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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

Love, David Arthur

child relation
Offspring entities and appointments 126
  • 1
    23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
    05201110 05201120
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ 2007-02-02
    IIF 104 - Director → ME
  • 2
    23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED
    05201120 05201110
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ 2007-02-02
    IIF 119 - Director → ME
  • 3
    406-408 STRAND NOMINEE NO.1 LIMITED
    05954433 05954496
    Dissolved Corporate (9 parents)
    Officer
    2006-10-09 ~ 2007-02-02
    IIF 88 - Director → ME
  • 4
    406-408 STRAND NOMINEE NO.2 LIMITED
    05954496 05954433
    Dissolved Corporate (9 parents)
    Officer
    2006-10-09 ~ 2007-02-02
    IIF 102 - Director → ME
  • 5
    A D MATHIAS LIMITED
    11327768
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 41 - Director → ME
    2018-04-25 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    Dissolved Corporate (20 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 4 - Director → ME
  • 7
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 8 - Director → ME
  • 8
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    Active Corporate (44 parents)
    Officer
    2006-09-15 ~ 2007-02-02
    IIF 95 - Director → ME
  • 9
    APPIA EUROPE LIMITED
    06490323
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 34 - Director → ME
  • 10
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 35 - Director → ME
  • 11
    APPIA FINANCE LIMITED
    06490331 06538054
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 32 - Director → ME
  • 12
    APPIA INVESTMENTS LIMITED
    06490313
    Dissolved Corporate (22 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 33 - Director → ME
  • 13
    ARWINBELL LIMITED
    03840495
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 117 - Director → ME
  • 14
    ARWINVIEW PROPERTIES LIMITED
    03816530
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 72 - Director → ME
  • 15
    BROOMCO (4116) LIMITED
    06428693 06398187... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 7 - Director → ME
  • 16
    CA SPV LIMITED
    - now 05429859
    IBIS (939) LIMITED - 2005-07-05
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 78 - Director → ME
  • 17
    CB RICHARD ELLIS INVESTOR PARTNER LIMITED
    - now 02076510
    CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
    HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
    Dissolved Corporate (18 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 18
    CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - now 05818892
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - 2011-11-03 05818892
    Dissolved Corporate (9 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 45 - Director → ME
  • 19
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
    - 2021-09-27 03108769
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    - 2011-11-08 03108769 01232680... (more)
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2018-05-18
    IIF 24 - Director → ME
  • 20
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
    - 2021-09-22 05943824
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
    - 2011-11-03 05943824
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2006-09-22 ~ 2018-05-18
    IIF 25 - Director → ME
  • 21
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Active Corporate (38 parents, 118 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    IIF 27 - Director → ME
  • 22
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
    - 2021-09-22 02654822
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    - 2011-11-08 02654822 01232680... (more)
    BARING, HOUSTON & SAUNDERS GROUP LIMITED
    - 2003-01-23 02654822
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    IIF 20 - Director → ME
  • 23
    CBRE INVESTMENT MANAGEMENT LIMITED - now
    CBRE GLOBAL INVESTORS LIMITED
    - 2021-09-22 03805106 01232680... (more)
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2012-02-29 ~ 2018-05-18
    IIF 26 - Director → ME
  • 24
    CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED
    - 2021-10-01 05980877
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2014-06-23 ~ 2018-05-18
    IIF 17 - Director → ME
  • 25
    CBRE PIF (NORTHAMPTON) NO.1 LIMITED - now
    ING PIF (NORTHAMPTON) NO.1 LIMITED
    - 2011-11-03 04729653 04740408
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    Dissolved Corporate (16 parents)
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 73 - Director → ME
  • 26
    CBRE PIF (NORTHAMPTON) NO.2 LIMITED - now
    ING PIF (NORTHAMPTON) NO.2 LIMITED
    - 2011-11-03 04740408 04729653
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    Dissolved Corporate (16 parents)
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 86 - Director → ME
  • 27
    CBRE PIF (TITLE COMPANY) UK LIMITED - now
    ING PIF (TITLE COMPANY) UK LIMITED
    - 2011-11-03 01045336
    ROLLS-ROYCE PENSION TRUST LIMITED
    - 2002-08-07 01045336
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Dissolved Corporate (26 parents)
    Officer
    2002-08-07 ~ 2007-02-02
    IIF 46 - Director → ME
  • 28
    CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05156781
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - 2011-11-17 05156781
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-06-17 ~ dissolved
    IIF 67 - Director → ME
  • 29
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - now
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
    - 2011-11-17 05209179 05209176
    Dissolved Corporate (13 parents)
    Officer
    2004-08-18 ~ 2007-02-02
    IIF 51 - Director → ME
  • 30
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - now
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
    - 2011-11-17 05209176 05209179
    Dissolved Corporate (13 parents)
    Officer
    2004-08-18 ~ 2007-02-02
    IIF 82 - Director → ME
  • 31
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 03377515
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED
    - 2014-01-08 03377515
    ING LIONBROOK (GENERAL PARTNER) LIMITED
    - 2011-11-03 03377515
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
    - 2002-09-24 03377515
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Dissolved Corporate (26 parents, 23 offsprings)
    Officer
    2007-02-22 ~ 2015-05-28
    IIF 23 - Director → ME
    2015-10-01 ~ 2018-05-18
    IIF 16 - Director → ME
    2002-01-01 ~ 2002-01-01
    IIF 128 - Director → ME
  • 32
    CBRE UK PROPERTY PAIF HOLDCO LIMITED
    10256973
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-06-29 ~ 2018-05-18
    IIF 1 - Director → ME
  • 33
    CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
    10255589
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2016-06-28 ~ 2018-05-18
    IIF 3 - Director → ME
  • 34
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 06536388
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - 2011-11-03 06536388
    Dissolved Corporate (11 parents)
    Officer
    2008-03-17 ~ 2018-05-18
    IIF 22 - Director → ME
  • 35
    CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
    - now 10255552 04877464
    CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED
    - 2016-10-11 10255552
    Dissolved Corporate (6 parents)
    Officer
    2016-06-28 ~ 2018-05-18
    IIF 2 - Director → ME
  • 36
    CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
    BERKSHIRE RRP LIMITED
    - 2016-10-11 04877464
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 61 - Director → ME
  • 37
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
    - now 00689632 SC113057... (more)
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    Active Corporate (40 parents)
    Officer
    2016-12-01 ~ 2018-05-18
    IIF 15 - Director → ME
  • 38
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063... (more)
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Active Corporate (85 parents)
    Officer
    2003-05-12 ~ 2007-02-02
    IIF 110 - Director → ME
  • 39
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - now
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED - 2016-10-20
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED
    - 2016-10-20 SC113057 SC148063... (more)
    CBRE UKPF PAIF NOMINEE NO.2 - 2016-10-20
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Active Corporate (91 parents)
    Officer
    2003-05-12 ~ 2007-02-02
    IIF 91 - Director → ME
  • 40
    CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
    05422214
    Active Corporate (16 parents)
    Officer
    2005-06-10 ~ 2007-02-02
    IIF 108 - Director → ME
  • 41
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 10 - Director → ME
  • 42
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    Active Corporate (31 parents)
    Officer
    2006-06-02 ~ 2007-02-02
    IIF 65 - Director → ME
  • 43
    COPTHALL AVENUE GENERAL PARTNER (E) LIMITED
    - now 05430235 SC285433
    IBIS (936) LIMITED - 2005-07-05
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 106 - Director → ME
  • 44
    COPTHALL AVENUE GENERAL PARTNER(S) LIMITED
    - now SC285433 05430235
    SF 3009 LIMITED - 2005-07-05
    Dissolved Corporate (7 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 111 - Director → ME
  • 45
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED - 1999-08-31
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 62 - Director → ME
  • 46
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED - 1999-08-31
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 57 - Director → ME
  • 47
    DATAPOINT ESTATES LIMITED
    02765422
    Dissolved Corporate (16 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 5 - Director → ME
  • 48
    DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED
    05422207 09556716
    Dissolved Corporate (10 parents)
    Officer
    2005-06-10 ~ 2007-02-02
    IIF 89 - Director → ME
  • 49
    DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
    05429114
    Dissolved Corporate (10 parents)
    Officer
    2005-06-10 ~ 2007-02-02
    IIF 76 - Director → ME
  • 50
    DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
    05628589 05628590
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ 2007-02-02
    IIF 96 - Director → ME
  • 51
    DRURY LANE (TITLE NOMINEE NO. 2) LIMITED
    05628590 05628589
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ 2007-02-02
    IIF 79 - Director → ME
  • 52
    ESPINDALE PROPERTIES LIMITED
    03816524
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 48 - Director → ME
  • 53
    ESPINDAY LIMITED
    03840389
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 77 - Director → ME
  • 54
    ESTROHILL LIMITED
    03973600
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 118 - Director → ME
  • 55
    ESTROWAY LIMITED
    03983066
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 116 - Director → ME
  • 56
    FOCUS (GENERAL PARTNER) LIMITED
    04326487
    Dissolved Corporate (13 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 13 - Director → ME
  • 57
    FOCUS FUND TITLE COMPANY (FOUR) LIMITED
    - now 04930545
    BROOMCO (3305) LIMITED
    - 2003-10-31 04930545 04995815... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-10-22 ~ 2007-02-02
    IIF 100 - Director → ME
  • 58
    FOCUS FUND TITLE COMPANY (ONE) LIMITED
    - now 04528796
    BROOMCO (3007) LIMITED - 2002-10-04
    Dissolved Corporate (11 parents)
    Officer
    2003-04-10 ~ 2007-02-02
    IIF 84 - Director → ME
  • 59
    FOCUS FUND TITLE COMPANY (THREE) LIMITED
    - now 04594321
    BROOMCO (3064) LIMITED - 2002-12-16
    Dissolved Corporate (11 parents)
    Officer
    2003-04-10 ~ 2007-02-02
    IIF 42 - Director → ME
  • 60
    FOCUS FUND TITLE COMPANY (TWO) LIMITED
    - now 04528797
    BROOMCO (3008) LIMITED - 2002-10-04
    Dissolved Corporate (11 parents)
    Officer
    2003-04-10 ~ 2007-02-02
    IIF 47 - Director → ME
  • 61
    GATEFOLD HAYES GP LIMITED
    08981283 LP016036
    Active Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 14 - Director → ME
  • 62
    HAYMARKET TITLE (NOMINEE NO.1) LIMITED
    - now 05022987 05023850
    IBIS (869) LIMITED
    - 2004-07-08 05022987 05023163... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-07-08 ~ 2007-02-02
    IIF 81 - Director → ME
  • 63
    HAYMARKET TITLE (NOMINEE NO.2) LIMITED
    - now 05023850 05022987
    IBIS (873) LIMITED
    - 2004-07-08 05023850 04731218... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-07-08 ~ 2007-02-02
    IIF 43 - Director → ME
  • 64
    HELTDALE LIMITED
    03951627
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 93 - Director → ME
  • 65
    HELTPLAN LIMITED
    03935087
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 44 - Director → ME
  • 66
    HESKCREST LIMITED
    04085180
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 115 - Director → ME
  • 67
    HESKGLEN LIMITED
    04078067
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 85 - Director → ME
  • 68
    ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 1 LIMITED
    - now 05813408 05877541... (more)
    CONTINENTAL SHELF 383 LIMITED
    - 2006-09-05 05813408 05813414... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2007-02-02
    IIF 105 - Director → ME
  • 69
    ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 2 LIMITED
    - now 05877541 05813408... (more)
    CONTINENTAL SHELF 387 LIMITED
    - 2006-09-05 05877541 05877563... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-08-07 ~ 2007-02-02
    IIF 124 - Director → ME
  • 70
    ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED
    - now 05877575 05900046
    CONTINENTAL SHELF 390 LIMITED
    - 2006-10-25 05877575 05631119... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ 2007-02-02
    IIF 127 - Director → ME
  • 71
    ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED
    - now 05900046 05877575
    CONTINENTAL SHELF 391 LIMITED
    - 2006-10-25 05900046 05194767... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ 2007-02-02
    IIF 125 - Director → ME
  • 72
    ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED - now
    ING CENTRAL LONDON NOMINEE (SAVILLE ROW) NO. 1 LIMITED
    - 2007-07-24 05987950 05987956... (more)
    KUNAPORT LIMITED
    - 2006-12-20 05987950
    Dissolved Corporate (8 parents)
    Officer
    2006-12-07 ~ 2007-02-02
    IIF 103 - Director → ME
  • 73
    ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 2 LIMITED - now
    ING CENTRAL LONDON NOMINEE (SAVILLE ROW) NO. 2 LIMITED
    - 2007-07-24 05987956 05987950... (more)
    KUNASTAR LIMITED
    - 2006-12-20 05987956
    Dissolved Corporate (8 parents)
    Officer
    2006-12-07 ~ 2007-02-02
    IIF 69 - Director → ME
  • 74
    ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED
    - now 05877550 05877563... (more)
    CONTINENTAL SHELF 388 LIMITED
    - 2006-09-05 05877550 05362693... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2007-02-02
    IIF 122 - Director → ME
  • 75
    ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 2 LIMITED
    - now 05877563 05877550... (more)
    CONTINENTAL SHELF 389 LIMITED
    - 2006-09-05 05877563 05877541... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2007-02-02
    IIF 126 - Director → ME
  • 76
    ING REAL ESTATE CHESTER WATERSIDE LIMITED
    04445005
    Dissolved Corporate (10 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 77
    ING REAL ESTATE SELECT (UK) LIMITED
    - now 06531009
    ING REAL ESTATE SELECT (EUROPE) LIMITED
    - 2010-05-25 06531009
    ING REAL ESTATE (EUROPE) LIMITED - 2008-04-05
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 12 - Director → ME
  • 78
    IRET SECURITIES INVESTMENTS LIMITED
    - now 06182862
    RUGBY ESTATES INVESTMENT TRUST PLC
    - 2010-08-20 06182862
    IRET SECURITIES INVESTMENTS PLC
    - 2010-08-20 06182862
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    Dissolved Corporate (17 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 129 - Secretary → ME
  • 79
    JRPA ESTATES LIMITED
    - now 01537298
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    Dissolved Corporate (29 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 9 - Director → ME
  • 80
    JRPA PROPERTIES LIMITED
    03973707
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 6 - Director → ME
  • 81
    KFIM GP 1957 LIMITED
    14120718
    Active Corporate (6 parents)
    Officer
    2022-05-20 ~ now
    IIF 120 - Director → ME
  • 82
    LAMINGLADE LIMITED
    03956371
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 63 - Director → ME
  • 83
    LAMINPARK LIMITED
    03951683
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 70 - Director → ME
  • 84
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
    05090062 05088623
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2007-02-02
    IIF 101 - Director → ME
  • 85
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
    05092033
    Dissolved Corporate (12 parents)
    Officer
    2004-04-02 ~ 2007-02-02
    IIF 56 - Director → ME
  • 86
    LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    05088623 05090062
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2007-02-02
    IIF 98 - Director → ME
  • 87
    LIONBROOK (STERLING MILLS) LIMITED
    05134822
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2007-02-02
    IIF 97 - Director → ME
  • 88
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 71 - Director → ME
  • 89
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 54 - Director → ME
  • 90
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 74 - Director → ME
  • 91
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 52 - Director → ME
  • 92
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 60 - Director → ME
  • 93
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 92 - Director → ME
  • 94
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926... (more)
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 113 - Director → ME
  • 95
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913... (more)
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 80 - Director → ME
  • 96
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 94 - Director → ME
  • 97
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 83 - Director → ME
  • 98
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 53 - Director → ME
  • 99
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 87 - Director → ME
  • 100
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451... (more)
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Dissolved Corporate (77 parents)
    Officer
    2003-05-12 ~ 2007-02-02
    IIF 112 - Director → ME
  • 101
    MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
    04773824
    Active Corporate (8 parents)
    Officer
    2004-01-19 ~ 2004-08-31
    IIF 123 - Director → ME
  • 102
    MELORGATE LIMITED
    03840440
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 59 - Director → ME
  • 103
    MELORPORT LIMITED
    03840433
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 107 - Director → ME
  • 104
    MORRISON EF (GP) LIMITED
    - now SC184136
    MORRISON (EF) GP LIMITED - 1998-09-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 1998-08-11
    Dissolved Corporate (27 parents)
    Officer
    2004-06-22 ~ 2007-02-02
    IIF 58 - Director → ME
  • 105
    NORTHGATE (GENERAL PARTNER) LIMITED
    06404384
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 11 - Director → ME
  • 106
    PARTNERSHIP SHARES LIMITED
    - now 03826976
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
    - 2011-10-18 03826976
    AQUAREALM LIMITED - 1999-10-07
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2018-05-18
    IIF 21 - Director → ME
  • 107
    READING RETAIL PARK LIMITED
    04877475
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 99 - Director → ME
  • 108
    SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
    - now 04164236 04163742
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Dissolved Corporate (19 parents)
    Officer
    2003-03-24 ~ 2007-02-02
    IIF 109 - Director → ME
  • 109
    SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
    - now 04163742 04164236
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Dissolved Corporate (19 parents)
    Officer
    2003-03-24 ~ 2007-02-02
    IIF 55 - Director → ME
  • 110
    STRAND ISLAND (NO.1) LIMITED
    04584764 04584754
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ 2007-02-02
    IIF 66 - Director → ME
  • 111
    STRAND ISLAND (NO.2) LIMITED
    04584754 04584764
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ 2007-02-02
    IIF 64 - Director → ME
  • 112
    STRAND ISLAND NOMINEE A LIMITED
    04590800 04590808
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ 2007-02-02
    IIF 49 - Director → ME
  • 113
    STRAND ISLAND NOMINEE B LIMITED
    04590808 04590800
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ 2007-02-02
    IIF 50 - Director → ME
  • 114
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 68 - Director → ME
  • 115
    TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED
    - now 07022702
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 18 - Director → ME
    2015-03-24 ~ dissolved
    IIF 131 - Secretary → ME
  • 116
    TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
    07047024
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 19 - Director → ME
    2015-03-24 ~ dissolved
    IIF 130 - Secretary → ME
  • 117
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Converted / Closed Corporate (18 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 31 - Director → ME
  • 118
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Converted / Closed Corporate (19 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 38 - Director → ME
  • 119
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 39 - Director → ME
  • 120
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED - 2003-03-06
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 37 - Director → ME
  • 121
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED - 2003-03-05
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 36 - Director → ME
  • 122
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 40 - Director → ME
  • 123
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 29 - Director → ME
  • 124
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949... (more)
    CALLSTORES LIMITED - 2001-01-31
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 30 - Director → ME
  • 125
    WEST WAY PROPERTIES NO. 1 LIMITED
    04684658 04684703
    Dissolved Corporate (9 parents)
    Officer
    2003-03-06 ~ 2007-02-02
    IIF 90 - Director → ME
  • 126
    WEST WAY PROPERTIES NO. 2 LIMITED
    04684703 04684658
    Dissolved Corporate (9 parents)
    Officer
    2003-03-06 ~ 2007-02-02
    IIF 114 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.