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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.

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
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 3
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 111 - Director → ME
  • 5
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED - 2004-05-18
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 113 - Director → ME
  • 7
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 120 - Director → ME
  • 8
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 108 - Director → ME
  • 9
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 107 - Director → ME
  • 10
    icon of address 95 Elgin Crescent, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    860,225 GBP2024-03-31
    Officer
    icon of calendar 2001-06-22 ~ now
    IIF 123 - Secretary → ME
  • 11
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 13
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 11 - Director → ME
  • 16
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 17
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 18
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    IIF 19 - Director → ME
  • 19
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 20
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 23 - Director → ME
  • 21
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 106 - Director → ME
  • 22
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 2 - Director → ME
  • 23
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 5 - Director → ME
  • 24
    UMBRELLABAY LIMITED - 2008-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 26
    SHELFCO (NO.987) LIMITED - 1995-01-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 1 - Director → ME
  • 27
    SHELFCO (NO.988) LIMITED - 1995-02-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 28
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    icon of address 25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 29
    PATHSITE LIMITED - 2000-10-11
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 30
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 81 - Director → ME
  • 31
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 32
    FIRSTSPEEDY LIMITED - 1995-09-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 33
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 3 - Director → ME
Ceased 85
  • 1
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-06-28
    IIF 104 - Director → ME
  • 2
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2017-06-28
    IIF 103 - Director → ME
  • 3
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2017-06-28
    IIF 30 - Director → ME
    icon of calendar 2012-09-28 ~ 2015-10-06
    IIF 121 - Director → ME
  • 4
    icon of address Bunkers Lane, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-11-13
    IIF 57 - Director → ME
  • 5
    ALLDERS PLC - 2003-10-28
    HAWKMAC LIMITED - 1989-05-15
    icon of address C/o Kroll, 10 Fleet Palce, London
    Dissolved Corporate
    Officer
    icon of calendar 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
    icon of address Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2016-09-15
    IIF 116 - Director → ME
  • 7
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    icon of address Level 25, 1 Canada Square, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ 2016-01-04
    IIF 100 - Director → ME
  • 8
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 38 - Director → ME
  • 9
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2017-06-28
    IIF 90 - Director → ME
  • 10
    icon of address Level 26 One Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2017-06-28
    IIF 91 - Director → ME
  • 11
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-05 ~ 2017-06-28
    IIF 95 - Director → ME
  • 12
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-03-28
    IIF 36 - Director → ME
  • 13
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2017-06-28
    IIF 101 - Director → ME
  • 15
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2010-07-07
    IIF 74 - Director → ME
    icon of calendar 2010-07-07 ~ 2016-03-09
    IIF 88 - Director → ME
  • 17
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2016-02-05
    IIF 92 - Director → ME
    icon of calendar 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
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2016-01-04
    IIF 86 - Director → ME
  • 19
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-21 ~ 2016-06-17
    IIF 85 - Director → ME
  • 20
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2016-01-04
    IIF 99 - Director → ME
  • 21
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-02 ~ 2017-06-28
    IIF 98 - Director → ME
  • 24
    BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
    BROOKFIELD BPY LIMITED - 2015-06-15
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-04 ~ 2022-05-27
    IIF 83 - Director → ME
  • 25
    BROWNS FASHION LIMITED - 2009-08-28
    icon of address The Bower, 211 Old Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2013-06-07
    IIF 78 - Director → ME
  • 26
    icon of address 95 Elgin Crescent, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    860,225 GBP2024-03-31
    Officer
    icon of calendar 2019-01-14 ~ 2022-08-22
    IIF 122 - Director → ME
  • 27
    icon of address Castlecourt Shopping Centre, Royal Avenue, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-09-13 ~ 1994-09-13
    IIF 33 - Director → ME
  • 28
    C.H.L.T.C.LIMITED - 2003-10-24
    icon of address 9 Aubrey Walk, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,671,517 GBP2024-03-31
    Officer
    icon of calendar 1995-11-10 ~ 2001-10-31
    IIF 59 - Director → ME
  • 29
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-04-17 ~ 2010-06-25
    IIF 32 - Director → ME
  • 30
    CHARIS (24) LIMITED - 1992-07-07
    icon of address Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2011-02-04
    IIF 15 - Director → ME
  • 33
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 72 - Director → ME
  • 34
    DUNESTATE LIMITED - 1997-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1999-05-31
    IIF 44 - Director → ME
  • 35
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-06-02
    IIF 109 - Director → ME
  • 36
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-11-09
    IIF 117 - Director → ME
  • 37
    ALNERY NO. 1966 LIMITED - 2000-04-07
    icon of address Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2016-09-15
    IIF 115 - Director → ME
  • 38
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    icon of calendar 2008-10-17 ~ 2011-02-04
    IIF 76 - Director → ME
  • 39
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 71 - Director → ME
  • 40
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 60 - Director → ME
  • 43
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 1999-05-31
    IIF 63 - Director → ME
  • 44
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2022-05-27
    IIF 119 - Director → ME
  • 45
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 68 - Director → ME
  • 46
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 62 - Director → ME
  • 47
    MEPC LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 41 - Director → ME
  • 48
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 50 - Director → ME
  • 49
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 40 - Director → ME
  • 51
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 49 - Director → ME
  • 53
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 42 - Director → ME
  • 54
    WANSCO 361 LIMITED - 1998-08-19
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-05-31
    IIF 45 - Director → ME
  • 55
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 1999-05-31
    IIF 51 - Director → ME
    icon of calendar ~ 1994-06-14
    IIF 66 - Director → ME
  • 57
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 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
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2011-02-23
    IIF 114 - Director → ME
  • 59
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 69 - Director → ME
  • 60
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    icon of address Emily House, 202-208 Kensal Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2010-01-26
    IIF 61 - Director → ME
  • 61
    BIF II UK WIND LIMITED - 2021-06-21
    icon of address 5 Howick Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2015-09-30
    IIF 118 - Director → ME
  • 62
    MEPC HOUSING LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 37 - Director → ME
  • 63
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-16
    IIF 52 - Director → ME
  • 64
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2017-06-28
    IIF 82 - Director → ME
  • 65
    SKILLFULTASK LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2005-12-15
    IIF 70 - Director → ME
  • 66
    SPARKLING EDGE LIMITED - 1997-10-02
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2005-12-15
    IIF 43 - Director → ME
  • 67
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-19 ~ 1997-05-14
    IIF 39 - Director → ME
  • 69
    ROYAL AGRICULTURAL COLLEGE. - 2013-04-23
    icon of address Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
    Active Corporate (13 parents)
    Officer
    icon of calendar ~ 1992-11-12
    IIF 73 - Director → ME
  • 70
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    icon of calendar ~ 2000-09-01
    IIF 55 - Director → ME
  • 71
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-08-29 ~ 2016-03-09
    IIF 89 - Director → ME
  • 73
    SHELFCO (NO.987) LIMITED - 1995-01-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2010-06-08
    IIF 8 - Director → ME
  • 74
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 53 - Director → ME
  • 75
    icon of address Apartment 205 8 Walworth Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    icon of calendar 2010-07-15 ~ 2012-01-11
    IIF 105 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-10-29
    IIF 80 - Director → ME
  • 76
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2017-06-28
    IIF 94 - Director → ME
  • 79
    MC 423 LIMITED - 2008-08-13
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-09-08
    IIF 31 - Director → ME
  • 80
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 64 - Director → ME
  • 81
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-31
    IIF 47 - Director → ME
  • 82
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2009-12-03
    IIF 14 - Director → ME
  • 83
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-12 ~ 1999-05-31
    IIF 65 - Director → ME
  • 84
    WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2005-11-25
    IIF 27 - Director → ME
  • 85
    icon of address Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,095,471 GBP2023-12-31
    Officer
    icon of calendar 2000-01-20 ~ 2005-11-25
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.