logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hawksworth, Ian David

child relation
Offspring entities and appointments
Active 76
  • 1
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 97 - Director → ME
  • 2
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 111 - Director → ME
  • 3
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 83 - Director → ME
  • 4
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-10 ~ now
    IIF 123 - Director → ME
  • 5
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ now
    IIF 47 - Director → ME
  • 6
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 110 - Director → ME
  • 7
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 5 - Director → ME
  • 8
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 78 - Director → ME
  • 9
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    IIF 12 - Director → ME
  • 10
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    IIF 122 - Director → ME
  • 11
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 87 - Director → ME
  • 12
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ now
    IIF 85 - Director → ME
  • 13
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-19 ~ now
    IIF 128 - Director → ME
  • 14
    NEWCO 678A LIMITED - 2020-11-13
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 135 - Director → ME
  • 15
    NEWCO 678B LIMITED - 2020-11-13
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 136 - Director → ME
  • 16
    NEWCO 678C LIMITED - 2020-11-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 138 - Director → ME
  • 17
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 77 - Director → ME
  • 18
    CG REIT LIMITED - 2020-12-04
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 116 - Director → ME
  • 19
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 132 - Director → ME
  • 20
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 133 - Director → ME
  • 21
    HOLDCO 678 LIMITED - 2020-11-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 143 - Director → ME
  • 22
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 102 - Director → ME
  • 23
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 114 - Director → ME
  • 24
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 117 - Director → ME
  • 25
    CAPITAL & COUNTIES PLC - 1981-12-31
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    IIF 106 - Director → ME
  • 26
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 99 - Director → ME
  • 27
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 103 - Director → ME
  • 28
    icon of address Regal House, 14 James Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 72 - Director → ME
  • 29
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    icon of address 12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 129 - Director → ME
  • 30
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 88 - Director → ME
  • 31
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 82 - Director → ME
  • 32
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 120 - Director → ME
  • 33
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 118 - Director → ME
  • 34
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 86 - Director → ME
  • 35
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 115 - Director → ME
  • 36
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 105 - Director → ME
  • 37
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 112 - Director → ME
  • 38
    icon of address Regal House, 14 James Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 131 - Director → ME
  • 39
    icon of address Regal House, 14 James Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 130 - Director → ME
  • 40
    CG TREASURY LIMITED - 2024-01-22
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 81 - Director → ME
  • 41
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 139 - Director → ME
  • 42
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 145 - Director → ME
  • 43
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 49 - Director → ME
  • 44
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 140 - Director → ME
  • 45
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 144 - Director → ME
  • 46
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 73 - Director → ME
  • 47
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 75 - Director → ME
  • 48
    HACKPLIMCO (NO.122) PLC - 2022-06-07
    icon of address Regal House, 14 James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    IIF 74 - Director → ME
  • 49
    BC PROPERTIES GP LIMITED - 2014-07-02
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 141 - Director → ME
  • 50
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 134 - Director → ME
  • 51
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-22 ~ now
    IIF 89 - Director → ME
  • 52
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 142 - Director → ME
  • 53
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-02 ~ now
    IIF 125 - Director → ME
  • 54
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ now
    IIF 96 - Director → ME
  • 55
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 137 - Director → ME
  • 56
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-07 ~ now
    IIF 100 - Director → ME
  • 57
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 101 - Director → ME
  • 58
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 121 - Director → ME
  • 59
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-02-03 ~ now
    IIF 124 - Director → ME
  • 60
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    HAVENHOVE LIMITED - 1986-11-04
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 80 - Director → ME
  • 61
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 79 - Director → ME
  • 62
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 76 - Director → ME
  • 63
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 90 - Director → ME
  • 64
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 119 - Director → ME
  • 65
    M M & S (2299) LIMITED - 1996-07-12
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 95 - Director → ME
  • 66
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 109 - Director → ME
  • 67
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 92 - Director → ME
  • 68
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 113 - Director → ME
  • 69
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 91 - Director → ME
  • 70
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 98 - Director → ME
  • 71
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 108 - Director → ME
  • 72
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 104 - Director → ME
  • 73
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 126 - Director → ME
  • 74
    KINDCOVE LIMITED - 1986-11-04
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 84 - Director → ME
  • 75
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 127 - Director → ME
  • 76
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 107 - Director → ME
Ceased 66
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-05 ~ 2014-12-01
    IIF 45 - Director → ME
  • 2
    STAKESPARE LIMITED - 1988-01-04
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 10 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-23 ~ 2018-09-14
    IIF 36 - Director → ME
  • 4
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2013-11-15
    IIF 20 - Director → ME
  • 5
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-02-07
    IIF 22 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2014-12-12
    IIF 39 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2014-12-12
    IIF 46 - Director → ME
  • 8
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ 2021-06-23
    IIF 93 - Director → ME
  • 9
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2021-06-23
    IIF 94 - Director → ME
  • 10
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 33 - Director → ME
  • 11
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 35 - Director → ME
  • 12
    ORSO RESTAURANTS LIMITED - 2017-08-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 34 - Director → ME
  • 13
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2014-12-11
    IIF 26 - Director → ME
  • 14
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2013-11-15
    IIF 6 - Director → ME
  • 15
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2015-03-23
    IIF 27 - Director → ME
  • 16
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
    icon of address Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,274,057 GBP2023-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2008-04-28
    IIF 21 - Director → ME
  • 17
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2021-06-23
    IIF 41 - Director → ME
  • 18
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-30 ~ 2021-06-23
    IIF 43 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2014-12-11
    IIF 29 - Director → ME
  • 20
    ALBERDAY LIMITED - 2005-11-17
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    icon of calendar 2009-05-06 ~ 2012-02-29
    IIF 13 - Director → ME
  • 21
    DE FACTO 855 LIMITED - 2000-06-29
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2007-10-01
    IIF 23 - Director → ME
  • 22
    EC&O LAND LIMITED - 2015-12-10
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2019-11-29
    IIF 52 - Director → ME
  • 23
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2019-11-29
    IIF 50 - Director → ME
  • 24
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2019-11-29
    IIF 40 - Director → ME
  • 25
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2019-11-29
    IIF 42 - Director → ME
  • 26
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2019-11-29
    IIF 37 - Director → ME
  • 27
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2018-09-14
    IIF 53 - Director → ME
  • 28
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2012-10-09
    IIF 16 - Director → ME
  • 29
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2018-03-26
    IIF 48 - Director → ME
    icon of calendar 2008-08-18 ~ 2012-04-25
    IIF 59 - Director → ME
  • 30
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2018-03-26
    IIF 70 - Director → ME
    icon of calendar 2008-08-18 ~ 2012-04-25
    IIF 57 - Director → ME
  • 31
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2012-04-25
    IIF 54 - Director → ME
    icon of calendar 2013-08-01 ~ 2018-03-26
    IIF 71 - Director → ME
  • 32
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2016-03-08
    IIF 38 - Director → ME
  • 33
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 25 - Director → ME
  • 34
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 14 - Director → ME
  • 35
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 15 - Director → ME
  • 36
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-01-22
    IIF 3 - Director → ME
  • 37
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC PAYMENTS LIMITED - 2013-02-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 11 - Director → ME
  • 38
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 2 - Director → ME
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2013-11-15
    IIF 19 - Director → ME
  • 40
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 7 - Director → ME
  • 41
    PRECIS (690) LIMITED - 1988-04-21
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 9 - Director → ME
  • 42
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-05-07
    IIF 1 - Director → ME
  • 43
    EARLS COURT REAL ESTATE LIMITED - 2010-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2014-12-11
    IIF 44 - Director → ME
  • 44
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 4 - Director → ME
  • 45
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ 2018-09-14
    IIF 32 - Director → ME
  • 46
    MISLEX (435) LIMITED - 2005-01-10
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 62 - Director → ME
  • 47
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2017-04-07
    IIF 64 - Director → ME
  • 48
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 61 - Director → ME
  • 49
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 28 - Director → ME
  • 50
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 63 - Director → ME
  • 51
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 65 - Director → ME
  • 52
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 67 - Director → ME
  • 53
    OLYMPIA LIMITED - 1988-01-27
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 66 - Director → ME
  • 54
    CHURCH MOUSE LIMITED - 1985-12-05
    icon of address Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-02-29
    IIF 18 - Director → ME
  • 55
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2014-12-11
    IIF 30 - Director → ME
  • 56
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-03-06 ~ 2024-04-23
    IIF 69 - Director → ME
  • 57
    INGLEBY (1602) LIMITED - 2004-04-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2018-09-14
    IIF 31 - Director → ME
  • 58
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 58 - Director → ME
  • 59
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 60 - Director → ME
  • 60
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 55 - Director → ME
  • 61
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 56 - Director → ME
  • 62
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    icon of address Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-07-24 ~ 2012-02-09
    IIF 24 - Director → ME
  • 63
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2012-11-01
    IIF 51 - Director → ME
  • 64
    ANCHORAID LIMITED - 2006-12-19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-02-29
    IIF 68 - Director → ME
  • 65
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    INTU 2027 LIMITED - 2024-07-01
    MODERNTOKEN LIMITED - 1988-03-31
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 17 - Director → ME
  • 66
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2010-05-07
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.