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.
Chisholm, Allan Donald
Chisholm, Allan Donald
British company director born in June 1945Resident in England
Registered addresses and corresponding companiesChisholm, Allan Donald
British director born in June 1945Resident in England
Registered addresses and corresponding companiesChisholm, Allan Donald
British managing director born in June 1945Resident in England
Registered addresses and corresponding companiesChisholm, Allan Donald
British property company director born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 14
49 Colcokes Road, Banstead, Surrey, SM7 2EJ
Chisholm, Allan Donald
born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 15 49 Colcokes Road, Banstead, SM7 2EJ
Mr Allan Donald Chisholm
British born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 16 Field Cottage, Bodiam, East Sussex, TN32 5UY
- 1 Field Cottage, Bodiam, East SussexDissolved Corporate (4 parents)Officer
2006-03-07 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
BREDERO PROPERTIES PLC
- nowBREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16TALDOE LIMITED - 1983-02-08 55 Baker Street, LondonDissolved Corporate (4 parents)Officer ~ 1994-07-22IIF 2 - Director → ME - 2
BUCHANAN REAL ESTATE PLC
- nowHENDERSON BUCHANAN PLC - 2017-04-03AMP BUCHANAN PLC - 2003-12-15GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19KINGSHIRE LIMITED - 1989-05-31 9th Floor 201, Bishopsgate, LondonDissolved Corporate (4 parents)Officer ~ 1994-07-22IIF 9 - Director → MEIIF 11 - Director → ME - 3LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01BLUEWATER LEND LEASE LIMITED - 2015-10-09LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 1998-06-05 ~ 2001-12-31IIF 8 - Director → ME
- 4LEND LEASE DEVELOPMENT LIMITED - 2016-07-01LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 1994-10-21 ~ 2001-12-31IIF 12 - Director → ME
- 5LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01WEMCO LIMITED - 1998-01-07HACKREMCO (NO.1211) LIMITED - 1997-03-07 20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 1997-03-24 ~ 2001-12-31IIF 6 - Director → ME
- 6LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer 1994-10-21 ~ 2001-12-31IIF 7 - Director → ME
- 7
LENDLEASE EUROPE LIMITED
- nowLEND LEASE EUROPE LIMITED - 2016-07-01HACKREMCO (NO.1131) LIMITED - 1996-09-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)Officer 1996-10-03 ~ 2001-12-31IIF 4 - Director → ME - 8LEND LEASE SOLIHULL LIMITED - 2016-07-01LEND LEASE TURIN LIMITED - 1998-04-23HACKREMCO (NO.1288) LIMITED - 1997-12-23 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 1997-12-23 ~ 2001-12-31IIF 5 - Director → ME
- 9
LS BUCHANAN LIMITED
- nowBREDERO BUCHANAN PLC - 2004-12-16BREDERO BUCHANAN CENTRE PLC - 1995-10-05HAMILSHIRE LIMITED - 1989-02-03 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)32,534,000 GBP2022-03-31Officer ~ 1994-07-22IIF 1 - Director → ME - 10SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer ~ 1994-07-22IIF 3 - Director → ME
- 11LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 1998-03-05 ~ 2001-12-31IIF 10 - Director → ME
- 12 The Croft, 81 Walton Road, Aylesbury, BuckinghamshireDissolved Corporate (6 parents)Officer 1999-11-11 ~ 2002-02-01IIF 14 - Director → ME
- 13 Tyrrells Wood Golf Club, Leatherhead, SurreyActive Corporate (11 parents)Profit/Loss (Company account)166,020 GBP2024-01-01 ~ 2024-12-31Officer 1995-03-24 ~ 2006-04-01IIF 13 - Director → ME
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