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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
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parent relation
Individuals in focus

Hodges, Robert Edward

    Related profiles found in government register
  • Hodges, Robert Edward
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, Uk

      IIF 1
  • Hodges, Robert Edward
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 2
    • 13 Benham House, Coleridge Gardens, London, SW10 0RD, England

      IIF 3
    • 36, Perrymead Street, London, SW6 3SP

      IIF 4
    • 36, Perrymead Street, London, SW6 3SP, United Kingdom

      IIF 5
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 6
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 7
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 8 IIF 9
  • Hodges, Robert Edward
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodges, Robert Edward
    British fund manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Perrymead Street, London, SW6 3SP

      IIF 26
  • Hodges, Robert Edward
    British investment professional born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodges, Robert Edward
    British managing director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 32
    • 100, Pall Mall, St James, London, SW1Y 5NQ, England

      IIF 33
    • 36, Perrymead Street, London, SW6 3SP

      IIF 34 IIF 35
    • 4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN

      IIF 36 IIF 37 IIF 38
    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 39 IIF 40
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 41 IIF 42 IIF 43
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 46 IIF 47 IIF 48
    • 57, Berkeley Square, London, W1J 6ER

      IIF 50
    • C/o The Carlyle Group, Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 51
    • Imperial House, 15 Kingsway, London, City Of London, WC2B 6UN

      IIF 52
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 53
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 54 IIF 55 IIF 56
  • Hodges, Robert Edward
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 57
  • Hodges, Robert Edward
    British

    Registered addresses and corresponding companies
    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 58
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 59 IIF 60 IIF 61
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 63
    • C/o The Carlyle Group, Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 64
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 65
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 66 IIF 67 IIF 68
  • Hodges, Robert Edward
    British company director

    Registered addresses and corresponding companies
    • 36, Perrymead Street, London, SW6 3SP

      IIF 69
  • Hodges, Robert Edward
    British director

    Registered addresses and corresponding companies
  • Hodges, Robert Edward
    British investment professional

    Registered addresses and corresponding companies
  • Hodges, Robert Edward
    British managing director

    Registered addresses and corresponding companies
    • 36, Perrymead Street, London, SW6 3SP

      IIF 84
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 85
  • Hodges, Robert Edward

    Registered addresses and corresponding companies
    • Chells Manor, Stevenage, Hertfordshire, SG2 7AA

      IIF 86
    • 36, Perrymead Street, London, SW6 3SP

      IIF 87
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 88
    • 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Mr Robert Edward Hodges
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 92 IIF 93
  • Hodges, Robert

    Registered addresses and corresponding companies
    • 4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN

      IIF 94 IIF 95
child relation
Offspring entities and appointments 56
  • 1
    ASHTON PARK TROWBRIDGE LTD
    - now 04919759
    PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
    OVAL (1896) LIMITED - 2003-11-11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (18 parents)
    Officer
    2012-12-14 ~ 2013-09-12
    IIF 52 - Director → ME
  • 2
    BHT ENERGY LIMITED
    10374403
    Flat 8 5 Porteus Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-29 ~ 2017-08-25
    IIF 3 - Director → ME
  • 3
    BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED
    07790524
    2nd Floor, South One Castle Park, Tower Hill, Bristol, England
    Active Corporate (40 parents)
    Officer
    2011-09-28 ~ 2013-09-12
    IIF 14 - Director → ME
  • 4
    BRIDGEPATH LIMITED
    04386999
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-07-30 ~ 2009-05-15
    IIF 30 - Director → ME
    2003-07-30 ~ 2009-05-15
    IIF 82 - Secretary → ME
  • 5
    CARLYLE REAL ESTATE ADVISORS LLP
    OC357085 05706538
    1 St James's Market, London, England
    Active Corporate (17 parents)
    Officer
    2011-03-01 ~ 2013-03-18
    IIF 1 - LLP Designated Member → ME
    2011-03-01 ~ 2013-07-31
    IIF 57 - LLP Member → ME
  • 6
    CARLYLE REAL ESTATE ADVISORS UK LIMITED
    - now 05706538 OC357085
    LARGECLOSE LIMITED
    - 2006-04-12 05706538
    1 St James's Market, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2011-06-24
    IIF 53 - Director → ME
    2006-04-04 ~ 2011-06-24
    IIF 65 - Secretary → ME
  • 7
    CEREP BRISTOL GP LIMITED
    - now 05656498
    CEREP UK INVESTMENT B GP LIMITED
    - 2006-05-25 05656498 05768110... (more)
    PRECIS (2590) LIMITED
    - 2006-02-27 05656498 05608448... (more)
    Second Floor 3 Field Court, Grey's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-27 ~ 2013-08-07
    IIF 44 - Director → ME
    2006-02-27 ~ 2013-08-07
    IIF 85 - Secretary → ME
  • 8
    CEREP DEVELOPMENT GROUP LIMITED
    - now 05316541
    CARLYLE SKELTON DEVELOPMENT GROUP LIMITED
    - 2007-08-21 05316541
    SKELTON DEVELOPMENTS LIMITED - 2006-04-06
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 2 - Director → ME
    2007-07-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 9
    CEREP II CRC LIMITED
    - now 07359616 07368758
    DE FACTO 1787 LIMITED
    - 2010-09-28 07359616 07016190... (more)
    1 St James's Market, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-27 ~ 2013-07-24
    IIF 8 - Director → ME
  • 10
    CEREP III CRC LIMITED
    - now 07368758 07359616
    DE FACTO 1795 LIMITED
    - 2010-09-28 07368758 05875288... (more)
    1 St James's Market, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-27 ~ 2013-03-19
    IIF 9 - Director → ME
  • 11
    CEREP MONUMENT GP LIMITED
    - now 05645896
    PRECIS (2583) LIMITED
    - 2006-01-25 05645896 05643286... (more)
    10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 34 - Director → ME
    2006-01-24 ~ dissolved
    IIF 84 - Secretary → ME
  • 12
    CEREP MONUMENT NOMINEE LIMITED
    - now 05645912
    PRECIS (2585) LIMITED
    - 2006-02-15 05645912 05591987... (more)
    10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 51 - Director → ME
    2006-02-15 ~ dissolved
    IIF 64 - Secretary → ME
  • 13
    CEREP OXFORD GP LIMITED
    - now 05694527
    CEREP LEMON TREE GP LIMITED
    - 2006-05-25 05694527
    PRECIS (2593) LIMITED
    - 2006-03-08 05694527 05272514... (more)
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-08 ~ 2013-08-07
    IIF 41 - Director → ME
    2006-03-08 ~ 2013-08-07
    IIF 62 - Secretary → ME
  • 14
    CEREP PICCADILLY 3 PLACE LIMITED
    07061589
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ 2013-08-07
    IIF 43 - Director → ME
  • 15
    CEREP POOLE (DOLPHIN QUAYS) LIMITED
    - now 05358762
    SKELTON POOLE LIMITED
    - 2007-07-19 05358762
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 55 - Director → ME
    2006-12-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 16
    CEREP POOLE GP LIMITED
    - now 05656372
    CEREP UK INVESTMENT A GP LIMITED
    - 2006-03-20 05656372 05656498... (more)
    PRECIS (2589) LIMITED
    - 2006-02-27 05656372 05643286... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 54 - Director → ME
    2006-02-27 ~ dissolved
    IIF 68 - Secretary → ME
  • 17
    CEREP UK INVESTMENT D GP LIMITED
    - now 05768117 05768110... (more)
    PRECIS (2602) LIMITED
    - 2006-04-28 05768117 05777118... (more)
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-28 ~ 2013-08-07
    IIF 4 - Director → ME
    2006-04-28 ~ 2013-08-07
    IIF 69 - Secretary → ME
  • 18
    CEREP UK STRATEGIC LAND LIMITED
    07513216
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 19
    CHEAPSIDE GP (II) LIMITED
    04837933
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 31 - Director → ME
    2003-07-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 20
    COLMORE PLAZA GP LIMITED - now
    CEREP COLMORE PLAZA GP LIMITED
    - 2015-09-14 05768110
    CEREP UK INVESTMENT C GP LIMITED
    - 2007-04-25 05768110 05656498... (more)
    PRECIS (2601) LIMITED
    - 2006-04-28 05768110 05273857... (more)
    5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-28 ~ 2013-08-07
    IIF 6 - Director → ME
    2006-04-28 ~ 2013-08-07
    IIF 61 - Secretary → ME
  • 21
    COLMORE PLAZA NOMINEE 1 LIMITED - now
    CEREP COLMORE PLAZA NOMINEE 1 LIMITED
    - 2015-09-14 05957965 05972533
    CEREP UK INVESTMENT C NOMINEE 1 LIMITED
    - 2007-04-25 05957965 05972533
    PRECIS (2650) LIMITED
    - 2006-10-31 05957965 05972504... (more)
    5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-31 ~ 2013-08-07
    IIF 49 - Director → ME
    2006-10-31 ~ 2013-08-07
    IIF 63 - Secretary → ME
  • 22
    COLMORE PLAZA NOMINEE 2 LIMITED - now
    CEREP COLMORE PLAZA NOMINEE 2 LIMITED
    - 2015-09-14 05972533 05957965
    CEREP UK INVESTMENT C NOMINEE 2 LIMITED
    - 2007-04-25 05972533 05957965
    PRECIS (2651) LIMITED
    - 2006-10-31 05972533 04616115... (more)
    5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-31 ~ 2013-08-07
    IIF 45 - Director → ME
    2006-10-31 ~ 2013-08-07
    IIF 59 - Secretary → ME
  • 23
    CONTINGENCY PLANNING ASSOCIATES LIMITED
    04575463
    Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2007-12-21
    IIF 26 - Director → ME
  • 24
    CUMBERNAULD GENERAL PARTNER LIMITED
    - now SC266113
    PACIFIC SHELF 1265 LIMITED - 2004-05-04
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-06-04 ~ 2013-08-07
    IIF 27 - Director → ME
  • 25
    DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
    04020370
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 56 - Director → ME
    2006-12-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 26
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (23 parents)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 36 - Director → ME
    2010-12-02 ~ 2011-07-14
    IIF 86 - Secretary → ME
  • 27
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 13 - Director → ME
    2010-12-02 ~ 2011-07-14
    IIF 90 - Secretary → ME
  • 28
    FREEPORT
    - now 00360284
    FREEPORT LIMITED
    - 2008-07-08 00360284
    FREEPORT PLC
    - 2007-10-26 00360284
    FREEPORT LEISURE PLC - 2000-03-14
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (29 parents)
    Officer
    2007-09-03 ~ 2013-08-07
    IIF 7 - Director → ME
  • 29
    FREEPORT (LP (NO.2)) LIMITED
    - now 04910284
    IBIS (848) LIMITED - 2003-12-12
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 25 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 77 - Secretary → ME
  • 30
    FREEPORT (LP) LIMITED
    - now 04310591
    IBIS (717) LIMITED - 2001-12-10
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 23 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 74 - Secretary → ME
  • 31
    FREEPORT (NOMINEE 3) LIMITED
    - now 02920193 03441157... (more)
    FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
    TESTVINYL LIMITED - 1994-10-25
    FREEPORT LEISURE LIMITED - 1994-06-09
    TESTVINYL LIMITED - 1994-05-04
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 20 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 79 - Secretary → ME
  • 32
    FREEPORT (NOMINEE 4) LIMITED
    - now 03441157 02920193... (more)
    FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
    FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
    BROOMCO (1373) LIMITED - 1997-10-24
    Pwc 7 More London, Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 24 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 76 - Secretary → ME
  • 33
    FREEPORT (NOMINEE 5) LIMITED
    - now 02787094 03441157... (more)
    HORNSEA FREEPORT LIMITED - 2004-05-25
    DAISYKIRK LIMITED - 1993-03-19
    Pwc 7 More London, Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 19 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 80 - Secretary → ME
  • 34
    FREEPORT LEISURE LIMITED
    - now 03936649 02920193... (more)
    FREEPORT LEISURE PLC
    - 2007-10-26 03936649 02920193... (more)
    FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 22 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 78 - Secretary → ME
  • 35
    FREEPORT LEISURE SCOTLAND LIMITED
    03094585
    88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 17 - Director → ME
    2007-10-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 36
    FREEPORT RETAIL LIMITED
    07337895
    7 Bell Yard, London, England
    Active Corporate (10 parents)
    Officer
    2010-08-06 ~ 2014-03-24
    IIF 33 - Director → ME
  • 37
    FREEPORT STOKE
    - now 03375413
    MONDELQUAY LIMITED - 1998-03-10
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 10 - Director → ME
    2007-10-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 38
    FREEPORT TREASURY
    04612477
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 21 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 75 - Secretary → ME
  • 39
    FREEPORT VILLAGE BRAINTREE LIMITED
    - now 03294936
    SCREENCALL LIMITED - 1997-02-06
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 16 - Director → ME
    2007-10-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 40
    FREEPORT.COM LIMITED
    03976313
    88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 18 - Director → ME
    2007-10-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 41
    GENERATION ESTATES MANAGEMENT LIMITED
    07261632
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-03 ~ 2013-08-07
    IIF 50 - Director → ME
  • 42
    HREA LIMITED
    08393568
    36 Perrymead Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 5 - Director → ME
  • 43
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (24 parents)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 38 - Director → ME
    2010-12-02 ~ 2011-07-14
    IIF 95 - Secretary → ME
  • 44
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 37 - Director → ME
    2010-12-02 ~ 2011-07-14
    IIF 94 - Secretary → ME
  • 45
    PEMBROKE GRAFTON GP LIMITED - now
    HEVAF GRAFTON GP LIMITED - 2013-02-26
    CEREP WEST END GP LIMITED
    - 2007-06-21 05608498
    PRECIS (2568) LIMITED
    - 2005-12-02 05608498 05591985... (more)
    7 Albemarle Street, London
    Active Corporate (21 parents)
    Officer
    2005-12-01 ~ 2007-05-25
    IIF 35 - Director → ME
    2005-12-01 ~ 2007-05-25
    IIF 87 - Secretary → ME
  • 46
    PICCADILLY PLACE MANAGEMENT LIMITED
    - now 06316552
    SHELFCO (NO. 3452) LIMITED
    - 2007-09-07 06316552 06240941... (more)
    60 Charlotte Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-09-06 ~ 2013-08-07
    IIF 42 - Director → ME
    2007-09-06 ~ 2013-08-07
    IIF 88 - Secretary → ME
  • 47
    PURE BANKSIDE LTD
    - now 07358554
    UKSA EWER STREET LIMITED
    - 2013-06-14 07358554
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-08-26 ~ 2013-08-07
    IIF 46 - Director → ME
  • 48
    PURE CITY OPCO LIMITED - now
    UKSA CITY UNI LIMITED
    - 2014-03-05 07296480
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-06-25 ~ 2013-08-07
    IIF 15 - Director → ME
    2010-06-25 ~ 2013-08-07
    IIF 89 - Secretary → ME
  • 49
    PURE HAMMERSMITH LTD
    - now 07296440
    UKSA HAMMERSMITH LIMITED
    - 2013-06-13 07296440
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-06-25 ~ 2013-08-07
    IIF 12 - Director → ME
    2010-06-25 ~ 2013-08-07
    IIF 91 - Secretary → ME
  • 50
    PURE HIGHBURY LIMITED
    - now 07358566
    UKSA ISLEDON LIMITED
    - 2012-05-23 07358566
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-08-26 ~ 2013-08-07
    IIF 48 - Director → ME
  • 51
    RADIOSPACE LIMITED
    04124974
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-07-30 ~ 2009-05-15
    IIF 29 - Director → ME
    2003-07-30 ~ 2009-05-15
    IIF 83 - Secretary → ME
  • 52
    REDTREE CAPITAL LTD
    08586425 08589126
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2017-08-25
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    REDTREE CAPITAL UK LTD
    08589126 08586425
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-28 ~ 2017-08-25
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    REDTREE INVESTMENTS 1 LIMITED
    09337575
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-02 ~ 2014-12-04
    IIF 11 - Director → ME
  • 55
    UKSA 60 CR LIMITED
    08359733
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-01-14 ~ 2013-08-06
    IIF 47 - Director → ME
  • 56
    WATERLOO ROAD GP LIMITED
    - now 04830368
    CEREP CHEAPSIDE GENERAL PARTNER LIMITED
    - 2005-11-07 04830368
    27-28 Eastcastle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-11 ~ 2007-09-18
    IIF 28 - Director → ME
    2003-07-11 ~ 2007-09-18
    IIF 81 - Secretary → ME

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