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

Mr Neil James Thompson

    Related profiles found in government register
  • Mr Neil James Thompson
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 1
  • Mr Neil Thompson
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Horsham Road, Littlehampton, West Sussex, BN17 6BX

      IIF 2

    • Horsham Road, Littlehampton, West Sussex, BN17 6BX

      IIF 3
  • Mr Neil Thompson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England

      IIF 4
  • Mr Neil Thompson
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

      IIF 5
  • Thompson, Neil James
    British house husband born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 6
  • Mr Neil Thompson
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Jubilee Court, Northgate, Oakham, Rutland, LE15 6NG, United Kingdom

      IIF 7
  • Mr Neil Thompson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Coldbath Square, London, EC1R 5HL, England

      IIF 8

    • 70, Ellerby Street, London, London, SW6 6EZ, United Kingdom

      IIF 9

    • 70, Ellerby Street, London, SW6 6EZ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 88, Peckham High Street, London, SE15 5ED, United Kingdom

      IIF 13

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 14
  • Thompson, Neil
    British car exporter born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Horsham Road, Littlehampton, West Sussex, BN17 6BX, United Kingdom

      IIF 15
  • Thompson, Neil
    British developer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England

      IIF 16
  • Thompson, Neil
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

      IIF 17
  • Thompson, Neil
    British

    Registered addresses and corresponding companies

    • 9 Nutley Mill Road, Stone Cross, East Sussex, BN24 5PD

      IIF 18
  • Thompson, Neil
    British retired born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Jubilee Court, Northgate, Oakham, Rutland, LE15 6NG, United Kingdom

      IIF 19
  • Thompson, Neil
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 20
  • Thompson, Neil
    British ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Bishopsgate, Second Floor, London, EC2M 3XD

      IIF 21 IIF 22
  • Thompson, Neil
    British chartered surveyor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British company secretary born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW

      IIF 71
  • Thompson, Neil
    British development director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British direcor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB

      IIF 74
  • Thompson, Neil
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British property investor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 141

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 142
  • Thompson, Neil
    British window fitter born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ

      IIF 143
  • Thompson, Neil James

    Registered addresses and corresponding companies

    • 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 52
  • 1
    GREAT ROPEMAKER (NO. 2) PROPERTY LIMITED - 2011-12-06
    33 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 120 - director → ME
  • 2
    GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED - 2011-12-06
    GREAT ROPEMAKER PARTNERSHIP (GP) (NO.2) LIMITED - 2011-09-14
    33 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 122 - director → ME
  • 3
    LONDON PROPCO 3 LIMITED - 2023-06-19
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 29 - director → ME
  • 4
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 106 - director → ME
  • 5
    Flat 9 Roman House 77a Peckham High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 79 - director → ME
  • 7
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 96 - director → ME
  • 8
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 87 - director → ME
  • 9
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 82 - director → ME
  • 10
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 140 - director → ME
  • 11
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 139 - director → ME
  • 12
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 135 - director → ME
  • 13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 138 - director → ME
  • 14
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,695,693 GBP2023-03-31
    Officer
    2020-09-13 ~ now
    IIF 37 - director → ME
  • 15
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    964,143 GBP2023-03-31
    Officer
    2020-02-05 ~ now
    IIF 30 - director → ME
  • 16
    STRAEN LONDON LIMITED - 2025-02-10
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-20 ~ now
    IIF 28 - director → ME
  • 17
    70 Ellerby Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    70 Ellerby Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    WSM 150 LLP - 2019-01-22
    REI LONDON LLP - 2019-01-14
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    102,611 GBP2020-01-31
    Officer
    2019-01-11 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    70 Ellerby Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-06 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    70 Ellerby Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    ELDON STREET LIMITED - 2025-01-10
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    73,583,701 GBP2023-12-31
    Officer
    2020-04-03 ~ now
    IIF 32 - director → ME
  • 23
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -801,700 GBP2024-03-31
    Officer
    2023-07-27 ~ now
    IIF 27 - director → ME
  • 24
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 114 - director → ME
  • 25
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 113 - director → ME
  • 26
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 94 - director → ME
  • 27
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 81 - director → ME
  • 28
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 103 - director → ME
  • 29
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    17,986,115 GBP2023-12-31
    Officer
    2021-10-14 ~ now
    IIF 24 - director → ME
  • 30
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 84 - director → ME
  • 31
    4385, 10887203: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 105 - director → ME
  • 33
    3 Jubilee Court, Northgate, Oakham, Rutland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,011,875 GBP2024-03-31
    Officer
    2024-02-14 ~ now
    IIF 26 - director → ME
  • 35
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 77 - director → ME
  • 36
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 80 - director → ME
  • 37
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    54,891,761 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 142 - director → ME
  • 38
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    4,955,429 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 141 - director → ME
  • 39
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    21,509,727 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 35 - director → ME
  • 40
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    333,154 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 34 - director → ME
  • 41
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    254,555 GBP2023-08-14 ~ 2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 38 - director → ME
  • 42
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    515,828 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 25 - director → ME
  • 43
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    417,194 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 31 - director → ME
  • 44
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-14 ~ now
    IIF 36 - director → ME
  • 45
    10 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,483 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 46
    24 Mill Lane, Wingrave, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,422 GBP2024-08-31
    Officer
    2023-08-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 76 - director → ME
  • 48
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 83 - director → ME
  • 49
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 109 - director → ME
  • 50
    24 Mill Lane, Wingrave, Aylesbury, Bucks, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-08-31
    Officer
    2019-03-12 ~ dissolved
    IIF 6 - director → ME
    2018-08-16 ~ dissolved
    IIF 144 - secretary → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 51
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 33 - director → ME
  • 52
    Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 143 - director → ME
Ceased 75
  • 1
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 69 - director → ME
  • 2
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 68 - director → ME
  • 3
    33 Cavendish Square, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    2016-05-10 ~ 2016-12-13
    IIF 117 - director → ME
  • 4
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 61 - director → ME
  • 5
    Cuff Miller Co Ltd, 5 Horsham Road, Littlehampton, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-01-28 ~ 2021-01-06
    IIF 15 - director → ME
    Person with significant control
    2016-12-24 ~ 2018-10-31
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 65 - director → ME
  • 7
    Level 26 One Canada Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 62 - director → ME
  • 8
    74 Coleman Street, London, England
    Corporate (19 parents)
    Officer
    2009-07-14 ~ 2015-07-15
    IIF 131 - director → ME
  • 9
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2018-06-06
    IIF 21 - director → ME
  • 10
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-06-06
    IIF 22 - director → ME
  • 11
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 67 - director → ME
  • 12
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 66 - director → ME
  • 13
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-06-06
    IIF 42 - director → ME
  • 14
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-07-09
    IIF 126 - director → ME
  • 15
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-07-09
    IIF 129 - director → ME
  • 16
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 98 - director → ME
  • 17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 101 - director → ME
  • 18
    THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-18
    71 Queen Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    15,189 GBP2024-03-31
    Officer
    2014-03-06 ~ 2016-12-12
    IIF 125 - director → ME
  • 19
    Horsham Road, Littlehampton, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-16 ~ 2020-09-15
    IIF 18 - secretary → ME
    Person with significant control
    2016-12-24 ~ 2019-01-11
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 90 - director → ME
  • 21
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 86 - director → ME
  • 22
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 75 - director → ME
  • 23
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 104 - director → ME
  • 24
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 99 - director → ME
  • 25
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 110 - director → ME
  • 26
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 91 - director → ME
  • 27
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 92 - director → ME
  • 28
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2006-08-04 ~ 2016-12-12
    IIF 71 - director → ME
  • 29
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2009-10-16 ~ 2016-12-12
    IIF 127 - director → ME
  • 30
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-10-04 ~ 2016-12-12
    IIF 51 - director → ME
  • 31
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-15 ~ 2016-12-12
    IIF 50 - director → ME
  • 32
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-26 ~ 2016-12-12
    IIF 54 - director → ME
  • 33
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-26 ~ 2016-12-12
    IIF 48 - director → ME
  • 34
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 108 - director → ME
  • 35
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 88 - director → ME
  • 36
    Gpe (brook Street) Limited, 33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2014-07-23 ~ 2016-12-12
    IIF 133 - director → ME
  • 37
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2016-12-12
    IIF 49 - director → ME
  • 38
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 102 - director → ME
  • 39
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 115 - director → ME
  • 40
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 111 - director → ME
  • 41
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 112 - director → ME
  • 42
    33 Cavendish Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-06 ~ 2016-12-12
    IIF 44 - director → ME
  • 43
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-11-01 ~ 2016-12-12
    IIF 128 - director → ME
  • 44
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-11-01 ~ 2016-12-12
    IIF 118 - director → ME
  • 45
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2008-03-06 ~ 2016-12-12
    IIF 43 - director → ME
  • 46
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 93 - director → ME
  • 47
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 95 - director → ME
  • 48
    SHELFCO (NO. 3243) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-27 ~ 2016-12-12
    IIF 72 - director → ME
  • 49
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-06 ~ 2016-12-12
    IIF 47 - director → ME
  • 50
    33 Cavendish Square, 17th Floor, London
    Dissolved corporate (7 parents)
    Officer
    2013-04-22 ~ 2016-12-12
    IIF 53 - director → ME
  • 51
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 107 - director → ME
  • 52
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 116 - director → ME
  • 53
    33 Cavendish Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 100 - director → ME
  • 54
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2017-05-24 ~ 2018-06-06
    IIF 64 - director → ME
  • 55
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 97 - director → ME
  • 56
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2016-12-12
    IIF 130 - director → ME
  • 57
    DEENVILLE LIMITED - 1999-11-16
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2010-06-21 ~ 2016-12-12
    IIF 124 - director → ME
  • 58
    Level 26 One Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2018-06-06
    IIF 134 - director → ME
  • 59
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2018-03-07 ~ 2018-06-06
    IIF 70 - director → ME
  • 60
    Level 26 One Canada Square, London, England
    Corporate (3 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 59 - director → ME
  • 61
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-10 ~ 2016-12-12
    IIF 119 - director → ME
  • 62
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2016-12-12
    IIF 40 - director → ME
  • 63
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2016-12-12
    IIF 39 - director → ME
  • 64
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 63 - director → ME
    2010-03-29 ~ 2012-10-12
    IIF 41 - director → ME
  • 65
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 60 - director → ME
    2010-03-29 ~ 2012-10-12
    IIF 74 - director → ME
  • 66
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ 2016-12-12
    IIF 136 - director → ME
    2010-05-10 ~ 2010-07-09
    IIF 121 - director → ME
  • 67
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ 2016-12-12
    IIF 137 - director → ME
  • 68
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 89 - director → ME
  • 69
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 85 - director → ME
  • 70
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2016-12-12
    IIF 73 - director → ME
  • 71
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2016-12-12
    IIF 52 - director → ME
  • 72
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2016-12-12
    IIF 46 - director → ME
  • 73
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 78 - director → ME
  • 74
    G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-07-27
    IIF 123 - director → ME
  • 75
    Myo / Wpa, 3 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.