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

Hawksworth, Ian David

child relation
Offspring entities and appointments
Active 76
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 96 - director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-02 ~ now
    IIF 110 - director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-28 ~ now
    IIF 82 - director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-10 ~ now
    IIF 122 - director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-26 ~ now
    IIF 46 - director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-17 ~ now
    IIF 109 - director → ME
  • 7
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 5 - director → ME
  • 8
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-09-15 ~ now
    IIF 77 - director → ME
  • 9
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 12 - director → ME
  • 10
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-03-19 ~ now
    IIF 121 - director → ME
  • 11
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 86 - director → ME
  • 12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-09 ~ now
    IIF 84 - director → ME
  • 13
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-19 ~ now
    IIF 127 - director → ME
  • 14
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 134 - director → ME
  • 15
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 135 - director → ME
  • 16
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 137 - director → ME
  • 17
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 76 - director → ME
  • 18
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2020-12-01 ~ dissolved
    IIF 115 - director → ME
  • 19
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 131 - director → ME
  • 20
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2019-08-02 ~ dissolved
    IIF 132 - director → ME
  • 21
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 142 - director → ME
  • 22
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-04 ~ now
    IIF 101 - director → ME
  • 23
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 113 - director → ME
  • 24
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-09-15 ~ now
    IIF 116 - director → ME
  • 25
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-01 ~ now
    IIF 105 - director → ME
  • 26
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 98 - director → ME
  • 27
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 102 - director → ME
  • 28
    Regal House, 14 James Street, London, England, England
    Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 71 - director → ME
  • 29
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 128 - director → ME
  • 30
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 87 - director → ME
  • 31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 81 - director → ME
  • 32
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 119 - director → ME
  • 33
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 117 - director → ME
  • 34
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-05 ~ now
    IIF 85 - director → ME
  • 35
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-05 ~ now
    IIF 114 - director → ME
  • 36
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 104 - director → ME
  • 37
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-12-02 ~ now
    IIF 111 - director → ME
  • 38
    Regal House, 14 James Street, London, England
    Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 130 - director → ME
  • 39
    Regal House, 14 James Street, London, England
    Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 129 - director → ME
  • 40
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-06 ~ now
    IIF 80 - director → ME
  • 41
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-02 ~ now
    IIF 138 - director → ME
  • 42
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 144 - director → ME
  • 43
    15 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 48 - director → ME
  • 44
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-04-11 ~ now
    IIF 139 - director → ME
  • 45
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 143 - director → ME
  • 46
    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
    2007-03-27 ~ dissolved
    IIF 72 - director → ME
  • 47
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 74 - director → ME
  • 48
    HACKPLIMCO (NO.122) PLC - 2022-06-07
    Regal House, 14 James Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 73 - director → ME
  • 49
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    IIF 140 - director → ME
  • 50
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 133 - director → ME
  • 51
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-22 ~ now
    IIF 88 - director → ME
  • 52
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-04 ~ now
    IIF 141 - director → ME
  • 53
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-02 ~ now
    IIF 124 - director → ME
  • 54
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-06 ~ now
    IIF 95 - director → ME
  • 55
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ now
    IIF 136 - director → ME
  • 56
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-07 ~ now
    IIF 99 - director → ME
  • 57
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 100 - director → ME
  • 58
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 120 - director → ME
  • 59
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-03 ~ now
    IIF 123 - director → ME
  • 60
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 79 - director → ME
  • 61
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 78 - director → ME
  • 62
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 75 - director → ME
  • 63
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 89 - director → ME
  • 64
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 118 - director → ME
  • 65
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 94 - director → ME
  • 66
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 108 - director → ME
  • 67
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 91 - director → ME
  • 68
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 112 - director → ME
  • 69
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 90 - director → ME
  • 70
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 97 - director → ME
  • 71
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 107 - director → ME
  • 72
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 103 - director → ME
  • 73
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 125 - director → ME
  • 74
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 83 - director → ME
  • 75
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 126 - director → ME
  • 76
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 106 - director → ME
Ceased 65
  • 1
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-05 ~ 2014-12-01
    IIF 44 - director → ME
  • 2
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 10 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 35 - director → ME
  • 4
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2013-11-15
    IIF 20 - director → ME
  • 5
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-09-15 ~ 2007-02-07
    IIF 22 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2014-12-12
    IIF 38 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2014-12-12
    IIF 45 - director → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2021-06-23
    IIF 92 - director → ME
  • 9
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-24 ~ 2021-06-23
    IIF 93 - director → ME
  • 10
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 32 - director → ME
  • 11
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 34 - director → ME
  • 12
    ORSO RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 33 - director → ME
  • 13
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ 2014-12-11
    IIF 25 - director → ME
  • 14
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2013-11-15
    IIF 6 - director → ME
  • 15
    15 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2015-03-23
    IIF 26 - director → ME
  • 16
    CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,274,057 GBP2023-12-31
    Officer
    2006-09-15 ~ 2008-04-28
    IIF 21 - director → ME
  • 17
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2021-06-23
    IIF 40 - director → ME
  • 18
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-30 ~ 2021-06-23
    IIF 42 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-29 ~ 2014-12-11
    IIF 28 - director → ME
  • 20
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2009-05-06 ~ 2012-02-29
    IIF 13 - director → ME
  • 21
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2007-10-01
    IIF 23 - director → ME
  • 22
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2011-03-04 ~ 2019-11-29
    IIF 51 - director → ME
  • 23
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2019-11-29
    IIF 49 - director → ME
  • 24
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2019-11-29
    IIF 39 - director → ME
  • 25
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (5 parents)
    Officer
    2013-10-22 ~ 2019-11-29
    IIF 41 - director → ME
  • 26
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2011-07-07 ~ 2019-11-29
    IIF 36 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ 2018-09-14
    IIF 52 - director → ME
  • 28
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-24 ~ 2012-10-09
    IIF 16 - director → ME
  • 29
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2013-08-01 ~ 2018-03-26
    IIF 47 - director → ME
    2008-08-18 ~ 2012-04-25
    IIF 58 - director → ME
  • 30
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-08-01 ~ 2018-03-26
    IIF 69 - director → ME
    2008-08-18 ~ 2012-04-25
    IIF 56 - director → ME
  • 31
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-08-01 ~ 2018-03-26
    IIF 70 - director → ME
    2008-08-18 ~ 2012-04-25
    IIF 53 - director → ME
  • 32
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-01-08 ~ 2016-03-08
    IIF 37 - director → ME
  • 33
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 24 - director → ME
  • 34
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 14 - director → ME
  • 35
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 15 - director → ME
  • 36
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-06 ~ 2010-01-22
    IIF 3 - director → ME
  • 37
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 11 - director → ME
  • 38
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 2 - director → ME
  • 39
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2013-11-15
    IIF 19 - director → ME
  • 40
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 7 - director → ME
  • 41
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 9 - director → ME
  • 42
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-06 ~ 2010-05-07
    IIF 1 - director → ME
  • 43
    EARLS COURT REAL ESTATE LIMITED - 2010-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ 2014-12-11
    IIF 43 - director → ME
  • 44
    40 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 4 - director → ME
  • 45
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 31 - director → ME
  • 46
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 61 - director → ME
  • 47
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2017-04-07
    IIF 63 - director → ME
  • 48
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 60 - director → ME
  • 49
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 27 - director → ME
  • 50
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 62 - director → ME
  • 51
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 64 - director → ME
  • 52
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 66 - director → ME
  • 53
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 65 - director → ME
  • 54
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-02-29
    IIF 18 - director → ME
  • 55
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2014-12-11
    IIF 29 - director → ME
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-06 ~ 2024-04-23
    IIF 68 - director → ME
  • 57
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2018-09-14
    IIF 30 - director → ME
  • 58
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 57 - director → ME
  • 59
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 59 - director → ME
  • 60
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 54 - director → ME
  • 61
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 55 - director → ME
  • 62
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2007-07-24 ~ 2012-11-01
    IIF 50 - director → ME
  • 63
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2009-05-06 ~ 2012-02-29
    IIF 67 - director → ME
  • 64
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 17 - director → ME
  • 65
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-03-20 ~ 2010-05-07
    IIF 8 - director → ME

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