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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

Mcdiven, Ross Arnold

child relation
Offspring entities and appointments 74
  • 1
    AZOTE BRENTFORD B.V.
    FC021740
    Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    2005-12-13 ~ 2007-07-19
    IIF 34 - Director → ME
  • 2
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 4 - Director → ME
  • 3
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 8 - Director → ME
  • 4
    BRENTFORD INVESTMENT B.V.
    FC022973
    Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2005-09-01 ~ now
    IIF 71 - Director → ME
  • 5
    BROOKFIELD CRICKLEWOOD (UK) LIMITED - now
    MULTIPLEX CRICKLEWOOD (UK) LIMITED
    - 2008-03-17 05116317
    BLACKWALL YARD DEVELOPMENTS LIMITED
    - 2004-11-08 05116317
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-04-29 ~ 2007-11-14
    IIF 36 - Director → ME
  • 6
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565 05116317
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-11-14
    IIF 39 - Director → ME
  • 7
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
    BROOKFIELD DEVELOPMENTS (UK) LIMITED
    - 2011-02-24 04852612
    MULTIPLEX DEVELOPMENTS (UK) LIMITED
    - 2008-03-17 04852612 04368565
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2008-11-26
    IIF 48 - Director → ME
  • 8
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED
    - 2008-03-17 04368560
    Level 25 1 Canada Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-11-14
    IIF 13 - Director → ME
  • 9
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED
    - 2008-03-17 04852607
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2005-07-25 ~ 2007-11-21
    IIF 49 - Director → ME
  • 10
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 27 - Director → ME
  • 11
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2005-08-18 ~ 2010-06-25
    IIF 58 - Director → ME
  • 12
    DGL ACQUISITIONS LIMITED
    05271553 05688990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-08-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-10-06 ~ 2006-04-05
    IIF 20 - Director → ME
  • 13
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 1 - Director → ME
  • 14
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-12-19
    IIF 28 - Director → ME
  • 15
    DUELGUIDE (BROMPTON ROAD) LIMITED
    - now 02340901
    CHELSFIELD (BROMPTON ROAD) LIMITED
    - 2005-06-07 02340901
    BESTPHONE LIMITED - 1994-03-02
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 25 - Director → ME
  • 16
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 38 - Director → ME
  • 17
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 10 - Director → ME
  • 18
    DUELGUIDE (UK) LIMITED
    - now 02036555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 57 - Director → ME
  • 19
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-23
    Commencement of winding up on 2010-12-08
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 53 - Director → ME
  • 20
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 14 - Director → ME
  • 21
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 66 - Director → ME
  • 22
    DUELGUIDE DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-08-10
    DUELGUIDE MEZZANINE LIMITED
    - 2015-05-21 05000643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-08-05 ~ 2006-02-04
    IIF 26 - Director → ME
  • 23
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 7 - Director → ME
  • 24
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872 02809616
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-08-05 ~ 2006-02-04
    IIF 61 - Director → ME
  • 25
    DUELGUIDE INVESTMENTS INTERNATIONAL SA
    - now FC016329
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
    - 2006-10-04 FC016329
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (12 parents)
    Officer
    2006-07-31 ~ 2008-02-13
    IIF 74 - Director → ME
  • 26
    DUELGUIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-08-09
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-08-05 ~ 2006-04-05
    IIF 64 - Director → ME
  • 27
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 54 - Director → ME
  • 28
    DUELGUIDE MH FINANCE LTD
    FC021570
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (11 parents)
    Officer
    2006-03-22 ~ 2008-02-29
    IIF 9 - Director → ME
  • 29
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-25 ~ 2008-06-03
    IIF 29 - Director → ME
  • 30
    DUELGUIDE PROPERTIES LIMITED - now
    DUELGUIDE FINANCE LIMITED
    - 2015-05-21 04984236
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2006-02-04
    IIF 45 - Director → ME
  • 31
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-05-16 ~ 2006-05-16
    IIF 35 - Director → ME
  • 32
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2005-12-19
    IIF 30 - Director → ME
  • 33
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 41 - Director → ME
  • 34
    EDEN (UK) HOLDING LIMITED
    05646757
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2011-02-04
    IIF 62 - Director → ME
  • 35
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 52 - Director → ME
  • 36
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 15 - Director → ME
  • 37
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2005-06-03 ~ 2005-12-19
    IIF 22 - Director → ME
  • 38
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 33 - Director → ME
  • 39
    LINKSBUSY LIMITED
    03960741
    25 Harley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-24 ~ 2010-09-15
    IIF 43 - Director → ME
  • 40
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 42 - Director → ME
  • 41
    MHH (BERMUDA) LTD
    FC021571
    Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (11 parents)
    Officer
    2006-03-22 ~ 2008-02-29
    IIF 72 - Director → ME
  • 42
    MOTORTUNE LIMITED
    00744493
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 68 - Director → ME
  • 43
    MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED
    - 2008-03-17 04367191
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-08-15 ~ 2007-11-14
    IIF 16 - Director → ME
  • 44
    ONEPLACE 2000
    03902135
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 12 - Director → ME
  • 45
    PACIFIC SHELF 728 LIMITED
    SC175667 SC187212... (more)
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2006-05-16 ~ 2007-12-03
    IIF 17 - Director → ME
  • 46
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 51 - Director → ME
  • 47
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 6 - Director → ME
  • 48
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-12 ~ 2006-11-29
    IIF 44 - Director → ME
  • 49
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 31 - Director → ME
  • 50
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670 04135307
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-04-12 ~ 2007-06-28
    IIF 23 - Director → ME
  • 51
    R&M EDEN FUND MANAGEMENT LIMITED - now
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2005-10-18 ~ 2006-03-09
    IIF 21 - Director → ME
  • 52
    R&M FUND MANAGEMENT LIMITED
    - now 04300964
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-16 ~ 2011-02-04
    IIF 11 - Director → ME
  • 53
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED
    - now 04208919
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-23
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2458) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 63 - Director → ME
  • 54
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 37 - Director → ME
  • 55
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
    - now 04208925 04126131
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2012-02-22
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2457) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 46 - Director → ME
  • 56
    SAPPHIRE (CARDIFF) NOMINEE LIMITED
    - now 04126131 04208925
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2012-02-22
    G.P.E. (CARDIFF) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2067) LIMITED - 2001-02-05
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 19 - Director → ME
  • 57
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED
    - now 04222547
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-23
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2465) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 56 - Director → ME
  • 58
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 50 - Director → ME
  • 59
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-10-24 ~ 2011-02-04
    IIF 59 - Director → ME
  • 60
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-10-24 ~ 2011-02-04
    IIF 40 - Director → ME
  • 61
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2017-08-30
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-10-24 ~ 2006-05-16
    IIF 67 - Director → ME
  • 62
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED
    - 2008-03-17 05183088
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2005-10-18 ~ 2005-11-23
    IIF 5 - Director → ME
  • 63
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 60 - Director → ME
  • 64
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-07-11 ~ 2008-02-13
    IIF 70 - Director → ME
  • 65
    STANNIFER GROUP INVESTMENTS LIMITED
    - now 04189844
    DEVICESOUTH LIMITED - 2001-06-14
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-09 ~ 2007-11-29
    IIF 65 - Director → ME
  • 66
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-24 ~ 2007-11-30
    IIF 24 - Director → ME
  • 67
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-22 ~ 2008-02-13
    IIF 2 - Director → ME
  • 68
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-24 ~ 2008-02-13
    IIF 73 - Director → ME
  • 69
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-11
    Dissolved on 2018-04-23
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-05-11 ~ 2006-09-28
    IIF 32 - Director → ME
  • 70
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 3 - Director → ME
  • 71
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 55 - Director → ME
  • 72
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 47 - Director → ME
  • 73
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2008-02-13
    IIF 69 - Director → ME
  • 74
    WORLD TELECOM HOUSING LIMITED
    03873310
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2008-02-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.