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
Individuals in focus
Peters, Ann Octavia
- British born in February 1969
Peters, Ann Octavia
Resident in United Kingdom
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 1
- British director born in February 1969
Peters, Ann Octavia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Peters, Ann Octavia
Resident in United Kingdom
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, England
IIF 15
- British born in February 1969
Peters, Ann Octavia
Resident in England
Registered addresses and corresponding companies - British director born in February 1969
Peters, Ann Octavia
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 23 IIF 24 IIF 25 (more)C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 30C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 31 IIF 32 IIF 33 (more)1, New Burlington Place, London, W1S 2HR
IIF 411, New Burlington Place, London, W1S 2HR, England
IIF 42 IIF 43 IIF 44 (more)1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 69 IIF 70 IIF 71 (more)IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 14750, Grosvenor Hill, London, W1K 3QT, England
IIF 14855, Baker Street, London, W1U 7EU
IIF 149 IIF 150 IIF 151 (more)56, Baker Street, London, W1U 7ED
IIF 188Cunard House, 15, Regent Street, London, SW1Y 4LR
IIF 189 IIF 190 IIF 191Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 192 IIF 193 IIF 194 (more)Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 197 IIF 198 IIF 199 (more)Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 201 IIF 202 IIF 203St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 204Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 205 IIF 206Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
IIF 207 IIF 208Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
IIF 209 IIF 210 IIF 211
- British international tax manager born in February 1969
Peters, Ann Octavia
Resident in England
Registered addresses and corresponding companiesC/o Bdp Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 212
- British born in February 1969
Peters, Octavia
Resident in England
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 213
- British director born in January 1969
Peters, Octavia Ann
Resident in England
Registered addresses and corresponding companiesThor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 214
Related profiles found in government register
Offspring entities and appointments
Active
74
- 1
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12 11487869, 11514206, 05879163... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 40 - Director → ME - 256 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 188 - Director → ME
- 355 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 150 - Director → ME
- 455 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 164 - Director → ME
- 5BREEZEMAT LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 155 - Director → ME
- 655 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 168 - Director → ME
- 755 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 163 - Director → ME
- 855 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 157 - Director → ME
- 955 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 169 - Director → ME
- 1055 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 149 - Director → ME
- 1155 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 180 - Director → ME
- 12BRIXTON (NO.11) LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 156 - Director → ME
- 13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 29 - Director → ME
- 1455 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 172 - Director → ME
- 1555 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 170 - Director → ME
- 1655 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 159 - Director → ME
- 1755 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 167 - Director → ME
- 1855 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 158 - Director → ME
- 1955 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 185 - Director → ME
- 2055 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 187 - Director → ME
- 2155 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 177 - Director → ME
- 2255 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 179 - Director → ME
- 2355 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 181 - Director → ME
- 2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 175 - Director → ME
- 2555 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 171 - Director → ME
- 2655 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 154 - Director → ME
- 2755 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 165 - Director → ME
- 2855 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 162 - Director → ME
- 2955 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 184 - Director → ME
- 3055 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 178 - Director → ME
- 3155 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 182 - Director → ME
- 32THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 186 - Director → ME
- 33SUMMERSAIL LIMITED - 2004-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 39 - Director → ME
- 34STYLESCORE LIMITED - 2004-01-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 38 - Director → ME
- 35NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13 04980982NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 36 - Director → ME
- 36CHANCEBRISK LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 30 - Director → ME
- 37FLAIREXTEND LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 33 - Director → ME
- 38BIRCHVOCAL LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 25 - Director → ME
- 39EARTHSPRUCE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 26 - Director → ME
- 40READYCREATE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 23 - Director → ME
- 41EXTENDCASTLE LIMITED - 2004-08-18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 27 - Director → ME
- 4255 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 176 - Director → ME
- 43
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-0655 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 174 - Director → ME - 44
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 03396481Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 196 - Director → ME - 45Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 193 - Director → ME
- 46Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 189 - Director → ME
- 47SHELFCO (NO. 1246) LIMITED - 1996-12-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-06-22 ~ dissolvedIIF 203 - Director → ME
- 4855 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-06-22 ~ dissolvedIIF 201 - Director → ME
- 49Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 194 - Director → ME
- 50
SEGRO (CRP) LIMITED
- nowCAMBRIDGE RESEARCH PARK LIMITED - 2011-04-0855 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 151 - Director → ME - 51C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2017-12-11 ~ dissolvedIIF 28 - Director → ME
- 52POINTBID LIMITED - 2016-03-18POINTBID PUBLIC LIMITED COMPANY - 2015-06-261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-10-22 ~ nowIIF 213 - Director → ME
- 53SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26SHELFCO (NO.2969) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 173 - Director → ME
- 54SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26SHELFCO (NO. 2972) LIMITED - 2004-06-29 04044381, 04044473, 02946770... (more)55 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 160 - Director → ME
- 55SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29SHELFCO (NO. 3072) LIMITED - 2005-06-2055 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 152 - Director → ME
- 56C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2016-10-13 ~ dissolvedIIF 34 - Director → ME
- 57SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26SHELFCO (NO. 3076) LIMITED - 2005-07-0555 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 161 - Director → ME
- 58SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26SHELFCO (NO.3319) LIMITED - 2006-11-2355 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 183 - Director → ME
- 59
SEGRO (RUNCORN) LIMITED
- nowSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26SHELFCO (NO. 3083) LIMITED - 2005-07-05 05911093, 05472054, 05472073... (more)55 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 153 - Director → ME - 60
SEGRO (RUSHDEN) LIMITED
- nowROXHILL (RUSHDEN) LIMITED - 2018-12-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2016-02-18 ~ dissolvedIIF 24 - Director → ME - 61SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26SHELFCO (NO. 3077) LIMITED - 2005-07-13 05911093, 05472073, 05472093... (more)55 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 166 - Director → ME
- 62C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2016-10-14 ~ dissolvedIIF 32 - Director → ME
- 63SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 37 - Director → ME
- 641 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-03-18 ~ nowIIF 18 - Director → ME
- 65C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 31 - Director → ME
- 66SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 197 - Director → ME
- 67
SEGRO CHUSA LIMITED
- now3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07 11412789, 05927883, 05928288... (more)1 New Burlington Place, London, United KingdomActive Corporate (4 parents)Officer2007-07-24 ~ nowIIF 1 - Director → ME - 68
SEGRO EUROPE LIMITED
- nowSLOUGH EUROPE LIMITED - 2007-06-26C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2008-07-08 ~ dissolvedIIF 212 - Director → ME - 69
SEGRO FINANCE LIMITED
- nowSEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-06-22 ~ nowIIF 21 - Director → ME - 70C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 35 - Director → ME
- 71SEGRO NETHERLANDS H1 B V - 2023-03-27SEGRO NETHERLANDS H1 B V - 2022-01-11SEGRO NETHERLANDS HOLDING B V - 2009-03-18Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, NetherlandsActive Corporate (3 parents, 1 offspring)Officer2008-12-24 ~ nowIIF 22 - Director → ME
- 72ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-171 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2009-06-22 ~ nowIIF 19 - Director → ME
- 73BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer2015-06-30 ~ nowIIF 16 - Director → ME
- 74Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 192 - Director → ME
Ceased
139
- 1PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-03-09 ~ 2023-12-31IIF 91 - Director → ME
- 21 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2023-12-31IIF 9 - Director → ME
- 3ALLNATT LONDON PROPERTIES PLC - 2022-12-131 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 108 - Director → ME
- 4
ALMACK LOGISTICS LIMITED
- nowSEGRO (HEATHROW PARK) LIMITED - 2024-08-141 Hills Place, London, Greater LondonActive Corporate (4 parents)Officer2018-11-16 ~ 2023-12-31IIF 51 - Director → ME - 5SEGRO (HAYES ROAD) LIMITED - 2017-04-0830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2015-11-13 ~ 2017-03-09IIF 204 - Director → ME
- 6
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 124 - Director → ME2009-06-22 ~ 2012-10-04IIF 198 - Director → ME - 7
BILTON LIMITED
- nowBILTON P.L.C. - 2022-12-13PERCY BILTON PLC - 1992-06-261 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 140 - Director → ME - 8PORTINFO LIMITED - 2002-06-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 129 - Director → ME
- 91 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 115 - Director → ME
- 101 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 130 - Director → ME
- 11MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2015-06-30 ~ 2024-06-20IIF 148 - Director → ME
- 121 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 101 - Director → ME
- 13
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-101 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 117 - Director → ME - 14INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 04205834DRAKEHURST LIMITED - 2003-06-081 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 147 - Director → ME
- 151 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 120 - Director → ME
- 16BRIXTON ESTATE PLC - 2001-04-27 008626631 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer2012-10-04 ~ 2025-01-31IIF 44 - Director → ME
- 171 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 143 - Director → ME
- 18BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 128 - Director → ME
- 19SENSEKEY LIMITED - 2011-05-101 More London Place, LondonDissolved Corporate (1 parent)Officer2015-06-30 ~ 2015-09-18IIF 190 - Director → ME
- 20INTERCEDE 1496 LIMITED - 1999-12-01 11487869, 11514206, 05879163... (more)1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 116 - Director → ME
- 21CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02SHELFCO (NO. 3093) LIMITED - 2005-08-02 05911093, 05472054, 05472073... (more)1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2015-06-30 ~ 2017-12-08IIF 191 - Director → ME
- 22
CWDP INVESTMENT LIMITED
- nowINGLEBY (1923) LIMITED - 2013-07-18 06650845, 06689057, 06712322... (more)Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-27 ~ 2023-12-31IIF 208 - Director → ME - 23PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2023-12-31IIF 104 - Director → ME
- 24PRECIS (2489) LIMITED - 2005-01-10 052741261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2017-03-09 ~ 2023-12-31IIF 132 - Director → ME
- 25PRECIS (2498) LIMITED - 2005-02-10 052722961 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2023-12-31IIF 133 - Director → ME
- 26
HELIOS NORTHERN LIMITED
- now1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 72 - Director → ME - 27
HELIOSLOUGH LIMITED
- nowSHELFCO (NO. 2913) LIMITED - 2004-03-101 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-04 ~ 2023-12-31IIF 82 - Director → ME - 28SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03100 Capability Green, Luton, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-08-05 ~ 2023-08-02IIF 41 - Director → ME
- 29
P3 CRICK LTD
- nowSEGRO (CRICK) LIMITED - 2023-08-03SEGRO (SWAN VALLEY) LIMITED - 2017-11-227 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2016-01-21 ~ 2023-08-02IIF 92 - Director → ME - 301 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 83 - Director → ME
- 31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2016-02-18 ~ 2018-08-06IIF 210 - Director → ME
- 32C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2016-02-18 ~ 2023-12-14IIF 209 - Director → ME
- 33C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2016-02-18 ~ 2025-03-31IIF 20 - Director → ME
- 341 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-03-03 ~ 2023-12-31IIF 138 - Director → ME
- 351 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 6 - Director → ME
- 361 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 134 - Director → ME
- 37SEGRO (JENKINS LANE) LIMITED - 2016-11-241 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2023-12-31IIF 87 - Director → ME
- 381 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-12-31IIF 142 - Director → ME
- 391 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-12-31IIF 121 - Director → ME
- 401 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 131 - Director → ME
- 411 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-16 ~ 2023-12-31IIF 57 - Director → ME
- 421 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-07-30 ~ 2023-12-31IIF 52 - Director → ME
- 431 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-08-12 ~ 2023-12-31IIF 50 - Director → ME
- 441 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 119 - Director → ME
- 45SEGRO (BATH ROAD) LIMITED - 2015-08-171 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 76 - Director → ME
- 461 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-03-03 ~ 2023-12-31IIF 105 - Director → ME
- 471 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2022-03-01 ~ 2023-12-31IIF 127 - Director → ME
- 481 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 81 - Director → ME
- 491 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-09-08 ~ 2023-12-31IIF 42 - Director → ME
- 501 New Burlington Place, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2021-02-03 ~ 2023-12-31IIF 53 - Director → ME
- 51ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents)Officer2016-02-18 ~ 2023-12-31IIF 211 - Director → ME
- 52
SEGRO (COVENTRY) LIMITED
- nowROXHILL (COVENTRY) LIMITED - 2021-01-12Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-18 ~ 2023-12-31IIF 207 - Director → ME - 531 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-12-31IIF 8 - Director → ME
- 541 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-01-30 ~ 2023-12-31IIF 48 - Director → ME
- 551 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 14 - Director → ME
- 561 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-07 ~ 2023-12-31IIF 145 - Director → ME
- 57SEGRO (FERRY LANE) LIMITED - 2017-11-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2023-12-31IIF 97 - Director → ME
- 581 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-10-04 ~ 2023-12-31IIF 15 - Director → ME
- 591 New Burlington Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)252 GBP2024-12-31Officer2017-07-31 ~ 2023-12-31IIF 125 - Director → ME
- 601 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2022-02-14 ~ 2023-12-31IIF 45 - Director → ME
- 611 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2019-01-10 ~ 2023-12-31IIF 118 - Director → ME
- 621 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-31 ~ 2023-12-31IIF 96 - Director → ME
- 631 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-09-08 ~ 2023-12-31IIF 54 - Director → ME
- 641 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2020-06-20 ~ 2023-12-31IIF 90 - Director → ME
- 651 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-31 ~ 2023-12-31IIF 141 - Director → ME
- 66SEGRO (EMG UNIT 3) LIMITED - 2018-08-22 12686166, 13042024, 13610380... (more)1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2018-05-02 ~ 2023-12-31IIF 112 - Director → ME
- 671 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-11-25 ~ 2023-12-31IIF 68 - Director → ME
- 68
SEGRO (EMG) LIMITED
- nowROXHILL (KEGWORTH) LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2016-02-18 ~ 2023-12-31IIF 86 - Director → ME - 691 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 103 - Director → ME
- 701 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 10 - Director → ME
- 711 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ 2024-09-16IIF 61 - Director → ME
- 721 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-03-05 ~ 2023-12-31IIF 47 - Director → ME
- 731 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-11-15 ~ 2023-12-31IIF 94 - Director → ME
- 741 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 5 - Director → ME
- 751 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2023-12-31IIF 111 - Director → ME
- 761 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2023-12-31IIF 126 - Director → ME
- 771 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2023-12-31IIF 69 - Director → ME
- 781 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-08-13 ~ 2023-12-31IIF 107 - Director → ME
- 791 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 73 - Director → ME
- 801 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 99 - Director → ME
- 811 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-10-21 ~ 2023-12-31IIF 65 - Director → ME
- 82ROXHILL (JUNCTION 15) LIMITED - 2021-12-07 07723468ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11 07723468Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-02-18 ~ 2023-12-31IIF 79 - Director → ME
- 83ROXHILL BURTON LATIMER LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-03-04 ~ 2023-12-31IIF 200 - Director → ME
- 841 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 11 - Director → ME
- 851 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-01-30 ~ 2023-12-31IIF 78 - Director → ME
- 861 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 89 - Director → ME
- 871 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-05-29 ~ 2023-12-31IIF 49 - Director → ME
- 88SEGRO SPARE 2 LIMITED - 2022-12-15 137697261 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-11-29 ~ 2023-12-31IIF 64 - Director → ME
- 891 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 136 - Director → ME
- 901 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-23 ~ 2023-12-31IIF 139 - Director → ME
- 911 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-31 ~ 2023-12-31IIF 144 - Director → ME
- 921 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-12-31IIF 71 - Director → ME
- 93SEGRO (GENESIS) LIMITED - 2016-11-241 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2023-12-31IIF 100 - Director → ME
- 941 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-12-31IIF 74 - Director → ME
- 95
SEGRO (READING) LIMITED
- nowROXHILL (READING) LIMITED - 2018-12-201 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-02-18 ~ 2023-12-31IIF 122 - Director → ME - 961 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 2 - Director → ME
- 971 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 135 - Director → ME
- 98SEGRO (ERITH) LIMITED - 2015-02-031 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 70 - Director → ME
- 991 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-07-10 ~ 2023-12-31IIF 110 - Director → ME
- 1001 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ 2023-12-31IIF 113 - Director → ME
- 1011 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ 2023-12-31IIF 77 - Director → ME
- 1021 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 93 - Director → ME
- 1031 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 85 - Director → ME
- 1041 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 98 - Director → ME
- 1051 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 95 - Director → ME
- 1061 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 67 - Director → ME
- 107ROXHILL (TILBURY 2) LIMITED - 2018-12-20 082895981 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-18 ~ 2023-12-31IIF 60 - Director → ME
- 1081 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2019-09-06 ~ 2023-12-31IIF 137 - Director → ME
- 109SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-06-22 ~ 2012-10-04IIF 202 - Director → ME
- 1101 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-12-31IIF 13 - Director → ME
- 1111 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 12 - Director → ME
- 112DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21DIGITAL DISPLAY LIMITED - 2011-10-251 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ 2023-12-31IIF 58 - Director → ME
- 1131 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2022-02-02 ~ 2023-12-31IIF 43 - Director → ME
- 114FLUOR PROPERTIES LIMITED - 2008-12-22FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10ALNERY NO. 889 LIMITED - 1990-01-231 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 88 - Director → ME
- 1151 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-12-31IIF 4 - Director → ME
- 1161 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-12-31IIF 3 - Director → ME
- 117SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ 2025-01-31IIF 63 - Director → ME
- 1181 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 114 - Director → ME
- 1191 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 146 - Director → ME
- 1201 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 123 - Director → ME
- 1211 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 102 - Director → ME
- 1221 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 106 - Director → ME
- 123BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06 04724851INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09 04724851SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-071 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 75 - Director → ME
- 1241 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2023-12-31IIF 56 - Director → ME
- 125SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26 00448911RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16 041657491 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 80 - Director → ME
- 126SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30R.S. THORP LIMITED - 1976-12-311 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 17 - Director → ME
- 127
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 004445311 New Burlington Place, London, EnglandActive Corporate (6 parents, 106 offsprings)Officer2015-06-30 ~ 2025-01-31IIF 66 - Director → ME - 128SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-271 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-10-18 ~ 2023-12-31IIF 46 - Director → ME
- 1291 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-11-29 ~ 2023-12-31IIF 62 - Director → ME
- 1301 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-11-29 ~ 2023-12-31IIF 59 - Director → ME
- 1311 New Burlington Place, London, EnglandActive Corporate (2 parents)Officer2013-06-25 ~ 2017-09-25IIF 199 - Director → ME
- 1321 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 84 - Director → ME
- 133SMARTPARC SPONDON LIMITED - 2021-08-13SMARTPARC 1 LIMITED - 2020-10-141 New Burlington Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-280 GBP2020-12-31Officer2021-08-11 ~ 2023-12-31IIF 55 - Director → ME
- 134PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-021 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 109 - Director → ME
- 135SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2015-06-30 ~ 2019-12-20IIF 205 - Director → ME
- 136SEGRO (LUTTERWORTH) LIMITED - 2019-12-23C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2015-06-30 ~ 2019-12-20IIF 206 - Director → ME
- 1371 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2017-03-09 ~ 2023-12-31IIF 7 - Director → ME
- 138Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)Officer2015-06-30 ~ 2017-03-09IIF 195 - Director → ME
- 139C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2015-08-03 ~ 2019-12-20IIF 214 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.