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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

Edwards, Graham Winston

child relation
Offspring entities and appointments 276
  • 1
    127 WEST EALING MANAGEMENT COMPANY LIMITED
    12885757
    Active Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 59 - Director → ME
  • 2
    45 ROSSLYN HILL LIMITED
    12119225
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ now
    IIF 270 - Director → ME
  • 3
    A.L.I.H. (PROPERTIES) LIMITED
    - now 01343356
    PLECKBOND LIMITED - 1978-12-31
    Dissolved Corporate (21 parents)
    Officer
    2015-09-11 ~ 2025-04-01
    IIF 272 - Director → ME
  • 4
    A.L.I.H.(FARMS) LIMITED
    - now 01161464
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Active Corporate (21 parents)
    Officer
    2015-09-11 ~ now
    IIF 194 - Director → ME
  • 5
    AEROLING LAND LIMITED
    07336924 07336767
    Dissolved Corporate (12 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 140 - Director → ME
  • 6
    ALL SPORTS WHISPERS LIMITED
    10740707
    Active Corporate (13 parents)
    Officer
    2018-06-26 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2017-07-28 ~ 2023-03-08
    IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AMBERGLOW LTD
    04269235
    Active Corporate (18 parents)
    Officer
    2006-02-28 ~ now
    IIF 221 - Director → ME
    2001-08-22 ~ 2003-09-23
    IIF 37 - Director → ME
  • 8
    AMBERGLOW SERVICES HOLDINGS LIMITED
    - now 04243016
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Active Corporate (24 parents)
    Officer
    2006-02-28 ~ now
    IIF 228 - Director → ME
  • 9
    ANTHAM 1 LIMITED
    06408609
    Active Corporate (24 parents)
    Officer
    2007-12-07 ~ 2014-03-06
    IIF 240 - Director → ME
  • 10
    ARAMIS HOLDINGS LIMITED
    06835500
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2018-08-07
    IIF 129 - Director → ME
    2009-03-03 ~ 2011-09-19
    IIF 34 - Director → ME
  • 11
    ASLP129 SCOTTISH LIMITED PARTNERSHIP
    SL005338 SL005333... (more)
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 287 - Right to surplus assets - 75% or more → OE
    IIF 287 - Right to appoint or remove persons → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 12
    AUSTRALIAN GAS NETWORKS UK 2 LIMITED
    - now 09178242 09053205
    CK ENV UK 2 LIMITED - 2014-11-14
    Active Corporate (12 parents)
    Officer
    2018-06-06 ~ now
    IIF 93 - Director → ME
  • 13
    AUSTRALIAN GAS NETWORKS UK LIMITED
    - now 09053205 09178242
    CK ENV UK LIMITED - 2014-11-14
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 95 - Director → ME
  • 14
    AVONDALE PROPERTIES LIMITED
    - now 01306651
    AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
    PAUL NICHOLS LIMITED - 1982-11-23
    Active Corporate (11 parents)
    Officer
    2012-06-26 ~ 2018-08-06
    IIF 35 - Director → ME
  • 15
    BRITISH FIELD PRODUCTS LIMITED
    - now 00464095 00393908
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2023-03-08
    IIF 143 - Director → ME
  • 16
    BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
    06350828
    Active Corporate (35 parents)
    Officer
    2012-10-18 ~ 2019-01-31
    IIF 149 - Director → ME
  • 17
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2010-02-03 ~ 2012-03-31
    IIF 1 - Director → ME
  • 18
    CAMBI UK LIMITED - now
    SIMON-HARTLEY CAMBI LIMITED
    - 2002-12-23 03679626
    GAC NO. 135 LIMITED - 1998-12-30
    Active Corporate (12 parents)
    Officer
    2002-06-28 ~ 2002-09-24
    IIF 12 - Director → ME
  • 19
    CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
    16426917
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 58 - Director → ME
  • 20
    CASTLE UTILITIES GROUP LIMITED
    SC797122
    Active Corporate (8 parents)
    Officer
    2024-01-30 ~ now
    IIF 77 - Director → ME
  • 21
    CASTLE WATER (SCOTLAND) LIMITED
    - now SC448118 SC514287
    COBALT WATER LIMITED - 2017-06-16
    Dissolved Corporate (14 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 115 - Director → ME
  • 22
    CASTLE WATER (SOUTH EAST) LIMITED
    - now 03037009
    INVICTA WATER LIMITED
    - 2018-08-23 03037009
    WITHOUT BOUNDS LIMITED - 1995-05-12
    Dissolved Corporate (34 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-07-01 ~ 2019-01-31
    IIF 321 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 321 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    CASTLE WATER (SOUTHERN) LIMITED
    - now 09933767
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    Dissolved Corporate (21 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 118 - Director → ME
  • 24
    CASTLE WATER GROUP LIMITED
    SC750355
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-11-15 ~ 2023-05-26
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
  • 25
    CASTLE WATER LIMITED
    SC475583
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
  • 26
    CASTLE WATER NETWORKS LIMITED
    - now SC750464
    CASTLE WATER NAV LIMITED
    - 2025-07-29 SC750464
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ now
    IIF 33 - Director → ME
  • 27
    CDR JV GP LIMITED
    11516484
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 278 - Director → ME
  • 28
    CDR MIDCO GP LIMITED
    11516359
    Active Corporate (24 parents)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 279 - Director → ME
  • 29
    CDR NOMINEECO 1 LIMITED
    11519165 11519140
    Active Corporate (22 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 282 - Director → ME
  • 30
    CDR NOMINEECO 2 LIMITED
    11519140 11519165
    Active Corporate (22 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 283 - Director → ME
  • 31
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    Active Corporate (63 parents)
    Officer
    2020-07-09 ~ now
    IIF 114 - Director → ME
  • 32
    CK WILLIAM MIDCO 2 LIMITED
    10544928 10544949... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 2 - Director → ME
  • 33
    CKI GAS INFRASTRUCTURE LIMITED
    - now 08988100 09053204
    PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 96 - Director → ME
  • 34
    CX POWER LIMITED
    16880627
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    IIF 241 - Director → ME
  • 35
    DILATO HOLDINGS LIMITED
    15063064
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 57 - Director → ME
  • 36
    DILATO INVESTMENTS 1 LIMITED
    - now 15072827 15541119
    DILATO INVESTMENTS LIMITED
    - 2024-06-04 15072827 15541119
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 64 - Director → ME
  • 37
    DILATO INVESTMENTS 2 LIMITED
    15541119 15072827... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 68 - Director → ME
  • 38
    DREST HOLDINGS LIMITED
    - now 11984897
    DREST LIMITED
    - 2019-06-10 11984897 09834643
    Active Corporate (1 parent)
    Officer
    2019-05-08 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
  • 39
    DREST LIMITED
    - now 09834643 11984897
    CATWALK COUTURE LIMITED
    - 2019-06-10 09834643
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    DWR CYMRU CYFYNGEDIG
    02366777
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2023-07-07
    IIF 100 - Director → ME
    1998-03-12 ~ 2001-04-12
    IIF 30 - Director → ME
  • 41
    EDITRIX LIMITED
    11213238
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ 2025-02-05
    IIF 159 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 42
    EDWARDS ADVISERS LIMITED
    13260218
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 43
    EDWARDS NAMECO LIMITED
    14307271
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 44
    EDWARDS SUBSTITUTE FOUNDER LIMITED
    12482935
    Active Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 45
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1996-04-01 ~ 1999-07-05
    IIF 18 - Director → ME
  • 46
    ELITE GEMSTONES PROPERTIES LIMITED - now
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED
    - 2018-11-26 08787339
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2018-11-16
    IIF 161 - Director → ME
  • 47
    EMPIRE LIH LIMITED
    07089729
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 201 - Director → ME
  • 48
    ENERGY AND UTILITY SKILLS LIMITED
    - now 03812163
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2005-09-21 ~ 2010-10-05
    IIF 21 - Director → ME
  • 49
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    Active Corporate (99 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2024-12-31
    IIF 31 - Director → ME
  • 50
    ENK LIMITED - now
    ENK PLC
    - 2015-01-07 04013168
    EUROPEAN NICKEL PLC - 2011-08-30
    Active Corporate (32 parents)
    Officer
    2012-11-15 ~ 2014-03-24
    IIF 52 - Director → ME
  • 51
    EUREKAGEN LIMITED
    08528042 08496562
    Active Corporate (4 parents)
    Officer
    2013-07-16 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    FELTWELL FEN FARMS LIMITED
    - now 00370762
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    Dissolved Corporate (22 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 142 - Director → ME
  • 53
    FLAGSTAFF 1 LIMITED
    07711111 07773056... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 135 - Director → ME
  • 54
    FLAGSTAFF 2 LIMITED
    07711157 07773056... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-07-19 ~ now
    IIF 208 - Director → ME
  • 55
    FLAGSTAFF 3 LIMITED
    07711112 07773056... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 132 - Director → ME
  • 56
    FLAGSTAFF 4 LIMITED
    07711128 07711157... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 138 - Director → ME
  • 57
    FLAGSTAFF 5 LIMITED
    07773056 07711157... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 136 - Director → ME
  • 58
    GEO METRO LIMITED - now
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED
    - 2006-02-16 04129122
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    Converted / Closed Corporate (42 parents)
    Officer
    2002-10-23 ~ 2003-02-14
    IIF 8 - Director → ME
  • 59
    GLAS CYMRU ANGHYFYNGEDIG
    - now 03975719 09917809... (more)
    GLAS CYMRU CYFYNGEDIG
    - 2016-03-08 03975719 10082803... (more)
    GLAS CYMRU LIMITED - 2000-11-22
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2016-06-14
    IIF 102 - Director → ME
  • 60
    GLAS CYMRU HOLDINGS CYFYNGEDIG
    09917809 10079953... (more)
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2023-07-07
    IIF 101 - Director → ME
  • 61
    GPG ADVISERS HOLDINGS LIMITED
    15713921
    Active Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 62
    GPG ADVISERS LIMITED
    15713920
    Active Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 63
    GPG CAPITAL ADVISERS LIMITED
    16658296
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 64
    GPG CAPITAL LIMITED
    15713919
    Active Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 65
    GRAHAM EDWARDS LIMITED
    15641157
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 66
    GREEN DOOR 54 LIMITED
    11261381
    Active Corporate (2 parents)
    Person with significant control
    2018-03-19 ~ now
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 67
    GROUNDWORK BRIDGEND AND NEATH PORT TALBOT - now
    GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19
    OGWR GROUNDWORK TRUST
    - 2002-07-29 02388397
    Dissolved Corporate (60 parents)
    Officer
    2000-07-07 ~ 2001-07-27
    IIF 7 - Director → ME
  • 68
    GROUNDWORK WALES
    03577896
    Active Corporate (42 parents)
    Officer
    2000-10-13 ~ 2001-09-27
    IIF 6 - Director → ME
  • 69
    HEAP RECOVERIES (UK) LIMITED
    15138146
    Active Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 303 - Has significant influence or control → OE
  • 70
    HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
    03126892
    Active Corporate (27 parents)
    Officer
    2014-09-11 ~ 2018-01-26
    IIF 122 - Director → ME
  • 71
    HERA FASHION LIMITED
    11639104
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 72
    HERA VENTURES HOLDINGS LIMITED
    11815808
    Active Corporate (1 parent)
    Officer
    2019-02-08 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 73
    HUBERT C LEACH (HIGH LEIGH) LTD
    09218231
    Dissolved Corporate (15 parents)
    Officer
    2015-09-11 ~ 2024-06-27
    IIF 273 - Director → ME
  • 74
    IGEM FUTURE ENERGY NETWORKS LTD
    15730432
    Active Corporate (9 parents)
    Officer
    2024-08-01 ~ now
    IIF 86 - Director → ME
  • 75
    INFRALEC 1992 PENSION TRUSTEE LIMITED - now
    SWALEC 1992 PENSION TRUSTEE LIMITED
    - 2000-03-10 02749536
    Dissolved Corporate (28 parents)
    Officer
    1995-03-31 ~ 1998-03-30
    IIF 26 - Director → ME
  • 76
    INSTITUTE OF CUSTOMER SERVICE
    03316394
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 87 - Director → ME
  • 77
    INSTITUTE OF WELSH AFFAIRS
    02151006
    Active Corporate (92 parents)
    Officer
    2014-03-18 ~ 2014-09-21
    IIF 82 - Director → ME
  • 78
    IRENE HOUSE MANAGEMENT COMPANY LIMITED
    12985291
    Active Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 62 - Director → ME
  • 79
    JEWISH CARE
    02447900
    Active Corporate (100 parents, 5 offsprings)
    Officer
    2018-11-05 ~ 2021-11-22
    IIF 151 - Director → ME
  • 80
    LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
    04018958
    Active Corporate (15 parents)
    Officer
    2014-10-16 ~ now
    IIF 83 - Director → ME
  • 81
    LANDMATCH (L.E.A.) LIMITED
    - now 02598216
    OTTAVO LIMITED - 1991-05-21
    Dissolved Corporate (25 parents)
    Officer
    2015-09-11 ~ 2023-07-03
    IIF 227 - Director → ME
  • 82
    LANDMATCH LIMITED
    - now 02197474
    ALNERY NO. 645 PLC - 1988-04-25
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-09-11 ~ now
    IIF 189 - Director → ME
  • 83
    LANDS IMPROVEMENT COMPANY
    ZC000147
    Active Corporate (35 parents)
    Officer
    2015-09-11 ~ now
    IIF 162 - Director → ME
  • 84
    LANDS IMPROVEMENT GROUP LIMITED
    12367993 01257600
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 199 - Director → ME
  • 85
    LANDS IMPROVEMENT HOLDINGS LIMITED
    - now 01257600
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 212 - Director → ME
  • 86
    LIH (HIGH LEIGH) LIMITED
    11621859
    Active Corporate (9 parents)
    Officer
    2018-10-14 ~ now
    IIF 224 - Director → ME
  • 87
    LIH COLCHESTER LIMITED
    - now 07267343
    NH PROPCO LIMITED - 2011-08-26
    Dissolved Corporate (17 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 144 - Director → ME
  • 88
    LIH DUNTON HILLS LIMITED
    16601194
    Active Corporate (8 parents)
    Officer
    2025-07-23 ~ now
    IIF 69 - Director → ME
  • 89
    LIH FINANCING LIMITED
    10187550
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 173 - Director → ME
  • 90
    LIH LITTLE BARFORD LIMITED
    14202484
    Active Corporate (8 parents)
    Officer
    2022-06-29 ~ now
    IIF 61 - Director → ME
  • 91
    LIH PROPERTY 1 (UK) LIMITED
    11087354 11087334
    Active Corporate (9 parents)
    Officer
    2017-11-29 ~ now
    IIF 226 - Director → ME
  • 92
    LIH PROPERTY 2 (UK) LIMITED
    11087334 11087354
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 167 - Director → ME
  • 93
    LIH SHREWSBURY LIMITED
    11087348
    Dissolved Corporate (8 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 141 - Director → ME
  • 94
    LONDON WALL OUTSOURCING FREEHOLDS LIMITED
    08788866
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 175 - Director → ME
  • 95
    LONDON WALL OUTSOURCING LIMITED
    06761256
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-11-28 ~ now
    IIF 216 - Director → ME
  • 96
    LOU BEDFORD LIMITED
    09653295
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 157 - Director → ME
  • 97
    LOU HANWELL LIMITED
    09060507
    Active Corporate (3 parents)
    Officer
    2014-05-28 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-07
    IIF 318 - Ownership of shares – 75% or more → OE
  • 98
    LOU INVESTMENTS HEALTHCARE BETTYSTOWN LIMITED
    - now 11930594 11927117... (more)
    LOU INVESTMENTS HEALTHCARE THOMASTOWN LIMITED
    - 2020-08-18 11930594 11178772... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 254 - Director → ME
  • 99
    LOU INVESTMENTS HEALTHCARE BIRR LIMITED
    13145386
    Dissolved Corporate (4 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 147 - Director → ME
  • 100
    LOU INVESTMENTS HEALTHCARE CALLAN LIMITED
    11930584 11930246... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 253 - Director → ME
  • 101
    LOU INVESTMENTS HEALTHCARE DOORADOYLE LIMITED
    13424988 13421632
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 242 - Director → ME
  • 102
    LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED
    - now 11927117 13636321... (more)
    LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED
    - 2020-08-18 11927117 13636321... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-05 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2019-04-05 ~ 2022-05-31
    IIF 300 - Ownership of shares – 75% or more → OE
  • 103
    LOU INVESTMENTS HEALTHCARE HOLDINGS BIRR LIMITED
    13078562 13636321
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 104
    LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED
    11927120 13636321... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-05 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 313 - Ownership of shares – 75% or more → OE
  • 105
    LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED
    13421632 13424988
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2021-05-26 ~ 2022-02-09
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 106
    LOU INVESTMENTS HEALTHCARE HOLDINGS KILKENNY LIMITED
    11927090 11927120... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 301 - Ownership of shares – 75% or more → OE
  • 107
    LOU INVESTMENTS HEALTHCARE HOLDINGS ROSCOMMON LIMITED
    12306984 12353791
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 108
    LOU INVESTMENTS HEALTHCARE HOLDINGS TULLAMORE LIMITED
    - now 13636321 11927120... (more)
    LOU INVESTMENTS HOLDINGS HEALTHCARE LIMITED
    - 2022-05-18 13636321 13078562
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    IIF 261 - Director → ME
  • 109
    LOU INVESTMENTS HEALTHCARE KILKENNY LIMITED
    11930246 11930584... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 244 - Director → ME
  • 110
    LOU INVESTMENTS HEALTHCARE ROSCOMMON LIMITED
    12353791 12306984
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ now
    IIF 260 - Director → ME
  • 111
    LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED
    - now 11178772 11930584... (more)
    LOU INVESTMENTS HEALTHCARE LIMITED
    - 2022-05-18 11178772 11930584... (more)
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    IIF 245 - Director → ME
  • 112
    LOU INVESTMENTS LIMITED
    08212907
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 113
    LOU KENDAL HOTELS LIMITED
    11090434
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ now
    IIF 264 - Director → ME
  • 114
    LOU KENDAL LIMITED
    09622789
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-04 ~ now
    IIF 257 - Director → ME
  • 115
    LOU KENDAL RESIDENTIAL LIMITED
    13922617
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ now
    IIF 73 - Director → ME
  • 116
    LOU MARTIN INVESTMENTS LIMITED
    08708098
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ now
    IIF 262 - Director → ME
  • 117
    LOU WARE LIMITED
    13726233
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 255 - Director → ME
  • 118
    LTIG FINANCE 1 LIMITED
    15934051 15933268
    Dissolved Corporate (7 parents)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 81 - Director → ME
  • 119
    LTIG FINANCE 2 LIMITED
    15933268 15934051
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 79 - Director → ME
  • 120
    LTIG HOLDINGS LIMITED
    15933783
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 78 - Director → ME
  • 121
    LTIG INVESTMENTS LIMITED
    15932862
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 80 - Director → ME
  • 122
    LWO SUBCO 1 LIMITED
    - now 06772170 06773378
    TRILLIUM NELSON HOLDINGS LIMITED
    - 2009-04-21 06772170 06240976... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 45 - Director → ME
  • 123
    LWO SUBCO 2 LIMITED
    - now 06773378 06772170
    TRILLIUM NELSON LIMITED
    - 2009-04-21 06773378 05991857
    Dissolved Corporate (5 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 50 - Director → ME
  • 124
    MAGEN DAVID ADOM UK
    05718138
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2017-06-15
    IIF 269 - Director → ME
  • 125
    MANSTON PROPERTIES LIMITED
    - now 05159641
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Active Corporate (19 parents)
    Officer
    2015-09-29 ~ now
    IIF 191 - Director → ME
  • 126
    METRONET RAIL BCV HOLDINGS LIMITED
    - now 04287512
    INTERCEDE 1746 LIMITED - 2001-11-09
    Dissolved Corporate (44 parents)
    Officer
    2004-03-24 ~ 2005-03-31
    IIF 103 - Director → ME
  • 127
    METRONET RAIL SSL HOLDINGS LIMITED
    - now 04287515
    INTERCEDE 1747 LIMITED - 2001-11-09
    Dissolved Corporate (44 parents)
    Officer
    2004-03-24 ~ 2005-03-31
    IIF 105 - Director → ME
  • 128
    MOORFIELD MANAGEMENT LIMITED
    06070741
    Active Corporate (20 parents)
    Officer
    2015-09-11 ~ now
    IIF 170 - Director → ME
  • 129
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC
    - 2001-07-27 02366985 02366894... (more)
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1996-03-31 ~ 2001-03-21
    IIF 14 - Director → ME
  • 130
    NEWLENOIR LIMITED
    08527922 08496554
    Active Corporate (6 parents)
    Officer
    2013-07-16 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-29
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    NEWLENOIR RACING LIMITED
    08759991
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 319 - Ownership of shares – 75% or more as a member of a firm → OE
  • 132
    OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
    09911069
    Active Corporate (18 parents)
    Officer
    2015-12-10 ~ 2017-10-02
    IIF 133 - Director → ME
  • 133
    ONEVOICE EUROPE
    05773900
    Dissolved Corporate (20 parents)
    Officer
    2014-04-17 ~ 2018-10-08
    IIF 267 - Director → ME
  • 134
    OPT ASSET MANAGEMENT LIMITED
    06672468
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 54 - Director → ME
  • 135
    OPT PR LIMITED
    06667352
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 53 - Director → ME
  • 136
    PCI MEMBRANE SYSTEMS LIMITED
    - now 00315984 02249185
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-28
    THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
    PWT WORLDWIDE LIMITED - 1994-03-28
    PORTALS WATER TREATMENT LIMITED - 1990-01-31
    LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 29 - Director → ME
  • 137
    PG (APRIL) LIMITED
    06219737
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 94 - Director → ME
  • 138
    PPM HOLDINGS LIMITED
    - now 03565788 03515012... (more)
    TRILLIUM GROUP LIMITED - 1998-07-17
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-12-19 ~ dissolved
    IIF 109 - Director → ME
  • 139
    RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
    15542019
    Active Corporate (7 parents)
    Officer
    2024-03-05 ~ now
    IIF 65 - Director → ME
  • 140
    RAVENSCOURT (STAMFORD) PROPERTY LIMITED
    14157562
    Active Corporate (9 parents)
    Officer
    2022-06-08 ~ now
    IIF 63 - Director → ME
  • 141
    RED DOOR 54 LIMITED
    09282433
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 142
    REDAG CROP PROTECTION LTD
    08880387 08210990
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    RLH PROPERTY DEVELOPMENTS LIMITED
    08572902
    Dissolved Corporate (11 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 150 - Director → ME
  • 144
    RLH PROPERTY LIMITED
    08422273
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2023-03-08
    IIF 128 - Director → ME
  • 145
    ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
    06013744
    Active Corporate (73 parents)
    Officer
    2014-08-01 ~ 2016-07-31
    IIF 97 - Director → ME
  • 146
    SHELFCO 152 LIMITED - now
    WILLIAM PEARS FAMILY HOLDINGS LIMITED
    - 2013-07-29 01092124
    Dissolved Corporate (15 parents)
    Officer
    2008-12-18 ~ 2009-03-06
    IIF 49 - Director → ME
  • 147
    SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
    04457376
    Active Corporate (11 parents)
    Officer
    2005-11-04 ~ 2006-01-09
    IIF 23 - Director → ME
    2003-11-19 ~ 2005-03-30
    IIF 106 - Director → ME
  • 148
    SMU COMMERCIAL ACTIVITIES LIMITED - now
    SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED
    - 2008-07-28 02693013
    SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07
    WATCHACTUAL LIMITED - 1992-09-14
    Dissolved Corporate (18 parents)
    Officer
    1999-12-15 ~ 2001-07-21
    IIF 291 - Director → ME
  • 149
    SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525006 02525142
    PRECIS (1032) LIMITED - 1990-10-01
    Active Corporate (19 parents)
    Officer
    1993-10-14 ~ 2001-03-19
    IIF 11 - Director → ME
  • 150
    SPRINGDOOR LIMITED
    05639574
    Active Corporate (12 parents)
    Officer
    2005-11-29 ~ 2006-03-03
    IIF 48 - Director → ME
  • 151
    STINT LTD
    - now 11022621
    SKEEM LTD - 2018-01-16
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2018-12-10 ~ 2020-07-27
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    STINT NOMINEE LIMITED
    15493914
    Active Corporate (6 parents)
    Officer
    2025-03-17 ~ now
    IIF 284 - Director → ME
  • 153
    STINT STUDENTS LTD
    11281159
    Active Corporate (7 parents)
    Officer
    2025-01-27 ~ now
    IIF 56 - Director → ME
  • 154
    STIRLING WATER (2003) LIMITED
    - now SC247752
    PACIFIC SHELF 1225 LIMITED - 2003-07-21
    Dissolved Corporate (37 parents)
    Officer
    2004-11-22 ~ 2005-03-31
    IIF 104 - Director → ME
  • 155
    STIRLING WATER SEAFIELD FINANCE PLC
    - now SC190621 SC190803... (more)
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    Active Corporate (48 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 24 - Director → ME
  • 156
    STIRLING WATER SEAFIELD HOLDINGS LIMITED
    - now SC190803 SC190621... (more)
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 28 - Director → ME
  • 157
    STIRLING WATER SEAFIELD LIMITED
    - now SC182250 SC190621... (more)
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 17 - Director → ME
  • 158
    SWATHE LIMITED
    11808479
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 159
    SWITCHWATER LIMITED
    SC631244
    Active Corporate (6 parents)
    Officer
    2021-04-26 ~ now
    IIF 117 - Director → ME
  • 160
    T M PRODUCTS LIMITED
    - now 00587953
    F.W.TALBOT & CO.LIMITED - 1995-03-16
    Dissolved Corporate (22 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 5 - Director → ME
  • 161
    TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
    03680990
    Active Corporate (8 parents)
    Officer
    2004-02-01 ~ 2012-04-20
    IIF 46 - Director → ME
  • 162
    TELE-BONNAR (NA) LIMITED
    10792945
    Dissolved Corporate (8 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 131 - Director → ME
  • 163
    TELEREAL (BRENTWOOD) LIMITED
    09414179
    Dissolved Corporate (9 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 134 - Director → ME
  • 164
    TELEREAL (CALEDONIAN) LIMITED
    09918670
    Active Corporate (8 parents)
    Officer
    2015-12-16 ~ now
    IIF 196 - Director → ME
  • 165
    TELEREAL (LONDON WALL) LIMITED
    - now 06240976 09335291
    TELEREAL TRILLIUM LIMITED
    - 2022-02-22 06240976 09335291
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    Dissolved Corporate (14 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 110 - Director → ME
  • 166
    TELEREAL (LW) HOLDINGS LIMITED
    - now 04243004 11514365... (more)
    TELEREAL LIMITED
    - 2022-02-22 04243004 04175670... (more)
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    Dissolved Corporate (23 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 111 - Director → ME
    2001-11-14 ~ 2003-09-23
    IIF 41 - Director → ME
  • 167
    TELEREAL 112 HOLDINGS LIMITED
    07783838 11514365... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-09-22 ~ now
    IIF 217 - Director → ME
  • 168
    TELEREAL 112 INVESTMENTS LIMITED
    08671463
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-09-02 ~ now
    IIF 183 - Director → ME
  • 169
    TELEREAL 112 LIMITED
    - now 04175670 11514365... (more)
    TELEREAL LIMITED - 2001-05-22
    Active Corporate (23 parents)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 39 - Director → ME
    2005-09-30 ~ now
    IIF 236 - Director → ME
  • 170
    TELEREAL 112 PROPERTY LIMITED
    08572904
    Active Corporate (9 parents)
    Officer
    2013-06-17 ~ now
    IIF 215 - Director → ME
  • 171
    TELEREAL DEVELOPMENTS LIMITED
    - now 04222524
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ now
    IIF 207 - Director → ME
    2001-11-18 ~ 2003-09-23
    IIF 42 - Director → ME
  • 172
    TELEREAL DROITWICH LIMITED
    - now 09552922
    TELEREAL IRELAND LIMITED
    - 2015-08-06 09552922
    Dissolved Corporate (8 parents)
    Officer
    2015-05-01 ~ 2023-03-08
    IIF 139 - Director → ME
  • 173
    TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
    - now 04424499
    SHELFCO (NO 2702) LIMITED
    - 2002-08-19 04424499 04424128... (more)
    Active Corporate (22 parents)
    Officer
    2005-09-30 ~ now
    IIF 238 - Director → ME
    2002-08-16 ~ 2003-09-23
    IIF 44 - Director → ME
  • 174
    TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
    - now 04531148
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Active Corporate (20 parents)
    Officer
    2005-09-30 ~ now
    IIF 164 - Director → ME
    2003-01-24 ~ 2003-09-23
    IIF 38 - Director → ME
  • 175
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546 04175692... (more)
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Active Corporate (25 parents)
    Officer
    2001-10-31 ~ now
    IIF 179 - Director → ME
  • 176
    TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    - now 04175698
    TELEREAL GROUP LIMITED - 2001-05-22
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-10-31 ~ now
    IIF 239 - Director → ME
  • 177
    TELEREAL GENERAL PROPERTY PARENT LIMITED
    - now 04222556
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-10-31 ~ now
    IIF 178 - Director → ME
  • 178
    TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
    - now 04224476 04222539
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Active Corporate (25 parents)
    Officer
    2001-10-31 ~ now
    IIF 230 - Director → ME
  • 179
    TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
    - now 04222539 04224476
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Active Corporate (25 parents)
    Officer
    2001-10-31 ~ now
    IIF 169 - Director → ME
  • 180
    TELEREAL HOLDINGS LIMITED
    - now 04164028 06835861... (more)
    ARAMIS PROPERTIES LIMITED
    - 2009-04-01 04164028
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2001-08-22 ~ 2003-09-23
    IIF 40 - Director → ME
    2006-02-28 ~ now
    IIF 214 - Director → ME
  • 181
    TELEREAL INVESTMENT PROPERTIES LIMITED
    - now 10413226
    TELEREAL SAXON PARK LIMITED
    - 2018-02-13 10413226
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 229 - Director → ME
  • 182
    TELEREAL LIMITED
    - now 11514365 04175670... (more)
    TELEREAL (LW) HOLDINGS LIMITED
    - 2022-02-22 11514365 04243004... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 176 - Director → ME
  • 183
    TELEREAL PROPERTIES LIMITED
    - now 06835861 04175692
    TELEREAL HOLDINGS LIMITED
    - 2009-04-01 06835861 04164028... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 51 - Director → ME
  • 184
    TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
    09615697
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2015-07-06 ~ now
    IIF 211 - Director → ME
  • 185
    TELEREAL PROPERTY PARTNERS LIMITED
    09412071
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2023-09-26
    IIF 165 - Director → ME
  • 186
    TELEREAL SECURED FINANCE HOLDINGS LIMITED
    08589189
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 232 - Director → ME
  • 187
    TELEREAL SECURED FINANCE PLC
    08589183
    Active Corporate (10 parents)
    Officer
    2013-06-28 ~ now
    IIF 186 - Director → ME
  • 188
    TELEREAL SECURITISATION HOLDINGS LIMITED
    04221641
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-30 ~ now
    IIF 180 - Director → ME
  • 189
    TELEREAL SECURITISATION PLC
    - now 04221626
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Active Corporate (26 parents)
    Officer
    2001-10-30 ~ now
    IIF 219 - Director → ME
  • 190
    TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
    - now 04531987
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Active Corporate (20 parents)
    Officer
    2005-09-30 ~ now
    IIF 202 - Director → ME
    2003-01-24 ~ 2003-09-23
    IIF 285 - Director → ME
  • 191
    TELEREAL SECURITISED PROPERTY GP LIMITED
    - now 04221633
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Active Corporate (26 parents)
    Officer
    2001-11-14 ~ now
    IIF 187 - Director → ME
  • 192
    TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    - now 04243014
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-11-14 ~ now
    IIF 218 - Director → ME
  • 193
    TELEREAL SECURITISED PROPERTY PARENT LIMITED
    - now 04227833
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-11-14 ~ now
    IIF 210 - Director → ME
  • 194
    TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
    - now 04222582 04222574
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Active Corporate (26 parents)
    Officer
    2001-11-14 ~ now
    IIF 184 - Director → ME
  • 195
    TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
    - now 04222574 04222582
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Active Corporate (26 parents)
    Officer
    2001-11-14 ~ now
    IIF 185 - Director → ME
  • 196
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 43 - Director → ME
    2005-09-30 ~ now
    IIF 192 - Director → ME
  • 197
    TELEREAL TELECOM SERVICES LIMITED
    - now 04222576
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ now
    IIF 220 - Director → ME
  • 198
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011 04175692... (more)
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-31 ~ now
    IIF 197 - Director → ME
  • 199
    TELEREAL TRILLIUM LIMITED
    - now 09335291 06240976
    TELEREAL (LONDON WALL) LIMITED
    - 2022-02-22 09335291 06240976
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 209 - Director → ME
  • 200
    TELEREAL VENTURES LIMITED
    - now 04364899
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Active Corporate (22 parents)
    Officer
    2005-09-30 ~ now
    IIF 237 - Director → ME
    2002-03-11 ~ 2003-09-23
    IIF 36 - Director → ME
  • 201
    TERRACE GP HOLDINGS LIMITED
    - now 04242811 04175692
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2006-03-14 04242811
    LST LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2005-11-16 04242811
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-09-29 ~ now
    IIF 222 - Director → ME
  • 202
    TERRACE GP LP LIMITED
    - now 04243018 04175685
    DRUMMOND GENERAL PROPERTY LP LIMITED
    - 2006-03-14 04243018
    LST GENERAL PROPERTY LP LIMITED
    - 2005-11-16 04243018
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Active Corporate (22 parents)
    Officer
    2005-09-29 ~ now
    IIF 200 - Director → ME
  • 203
    TERRACE SP HOLDINGS LIMITED
    - now 04175692 04242811
    DRUMMOND LP HOLDINGS SP LIMITED
    - 2006-03-16 04175692
    LST LP HOLDINGS SP LIMITED
    - 2005-11-16 04175692
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 172 - Director → ME
  • 204
    TERRACE SP LP LIMITED
    - now 04175685 04243018
    DRUMMOND SECURITISED PROPERTY LP LIMITED
    - 2006-03-14 04175685
    LST SECURITISED PROPERTY LP LIMITED
    - 2005-11-16 04175685
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ now
    IIF 193 - Director → ME
  • 205
    THAMES WATER PRODUCTS CASTINGS LTD.
    - now 00316572 02293482
    STOKES CASTINGS LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
    Liquidation Corporate (18 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 25 - Director → ME
  • 206
    THAMES WATER PRODUCTS COATINGS LTD.
    - now 02293482 00316572
    STOKES COATINGS LIMITED - 2001-10-09
    Dissolved Corporate (20 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 15 - Director → ME
  • 207
    THAMES WATER PRODUCTS FWT LTD.
    - now 00231986
    F W TALBOT & COMPANY LIMITED - 2001-10-09
    P.A.S. (FILTRATION) LIMITED - 1995-04-01
    LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25
    Dissolved Corporate (23 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 3 - Director → ME
  • 208
    THAMES WATER PRODUCTS LIMITED
    - now 02249185 00315984... (more)
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
    FINEPRIVATE LIMITED - 1988-09-01
    Liquidation Corporate (45 parents, 4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 4 - Director → ME
  • 209
    THAMES WATER PRODUCTS OVERSEAS LIMITED
    - now 00724065
    PWT OVERSEAS LIMITED - 1997-02-24
    PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
    ZEROLIT LIMITED - 1977-12-31
    Dissolved Corporate (25 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 19 - Director → ME
  • 210
    THAMES WATER PRODUCTS SGE LTD.
    - now 01147810
    SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
    SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
    Dissolved Corporate (24 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 16 - Director → ME
  • 211
    THAMES WATER PRODUCTS SH LIMITED
    - now 00297150
    SIMON-HARTLEY LIMITED - 2001-11-12
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2003-03-20
    IIF 20 - Director → ME
  • 212
    THAMES WATER PRODUCTS UPE LIMITED
    - now 02056382 02081406
    UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
    HAYMILLS ENGINEERING LIMITED - 1987-04-09
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 27 - Director → ME
  • 213
    THAMES WATER PRODUCTS UPEI LTD.
    - now 02081406 02056382
    UPE INTERNATIONAL LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
    FACTORTECHNO LIMITED - 1987-02-20
    Dissolved Corporate (19 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 13 - Director → ME
  • 214
    THE ARCH COMPANY PROPERTIES LIMITED
    - now 11516452 LP019713
    CDR PROPCO GP LIMITED
    - 2018-11-30 11516452
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 281 - Director → ME
  • 215
    THE ARCH COMPANY SERVICES LIMITED
    - now 11518262
    CDR MANCO LIMITED
    - 2018-11-30 11518262
    Active Corporate (22 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 280 - Director → ME
  • 216
    THE CATTO GALLERY LIMITED
    - now 06814202 01995368
    CATTO REALISATIONS LIMITED - 2009-02-27
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 217
    THE EDWARDS FAMILY FOUNDATION
    13820690
    Active Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 218
    THE FASHION EDITOR LIMITED
    11597157
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 219
    THE FUN FED LTD
    - now 05603348
    ANTIDOTE LONDON LIMITED
    - 2022-07-27 05603348
    THE FUN FED LTD
    - 2012-09-18 05603348
    Active Corporate (4 parents)
    Officer
    2005-10-26 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 220
    THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
    12886423
    Active Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 60 - Director → ME
  • 221
    THE PENNIES FOUNDATION
    06418982
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-04-22 ~ now
    IIF 152 - Director → ME
  • 222
    THEBERTON ASSETS LIMITED
    - now 08496554
    NEWLENOIR LIMITED
    - 2013-05-13 08496554 08527922
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 155 - Director → ME
  • 223
    TLW HOLDINGS LIMITED
    - now 06519100 11509701
    TRILLIUM LIMITED
    - 2022-02-22 06519100 11509701
    Dissolved Corporate (14 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 130 - Director → ME
  • 224
    TLW TRADING PROPERTIES LIMITED
    11511077
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-10 ~ now
    IIF 190 - Director → ME
  • 225
    TRILLIUM (DV1A) LIMITED
    - now 05026099
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    Active Corporate (17 parents)
    Officer
    2016-12-19 ~ now
    IIF 225 - Director → ME
  • 226
    TRILLIUM (EAGLE) LIMITED
    - now 05026113
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    Active Corporate (17 parents)
    Officer
    2016-12-19 ~ now
    IIF 233 - Director → ME
  • 227
    TRILLIUM (FHBI) PROPERTY LIMITED
    - now 03979011 03565812... (more)
    RELAYNEXT LIMITED - 2003-11-24
    Dissolved Corporate (21 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 127 - Director → ME
  • 228
    TRILLIUM (HORIZON) LEASEHOLDS LIMITED
    - now 04161188
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Active Corporate (19 parents)
    Officer
    2016-12-19 ~ now
    IIF 182 - Director → ME
  • 229
    TRILLIUM (HORIZON) LIMITED
    - now 05026919
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 223 - Director → ME
  • 230
    TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
    - now 05118494
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    Active Corporate (17 parents)
    Officer
    2016-12-19 ~ now
    IIF 168 - Director → ME
  • 231
    TRILLIUM (LANCASTER) NEWCO 50 LIMITED
    - now 05026237 05026151
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    Dissolved Corporate (17 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 108 - Director → ME
  • 232
    TRILLIUM (MEDIA SERVICES) LIMITED
    - now 03570156
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Active Corporate (27 parents)
    Officer
    2012-01-23 ~ now
    IIF 181 - Director → ME
  • 233
    TRILLIUM (PRIME) FURNITURE LIMITED
    - now 03570149 06240972
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    Dissolved Corporate (28 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 125 - Director → ME
  • 234
    TRILLIUM (PRIME) HOLDINGS LIMITED
    - now 03978966
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 235 - Director → ME
  • 235
    TRILLIUM (PRIME) LIMITED
    - now 03258384
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 163 - Director → ME
  • 236
    TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
    - now 03570171
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 204 - Director → ME
  • 237
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587 03487273
    PPM (PRIME) PROPERTY LIMITED - 1998-07-17
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 188 - Director → ME
  • 238
    TRILLIUM (RMF) LIMITED
    - now 07308036 05991857... (more)
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Active Corporate (12 parents)
    Officer
    2016-12-19 ~ now
    IIF 171 - Director → ME
  • 239
    TRILLIUM (RMH) LIMITED
    - now 05991857 07308036... (more)
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 195 - Director → ME
  • 240
    TRILLIUM (RML) LIMITED
    - now 03894394 05991857... (more)
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 203 - Director → ME
  • 241
    TRILLIUM (SOVEREIGN HOUSE) LIMITED
    - now 05026308
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    Dissolved Corporate (17 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 113 - Director → ME
  • 242
    TRILLIUM BASTION HOUSE LIMITED
    - now 03982150
    HONEYNEW LIMITED - 2000-06-20
    Active Corporate (21 parents)
    Officer
    2016-12-19 ~ now
    IIF 177 - Director → ME
  • 243
    TRILLIUM DEVELOPMENT (SERVICES) LIMITED
    - now 05659958
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    Dissolved Corporate (14 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 112 - Director → ME
  • 244
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    Dissolved Corporate (41 parents, 101 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 123 - Director → ME
  • 245
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06772170... (more)
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026113... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Active Corporate (45 parents, 126 offsprings)
    Officer
    2009-01-12 ~ now
    IIF 213 - Director → ME
  • 246
    TRILLIUM LIMITED
    - now 11509701 06519100
    TLW HOLDINGS LIMITED
    - 2022-02-22 11509701 06519100
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-08-09 ~ now
    IIF 174 - Director → ME
  • 247
    TRILLIUM NEW BUSINESS LIMITED
    - now 03995550
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    Dissolved Corporate (21 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 124 - Director → ME
  • 248
    TRILLIUM PROPERTY INVESTMENTS LIMITED
    08279760
    Dissolved Corporate (8 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 137 - Director → ME
  • 249
    TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
    - now 03487273 03424587
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Active Corporate (33 parents)
    Officer
    2016-12-19 ~ now
    IIF 206 - Director → ME
  • 250
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 166 - Director → ME
  • 251
    TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
    08000485
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 126 - Director → ME
  • 252
    TRILLIUM PROPERTY TRADING LIMITED
    07836704
    Active Corporate (10 parents)
    Officer
    2011-11-07 ~ now
    IIF 231 - Director → ME
  • 253
    TRILLIUM UK LIMITED
    06518961
    Dissolved Corporate (14 parents)
    Officer
    2016-12-19 ~ 2024-06-27
    IIF 275 - Director → ME
  • 254
    TT CDR ASSETCO LIMITED
    - now 11514852
    TELEREAL TRILLIUM CDR MIDCO LIMITED
    - 2018-12-21 11514852 11618114
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 277 - Director → ME
  • 255
    TT CDR FINANCE LIMITED
    - now 11618114
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED
    - 2018-12-21 11618114 11514852
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2025-03-18
    IIF 276 - Director → ME
  • 256
    TT CDR HOLDINGS LIMITED
    - now 11514660
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED
    - 2019-01-14 11514660
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 274 - Director → ME
  • 257
    TTRE (GENERAL) HOLDINGS LIMITED
    13085178
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 234 - Director → ME
  • 258
    TTRE (SECURITISED) HOLDINGS LIMITED
    13085059
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 205 - Director → ME
  • 259
    TTRE HOLDINGS LIMITED
    12367920
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 198 - Director → ME
  • 260
    VEOLIA WATER OUTSOURCING LIMITED - now
    THAMES WATER SERVICES LIMITED
    - 2007-11-29 02518607 02990277... (more)
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    Active Corporate (69 parents, 14 offsprings)
    Officer
    2002-05-13 ~ 2003-10-01
    IIF 10 - Director → ME
    2004-04-15 ~ 2005-03-31
    IIF 22 - Director → ME
  • 261
    WADESTOWN ASSETS LIMITED
    - now 08496562
    EUREKAGEN LIMITED
    - 2013-05-13 08496562 08528042
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 158 - Director → ME
  • 262
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    - now 05095454
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 85 - Director → ME
  • 263
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - now 05149491 05149493
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 98 - Director → ME
  • 264
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
    - now 05149493 05149491
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Dissolved Corporate (52 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 99 - Director → ME
  • 265
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC - 2009-06-15
    Active Corporate (39 parents)
    Officer
    2013-03-18 ~ now
    IIF 88 - Director → ME
  • 266
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED - 2010-02-22
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 91 - Director → ME
  • 267
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ now
    IIF 92 - Director → ME
  • 268
    WELSHBIOFUELS LIMITED
    04070038
    Dissolved Corporate (19 parents)
    Officer
    2001-01-18 ~ 2001-07-07
    IIF 9 - Director → ME
  • 269
    WEST & WESTERN MIDCO FINANCE PLC
    15124716
    Active Corporate (14 parents)
    Officer
    2023-09-08 ~ now
    IIF 84 - Director → ME
  • 270
    WEST GAS NETWORKS LIMITED
    08151511 08151473
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 89 - Director → ME
  • 271
    WESTERN GAS NETWORKS LIMITED
    08151473 08151511
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 90 - Director → ME
  • 272
    WORLD ORT TRUST
    02967916
    Active Corporate (27 parents)
    Officer
    2013-06-10 ~ 2017-07-03
    IIF 120 - Director → ME
  • 273
    WPG REGISTRARS LIMITED
    05513520
    Active Corporate (11 parents, 297 offsprings)
    Officer
    2009-03-16 ~ 2012-04-20
    IIF 47 - Director → ME
  • 274
    WPGSS LIMITED
    11366634
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2018-05-16 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 305 - Ownership of shares – 75% or more as a member of a firm → OE
  • 275
    WYE COLLEGE MANAGEMENT COMPANY LIMITED
    15977240
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 67 - Director → ME
  • 276
    WYE HIGH STREET MANAGEMENT COMPANY LIMITED
    15977242
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.