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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiteley, John Howard

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 99 - Director → ME
  • 2
    CHESHAM, AMERSHAM AND DISTRICT CITIZENS ADVICE BUREAU LIMITED - 2001-07-06
    icon of address Townsend House, Townsend Road, Chesham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ now
    IIF 94 - Director → ME
  • 5
    TILEPORT LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 101 - Director → ME
  • 6
    AMESBEECH LIMITED - 1994-11-21
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    icon of address 12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 45 - Director → ME
  • 7
    icon of address 5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64 GBP2019-07-31
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ now
    IIF 93 - Director → ME
  • 9
    ELMSBROOK LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 98 - Director → ME
  • 10
    LOCALRIGHT LIMITED - 2011-09-08
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 95 - Director → ME
Ceased 129
  • 1
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-04-11 ~ 2003-02-12
    IIF 18 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-04-11 ~ 2003-02-12
    IIF 28 - Director → ME
  • 3
    icon of address 16 Tinworth Street Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2019-06-30
    IIF 136 - Director → ME
  • 4
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-19 ~ 2019-06-30
    IIF 114 - Director → ME
  • 5
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2005-07-31
    IIF 14 - Director → ME
  • 6
    DURNVALE LIMITED - 2010-08-11
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 81 - Director → ME
  • 7
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 20 - Director → ME
  • 8
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 76 - Director → ME
  • 9
    BVP PLOT C2 LIMITED - 2000-03-28
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2008-04-08
    IIF 138 - Director → ME
    icon of calendar 2007-09-07 ~ 2008-04-08
    IIF 142 - Secretary → ME
  • 10
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 77 - Director → ME
  • 11
    PLEVCROFT LIMITED - 1994-11-21
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 3 - Director → ME
  • 12
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    icon of calendar 2007-09-07 ~ 2008-05-28
    IIF 139 - Director → ME
    icon of calendar 2007-09-07 ~ 2008-05-28
    IIF 141 - Secretary → ME
  • 13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 21 - Director → ME
  • 14
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-19 ~ 2005-07-31
    IIF 15 - Director → ME
  • 15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2019-06-30
    IIF 132 - Director → ME
  • 16
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 121 - Director → ME
  • 17
    CLS PROPCO ONE LIMITED - 2009-03-05
    AGELOOK LIMITED - 2001-08-10
    CLS SPORTS LIMITED - 2007-10-25
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 83 - Director → ME
  • 18
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 89 - Director → ME
  • 19
    CHARNGATE LIMITED - 1994-12-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 90 - Director → ME
  • 20
    FALCONKEMP LIMITED - 1997-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 54 - Director → ME
  • 21
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    CITADEL PROPERTIES PLC - 1997-05-27
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 66 - Director → ME
  • 22
    AYLESBURY & DISTRICT CITIZENS ADVICE BUREAU - 2017-03-29
    CITIZENS ADVICE AYLESBURY VALE - 2021-01-18
    icon of address 2 Pebble Lane, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-10-21 ~ 2021-11-11
    IIF 140 - Director → ME
  • 23
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 26 - Director → ME
  • 24
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 104 - Director → ME
  • 25
    DAWEGROVE LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 72 - Director → ME
  • 26
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2019-06-30
    IIF 133 - Director → ME
  • 27
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 57 - Director → ME
  • 28
    62 LONDON ROAD LIMITED - 2019-10-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-06-30
    IIF 71 - Director → ME
  • 29
    CLS HORTON ROAD LIMITED - 2019-02-28
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-21 ~ 2019-06-30
    IIF 118 - Director → ME
  • 30
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 130 - Director → ME
  • 31
    MERGESTRIKE LIMITED - 1990-10-02
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2014-11-14
    MOHICAN NOMINEES LIMITED - 2011-08-31
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 64 - Director → ME
  • 32
    FLEETBURY LIMITED - 2005-09-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 80 - Director → ME
  • 33
    CLS BROMLEY LIMITED - 2019-03-13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2019-06-30
    IIF 110 - Director → ME
  • 34
    CLS PETERBOROUGH LIMITED - 2019-10-31
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2019-06-30
    IIF 107 - Director → ME
  • 35
    HADMARN LIMITED - 1992-06-19
    icon of address 16 Tinworth Street, London, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2019-06-30
    IIF 63 - Director → ME
  • 36
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 55 - Director → ME
  • 37
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED - 2020-03-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 129 - Director → ME
  • 38
    MELITA HOUSE LIMITED - 2019-10-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-06-30
    IIF 53 - Director → ME
  • 39
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 113 - Director → ME
  • 40
    CLS LONDON PROPERTIES PLC - 2016-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2019-06-30
    IIF 70 - Director → ME
  • 41
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 124 - Director → ME
  • 42
    INSTANT OFFICE LIMITED - 1999-06-30
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 68 - Director → ME
  • 43
    BIRMINGHAM CRESCENT LIMITED - 2019-01-29
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2019-06-30
    IIF 131 - Director → ME
  • 44
    JURALAND LIMITED - 1994-11-22
    ONSLOW GARDENS LIMITED - 2014-07-09
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 86 - Director → ME
  • 45
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 103 - Director → ME
  • 46
    BENWELL HOUSE LIMITED - 2016-10-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2019-06-30
    IIF 120 - Director → ME
  • 47
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2019-06-30
    IIF 108 - Director → ME
  • 48
    CLS UK PROPERTIES PLC - 2024-12-02
    CLS NEWCO PLC - 2013-08-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2019-06-30
    IIF 65 - Director → ME
  • 49
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 73 - Director → ME
  • 50
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 17 - Director → ME
  • 51
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-16 ~ 2019-06-30
    IIF 126 - Director → ME
  • 52
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 39 - Director → ME
  • 53
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 59 - Director → ME
  • 54
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2009-05-19
    IIF 4 - Director → ME
  • 55
    FINCHKEMP LIMITED - 1995-11-29
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 67 - Director → ME
  • 56
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 128 - Director → ME
  • 57
    NEW OXFORD STREET LIMITED - 1999-05-07
    COLNE HOUSE LIMITED - 2012-09-26
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 85 - Director → ME
  • 58
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2019-06-30
    IIF 109 - Director → ME
  • 59
    SHARD OF GLASS LIMITED - 2017-06-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 61 - Director → ME
  • 60
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2013-04-11
    IIF 44 - Director → ME
  • 61
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-07-31
    IIF 22 - Director → ME
  • 62
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2005-07-31
    IIF 24 - Director → ME
  • 63
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2005-07-31
    IIF 25 - Director → ME
  • 64
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-07-31
    IIF 13 - Director → ME
  • 65
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2005-07-31
    IIF 12 - Director → ME
  • 66
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2005-07-31
    IIF 32 - Director → ME
  • 67
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-07-31
    IIF 40 - Director → ME
  • 68
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2005-07-31
    IIF 7 - Director → ME
  • 69
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-07-31
    IIF 35 - Director → ME
  • 70
    icon of address 33 Cavendish Square, London
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 6 - Director → ME
  • 71
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    B&HS MANAGEMENT LIMITED - 2019-01-21
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 38 - Director → ME
  • 72
    DENECRAFT LIMITED - 1996-06-14
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 79 - Director → ME
  • 73
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2019-06-30
    IIF 127 - Director → ME
  • 74
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-19 ~ 2005-07-31
    IIF 23 - Director → ME
  • 75
    VISTA CENTRE LIMITED - 2013-04-26
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    BLACKBERRY LIMITED - 1999-05-07
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 62 - Director → ME
  • 76
    SPARKSTONE LIMITED - 1985-05-10
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-04-11 ~ 2005-07-31
    IIF 37 - Director → ME
  • 77
    SELON INVESTMENTS LIMITED - 1994-11-21
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 58 - Director → ME
  • 78
    EXPRESS OFFICES LIMITED - 1999-10-30
    SECTORPRIDE LIMITED - 1999-07-05
    INSTANT OFFICE LIMITED - 1999-09-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 84 - Director → ME
  • 79
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 34 - Director → ME
  • 80
    DE FACTO 424 LIMITED - 1995-10-06
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-11 ~ 2005-07-31
    IIF 43 - Director → ME
  • 81
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-19 ~ 2005-07-31
    IIF 19 - Director → ME
  • 82
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2019-06-30
    IIF 119 - Director → ME
  • 83
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 29 - Director → ME
  • 84
    icon of address Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 105 - Director → ME
  • 85
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 75 - Director → ME
  • 86
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 30 - Director → ME
  • 87
    TENET HOLDINGS LIMITED - 1982-03-18
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 10 - Director → ME
  • 88
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2019-06-30
    IIF 135 - Director → ME
  • 89
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 52 - Director → ME
  • 90
    LANELEAF LIMITED - 1992-07-08
    THE TIMES BUILDING LIMITED - 1994-01-24
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 48 - Director → ME
  • 91
    icon of address Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009 GBP2023-01-31
    Officer
    icon of calendar 2014-01-09 ~ 2014-01-13
    IIF 96 - Director → ME
  • 92
    CLS FINANCE LIMITED - 1995-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 49 - Director → ME
  • 93
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-14 ~ 2003-02-12
    IIF 27 - Director → ME
  • 94
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2019-06-30
    IIF 117 - Director → ME
  • 95
    AMESBEECH LIMITED - 1994-11-21
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    icon of address 12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2009-11-24
    IIF 100 - Director → ME
  • 96
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 41 - Director → ME
  • 97
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 31 - Director → ME
  • 98
    icon of address 16 Tinworth Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-17 ~ 2019-06-30
    IIF 2 - Director → ME
  • 99
    MIRENTHORN LIMITED - 1996-06-17
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-05-30
    IIF 78 - Director → ME
  • 100
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2005-07-31
    IIF 11 - Director → ME
  • 101
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 56 - Director → ME
  • 102
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2005-07-31
    IIF 42 - Director → ME
  • 103
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-07 ~ 2019-06-30
    IIF 116 - Director → ME
  • 104
    GLIDEDART LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-01-08
    IIF 74 - Director → ME
  • 105
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2001-11-16
    IIF 9 - Director → ME
  • 106
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-01-31 ~ 2001-11-16
    IIF 33 - Director → ME
  • 107
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-16
    IIF 8 - Director → ME
  • 108
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-16
    IIF 36 - Director → ME
  • 109
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2019-06-30
    IIF 46 - Director → ME
  • 110
    EXPRESS OFFICES LIMITED - 1994-11-22
    SPRING GARDENS LIMITED - 2017-06-15
    CANNINFIELD LIMITED - 1988-05-09
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 47 - Director → ME
  • 111
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 106 - Director → ME
  • 112
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2010-01-22
    IIF 97 - Director → ME
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 50 - Director → ME
  • 113
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 82 - Director → ME
  • 114
    SPRING MEWS (OFFICE) LIMITED - 2015-05-22
    SPRING MEWS OFFICE LIMITED - 2015-04-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2019-06-30
    IIF 115 - Director → ME
  • 115
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 112 - Director → ME
  • 116
    CENTRAL COURT LIMITED - 2013-09-05
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2019-06-30
    IIF 111 - Director → ME
  • 117
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    CARLOW HOUSE LIMITED - 2011-11-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 91 - Director → ME
  • 118
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    CLIFFORDS INN LIMITED - 1996-06-26
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 51 - Director → ME
  • 119
    FAMILYTIME LIMITED - 1999-07-09
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-01-08
    IIF 87 - Director → ME
  • 120
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 16 - Director → ME
  • 121
    icon of address Duo, Level 6, 280 Bishopgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-02 ~ 2017-05-04
    IIF 92 - Director → ME
  • 122
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,134,923 GBP2024-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2017-05-04
    IIF 137 - Director → ME
  • 123
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2019-06-30
    IIF 122 - Director → ME
  • 124
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2019-06-30
    IIF 125 - Director → ME
  • 125
    INSPIRED BRACKNELL LIMITED - 2016-06-22
    CLS HANOVER PLACE LIMITED - 2016-05-20
    CLS GRIFFIN HOUSE LIMITED - 2017-02-16
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2019-06-30
    IIF 134 - Director → ME
  • 126
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2019-06-30
    IIF 123 - Director → ME
  • 127
    AMESDALE LIMITED - 1994-11-21
    VAUXHALL CROSS LIMITED - 2013-09-30
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 60 - Director → ME
  • 128
    VAUXHALL SQUARE LIMITED - 2013-09-30
    CLS NEWCO TWO LIMITED - 2012-12-17
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2019-06-30
    IIF 69 - Director → ME
  • 129
    ALINBOROUGH LIMITED - 1994-11-22
    NEW LONDON HOUSE LIMITED - 2006-01-27
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 88 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.