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 Christopher Michael Warnes

child relation
Offspring entities and appointments
Active 36
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 150 - director → ME
  • 2
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 147 - director → ME
  • 3
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 152 - director → ME
  • 4
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 148 - director → ME
  • 5
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 149 - director → ME
  • 6
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 151 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 80 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 77 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 76 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-12-14 ~ dissolved
    IIF 74 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 83 - director → ME
  • 12
    40 Queen Street 1st Floor, London, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 36 - director → ME
  • 13
    40 Queen Street 1st Floor, London, England
    Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 35 - director → ME
  • 14
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 145 - director → ME
  • 15
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 146 - director → ME
  • 16
    40 Queen Street 1st Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 33 - director → ME
  • 17
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 29 - director → ME
  • 18
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 31 - director → ME
  • 19
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 27 - director → ME
  • 20
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 26 - director → ME
  • 21
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 24 - director → ME
  • 22
    6th Floor London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 45 - director → ME
  • 23
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 25 - director → ME
  • 24
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 32 - director → ME
  • 25
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 30 - director → ME
  • 26
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 28 - director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2024-06-12 ~ now
    IIF 34 - director → ME
  • 28
    119 Avondale Road, Bromley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 115 - director → ME
  • 30
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 132 - director → ME
  • 31
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 143 - director → ME
  • 32
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 141 - director → ME
  • 33
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 126 - director → ME
  • 34
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 139 - director → ME
  • 35
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 144 - director → ME
  • 36
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 87 - director → ME
Ceased 118
  • 1
    6th Floor, 125 London Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2019-02-28 ~ 2023-06-30
    IIF 57 - director → ME
  • 2
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 140 - director → ME
  • 3
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 142 - director → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 138 - director → ME
  • 5
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2023-07-10
    IIF 53 - director → ME
  • 6
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-29 ~ 2023-07-10
    IIF 67 - director → ME
  • 7
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-24 ~ 2023-07-06
    IIF 49 - director → ME
  • 8
    6th Floor 125 London Wall, London, England
    Corporate (4 parents)
    Officer
    2022-05-04 ~ 2023-07-26
    IIF 69 - director → ME
  • 9
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-31 ~ 2023-07-10
    IIF 40 - director → ME
  • 10
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 114 - director → ME
  • 11
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2020-01-24 ~ 2023-07-07
    IIF 38 - director → ME
  • 12
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-07-30 ~ 2023-07-07
    IIF 72 - director → ME
  • 13
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 118 - director → ME
  • 14
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-24 ~ 2023-07-07
    IIF 123 - director → ME
  • 15
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 119 - director → ME
  • 16
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-01 ~ 2023-07-07
    IIF 122 - director → ME
  • 17
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-18 ~ 2023-07-07
    IIF 39 - director → ME
  • 18
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-07-07
    IIF 71 - director → ME
  • 19
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-31 ~ 2023-07-07
    IIF 58 - director → ME
  • 20
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-12-14 ~ 2023-07-07
    IIF 63 - director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2018-12-14 ~ 2022-12-20
    IIF 21 - director → ME
  • 22
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-12-14 ~ 2022-12-20
    IIF 19 - director → ME
  • 23
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2023-08-10
    IIF 73 - director → ME
  • 24
    AMACES LIMITED - 2024-07-26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,247 GBP2017-03-31
    Officer
    2023-05-16 ~ 2023-08-03
    IIF 43 - director → ME
  • 25
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-12 ~ 2023-08-10
    IIF 55 - director → ME
  • 26
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-06 ~ 2023-08-10
    IIF 56 - director → ME
  • 27
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-06-13 ~ 2023-07-20
    IIF 51 - director → ME
  • 28
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-06-13 ~ 2023-07-27
    IIF 59 - director → ME
  • 29
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-13 ~ 2023-07-27
    IIF 61 - director → ME
  • 30
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 377 offsprings)
    Officer
    2017-06-13 ~ 2023-08-03
    IIF 70 - director → ME
  • 31
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2023-08-03
    IIF 66 - director → ME
  • 32
    MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
    ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
    EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
    EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-16 ~ 2023-08-03
    IIF 44 - director → ME
  • 33
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2021-11-29 ~ 2023-08-10
    IIF 37 - director → ME
  • 34
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2020-06-05 ~ 2023-08-03
    IIF 54 - director → ME
  • 35
    Patman House 23-27 Electric Parade, George Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-08-18 ~ 2023-07-19
    IIF 154 - director → ME
  • 36
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 95 - director → ME
  • 37
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 88 - director → ME
  • 38
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-26 ~ 2023-07-04
    IIF 15 - director → ME
  • 39
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-26 ~ 2023-07-04
    IIF 13 - director → ME
  • 40
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 91 - director → ME
  • 41
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 89 - director → ME
  • 42
    12 St. James's Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 107 - director → ME
  • 43
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 101 - director → ME
  • 44
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 92 - director → ME
  • 45
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 97 - director → ME
  • 46
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 110 - director → ME
  • 47
    MONTEVERDI LIMITED - 2006-10-23
    6th Floor 125 London Wall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-06-08 ~ 2023-07-25
    IIF 23 - director → ME
  • 48
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 7 - director → ME
  • 49
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 3 - director → ME
  • 50
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 9 - director → ME
  • 51
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 2 - director → ME
  • 52
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 11 - director → ME
  • 53
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 4 - director → ME
  • 54
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 5 - director → ME
  • 55
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 6 - director → ME
  • 56
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 12 - director → ME
  • 57
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 10 - director → ME
  • 58
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 124 - director → ME
  • 59
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 133 - director → ME
  • 60
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 136 - director → ME
  • 61
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 125 - director → ME
  • 62
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 120 - director → ME
  • 63
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 100 - director → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-07-27
    IIF 86 - director → ME
  • 65
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 78 - director → ME
  • 66
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 79 - director → ME
  • 67
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 75 - director → ME
  • 68
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 81 - director → ME
  • 69
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-12
    IIF 82 - director → ME
  • 70
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 48 - director → ME
  • 71
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 20 - director → ME
  • 72
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 68 - director → ME
  • 73
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2019-06-07 ~ 2023-07-17
    IIF 52 - director → ME
  • 74
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 42 - director → ME
  • 75
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 50 - director → ME
  • 76
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-07-17
    IIF 41 - director → ME
  • 77
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 93 - director → ME
  • 78
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 128 - director → ME
  • 79
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 127 - director → ME
  • 80
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 131 - director → ME
  • 81
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 137 - director → ME
  • 82
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 116 - director → ME
  • 83
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 121 - director → ME
  • 84
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 129 - director → ME
  • 85
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 135 - director → ME
  • 86
    40 Queen Street 1st Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2023-02-21
    IIF 117 - director → ME
  • 87
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2023-02-21
    IIF 84 - director → ME
  • 88
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 130 - director → ME
  • 89
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 134 - director → ME
  • 90
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 99 - director → ME
  • 91
    ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
    KELCLIO LIMITED - 1996-05-13
    Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (2 parents)
    Equity (Company account)
    -333,423 GBP2020-03-31
    Officer
    2023-02-06 ~ 2023-08-31
    IIF 85 - director → ME
  • 92
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 108 - director → ME
  • 93
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 90 - director → ME
  • 94
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 109 - director → ME
  • 95
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 111 - director → ME
  • 96
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 102 - director → ME
  • 97
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 106 - director → ME
  • 98
    MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22
    ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-16 ~ 2023-08-03
    IIF 62 - director → ME
  • 99
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 98 - director → ME
  • 100
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 104 - director → ME
  • 101
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 94 - director → ME
  • 102
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 105 - director → ME
  • 103
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2022-09-22 ~ 2023-01-12
    IIF 155 - director → ME
  • 104
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-15
    IIF 65 - director → ME
  • 105
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2020-08-03 ~ 2023-07-15
    IIF 46 - director → ME
  • 106
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-08 ~ 2023-07-04
    IIF 14 - director → ME
  • 107
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 112 - director → ME
  • 108
    6 Heddon Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 113 - director → ME
  • 109
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 103 - director → ME
  • 110
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2020-01-31
    IIF 18 - director → ME
  • 111
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2020-01-31
    IIF 17 - director → ME
  • 112
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2022-09-22 ~ 2023-01-12
    IIF 153 - director → ME
  • 113
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-01-31
    IIF 96 - director → ME
  • 114
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2023-07-10
    IIF 47 - director → ME
  • 115
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2023-07-10
    IIF 64 - director → ME
  • 116
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-07-10
    IIF 60 - director → ME
  • 117
    125 London Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-14 ~ 2023-07-10
    IIF 22 - director → ME
  • 118
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 8 - director → ME

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