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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Doherty, Sean Patrick
    Born in August 1987
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Craddock, James William Aleck
    Born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Proctor, David Richard
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 6
    SEGRO PUBLIC LIMITED COMPANY - now
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Harris, Stephen Clive
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Morpeth, Douglas, Sir
    Chartered Accountant born in June 1924
    Individual
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 3
    Lane, Leslie John
    Chartered Surveyor born in August 1929
    Individual
    Officer
    icon of calendar ~ 1992-08-02
    OF - Director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 5
    Fry, Nicholas Rodney Lowther
    Banker born in April 1947
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2009-08-24
    OF - Director → CIF 0
  • 6
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 7
    Howell, Richard
    Individual (205 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 8
    Watts, Nigel Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 9
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2011-03-30
    OF - Director → CIF 0
  • 11
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Gormly, Allan Graham
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 13
    Scotland, David
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 14
    Hamilton, Michael
    Solicitor Company Director born in June 1926
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1997-05-20
    OF - Director → CIF 0
  • 15
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2009-08-25 ~ 2011-04-05
    OF - Director → CIF 0
  • 17
    Sleath, David John Rivers
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Axton, Henry Stuart
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 19
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 20
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2009-08-25
    OF - Director → CIF 0
  • 21
    Beetham, Sir Michael, Marshal Of The Royal
    Marshal Of The Royal Air Force born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 22
    Rink, John Stuart
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2006-05-10
    OF - Director → CIF 0
  • 23
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2016-11-23
    OF - Director → CIF 0
  • 24
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 25
    Silver, Helen Frances
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 26
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 27
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2012-10-04
    OF - Director → CIF 0
  • 28
    Nagle, Terence John
    Chartered Surveyor born in November 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 29
    Leversedge, Gilbert
    Individual
    Officer
    icon of calendar ~ 1999-01-07
    OF - Secretary → CIF 0
  • 30
    Cuckney, John Graham, Lord
    Banker born in July 1925
    Individual
    Officer
    icon of calendar ~ 1996-06-12
    OF - Director → CIF 0
  • 31
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Consultant born in February 1954
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 32
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Das, Soumen
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2009-08-25
    OF - Director → CIF 0
  • 35
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 36
    Marlow, David Ellis
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 37
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2012-10-04
    OF - Director → CIF 0
    icon of calendar 2013-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 40
    Gardner, Douglas Frank
    Chartered Surveyor born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-04-11
    OF - Director → CIF 0
  • 41
    Moran, Mark
    Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2009-08-24
    OF - Director → CIF 0
  • 42
    Baker Wilbraham, Richard
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2001-04-27
    OF - Director → CIF 0
  • 43
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 44
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2009-08-25
    OF - Director → CIF 0
parent relation
Company in focus

BRIXTON LIMITED

Previous names
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BRIXTON LIMITED
    Info
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2009-08-24
    Registered number 00202342
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1924-12-11 (100 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BRIXTON LIMITED
    S
    Registered number 202342
    icon of address1, New Burlington Place, London, England, W1S 2HR
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    INTERCEDE 1719 LIMITED - 2001-07-12
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 3
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 5
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 6
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 7
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 8
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    FOLDERBREEZE LIMITED - 2007-10-10
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    DRAKEHURST LIMITED - 2003-06-08
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    INTERCEDE 1480 LIMITED - 1999-10-20
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 16
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-11-01 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    icon of address3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-11-01 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
  • 19
    STYLESCORE LIMITED - 2004-01-07
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    CHANCEBRISK LIMITED - 2003-12-30
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    FLAIREXTEND LIMITED - 2003-12-30
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    BIRCHVOCAL LIMITED - 2003-12-30
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 23
    EARTHSPRUCE LIMITED - 2003-12-30
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 24
    READYCREATE LIMITED - 2003-12-30
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    EXTENDCASTLE LIMITED - 2004-08-18
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 27
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 28
    INTERCEDE 1496 LIMITED - 1999-12-01
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 29
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 30
    INTERCEDE 1450 LIMITED - 1999-08-13
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 35
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 37
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 38
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
Ceased 1
  • MOTORGRAND LIMITED - 2003-02-06
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-20
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.