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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

Mr James Edward Tuttiett

child relation
Offspring entities and appointments 134
  • 1
    A E L PROPERTIES (LONDON) LIMITED
    03536560
    Active Corporate (6 parents)
    Officer
    1998-03-27 ~ now
    IIF 132 - Director → ME
  • 2
    A E L PROPERTIES (SOUTHERN) LIMITED
    03536563
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1998-03-27 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    ABLEMORE LIMITED
    08279911
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    AELS 101 LIMITED
    - now 05087745
    BONDCO 1063 LIMITED
    - 2010-12-14 05087745 04962819... (more)
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ now
    IIF 125 - Director → ME
  • 5
    ALD 102 LIMITED
    07458342 07458357
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 36 - Director → ME
  • 6
    ALTERMEAD LIMITED
    02640815
    Active Corporate (9 parents)
    Officer
    2007-03-07 ~ now
    IIF 74 - Director → ME
  • 7
    ALTERMEAD NO.2 LIMITED
    09094191
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 64 - Director → ME
  • 8
    APPLETON 101 LIMITED
    13506695
    Active Corporate (5 parents)
    Officer
    2021-07-12 ~ 2023-01-06
    IIF 160 - Director → ME
  • 9
    ASHCORN ESTATES LIMITED
    02714213
    Active Corporate (8 parents, 9 offsprings)
    Officer
    1994-07-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    CES 101 LIMITED
    08267427
    Active Corporate (3 parents)
    Officer
    2012-10-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    CHRISTIE ESTATES (NORTH) LIMITED
    06140371 03028503
    Active Corporate (7 parents)
    Officer
    2011-12-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    CHRISTIE ESTATES SOUTHERN LIMITED
    03028503 06140371
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 13
    CITY SOUTH LIFE MANAGEMENT LIMITED
    - now 06313411
    BRAND NEW CO (369) LIMITED - 2007-10-29
    Active Corporate (8 parents)
    Officer
    2009-01-30 ~ 2024-10-29
    IIF 141 - Director → ME
  • 14
    DOWNSIDE MANAGING AGENTS LIMITED
    - now 02312359
    MITMAG LIMITED - 1989-06-01
    Dissolved Corporate (20 parents, 30 offsprings)
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 54 - Director → ME
    1998-03-17 ~ 1999-06-30
    IIF 150 - Director → ME
  • 15
    E&J 1002 LIMITED
    08267431 07458323... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 56 - Director → ME
  • 16
    E&J 1003 LIMITED
    08267476 08267298... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 55 - Director → ME
  • 17
    E&J 102 LIMITED
    07458323 07633828... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 41 - Director → ME
  • 18
    E&J 103 LIMITED
    07458338 08757522... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 37 - Director → ME
  • 19
    E&J 201 LIMITED
    07458394 07458408... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 40 - Director → ME
  • 20
    E&J 202 LIMITED
    07458334 07458323... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 39 - Director → ME
  • 21
    E&J 203 LIMITED
    07458408 08757522... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 43 - Director → ME
  • 22
    E&J 301 LIMITED
    07633837 07633834... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 35 - Director → ME
  • 23
    E&J 302 LIMITED
    07633828 07458334... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 38 - Director → ME
  • 24
    E&J 303 LIMITED
    07633834 07458338... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 34 - Director → ME
  • 25
    E&J 401 LIMITED
    07946153 08262022... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 137 - Director → ME
  • 26
    E&J 402 LIMITED
    07946199 07946153... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 140 - Director → ME
  • 27
    E&J 403 LIMITED
    07946283 08757522... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 136 - Director → ME
  • 28
    E&J 501 LIMITED
    08262022 07458396... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 59 - Director → ME
  • 29
    E&J 502 LIMITED
    08262147 07458334... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 58 - Director → ME
  • 30
    E&J 503 LIMITED
    08262000 08744507... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 57 - Director → ME
  • 31
    E&J 601 LIMITED
    08749929 07458396... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 138 - Director → ME
  • 32
    E&J 602 LIMITED
    08744472 07633828... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 139 - Director → ME
  • 33
    E&J 801 LIMITED
    08757469 08757487... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 61 - Director → ME
  • 34
    E&J 802 LIMITED
    08757487 08757522... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 62 - Director → ME
  • 35
    E&J GROUND RENTS NO 14 LIMITED
    09570206 07971689... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 36
    E&J GROUND RENTS NO 16 LIMITED
    09863225 07971689... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 37
    E&J GROUND RENTS NO17 LIMITED
    10077471 10145043... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 38
    E&J GROUND RENTS NO19 LIMITED
    10145043 10073585... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 39
    E&J GROUND RENTS NO7 GENERAL PARTNER LIMITED
    08604747
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 48 - Director → ME
  • 40
    ERIS MEDIA SOLUTIONS LIMITED
    10605270
    Active Corporate (5 parents)
    Person with significant control
    2019-02-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    EYRE & JOHNSON LIMITED
    03149668
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2019-10-01
    IIF 161 - Director → ME
  • 42
    G C ESTATES LIMITED
    07808254
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-10-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 43
    G C ESTATES NO 2 LIMITED
    07856445
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    HAMBLEDON ROAD MANAGEMENT LIMITED
    05917833
    Active Corporate (3 parents)
    Officer
    2006-08-29 ~ now
    IIF 76 - Director → ME
  • 45
    HANTS INVESTMENTS LIMITED
    13810710
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HB 101 LIMITED
    07458390 07458325... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 45 - Director → ME
  • 47
    HB 102 LIMITED
    07458388 07458296... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 42 - Director → ME
  • 48
    HB 103 LIMITED
    07458325 07458390... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 44 - Director → ME
  • 49
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - now
    RMB GP LIMITED
    - 2009-12-04 07028646
    Dissolved Corporate (13 parents)
    Officer
    2009-09-24 ~ 2009-11-20
    IIF 46 - Director → ME
  • 50
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - now
    RMB GP (NOMINEE) LIMITED
    - 2009-12-03 07028618
    Dissolved Corporate (12 parents)
    Officer
    2009-09-24 ~ 2009-11-20
    IIF 47 - Director → ME
  • 51
    HOTBED GR LIMITED
    - now 01484264
    BELLWAY CONVERSIONS (SCOTLAND) LIMITED
    - 2010-07-08 01484264
    SHALEFINCH LIMITED - 1981-12-31
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 49 - Director → ME
  • 52
    JAMES TUTTIETT DEVELOPMENTS LIMITED
    - now 02197440
    RICHFINAL LIMITED
    - 1988-01-26 02197440
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-23) ~ dissolved
    IIF 135 - Director → ME
    (before 1991-11-23) ~ 1997-05-31
    IIF 166 - Secretary → ME
  • 53
    KEYSTONE PROPERTY COMPANY LIMITED
    02965417
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-02-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    LONDON AND SOUTH PROPERTY SERVICES LTD.
    02813347
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-02-11 ~ 2008-08-26
    IIF 165 - Secretary → ME
  • 55
    NEIL 104 LIMITED
    - now 05655887
    NEW ERA PROPERTY LIMITED
    - 2010-12-14 05655887
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 56
    NEIL T101 LIMITED
    - now 05291979 02809155... (more)
    BNN LTD
    - 2010-12-14 05291979
    Active Corporate (7 parents)
    Officer
    2006-01-01 ~ now
    IIF 127 - Director → ME
  • 57
    NEIL T102 LIMITED
    - now 02809155 01850944... (more)
    KFT INVESTMENTS LIMITED
    - 2010-12-14 02809155
    MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20
    EMAURA LIMITED - 1996-10-07
    Active Corporate (13 parents)
    Officer
    2006-02-06 ~ now
    IIF 121 - Director → ME
  • 58
    NEIL T103 LIMITED
    - now 04319684 01850944... (more)
    LACEWELL DEVELOPMENTS LIMITED
    - 2010-12-14 04319684
    Dissolved Corporate (5 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 32 - Director → ME
  • 59
    NEW ERA INVESTMENTS LIMITED
    02096642
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1998-11-13 ~ now
    IIF 67 - Director → ME
  • 60
    NEW ERA MANAGEMENT LIMITED
    - now 01817467
    DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
    NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
    Active Corporate (10 parents)
    Officer
    1998-03-17 ~ now
    IIF 66 - Director → ME
  • 61
    NEWBY ASSOCIATES LIMITED
    03168654
    Dissolved Corporate (9 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 62
    NORTHBROOK VINEYARD LIMITED
    - now 11553592
    KLICK GLOBAL LIMITED
    - 2018-09-07 11553592
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 63
    OAKDENE (FAIR OAK) PROPERTY MANAGEMENT CO. LTD.
    02558232
    Active Corporate (5 parents)
    Officer
    1997-11-16 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 64
    OWSLEBURY INVESTMENTS LIMITED
    13808604
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PENULT 102 LIMITED
    14385923 14386006... (more)
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 158 - Director → ME
  • 66
    PENULT 103 LIMITED
    14386000 14386006... (more)
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 159 - Director → ME
  • 67
    PENULT 104 LIMITED
    14386006 14385923... (more)
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 162 - Director → ME
  • 68
    PENULT 202 LIMITED
    - now 07458296 14385923... (more)
    HB 202 LIMITED
    - 2021-12-03 07458296 07458386... (more)
    Active Corporate (4 parents)
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 78 - Director → ME
  • 69
    PENULT CAPITAL PARTNERS LIMITED
    - now 06867393
    E & J CAPITAL PARTNERS LIMITED
    - 2021-12-22 06867393
    E & J FUND MANAGEMENT LIMITED
    - 2012-11-12 06867393
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2009-04-02 ~ 2023-03-31
    IIF 69 - Director → ME
  • 70
    PENULT GROUND RENTS NO12 LIMITED
    - now 09515579
    E&J GROUND RENTS NO12 LIMITED
    - 2021-12-03 09515579 10145043... (more)
    Active Corporate (3 parents)
    Officer
    2015-03-28 ~ 2023-01-04
    IIF 90 - Director → ME
  • 71
    PENULT HOLDINGS LIMITED
    - now 06867373
    E & J HOLDINGS LIMITED
    - 2021-12-03 06867373
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-04-02 ~ 2023-05-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PENULT HOUSING LIMITED
    - now 11824549
    E&J 104 LIMITED
    - 2021-12-03 11824549 11824547... (more)
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ 2023-01-04
    IIF 154 - Director → ME
  • 73
    PENULT SF LIMITED
    - now 09091898
    E&J SF LIMITED
    - 2021-12-03 09091898
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2023-01-04
    IIF 95 - Director → ME
  • 74
    R.M.B. TRADING LIMITED
    03453754
    Dissolved Corporate (12 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 134 - Director → ME
  • 75
    RALEIGH REVERSIONS LIMITED
    05842955
    Dissolved Corporate (10 parents)
    Officer
    2018-04-30 ~ 2018-04-30
    IIF 151 - Director → ME
  • 76
    RMB 101 LIMITED
    - now 05655916 07511484
    R.M.B. PROPERTIES LIMITED
    - 2010-12-14 05655916
    Active Corporate (3 parents)
    Officer
    2005-12-16 ~ now
    IIF 68 - Director → ME
  • 77
    RMB 102 LIMITED
    - now 07511484 05655916
    ASHCORN (OWSLEBURY) LIMITED
    - 2011-08-18 07511484
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-31 ~ 2023-01-04
    IIF 111 - Director → ME
  • 78
    ROQUET 105 LIMITED - now
    PENULT 105 LIMITED
    - 2024-11-12 11824547 14386006... (more)
    E&J 105 LIMITED
    - 2021-12-03 11824547 11824549... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-13 ~ 2023-01-04
    IIF 156 - Director → ME
  • 79
    ROQUET 203 LIMITED - now
    PENULT 203 LIMITED
    - 2024-11-12 07458386 07458296... (more)
    HB 203 LIMITED
    - 2021-12-03 07458386 07458296... (more)
    Active Corporate (5 parents)
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 82 - Director → ME
  • 80
    ROQUET HOLDINGS LIMITED
    17312756
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 83 - Director → ME
  • 81
    ROQUET PROPERTIES LIMITED
    09876289
    Active Corporate (5 parents)
    Officer
    2015-11-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    ROQUET PROPERTIES NO2 LIMITED
    11692922 14202446... (more)
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    ROQUET PROPERTIES NO20 LIMITED
    - now 11109104 11692922... (more)
    E&J GROUND RENTS NO20 LIMITED
    - 2022-09-07 11109104 10073585... (more)
    Active Corporate (5 parents)
    Officer
    2017-12-13 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    ROQUET PROPERTIES NO4 LIMITED
    12098336 12367796... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 85
    ROQUET PROPERTIES NO5 LIMITED
    12367796 14200838... (more)
    Active Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    ROQUET PROPERTIES NO6 LIMITED
    12882781 12367796... (more)
    Active Corporate (5 parents)
    Officer
    2020-09-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    ROQUET PROPERTIES NO7 LIMITED
    14200838 12367796... (more)
    Active Corporate (4 parents)
    Officer
    2022-06-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    ROQUET PROPERTIES NO8 LIMITED
    14202446 12367796... (more)
    Active Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    SF 101 LIMITED
    13727621 07458331... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ 2023-01-04
    IIF 86 - Director → ME
  • 90
    SF 102 LIMITED
    13727691 05655858... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ 2023-01-04
    IIF 116 - Director → ME
  • 91
    SF 103 LIMITED
    - now 07458357 05655858... (more)
    ALD 101 LIMITED
    - 2021-12-03 07458357 07458342
    Active Corporate (4 parents)
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 89 - Director → ME
  • 92
    SF 104 LIMITED
    - now 05655858 13727621... (more)
    ASHCORN ASSOCIATES LIMITED
    - 2021-12-03 05655858
    Active Corporate (4 parents)
    Officer
    2005-12-15 ~ 2023-01-04
    IIF 114 - Director → ME
  • 93
    SF 105 LIMITED
    - now 04913093 05655858... (more)
    E&J 4US LIMITED
    - 2021-12-03 04913093 04910714... (more)
    URBAN SPLASH SPV2 LIMITED
    - 2012-06-28 04913093 06906945... (more)
    Active Corporate (10 parents)
    Officer
    2012-02-10 ~ 2023-01-04
    IIF 115 - Director → ME
  • 94
    SF 201 LIMITED
    - now 07458331 13727621... (more)
    HB 201 LIMITED
    - 2021-12-03 07458331 07458296... (more)
    Active Corporate (4 parents)
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 97 - Director → ME
  • 95
    SF 3US LIMITED
    - now 04910714 04909351
    E&J 3US LIMITED
    - 2021-12-03 04910714 04913093... (more)
    URBAN SPLASH SPV1 LIMITED
    - 2012-06-28 04910714 06906945... (more)
    Active Corporate (10 parents)
    Officer
    2012-02-10 ~ 2023-01-04
    IIF 102 - Director → ME
  • 96
    SF 5US LIMITED
    - now 04909351 04910714
    E&J5 US LIMITED
    - 2021-12-03 04909351 04913093... (more)
    URBAN SPLASH SPV3 LIMITED
    - 2013-09-24 04909351 06906945... (more)
    Active Corporate (9 parents)
    Officer
    2013-08-23 ~ 2023-01-04
    IIF 119 - Director → ME
  • 97
    SF 803 LIMITED
    - now 08757522 07458357... (more)
    E&J 803 LIMITED
    - 2021-12-03 08757522 08757487... (more)
    Active Corporate (3 parents)
    Officer
    2013-11-01 ~ 2023-01-04
    IIF 91 - Director → ME
  • 98
    SF FUNDING LIMITED
    09092048
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2023-01-04
    IIF 103 - Director → ME
  • 99
    SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED
    - now 07313540
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED
    - 2021-12-03 07313540 07028646... (more)
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED
    - 2015-04-26 07313540 07028646... (more)
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-03-31 ~ 2023-01-04
    IIF 94 - Director → ME
  • 100
    SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
    - now 07314494
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
    - 2021-12-03 07314494 07028618... (more)
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
    - 2015-04-26 07314494 07028618... (more)
    Active Corporate (14 parents)
    Officer
    2015-03-31 ~ 2023-01-04
    IIF 96 - Director → ME
  • 101
    SF GR 2010A LIMITED
    - now 06236593
    HB GR 2010A LIMITED
    - 2021-12-03 06236593
    HOTBED GR 2010A LIMITED
    - 2015-04-26 06236593 05777725
    CAREYS FREEHOLD (THE WOODLANDS) LIMITED - 2010-10-22
    Active Corporate (8 parents)
    Officer
    2010-11-10 ~ 2023-01-04
    IIF 100 - Director → ME
  • 102
    SF GR 2010B LIMITED
    - now 05777725
    HB GR 2010B LIMITED
    - 2021-12-03 05777725
    HOTBED GR 2010B LIMITED
    - 2011-06-21 05777725 06236593
    BLOCK F5 WHITELANDS PARK LIMITED
    - 2010-11-16 05777725 05777749... (more)
    Active Corporate (15 parents)
    Officer
    2010-10-29 ~ 2023-01-04
    IIF 107 - Director → ME
  • 103
    SF GR NO5 LIMITED
    - now 05777259
    E&J GR NO5 LIMITED
    - 2021-12-03 05777259
    BLOCK F4 WHITELANDS PARK LIMITED
    - 2013-08-13 05777259 05777258... (more)
    Active Corporate (15 parents)
    Officer
    2013-07-29 ~ 2023-01-04
    IIF 87 - Director → ME
  • 104
    SF GR PROPERTIES NO 2 LIMITED
    - now 01514561
    E&J GR PROPERTIES NO 2 LIMITED
    - 2021-12-03 01514561
    BELLWAY CONTRACTS LIMITED
    - 2010-03-16 01514561
    TRIMCROWN LIMITED - 1980-12-31
    Active Corporate (10 parents)
    Officer
    2010-02-02 ~ 2023-01-04
    IIF 75 - Director → ME
  • 105
    SF GR2 LIMITED
    - now 05747665
    E&J GR2 LIMITED
    - 2021-12-03 05747665
    BELLWAY IIII LIMITED
    - 2010-07-08 05747665 05747106
    BELLWAY RESIDENTIAL LIMITED - 2010-03-02
    BELLWAY IIII LIMITED - 2007-10-26
    Active Corporate (8 parents)
    Officer
    2010-06-18 ~ 2023-01-04
    IIF 79 - Director → ME
  • 106
    SF GROUND RENT NO.1 LIMITED
    - now 05747106 09570196... (more)
    E&J GROUND RENT NO.1 LIMITED
    - 2021-12-03 05747106 10073585... (more)
    BELLWAY III LIMITED
    - 2009-06-16 05747106 05747665... (more)
    Active Corporate (9 parents)
    Officer
    2009-06-08 ~ 2023-01-04
    IIF 73 - Director → ME
  • 107
    SF GROUND RENTS LIMITED
    09092725
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 99 - Director → ME
  • 108
    SF GROUND RENTS NO 15 LIMITED
    - now 09570196 10073585... (more)
    E&J GROUND RENTS NO 15 LIMITED
    - 2021-12-03 09570196 07971689... (more)
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ 2023-01-04
    IIF 106 - Director → ME
  • 109
    SF GROUND RENTS NO 18 LIMITED
    - now 10073585 09570196... (more)
    E&J GROUND RENTS NO18 LIMITED
    - 2021-12-03 10073585 09515579... (more)
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ 2023-01-04
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 110
    SF GROUND RENTS NO. 21G LIMITED
    - now 06420063 06419937... (more)
    E&J GROUND RENTS NO. 21G LIMITED
    - 2021-12-03 06420063 06420169... (more)
    GRAY'S INN TRADING LIMITED
    - 2018-05-01 06420063
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 163 - Director → ME
  • 111
    SF GROUND RENTS NO. 22G LIMITED
    - now 06419937 06420063... (more)
    E&J GROUND RENTS NO. 22G LIMITED
    - 2021-12-03 06419937 06420169... (more)
    GRAY'S INN 15 LIMITED
    - 2018-05-01 06419937 07995319... (more)
    Active Corporate (9 parents)
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 152 - Director → ME
  • 112
    SF GROUND RENTS NO. 23G LIMITED
    - now 06420169 06419937... (more)
    E&J GROUND RENTS NO. 23G LIMITED
    - 2021-12-03 06420169 06420063... (more)
    FREEHOLD PROPERTIES 42 LIMITED
    - 2018-05-01 06420169 06420536... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 153 - Director → ME
  • 113
    SF GROUND RENTS NO11 LLP - now
    E&J GROUND RENTS NO11 LLP
    - 2021-12-07 OC394818 OC369486... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2015-04-16
    IIF 147 - LLP Designated Member → ME
  • 114
    SF GROUND RENTS NO2 LLP - now
    E&J GROUND RENTS NO2 LLP
    - 2021-12-07 OC350959 OC383340... (more)
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-12-18 ~ 2014-07-09
    IIF 142 - LLP Designated Member → ME
  • 115
    SF GROUND RENTS NO5 LLP - now
    E&J GROUND RENTS NO5 LLP
    - 2021-12-07 OC377976 OC383340... (more)
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-08-28 ~ 2014-07-09
    IIF 149 - LLP Designated Member → ME
  • 116
    SF GROUND RENTS NO8 LLP - now
    E&J GROUND RENTS NO8 LLP
    - 2021-12-07 OC386072 OC383340... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2015-04-21
    IIF 145 - LLP Designated Member → ME
  • 117
    SF MEMBER NO.1 LIMITED
    09093897 09094165
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 98 - Director → ME
  • 118
    SF MEMBER NO.2 LIMITED
    09094165 09093897
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 109 - Director → ME
  • 119
    SF P101 LIMITED
    - now 07458396
    PENULT 101 LIMITED
    - 2022-08-02 07458396 14386006... (more)
    E&J 101 LIMITED
    - 2021-12-03 07458396 07458338... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 72 - Director → ME
  • 120
    SF PROPERTY (SOUTH) LIMITED
    - now 05655913
    KEYSTONE PROPERTY (SOUTH) LIMITED
    - 2021-12-03 05655913
    Active Corporate (5 parents)
    Officer
    2005-12-16 ~ 2023-01-04
    IIF 81 - Director → ME
  • 121
    SF T101 LIMITED
    - now 02842265 01850944
    AEL T101 LIMITED
    - 2021-12-03 02842265
    KILLEAN LIMITED
    - 2010-12-14 02842265
    Active Corporate (15 parents)
    Officer
    2005-12-14 ~ 2023-01-04
    IIF 104 - Director → ME
  • 122
    SF T105 LIMITED
    - now 01850944 02842265
    NEIL T105 LIMITED
    - 2021-12-03 01850944 02809155... (more)
    THE GROUND RENT CORPORATION LIMITED
    - 2010-12-14 01850944
    COUNTRYWIDE BUILDING CONTRACTORS LTD. - 1998-07-02
    STIMPORT FINANCE LTD - 1991-06-10
    MAKLEIGH LIMITED - 1985-04-10
    Active Corporate (10 parents)
    Officer
    2006-02-06 ~ 2023-01-04
    IIF 120 - Director → ME
  • 123
    SP FUNDING LIMITED
    09568804
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ 2023-01-04
    IIF 113 - Director → ME
  • 124
    TMW HOLDINGS LIMITED
    11367829 05664592
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-17 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    VEGA 1001 LIMITED - now
    E&J 1001 LIMITED
    - 2019-08-22 08267298 08267476... (more)
    Active Corporate (8 parents)
    Officer
    2012-10-24 ~ 2019-08-20
    IIF 93 - Director → ME
  • 126
    VEGA 603 LIMITED - now
    E&J 603 LIMITED
    - 2019-08-22 08744507 08757522... (more)
    Active Corporate (9 parents)
    Officer
    2013-10-23 ~ 2019-08-20
    IIF 53 - Director → ME
  • 127
    VEGA GROUND RENTS NO 10 LIMITED - now
    E&J GROUND RENTS NO 10 LIMITED
    - 2019-08-22 07971689 09863225... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-08-20
    IIF 51 - Director → ME
  • 128
    VEGA GROUND RENTS NO 9 LIMITED - now
    E&J GROUND RENTS NO 9 LIMITED
    - 2019-08-22 09088427 10145043... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2019-08-20
    IIF 52 - Director → ME
  • 129
    VEGA GROUND RENTS NO3 LLP - now
    E&J GROUND RENTS NO3 LLP
    - 2019-09-23 OC360128 OC383340... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2014-07-09
    IIF 143 - LLP Designated Member → ME
  • 130
    VEGA GROUND RENTS NO4 LLP - now
    E&J GROUND RENTS NO4 LLP
    - 2019-09-23 OC369486 OC383340... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2014-07-09
    IIF 148 - LLP Designated Member → ME
  • 131
    VEGA GROUND RENTS NO6 LLP - now
    E&J GROUND RENTS NO6 LLP
    - 2019-09-23 OC383340 OC360128... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2014-07-09
    IIF 146 - LLP Designated Member → ME
  • 132
    VEGA PROPERTIES NO3 LIMITED - now
    ROQUET PROPERTIES NO3 LIMITED
    - 2020-12-23 11829144 12367796... (more)
    Active Corporate (9 parents)
    Officer
    2019-02-15 ~ 2020-12-17
    IIF 155 - Director → ME
    Person with significant control
    2019-02-15 ~ 2020-12-17
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 133
    WILTON HOLDINGS LIMITED
    05352769
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 123 - Director → ME
  • 134
    WILTON PROPERTY MANAGEMENT (BURLEY) LIMITED
    - now 01709914 03157145... (more)
    WILTON PROPERTY MANAGEMENT LIMITED - 1996-05-16
    WAKEFORD COURT (MANAGEMENT) LIMITED - 1985-11-07
    WESSEX RETIREMENT HOMES (MANAGEMENT) LIMITED - 1983-11-30
    Active Corporate (9 parents)
    Officer
    2008-10-21 ~ now
    IIF 122 - Director → ME

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