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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

White, John Keith Leslie

    Related profiles found in government register
  • White, John Keith Leslie
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forge Mill House, Church Lane, Fringford, Bicester, Oxfordshire, OX27 8DJ

      IIF 1

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 2

    • icon of address 9, Clifford Street, London, W1S 2FT

      IIF 3

    • icon of address Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 4
  • White, John Keith Leslie
    British chartered surveyor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forgemill House, Church Lane, Fringford, Bicester, OX27 8DJ, England

      IIF 5
  • White, John Keith Leslie
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, John Keith Leslie
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, John Keith Leslie
    British none supplied born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 88
  • White, John Keith Leslie
    British partner born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Old Burlington Street, London, W1S 3AG, England

      IIF 89
  • White, John Keith Leslie
    British surveyor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Number One Bickerstaffe Square, Talbot Road, Blackpool, FY1 3AH, England

      IIF 90

    • icon of address 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 91

    • icon of address 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 92

    • icon of address Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 93
  • White, John Keith Leslie
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 94 IIF 95
  • White, John Keith Leslie, Mr.
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 96
  • Mr John Keith Leslie White
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forge Mill House, Church Lane, Fringford, Bicester, Oxfordshire, OX27 8DJ

      IIF 97

    • icon of address 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 98

    • icon of address Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 99
  • Mr John Keith Leslie White
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forgemill House, Church Lane, Fringford, Bicester, OX27 8DJ, England

      IIF 100
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (274 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-03 ~ now
    IIF 2 - LLP Member → ME
  • 2
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    IIF 55 - Director → ME
  • 3
    icon of address Forge Mill House Church Lane, Fringford, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    850 GBP2018-03-31
    Officer
    icon of calendar 2010-06-25 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 4
    icon of address 9 Clifford Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 3 - LLP Member → ME
  • 5
    icon of address Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    IIF 86 - Director → ME
  • 6
    icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-09 ~ dissolved
    IIF 42 - Director → ME
  • 8
    icon of address Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 37 - Director → ME
  • 9
    icon of address 4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address 4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2015-10-03 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address 4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2015-10-03 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 35 - Director → ME
  • 13
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 40 - Director → ME
  • 14
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 15
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 41 - Director → ME
  • 16
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 6 - Director → ME
  • 19
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 20
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 21
    icon of address Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 28 - Director → ME
  • 22
    icon of address Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 30 - Director → ME
  • 23
    icon of address Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 29 - Director → ME
  • 24
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 11 - Director → ME
  • 25
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 7 - Director → ME
  • 26
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 10 - Director → ME
  • 27
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 26 - Director → ME
  • 28
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 17 - Director → ME
  • 29
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 30
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 31
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 32
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 18 - Director → ME
  • 33
    OSPREY INCOME AND GROWTH 4A LIMITED - 2013-11-27
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 19 - Director → ME
  • 34
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    IIF 25 - Director → ME
  • 35
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 24 - Director → ME
  • 36
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 22 - Director → ME
  • 37
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 23 - Director → ME
  • 38
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 27 - Director → ME
  • 39
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 15 - Director → ME
  • 40
    icon of address Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 42
    icon of address Forgemill House Church Lane, Fringford, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -352,916 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 54
  • 1
    CLIFFWIND LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 77 - Director → ME
  • 2
    MASTHOOD LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 69 - Director → ME
  • 3
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2024-03-05
    IIF 72 - Director → ME
  • 4
    icon of address 3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-29 ~ 2024-10-26
    IIF 91 - Director → ME
  • 5
    icon of address Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-15 ~ 2018-12-11
    IIF 90 - Director → ME
  • 6
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    MENION LIMITED - 2001-07-23
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    icon of calendar 2022-05-10 ~ 2024-03-05
    IIF 80 - Director → ME
  • 7
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2024-03-05
    IIF 62 - Director → ME
  • 8
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-03-05
    IIF 48 - Director → ME
  • 9
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2024-03-05
    IIF 61 - Director → ME
  • 10
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2024-03-05
    IIF 74 - Director → ME
  • 11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-16 ~ 2024-03-05
    IIF 65 - Director → ME
  • 12
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-25 ~ 2024-03-05
    IIF 53 - Director → ME
  • 13
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2024-03-05
    IIF 94 - Director → ME
  • 14
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2024-03-06
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-06-08
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-03 ~ 2024-03-01
    IIF 87 - Director → ME
  • 16
    NEWINCCO 653 LIMITED - 2007-02-13
    SECURE INCOME REIT LIMITED - 2022-08-01
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 58 - Director → ME
  • 17
    icon of address Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -17,722 GBP2016-12-31
    Officer
    icon of calendar 2011-10-11 ~ 2024-03-01
    IIF 93 - Director → ME
  • 18
    RRC PLANNING SERVICES PLC - 2017-05-26
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2012-11-01
    IIF 92 - Director → ME
  • 19
    SLB PROPCO 5 LIMITED - 2007-06-04
    ATH PROPCO LIMITED - 2007-06-26
    P1 ATH LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 79 - Director → ME
  • 20
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 56 - Director → ME
  • 21
    P1 DUCHY LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 95 - Director → ME
  • 22
    P1 FITZWILLIAM LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 44 - Director → ME
  • 23
    P1 FULWOOD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 68 - Director → ME
  • 24
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 82 - Director → ME
  • 25
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 85 - Director → ME
  • 26
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    NEWINCCO 559 LIMITED - 2006-07-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 51 - Director → ME
  • 27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 49 - Director → ME
  • 28
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 57 - Director → ME
  • 29
    SIR PUMA LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 52 - Director → ME
  • 30
    HP PROPCO LIMITED - 2007-06-26
    P1 HP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 47 - Director → ME
  • 31
    NEWINCCO 611 LIMITED - 2006-10-19
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 59 - Director → ME
  • 32
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 46 - Director → ME
  • 33
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 84 - Director → ME
  • 34
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 73 - Director → ME
  • 35
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 54 - Director → ME
  • 36
    P1 MIDLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 81 - Director → ME
  • 37
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 96 - Director → ME
  • 38
    P1 NEW HALL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 34 - Director → ME
  • 39
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 33 - Director → ME
  • 40
    SIR MAPLE 1 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 64 - Director → ME
  • 41
    P1 OAKLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 75 - Director → ME
  • 42
    P1 OAKS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 63 - Director → ME
  • 43
    P1 PINEHILL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 60 - Director → ME
  • 44
    P1 RIVERS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 76 - Director → ME
  • 45
    P1 SPRINGFIELD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 50 - Director → ME
  • 46
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 32 - Director → ME
  • 47
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 70 - Director → ME
  • 48
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    P1 TP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 71 - Director → ME
  • 49
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 83 - Director → ME
  • 50
    WC PROPCO LIMITED - 2007-06-26
    P1 WC LIMITED - 2014-09-11
    SLB PROPCO 2 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 78 - Director → ME
  • 51
    P1 WOODLAND LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 67 - Director → ME
  • 52
    P1 YORKSHIRE LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 45 - Director → ME
  • 53
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    HLIF ADVISORS LIMITED - 2018-08-21
    icon of address Level 5 Nova North, 11 Bressenden Place, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2020-07-03
    IIF 89 - Director → ME
  • 54
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 66 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.