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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

Titchen, Jeremy David Tredennick

    Related profiles found in government register
  • Titchen, Jeremy David Tredennick
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Titchen, Jeremy David Tredennick
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Forest Road, Kew, Surrey, TW9 3PZ, United Kingdom

      IIF 24
  • Titchen, Jeremy David Tredennick
    British development director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Grosvenor Street, London, W1K 3JR, United Kingdom

      IIF 25
  • Titchen, Jeremy David Tredennick
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H200, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AB, England

      IIF 26

    • 1st Floor, Liberation House, St Helier, JE1 1GL, Jersey

      IIF 27
  • Titchen, Jeremy David Tredennick
    British managing director of property company born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Grosvenor Street, London, W1K 3JR

      IIF 28
  • Titchen, Jeremy David Tredennick
    British property consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hanway Street, London, W1T 1UW, England

      IIF 29
  • Titchen, Jeremy David Tredennick
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Titchen, Jeremy David Tredennick
    British property development born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 62
  • Titchen, Jeremy David Tredennick
    British property manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 2nd Floor - Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD

      IIF 63
  • Titchen, Jeremy David Tredennick
    British real estate born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Seles, 2a, Charing Cross Road, London, WC2H 0HF, England

      IIF 64 IIF 65
  • Titchen, Jeremy David Tredennick
    British real estate advisor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Charing Cross Road, C/o Seles Limited, Charing Cross Road, London, WC2H 0HF, England

      IIF 66

    • C/o Seles Limited, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 67
  • Titchen, Jeremy David Tredennick
    British real estate professional born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mayfair Place, London, W1J 8AJ

      IIF 68
  • Titchen, Jeremy David Tredennick
    British self employed born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 69
  • Titchen, Jeremy David Tredennick
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Forest Road, Kew Richmond, London, TW9 3BZ

      IIF 70
  • Titchen, Jeremy David Tredennick
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wogan House, 99 Great Portland Street, London, W1W 7NY, England

      IIF 71

    • 86, Forest Road, Richmond, TW9 3BZ, England

      IIF 72
  • Mr Jeremy David Tredennick Titchen
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H200, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AB, England

      IIF 73

    • 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Titchen, Jeremy David Tredennick

    Registered addresses and corresponding companies

    • 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 72
  • 1
    10 GROSVENOR STREET LIMITED - now
    51 GROSVENOR STREET LIMITED
    - 2007-01-30 03872186 04233645... (more)
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2003-09-08
    IIF 35 - Director → ME
  • 2
    125 WOOD STREET LIMITED
    - now 03872122
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-04-10 ~ 2003-09-08
    IIF 51 - Director → ME
  • 3
    26/40 HIGH STREET SLOUGH LIMITED
    - now 03829312
    GALAXYBOUND LIMITED
    - 2001-06-21 03829312 02921726... (more)
    POWERMAN CONSULTANTS LIMITED
    - 1999-10-29 03829312 02921726
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-15 ~ 2003-04-30
    IIF 40 - Director → ME
  • 4
    41 LOTHBURY DEVELOPMENT LIMITED
    - now 04201604
    41 LOTHBURY LIMITED
    - 2001-06-26 04201604
    ALDIN PROPERTIES LIMITED - 2001-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-26 ~ 2005-06-10
    IIF 53 - Director → ME
  • 5
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2005-06-10
    IIF 44 - Director → ME
  • 6
    9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
    - now 04068551 04082658
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-06-12 ~ 2005-06-10
    IIF 34 - Director → ME
  • 7
    9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    - now 04082658 04068551
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-06-12 ~ 2005-06-10
    IIF 46 - Director → ME
  • 8
    ALMACK HOUSE LIMITED
    - now 03872117
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-10 ~ 2003-09-08
    IIF 54 - Director → ME
  • 9
    ALPHA REAL ESTATE ADVISERS LIMITED
    09798733
    Accountability Gb Ltd 21 Narborough Road, Portland House, Cosby, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ANDOVIA LIMITED
    03140760
    70 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-02-27 ~ 2005-06-10
    IIF 57 - Director → ME
  • 11
    ASPEN TOWER PROPCO 3 LTD
    12306582 12479417... (more)
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (18 parents)
    Officer
    2020-08-21 ~ 2023-12-18
    IIF 66 - Director → ME
  • 12
    BELGRAVE HOUSE DEVELOPMENTS LIMITED
    - now 04233447
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (46 parents)
    Officer
    2002-03-26 ~ 2005-06-10
    IIF 37 - Director → ME
  • 13
    BELGRAVE HOUSE INVESTMENT LIMITED - now
    111 OLD BROAD STREET LIMITED
    - 2008-01-04 03872192
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-04-10 ~ 2003-09-08
    IIF 43 - Director → ME
  • 14
    BIOTA!
    - now 05304129
    SILVERTOWN AQUARIUM - 2005-09-28
    Mike Russell, Zsl London Zoo Outer Circle, Regents Park, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 17 - Director → ME
  • 15
    BOUNDARY LIMITED
    - now 03601572
    TRUSHELFCO (NO.2413) LIMITED - 1998-09-24
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2000-04-10 ~ 2005-06-10
    IIF 18 - Director → ME
  • 16
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2011-07-28 ~ 2013-08-28
    IIF 25 - Director → ME
  • 17
    BRICK BY BRICK CROYDON LIMITED
    - now 09578014
    LBC SHELFCO LIMITED - 2016-01-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents)
    Officer
    2016-01-26 ~ 2018-12-31
    IIF 1 - Director → ME
  • 18
    COTON PARK LIMITED
    03333368
    70 Grosvenor Street, London
    Active Corporate (32 parents)
    Officer
    1999-12-21 ~ 2005-06-10
    IIF 38 - Director → ME
  • 19
    COTON PARK MANAGEMENT LIMITED
    03970377
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (20 parents)
    Officer
    2000-07-17 ~ 2005-06-10
    IIF 52 - Director → ME
  • 20
    DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
    04073873
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (12 parents)
    Officer
    2000-09-19 ~ 2003-12-11
    IIF 39 - Director → ME
  • 21
    ECOBUILD MMC (UK) LTD
    - now 12571309
    PETRA ECO-BUILD (UK) LIMITED
    - 2023-01-10 12571309
    H200 Hams Hall Distribution Park, Coleshill, Birmingham, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2024-01-02
    IIF 26 - Director → ME
    Person with significant control
    2021-11-02 ~ 2023-12-31
    IIF 73 - Has significant influence or control → OE
  • 22
    ELSA HORSEFERRY ROAD LIMITED
    - now 12715801
    ELSA HORESFERRY ROAD LIMITED - 2020-07-09
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 4 - Director → ME
  • 23
    ELSA MORTIMER STREET LIMITED
    12978095
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 3 - Director → ME
  • 24
    ELSA ST JOHN'S LANE LIMITED
    12967095
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 2 - Director → ME
  • 25
    EXEMPLAR PROPERTIES HOLDINGS LLP
    OC319272
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2008-02-01 ~ 2008-05-16
    IIF 70 - LLP Member → ME
  • 26
    GOTHAM CITY DEVELOPMENT LIMITED
    11364831
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-16 ~ 2020-02-05
    IIF 69 - Director → ME
  • 27
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
    GROSVENOR MANAGEMENT LIMITED
    - 2025-03-03 03406618 04233654... (more)
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, London
    Liquidation Corporate (44 parents, 5 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    IIF 56 - Director → ME
  • 28
    GROSVENOR DEVELOPMENTS LIMITED
    - now 00625561 01796491... (more)
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Active Corporate (55 parents, 15 offsprings)
    Officer
    1998-07-01 ~ 2005-06-10
    IIF 50 - Director → ME
  • 29
    GROSVENOR INVESTMENTS LIMITED
    - now 00542917 01357532... (more)
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (67 parents)
    Officer
    2000-04-10 ~ 2005-06-10
    IIF 30 - Director → ME
  • 30
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (43 parents, 63 offsprings)
    Officer
    2003-01-01 ~ 2005-04-07
    IIF 42 - Director → ME
  • 31
    GROSVENOR LONDON PROPERTIES LIMITED
    03567677
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-02 ~ 2005-06-02
    IIF 36 - Director → ME
  • 32
    GROSVENOR LOTHBURY INVESTMENT LIMITED
    04956170
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-06 ~ 2005-06-10
    IIF 61 - Director → ME
  • 33
    GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
    - 2009-12-22 00881163 03219944
    70 Grosvenor Street, London
    Active Corporate (55 parents)
    Officer
    1998-02-13 ~ 2005-06-10
    IIF 60 - Director → ME
  • 34
    GROSVENOR STOW PROJECTS LIMITED
    - now 03946617 05883691
    TRUSHELFCO (NO.2613) LIMITED
    - 2000-10-09 03946617 04053915... (more)
    70 Grosvenor Street, London
    Active Corporate (33 parents)
    Officer
    2000-10-09 ~ 2005-06-10
    IIF 59 - Director → ME
  • 35
    GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
    03219994 03219957... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-09-14 ~ 2005-05-12
    IIF 33 - Director → ME
  • 36
    GROSVENOR STREET LIMITED
    - now 04198334 03872186... (more)
    KENNETON LIMITED
    - 2001-04-25 04198334
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2005-06-10
    IIF 19 - Director → ME
  • 37
    INFRASOLUTE UK LIMITED
    14944008
    86 Forest Road, Kew, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 22 - Director → ME
  • 38
    LIVERPOOL PROPERTY INVESTMENTS LIMITED
    - now 03855591 05228449
    GRACECHURCH STREET PROPERTIES LIMITED
    - 2001-03-26 03855591
    TRUSHELFCO (NO.2545) LIMITED
    - 1999-11-04 03855591 04271757... (more)
    100 Victoria Street, London, England
    Active Corporate (43 parents)
    Officer
    1999-10-29 ~ 2004-03-29
    IIF 48 - Director → ME
  • 39
    MONTROSE PLACE DEVELOPMENT LIMITED
    - now 05306583
    GROSVENOR THIRTY EIGHT LIMITED
    - 2005-01-26 05306583 06301860... (more)
    70 Grosvenor Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2005-01-26 ~ 2005-06-10
    IIF 41 - Director → ME
  • 40
    MOORGATE A LIMITED
    - now 03940539
    ZAKIA PROPERTIES LIMITED
    - 2000-10-20 03940539
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-03-31 ~ 2005-05-12
    IIF 32 - Director → ME
  • 41
    MOORGATE B LIMITED
    - now 03940766
    BATIA PROPERTIES LIMITED
    - 2000-10-20 03940766
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-03-31 ~ 2005-05-12
    IIF 47 - Director → ME
  • 42
    MOORGATE GP LIMITED
    - now 03940536 06240931
    DALONIA PROPERTIES LIMITED
    - 2000-10-20 03940536
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-31 ~ 2005-05-12
    IIF 58 - Director → ME
  • 43
    NPS 40 GPL LIMITED - now
    40 GROSVENOR PLACE LIMITED
    - 2013-01-22 04053613 06240915
    TRUSHELFCO (NO.2706) LIMITED
    - 2000-09-15 04053613 04108922... (more)
    166 Sloane Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-14 ~ 2003-09-08
    IIF 45 - Director → ME
  • 44
    NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
    VICTORIA INVESTMENTS (LONDON) LIMITED
    - 2013-01-22 03414161
    166 Sloane Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-22 ~ 2003-09-08
    IIF 49 - Director → ME
  • 45
    NWI CAVELL 1 LIMITED
    12406560 12406723
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 5 - Director → ME
  • 46
    NWI CAVELL 2 LIMITED
    12406723 12406560
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 11 - Director → ME
  • 47
    NWI CHESHIRE LIMITED
    - now 06409113
    SPIRE PROPERTY 17 LIMITED
    - 2022-01-18 06409113 06409057... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-12-21 ~ 2024-01-16
    IIF 15 - Director → ME
  • 48
    NWI EDGBASTON J1 LIMITED
    12368575 12368744
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 64 - Director → ME
  • 49
    NWI EDGBASTON J2 LIMITED
    12368744 12368575
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 65 - Director → ME
  • 50
    NWI HUDDERSFIELD 1 LIMITED
    12408708 12407233
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 6 - Director → ME
  • 51
    NWI HUDDERSFIELD 2 LIMITED
    12407233 12408708
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 8 - Director → ME
  • 52
    NWI LANCASTER 1 LIMITED
    12407328 12406994
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 7 - Director → ME
  • 53
    NWI LANCASTER 2 LIMITED
    12406994 12407328
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 10 - Director → ME
  • 54
    NWI LINCOLN 1 LIMITED
    12406674 12406865
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 12 - Director → ME
  • 55
    NWI LINCOLN 2 LIMITED
    12406865 12406674
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 9 - Director → ME
  • 56
    NWI MANAGEMENT UK LTD
    13823638
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-12-31 ~ 2023-12-20
    IIF 67 - Director → ME
  • 57
    NWI ST EDMUNDS 1 LIMITED
    12408101 12406942
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 13 - Director → ME
  • 58
    NWI ST EDMUNDS 2 LIMITED
    12406942 12408101
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 14 - Director → ME
  • 59
    NWI UK REIT LTD
    FC040242
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ 2023-12-11
    IIF 68 - Director → ME
  • 60
    OLD BROAD STREET PROPERTIES LIMITED
    - now 03008914
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Dissolved Corporate (44 parents)
    Officer
    1999-12-15 ~ 2005-06-10
    IIF 31 - Director → ME
  • 61
    OMEGA LAND LIMITED
    - now 05609862
    BUILDBOOK LIMITED - 2005-11-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-24 ~ 2008-05-16
    IIF 62 - Director → ME
  • 62
    ONSS PROPERTY COMPANY LIMITED
    - now 08195218
    LS 1 NEW STREET SQUARE LIMITED
    - 2023-01-31 08195218
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-01-18 ~ now
    IIF 71 - Director → ME
  • 63
    POUNDSBRIDGE (MOORGATE) LIMITED
    - now 03470600
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-03-31 ~ 2005-05-12
    IIF 55 - Director → ME
  • 64
    QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
    06729386
    16 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-02-11 ~ 2013-02-27
    IIF 28 - Director → ME
  • 65
    ROCKHOPPER ADVISORY LIMITED
    15320228
    86 Forest Road, Kew, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 20 - Director → ME
    2023-11-30 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    ROCKHOPPER REAL ESTATE LTD
    08882296
    100 St. James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 67
    SEYMOUR STREET HOMES LIMITED
    10044321
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-19 ~ now
    IIF 23 - Director → ME
  • 68
    SIPL AURORA PROPCO LTD
    OE001958
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources
    2023-11-01 ~ 2024-08-08
    IIF 27 - Managing Officer → ME
  • 69
    SOHO LIMITED
    - now 01760921
    SHACKLEGROVE LIMITED - 1984-12-04
    18 Hanway Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2022-05-23
    IIF 29 - Director → ME
  • 70
    SOUTHWARK SQUARE LIMITED
    - now 01937044
    LOPEX ENGINEERING (UK) LIMITED - 2008-11-18
    LOPEX ENGINEERING LIMITED - 1996-08-16
    38-40 Southwark Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-05-03 ~ now
    IIF 72 - Director → ME
  • 71
    THOMAS FREDRICK WILLETTS FOUNDATION
    07136274
    Can Mezzanine, 49-51 East Road East Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-12-16 ~ 2015-01-01
    IIF 63 - Director → ME
  • 72
    WESTMARK OMEGA (QUEEN SQUARE) LIMITED
    - now 05100231
    RBS PROPERTY DEVELOPMENT (WESTMARK) LIMITED
    - 2006-05-02 05100231
    EVER 2335 LIMITED - 2004-10-05
    Chelsea House, Westgate, Ealing, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-21 ~ 2008-05-16
    IIF 16 - Director → ME

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