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

Collins, William Richard

child relation
Offspring entities and appointments
Active 116
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 81 - director → ME
  • 2
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 52 - director → ME
  • 3
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 110 - director → ME
  • 4
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 61 - director → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    2024-11-13 ~ now
    IIF 66 - director → ME
  • 6
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 43 - director → ME
  • 7
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 17 - director → ME
  • 8
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 115 - director → ME
  • 9
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 90 - director → ME
  • 10
    COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2024-11-11 ~ now
    IIF 74 - director → ME
  • 11
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 85 - director → ME
  • 12
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 96 - director → ME
  • 13
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 62 - director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 13 - director → ME
  • 15
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 19 - director → ME
  • 16
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -126,115 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 100 - director → ME
  • 17
    ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -538,393 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 57 - director → ME
  • 18
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -510,934 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 70 - director → ME
  • 19
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 97 - director → ME
  • 20
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 91 - director → ME
  • 21
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    6,976 GBP2023-09-30
    Officer
    2024-11-11 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 22
    Millbank Tower 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 101 - director → ME
  • 23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 24 - director → ME
  • 24
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 28 - director → ME
  • 25
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 50 - director → ME
  • 26
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 103 - director → ME
  • 27
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 106 - director → ME
  • 28
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 25 - director → ME
  • 29
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 112 - director → ME
  • 30
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 40 - director → ME
  • 31
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 53 - director → ME
  • 32
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 87 - director → ME
  • 33
    75 Walton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 127 - Right to appoint or remove directorsOE
  • 34
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-06 ~ now
    IIF 21 - director → ME
  • 35
    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
    Corporate (3 parents)
    Officer
    2007-11-06 ~ now
    IIF 2 - director → ME
  • 36
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 98 - director → ME
  • 37
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 48 - director → ME
  • 38
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-06 ~ dissolved
    IIF 10 - director → ME
  • 39
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-10-25 ~ now
    IIF 44 - director → ME
  • 40
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 15 - director → ME
  • 41
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 82 - director → ME
  • 42
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 29 - director → ME
  • 43
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 92 - director → ME
  • 44
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    2007-10-25 ~ now
    IIF 14 - director → ME
  • 45
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 27 - director → ME
  • 46
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 23 - director → ME
  • 47
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 9 - director → ME
  • 48
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 75 - director → ME
  • 49
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 116 - director → ME
  • 50
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 4 - director → ME
  • 51
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 6 - director → ME
  • 52
    75 Walton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -392,087 GBP2024-03-31
    Officer
    ~ now
    IIF 118 - director → ME
    ~ now
    IIF 123 - secretary → ME
  • 53
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 32 - director → ME
  • 54
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 68 - director → ME
  • 55
    2nd Floor, 54/58 High Street, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 121 - director → ME
  • 56
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 94 - director → ME
  • 57
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 7 - director → ME
  • 58
    75 Walton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -382 GBP2024-03-31
    Officer
    ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 128 - Right to appoint or remove directorsOE
  • 59
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 71 - director → ME
  • 60
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 67 - director → ME
  • 61
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 3 - director → ME
  • 62
    73 Cornhill, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 18 - director → ME
  • 63
    4th Floor, Millbank Tower, Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 102 - director → ME
  • 64
    4th Floor, Millbank Tower, Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 83 - director → ME
  • 65
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2007-10-25 ~ now
    IIF 41 - director → ME
  • 66
    25 Harley Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 22 - director → ME
  • 67
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 86 - director → ME
  • 68
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,574,504 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 58 - director → ME
  • 69
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 59 - director → ME
  • 70
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 93 - director → ME
  • 71
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 99 - director → ME
  • 72
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 107 - director → ME
  • 73
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 47 - director → ME
  • 74
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,052,393 GBP2020-10-31
    Officer
    2024-11-11 ~ now
    IIF 60 - director → ME
  • 75
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    427,385 GBP2023-03-31
    Officer
    1993-08-31 ~ now
    IIF 120 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 76
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-06 ~ dissolved
    IIF 31 - director → ME
  • 77
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 84 - director → ME
  • 78
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,547,226 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 95 - director → ME
  • 79
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 45 - director → ME
  • 80
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 49 - director → ME
  • 81
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 79 - director → ME
  • 82
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 64 - director → ME
  • 83
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 69 - director → ME
  • 84
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,452,761 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 108 - director → ME
  • 85
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 78 - director → ME
  • 86
    1 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 56 - director → ME
  • 87
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 104 - director → ME
  • 88
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 113 - director → ME
  • 89
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 35 - director → ME
  • 90
    SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 114 - director → ME
  • 91
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 77 - director → ME
  • 92
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 11 - director → ME
  • 93
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 12 - director → ME
  • 94
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 76 - director → ME
  • 95
    BBAY PROPERTIES LIMITED - 2023-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 105 - director → ME
  • 96
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,488,674 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 73 - director → ME
  • 97
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 89 - director → ME
  • 98
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 63 - director → ME
  • 99
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-06 ~ dissolved
    IIF 37 - director → ME
  • 100
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 16 - director → ME
  • 101
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    260,231 GBP2023-08-31
    Officer
    2007-10-25 ~ now
    IIF 20 - director → ME
  • 102
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 8 - director → ME
  • 103
    21-24 Millbank Millbank Tower, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,362,006 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 54 - director → ME
  • 104
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 65 - director → ME
  • 105
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 36 - director → ME
  • 106
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 42 - director → ME
  • 107
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,194 GBP2023-03-31
    Officer
    2024-11-11 ~ now
    IIF 109 - director → ME
  • 108
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -8,564 GBP2023-03-31
    Officer
    2024-11-11 ~ now
    IIF 55 - director → ME
  • 109
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 51 - director → ME
  • 110
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved corporate (6 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 38 - director → ME
  • 111
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 88 - director → ME
  • 112
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 5 - director → ME
  • 113
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 26 - director → ME
  • 114
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    IIF 39 - director → ME
  • 115
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    569,840 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 80 - director → ME
  • 116
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 111 - director → ME
Ceased 7
  • 1
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-10-25 ~ 2008-07-11
    IIF 1 - director → ME
  • 2
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-25 ~ 2013-03-20
    IIF 33 - director → ME
  • 3
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    2007-10-25 ~ 2023-09-19
    IIF 30 - director → ME
  • 4
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,541,562 GBP2023-06-30
    Officer
    ~ 2022-09-30
    IIF 122 - secretary → ME
  • 5
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-05-23 ~ 2016-08-19
    IIF 117 - director → ME
  • 6
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2007-11-06 ~ 2023-09-19
    IIF 34 - director → ME
  • 7
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-10-25 ~ 2023-09-19
    IIF 46 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.