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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, Aubrey Mark

    Related profiles found in government register
  • Collins, Aubrey Mark
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, CH88 3AN, England

      IIF 1 IIF 2

    • 80, Strand, London, WC2R 0RL

      IIF 3

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 4
  • Collins, Aubrey Mark
    British chartered surveyor born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Aubrey Mark
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, England

      IIF 39

    • One, Vine Street, London, W1J 0AH, England

      IIF 40
  • Collins, Aubrey Mark
    British investment director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ, England

      IIF 41
  • Collins, Aubrey Mark
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 42 IIF 43
  • Collins, Aubrey Mark
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 44 IIF 45

    • 2nd Floor, 33, Glasshouse Street, London, W1B 5DG, England

      IIF 46
  • Collins, Mark
    British born in June 1956

    Registered addresses and corresponding companies
  • Collins, Mark
    British chartered surveyor born in June 1956

    Registered addresses and corresponding companies
  • Collins, Mark
    British company secretary born in June 1956

    Registered addresses and corresponding companies

    • 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 65
  • Collins, Mark

    Registered addresses and corresponding companies

    • 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 66
child relation
Offspring entities and appointments 65
  • 1
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED
    - 2013-06-27 08428297 08426348
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 42 - Director → ME
  • 2
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED
    - 2013-06-27 08428265
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 43 - Director → ME
  • 3
    CALA GROUP LIMITED
    - now SC326357 SC194813
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-03-20 ~ 2015-11-24
    IIF 40 - Director → ME
  • 4
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    00001160
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2004-03-15 ~ 2004-09-01
    IIF 28 - Director → ME
  • 5
    EBBSFLEET INVESTMENT (GP) LIMITED
    - now 04221928
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-11-04 ~ 2006-10-19
    IIF 13 - Director → ME
  • 6
    FERGUSON BIDCO LIMITED
    15951562
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 4 - Director → ME
  • 7
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED
    - 2001-09-26 04222551
    SHELFCO (NO. 2493) LIMITED
    - 2001-08-02 04222551 04222617... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-08-01 ~ 2002-04-26
    IIF 56 - Director → ME
  • 8
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 1339) LIMITED - 1997-05-13
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-01-28 ~ 2002-04-26
    IIF 52 - Director → ME
  • 9
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    1998-01-26 ~ 2002-04-26
    IIF 55 - Director → ME
  • 10
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2023-03-17
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (71 parents)
    Officer
    1998-01-28 ~ 2002-04-26
    IIF 58 - Director → ME
  • 11
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-13
    Dissolved on 2021-10-13
    SHELFCO (NO.1860) LIMITED
    - 2000-04-28 03958779 03960051... (more)
    1 More London Place, London
    Dissolved Corporate (48 parents, 3 offsprings)
    Officer
    2000-04-27 ~ 2002-04-26
    IIF 57 - Director → ME
  • 12
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
    - 2001-01-16 04104017 04299739
    SHELFCO (NO.2034) LIMITED
    - 2000-12-15 04104017 04139777... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-12-14 ~ 2002-04-26
    IIF 54 - Director → ME
  • 13
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
    - now 04299739 04104017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    SHELFCO (NO.2585) LIMITED
    - 2001-11-22 04299739 04299947... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-22 ~ 2002-04-26
    IIF 50 - Director → ME
  • 14
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    1998-03-24 ~ 2002-04-26
    IIF 60 - Director → ME
  • 15
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-10-27
    ALNERY NO. 2005 LIMITED
    - 2000-05-26 03969908 04007863... (more)
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2000-05-26 ~ 2002-04-26
    IIF 65 - Director → ME
  • 16
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1998-01-26 ~ 2002-04-26
    IIF 59 - Director → ME
  • 17
    GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
    - now 04222617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 2492) LIMITED
    - 2001-08-02 04222617 06371953... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2002-04-26
    IIF 47 - Director → ME
  • 18
    GE CAPITAL CORPORATION (SWINTON GP) LIMITED
    - now 04187604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    GE CAPITAL CORPORATION (WARREN) LIMITED
    - 2001-08-29 04187604
    SHELFCO (NO.2439) LIMITED - 2001-05-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-09 ~ 2002-04-26
    IIF 51 - Director → ME
  • 19
    GE CAPITAL CORPORATION (WHERRY GP) LIMITED
    - now 03553441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    SHELFCO (NO.1468) LIMITED
    - 1998-06-10 03553441 03553484... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-06-09 ~ 2002-04-26
    IIF 49 - Director → ME
  • 20
    GE REAL ESTATE LENDING - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED
    - 2002-03-06 04364894 04364914... (more)
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2002-03-06 ~ 2002-04-26
    IIF 62 - Director → ME
  • 21
    GECC UK - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-09-21
    GE CAPITAL CORPORATION
    - 2008-08-01 01970192
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1998-01-26 ~ 1999-02-10
    IIF 64 - Director → ME
  • 22
    HAUT INVESTMENTS LIMITED
    08426405 11241004
    One, Coleman Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 39 - Director → ME
  • 23
    HEADROW GENERAL PARTNER LIMITED
    - now 04139790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    GE CAPITAL CORPORATION (HEADROW GP) LIMITED
    - 2001-05-03 04139790
    SHELFCO (NO.2084) LIMITED
    - 2001-02-26 04139790 04139701... (more)
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-02-23 ~ 2002-04-26
    IIF 48 - Director → ME
  • 24
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 10 - Director → ME
  • 25
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Due to be dissolved on 2017-05-06
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 6 - Director → ME
  • 26
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    - now SC155137 SC155136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-21
    Dissolved on 2014-12-18
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 9 - Director → ME
  • 27
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Due to be dissolved on 2017-05-06
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 5 - Director → ME
  • 28
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC147997 SC155137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Due to be dissolved on 2016-11-30
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 11 - Director → ME
  • 29
    HORIZON RESOURCES LIMITED
    - now SC141821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Due to be dissolved on 2018-09-11
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 8 - Director → ME
  • 30
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED
    - 2004-02-03 04365051 04364894
    SHELFCO (NO.2652) LIMITED
    - 2002-03-06 04365051 04364914... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2002-03-06 ~ 2002-04-26
    IIF 63 - Director → ME
  • 31
    L S LEISURE LIMITED
    - now 00052742
    CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-07-30 ~ 2006-10-19
    IIF 27 - Director → ME
  • 32
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-07-30 ~ 2006-10-19
    IIF 33 - Director → ME
  • 33
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-11-20 ~ 2006-10-19
    IIF 24 - Director → ME
  • 34
    LAND SECURITIES INTERMEDIATE LIMITED
    - now 05075691
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2006-10-19
    IIF 37 - Director → ME
  • 35
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2004-09-01 ~ 2006-10-19
    IIF 26 - Director → ME
  • 36
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2002-11-20 ~ 2006-10-19
    IIF 17 - Director → ME
  • 37
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 36 - Director → ME
  • 38
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 172 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 14 - Director → ME
  • 39
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2004-03-15 ~ 2006-10-19
    IIF 30 - Director → ME
  • 40
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 41 offsprings)
    Officer
    2004-04-07 ~ 2006-10-19
    IIF 20 - Director → ME
  • 41
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 22 - Director → ME
  • 42
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2002-04-26
    IIF 61 - Director → ME
    2000-05-30 ~ 2001-05-10
    IIF 66 - Secretary → ME
  • 43
    LS THANET LIMITED - now
    RAVENSIDE INVESTMENTS LIMITED
    - 2020-08-26 01015140 00655237
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-07-30 ~ 2004-09-01
    IIF 23 - Director → ME
  • 44
    LS WORKPLACE MANAGED SERVICES LIMITED - now
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED
    - 2020-08-04 04936226
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-03-29 ~ 2006-10-19
    IIF 21 - Director → ME
  • 45
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2001-05-10 ~ 2002-04-23
    IIF 53 - Director → ME
  • 46
    MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
    00687885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2019-09-07
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-03-15 ~ 2006-10-19
    IIF 31 - Director → ME
  • 47
    PATRON CAPITAL ADVISERS LLP
    OC361119
    2nd Floor, 33 Glasshouse Street, London, England
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2014-08-14 ~ now
    IIF 46 - LLP Member → ME
  • 48
    PEARSON PENSION PROPERTY FUND LIMITED
    - now 01781933
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Active Corporate (34 parents)
    Officer
    2009-07-01 ~ now
    IIF 3 - Director → ME
  • 49
    RAVENSEFT PROPERTIES LIMITED
    00471606
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2004-09-01
    IIF 25 - Director → ME
  • 50
    RETAIL PROPERTY HOLDINGS TRUST LIMITED
    - now 05432367
    TRUSHELFCO (NO.3145) LIMITED
    - 2005-05-03 05432367 05648006... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2006-10-19
    IIF 38 - Director → ME
  • 51
    ROEBUCK HOUSE (GP) LIMITED
    - now 04764989
    SHELFCO (NO.2864) LIMITED
    - 2003-10-10 04764989 04765795... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2005-02-03
    IIF 35 - Director → ME
  • 52
    ROEBUCK HOUSE (NOMINEE) LIMITED
    - now 04764990
    SHELFCO (NO.2865) LIMITED
    - 2003-10-10 04764990 04764989... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-10-10 ~ 2005-02-03
    IIF 16 - Director → ME
  • 53
    SEGRO INDUSTRIAL ESTATES LIMITED - now
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 00444531 04165749
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-03-15 ~ 2004-12-15
    IIF 32 - Director → ME
  • 54
    SENAD INVESTMENTS LIMITED
    - now 05843085
    TARGETWATER LIMITED - 2006-06-21
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (20 parents)
    Officer
    2012-03-19 ~ 2016-06-30
    IIF 41 - Director → ME
  • 55
    TARTAN HOLDING COMPANY (NO. 1) LIMITED
    - now 05347667 05347670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2018-09-08
    AUTOWALL LIMITED
    - 2005-03-07 05347667
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-07 ~ 2006-10-19
    IIF 15 - Director → ME
  • 56
    TARTAN HOLDING COMPANY (NO. 2) LIMITED
    - now 05347670 05347667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2018-09-08
    DECKNOTE LIMITED
    - 2005-03-07 05347670
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-07 ~ 2006-10-19
    IIF 12 - Director → ME
  • 57
    TELLESMA FUND MANAGEMENT LLP
    - now OC331867
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP
    - 2008-01-29 OC331867
    45 South Eden Park Road, Beckenham, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-03 ~ 2009-09-20
    IIF 44 - LLP Designated Member → ME
  • 58
    TELLESMA GP LIMITED
    - now 06610307
    SHELFCO (NO. 3579) LIMITED
    - 2008-07-01 06610307 06532038... (more)
    45 South Eden Park Road, Beckenham, Kent
    Active Corporate (6 parents)
    Officer
    2008-06-19 ~ 2009-09-20
    IIF 34 - Director → ME
  • 59
    TELLESMA LLP
    OC347088
    45 South Eden Park Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    2009-07-10 ~ 2009-09-20
    IIF 45 - LLP Designated Member → ME
  • 60
    TELLESMA LP LIMITED
    - now 06623633
    SHELFCO (NO. 3556) LIMITED
    - 2008-07-24 06623633 06623621... (more)
    45 South Eden Park Road, Beckenham, Kent
    Active Corporate (6 parents)
    Officer
    2008-07-11 ~ 2009-09-20
    IIF 19 - Director → ME
  • 61
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    2002-06-12 ~ 2006-10-19
    IIF 18 - Director → ME
  • 62
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026050... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 29 - Director → ME
  • 63
    UBERIOR (GLASGOW) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2011-06-23 ~ 2011-08-01
    IIF 2 - Director → ME
  • 64
    UBERIOR (WEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2011-06-23 ~ 2011-08-01
    IIF 1 - Director → ME
  • 65
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 7 - Director → ME

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