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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

Vaughan, Zachary Bryan

    Related profiles found in government register
  • Vaughan, Zachary Bryan
    Canadian company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 6

    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 7
  • Vaughan, Zachary Bryan
    Canadian director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Zachary Bryan
    Canadian managing partner born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Zachary Bryan
    Canadian senior vice president, brookfield born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 60
  • Vaughan, Zachary Bryan
    Canadian director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Zachary Bryan
    Canadian managing partner born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 15, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

      IIF 73 IIF 74
  • Vaughan, Zachary Bryan
    Canadian senior vice president, brookfield born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Bishopsgate, 6th Floor, London, EC2M 3XD, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 75
  • 1
    1 LEADENHALL GP LIMITED
    10581378
    Level 26 One Canada Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 53 - Director → ME
  • 2
    1 LEADENHALL NOMINEE LIMITED
    10581466
    Level 26 One Canada Square, London, England
    Active Corporate (11 parents)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 47 - Director → ME
  • 3
    99 BISHOPSGATE MANAGEMENT LIMITED
    - now 03071752
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Active Corporate (38 parents)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 50 - Director → ME
  • 4
    APARTHOTEL HOLDINGS LIMITED
    11145986
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-01-11 ~ 2021-06-18
    IIF 45 - Director → ME
  • 5
    APARTHOTEL INVESTMENTS LIMITED
    11213864 12292075
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (15 parents)
    Officer
    2018-02-19 ~ 2021-06-18
    IIF 43 - Director → ME
  • 6
    BOP (GP) HOLDINGS LIMITED
    07208399
    Level 26 One Canada Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 55 - Director → ME
  • 7
    BOP (UK) LIMITED
    08764262
    Level 26 One Canada Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 57 - Director → ME
  • 8
    BROOKFIELD CRICKLEWOOD (UK) LIMITED
    - now 05116317
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 59 - Director → ME
  • 9
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-06-06 ~ dissolved
    IIF 58 - Director → ME
  • 10
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    - now 04852612
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 54 - Director → ME
  • 11
    BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
    - now 08367059
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Active Corporate (18 parents)
    Officer
    2020-01-24 ~ 2021-06-18
    IIF 6 - Director → ME
  • 12
    BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED
    12218189
    Level 25 1 Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    2019-09-20 ~ 2021-06-18
    IIF 20 - Director → ME
  • 13
    BROOKFIELD PROPERTIES (UK PM) LIMITED
    - now 04852607
    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
    Active Corporate (34 parents)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 49 - Director → ME
  • 14
    BROOKFIELD PROPERTIES (UK RE) LIMITED
    11073465
    Level 26 One Canada Square, London, England
    Active Corporate (11 parents)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 52 - Director → ME
  • 15
    BROOKFIELD PROPERTY GROUP LIMITED
    09543572
    Level 25 1 Canada Square, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-10-16 ~ 2021-06-18
    IIF 37 - Director → ME
  • 16
    BROOKFIELD PROPERTY PARTNERS (UK) LIMITED
    - now 08662290
    BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
    BROOKFIELD BPY LIMITED - 2015-06-15
    Level 26 One Canada Square, London, England
    Active Corporate (11 parents)
    Officer
    2015-10-16 ~ 2021-03-23
    IIF 60 - Director → ME
  • 17
    BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED
    09464518 13383936... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ 2021-06-18
    IIF 40 - Director → ME
  • 18
    BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED
    11097856 09464518... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-05 ~ 2021-06-18
    IIF 39 - Director → ME
  • 19
    BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED
    08662145 14647213... (more)
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-16 ~ 2021-06-18
    IIF 38 - Director → ME
  • 20
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2018-06-26 ~ 2021-06-07
    IIF 3 - Director → ME
  • 21
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2018-06-26 ~ 2021-06-07
    IIF 1 - Director → ME
  • 22
    CARINA HOLDINGS UK LIMITED
    - now 12549924
    TUCANA HOLDINGS UK LIMITED
    - 2020-05-13 12549924
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-04-07 ~ 2021-06-18
    IIF 7 - Director → ME
  • 23
    CENTER PARCS (GROUP HOLDINGS) LTD - now
    CENTER PARCS FINANCE HOLDINGS 1 LIMITED
    - 2024-04-15 11725901 11725903
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2023-04-14
    IIF 15 - Director → ME
  • 24
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07647130... (more)
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 34 - Director → ME
  • 25
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07647130... (more)
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 27 - Director → ME
  • 26
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656429... (more)
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 26 - Director → ME
  • 27
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 35 - Director → ME
  • 28
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 31 - Director → ME
  • 29
    CENTER PARCS FINANCE BORROWER LIMITED
    11725898
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2023-04-14
    IIF 16 - Director → ME
  • 30
    CENTER PARCS FINANCE HOLDINGS 2 LIMITED
    11725903 11725901
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2023-04-14
    IIF 18 - Director → ME
  • 31
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 22 - Director → ME
  • 32
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 36 - Director → ME
  • 33
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2015-10-16 ~ 2018-03-09
    IIF 72 - Director → ME
  • 34
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2015-10-16 ~ 2018-03-09
    IIF 71 - Director → ME
  • 35
    CP COMET BIDCO LIMITED
    05779555
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-04-10
    IIF 67 - Director → ME
  • 36
    CP COMET HOLDINGS LIMITED
    05781362
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2015-10-16 ~ 2017-11-17
    IIF 63 - Director → ME
  • 37
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 29 - Director → ME
  • 38
    CP LONGLEAT VILLAGE LIMITED
    - now 07656396
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 33 - Director → ME
  • 39
    CP MGMT LIMITED
    - now 07656457
    ALNERY NO. 2976 LIMITED - 2011-09-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (33 parents)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 21 - Director → ME
  • 40
    CP NOMCO 1 LIMITED
    - now 07675416 07698207
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2015-10-16 ~ 2016-02-22
    IIF 13 - Director → ME
  • 41
    CP NOMCO 2 LIMITED
    - now 07698207 07675416
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2015-10-16 ~ 2016-02-22
    IIF 12 - Director → ME
  • 42
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 24 - Director → ME
  • 43
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 25 - Director → ME
  • 44
    CP WOBURN (CONSTRUCTION) LIMITED
    - now 07647082
    ALNERY NO. 2967 LIMITED - 2011-06-22
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2015-10-16 ~ 2016-02-22
    IIF 14 - Director → ME
  • 45
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (25 parents)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 30 - Director → ME
  • 46
    CPUK6 HOLDCO LIMITED
    12885538
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-04-14
    IIF 17 - Director → ME
  • 47
    CPUK6 LIMITED
    12891537
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-21 ~ 2023-04-14
    IIF 19 - Director → ME
  • 48
    DREAMCLOSE LIMITED
    04071458
    Level 26 One Canada Square, London, England
    Active Corporate (30 parents)
    Officer
    2016-12-15 ~ 2021-03-22
    IIF 10 - Director → ME
  • 49
    EDYN DEVELOPMENT STUDIO LIMITED
    - now 11146840
    APARTHOTEL DEVELOPMENTS LIMITED
    - 2019-11-11 11146840
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (14 parents)
    Officer
    2018-01-12 ~ 2021-06-18
    IIF 44 - Director → ME
  • 50
    EDYN GROUP SERVICES LIMITED
    13029282
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2021-06-18
    IIF 42 - Director → ME
  • 51
    EDYN LIMITED
    - now 07638220
    SACO THE SERVICED APARTMENT COMPANY LIMITED
    - 2019-11-11 07638220
    SACO OPCO LIMITED - 2012-05-01
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (24 parents)
    Officer
    2018-02-26 ~ 2021-06-18
    IIF 41 - Director → ME
  • 52
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2015-10-16 ~ 2018-03-09
    IIF 62 - Director → ME
  • 53
    FOREST BIDCO LIMITED
    05724323
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-04-10
    IIF 70 - Director → ME
  • 54
    FOREST HOLDCO LIMITED
    05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2017-11-17
    IIF 69 - Director → ME
  • 55
    FOREST MIDCO LIMITED
    05724326
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2017-11-17
    IIF 68 - Director → ME
  • 56
    FOREST REFICO LIMITED
    05994320
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2015-10-16 ~ 2018-04-10
    IIF 65 - Director → ME
  • 57
    GAZELEY BLUE UK LIMITED - now
    BSREP LOGISTICS UK LIMITED
    - 2018-02-02 08515238
    50 New Bond Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-20
    IIF 75 - Director → ME
  • 58
    LONDON WALL PLACE (GP) LIMITED
    08121711 LP015068
    Level 26 One Canada Square, London, England
    Active Corporate (20 parents)
    Officer
    2018-06-14 ~ 2021-03-23
    IIF 51 - Director → ME
  • 59
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 23 - Director → ME
  • 60
    PBSA PORTFOLIO ADVISOR LIMITED
    - now 08721957 10387721
    GL EUROPE PORTFOLIO ADVISOR LIMITED
    - 2017-11-21 08721957
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (30 parents)
    Officer
    2016-04-29 ~ 2021-06-18
    IIF 61 - Director → ME
  • 61
    PRINCIPAL PLACE COMMERCIAL GP LIMITED
    11240745
    Level 26 One Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2019-03-18
    IIF 74 - Director → ME
  • 62
    PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
    11240840
    Level 26 One Canada Square, London, England
    Active Corporate (13 parents)
    Officer
    2018-06-14 ~ 2019-03-18
    IIF 73 - Director → ME
  • 63
    PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
    09882734
    Level 26 One Canada Square, London, England
    Active Corporate (10 parents)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 56 - Director → ME
  • 64
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2018-06-26 ~ 2021-06-07
    IIF 5 - Director → ME
  • 65
    SPV1 LIMITED
    07620907 07620891
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 28 - Director → ME
  • 66
    SPV2 LIMITED
    07620891 07620907
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2015-10-16 ~ 2023-04-14
    IIF 32 - Director → ME
  • 67
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2015-10-16 ~ 2018-04-10
    IIF 66 - Director → ME
  • 68
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-04-10
    IIF 64 - Director → ME
  • 69
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    - now 06433019 06433031... (more)
    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
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 46 - Director → ME
  • 70
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    - now 06433031 06433019... (more)
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Active Corporate (24 parents)
    Officer
    2018-06-06 ~ 2019-09-30
    IIF 48 - Director → ME
  • 71
    WATES CITY POINT FIRST LIMITED
    - now 03902926
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Active Corporate (30 parents)
    Officer
    2016-12-15 ~ 2021-03-23
    IIF 11 - Director → ME
  • 72
    WATES CITY POINT SECOND LIMITED
    - now 03902877
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Active Corporate (30 parents)
    Officer
    2016-12-15 ~ 2021-03-22
    IIF 8 - Director → ME
  • 73
    WAVEGRANGE LIMITED
    04071405
    Level 26 One Canada Square, London, England
    Active Corporate (30 parents)
    Officer
    2016-12-15 ~ 2021-03-23
    IIF 9 - Director → ME
  • 74
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-06-26 ~ 2021-06-07
    IIF 4 - Director → ME
  • 75
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-06-26 ~ 2021-06-07
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.