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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

Kennedy, Fraser James

child relation
Offspring entities and appointments 168
  • 1
    ACORN EUROPEAN CAPITAL LIMITED - now
    VALAD CAPITAL LIMITED
    - 2015-09-24 06189819
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 120 - Director → ME
  • 2
    ACORN EUROPEAN HOLDINGS UK LIMITED - now
    VALAD EUROPEAN HOLDINGS UK LIMITED
    - 2015-09-23 06249728
    40 Berkeley Square, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 132 - Director → ME
  • 3
    ACORN POLAND RETAIL INVESTMENTS LIMITED - now
    VALAD POLAND RETAIL INVESTMENTS LIMITED
    - 2015-09-24 08381629 04481880
    40 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-30 ~ 2015-08-14
    IIF 155 - Director → ME
  • 4
    ACORN TCL HOLDINGS LIMITED - now
    VALAD TCL HOLDINGS LIMITED
    - 2015-09-24 06250055
    40 Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 53 - Director → ME
  • 5
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 140 - Director → ME
  • 6
    ALPHA SPAIN HOLDCO LIMITED
    13997368
    10th Floor 110 Cannon Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-03-23 ~ 2023-08-01
    IIF 162 - Director → ME
  • 7
    B8F NO. 1 LIMITED
    05466623 05466607
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 51 - Director → ME
  • 8
    B8F NO. 2 LIMITED
    05466607 05466623
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 62 - Director → ME
  • 9
    BLUE BREEZE LIMITED
    04410227
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 80 - Director → ME
  • 10
    CAPITAL HOLDING GROUP LTD
    10652334
    50 Grosvenor Hill, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    540,296 GBP2020-03-31
    Officer
    2022-04-06 ~ 2023-08-01
    IIF 160 - Director → ME
  • 11
    CELLA SPAIN HOLDCO LIMITED
    13489032
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-01 ~ 2023-08-01
    IIF 163 - Director → ME
  • 12
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 135 - Director → ME
  • 13
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 119 - Director → ME
  • 14
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 105 - Director → ME
  • 15
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 16
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 78 - Director → ME
  • 17
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 18
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 90 - Director → ME
  • 19
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC232824, 05467905, 04802551... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 107 - Director → ME
  • 20
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 75 - Director → ME
  • 21
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 46 - Director → ME
  • 22
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 23
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 24
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 25
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 23 - Director → ME
  • 26
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC232824, 05467905, 04802551... (more)
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 136 - Director → ME
  • 27
    COLERIDGE (NO. 33) LIMITED
    05146252 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 30 - Director → ME
  • 28
    COLERIDGE (NO. 34) LIMITED
    05146214 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 69 - Director → ME
  • 29
    COLERIDGE (NO. 35) LIMITED
    05282899 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 33 - Director → ME
  • 30
    COLERIDGE (NO. 36) LIMITED
    05386499 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 127 - Director → ME
  • 31
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 88 - Director → ME
  • 32
    COLERIDGE (NO. 45) LIMITED
    05732931 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 41 - Director → ME
  • 33
    COLERIDGE (NO. 5) LIMITED
    SC230325 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 29 - Director → ME
  • 34
    COLERIDGE (NO.1) LIMITED
    SC226907 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 42 - Director → ME
  • 35
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC232824, 05467905, 04802551... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 86 - Director → ME
  • 36
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC232824, 05467905, 04802551... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 22 - Director → ME
  • 37
    COLERIDGE (NO.26) LIMITED
    - now 04802551 SC232824, 05467905, SC227700... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 93 - Director → ME
  • 38
    COLERIDGE (NO.3) LIMITED
    SC229627 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 146 - Director → ME
  • 39
    COLERIDGE (NO.39) LIMITED
    05467850 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 50 - Director → ME
  • 40
    COLERIDGE (NO.41) LIMITED
    05467905 SC232824, 04802551, SC227700... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 65 - Director → ME
  • 41
    COLERIDGE (NO.43) LIMITED
    05467956 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 92 - Director → ME
  • 42
    COLERIDGE (NO.48) LIMITED
    06036097 SC232824, 05467905, 04802551... (more)
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 103 - Director → ME
  • 43
    COLERIDGE (NO.6) LIMITED
    SC230336 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 84 - Director → ME
  • 44
    COLERIDGE (NO.8) LIMITED
    SC232124 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 27 - Director → ME
  • 45
    COLERIDGE (NO.9) LIMITED
    SC232823 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 46
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 85 - Director → ME
  • 47
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 20 - Director → ME
  • 48
    COLERIDGE (THEOBALDS ROAD) LIMITED
    - now 05449352
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 64 - Director → ME
  • 49
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 34 - Director → ME
  • 50
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 40 - Director → ME
  • 51
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 112 - Director → ME
  • 52
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 76 - Director → ME
  • 53
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (7 parents, 48 offsprings)
    Officer
    2010-07-07 ~ 2015-08-14
    IIF 153 - Director → ME
  • 54
    CROMWELL INVESTMENT SERVICES LIMITED - now
    VALAD INVESTMENT SERVICES LIMITED
    - 2017-02-24 08542410
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (20 parents)
    Officer
    2013-05-23 ~ 2015-08-14
    IIF 45 - Director → ME
  • 55
    CROMWELL POLAND RETAIL LLP - now
    VALAD POLAND RETAIL LLP
    - 2017-03-03 OC382076 08338749
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 157 - LLP Designated Member → ME
  • 56
    CROMWELL POLAND RETAIL UK LIMITED - now
    VALAD POLAND RETAIL (UK) LIMITED
    - 2017-02-24 08338749 OC382076
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2015-08-14
    IIF 156 - Director → ME
  • 57
    CROMWELL WATFORD LIMITED - now
    VALAD (WATFORD) LIMITED
    - 2017-02-24 05316024
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-28 ~ 2015-08-14
    IIF 83 - Director → ME
  • 58
    D.U.K.E. BOUQUET LIMITED
    - now SC231393
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 55 - Director → ME
  • 59
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
    - now 06393885
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 59 - Director → ME
  • 60
    D.U.K.E. OLDHAM (INVESTOR) LIMITED
    - now 06026012
    VALAD OLDHAM (INVESTOR) LIMITED
    - 2013-02-01 06026012
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 79 - Director → ME
  • 61
    D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED
    - now 06025992 06025996
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025992 06025996
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 116 - Director → ME
  • 62
    D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
    - now 06025996 06025992
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025996 06025992
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 100 - Director → ME
  • 63
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
    - now 04148580
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-10-28 ~ 2015-08-14
    IIF 98 - Director → ME
  • 64
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2011-09-19 ~ 2015-08-14
    IIF 81 - Director → ME
  • 65
    D.U.K.E. RESIDENTIAL (UK) LIMITED
    - now 04864724
    VALAD RESIDENTIAL (UK) LIMITED
    - 2013-02-01 04864724
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 94 - Director → ME
  • 66
    D.U.K.E. SHEPHERD (GP) LIMITED - now
    VALAD SHEPHERD (GP) LIMITED
    - 2013-02-01 05172244
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 145 - Director → ME
  • 67
    D.U.K.E. SUTTON (INVESTOR) LIMITED
    - now 06026178
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ 2015-08-14
    IIF 154 - Director → ME
  • 68
    D.U.K.E. WOOLWICH LIMITED
    - now 05925160
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 128 - Director → ME
  • 69
    DREAMBOAT LIMITED
    05474180
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 82 - Director → ME
  • 70
    EHI CV1 UK LIMITED
    07098878 07098946
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-28 ~ 2015-08-14
    IIF 150 - Director → ME
  • 71
    EHI CV3 UK LIMITED
    07098946 07098878
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-28 ~ 2015-08-14
    IIF 149 - Director → ME
  • 72
    EHIF (DENMARK) LIMITED
    - now 04940243
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 122 - Director → ME
  • 73
    EHIF LIMITED
    - now 04950928
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (22 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 111 - Director → ME
  • 74
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 131 - Director → ME
  • 75
    EPO (BEDFORD) LIMITED
    - now 04299945
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 63 - Director → ME
  • 76
    EPO (BELPER) LIMITED
    - now 04299942
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 125 - Director → ME
  • 77
    EPO (CARDIFF) LIMITED
    - now 04299954
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 97 - Director → ME
  • 78
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 52 - Director → ME
  • 79
    EPO (DORCHESTER) LIMITED
    04614673
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 99 - Director → ME
  • 80
    EPO (FROME) LIMITED
    - now 04299947
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 109 - Director → ME
  • 81
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 17 - Director → ME
  • 82
    EPO (NORMAN 2) LIMITED
    - now 04690212 04676673
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 48 - Director → ME
  • 83
    EPO (NORMAN) LIMITED
    - now 04676673 04690212
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 54 - Director → ME
  • 84
    EPO (PEMBROKE DOCK) LIMITED
    - now 04299929
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 73 - Director → ME
  • 85
    EPO (PRESTON NO 2) LIMITED
    04614706
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 58 - Director → ME
  • 86
    EPO (PRESTON) LIMITED
    04614717
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 130 - Director → ME
  • 87
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 96 - Director → ME
  • 88
    EPO (SOUTHPORT) LIMITED
    04614647
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 123 - Director → ME
  • 89
    EPO (SUTTON NO 2) LIMITED
    04614661
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 28 - Director → ME
  • 90
    EPO (SUTTON) LIMITED
    04614728
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 57 - Director → ME
  • 91
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 29 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 31 - Director → ME
  • 92
    EUROPA DIRECTOR LIMITED
    05307742
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 91 - Director → ME
  • 93
    FORSTERS SHELFCO 208 LIMITED
    05272047 07400071, 06345186, 06345182... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 67 - Director → ME
  • 94
    FORSTERS SHELFCO 209 LIMITED
    05272757 07400071, 06345186, 06345182... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 68 - Director → ME
  • 95
    GREEN BREEZE LIMITED
    04349194
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 104 - Director → ME
  • 96
    I.O. GROUND RENTS (SHIP) LIMITED
    03413013
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 124 - Director → ME
  • 97
    I.O. GROUND RENTS LIMITED
    03413007
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 134 - Director → ME
  • 98
    IDP NOMINEES LIMITED
    - now 03882771
    STOCKFLEET LIMITED - 1999-12-07
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 138 - Director → ME
  • 99
    INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
    04986351
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 60 - Director → ME
  • 100
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
    04985902
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 44 - Director → ME
  • 101
    IO MANAGEMENT LIMITED
    03069809 03014625
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 70 - Director → ME
  • 102
    IOG LIMITED
    - now 04368232
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 103
    JADE NOMINEE LIMITED - now
    VALAD NOMINEE LIMITED
    - 2017-02-20 08182359
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ 2015-08-14
    IIF 171 - Secretary → ME
  • 104
    KEELEX 283
    - now 04937733 02540887, 07314739, 08143563... (more)
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 61 - Director → ME
  • 105
    KENNEDY WILSON UK LIMITED
    07802204
    50 Grosvenor Hill, London
    Active Corporate (10 parents)
    Officer
    2015-09-28 ~ 2023-08-01
    IIF 8 - Director → ME
  • 106
    KW EU REAL ESTATE FINANCE LIMITED
    13202819
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2023-08-01
    IIF 158 - Director → ME
  • 107
    KW ROCK UK LIMITED
    08694293
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 5 - Director → ME
  • 108
    KWE II SPAIN HOLDCO LIMITED
    13434551
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-02 ~ 2023-08-01
    IIF 159 - Director → ME
  • 109
    KWF CAPITOL LIMITED
    13404564
    10th Floor 110 Cannon Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-05-17 ~ 2023-08-01
    IIF 9 - Director → ME
  • 110
    KWF HEIGHTS LIMITED
    12209974
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2023-08-01
    IIF 6 - Director → ME
  • 111
    KWF UK HOLDCO LIMITED
    12209903
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2023-08-01
    IIF 7 - Director → ME
  • 112
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 114 - Director → ME
  • 113
    MB NA1 INVESTMENTS LIMITED
    - now 06854301
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 26 - Director → ME
  • 114
    OCEANRULE LIMITED
    04979507
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 102 - Director → ME
  • 115
    PARC D'ACTIVITES 1 GP LIMITED
    06524612 LP012798
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-01 ~ 2015-08-14
    IIF 19 - Director → ME
  • 116
    PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    - now 05481408
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-09-16 ~ 2006-12-22
    IIF 164 - Director → ME
  • 117
    PERFORMANCE RETAIL (NOMINEE) LIMITED
    - now 05481303
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Active Corporate (22 parents)
    Officer
    2005-09-16 ~ 2006-12-22
    IIF 165 - Director → ME
  • 118
    PFM COINVESTMENT PARTNER LIMITED
    - now 05007431
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 49 - Director → ME
  • 119
    PIONEER POINT UK OPCO LIMITED - now
    KW PIONEER POINT UK OPCO LIMITED
    - 2020-02-05 09923838
    71 Moscow Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-12-21 ~ 2020-01-31
    IIF 148 - Director → ME
  • 120
    PSCP (GENERAL PARTNER) LIMITED
    - now 04361688
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-23 ~ 2006-12-22
    IIF 168 - Director → ME
  • 121
    QUILLCO 192 LIMITED
    SC281171 SC175345, SC169953, SC277067... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 87 - Director → ME
  • 122
    RED BREEZE LIMITED
    04410217
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 74 - Director → ME
  • 123
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 1 - Director → ME
  • 124
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 2 - Director → ME
  • 125
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 139 - Director → ME
  • 126
    ROKVAL (BOURNEMOUTH) LIMITED
    - now 04268526
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 18 - Director → ME
  • 127
    ROKVAL (EXETER) LIMITED
    - now 04466875
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 128
    ROKVAL NOMINEES NO. 1 LIMITED
    - now 04573185 04572848
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 108 - Director → ME
  • 129
    ROKVAL NOMINEES NO.2 LIMITED
    - now 04572848 04573185
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 137 - Director → ME
  • 130
    SHEPVAL (NOMINEES) LIMITED
    - now 05208269
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 142 - Director → ME
  • 131
    SHEPVAL DEVELOPMENT COMPANY LIMITED
    - now 04192258
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 143 - Director → ME
  • 132
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED
    - now 04336015
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 141 - Director → ME
  • 133
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04191367
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 11 - Director → ME
  • 134
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 117 - Director → ME
  • 135
    SHEPVAL PROJECTS LIMITED
    - now 04340926
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 144 - Director → ME
  • 136
    ST. ANDREWS BAY DEVELOPMENT LTD.
    SC185639
    St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
    Active Corporate (34 parents)
    Officer
    2015-12-10 ~ 2019-11-29
    IIF 147 - Director → ME
  • 137
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 47 - Director → ME
  • 138
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED
    - 2017-02-24 04329031
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 37 - Director → ME
  • 139
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    IIF 121 - Director → ME
  • 140
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED
    - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 118 - Director → ME
  • 141
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2017-02-24 04864743
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 110 - Director → ME
  • 142
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2010-03-23 ~ 2014-06-18
    IIF 115 - Director → ME
    2010-03-31 ~ 2013-12-12
    IIF 169 - Secretary → ME
  • 143
    STONEWEG EUROPEAN HOLDINGS LIMITED - now
    CROMWELL EUROPEAN HOLDINGS LIMITED
    - 2025-01-14 09381845 04368858
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2015-08-14
    IIF 13 - Director → ME
  • 144
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 113 - Director → ME
  • 145
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED
    - 2017-02-24 04368858
    VALAD HOLDINGS (UK) PLC
    - 2013-12-11 04368858
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 101 - Director → ME
    2010-03-31 ~ 2013-12-12
    IIF 170 - Secretary → ME
  • 146
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
    - 2017-02-24 04311414
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 66 - Director → ME
  • 147
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED
    - 2017-02-24 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2013-09-17 02986841
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 95 - Director → ME
  • 148
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED
    - 2008-02-20 05307786
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    IIF 129 - Director → ME
  • 149
    STONEWEG UK GP - now
    CROMWELL GP - 2025-01-15
    VALAD GP
    - 2017-02-24 SC460534
    VALAD VEDF GP
    - 2014-04-09 SC460534
    VALAD VEDF GP LIMITED
    - 2014-01-16 SC460534
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2013-10-02 ~ 2015-08-14
    IIF 15 - Director → ME
  • 150
    TEESLAND IDG LIMITED
    - now 05382372
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 89 - Director → ME
    2012-11-05 ~ 2012-11-30
    IIF 151 - Director → ME
  • 151
    THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    - now 04233989
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (29 parents)
    Officer
    2021-12-15 ~ 2023-08-01
    IIF 161 - Director → ME
  • 152
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 32 - Director → ME
  • 153
    THE SECOND INDUSTRIAL PARTNERSHIP
    03673416
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 106 - Director → ME
  • 154
    THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
    03675038
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 43 - Director → ME
  • 155
    THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
    - now 04530986
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 156
    THORNFIELD PROPERTIES (BURY) LIMITED
    04982794
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 3 - Director → ME
  • 157
    THORNFIELD PROPERTIES BURY (LEASE) LIMITED
    - now 05527779
    DWSCO 2628 LIMITED - 2006-04-10
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 4 - Director → ME
  • 158
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-04-15 ~ 2015-08-14
    IIF 71 - Director → ME
  • 159
    UKPS (NO.1) LIMITED
    - now 04840080
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (14 parents)
    Officer
    2011-04-15 ~ 2015-08-14
    IIF 126 - Director → ME
  • 160
    VALAD (OXFORD ROAD READING) LIMITED
    - now 05300985
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 36 - Director → ME
  • 161
    VALAD BELGIUM HOLDINGS
    FC030793 FC029810
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2012-05-17 ~ now
    IIF 16 - Director → ME
  • 162
    VALAD WALES LIMITED
    - now 05352161
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 77 - Director → ME
  • 163
    VALSEC NEWCO (NO. 1) LIMITED
    - now 05337328 05337387
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 164
    VI EUROPE 3 GENERAL PARTNER LIMITED
    07222540
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ 2015-08-14
    IIF 152 - Director → ME
  • 165
    WARRINGTON (GENERAL PARTNER) LIMITED
    - now 05091635
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-23 ~ 2006-12-22
    IIF 167 - Director → ME
  • 166
    WARRINGTON NOMINEE LIMITED
    05294878
    One Coleman Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-09 ~ 2006-12-22
    IIF 166 - Director → ME
  • 167
    WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    - now 06280984
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -806 GBP2024-12-31
    Officer
    2010-03-31 ~ 2012-10-19
    IIF 12 - Director → ME
  • 168
    YELLOW BREEZE LIMITED
    04349132
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 133 - Director → ME

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