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

Martin, Desna Lee

child relation
Offspring entities and appointments
Active 38
  • 1
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 116 - secretary → ME
  • 5
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 122 - secretary → ME
  • 6
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 102 - secretary → ME
  • 7
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2023-04-19 ~ dissolved
    IIF 109 - secretary → ME
  • 8
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2023-04-19 ~ dissolved
    IIF 100 - secretary → ME
  • 9
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 92 - secretary → ME
  • 10
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 98 - secretary → ME
  • 11
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 42 - secretary → ME
  • 12
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 25 - secretary → ME
  • 13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 68 - secretary → ME
  • 14
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 77 - secretary → ME
  • 15
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 21 - secretary → ME
  • 16
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 4 - secretary → ME
  • 17
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 45 - secretary → ME
  • 18
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 34 - secretary → ME
  • 19
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 23 - secretary → ME
  • 20
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 28 - secretary → ME
  • 21
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 38 - secretary → ME
  • 22
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 36 - secretary → ME
  • 23
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 35 - secretary → ME
  • 24
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 31 - secretary → ME
  • 25
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 39 - secretary → ME
  • 26
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 40 - secretary → ME
  • 27
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 6 - secretary → ME
  • 28
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 101 - secretary → ME
  • 29
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 110 - secretary → ME
  • 30
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 44 - secretary → ME
  • 31
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 29 - secretary → ME
  • 32
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 5 - secretary → ME
  • 33
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 33 - secretary → ME
  • 34
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 18 - secretary → ME
  • 35
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 37 - secretary → ME
  • 36
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 43 - secretary → ME
  • 37
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved corporate (6 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 60 - secretary → ME
  • 38
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 15 - secretary → ME
Ceased 92
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 51 - secretary → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 55 - secretary → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 129 - secretary → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 97 - secretary → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 125 - secretary → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 123 - secretary → ME
  • 7
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 120 - secretary → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 126 - secretary → ME
  • 9
    33 Cavendish Square, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    2016-05-10 ~ 2019-09-30
    IIF 62 - secretary → ME
  • 10
    140 Tachbrook Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-07-21 ~ 2019-09-30
    IIF 71 - secretary → ME
  • 11
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 99 - secretary → ME
  • 12
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 89 - secretary → ME
  • 13
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 115 - secretary → ME
  • 14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 119 - secretary → ME
  • 15
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 111 - secretary → ME
  • 16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 59 - secretary → ME
  • 17
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 88 - secretary → ME
  • 18
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 117 - secretary → ME
  • 19
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 127 - secretary → ME
  • 20
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 95 - secretary → ME
  • 21
    Lees House, Dyke Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    1,100 GBP2024-07-31
    Officer
    2003-11-21 ~ 2004-02-11
    IIF 58 - director → ME
    1999-01-01 ~ 2004-02-11
    IIF 53 - secretary → ME
  • 22
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 24 - secretary → ME
  • 23
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 11 - secretary → ME
  • 24
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 94 - secretary → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 96 - secretary → ME
  • 26
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 130 - secretary → ME
  • 27
    Regal House, 14 James Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 87 - secretary → ME
  • 28
    Regal House, 14 James Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 86 - secretary → ME
  • 29
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 91 - secretary → ME
  • 30
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 113 - secretary → ME
  • 31
    THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-18
    71 Queen Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    15,189 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-01-10
    IIF 50 - secretary → ME
  • 32
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 105 - secretary → ME
  • 33
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 93 - secretary → ME
  • 34
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-12-15 ~ 2019-09-30
    IIF 13 - secretary → ME
  • 35
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 2 - secretary → ME
  • 36
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2009-10-16 ~ 2019-09-30
    IIF 73 - secretary → ME
  • 37
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-10-04 ~ 2019-09-30
    IIF 80 - secretary → ME
  • 38
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-15 ~ 2019-09-30
    IIF 75 - secretary → ME
  • 39
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-26 ~ 2019-09-30
    IIF 83 - secretary → ME
  • 40
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-26 ~ 2019-09-30
    IIF 69 - secretary → ME
  • 41
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-12-15 ~ 2019-09-30
    IIF 9 - secretary → ME
  • 42
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2004-02-24 ~ 2019-09-30
    IIF 47 - secretary → ME
  • 43
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2019-09-30
    IIF 64 - secretary → ME
  • 44
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2006-07-03 ~ 2019-09-30
    IIF 132 - director → ME
    2005-06-10 ~ 2006-07-03
    IIF 85 - secretary → ME
  • 45
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2019-09-30
    IIF 41 - secretary → ME
  • 46
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-04-25 ~ 2019-09-30
    IIF 26 - secretary → ME
  • 47
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 10 - secretary → ME
  • 48
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 19 - secretary → ME
  • 49
    33 Cavendish Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-06 ~ 2019-09-30
    IIF 63 - secretary → ME
  • 50
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-11-01 ~ 2019-09-30
    IIF 74 - secretary → ME
  • 51
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-11-01 ~ 2019-09-30
    IIF 70 - secretary → ME
  • 52
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2008-03-06 ~ 2019-09-30
    IIF 61 - secretary → ME
  • 53
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-03-31 ~ 2019-09-30
    IIF 30 - secretary → ME
  • 54
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2004-10-25 ~ 2019-09-30
    IIF 8 - secretary → ME
  • 55
    SHELFCO (NO. 3243) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-27 ~ 2019-09-30
    IIF 22 - secretary → ME
  • 56
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-06 ~ 2019-09-30
    IIF 72 - secretary → ME
  • 57
    33 Cavendish Square, 17th Floor, London
    Dissolved corporate (7 parents)
    Officer
    2013-04-22 ~ 2019-09-30
    IIF 79 - secretary → ME
  • 58
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 7 - secretary → ME
  • 59
    33 Cavendish Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 20 - secretary → ME
  • 60
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Corporate (4 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 107 - secretary → ME
  • 61
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 114 - secretary → ME
  • 62
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2003-02-12
    IIF 57 - secretary → ME
  • 63
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 17 - secretary → ME
  • 64
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2019-09-30
    IIF 76 - secretary → ME
  • 65
    DEENVILLE LIMITED - 1999-11-16
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2010-06-21 ~ 2019-09-30
    IIF 67 - secretary → ME
  • 66
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-10 ~ 2017-02-09
    IIF 82 - secretary → ME
  • 67
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 1 - secretary → ME
  • 68
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 14 - secretary → ME
  • 69
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-06 ~ 2001-11-16
    IIF 52 - secretary → ME
  • 70
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 84 - secretary → ME
  • 71
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 54 - secretary → ME
  • 72
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 56 - secretary → ME
  • 73
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 128 - secretary → ME
  • 74
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 124 - secretary → ME
  • 75
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2023-03-06 ~ 2024-09-06
    IIF 90 - secretary → ME
  • 76
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 103 - secretary → ME
  • 77
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 112 - secretary → ME
  • 78
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 131 - secretary → ME
  • 79
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 104 - secretary → ME
  • 80
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 121 - secretary → ME
  • 81
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 118 - secretary → ME
  • 82
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 108 - secretary → ME
  • 83
    6 Frederick's Place, London, England
    Corporate (3 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 106 - secretary → ME
  • 84
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2011-04-13
    IIF 49 - secretary → ME
  • 85
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2008-05-01 ~ 2011-04-13
    IIF 48 - secretary → ME
  • 86
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2019-09-30
    IIF 78 - secretary → ME
  • 87
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2019-09-30
    IIF 32 - secretary → ME
  • 88
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2019-09-30
    IIF 46 - secretary → ME
  • 89
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2019-09-30
    IIF 3 - secretary → ME
  • 90
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2019-09-30
    IIF 81 - secretary → ME
  • 91
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2019-09-30
    IIF 65 - secretary → ME
  • 92
    G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-07-27
    IIF 66 - secretary → ME

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