The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tuckey, James Lane

child relation
Offspring entities and appointments
Active 33
  • 1
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 7 - director → ME
  • 2
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 24 - director → ME
  • 3
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 112 - director → ME
  • 4
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 111 - director → ME
  • 5
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED - 2004-05-18
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 110 - director → ME
  • 6
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 113 - director → ME
  • 7
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 120 - director → ME
  • 8
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 108 - director → ME
  • 9
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-30 ~ dissolved
    IIF 107 - director → ME
  • 10
    95 Elgin Crescent, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    860,225 GBP2024-03-31
    Officer
    2001-06-22 ~ now
    IIF 123 - secretary → ME
  • 11
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 6 - director → ME
  • 12
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 4 - director → ME
  • 13
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 22 - director → ME
  • 14
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 25 - director → ME
  • 15
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 11 - director → ME
  • 16
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 12 - director → ME
  • 17
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 16 - director → ME
  • 18
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 19 - director → ME
  • 19
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 9 - director → ME
  • 20
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 23 - director → ME
  • 21
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 106 - director → ME
  • 22
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 2 - director → ME
  • 23
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 5 - director → ME
  • 24
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 20 - director → ME
  • 25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 21 - director → ME
  • 26
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 1 - director → ME
  • 27
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 26 - director → ME
  • 28
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 18 - director → ME
  • 29
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 10 - director → ME
  • 30
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 81 - director → ME
  • 31
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 29 - director → ME
  • 32
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 13 - director → ME
  • 33
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 3 - director → ME
Ceased 85
  • 1
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 104 - director → ME
  • 2
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 103 - director → ME
  • 3
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 30 - director → ME
    2012-09-28 ~ 2015-10-06
    IIF 121 - director → ME
  • 4
    Bunkers Lane, Hemel Hempstead, Herts
    Corporate (4 parents)
    Officer
    ~ 1997-11-13
    IIF 57 - director → ME
  • 5
    ALLDERS PLC - 2003-10-28
    HAWKMAC LIMITED - 1989-05-15
    C/o Kroll, 10 Fleet Palce, London
    Dissolved corporate
    Officer
    2000-09-01 ~ 2003-02-24
    IIF 35 - director → ME
  • 6
    BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED - 2016-12-05
    GMAC GLOBAL RELOCATION SERVICES LIMITED - 2009-04-14
    EXPATRIATE MANAGEMENT LIMITED - 2000-12-29
    NOBLEULTRA LIMITED - 1992-11-05
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Corporate (3 parents)
    Officer
    2008-11-14 ~ 2016-09-15
    IIF 116 - director → ME
  • 7
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Level 25, 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2016-01-04
    IIF 100 - director → ME
  • 8
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 38 - director → ME
  • 9
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 90 - director → ME
  • 10
    Level 26 One Canada Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-06 ~ 2017-06-28
    IIF 91 - director → ME
  • 11
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ 2017-06-28
    IIF 95 - director → ME
  • 12
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2000-03-28
    IIF 36 - director → ME
  • 13
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-15 ~ 2016-03-09
    IIF 84 - director → ME
  • 14
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2017-06-28
    IIF 101 - director → ME
  • 15
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2016-03-09
    IIF 96 - director → ME
  • 16
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 74 - director → ME
    2010-07-07 ~ 2016-03-09
    IIF 88 - director → ME
  • 17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2016-02-05
    IIF 92 - director → ME
    2013-12-05 ~ 2013-12-16
    IIF 87 - director → ME
  • 18
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2016-01-04
    IIF 86 - director → ME
  • 19
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Corporate (6 parents)
    Officer
    2013-01-21 ~ 2016-06-17
    IIF 85 - director → ME
  • 20
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2016-01-04
    IIF 99 - director → ME
  • 21
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2016-01-04
    IIF 102 - director → ME
  • 22
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-11-20
    IIF 97 - director → ME
  • 23
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2011-11-02 ~ 2017-06-28
    IIF 98 - director → ME
  • 24
    BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
    BROOKFIELD BPY LIMITED - 2015-06-15
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2015-02-04 ~ 2022-05-27
    IIF 83 - director → ME
  • 25
    BROWNS FASHION LIMITED - 2009-08-28
    The Bower, 211 Old Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-16 ~ 2013-06-07
    IIF 78 - director → ME
  • 26
    95 Elgin Crescent, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    860,225 GBP2024-03-31
    Officer
    2019-01-14 ~ 2022-08-22
    IIF 122 - director → ME
  • 27
    Castlecourt Shopping Centre, Royal Avenue, Belfast
    Corporate (3 parents)
    Officer
    1994-09-13 ~ 1994-09-13
    IIF 33 - director → ME
  • 28
    C.H.L.T.C.LIMITED - 2003-10-24
    9 Aubrey Walk, London
    Corporate (9 parents)
    Equity (Company account)
    1,671,517 GBP2024-03-31
    Officer
    1995-11-10 ~ 2001-10-31
    IIF 59 - director → ME
  • 29
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-04-17 ~ 2010-06-25
    IIF 32 - director → ME
  • 30
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Corporate (13 parents, 2 offsprings)
    Officer
    1993-09-01 ~ 1995-11-10
    IIF 79 - director → ME
  • 31
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-15 ~ 2010-06-28
    IIF 17 - director → ME
  • 32
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ 2011-02-04
    IIF 15 - director → ME
  • 33
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 72 - director → ME
  • 34
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-07-17 ~ 1999-05-31
    IIF 44 - director → ME
  • 35
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (13 parents, 24 offsprings)
    Officer
    2007-07-01 ~ 2011-06-02
    IIF 109 - director → ME
  • 36
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-26 ~ 2015-11-09
    IIF 117 - director → ME
  • 37
    ALNERY NO. 1966 LIMITED - 2000-04-07
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2016-09-15
    IIF 115 - director → ME
  • 38
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2008-10-17 ~ 2011-02-04
    IIF 76 - director → ME
  • 39
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 71 - director → ME
  • 40
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 67 - director → ME
  • 41
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2013-04-10
    IIF 75 - director → ME
  • 42
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 60 - director → ME
  • 43
    30 Finsbury Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1999-05-31
    IIF 63 - director → ME
  • 44
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2012-06-27 ~ 2022-05-27
    IIF 119 - director → ME
  • 45
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 68 - director → ME
  • 46
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 62 - director → ME
  • 47
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1999-05-31
    IIF 41 - director → ME
  • 48
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 50 - director → ME
  • 49
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 34 - director → ME
  • 50
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 40 - director → ME
  • 51
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 58 - director → ME
  • 52
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-05-31
    IIF 49 - director → ME
  • 53
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 42 - director → ME
  • 54
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ 1999-05-31
    IIF 45 - director → ME
  • 55
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 46 - director → ME
  • 56
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-10-15 ~ 1999-05-31
    IIF 51 - director → ME
    ~ 1994-06-14
    IIF 66 - director → ME
  • 57
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    ~ 1999-05-31
    IIF 56 - director → ME
  • 58
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-05 ~ 2011-02-23
    IIF 114 - director → ME
  • 59
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 69 - director → ME
  • 60
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Corporate (9 parents)
    Officer
    2007-11-01 ~ 2010-01-26
    IIF 61 - director → ME
  • 61
    BIF II UK WIND LIMITED - 2021-06-21
    5 Howick Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-21 ~ 2015-09-30
    IIF 118 - director → ME
  • 62
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 37 - director → ME
  • 63
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-16
    IIF 52 - director → ME
  • 64
    Level 26 One Canada Square, London, England
    Corporate (3 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 82 - director → ME
  • 65
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-01-20 ~ 2005-12-15
    IIF 70 - director → ME
  • 66
    SPARKLING EDGE LIMITED - 1997-10-02
    30 Finsbury Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2005-12-15
    IIF 43 - director → ME
  • 67
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2010-07-07 ~ 2011-02-04
    IIF 77 - director → ME
  • 68
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-11-19 ~ 1997-05-14
    IIF 39 - director → ME
  • 69
    ROYAL AGRICULTURAL COLLEGE. - 2013-04-23
    Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
    Corporate (13 parents)
    Officer
    ~ 1992-11-12
    IIF 73 - director → ME
  • 70
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    ~ 2000-09-01
    IIF 55 - director → ME
  • 71
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 54 - director → ME
  • 72
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Officer
    2008-08-29 ~ 2016-03-09
    IIF 89 - director → ME
  • 73
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-10 ~ 2010-06-08
    IIF 8 - director → ME
  • 74
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 53 - director → ME
  • 75
    Apartment 205 8 Walworth Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    2010-07-15 ~ 2012-01-11
    IIF 105 - director → ME
    2008-04-30 ~ 2009-10-29
    IIF 80 - director → ME
  • 76
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 48 - director → ME
  • 77
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 93 - director → ME
  • 78
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 94 - director → ME
  • 79
    MC 423 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-04-17 ~ 2021-09-08
    IIF 31 - director → ME
  • 80
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 64 - director → ME
  • 81
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 47 - director → ME
  • 82
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ 2009-12-03
    IIF 14 - director → ME
  • 83
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ 1999-05-31
    IIF 65 - director → ME
  • 84
    WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-13 ~ 2005-11-25
    IIF 27 - director → ME
  • 85
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2,095,471 GBP2023-12-31
    Officer
    2000-01-20 ~ 2005-11-25
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.