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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, William James

child relation
Offspring entities and appointments 90
  • 1
    121 KHS LIMITED
    03870342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 53 - Director → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.2) LIMITED
    - now 04161264 04161242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 2196) LIMITED - 2001-02-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 10 - Director → ME
  • 3
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 47 - Director → ME
  • 4
    BENCHMARK CAPITAL LIMITED
    - now 01621044 01528286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    BENCHMARK INVESTMENT FUNDING LIMITED - 1987-12-15
    BENCHMARK ESTATES LIMITED - 1987-09-17
    MANSON PROPERTY INVESTMENTS LIMITED - 1986-06-30
    KERRSIDE LIMITED - 1982-06-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 26 - Director → ME
  • 5
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 41 - Director → ME
  • 6
    BENCHMARK GROUP LIMITED
    - now 00961142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-12-30
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 54 - Director → ME
  • 7
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 40 - Director → ME
  • 8
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 28 - Director → ME
  • 9
    BENCHMARK JER LP 1 LIMITED
    04088352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 18 - Director → ME
  • 10
    BENCHMARK ST JOHN STREET LIMITED
    - now 02367309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    NEARCHARM PROPERTIES LIMITED - 1989-05-24
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 51 - Director → ME
  • 11
    BRADCUTTS LLP
    OC454618
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 90 - LLP Member → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BRADLEY BIDCO LIMITED
    09839399
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 87 - Director → ME
  • 13
    BRADLEY CLEANCO LIMITED
    14152025
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 86 - Director → ME
  • 14
    BRADLEY TOPCO LIMITED
    09838357
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 85 - Director → ME
  • 15
    BRADLEY ULTRA TOPCO LIMITED
    14149333
    363 Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 88 - Director → ME
  • 16
    CONTINENTAL SHELF 274 LIMITED
    04781757 04779767... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 25 - Director → ME
  • 17
    DRAKEMANOR LIMITED
    03527773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 39 - Director → ME
  • 18
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 61 - Director → ME
  • 19
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 44 - Director → ME
  • 20
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2023-03-17
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (71 parents)
    Officer
    2008-12-18 ~ 2009-01-30
    IIF 50 - Director → ME
  • 21
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-13
    Dissolved on 2021-10-13
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (48 parents, 3 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 22 - Director → ME
  • 22
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-01-17
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 63 - Director → ME
    2016-02-15 ~ 2017-08-09
    IIF 1 - Director → ME
  • 23
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-10-27
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 65 - Director → ME
  • 24
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 52 - Director → ME
  • 25
    GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
    - now 04222617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 2492) LIMITED - 2001-08-02
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-05-17 ~ 2009-07-16
    IIF 6 - Director → ME
  • 26
    GE CAPITAL CORPORATION (WHERRY GP) LIMITED
    - now 03553441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    SHELFCO (NO.1468) LIMITED - 1998-06-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-05-17 ~ 2009-07-16
    IIF 23 - Director → ME
  • 27
    GE CAPITAL EMEA SERVICES LIMITED
    - now 00244759 01596085
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2017-06-29
    IIF 72 - Director → ME
  • 28
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2022-03-15
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 30 - Director → ME
  • 29
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2026-07-24
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (47 parents)
    Officer
    2015-03-04 ~ 2017-07-14
    IIF 71 - Director → ME
  • 30
    GE RE FINANCE HOLDING COMPANY LIMITED
    06708145
    30 Berkley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-25 ~ 2009-07-16
    IIF 36 - Director → ME
  • 31
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 33 - Director → ME
  • 32
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 57 - Director → ME
  • 33
    GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    06543556 06420712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-04-10
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-25 ~ 2009-07-16
    IIF 38 - Director → ME
  • 34
    GE REAL ESTATE EUROPEAN FINANCE LIMITED
    - now 06543621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2025-09-13
    LUNA 2 LIMITED
    - 2008-03-27 06543621 12286961... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-03-25 ~ 2009-07-16
    IIF 17 - Director → ME
  • 35
    GE REAL ESTATE FINANCE HOLDINGS
    06420712 06543556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-12-20 ~ 2009-07-16
    IIF 37 - Director → ME
  • 36
    GE REAL ESTATE FINANCE LIMITED
    - now 06420016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-12-20 ~ 2009-07-16
    IIF 12 - Director → ME
  • 37
    GE REAL ESTATE FINANCE TRUSTEE LIMITED
    - now 06546821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    LUNA 3 LIMITED
    - 2008-04-01 06546821 06543621... (more)
    1 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-27 ~ 2009-07-16
    IIF 49 - Director → ME
  • 38
    GE REAL ESTATE GPS LIMITED
    - now 03270286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 7 - Director → ME
  • 39
    GE REAL ESTATE LENDING - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    GE REAL ESTATE LENDING LIMITED
    - 2013-11-22 04364894
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 11 - Director → ME
  • 40
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 46 - Director → ME
  • 41
    GE REAL ESTATE LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 91 - Director → ME
  • 42
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2020-09-26
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 5 - Director → ME
  • 43
    GE VERNOVA FINANCIAL SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2025-04-01 04053665 02133622
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2017-02-06 ~ 2017-06-20
    IIF 70 - Director → ME
  • 44
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-29
    Dissolved on 2019-04-15
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 16 - Director → ME
  • 45
    GPKF 1 LIMITED
    - now 06014732 06014756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 545 LIMITED
    - 2007-03-02 06014732 05995794... (more)
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 19 - Director → ME
  • 46
    GPKF 2 LIMITED
    - now 06014756 06124302... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 551 LIMITED
    - 2007-03-02 06014756 02454748... (more)
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 32 - Director → ME
  • 47
    GPKF 3 LIMITED
    - now 06014738 06014756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 547 LIMITED
    - 2007-03-02 06014738 06014740... (more)
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 60 - Director → ME
  • 48
    GPKF 4 LIMITED
    - now 06014740 06124302... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 548 LIMITED
    - 2007-03-02 06014740 08743375... (more)
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 45 - Director → ME
  • 49
    GPKF 5 LIMITED
    - now 06124302 06014756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 549 LIMITED
    - 2007-03-02 06124302 06014740... (more)
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 59 - Director → ME
  • 50
    GPKF 6 LIMITED
    - now 06014801 06014756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 550 LIMITED
    - 2007-03-02 06014801 06495661... (more)
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 8 - Director → ME
  • 51
    HASLEMERE ESTATES LIMITED
    - now 00382593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-09-21
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 2 - Director → ME
  • 52
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 66 - Director → ME
  • 53
    HASLEMERE PROPERTY INVESTMENT LIMITED
    - now 01971232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    HASLEMERE PROPERTY INVESTMENTS PLC - 2004-04-07
    RODAMCO PROPERTY PLC - 2000-09-14
    HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 31 - Director → ME
  • 54
    HASLEMERE SERVICES UK LIMITED
    - now 02774890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    ROPROPERTY SERVICES UK LIMITED - 2000-09-14
    ROPROPERTY SERVICES UK LIMITED - 1993-05-05
    HACKREMCO (NO.806) LIMITED - 1993-03-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 24 - Director → ME
  • 55
    HIGHRISE BIDCO LTD
    13539720
    4th Floor Queens House, Queen Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 78 - Director → ME
  • 56
    HIGHRISE CLEANCO LTD
    13539594
    4th Floor Queens House, Queen Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 79 - Director → ME
  • 57
    HIGHRISE MIDCO LTD
    13539381
    4th Queens House, Queen Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 81 - Director → ME
  • 58
    HIGHRISE TOPCO LTD
    13537926
    Queens House, Queen Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 80 - Director → ME
  • 59
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    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 (40 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 55 - Director → ME
  • 60
    KENSINGTON UK REAL ESTATE TRADING LIMITED - now
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 62 - Director → ME
  • 61
    LEADENHALL STREET LIMITED
    - now 03789643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
    FORSTERS SHELFCO 5 LIMITED - 1999-06-24
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 56 - Director → ME
  • 62
    MANCHESTER ARENA LP LIMITED - now
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED
    - 2010-06-16 05832177
    7 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-30 ~ 2006-06-01
    IIF 64 - Director → ME
  • 63
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 58 - Director → ME
  • 64
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 35 - Director → ME
  • 65
    NMB-HELLER TRADE FINANCE LIMITED
    - now 00934269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2026-07-24
    TIH TRADE FINANCE LIMITED - 1996-10-14
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
    H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
    1 More London Place, London
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2017-07-14
    IIF 73 - Director → ME
  • 66
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    TRUSHELFCO (NO.3160) LIMITED - 2005-06-29
    15 Old Bailey, London, Greater London, England
    Active Corporate (36 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 15 - Director → ME
  • 67
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 42 - Director → ME
  • 68
    PHJW NO 27 LIMITED
    04955345 04858234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 21 - Director → ME
  • 69
    PHJW NO 28 LIMITED
    04955409 04858234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 13 - Director → ME
  • 70
    PHJW NO 29 LIMITED
    04955397 04858234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 34 - Director → ME
  • 71
    PHJW NO 31 LIMITED
    04955371 04955213... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 4 - Director → ME
  • 72
    PHJW NO 32 LIMITED
    04955213 04858234... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-07-12
    Administration ended on 2014-01-08
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 9 - Director → ME
  • 73
    PHJW NO 34 LIMITED
    04955168 04955213... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 3 - Director → ME
  • 74
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 27 - Director → ME
  • 75
    RAVEN BIDCO LIMITED
    10341005 10340884
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 84 - Director → ME
  • 76
    RAVEN MIDCO LIMITED
    10340884 10341005
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 82 - Director → ME
  • 77
    RAVEN TOPCO LIMITED
    10340347
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 83 - Director → ME
  • 78
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 05947888... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 20 - Director → ME
  • 79
    SCOBY BIDCO LIMITED
    12320903
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 77 - Director → ME
  • 80
    SCOBY TOPCO LIMITED
    12357447
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 75 - Director → ME
  • 81
    SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
    - now SC116755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-14
    Dissolved on 2012-04-17
    BOURNE DEVELOPMENTS LIMITED - 1994-08-02
    WIDERIG LIMITED - 1989-08-09
    Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 48 - Director → ME
  • 82
    SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
    - now 03005754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30 during the appointment or period of control
    Dissolved on 2011-01-13 during the appointment or period of control
    ELBRYLAND LIMITED - 1995-04-24
    C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 43 - Director → ME
  • 83
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Due to be dissolved on 2019-09-10
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 29 - Director → ME
  • 84
    TREVELYAN HOUSE LIMITED
    - now 04091929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 14 - Director → ME
  • 85
    TRUE CAPITAL LTD
    - now 04705175
    MOGUL LIMITED - 2008-01-03
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 76 - Director → ME
  • 86
    TRUESTART LIMITED
    08610030
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-02 ~ now
    IIF 74 - Director → ME
  • 87
    VICTOR HOLDINGS LIMITED
    11783692
    Insolvency (Case 1) In administration
    Administration started on 2019-10-14
    Administration ended on 2020-10-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-28
    Dissolved on 2025-03-19
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2019-01-23 ~ 2019-06-06
    IIF 67 - Director → ME
  • 88
    VICTOR MIDCO LIMITED
    11792959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-29 during the appointment or period of control
    Due to be dissolved on 2025-08-07 during the appointment or period of control
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 69 - Director → ME
  • 89
    VICTOR TOPCO LIMITED
    11791607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-29 during the appointment or period of control
    Due to be dissolved on 2025-08-19 during the appointment or period of control
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 68 - Director → ME
  • 90
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
    - now 01071275 02579337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-08 during the appointment or period of control
    Dissolved on 2014-08-28 during the appointment or period of control
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 89 - Director → ME

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