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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, Alan Michael

child relation
Offspring entities and appointments
Active 66
  • 1
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 19 - director → ME
  • 2
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 152 - director → ME
  • 3
    56 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 189 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 163 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 177 - director → ME
  • 6
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 160 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 183 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 167 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 161 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 158 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 156 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 166 - director → ME
  • 13
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 171 - director → ME
  • 14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 9 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 175 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 165 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 149 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 174 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 172 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 155 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 168 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 179 - director → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 164 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 169 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 184 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 188 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 157 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 153 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 181 - director → ME
  • 30
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-03-23 ~ dissolved
    IIF 180 - director → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 185 - director → ME
  • 32
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 187 - director → ME
  • 33
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 151 - director → ME
  • 34
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 18 - director → ME
  • 35
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-03-23 ~ dissolved
    IIF 24 - director → ME
  • 36
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-03-23 ~ dissolved
    IIF 25 - director → ME
  • 37
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 14 - director → ME
  • 38
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 16 - director → ME
  • 39
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 8 - director → ME
  • 40
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 12 - director → ME
  • 41
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 13 - director → ME
  • 42
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 7 - director → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 173 - director → ME
  • 44
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-03-23 ~ dissolved
    IIF 162 - director → ME
  • 45
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 203 - director → ME
  • 46
    Cunard House 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 197 - director → ME
  • 47
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 191 - director → ME
  • 48
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 196 - director → ME
  • 49
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 176 - director → ME
  • 50
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 11 - director → ME
  • 51
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 186 - director → ME
  • 52
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 182 - director → ME
  • 53
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 150 - director → ME
  • 54
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 22 - director → ME
  • 55
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 154 - director → ME
  • 56
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 159 - director → ME
  • 57
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 178 - director → ME
  • 58
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 10 - director → ME
  • 59
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 170 - director → ME
  • 60
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 23 - director → ME
  • 61
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 21 - director → ME
  • 62
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 20 - director → ME
  • 63
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 201 - director → ME
  • 64
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 17 - director → ME
  • 65
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2012-03-23 ~ now
    IIF 15 - director → ME
  • 66
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 198 - director → ME
Ceased 147
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2023-06-30
    IIF 3 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2023-06-30
    IIF 144 - director → ME
  • 3
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2012-03-23 ~ 2014-12-12
    IIF 148 - director → ME
  • 4
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 74 - director → ME
  • 5
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 29 - director → ME
  • 6
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-03-09
    IIF 211 - director → ME
  • 7
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 100 - director → ME
  • 8
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 80 - director → ME
  • 9
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 104 - director → ME
  • 10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 82 - director → ME
  • 11
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 105 - director → ME
  • 12
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 94 - director → ME
  • 13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 68 - director → ME
  • 14
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 133 - director → ME
  • 15
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 59 - director → ME
  • 16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 117 - director → ME
  • 17
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2013-02-08 ~ 2023-06-30
    IIF 30 - director → ME
  • 18
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 126 - director → ME
  • 19
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 116 - director → ME
  • 20
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ 2015-09-18
    IIF 194 - director → ME
  • 21
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 139 - director → ME
  • 22
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-23 ~ 2017-12-08
    IIF 192 - director → ME
  • 23
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2023-06-30
    IIF 212 - director → ME
  • 24
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-12 ~ 2023-06-30
    IIF 79 - director → ME
  • 25
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2023-06-30
    IIF 4 - director → ME
  • 26
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-06-20 ~ 2023-06-30
    IIF 6 - director → ME
  • 27
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2023-06-30
    IIF 125 - director → ME
    2012-06-20 ~ 2014-09-23
    IIF 5 - director → ME
  • 28
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 132 - director → ME
  • 29
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-05 ~ 2023-06-30
    IIF 27 - director → ME
  • 30
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2016-01-21 ~ 2023-06-30
    IIF 128 - director → ME
  • 31
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 130 - director → ME
  • 32
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2020-03-13 ~ 2023-06-30
    IIF 55 - director → ME
  • 33
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 213 - director → ME
  • 34
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 207 - director → ME
  • 35
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 209 - director → ME
  • 36
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2013-01-04
    IIF 199 - director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2023-06-30
    IIF 66 - director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-06-30
    IIF 114 - director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 107 - director → ME
  • 40
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-06-30
    IIF 138 - director → ME
  • 41
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-06-30
    IIF 58 - director → ME
  • 42
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-06-30
    IIF 67 - director → ME
  • 43
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-08-20 ~ 2023-06-30
    IIF 131 - director → ME
  • 44
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2023-06-30
    IIF 45 - director → ME
  • 45
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-07-30 ~ 2023-06-30
    IIF 52 - director → ME
  • 46
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-06-30
    IIF 40 - director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 76 - director → ME
  • 48
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-03 ~ 2023-06-30
    IIF 78 - director → ME
  • 49
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-03 ~ 2023-06-30
    IIF 98 - director → ME
  • 50
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-01 ~ 2023-06-30
    IIF 84 - director → ME
  • 51
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 112 - director → ME
  • 52
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-06-30
    IIF 47 - director → ME
  • 53
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-03 ~ 2023-06-30
    IIF 33 - director → ME
  • 54
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 208 - director → ME
  • 55
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 206 - director → ME
  • 56
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-06-30
    IIF 65 - director → ME
  • 57
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2023-06-30
    IIF 54 - director → ME
  • 58
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-06-30
    IIF 73 - director → ME
  • 59
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-07 ~ 2023-06-30
    IIF 121 - director → ME
  • 60
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-06-30
    IIF 101 - director → ME
  • 61
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-10-04 ~ 2023-06-30
    IIF 31 - director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Officer
    2017-07-31 ~ 2023-06-30
    IIF 60 - director → ME
  • 63
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-14 ~ 2023-06-30
    IIF 38 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-10 ~ 2023-06-30
    IIF 143 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2023-06-30
    IIF 142 - director → ME
  • 66
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-06-30
    IIF 42 - director → ME
  • 67
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-20 ~ 2023-06-30
    IIF 141 - director → ME
  • 68
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2023-06-30
    IIF 108 - director → ME
  • 69
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-02 ~ 2023-06-30
    IIF 62 - director → ME
  • 70
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-06-30
    IIF 43 - director → ME
  • 71
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 109 - director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 122 - director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-06-30
    IIF 115 - director → ME
  • 74
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 50 - director → ME
  • 75
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-03-05 ~ 2023-06-30
    IIF 36 - director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2023-06-30
    IIF 113 - director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-06-30
    IIF 71 - director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-06-30
    IIF 106 - director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-06-30
    IIF 93 - director → ME
  • 80
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-06-30
    IIF 90 - director → ME
  • 81
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-13 ~ 2023-06-30
    IIF 1 - director → ME
  • 82
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 85 - director → ME
  • 83
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 146 - director → ME
  • 84
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-10-21 ~ 2023-06-30
    IIF 34 - director → ME
  • 85
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 210 - director → ME
  • 86
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-04 ~ 2023-06-30
    IIF 200 - director → ME
  • 87
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ 2012-06-22
    IIF 190 - director → ME
  • 88
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-22 ~ 2023-06-30
    IIF 70 - director → ME
  • 89
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-06-30
    IIF 83 - director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-30 ~ 2023-06-30
    IIF 123 - director → ME
  • 91
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 89 - director → ME
  • 92
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-05-29 ~ 2023-06-30
    IIF 44 - director → ME
  • 93
    SEGRO SPARE 2 LIMITED - 2022-12-15
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-06-30
    IIF 37 - director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 102 - director → ME
  • 95
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-23 ~ 2023-06-30
    IIF 92 - director → ME
  • 96
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-01-25 ~ 2023-06-30
    IIF 81 - director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-31 ~ 2023-06-30
    IIF 77 - director → ME
  • 98
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-06-30
    IIF 72 - director → ME
  • 99
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-06-30
    IIF 118 - director → ME
  • 100
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-06-30
    IIF 63 - director → ME
  • 101
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 95 - director → ME
  • 102
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-06-30
    IIF 135 - director → ME
  • 103
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-10 ~ 2023-06-30
    IIF 97 - director → ME
  • 104
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-11-12 ~ 2023-06-30
    IIF 147 - director → ME
  • 105
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-10 ~ 2023-06-30
    IIF 87 - director → ME
  • 106
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2023-06-30
    IIF 129 - director → ME
  • 107
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2023-06-30
    IIF 111 - director → ME
  • 108
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 145 - director → ME
  • 109
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 75 - director → ME
  • 110
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 88 - director → ME
  • 111
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 69 - director → ME
  • 112
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-06-30
    IIF 39 - director → ME
  • 113
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 28 - director → ME
  • 114
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2023-06-30
    IIF 134 - director → ME
  • 115
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-06-30
    IIF 61 - director → ME
  • 116
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-03-18 ~ 2023-06-30
    IIF 57 - director → ME
  • 117
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-06-30
    IIF 140 - director → ME
  • 118
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-06-30
    IIF 49 - director → ME
  • 119
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-02 ~ 2023-06-30
    IIF 48 - director → ME
  • 120
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 124 - director → ME
  • 121
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-06-30
    IIF 136 - director → ME
  • 122
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-06-30
    IIF 96 - director → ME
  • 123
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2012-11-07 ~ 2023-06-30
    IIF 53 - director → ME
  • 124
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 137 - director → ME
  • 125
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 99 - director → ME
  • 126
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 91 - director → ME
  • 127
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 86 - director → ME
  • 128
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 120 - director → ME
  • 129
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 127 - director → ME
  • 130
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-01 ~ 2023-06-30
    IIF 41 - director → ME
  • 131
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 64 - director → ME
  • 132
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 35 - director → ME
  • 133
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 51 - director → ME
  • 134
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-10-18 ~ 2023-06-30
    IIF 56 - director → ME
  • 135
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-06-30
    IIF 32 - director → ME
  • 136
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-11-29 ~ 2023-06-30
    IIF 46 - director → ME
  • 137
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 103 - director → ME
  • 138
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Corporate (5 parents)
    Officer
    2019-07-24 ~ 2023-06-30
    IIF 26 - director → ME
  • 139
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2019-12-20
    IIF 204 - director → ME
  • 140
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-23 ~ 2019-12-20
    IIF 205 - director → ME
  • 141
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2023-06-30
    IIF 119 - director → ME
  • 142
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-03-23 ~ 2012-07-31
    IIF 195 - director → ME
  • 143
    Aviva, Wellington Row, York, North Yorkshire
    Corporate (5 parents)
    Officer
    2014-03-20 ~ 2017-03-09
    IIF 2 - director → ME
  • 144
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-03 ~ 2019-12-20
    IIF 214 - director → ME
  • 145
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-23 ~ 2013-09-25
    IIF 193 - director → ME
  • 146
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2013-07-30
    IIF 202 - director → ME
  • 147
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2023-06-30
    IIF 110 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.