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

Boyland, Roger Michael

child relation
Offspring entities and appointments
Active 5
  • 1
    BRANDEAUXRODEL LIMITED - 2023-07-28
    CHANCERY ST JAMES DESIGNS LIMITED - 2019-09-25
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,682 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 2
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    Chesham House, 30-31 Chesham Place, London
    Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    549,674 GBP2023-12-31
    Officer
    2017-05-17 ~ now
    IIF 110 - director → ME
  • 3
    3076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-03-28 ~ now
    IIF 111 - Ownership of shares - More than 25%OE
    IIF 111 - Ownership of voting rights - More than 25%OE
    IIF 111 - Right to appoint or remove directorsOE
  • 4
    3076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-03-28 ~ now
    IIF 112 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 112 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 112 - Right to appoint or remove directors as the trustees of a trustOE
  • 5
    11 Bath Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-03-28 ~ now
    IIF 113 - Ownership of shares - More than 25%OE
    IIF 113 - Ownership of voting rights - More than 25%OE
    IIF 113 - Right to appoint or remove directorsOE
Ceased 106
  • 1
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 29 - director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 40 - director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-13 ~ 2002-10-01
    IIF 5 - director → ME
  • 4
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-13 ~ 2002-02-28
    IIF 39 - director → ME
  • 5
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-13 ~ 2002-02-28
    IIF 69 - director → ME
  • 6
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 35 - director → ME
  • 7
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 8 - director → ME
  • 8
    THE BRANDEAUX GROUP LIMITED - 2001-05-31
    EDWIN HARGITT & COMPANY LIMITED - 1998-10-15
    RAPID 5023 LIMITED - 1988-02-22
    Bridge House, London Bridge, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,282 GBP2015-12-31
    Officer
    2003-02-05 ~ 2015-03-05
    IIF 91 - director → ME
    2003-02-05 ~ 2004-07-26
    IIF 86 - secretary → ME
  • 9
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-22 ~ 2002-10-01
    IIF 30 - director → ME
  • 10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2002-10-01
    IIF 82 - director → ME
  • 11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2002-10-01
    IIF 68 - director → ME
  • 12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-26 ~ 2002-10-01
    IIF 60 - director → ME
  • 13
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-04 ~ 2002-10-01
    IIF 67 - director → ME
  • 14
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-10-01
    IIF 73 - director → ME
  • 15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2002-10-01
    IIF 57 - director → ME
  • 16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-10-01
    IIF 16 - director → ME
  • 17
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-10-01
    IIF 56 - director → ME
  • 18
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ 2002-10-01
    IIF 2 - director → ME
  • 19
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 11 - director → ME
  • 20
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 70 - director → ME
  • 21
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-28 ~ 2002-10-01
    IIF 42 - director → ME
  • 22
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    ~ 2002-10-01
    IIF 36 - director → ME
  • 23
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-19 ~ 2002-10-01
    IIF 1 - director → ME
  • 24
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2002-10-01
    IIF 54 - director → ME
  • 25
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1992-01-20 ~ 2002-10-01
    IIF 25 - director → ME
  • 26
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-06 ~ 1999-09-09
    IIF 81 - director → ME
  • 27
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-11 ~ 2002-10-01
    IIF 21 - director → ME
  • 28
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-15 ~ 2002-10-01
    IIF 64 - director → ME
  • 29
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-05 ~ 2013-07-31
    IIF 90 - director → ME
    2003-02-05 ~ 2004-07-26
    IIF 85 - secretary → ME
  • 30
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    Chesham House, 30-31 Chesham Place, London
    Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    549,674 GBP2023-12-31
    Officer
    2017-05-17 ~ 2017-05-17
    IIF 109 - director → ME
  • 31
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2013-12-20
    IIF 88 - director → ME
  • 32
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-10-01
    IIF 19 - director → ME
  • 33
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 13 - director → ME
  • 34
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 41 - director → ME
  • 35
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 12 - director → ME
  • 36
    EASTER DEVELOPMENTS LIMITED - 1995-01-13
    LAWCASH LIMITED - 1994-07-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-12 ~ 1995-09-01
    IIF 78 - director → ME
  • 37
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (10 parents)
    Officer
    1991-05-28 ~ 1995-06-23
    IIF 76 - director → ME
  • 38
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1991-05-21 ~ 1995-09-01
    IIF 77 - director → ME
  • 39
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 17 - director → ME
  • 40
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-19 ~ 1996-01-29
    IIF 75 - director → ME
  • 41
    20 Dirleton Gate, Bearsden, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,960,052 GBP2024-09-30
    Officer
    1997-02-26 ~ 2002-10-01
    IIF 72 - director → ME
  • 42
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2002-10-01
    IIF 45 - director → ME
  • 43
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 33 - director → ME
  • 44
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Corporate (8 parents)
    Equity (Company account)
    1,515 GBP2023-12-31
    Officer
    2002-08-15 ~ 2004-05-25
    IIF 84 - director → ME
  • 45
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 26 - director → ME
  • 46
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 14 - director → ME
  • 47
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 3 - director → ME
  • 48
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 74 - director → ME
  • 49
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    ~ 2002-10-01
    IIF 7 - director → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-13 ~ 2002-10-01
    IIF 20 - director → ME
  • 51
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 93 - director → ME
  • 52
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 106 - director → ME
  • 53
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
    PRECIS (2350) LIMITED - 2002-12-16
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 107 - director → ME
  • 54
    LIBERTY LIVING (PP) LTD. - 2012-09-04
    DOMAIN PRESCOT STREET LIMITED - 2006-06-22
    MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
    PRECIS (1895) LIMITED - 2000-08-17
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 96 - director → ME
  • 55
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 101 - director → ME
  • 56
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 97 - director → ME
  • 57
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 105 - director → ME
  • 58
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 94 - director → ME
  • 59
    LIBERTY LIVING MANAGEMENT TWO LIMITED - 2015-11-11
    LIBERTY LIVING MANAGEMENT TWO PLC - 2014-06-11
    LIBERTY LIVING PLC - 2014-05-15
    PRIMELIVING GROUP PLC - 2004-11-24
    ACCOMMODATE STUDENTS PLC - 2001-12-28
    STUDENT SUCCESS PLC - 2001-02-21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-01 ~ 2015-03-05
    IIF 104 - director → ME
    2003-02-05 ~ 2004-07-26
    IIF 87 - secretary → ME
  • 60
    LIBERTY LIVING LIMITED - 2015-10-29
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
    PRECIS (2351) LIMITED - 2002-12-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 102 - director → ME
  • 61
    NEWINCCO 660 LIMITED - 2007-03-07
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 108 - director → ME
  • 62
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 83 - director → ME
  • 63
    LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
    DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2388) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 98 - director → ME
  • 64
    LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2369) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 99 - director → ME
  • 65
    LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
    DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2336) LIMITED - 2003-04-25
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 103 - director → ME
  • 66
    LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2468) LIMITED - 2004-11-01
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 92 - director → ME
  • 67
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 100 - director → ME
  • 68
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 44 - director → ME
  • 69
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-10-01
    IIF 28 - director → ME
  • 70
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 6 - director → ME
  • 71
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-10-01
    IIF 23 - director → ME
  • 72
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 49 - director → ME
  • 73
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    ~ 2002-10-01
    IIF 65 - director → ME
  • 74
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-28 ~ 2002-10-01
    IIF 55 - director → ME
  • 75
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 71 - director → ME
  • 76
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 50 - director → ME
  • 77
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-02-28
    IIF 18 - director → ME
  • 78
    PAPERGRANGE PLC - 2015-02-10
    LIBERTY LIVING PLC - 2015-02-10
    PAPERGRANGE PLC - 2014-05-22
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ 2015-03-03
    IIF 89 - director → ME
  • 79
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1992-11-30 ~ 2001-02-13
    IIF 80 - director → ME
  • 80
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1993-10-11 ~ 2001-02-13
    IIF 79 - director → ME
  • 81
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 59 - director → ME
  • 82
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 51 - director → ME
  • 83
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 62 - director → ME
  • 84
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-03 ~ 2002-10-01
    IIF 9 - director → ME
  • 85
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 27 - director → ME
  • 86
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 32 - director → ME
  • 87
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2000-10-06 ~ 2002-10-01
    IIF 58 - director → ME
  • 88
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2000-10-17 ~ 2002-10-01
    IIF 22 - director → ME
  • 89
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 31 - director → ME
  • 90
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 4 - director → ME
  • 91
    R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 46 - director → ME
  • 92
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ 2002-10-01
    IIF 43 - director → ME
  • 93
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ 2002-10-01
    IIF 48 - director → ME
  • 94
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1993-03-26 ~ 2002-10-01
    IIF 52 - director → ME
  • 95
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-10-01
    IIF 47 - director → ME
  • 96
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 63 - director → ME
  • 97
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 34 - director → ME
  • 98
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 24 - director → ME
  • 99
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 61 - director → ME
  • 100
    LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
    LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2563) LIMITED - 2005-11-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 95 - director → ME
  • 101
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 15 - director → ME
  • 102
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 53 - director → ME
  • 103
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ 2002-10-01
    IIF 38 - director → ME
  • 104
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-28 ~ 2002-10-01
    IIF 66 - director → ME
  • 105
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2002-10-01
    IIF 37 - director → ME
  • 106
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ 2002-10-01
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.