-01-27IIF 131 - Director → ME
- 1224th Floor 1 Ariel Way, London, United KingdomActive Corporate (11 parents)Officer2020-04-02 ~ 2025-01-27IIF 133 - Director → ME
- 1234th Floor 1 Ariel Way, London, EnglandActive Corporate (8 parents)Officer2023-02-18 ~ 2025-01-27IIF 128 - Director → ME
- 1244th Floor 1 Ariel Way, London, EnglandActive Corporate (8 parents)Officer2023-02-18 ~ 2025-01-27IIF 126 - Director → ME
- 1254th Floor 1 Ariel Way, London, United KingdomActive Corporate (12 parents)Officer2020-04-02 ~ 2025-01-27IIF 148 - Director → ME
- 1264th Floor 1 Ariel Way, London, United KingdomActive Corporate (11 parents)Officer2020-04-02 ~ 2025-01-27IIF 134 - Director → ME
- 127WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14SHELFCO (NO.1819) LIMITED - 2000-02-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents, 20 offsprings)Officer2019-12-10 ~ 2025-01-27IIF 146 - Director → ME
- 128WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09PROJECTJUNE UK CO LIMITED - 2011-08-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (18 parents)Officer2019-11-22 ~ 2024-11-28IIF 142 - Director → ME
- 129C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2020-04-02 ~ 2025-01-27IIF 50 - Director → ME
- 130
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2020-04-02 ~ 2025-01-27IIF 49 - Director → ME - 131
WESTFIELD UK & EUROPE FINANCE PLC
080941024th Floor 1 Ariel Way, London, United KingdomActive Corporate (18 parents)Officer2020-04-02 ~ 2025-01-27IIF 147 - Director → ME - 132WESTFIELD MERRY HILL LIMITED - 2014-05-21DUELGUIDE MERRY HILL LIMITED - 2005-08-12CHELSFIELD MERRY HILL LIMITED - 2005-06-074th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer2020-04-02 ~ 2025-01-27IIF 154 - Director → ME
- 133
WESTFIELD UK FINANCE LIMITED
065075244th Floor 1 Ariel Way, London, United KingdomActive Corporate (16 parents)Officer2020-04-02 ~ 2025-01-27IIF 152 - Director → ME - 134
WESTFIELD UK OPERATIONS LIMITED
06595378C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2020-04-02 ~ dissolvedIIF 73 - Director → ME - 135WESTFIELD BRADFORD LIMITED - 2013-12-20STANNIFER BROADWAY LIMITED - 2007-03-19FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12READCO 174 LIMITED - 1998-04-204th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents)Officer2020-04-02 ~ 2025-01-27IIF 113 - Director → ME
- 136DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07MAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer2020-04-02 ~ 2025-01-27IIF 145 - Director → ME
- 137TCE DECEMBER GP LIMITED - 2010-05-28100 Victoria Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2014-01-31 ~ 2019-03-29IIF 87 - Director → ME
- 138TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2014-01-31 ~ 2019-03-29IIF 81 - Director → ME
- 139TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2014-01-31 ~ 2019-03-29IIF 83 - Director → ME
- 140PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer2020-04-02 ~ 2025-01-27IIF 140 - Director → ME
- 141SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2020-04-02 ~ 2025-01-27IIF 136 - Director → ME
- 142
WHITE CITY CCH LIMITED
112317554th Floor 1 Ariel Way, London, United KingdomActive Corporate (19 parents)Officer2020-03-31 ~ 2025-01-27IIF 112 - Director → ME - 143ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (26 parents)Officer2020-04-02 ~ 2025-01-27IIF 130 - Director → ME
- 144
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
062495924th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2020-04-02 ~ 2025-01-27IIF 144 - Director → ME - 1454th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2020-04-02 ~ 2025-01-27IIF 139 - Director → ME
- 1464th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2020-04-02 ~ 2025-01-27IIF 137 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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