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
Individuals in focus
Widlund, Fredrik Jonas
Widlund, Fredrik Jonas
Swedish born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesWidlund, Fredrik Jonas
Swedish company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesWidlund, Fredrik Jonas
Swedish director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesWidlund, Fredrik Jonas
Swedish managing director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesWidlund, Fredrik Jonas
Swedish born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 27
C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 28 16, Tinworth Street, London, SE11 5AL
IIF 29 IIF 30 IIF 31 (more) 16, Tinworth Street, London, SE11 5AL, EnglandIIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
IIF 96 IIF 97 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 98 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
Widlund, Fredrik Jonas
Swedish company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 99 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 100 15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 101 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 102 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 103 IIF 104 IIF 105 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 108 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
Widlund, Fredrik Jonas
Swedish director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 109 16, Tinworth Street, London, SE11 5AL, England
Widlund, Fredrik Jonas
Swedish finance director born in March 1968Registered addresses and corresponding companies
IIF 110 18 Arterberry Road, London, SW20 8AJ
Widlund, Fredrik Jonas
Swedish managing director born in March 1968Registered addresses and corresponding companiesWidlund, Jonas Fredrik
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Fredrik Widlund
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Dalton House, 60 Windsor Avenue, London, Greater London, SW19 2RR
Mr Jonas Fredrik Widlund
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 27, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
Widlund, Fredrik Jonas
British Registered addresses and corresponding companies
IIF 116 6c, Arterberry Road, London, SW20 8AA
Widlund, Fredrik Jonas
Registered addresses and corresponding companies
IIF 117 6c, Arterberry Road, London, Greater London, SW20 8AA, United Kingdom
Widlund, Jonas Fredrick
Swedish financial director born in March 1968Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
93
- 1 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer
2025-07-10 ~ nowIIF 40 - Director → ME - 2 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2025-07-10 ~ nowIIF 73 - Director → ME
- 3 16 Tinworth Street Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2018-07-18 ~ nowIIF 98 - Director → ME
- 4 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2018-02-19 ~ nowIIF 90 - Director → ME
- 5
APEX TOWER LIMITED
- nowDURNVALE LIMITED - 2010-08-11 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 77 - Director → ME - 6
BASE OFFICES LIMITED
- nowDEANERY STREET LIMITED - 2012-08-14SCATTERBID LIMITED - 1994-11-21CROSSPOINT HOUSE LIMITED - 2020-03-27 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2020-04-16 ~ nowIIF 33 - Director → ME - 7
BRENT HOUSE LIMITED
- nowCORLAKE LIMITED - 1994-11-22WIHLBORG (U.K.) LIMITED - 1989-08-22CORLAKE LIMITED - 1988-07-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 29 - Director → ME - 8 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2014-11-06 ~ dissolvedIIF 15 - Director → ME
- 9 16 Tinworth Street, London, EnglandActive Corporate (6 parents)Officer 2015-11-25 ~ nowIIF 41 - Director → ME
- 10 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 58 - Director → ME
- 11CLS PROPCO ONE LIMITED - 2009-03-05AGELOOK LIMITED - 2001-08-10CLS SPORTS LIMITED - 2007-10-25 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 39 - Director → ME
- 12CHARNGATE LIMITED - 1994-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 68 - Director → ME
- 13
CITADEL FINANCE LIMITED
- nowFALCONKEMP LIMITED - 1997-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 87 - Director → ME - 14
CITADEL HOLDINGS PLC
- nowCAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13CITADEL PROPERTIES PLC - 1997-05-27 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-11-06 ~ nowIIF 89 - Director → ME - 15 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 27 - Director → ME
- 16DAWEGROVE LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-11-06 ~ nowIIF 66 - Director → ME
- 17 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-08-17 ~ nowIIF 81 - Director → ME
- 18 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2020-08-04 ~ nowIIF 4 - Director → ME
- 19HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05WESTMINSTER TOWER LIMITED - 1999-05-05HIVEBUY LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 86 - Director → ME
- 20
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2020-07-14 ~ nowIIF 91 - Director → ME - 21
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-28 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2019-04-16 ~ nowIIF 52 - Director → ME - 22 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-11-06 ~ dissolvedIIF 106 - Director → ME
- 23MERGESTRIKE LIMITED - 1990-10-02SPRING MEWS LIMITED - 2011-11-01MOHICAN NOMINEES LIMITED - 2014-11-14MOHICAN NOMINEES LIMITED - 2011-08-31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 51 - Director → ME
- 24
CLS GERMANY LIMITED
- nowFLEETBURY LIMITED - 2005-09-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 35 - Director → ME - 25
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2019-04-16 ~ nowIIF 88 - Director → ME - 26
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 69 - Director → ME - 27
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-19 16 Tinworth Street, London, EnglandActive Corporate (9 parents, 48 offsprings)Officer 2014-11-03 ~ nowIIF 55 - Director → ME - 28
CLS HOLDINGS UK LIMITED
- nowDAWEGROVE LIMITED - 2010-05-06CLS CAPITAL PARTNERS LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2014-11-06 ~ nowIIF 78 - Director → ME - 29
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 43 - Director → ME - 30MELITA HOUSE LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2020-07-14 ~ nowIIF 46 - Director → ME
- 31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 71 - Director → ME
- 32CLS LONDON PROPERTIES PLC - 2016-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2016-12-14 ~ nowIIF 94 - Director → ME
- 33 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-11-06 ~ dissolvedIIF 107 - Director → ME
- 34
CLS ONE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-06-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 63 - Director → ME - 35 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2019-08-29 ~ nowIIF 97 - Director → ME
- 36
CLS PRESCOT LIMITED
- nowBIRMINGHAM CRESCENT LIMITED - 2019-01-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-12-13 ~ nowIIF 75 - Director → ME - 37 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2020-08-04 ~ nowIIF 3 - Director → ME
- 38JURALAND LIMITED - 1994-11-22ONSLOW GARDENS LIMITED - 2014-07-09 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 72 - Director → ME
- 39 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer 2014-11-06 ~ dissolvedIIF 101 - Director → ME
- 40
CLS SOUTH LONDON LIMITED
- nowBENWELL HOUSE LIMITED - 2016-10-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 45 - Director → ME - 41 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-12-04 ~ nowIIF 65 - Director → ME
- 42 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2019-12-12 ~ nowIIF 96 - Director → ME
- 43CLS UK PROPERTIES PLC - 2024-12-02CLS NEWCO PLC - 2013-08-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 70 - Director → ME
- 44 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2021-03-04 ~ nowIIF 76 - Director → ME
- 45 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2023-08-22 ~ nowIIF 80 - Director → ME
- 46 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2020-08-12 ~ nowIIF 1 - Director → ME
- 47 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2020-10-16 ~ nowIIF 2 - Director → ME
- 48 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 79 - Director → ME
- 49 Dalton House, 60 Windsor Avenue, London, Greater LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2013-03-04 ~ dissolvedIIF 25 - Director → ME 2013-03-04 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2017-10-16 ~ nowIIF 56 - Director → ME
- 51
COVENTRY HOUSE LIMITED
- nowMAYCOMBE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 95 - Director → ME - 52
DUKES ROAD LIMITED
- nowFINCHKEMP LIMITED - 1995-11-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2014-11-06 ~ nowIIF 38 - Director → ME - 53 Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 113 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 54 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 61 - Director → ME
- 55 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-03-09 ~ nowIIF 67 - Director → ME
- 56SHARD OF GLASS LIMITED - 2017-06-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 85 - Director → ME
- 57 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ nowIIF 42 - Director → ME
- 58
HYGEIA HARROW LIMITED
- nowVISTA CENTRE LIMITED - 2013-04-26OLD PARK LANE HEATHROW LIMITED - 1992-10-21BLACKBERRY LIMITED - 1999-05-07 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-11-06 ~ nowIIF 62 - Director → ME - 59
INGROVE LIMITED
- nowSELON INVESTMENTS LIMITED - 1994-11-21100 CAMBRIDGE GROVE LIMITED - 1996-06-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 83 - Director → ME - 60
INSTANT OFFICE LIMITED
- nowEXPRESS OFFICES LIMITED - 1999-10-30SECTORPRIDE LIMITED - 1999-07-05INSTANT OFFICE LIMITED - 1999-09-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 50 - Director → ME - 61 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 64 - Director → ME
- 62 Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer 2014-11-06 ~ dissolvedIIF 100 - Director → ME
- 63
LARKHALL LANE LIMITED
- nowLANGMOSS SECURITIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 84 - Director → ME - 64 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2016-12-13 ~ nowIIF 49 - Director → ME
- 65 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 34 - Director → ME
- 66 Morden College 19 St. Germans Place, Blackheath, LondonActive Corporate (6 parents)Officer 2018-08-31 ~ nowIIF 5 - Director → ME
- 67
NEW MALDEN HOUSE LIMITED
- nowTILEPORT LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2014-11-06 ~ dissolvedIIF 17 - Director → ME - 68LANELEAF LIMITED - 1992-07-08THE TIMES BUILDING LIMITED - 1994-01-24 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 48 - Director → ME
- 69
NYK INVESTMENTS LIMITED
- nowCLS FINANCE LIMITED - 1995-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-11-06 ~ nowIIF 37 - Director → ME - 70 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-12-02 ~ nowIIF 32 - Director → ME
- 71AMESBEECH LIMITED - 1994-11-21VAUXHALL SQUARE LIMITED - 2012-12-17ONE LEICESTER SQUARE LIMITED - 2011-08-31 12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (7 parents)Officer 2014-11-06 ~ dissolvedIIF 6 - Director → ME
- 72 16 Tinworth Street, LondonActive Corporate (5 parents)Officer 2019-05-17 ~ nowIIF 28 - Director → ME
- 73
QUAYSIDE LODGE LIMITED
- nowMIRENTHORN LIMITED - 1996-06-17COOMBE HILL HOUSE LIMITED - 2004-05-05 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-11-06 ~ dissolvedIIF 105 - Director → ME - 74
RAYMAN FINANCE LIMITED
- nowRAYMAN INVESTMENTS LIMITED - 1994-12-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 36 - Director → ME - 75 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-04-07 ~ nowIIF 31 - Director → ME
- 76 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 60 - Director → ME
- 77
SHARD OF GLASS LIMITED
- nowEXPRESS OFFICES LIMITED - 1994-11-22SPRING GARDENS LIMITED - 2017-06-15CANNINFIELD LIMITED - 1988-05-09 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-11-06 ~ dissolvedIIF 104 - Director → ME - 78 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2014-11-06 ~ dissolvedIIF 102 - Director → ME
- 79
SOUTHERN HOUSE LIMITED
- nowGRANGEWISE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 93 - Director → ME - 80ELMSBROOK LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (7 parents)Officer 2014-11-06 ~ dissolvedIIF 19 - Director → ME
- 81INGRAM HOUSE LIMITED - 1996-06-26SOMERMOOR INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 47 - Director → ME
- 82SPRING MEWS (OFFICE) LIMITED - 2015-05-22SPRING MEWS OFFICE LIMITED - 2015-04-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-03-05 ~ nowIIF 57 - Director → ME
- 83LOCALRIGHT LIMITED - 2011-09-08 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2014-11-06 ~ dissolvedIIF 10 - Director → ME
- 84 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 59 - Director → ME
- 85
SPRING MEWS LIMITED
- nowLANSCOMBE INVESTMENTS LIMITED - 1996-03-20CARLOW HOUSE LIMITED - 2011-11-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 82 - Director → ME - 86TALISMEAD INVESTMENTS LIMITED - 1994-11-22CLIFFORDS INN LIMITED - 1996-06-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 74 - Director → ME
- 87 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 21 - Director → ME
- 88 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-10 ~ dissolvedIIF 109 - Director → ME
- 89INSPIRED BRACKNELL LIMITED - 2016-06-22CLS HANOVER PLACE LIMITED - 2016-05-20CLS GRIFFIN HOUSE LIMITED - 2017-02-16 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-11-20 ~ nowIIF 92 - Director → ME
- 90 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 22 - Director → ME
- 91
VAUXHALL SQUARE LIMITED
- nowAMESDALE LIMITED - 1994-11-21VAUXHALL CROSS LIMITED - 2013-09-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 54 - Director → ME - 92VAUXHALL SQUARE LIMITED - 2013-09-30CLS NEWCO TWO LIMITED - 2012-12-17 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 44 - Director → ME
- 93
WANDSWORTH ROAD LIMITED
- nowALINBOROUGH LIMITED - 1994-11-22NEW LONDON HOUSE LIMITED - 2006-01-27 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ nowIIF 30 - Director → ME
Ceased
31
- 1 6b Arterberry Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)401 GBP2024-12-31Officer 2012-02-14 ~ 2020-01-28IIF 26 - Director → ME 2012-03-04 ~ 2020-01-28IIF 116 - Secretary → ME
- 2
BASE OFFICES LIMITED
- nowDEANERY STREET LIMITED - 2012-08-14SCATTERBID LIMITED - 1994-11-21CROSSPOINT HOUSE LIMITED - 2020-03-27 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 13 - Director → ME - 3
BENCHMARK GROUP LIMITED
- nowMANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30GECC UK (BGL) LIMITED - 2005-06-16BENCHMARK GROUP PLC - 2004-07-02BENCHMARK GROUP LIMITED - 2005-05-31 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-07-01 ~ 2007-03-08IIF 112 - Director → ME - 4
BUSPACE STUDIOS LIMITED
- nowPLEVCROFT LIMITED - 1994-11-21HOLLAND PARK AVENUE LIMITED - 1999-05-05 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2014-11-06 ~ 2021-01-21IIF 53 - Director → ME - 5
CHANCEL HOUSE LIMITED
- nowBRADLANE PROPERTIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-11-06 ~ 2021-04-19IIF 103 - Director → ME - 6
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 18 - Director → ME - 7
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-28 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 20 - Director → ME - 8
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 14 - Director → ME - 9MELITA HOUSE LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 11 - Director → ME 2016-12-05 ~ 2016-12-05IIF 24 - Director → ME
- 10CLS LONDON PROPERTIES PLC - 2016-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-12-05IIF 12 - Director → ME
- 11COUNTRYSIDE FIVE LIMITED - 2002-09-16 Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 2003-05-01 ~ 2004-02-16IIF 110 - Director → ME
- 12
FALCON QUEST LIMITED
- nowNEW OXFORD STREET LIMITED - 1999-05-07COLNE HOUSE LIMITED - 2012-09-26CEDARHILL INVESTMENTS LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-11-06 ~ 2016-12-05IIF 16 - Director → ME - 13GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26SHELFCO (NO. 2493) LIMITED - 2001-08-02 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2001-08-01 ~ 2004-02-16IIF 121 - Director → ME
- 14SHELFCO (NO. 1360) LIMITED - 1997-09-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-08-06 ~ 2004-02-16IIF 124 - Director → ME
- 15REFAL 141 LIMITED - 1986-05-15IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-08-06 ~ 2004-02-16IIF 118 - Director → ME
- 16SHELFCO (NO.1860) LIMITED - 2000-04-28 1 More London Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 2001-08-06 ~ 2004-02-16IIF 125 - Director → ME
- 17SHELFCO (NO.2034) LIMITED - 2000-12-15GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2001-08-06 ~ 2004-02-16IIF 122 - Director → ME
- 18STARKTRAIL LIMITED - 1980-12-31WELBECK MARKETING LIMITED - 1994-03-22ERNEST JONES FINANCE LIMITED - 1987-02-11 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2001-08-06 ~ 2004-02-16IIF 128 - Director → ME
- 19ALNERY NO. 2005 LIMITED - 2000-05-26 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2001-08-06 ~ 2004-02-16IIF 120 - Director → ME
- 20SHELFCO (NO. 1387) LIMITED - 1997-11-27 1 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2001-08-06 ~ 2004-02-16IIF 126 - Director → ME
- 21 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2005-11-09 ~ 2007-03-08IIF 111 - Director → ME
- 22
GE REAL ESTATE LENDING
- nowSHELFCO (NO.2653) LIMITED - 2002-03-06WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15GE REAL ESTATE LENDING LIMITED - 2013-11-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-06 ~ 2004-02-16IIF 129 - Director → ME - 23SHELFCO (NO.2883) LIMITED - 2003-12-12 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-12-15 ~ 2004-02-16IIF 119 - Director → ME
- 24MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15URBANFIRST MAIDSTONE LIMITED - 2003-05-06HAMSARD 2466 LIMITED - 2002-06-20 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2003-04-23 ~ 2004-02-16IIF 123 - Director → ME
- 25
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-14 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Officer 2014-11-06 ~ 2022-08-02IIF 99 - Director → ME - 26GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15SHELFCO (NO.2652) LIMITED - 2002-03-06WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2002-03-06 ~ 2004-02-16IIF 127 - Director → ME
- 27
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-11-06 ~ 2019-01-08IIF 7 - Director → ME - 28CENTRAL COURT LIMITED - 2013-09-05 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2025-05-30IIF 108 - Director → ME
- 29FAMILYTIME LIMITED - 1999-07-09OMNE COMMUNICATIONS LIMITED - 2004-02-03EON COMMUNICATIONS LIMITED - 2001-08-31WIGHTCABLE NORTH LIMITED - 2006-01-31 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-11-06 ~ 2019-01-08IIF 8 - Director → ME
- 30 Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2017-05-04IIF 9 - Director → ME
- 31 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer 2017-02-08 ~ 2017-05-04IIF 23 - Director → ME
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