The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Roger Wyatt

child relation
Offspring entities and appointments
Active 5
  • 1
    72 London Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 185 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    LOW CARBON WORLD LIMITED - 2007-05-09
    Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 169 - director → ME
  • 3
    8 Shepherd Market, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,040,004 GBP2023-12-31
    Officer
    2015-06-23 ~ now
    IIF 184 - director → ME
  • 4
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 42 - director → ME
Ceased 177
  • 1
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 17 - director → ME
  • 2
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 69 - director → ME
  • 3
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 102 - director → ME
  • 4
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-09-24 ~ 2009-04-03
    IIF 51 - director → ME
  • 5
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 90 - director → ME
  • 6
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-08-31 ~ 2012-05-25
    IIF 7 - director → ME
  • 7
    BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
    DUNWILCO (1360) LIMITED - 2006-11-17
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-01-01 ~ 2012-05-25
    IIF 13 - director → ME
  • 8
    QUINTAIN (NO. 51) LIMITED - 2007-11-30
    QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
    SHELFCO (NO.3389) LIMITED - 2007-04-05
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-11-20
    IIF 106 - director → ME
  • 9
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2012-05-25
    IIF 72 - director → ME
  • 10
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,006,224 GBP2022-06-30
    Officer
    2004-09-24 ~ 2005-02-23
    IIF 26 - director → ME
  • 11
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 24 - director → ME
  • 12
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 34 - director → ME
  • 13
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 25 - director → ME
  • 14
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 53 - director → ME
  • 15
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 39 - director → ME
  • 16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 76 - director → ME
  • 17
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 92 - director → ME
  • 18
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 126 - director → ME
  • 19
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 118 - director → ME
  • 20
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 66 - director → ME
  • 21
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2004-01-15
    IIF 43 - director → ME
  • 22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 114 - director → ME
  • 23
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-20 ~ 2012-05-25
    IIF 175 - director → ME
  • 24
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-11 ~ 2012-05-25
    IIF 32 - director → ME
  • 25
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 49 - director → ME
  • 26
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 63 - director → ME
  • 27
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2012-05-25
    IIF 9 - director → ME
    2008-01-16 ~ 2010-06-01
    IIF 99 - director → ME
  • 28
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ 2012-05-25
    IIF 147 - director → ME
  • 29
    RIVERSIDE ONE MANAGEMENT LTD - 2011-09-21
    Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved corporate
    Officer
    2011-09-20 ~ 2011-09-21
    IIF 182 - director → ME
  • 30
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2003-09-30 ~ 2012-05-25
    IIF 61 - director → ME
  • 31
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 2012-05-25
    IIF 165 - director → ME
  • 32
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-05-20 ~ 2012-05-25
    IIF 41 - director → ME
  • 33
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-05-20 ~ 2012-05-25
    IIF 186 - director → ME
  • 34
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-20 ~ 2012-05-25
    IIF 167 - director → ME
  • 35
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-05-25
    IIF 73 - director → ME
  • 36
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 112 - director → ME
  • 37
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-07 ~ 2012-05-25
    IIF 64 - director → ME
  • 38
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    1999-06-07 ~ 2012-05-25
    IIF 80 - director → ME
  • 39
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-04-01 ~ 2012-05-25
    IIF 79 - director → ME
  • 40
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2012-05-25
    IIF 104 - director → ME
  • 41
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2012-05-25
    IIF 97 - director → ME
  • 42
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,957 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-11-21
    IIF 149 - director → ME
  • 43
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,755 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-11-21
    IIF 144 - director → ME
  • 44
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,847 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-11-21
    IIF 150 - director → ME
  • 45
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-11-21
    IIF 151 - director → ME
  • 46
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 2012-05-25
    IIF 59 - director → ME
  • 47
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-05-25
    IIF 120 - director → ME
  • 48
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 67 - director → ME
  • 49
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-05-25
    IIF 5 - director → ME
  • 50
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-05-25
    IIF 4 - director → ME
  • 51
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-05-25
    IIF 6 - director → ME
  • 52
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-05-25
    IIF 3 - director → ME
  • 53
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2012-05-25
    IIF 105 - director → ME
  • 54
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-02-21 ~ 2012-05-25
    IIF 179 - director → ME
  • 55
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ 2012-05-25
    IIF 110 - director → ME
  • 56
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ 2012-05-25
    IIF 89 - director → ME
  • 57
    SHELFCO (NO. 3246) LIMITED - 2006-06-05
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-05 ~ 2012-05-25
    IIF 15 - director → ME
  • 58
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-07 ~ 2012-05-25
    IIF 123 - director → ME
  • 59
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-07-20 ~ 2012-05-25
    IIF 117 - director → ME
  • 60
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2012-05-25
    IIF 45 - director → ME
  • 61
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2011-07-05
    IIF 14 - director → ME
  • 62
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2006-07-20 ~ 2012-05-25
    IIF 124 - director → ME
  • 63
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-08-14 ~ 2012-05-25
    IIF 36 - director → ME
  • 64
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2012-05-25
    IIF 94 - director → ME
  • 65
    SHELFCO (NO.3359) LIMITED - 2007-02-05
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ 2012-05-25
    IIF 30 - director → ME
  • 66
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 136 - director → ME
  • 67
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 140 - director → ME
  • 68
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 141 - director → ME
  • 69
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 139 - director → ME
  • 70
    SHELFCO (NO.3358) LIMITED - 2007-02-05
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ 2012-05-25
    IIF 82 - director → ME
  • 71
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 138 - director → ME
  • 72
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 135 - director → ME
  • 73
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 134 - director → ME
  • 74
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-02-07 ~ 2012-05-25
    IIF 137 - director → ME
  • 75
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-07 ~ 2012-05-25
    IIF 75 - director → ME
  • 76
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-07 ~ 2012-05-25
    IIF 65 - director → ME
  • 77
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-13 ~ 2012-05-25
    IIF 155 - director → ME
  • 78
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 49 offsprings)
    Officer
    2007-05-23 ~ 2012-05-25
    IIF 152 - director → ME
  • 79
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 115 - director → ME
  • 80
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2008-01-10 ~ 2012-05-25
    IIF 154 - director → ME
  • 81
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-10 ~ 2012-05-25
    IIF 40 - director → ME
  • 82
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-05-25
    IIF 176 - director → ME
  • 83
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    201 GBP2023-03-31
    Officer
    2005-12-19 ~ 2012-05-25
    IIF 158 - director → ME
  • 84
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-05-25
    IIF 131 - director → ME
  • 85
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2012-05-25
    IIF 157 - director → ME
  • 86
    TENPATH LIMITED - 1994-09-14
    3 West Dene Park Lane, Cheam, Sutton, England
    Corporate (3 parents)
    Equity (Company account)
    97,965 GBP2024-03-31
    Officer
    1999-06-07 ~ 1999-06-07
    IIF 95 - director → ME
  • 87
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2007-05-23 ~ 2012-05-25
    IIF 153 - director → ME
  • 88
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-10 ~ 2012-05-25
    IIF 111 - director → ME
  • 89
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    1999-07-12 ~ 2000-04-17
    IIF 74 - director → ME
  • 90
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1998-11-13 ~ 2012-05-25
    IIF 18 - director → ME
  • 91
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2012-05-25
    IIF 10 - director → ME
  • 92
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-02-16 ~ 2012-05-25
    IIF 44 - director → ME
  • 93
    SHELFCO (NO. 3244) LIMITED - 2006-05-30
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-30 ~ 2012-05-25
    IIF 20 - director → ME
  • 94
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 86 - director → ME
  • 95
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-26 ~ 2012-05-25
    IIF 62 - director → ME
  • 96
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-02 ~ 2012-05-25
    IIF 60 - director → ME
  • 97
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    IBIS (859) LIMITED - 2004-03-25
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2012-05-25
    IIF 108 - director → ME
  • 98
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 33 - director → ME
  • 99
    VELOCITY 327 LIMITED - 2006-11-21
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-31 ~ 2012-05-25
    IIF 173 - director → ME
  • 100
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-03 ~ 2012-05-25
    IIF 143 - director → ME
  • 101
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2012-05-25
    IIF 38 - director → ME
  • 102
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2012-05-25
    IIF 127 - director → ME
  • 103
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2012-05-25
    IIF 81 - director → ME
  • 104
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 132 - director → ME
  • 105
    3 Rivergate Temple Quay, Bristol
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2005-10-31
    IIF 83 - director → ME
  • 106
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 101 - director → ME
  • 107
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 93 - director → ME
  • 108
    58 Davies Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2003-07-01
    IIF 54 - director → ME
  • 109
    58 Davies Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2003-07-01
    IIF 16 - director → ME
  • 110
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 100 - director → ME
  • 111
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-29 ~ 2012-05-25
    IIF 177 - director → ME
  • 112
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ 2012-05-25
    IIF 122 - director → ME
  • 113
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-12-02 ~ 2012-05-25
    IIF 84 - director → ME
  • 114
    SHELFCO (NO. 3544) LIMITED - 2008-05-12
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-12 ~ 2012-05-25
    IIF 88 - director → ME
  • 115
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-11 ~ 2012-05-25
    IIF 77 - director → ME
  • 116
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    180 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 19 - director → ME
  • 117
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-12 ~ 2012-05-25
    IIF 87 - director → ME
  • 118
    POINTPHONE LIMITED - 2005-11-16
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2012-05-25
    IIF 159 - director → ME
  • 119
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2012-05-25
    IIF 164 - director → ME
  • 120
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-25 ~ 2012-05-25
    IIF 27 - director → ME
  • 121
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-13 ~ 2012-05-25
    IIF 145 - director → ME
  • 122
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 113 - director → ME
  • 123
    16 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 29 - director → ME
  • 124
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 48 - director → ME
  • 125
    16 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 47 - director → ME
  • 126
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1993-05-14 ~ 2012-05-25
    IIF 168 - director → ME
  • 127
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 58 - director → ME
  • 128
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-10-14 ~ 2012-05-25
    IIF 146 - director → ME
  • 129
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-05-25
    IIF 109 - director → ME
  • 130
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Officer
    ~ 2012-05-25
    IIF 12 - director → ME
  • 131
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 68 - director → ME
  • 132
    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
    Corporate (4 parents)
    Officer
    2004-10-14 ~ 2012-05-25
    IIF 170 - director → ME
  • 133
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 103 - director → ME
  • 134
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-07 ~ 2012-05-25
    IIF 52 - director → ME
  • 135
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 57 - director → ME
  • 136
    16 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 50 - director → ME
  • 137
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 98 - director → ME
  • 138
    QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-05-25
    IIF 56 - director → ME
  • 139
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 35 - director → ME
  • 140
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 91 - director → ME
  • 141
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 121 - director → ME
  • 142
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 37 - director → ME
  • 143
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 21 - director → ME
  • 144
    16 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 78 - director → ME
  • 145
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 70 - director → ME
  • 146
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-10-14 ~ 2012-05-25
    IIF 174 - director → ME
  • 147
    SHELFCO (NO.2999) LIMITED - 2004-12-20
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ 2012-05-25
    IIF 166 - director → ME
  • 148
    SHELFCO (NO. 3227) LIMITED - 2006-04-29
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2012-05-25
    IIF 55 - director → ME
  • 149
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-05-25
    IIF 96 - director → ME
  • 150
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-03-21 ~ 2012-05-25
    IIF 119 - director → ME
  • 151
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-05-25
    IIF 11 - director → ME
  • 152
    SHELFCO (NO. 3220) LIMITED - 2006-04-07
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-07 ~ 2012-05-25
    IIF 46 - director → ME
  • 153
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 133 - director → ME
  • 154
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-05-25
    IIF 23 - director → ME
  • 155
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-01-20 ~ 2012-05-25
    IIF 183 - director → ME
  • 156
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-10-30 ~ 2012-05-25
    IIF 171 - director → ME
  • 157
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-04-25 ~ 2012-05-25
    IIF 162 - director → ME
  • 158
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-25 ~ 2012-05-25
    IIF 163 - director → ME
  • 159
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-04-25 ~ 2012-05-25
    IIF 160 - director → ME
  • 160
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-04-25 ~ 2012-05-25
    IIF 172 - director → ME
  • 161
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2012-05-25
    IIF 181 - director → ME
  • 162
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    12 Carlos Place, London, England
    Corporate (5 parents)
    Officer
    2000-03-17 ~ 2012-05-25
    IIF 107 - director → ME
  • 163
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-08 ~ 2012-05-25
    IIF 31 - director → ME
  • 164
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2012-05-25
    IIF 128 - director → ME
  • 165
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -5,578,761 GBP2023-12-31
    Officer
    2021-02-08 ~ 2021-07-06
    IIF 180 - director → ME
    2016-07-08 ~ 2017-03-08
    IIF 156 - director → ME
    2016-07-08 ~ 2018-11-22
    IIF 187 - director → ME
  • 166
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-11 ~ 2009-10-08
    IIF 125 - director → ME
  • 167
    QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
    SHELFCO (NO. 3416) LIMITED - 2007-06-11
    Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Corporate (3 parents)
    Equity (Company account)
    -120,655 GBP2021-12-31
    Officer
    2008-06-30 ~ 2011-11-25
    IIF 130 - director → ME
  • 168
    QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    1 Fleet Place, London
    Corporate (3 parents)
    Officer
    2006-04-07 ~ 2012-05-25
    IIF 129 - director → ME
  • 169
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2012-05-25
    IIF 116 - director → ME
  • 170
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    152-156 Finchley Road, London
    Corporate (4 parents)
    Officer
    2009-03-25 ~ 2010-12-10
    IIF 161 - director → ME
  • 171
    16 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ 2012-05-25
    IIF 148 - director → ME
  • 172
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-05-25
    IIF 22 - director → ME
  • 173
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-18 ~ 2012-05-25
    IIF 28 - director → ME
  • 174
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-28 ~ 2012-05-25
    IIF 142 - director → ME
  • 175
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-14 ~ 2012-05-25
    IIF 8 - director → ME
  • 176
    WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
    QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
    SHELFCO (NO. 3363) LIMITED - 2007-04-12
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ 2012-05-25
    IIF 85 - director → ME
  • 177
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2012-05-25
    IIF 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.