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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

Dewhirst, Andrew David

child relation
Offspring entities and appointments 92
  • 1
    23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
    05201110 05201120
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 65 - Director → ME
  • 2
    23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED
    05201120 05201110
    Third World, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 48 - Director → ME
  • 3
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 40 - Director → ME
    2011-12-19 ~ dissolved
    IIF 104 - Secretary → ME
  • 4
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 46 - Director → ME
    2011-12-19 ~ dissolved
    IIF 107 - Secretary → ME
  • 5
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2005-03-23 ~ 2006-01-06
    IIF 1 - Director → ME
  • 6
    ANCELLS PARK MANAGEMENT COMPANY LIMITED
    02141260
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-10-27 ~ 2024-06-26
    IIF 84 - Director → ME
  • 7
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 51 - Director → ME
    2011-08-03 ~ 2024-04-16
    IIF 37 - Director → ME
    2011-12-15 ~ 2023-06-07
    IIF 100 - Secretary → ME
  • 8
    BRITEL DEVELOPMENTS (THATCHAM) LIMITED
    - now 02248503
    SALVAMILL LIMITED - 1988-06-02
    C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-28 ~ 2006-01-06
    IIF 19 - Director → ME
  • 9
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2003-04-25 ~ 2006-01-31
    IIF 94 - Director → ME
  • 10
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2003-04-25 ~ 2006-01-31
    IIF 91 - Director → ME
  • 11
    BROOMCO (4116) LIMITED
    06428693 03630879... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 41 - Director → ME
    2011-12-19 ~ dissolved
    IIF 103 - Secretary → ME
  • 12
    CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED
    - 2012-08-14 03973915 03974021... (more)
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-09-27 ~ 2006-01-31
    IIF 88 - Director → ME
  • 13
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED
    - 2012-08-14 03974044 03974061... (more)
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2006-01-31
    IIF 89 - Director → ME
  • 14
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED
    - 2012-08-14 03974061 03974021... (more)
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-09-27 ~ 2006-01-31
    IIF 90 - Director → ME
  • 15
    CBRE PIF (NORTHAMPTON) NO.1 LIMITED - now
    ING PIF (NORTHAMPTON) NO.1 LIMITED
    - 2011-11-03 04729653 04740408
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 79 - Director → ME
  • 16
    CBRE PIF (NORTHAMPTON) NO.2 LIMITED - now
    ING PIF (NORTHAMPTON) NO.2 LIMITED
    - 2011-11-03 04740408 04729653
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 69 - Director → ME
  • 17
    CBRE PIF (TITLE COMPANY) UK LIMITED - now
    ING PIF (TITLE COMPANY) UK LIMITED
    - 2011-11-03 01045336
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 20 - Director → ME
  • 18
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - now
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
    - 2011-11-17 05209179 05209176
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 52 - Director → ME
  • 19
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - now
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
    - 2011-11-17 05209176 05209179
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 6 - Director → ME
  • 20
    CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
    BERKSHIRE RRP LIMITED
    - 2016-10-11 04877464
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 57 - Director → ME
  • 21
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 33 - Director → ME
  • 22
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451... (more)
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 14 - Director → ME
  • 23
    CHEAPSIDE HOUSE NO 1 LIMITED
    - now 04391930 04391922... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED
    - 2002-07-22 04391930 04391922... (more)
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ 2006-01-06
    IIF 16 - Director → ME
    2002-07-01 ~ 2003-12-31
    IIF 95 - Secretary → ME
  • 24
    CHEAPSIDE HOUSE NO 2 LIMITED
    - now 04391922 04391930... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED
    - 2002-07-22 04391922 04391930... (more)
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ 2006-01-06
    IIF 26 - Director → ME
    2002-07-01 ~ 2003-12-31
    IIF 96 - Secretary → ME
  • 25
    CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
    05422214
    294 Banbury Road, Oxford, England
    Active Corporate (16 parents)
    Officer
    2007-02-02 ~ 2007-10-10
    IIF 30 - Director → ME
  • 26
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 43 - Director → ME
    2011-12-19 ~ dissolved
    IIF 106 - Secretary → ME
  • 27
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    2011-08-03 ~ 2024-03-31
    IIF 35 - Director → ME
    2007-02-02 ~ 2010-12-30
    IIF 60 - Director → ME
    2011-12-15 ~ 2023-06-07
    IIF 97 - Secretary → ME
  • 28
    DATAPOINT ESTATES LIMITED
    02765422
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 44 - Director → ME
    2011-12-19 ~ dissolved
    IIF 102 - Secretary → ME
  • 29
    DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
    05628589 05628590
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 47 - Director → ME
  • 30
    DRURY LANE (TITLE NOMINEE NO. 2) LIMITED
    05628590 05628589
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 72 - Director → ME
  • 31
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 29 - Director → ME
  • 32
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 63 - Director → ME
  • 33
    FIFE LEISURE GENERAL PARTNER LIMITED
    04838143
    C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-18 ~ 2006-01-06
    IIF 11 - Director → ME
  • 34
    FREEPORT (NOMINEE 1) LIMITED
    - now 04310590 04310588
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2004-03-11 ~ 2006-01-06
    IIF 4 - Director → ME
  • 35
    FREEPORT (NOMINEE 2) LIMITED
    - now 04310588 04310590
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2004-03-11 ~ 2006-01-06
    IIF 5 - Director → ME
  • 36
    G.B.S. MANAGEMENT LIMITED
    02955057
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-07-28 ~ 2003-07-17
    IIF 86 - Director → ME
  • 37
    HAYMARKET TITLE (NOMINEE NO.1) LIMITED
    - now 05022987 05023850
    IBIS (869) LIMITED - 2004-07-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 70 - Director → ME
  • 38
    HAYMARKET TITLE (NOMINEE NO.2) LIMITED
    - now 05023850 05022987
    IBIS (873) LIMITED - 2004-07-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 62 - Director → ME
  • 39
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - now
    HERMES ADMINISTRATION SERVICES LIMITED
    - 2013-07-01 03008864 07320017
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (43 parents)
    Officer
    2001-01-01 ~ 2006-01-06
    IIF 9 - Director → ME
  • 40
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2003-10-24 ~ 2006-01-06
    IIF 13 - Director → ME
  • 41
    HERMES X-LEISURE (NOMINEES) LIMITED
    - now 04197190
    HERMES LENS ASSET MANAGEMENT LIMITED
    - 2005-05-17 04197190 05154000... (more)
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-29 ~ 2006-01-06
    IIF 31 - Director → ME
  • 42
    JRPA ESTATES LIMITED
    - now 01537298
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 42 - Director → ME
    2011-12-19 ~ dissolved
    IIF 105 - Secretary → ME
  • 43
    JRPA PROPERTIES LIMITED
    03973707
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 45 - Director → ME
    2011-12-19 ~ dissolved
    IIF 108 - Secretary → ME
  • 44
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
    05090062 05088623
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 80 - Director → ME
  • 45
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
    05092033
    Third Floor, One New Change, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 64 - Director → ME
  • 46
    LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    05088623 05090062
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 56 - Director → ME
  • 47
    LIONBROOK (STERLING MILLS) LIMITED
    05134822
    Third Floor, One New Change, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 34 - Director → ME
  • 48
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 59 - Director → ME
  • 49
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 54 - Director → ME
  • 50
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 53 - Director → ME
  • 51
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 75 - Director → ME
  • 52
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 66 - Director → ME
  • 53
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 74 - Director → ME
  • 54
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 77 - Director → ME
  • 55
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 76 - Director → ME
  • 56
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 71 - Director → ME
  • 57
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 81 - Director → ME
  • 58
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 61 - Director → ME
  • 59
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 78 - Director → ME
  • 60
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 7 - Director → ME
  • 61
    LS BRAINTREE AND CASTLEFORD GP LIMITED - now
    HERMES FREEPORT GP LIMITED
    - 2017-05-26 04996908
    100 Victoria Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2006-01-06
    IIF 25 - Director → ME
  • 62
    LS OUTLETS NO 1 GP LIMITED - now
    HERMES FACTORY OUTLETS GP LIMITED
    - 2017-05-26 04996883 05149639
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2006-01-06
    IIF 21 - Director → ME
  • 63
    LS OUTLETS NO 2 GP LIMITED - now
    HERMES FACTORY OUTLETS NO.2 GP LIMITED
    - 2017-05-26 05149639 04996883
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-06-09 ~ 2006-01-06
    IIF 24 - Director → ME
  • 64
    LS STREET GP LIMITED - now
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
    - 2017-05-26 05104781
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-06-28 ~ 2006-01-06
    IIF 28 - Director → ME
  • 65
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 58 - Director → ME
  • 66
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 73 - Director → ME
  • 67
    MIGHTRANGE LIMITED
    04131238
    Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-22 ~ 2006-01-06
    IIF 22 - Director → ME
  • 68
    NEXTLINKS LIMITED
    03968648
    250 Bishopsgate, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2000-12-19 ~ 2006-01-06
    IIF 15 - Director → ME
  • 69
    PICTON CAPITAL LIMITED
    07540107
    27a Floral Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-02-23 ~ 2024-03-31
    IIF 36 - Director → ME
    2011-02-23 ~ 2023-06-07
    IIF 99 - Secretary → ME
  • 70
    PICTON FINANCING UK (NO.2) LIMITED
    13943568
    27a Floral Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-28 ~ 2024-03-31
    IIF 39 - Director → ME
    2022-02-28 ~ 2023-06-07
    IIF 101 - Secretary → ME
  • 71
    PICTON FINANCING UK LIMITED
    12464585
    27a Floral Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2024-03-31
    IIF 38 - Director → ME
    2020-02-14 ~ 2023-06-07
    IIF 98 - Secretary → ME
  • 72
    POSSFUND PREMIER GP LIMITED
    - now 05139961
    PWCR RICE GP LIMITED - 2004-07-05
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-30 ~ 2006-01-06
    IIF 18 - Director → ME
  • 73
    PREMIER NOMINEE 1 LIMITED
    - now 05139967 05139981
    RICE NOMINEE 1 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-04 ~ 2006-01-06
    IIF 8 - Director → ME
  • 74
    PREMIER NOMINEE 2 LIMITED
    - now 05139981 05139967
    RICE NOMINEE 2 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-04 ~ 2006-01-06
    IIF 32 - Director → ME
  • 75
    READING RETAIL PARK LIMITED
    04877475
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 55 - Director → ME
  • 76
    RETAIL VALUE GENERAL PARTNER LIMITED
    - now 04171096
    VITALRETRO LIMITED - 2001-06-26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-10-08 ~ 2006-01-06
    IIF 17 - Director → ME
  • 77
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-10-08 ~ 2006-01-06
    IIF 10 - Director → ME
  • 78
    RWC FOCUS ASSET MANAGEMENT LIMITED - now
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED
    - 1998-05-15 02080257
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED
    - 1995-03-31 02080257
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (46 parents)
    Officer
    ~ 1995-09-26
    IIF 93 - Director → ME
  • 79
    SAC GP LIMITED
    - now 03934576
    TIMESGOLD LIMITED - 2000-04-13
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2002-07-18 ~ 2006-01-06
    IIF 3 - Director → ME
  • 80
    SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
    - now 04164236 04163742
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 50 - Director → ME
  • 81
    SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
    - now 04163742 04164236
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 49 - Director → ME
  • 82
    STRAND ISLAND (NO.1) LIMITED
    04584764 04584754
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 67 - Director → ME
  • 83
    STRAND ISLAND (NO.2) LIMITED
    04584754 04584764
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-02-02 ~ 2010-12-30
    IIF 68 - Director → ME
  • 84
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    Brock House, 19 Langham Street, London, England
    Active Corporate (25 parents)
    Officer
    2007-02-02 ~ 2009-01-08
    IIF 12 - Director → ME
  • 85
    WELLINGTON PLACE GENERAL PARTNER LIMITED
    05483274
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2006-01-06
    IIF 2 - Director → ME
  • 86
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-06-23 ~ 2006-01-06
    IIF 23 - Director → ME
  • 87
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-06-23 ~ 2006-01-06
    IIF 27 - Director → ME
  • 88
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2004-01-13 ~ 2006-01-31
    IIF 87 - Director → ME
  • 89
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2004-01-13 ~ 2006-01-31
    IIF 92 - Director → ME
  • 90
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974061... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2002-09-27 ~ 2006-01-31
    IIF 85 - Director → ME
  • 91
    WINSTON BUSINESS CENTRE FREEHOLD COMPANY LIMITED
    08370920
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2013-01-22 ~ 2013-07-19
    IIF 82 - Director → ME
  • 92
    WINSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    08370807
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2013-01-22 ~ 2013-07-19
    IIF 83 - Director → ME

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