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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

Appleyard, Andrew Charles

    Related profiles found in government register
  • Appleyard, Andrew Charles
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 1

    • Channing School, Highgate Hill, Highgate, London, N6 5HF, United Kingdom

      IIF 2

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 3 IIF 4
  • Appleyard, Andrew Charles
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England

      IIF 5

    • 18, 18 Cranmore Way, London, N10 3TP, N10 3tp

      IIF 6

    • No 1, Poultry, London, EC2R 8EJ

      IIF 7
  • Appleyard, Andrew Charles
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ

      IIF 8

    • No 1 Poultry, London, EC2R 8EJ

      IIF 9 IIF 10

    • 18, Cranmore Way, London, N10 3TP, United Kingdom

      IIF 11

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 12

    • No. 1, Poultry, London, EC2R 8EJ, England

      IIF 13 IIF 14 IIF 15

    • No.1, Poultry, London, EC2R 8EJ, England

      IIF 16 IIF 17 IIF 18

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 21

    • St Helens 1, Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 22 IIF 23

    • The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 24
  • Appleyard, Andrew Charles
    British finance born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Channing School, Highgate Hill, Highgate, London, N6 5HF

      IIF 25
  • Appleyard, Andrew Charles
    British fund manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of european specialist funds - real estate born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of specialist funds born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of specialist funds (property) born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Poultry, London, EC2R 8EJ, Uk

      IIF 121
  • Appleyard, Andrew Charles
    British senior director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 122
  • Appleyard, Andrew Charles
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Pilgrims Place, London, NW3 1NG

      IIF 123

    • Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England

      IIF 124
  • Appleyard, Andrew Charles
    British fund manager born in September 1965

    Registered addresses and corresponding companies
  • Mr Andrew Charles Appleyard
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England

      IIF 129
child relation
Offspring entities and appointments 126
  • 1
    "CHANNING HOUSE"INCORPORATED HIGHGATE
    00063121
    Channing School, Highgate Hill, Highgate, London
    Active Corporate (69 parents)
    Officer
    2011-03-24 ~ 2023-03-16
    IIF 25 - Director → ME
  • 2
    11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    09863473
    8 Sackville Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 84 - Director → ME
  • 3
    11-12 HANOVER SQUARE NOMINEE 2 LIMITED
    09863443
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 81 - Director → ME
  • 4
    130 FENCHURCH STREET NOMINEE 1 LIMITED
    09863449
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 97 - Director → ME
  • 5
    130 FENCHURCH STREET NOMINEE 2 LIMITED
    09863439
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 89 - Director → ME
  • 6
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 102 - Director → ME
  • 7
    30 WARWICK STREET NOMINEE 2 LIMITED
    09863491
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 95 - Director → ME
  • 8
    30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
    09863392
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 75 - Director → ME
  • 9
    30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
    09863492
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 88 - Director → ME
  • 10
    ACCESSIBLE RETAIL LIMITED - now
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
    - 2024-08-06 04379091
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (72 parents)
    Officer
    2004-01-27 ~ 2008-01-01
    IIF 126 - Director → ME
  • 11
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2011-07-21
    IIF 112 - Director → ME
  • 12
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 62 - Director → ME
  • 13
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 56 - Director → ME
  • 14
    ANDREW APPLEYARD CONSULTING LIMITED
    11572448
    Intergen House, 65-67 Western Road, Hove, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 15
    ANESCO MID DEVON LIMITED
    07821409
    The Green Benyon Road, Silchester, Reading
    Active Corporate (19 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 15 - Director → ME
  • 16
    ANESCO SOUTH WEST LIMITED
    07811234
    The Green Benyon Road, Silchester, Reading
    Active Corporate (21 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 13 - Director → ME
  • 17
    APIA NOMINEE 1 LIMITED
    - now 05593236
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2008-08-14 ~ 2015-11-10
    IIF 116 - Director → ME
  • 18
    APIA NOMINEE 2 LIMITED
    - now 05593237
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2008-08-14 ~ 2015-11-10
    IIF 121 - Director → ME
  • 19
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-04-18 ~ 2011-12-08
    IIF 32 - Director → ME
  • 20
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-03-30 ~ 2015-11-10
    IIF 29 - Director → ME
  • 21
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 125 - Director → ME
  • 22
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 128 - Director → ME
  • 23
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2009-01-30 ~ 2011-12-20
    IIF 113 - Director → ME
    2008-07-18 ~ 2009-01-07
    IIF 36 - Director → ME
  • 24
    AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED - now
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED
    - 2019-07-11 09988845
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2018-08-17
    IIF 74 - Director → ME
  • 25
    AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
    07680828
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 96 - Director → ME
  • 26
    AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
    08322963
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 85 - Director → ME
  • 27
    AVIVA INVESTORS GROUND RENT GP LIMITED
    07584928
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 94 - Director → ME
  • 28
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 87 - Director → ME
  • 29
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 103 - Director → ME
  • 30
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2013-12-20 ~ 2017-09-12
    IIF 90 - Director → ME
  • 31
    AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED
    09401121
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2018-08-17
    IIF 122 - Director → ME
  • 32
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 82 - Director → ME
  • 33
    AVIVA INVESTORS SECURE INCOME REIT LIMITED
    - now 10985117
    AVIVA INVESTORS SECURE INCOME REIT PLC
    - 2017-12-20 10985117
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-12-15 ~ 2018-08-17
    IIF 22 - Director → ME
    2017-09-27 ~ 2017-11-03
    IIF 83 - Director → ME
  • 34
    AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
    07584936
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-28
    IIF 93 - Director → ME
  • 35
    AVIVA INVESTORS SOCIAL HOUSING LIMITED
    07597713
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 101 - Director → ME
  • 36
    AVIVA INVESTORS STUDENT ASSETS GP LIMITED
    07680819
    30 Finsbury Square, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 39 - Director → ME
  • 37
    AVIVA INVESTORS UK CRESD GP LIMITED
    08424756
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 105 - Director → ME
  • 38
    AVIVA INVESTORS UK LT RED GP LIMITED
    08424715
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-20 ~ 2016-12-09
    IIF 70 - Director → ME
  • 39
    BARRATT HOUSE NOMINEE 1 LIMITED
    09863466
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 80 - Director → ME
  • 40
    BARRATT HOUSE NOMINEE 2 LIMITED
    09863427
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 91 - Director → ME
  • 41
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED
    - 2011-11-09 07793483
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2011-11-09 ~ 2013-07-04
    IIF 119 - Director → ME
  • 42
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED
    - 2008-08-08 06576203
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 7 - Director → ME
  • 43
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 4 - Director → ME
  • 44
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 3 - Director → ME
  • 45
    CHESTERFIELD PARK (GENERAL PARTNER) LIMITED
    10677476
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2017-03-17
    IIF 92 - Director → ME
  • 46
    CHESTERFORD PARK (GENERAL PARTNER) LIMITED
    10678741
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-08-17
    IIF 77 - Director → ME
  • 47
    CHESTERFORD PARK (NOMINEE) LIMITED
    10679532
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-20 ~ 2018-08-28
    IIF 78 - Director → ME
  • 48
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ 2011-11-24
    IIF 9 - Director → ME
  • 49
    COLNBROOK NOMINEE LIMITED
    05950011
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-12-31 ~ 2014-09-30
    IIF 10 - Director → ME
  • 50
    COW REAL ESTATE INVESTMENT NOMINEE LIMITED
    09989900
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Officer
    2016-02-05 ~ 2018-08-17
    IIF 99 - Director → ME
  • 51
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2017-03-09
    IIF 114 - Director → ME
  • 52
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-07-16 ~ 2017-03-09
    IIF 115 - Director → ME
  • 53
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2014-09-23
    IIF 111 - Director → ME
  • 54
    EES OPERATIONS 1 LIMITED
    07407791
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 71 - Director → ME
  • 55
    FREE SOLAR (STAGE 1) LIMITED
    07573455
    The Green Benyon Road, Silchester, Reading
    Active Corporate (17 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 24 - Director → ME
  • 56
    FREE SOLAR (STAGE 2) LIMITED
    07573467
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 21 - Director → ME
  • 57
    FREE SOLAR HOLDCO LIMITED
    08151921
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-12-31 ~ 2016-09-12
    IIF 23 - Director → ME
  • 58
    FREETRICITY SOUTH EAST LIMITED
    07557697
    No 1 Filament Walk, Suite 216, London, England
    Active Corporate (18 parents)
    Officer
    2014-05-07 ~ 2017-09-12
    IIF 107 - Director → ME
  • 59
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-23 ~ 2013-12-14
    IIF 8 - Director → ME
  • 60
    HOMESUN 2 LIMITED
    07595768
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 17 - Director → ME
  • 61
    HOMESUN 3 LIMITED
    07595771
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 16 - Director → ME
  • 62
    HOMESUN 4 LIMITED
    07595781
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 20 - Director → ME
  • 63
    HOMESUN 5 LIMITED
    07676567
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 19 - Director → ME
  • 64
    HOMESUN LIMITED
    - now 07301516
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 18 - Director → ME
  • 65
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 59 - Director → ME
  • 66
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 63 - Director → ME
  • 67
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 68 - Director → ME
  • 68
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 67 - Director → ME
  • 69
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-02 ~ 2013-05-08
    IIF 33 - Director → ME
  • 70
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-05-27 ~ 2011-11-15
    IIF 27 - Director → ME
  • 71
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2011-11-23
    IIF 31 - Director → ME
  • 72
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 98 - Director → ME
  • 73
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 76 - Director → ME
  • 74
    JUNCTION NOMINEE 1 LIMITED
    04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-04-09 ~ 2012-10-19
    IIF 42 - Director → ME
  • 75
    JUNCTION NOMINEE 2 LIMITED
    04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-04-09 ~ 2012-10-19
    IIF 43 - Director → ME
  • 76
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 57 - Director → ME
  • 77
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 54 - Director → ME
  • 78
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 61 - Director → ME
  • 79
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 64 - Director → ME
  • 80
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 35 - Director → ME
  • 81
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 82
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
    09863486
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 79 - Director → ME
  • 83
    NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    09863410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 104 - Director → ME
  • 84
    NEW ENERGY RESIDENTIAL SOLAR LIMITED
    07394355
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (22 parents)
    Officer
    2013-12-20 ~ 2017-09-12
    IIF 106 - Director → ME
  • 85
    NORTON ENERGY SLS LIMITED
    07563359
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-05-07 ~ 2017-09-12
    IIF 108 - Director → ME
  • 86
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2008-04-21 ~ 2008-05-30
    IIF 50 - Director → ME
  • 87
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 51 - Director → ME
  • 88
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 44 - Director → ME
  • 89
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2008-07-09 ~ 2013-07-04
    IIF 118 - Director → ME
  • 90
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2008-07-09 ~ 2013-07-04
    IIF 120 - Director → ME
  • 91
    PADDINGTON CENTRAL III (GP) LIMITED
    - now 05548875
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-09 ~ 2018-08-17
    IIF 117 - Director → ME
  • 92
    PARKHILL RESIDENCES LIMITED
    03724000
    Flat 4, 48, Parkhill Road, London, England
    Active Corporate (12 parents)
    Officer
    2003-07-03 ~ 2006-01-25
    IIF 127 - Director → ME
  • 93
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
    09863497
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 86 - Director → ME
  • 94
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED
    09863431
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 100 - Director → ME
  • 95
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2018-08-17
    IIF 12 - Director → ME
  • 96
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-09-15 ~ 2018-08-17
    IIF 11 - Director → ME
  • 97
    RENEWABLE CLEAN ENERGY LIMITED
    - now 07208883
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-06-27 ~ 2017-09-12
    IIF 109 - Director → ME
  • 98
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 47 - Director → ME
  • 99
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 49 - Director → ME
  • 100
    ROSSLYN HILL UNITARIAN CHAPEL
    05992717
    3 Pilgrims Place, London
    Active Corporate (57 parents)
    Officer
    2022-03-20 ~ now
    IIF 123 - Director → ME
  • 101
    RUGBY RADIO STATION (NOMINEE) LIMITED
    - now 04943904
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 26 - Director → ME
  • 102
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 30 - Director → ME
  • 103
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 60 - Director → ME
  • 104
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 66 - Director → ME
  • 105
    SOLAR CLEAN ENERGY LIMITED
    - now 07436830
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-07-17 ~ 2017-09-12
    IIF 110 - Director → ME
  • 106
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 48 - Director → ME
  • 107
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 41 - Director → ME
  • 108
    SOUTHAMPTON STREET NOMINEE 1 LIMITED
    09863479
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-15 ~ 2016-10-14
    IIF 38 - Director → ME
  • 109
    SOUTHAMPTON STREET NOMINEE 2 LIMITED
    09863405
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-15 ~ 2016-10-14
    IIF 37 - Director → ME
  • 110
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 40 - Director → ME
  • 111
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 53 - Director → ME
  • 112
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 45 - Director → ME
  • 113
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 52 - Director → ME
  • 114
    TGHC LIMITED
    07582663
    The Green Benyon Road, Silchester, Reading
    Active Corporate (22 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 14 - Director → ME
  • 115
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2008-06-26 ~ 2011-10-06
    IIF 1 - Director → ME
  • 116
    THE JUNCTION (MANAGING MEMBER) LIMITED
    06886480
    10 New Burlington Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2013-09-17
    IIF 6 - Director → ME
  • 117
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2011-12-19
    IIF 28 - Director → ME
  • 118
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2011-12-19
    IIF 34 - Director → ME
  • 119
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2008-05-27 ~ 2009-02-20
    IIF 46 - Director → ME
  • 120
    THE SHARPE FOUNDATION
    16176525
    Channing School Highgate Hill, Highgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 2 - Director → ME
  • 121
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 55 - Director → ME
  • 122
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 58 - Director → ME
  • 123
    W NINE NOMINEE 1 LIMITED
    09863438
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 72 - Director → ME
  • 124
    W NINE NOMINEE 2 LIMITED
    09863484
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 73 - Director → ME
  • 125
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 69 - Director → ME
  • 126
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 65 - Director → ME

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