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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

Mawji-karim, Farhad

child relation
Offspring entities and appointments 188
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    Active Corporate (35 parents)
    Officer
    2014-09-30 ~ 2017-02-28
    IIF 62 - Director → ME
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    Active Corporate (35 parents)
    Officer
    2014-09-30 ~ 2017-02-28
    IIF 65 - Director → ME
  • 3
    125 OBS GP LIMITED
    09197927
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2017-02-28
    IIF 68 - Director → ME
  • 4
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    Active Corporate (54 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 85 - Director → ME
  • 5
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    Dissolved Corporate (54 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 98 - Director → ME
  • 6
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    Dissolved Corporate (54 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 101 - Director → ME
  • 7
    ACORN EUROPEAN CAPITAL LIMITED
    - now 06189819
    VALAD CAPITAL LIMITED
    - 2015-09-24 06189819
    TEESLAND CAPITAL LIMITED - 2007-10-08
    Dissolved Corporate (13 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 137 - Director → ME
  • 8
    ACORN EUROPEAN HOLDINGS UK LIMITED
    - now 06249728
    VALAD EUROPEAN HOLDINGS UK LIMITED
    - 2015-09-23 06249728
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 136 - Director → ME
  • 9
    ACORN FM HOLDINGS (UK) LIMITED
    07608659
    Active Corporate (14 parents)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 153 - Director → ME
  • 10
    ACORN POLAND RETAIL INVESTMENTS LIMITED
    - now 08381629
    VALAD POLAND RETAIL INVESTMENTS LIMITED
    - 2015-09-24 08381629 04481880
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-30 ~ dissolved
    IIF 138 - Director → ME
  • 11
    ACORN TCL HOLDINGS LIMITED
    - now 06250055
    VALAD TCL HOLDINGS LIMITED
    - 2015-09-24 06250055
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 135 - Director → ME
  • 12
    AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
    09063608 LP016042
    Active Corporate (12 parents)
    Officer
    2014-05-30 ~ 2022-01-17
    IIF 129 - Director → ME
  • 13
    AXIOS SERVICING LIMITED
    07992879
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 155 - Director → ME
  • 14
    BLACKSTONE EUROPE LLP
    - now OC352581
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    Active Corporate (214 parents, 2 offsprings)
    Officer
    2011-08-22 ~ 2025-04-30
    IIF 130 - LLP Designated Member → ME
  • 15
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Dissolved Corporate (19 parents)
    Officer
    2012-02-01 ~ 2022-01-17
    IIF 132 - Director → ME
  • 16
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
    11154606 11567866... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2022-01-17
    IIF 59 - Director → ME
  • 17
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA II Q LIMITED
    11567866 11154606... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 36 - Director → ME
  • 18
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
    08550050 07889361... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2022-01-17
    IIF 150 - Director → ME
  • 19
    BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
    07889361 09548705... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 152 - Director → ME
  • 20
    BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
    09548705 07889361... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2022-01-17
    IIF 157 - Director → ME
  • 21
    BLACKSTONE REAL ESTATE EUROPE LIMITED
    06395400
    Dissolved Corporate (13 parents)
    Officer
    2012-02-01 ~ 2014-05-19
    IIF 133 - Director → ME
  • 22
    BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
    12837674
    Active Corporate (6 parents)
    Officer
    2020-08-26 ~ 2021-03-15
    IIF 46 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-09-17
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 23
    BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED
    06277558 04085769
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 24
    BLACKSTONE REAL ESTATE PARTNERS LIMITED
    - now 04085769 06277558
    MENDPAGE LIMITED - 2000-12-12
    Dissolved Corporate (14 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 25
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II Q LIMITED
    11567874 11153431... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 33 - Director → ME
  • 26
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED
    11153431 11567874... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2022-01-17
    IIF 50 - Director → ME
  • 27
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
    08550051 09548702... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2022-01-17
    IIF 142 - Director → ME
  • 28
    BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
    07678674 15899892... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 42 - Director → ME
  • 29
    BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
    07889363 09548702... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 154 - Director → ME
  • 30
    BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
    09548702 07889363... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2022-01-17
    IIF 147 - Director → ME
  • 31
    BLACKSTONE REAL ESTATE UK LIMITED
    07611925
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 39 - Director → ME
  • 32
    BLUEBUTTON (12702) LIMITED
    07058464
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 111 - Director → ME
  • 33
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 110 - Director → ME
  • 34
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 83 - Director → ME
  • 35
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED
    - 2012-04-18 08034527
    Active Corporate (31 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 29 - Director → ME
  • 36
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 115 - Director → ME
  • 37
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    Liquidation Corporate (26 parents)
    Officer
    2014-02-14 ~ 2022-11-16
    IIF 84 - Director → ME
    2012-01-18 ~ 2014-02-14
    IIF 37 - Director → ME
  • 38
    BREDS CAPITAL UK LIMITED
    09560413 12361100... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2022-01-17
    IIF 146 - Director → ME
  • 39
    BREDS III CAPITAL UK LIMITED
    10696762 12361100... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-17
    IIF 47 - Director → ME
  • 40
    BREDS III DEBT PORTFOLIO HOLDING CO LIMITED
    10700743 12371136... (more)
    Active Corporate (8 parents)
    Officer
    2017-03-31 ~ 2022-01-17
    IIF 53 - Director → ME
  • 41
    BREDS III UK SUPERVISORY LIMITED
    10697161 12360976... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-17
    IIF 45 - Director → ME
  • 42
    BREDS IV CAPITAL UK LIMITED
    12361100 10696762... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 44 - Director → ME
  • 43
    BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED
    12371136 10700743... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-19 ~ 2022-01-17
    IIF 58 - Director → ME
  • 44
    BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED
    13811356 10700743... (more)
    Active Corporate (7 parents)
    Officer
    2021-12-21 ~ 2022-01-17
    IIF 52 - Director → ME
  • 45
    BREDS IV UK SUPERVISORY LIMITED
    12360976 10697161... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 51 - Director → ME
  • 46
    BREDS UK SUPERVISORY LIMITED
    09560257 12360976... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2022-01-17
    IIF 160 - Director → ME
  • 47
    BREP ASIA HOLDINGS (UK) II LIMITED
    08576467
    Dissolved Corporate (12 parents)
    Officer
    2013-06-19 ~ 2022-01-17
    IIF 158 - Director → ME
  • 48
    BREP ASIA HOLDINGS (UK) LIMITED
    08528883
    Active Corporate (14 parents)
    Officer
    2013-05-14 ~ 2022-01-17
    IIF 145 - Director → ME
  • 49
    BREP ASIA II CAULFIELD UK HOLDCO LIMITED
    11732560
    Active Corporate (8 parents)
    Officer
    2018-12-18 ~ 2022-01-17
    IIF 134 - Director → ME
  • 50
    BREP ASIA II COLLINS UK HOLDCO LIMITED
    11399133
    Dissolved Corporate (5 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 32 - Director → ME
  • 51
    BREP ASIA II CRESCENT UK HOLDCO LIMITED
    13617942
    Active Corporate (7 parents)
    Officer
    2021-09-13 ~ 2022-01-17
    IIF 48 - Director → ME
  • 52
    BREP ASIA II LTKP UK HOLDCO LIMITED
    - now 12360252 11556976... (more)
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
    - 2021-04-23 12360252
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 38 - Director → ME
  • 53
    BREP ASIA II LTST UK HOLDCO LIMITED
    - now 11556976 12360252... (more)
    BREP ASIA II FERRERO UK HOLDCO LIMITED
    - 2020-04-16 11556976
    Active Corporate (8 parents)
    Officer
    2018-09-06 ~ 2022-01-17
    IIF 34 - Director → ME
  • 54
    BREP ASIA II MARGARET UK HOLDCO LIMITED
    11616285 11182893... (more)
    Active Corporate (8 parents)
    Officer
    2018-10-10 ~ 2022-01-17
    IIF 35 - Director → ME
  • 55
    BREP ASIA II MILPERRA UK HOLDCO LIMITED
    - now 11182893 11616285... (more)
    BREP ASIA II KIT UK HOLDCO LIMITED
    - 2018-03-12 11182893 12029851... (more)
    Active Corporate (8 parents)
    Officer
    2018-02-01 ~ 2022-04-27
    IIF 151 - Director → ME
  • 56
    BREP ASIA II PITT UK HOLDCO LIMITED
    12029851 11182893... (more)
    Active Corporate (8 parents)
    Officer
    2019-06-03 ~ 2022-01-17
    IIF 54 - Director → ME
  • 57
    BREP ASIA II SEMI UK HOLDCO LIMITED
    12903816 12360252... (more)
    Active Corporate (8 parents)
    Officer
    2020-09-24 ~ 2022-01-17
    IIF 40 - Director → ME
  • 58
    BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
    11159342
    Active Corporate (8 parents)
    Officer
    2018-01-19 ~ 2022-01-17
    IIF 43 - Director → ME
  • 59
    BREP GALLANT Q UK CO LIMITED
    10198331
    Active Corporate (9 parents)
    Officer
    2016-05-25 ~ 2022-01-17
    IIF 60 - Director → ME
  • 60
    BREP KINGDOM UK CO LIMITED
    10620913
    Active Corporate (9 parents)
    Officer
    2017-02-15 ~ 2022-01-17
    IIF 55 - Director → ME
  • 61
    BREP MAC UK CO LIMITED
    10774189
    Active Corporate (8 parents)
    Officer
    2017-05-17 ~ 2022-01-17
    IIF 41 - Director → ME
  • 62
    BREP RUNDLE UK CO LIMITED
    09889041
    Active Corporate (9 parents)
    Officer
    2015-11-25 ~ 2022-04-27
    IIF 140 - Director → ME
  • 63
    BREP SWORDFISH UK CO LIMITED
    09672960
    Active Corporate (12 parents)
    Officer
    2015-07-06 ~ 2022-04-27
    IIF 139 - Director → ME
  • 64
    BREP WIRE Q UK CO LIMITED
    10329058
    Active Corporate (9 parents)
    Officer
    2016-08-15 ~ 2022-01-17
    IIF 57 - Director → ME
  • 65
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 97 - Director → ME
  • 66
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    Active Corporate (41 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 86 - Director → ME
  • 67
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    Active Corporate (40 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 99 - Director → ME
  • 68
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    Dissolved Corporate (27 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 93 - Director → ME
  • 69
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    Active Corporate (41 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 106 - Director → ME
  • 70
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    Active Corporate (41 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 88 - Director → ME
  • 71
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 107 - Director → ME
  • 72
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    Active Corporate (41 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 89 - Director → ME
  • 73
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    Active Corporate (41 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 92 - Director → ME
  • 74
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    Active Corporate (45 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 104 - Director → ME
  • 75
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    Active Corporate (45 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 100 - Director → ME
  • 76
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316393... (more)
    Active Corporate (40 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 102 - Director → ME
  • 77
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    Active Corporate (43 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 87 - Director → ME
  • 78
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    Active Corporate (42 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 105 - Director → ME
  • 79
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    Active Corporate (40 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 108 - Director → ME
  • 80
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    Active Corporate (41 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 94 - Director → ME
  • 81
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 91 - Director → ME
  • 82
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    Active Corporate (41 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 96 - Director → ME
  • 83
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 103 - Director → ME
  • 84
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    Active Corporate (41 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 95 - Director → ME
  • 85
    BROADGATE PHC 2010 LIMITED
    07247066 03707223... (more)
    Active Corporate (26 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 109 - Director → ME
  • 86
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 90 - Director → ME
  • 87
    CDR JV GP LIMITED
    11516484
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 119 - Director → ME
  • 88
    CDR MIDCO GP LIMITED
    11516359
    Active Corporate (24 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 127 - Director → ME
  • 89
    CDR NOMINEECO 1 LIMITED
    11519165 11519140
    Active Corporate (22 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 121 - Director → ME
  • 90
    CDR NOMINEECO 2 LIMITED
    11519140 11519165
    Active Corporate (22 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 117 - Director → ME
  • 91
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407... (more)
    ALNERY NO. 2973 LIMITED - 2011-07-26
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 14 - Director → ME
  • 92
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429... (more)
    ALNERY NO. 2974 LIMITED - 2011-07-26
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 5 - Director → ME
  • 93
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407... (more)
    ALNERY NO. 2969 LIMITED - 2011-07-26
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 13 - Director → ME
  • 94
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 11 - Director → ME
  • 95
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 15 - Director → ME
  • 96
    CHEETAH BIDCO LIMITED
    10819465
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2017-06-16 ~ 2017-07-04
    IIF 30 - Director → ME
  • 97
    CHEETAH HOLDCO LIMITED
    10832166
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2017-06-22 ~ 2017-07-04
    IIF 31 - Director → ME
  • 98
    COAST HOLDINGS (UK) LIMITED
    07834323
    Active Corporate (13 parents)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 144 - Director → ME
  • 99
    COMET REFICO LIMITED
    05994315
    Active Corporate (24 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 12 - Director → ME
  • 100
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    Dissolved Corporate (38 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 18 - Director → ME
  • 101
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    Dissolved Corporate (38 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 4 - Director → ME
  • 102
    CP COMET BIDCO LIMITED
    05779555
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 25 - Director → ME
  • 103
    CP COMET HOLDINGS LIMITED
    05781362
    Dissolved Corporate (20 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 23 - Director → ME
  • 104
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED - 2011-07-26
    Active Corporate (24 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 9 - Director → ME
  • 105
    CP LONGLEAT VILLAGE LIMITED
    - now 07656396
    ALNERY NO. 2970 LIMITED - 2011-07-26
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 16 - Director → ME
  • 106
    CP NOMCO 1 LIMITED
    - now 07675416 07698207
    ALNERY NO. 2981 LIMITED - 2011-07-26
    Dissolved Corporate (16 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 27 - Director → ME
  • 107
    CP NOMCO 2 LIMITED
    - now 07698207 07675416
    ALNERY NO. 2986 LIMITED - 2011-07-26
    Dissolved Corporate (16 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 6 - Director → ME
  • 108
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED - 2011-07-26
    Active Corporate (24 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 21 - Director → ME
  • 109
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED - 2011-07-26
    Active Corporate (24 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 7 - Director → ME
  • 110
    CP WOBURN (CONSTRUCTION) LIMITED
    - now 07647082
    ALNERY NO. 2967 LIMITED - 2011-06-22
    Dissolved Corporate (15 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 114 - Director → ME
  • 111
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED - 2011-06-22
    Active Corporate (25 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 17 - Director → ME
  • 112
    CROMWELL POLAND RETAIL UK LIMITED - now
    VALAD POLAND RETAIL (UK) LIMITED
    - 2017-02-24 08338749 OC382076
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 49 - Director → ME
  • 113
    DAGENHAM LIMITED
    05688533
    Dissolved Corporate (33 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 179 - Director → ME
  • 114
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    Dissolved Corporate (39 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 20 - Director → ME
  • 115
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    Active Corporate (46 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 28 - Director → ME
  • 116
    FOREST BIDCO LIMITED
    05724323 05724326
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 19 - Director → ME
  • 117
    FOREST HOLDCO LIMITED
    05724101
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 8 - Director → ME
  • 118
    FOREST MIDCO LIMITED
    05724326 05724323
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 22 - Director → ME
  • 119
    FOREST REFICO LIMITED
    05994320
    Dissolved Corporate (21 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 26 - Director → ME
  • 120
    GREG DEVELOPMENTS LIMITED
    06257626
    Dissolved Corporate (14 parents)
    Officer
    2014-05-24 ~ dissolved
    IIF 156 - Director → ME
  • 121
    HARBOUR VIEW SOLUTIONS LIMITED
    08034445
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 159 - Director → ME
  • 122
    HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
    05510370
    Active Corporate (22 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 185 - Director → ME
  • 123
    INDUSTRIOUS MANAGEMENT LIMITED
    09178273
    Dissolved Corporate (20 parents)
    Officer
    2014-08-15 ~ 2017-02-28
    IIF 79 - Director → ME
  • 124
    ISOBEL ASSETCO LIMITED
    07815679
    Dissolved Corporate (11 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 125 - Director → ME
  • 125
    ISOBEL EQUITYCO LIMITED
    07816534
    Dissolved Corporate (10 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 123 - Director → ME
  • 126
    ISOBEL HOLDCO LIMITED
    07811406
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 120 - Director → ME
  • 127
    ISOBEL INTERMEDIATE HOLDCO LIMITED
    07813209
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2016-07-18 ~ dissolved
    IIF 126 - Director → ME
  • 128
    ISOBEL LOAN CAPITAL LIMITED
    - now 07815722
    ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
    Dissolved Corporate (12 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 118 - Director → ME
  • 129
    ISOBEL MEZZANINE BORROWER LIMITED
    07873210
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 128 - Director → ME
  • 130
    K SHAWARMA LTD
    SC722553
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 131
    KARIM SHAWARMA LIMITED
    SC795164
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 132
    KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
    09569853
    Dissolved Corporate (9 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 149 - Director → ME
  • 133
    KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
    09560367
    Dissolved Corporate (10 parents)
    Officer
    2015-04-24 ~ 2022-04-27
    IIF 141 - Director → ME
  • 134
    LOGICOR EUROPE LTD
    08326708
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2014-05-13
    IIF 116 - Director → ME
  • 135
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    Active Corporate (40 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 10 - Director → ME
  • 136
    MAX BARS GP LIMITED
    07393273
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 165 - Director → ME
  • 137
    MAX BARS NOMINEE LIMITED
    07393284
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 170 - Director → ME
  • 138
    MAX INDUSTRIAL GENERAL PARTNER LIMITED
    09295353
    Dissolved Corporate (12 parents)
    Officer
    2014-11-04 ~ 2017-02-28
    IIF 75 - Director → ME
  • 139
    MAX INDUSTRIAL GP LIMITED
    06970013 LP013568... (more)
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 72 - Director → ME
  • 140
    MAX INDUSTRIAL NOMINEE 2 LIMITED
    09327356 07015354
    Dissolved Corporate (12 parents)
    Officer
    2014-11-25 ~ 2017-02-28
    IIF 78 - Director → ME
  • 141
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 70 - Director → ME
  • 142
    MAX OFFICE (HHE) GENERAL PARTNER LTD
    09295348 09295303... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-11-04 ~ 2016-02-25
    IIF 166 - Director → ME
  • 143
    MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
    09295351 09295303... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-11-04 ~ 2015-08-07
    IIF 177 - Director → ME
  • 144
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295348... (more)
    Active Corporate (27 parents)
    Officer
    2014-11-04 ~ 2017-02-28
    IIF 64 - Director → ME
  • 145
    MAX OFFICE GENERAL PARTNER LTD
    09295284 09295303... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-11-04 ~ 2015-08-07
    IIF 176 - Director → ME
  • 146
    MAX OFFICE GP LIMITED
    07107429
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2015-08-07
    IIF 173 - Director → ME
  • 147
    MAX OFFICE NOMINEE LIMITED
    07107421
    Dissolved Corporate (14 parents)
    Officer
    2014-08-18 ~ 2015-08-07
    IIF 175 - Director → ME
  • 148
    MAX OFFICE NOMINEE TWO LIMITED
    09306192
    Dissolved Corporate (10 parents)
    Officer
    2014-11-11 ~ 2015-08-07
    IIF 178 - Director → ME
  • 149
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    Dissolved Corporate (26 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 66 - Director → ME
  • 150
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    Dissolved Corporate (26 parents)
    Officer
    2014-08-15 ~ 2017-02-28
    IIF 73 - Director → ME
  • 151
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 67 - Director → ME
  • 152
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 61 - Director → ME
  • 153
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 63 - Director → ME
  • 154
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 76 - Director → ME
  • 155
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    Active Corporate (29 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 74 - Director → ME
  • 156
    MPG HOLBORN GP LIMITED
    08214335
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2016-02-25
    IIF 162 - Director → ME
  • 157
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Dissolved Corporate (16 parents)
    Officer
    2014-08-18 ~ 2016-02-25
    IIF 171 - Director → ME
  • 158
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Dissolved Corporate (12 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 164 - Director → ME
  • 159
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Dissolved Corporate (12 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 168 - Director → ME
  • 160
    MPG PUBS GP LIMITED
    07459576
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 167 - Director → ME
  • 161
    MPG PUBS NOMINEE LIMITED
    07459569
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 169 - Director → ME
  • 162
    MPG ST KATHARINE GP LIMITED
    07637373
    Active Corporate (38 parents)
    Officer
    2014-09-23 ~ 2017-02-28
    IIF 81 - Director → ME
  • 163
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    Active Corporate (36 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 77 - Director → ME
  • 164
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    Active Corporate (36 parents)
    Officer
    2014-08-15 ~ 2017-02-28
    IIF 80 - Director → ME
  • 165
    RHOMBUS NO.3 LIMITED
    - now 04843606
    LONDON & STAMFORD (ANGLESEA) LIMITED
    - 2012-04-26 04843606
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    Active Corporate (40 parents)
    Officer
    2012-04-18 ~ 2014-03-24
    IIF 82 - Director → ME
  • 166
    ROYAL PARKS FOUNDATION
    04705777 07657918
    Dissolved Corporate (28 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 187 - Director → ME
  • 167
    RUGELEY G PARK LIMITED
    - now 06408282
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    Dissolved Corporate (24 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 161 - Director → ME
  • 168
    SKD MARINA LIMITED
    07670560
    Active Corporate (37 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 69 - Director → ME
  • 169
    SKIL FOUR LIMITED
    05513948
    Active Corporate (36 parents)
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 163 - Director → ME
  • 170
    SKIL THREE LIMITED
    05513941
    Active Corporate (36 parents)
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 174 - Director → ME
  • 171
    SPV1 LIMITED
    07620907 05712393... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 112 - Director → ME
  • 172
    SPV2 LIMITED
    07620891 07950956... (more)
    Active Corporate (24 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 113 - Director → ME
  • 173
    ST ENOCH MANAGEMENT SERVICES LIMITED
    - now 05909297
    IVANHOE UK MANAGEMENT SERVICES LTD
    - 2013-10-23 05909297
    Dissolved Corporate (32 parents)
    Officer
    2013-10-18 ~ 2021-02-15
    IIF 186 - Director → ME
  • 174
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    Active Corporate (42 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 71 - Director → ME
  • 175
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    IIF 148 - Director → ME
  • 176
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    DIALGRANGE LIMITED - 2005-05-31
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 3 - Director → ME
  • 177
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED - 2005-05-31
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 24 - Director → ME
  • 178
    TEAL CORBY LIMITED
    - now 04216209
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    Active Corporate (23 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 183 - Director → ME
  • 179
    TEAL GLASSHOUGHTON LIMITED
    - now 06759059
    PROLOGIS (GLASSHOUGHTON) LIMITED
    - 2012-02-15 06759059
    Dissolved Corporate (22 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 184 - Director → ME
  • 180
    TEAL KINGSTON PARK LIMITED
    - now 05477649
    TEAL KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-16 05477649 05476496
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649 05476496
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 180 - Director → ME
  • 181
    TEAL WAKEFIELD NO.1 LIMITED
    - now 04237338 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    Active Corporate (25 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 182 - Director → ME
  • 182
    TEAL WAKEFIELD NO.2 LIMITED
    - now 04335048 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338... (more)
    Active Corporate (25 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 181 - Director → ME
  • 183
    THE ARCH COMPANY PROPERTIES LIMITED
    - now 11516452 LP019713
    CDR PROPCO GP LIMITED
    - 2018-11-30 11516452
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 122 - Director → ME
  • 184
    THE ARCH COMPANY SERVICES LIMITED
    - now 11518262
    CDR MANCO LIMITED
    - 2018-11-30 11518262
    Active Corporate (22 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 124 - Director → ME
  • 185
    THE BLACKSTONE GROUP EUROPE LIMITED
    06396648
    Dissolved Corporate (13 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 172 - Director → ME
  • 186
    THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
    01439847
    Active Corporate (16 parents)
    Officer
    2010-04-28 ~ now
    IIF 188 - Director → ME
  • 187
    TIMES SQUARE GP (UK) LIMITED
    09471569
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 56 - Director → ME
  • 188
    VALAD ADD-ON (UK) LIMITED
    08346397
    Dissolved Corporate (13 parents)
    Officer
    2013-01-03 ~ 2022-01-17
    IIF 143 - Director → ME

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