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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

Turner, Malcolm Robin

child relation
Offspring entities and appointments 143
  • 1
    17 STANHOPE TERRACE RTM COMPANY LIMITED
    06892342
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (10 parents)
    Officer
    2009-04-29 ~ now
    IIF 10 - Director → ME
  • 2
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 133 - Director → ME
  • 3
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 136 - Director → ME
  • 4
    60 BUCKINGHAM PALACE ROAD LIMITED
    - now 04233676
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 5
    AARDVARK INVESTMENTS PLC
    - now 01985854
    ASSOCIATED HOLDINGS PLC
    - 1992-12-15 01985854
    ECCENTRIC CLUB OF ST. JAMES'S PLC(THE)
    - 1988-02-24 01985854
    ECCENTRIC CLUB OF ST. JAMES' PLC(THE)
    - 1986-04-21 01985854
    14-18 Ham Yard, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-20) ~ dissolved
    IIF 1 - Director → ME
  • 6
    ABBEYPORT LIMITED
    02975469
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 77 - Director → ME
  • 7
    ALPHASTAR INVESTMENTS LIMITED
    02871176
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (20 parents)
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 125 - Director → ME
  • 8
    AMBERDENE PROPERTIES LIMITED
    03932607
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 55 - Director → ME
  • 9
    AMWICH LIMITED
    02911456
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    1994-03-24 ~ 2022-10-06
    IIF 37 - Director → ME
  • 10
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 102 - Director → ME
  • 11
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 117 - Director → ME
  • 12
    BERRYMIST PROPERTIES LIMITED
    03128042 02872426
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    1996-06-11 ~ 2022-10-06
    IIF 79 - Director → ME
  • 13
    BREVERLEIGH INVESTMENTS PLC
    - now 00122549
    CLIFTON INVESTMENTS PUBLIC LIMITED COMPANY(THE)
    - 1984-01-31 00122549
    14-18 Ham Yard, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-02) ~ 1994-12-21
    IIF 2 - Director → ME
    2004-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 14
    BROADLANDS INVESTMENTS LIMITED
    03227841
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-10-07 ~ 2022-10-06
    IIF 36 - Director → ME
  • 15
    BROOKSET LIMITED
    02996836
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    1994-12-15 ~ 2022-10-06
    IIF 33 - Director → ME
  • 16
    CATALYST PROPERTIES LIMITED
    02608720
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1991-07-24 ~ 2022-10-06
    IIF 85 - Director → ME
  • 17
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    - now 03705729 03689991
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 66 - Director → ME
  • 18
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
    - now 03689991 03705729
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 56 - Director → ME
  • 19
    CONCORDE SIXTH REGENTS PARK LIMITED
    - now 04617256
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 60 - Director → ME
  • 20
    CONTINENTAL SHELF 291 LIMITED
    04978146 07088429... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2014-11-24
    IIF 22 - Director → ME
  • 21
    CONTINENTAL SHELF 292 LIMITED
    04978145 05008629... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 26 - Director → ME
  • 22
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 72 - Director → ME
  • 23
    COPEGOLD INVESTMENTS LIMITED
    04347343
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 84 - Director → ME
  • 24
    CORALGLADE LIMITED
    04230027
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2022-10-06
    IIF 41 - Director → ME
  • 25
    CORALSTAR INVESTMENTS LIMITED
    03933752
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 52 - Director → ME
  • 26
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 68 - Director → ME
  • 27
    DERRYWOOD PROPERTIES LIMITED
    03933528 OE001453
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 70 - Director → ME
  • 28
    DEVEREUX OVERSEAS LIMITED
    01095547
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 40 - Director → ME
  • 29
    DIRECTORFORCE LIMITED
    02605856
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1991-05-07 ~ 2022-10-06
    IIF 82 - Director → ME
  • 30
    DISTANTVIEW LIMITED
    02608624
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 54 - Director → ME
  • 31
    DOVEGRANGE LIMITED
    03202727
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-07-03 ~ 2022-10-06
    IIF 63 - Director → ME
  • 32
    DRAPER CAPITAL LIMITED - now
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED
    - 2011-07-04 07312870
    4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-13 ~ 2011-04-20
    IIF 131 - Director → ME
  • 33
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 118 - Director → ME
  • 34
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 120 - Director → ME
  • 35
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 114 - Director → ME
  • 36
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-01-17 ~ 2007-11-29
    IIF 126 - Director → ME
  • 37
    DUELGUIDE (UK) LIMITED
    - now 02036555
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 121 - Director → ME
  • 38
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 109 - Director → ME
  • 39
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 95 - Director → ME
  • 40
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 116 - Director → ME
  • 41
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 34 - Director → ME
  • 42
    DUELGUIDE LIMITED - now
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-04 ~ 2004-11-23
    IIF 25 - Director → ME
  • 43
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 99 - Director → ME
  • 44
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED
    - 2005-06-07 05148802
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 44 - Director → ME
  • 45
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 23 - Director → ME
  • 46
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 110 - Director → ME
  • 47
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 105 - Director → ME
  • 48
    EDEN (UK) HOLDING LIMITED
    05646757
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-12-19 ~ dissolved
    IIF 119 - Director → ME
  • 49
    EDENGRANGE INVESTMENTS LIMITED
    03933634
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 49 - Director → ME
  • 50
    EDENRISE PROPERTIES LIMITED
    03177961 OE001489
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    1996-05-13 ~ 2022-10-06
    IIF 80 - Director → ME
  • 51
    ENGLAND AND SONS LIMITED
    - now 01932754
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 75 - Director → ME
  • 52
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 137 - Director → ME
  • 53
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 104 - Director → ME
  • 54
    FAYE PROPERTIES LIMITED
    03638055
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    1999-05-19 ~ 2022-10-06
    IIF 81 - Director → ME
  • 55
    FIRST 2000 LIMITED
    03217729
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-06-27 ~ 2022-10-06
    IIF 83 - Director → ME
  • 56
    GALAPLACE LIMITED
    02767201
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 24 - Director → ME
  • 57
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED
    - 2011-03-22 01191280
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents)
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 100 - Director → ME
  • 58
    GRADECOURT LIMITED
    03953572
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 38 - Director → ME
  • 59
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2005-01-17 ~ 2022-10-06
    IIF 58 - Director → ME
  • 60
    HIGH WYCOMBE (WESTERN HOUSE) LIMITED
    06727179
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents)
    Officer
    2008-10-17 ~ 2022-10-06
    IIF 122 - Director → ME
  • 61
    HOLAW (580) LIMITED
    03806422 03806202... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 20 - Director → ME
  • 62
    HOLAW (581) LIMITED
    03806419 03736675... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 19 - Director → ME
  • 63
    HOLAW (582) LIMITED
    03806417 03806202... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 18 - Director → ME
  • 64
    INBLOOM PROPERTIES LIMITED
    02163944
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 87 - Director → ME
  • 65
    INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
    - now 05654113
    BROOMCO (3975) LIMITED - 2006-02-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 66
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 32 - Director → ME
  • 67
    IRONGLOBE LIMITED
    02785074
    73 Cornhill, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    1994-01-05 ~ dissolved
    IIF 92 - Director → ME
  • 68
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 97 - Director → ME
  • 69
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2006-06-08 ~ 2022-10-06
    IIF 42 - Director → ME
  • 70
    LANDTRADE LIMITED
    03925252
    25 Harley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 57 - Director → ME
  • 71
    LANESPACE LIMITED
    04429272
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 21 - Director → ME
  • 72
    LINKSBUSY LIMITED
    03960741
    25 Harley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 7 - Director → ME
  • 73
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 112 - Director → ME
  • 74
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 132 - Director → ME
  • 75
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 141 - Director → ME
  • 76
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 139 - Director → ME
  • 77
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 138 - Director → ME
  • 78
    MILLPOND PROPERTIES LIMITED
    03598007
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1998-09-01 ~ 2022-10-06
    IIF 59 - Director → ME
  • 79
    MONARCH REALISATIONS 1 PLC
    - now 01146644 02284081... (more)
    MCCARTHY & STONE PLC
    - 2009-04-24 01146644 06622199... (more)
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 14 - Director → ME
  • 80
    MOTCOMB ESTATES LIMITED
    - now 02373675
    FASTZONE PROPERTIES LIMITED
    - 1993-10-29 02373675
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2022-10-06
    IIF 106 - Director → ME
  • 81
    MOTHER BIDCO LIMITED
    - now 05876749
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 12 - Director → ME
  • 82
    NEMICO UK LIMITED
    03547307
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-02-21 ~ 2022-10-06
    IIF 50 - Director → ME
  • 83
    O.E.M. (INVESTMENTS) LIMITED - now
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED
    - 2011-07-27 00572352
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2004-03-11 ~ 2009-06-16
    IIF 27 - Director → ME
  • 84
    OAKRED INVESTMENTS LIMITED
    04412610
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 88 - Director → ME
  • 85
    OEM CONTRACTORS LIMITED
    - now 02986136
    FCB 1109 LIMITED - 1994-12-21
    130 High Street, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2005-07-15 ~ 2009-06-16
    IIF 4 - Director → ME
  • 86
    OEM OFFICE SERVICES HOLDINGS LIMITED
    - now 02514307
    BURGINHALL 496 LIMITED - 1991-05-13
    130 High Street, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    1995-06-14 ~ 2009-06-16
    IIF 3 - Director → ME
  • 87
    OEM PUBLIC LIMITED COMPANY
    - now 00477051
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1994-12-21 ~ dissolved
    IIF 124 - Director → ME
  • 88
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED
    - 2003-08-14 04750376 08113502... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2003-08-11 ~ 2014-05-01
    IIF 13 - Director → ME
  • 89
    PACIFIC SHELF 728 LIMITED
    SC175667 SC187212... (more)
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 94 - Director → ME
  • 90
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 143 - Director → ME
  • 91
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 142 - Director → ME
    2005-04-12 ~ 2009-12-02
    IIF 129 - Director → ME
  • 92
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 140 - Director → ME
  • 93
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 135 - Director → ME
  • 94
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670 04135307
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 144 - Director → ME
  • 95
    PIPESAFE LIMITED
    03752717
    30 Old Bailey, London
    Liquidation Corporate (14 parents)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 6 - Director → ME
  • 96
    PRAIRIE LIMITED
    - now 03404257
    WARRANT HOLDINGS LIMITED
    - 1998-07-07 03404257
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    1997-07-16 ~ 2022-10-06
    IIF 73 - Director → ME
  • 97
    PRIMEHART LIMITED
    03947544
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2000-03-28 ~ 2003-05-15
    IIF 123 - Director → ME
  • 98
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2006-03-09 ~ 2022-10-06
    IIF 29 - Director → ME
  • 99
    R&M FUND MANAGEMENT LIMITED
    - now 04300964
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
    - 2005-09-16 04300964
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 100
    R&M HOLDINGS (UK) LIMITED
    - now 06544546
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-18 ~ 2014-04-28
    IIF 108 - Director → ME
  • 101
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2002-07-09 ~ 2022-10-06
    IIF 67 - Director → ME
    2002-07-09 ~ 2022-10-06
    IIF 146 - Secretary → ME
  • 102
    RUSHMERE NI LIMITED - now
    CENTRAL CRAIGAVON LIMITED
    - 2007-09-13 NI030665 NI065246
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved Corporate (10 parents)
    Officer
    2005-07-11 ~ 2007-02-13
    IIF 11 - Director → ME
  • 103
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 31 - Director → ME
  • 104
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 9 - Director → ME
  • 105
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 64 - Director → ME
  • 106
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 69 - Director → ME
  • 107
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 91 - Director → ME
  • 108
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-23 ~ 2011-09-15
    IIF 128 - Director → ME
  • 109
    SCALE PROPERTIES LIMITED
    03638059
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-05-05 ~ 2022-10-06
    IIF 89 - Director → ME
  • 110
    SIRUBEN ESTATES LIMITED
    - now 03845909
    TRANS-WORLD PROPERTIES LIMITED
    - 2000-02-08 03845909
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    1999-09-21 ~ 2022-10-06
    IIF 71 - Director → ME
  • 111
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 61 - Director → ME
  • 112
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 47 - Director → ME
  • 113
    SPICERITE LIMITED
    03358727
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-15 ~ 2022-10-06
    IIF 86 - Director → ME
  • 114
    SPRINGACRE PROPERTIES LIMITED
    02660864
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    (before 1992-11-06) ~ 2022-10-06
    IIF 90 - Director → ME
  • 115
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-07-11 ~ 2014-04-28
    IIF 111 - Director → ME
  • 116
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-04-06 ~ 2014-04-28
    IIF 98 - Director → ME
  • 117
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2007-11-30
    IIF 17 - Director → ME
  • 118
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 74 - Director → ME
  • 119
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 115 - Director → ME
  • 120
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-04-13 ~ 2007-08-28
    IIF 127 - Director → ME
  • 121
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-01-10 ~ 2006-06-12
    IIF 130 - Director → ME
  • 122
    TACTICAL PROPERTIES LIMITED
    - now 02202803
    MARLER SETTLED ESTATES LIMITED
    - 1991-02-08 02202803
    PLANTFINAL LIMITED
    - 1988-04-14 02202803
    1 High Street, Thatcham, Berks
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 2011-01-25
    IIF 16 - Director → ME
  • 123
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 134 - Director → ME
  • 124
    TIDDY DOLS LIMITED
    05970571
    73 Cornhill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-25 ~ 2022-10-06
    IIF 145 - Director → ME
  • 125
    TOLLRISK LIMITED
    04361418
    73 Cornhill, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2002-04-05 ~ 2022-10-06
    IIF 48 - Director → ME
  • 126
    TOWNLEY PROPERTIES LIMITED
    03797392
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1999-11-29 ~ 2022-10-06
    IIF 76 - Director → ME
  • 127
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 96 - Director → ME
  • 128
    TRANS-WORLD GROUP LIMITED
    - now 02586047
    TRANS-WORLD GROUP PLC
    - 2005-10-25 02586047
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    2002-05-10 ~ 2022-10-06
    IIF 35 - Director → ME
  • 129
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 51 - Director → ME
  • 130
    U.O.B. LIMITED
    - now 02951548
    COUNTRYDALE INVESTMENTS LIMITED
    - 1995-04-06 02951548
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 65 - Director → ME
  • 131
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2005-09-29 ~ 2006-07-28
    IIF 28 - Director → ME
  • 132
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 103 - Director → ME
  • 133
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 101 - Director → ME
  • 134
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 113 - Director → ME
  • 135
    VANITY PROPERTIES LIMITED
    02245708
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-09-30) ~ 2022-10-06
    IIF 8 - Director → ME
  • 136
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 46 - Director → ME
  • 137
    WELLESLEY DEVELOPMENTS LIMITED
    - now 05165293
    MERRYMIST LIMITED
    - 2011-03-08 05165293
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 93 - Director → ME
  • 138
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 45 - Director → ME
  • 139
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 78 - Director → ME
  • 140
    WHITESWAN (WORLDWIDE) LIMITED
    03014529
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1997-03-05 ~ 2022-10-06
    IIF 53 - Director → ME
  • 141
    WHITESWAN HOLDINGS LIMITED
    - now 02981529
    FINANCEPORT LIMITED
    - 1994-11-04 02981529
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    1994-10-26 ~ 2022-10-06
    IIF 39 - Director → ME
  • 142
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED
    - 1994-10-25 02163878
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 2022-10-06
    IIF 62 - Director → ME
  • 143
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 107 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.