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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craddock, James William Aleck

child relation
Offspring entities and appointments
Active 120
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 70 - Director → ME
  • 2
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 81 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 43 - Director → ME
  • 4
    INTERCEDE 1719 LIMITED - 2001-07-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 64 - Director → ME
  • 5
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 72 - Director → ME
  • 6
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 144 - Director → ME
  • 7
    PORTINFO LIMITED - 2002-06-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 94 - Director → ME
  • 8
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 119 - Director → ME
  • 9
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 147 - Director → ME
  • 10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 34 - Director → ME
  • 11
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 41 - Director → ME
  • 12
    FOLDERBREEZE LIMITED - 2007-10-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 122 - Director → ME
  • 13
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 154 - Director → ME
  • 14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 128 - Director → ME
  • 15
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 88 - Director → ME
  • 16
    SUMMERSAIL LIMITED - 2004-02-16
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 115 - Director → ME
  • 17
    STYLESCORE LIMITED - 2004-01-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 60 - Director → ME
  • 18
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 146 - Director → ME
  • 19
    CHANCEBRISK LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 49 - Director → ME
  • 20
    FLAIREXTEND LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 61 - Director → ME
  • 21
    BIRCHVOCAL LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 29 - Director → ME
  • 22
    EARTHSPRUCE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 108 - Director → ME
  • 23
    READYCREATE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 78 - Director → ME
  • 24
    EXTENDCASTLE LIMITED - 2004-08-18
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 75 - Director → ME
  • 25
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 56 - Director → ME
  • 26
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 50 - Director → ME
  • 27
    INTERCEDE 1496 LIMITED - 1999-12-01
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 93 - Director → ME
  • 28
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 127 - Director → ME
  • 29
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 152 - Director → ME
  • 30
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 160 - Director → ME
  • 31
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 39 - Director → ME
  • 32
    HYPERFLEX LIMITED - 1995-05-03
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 17 - Director → ME
  • 33
    INTERCEDE 1450 LIMITED - 1999-08-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 37 - Director → ME
  • 34
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 129 - Director → ME
  • 35
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 157 - Director → ME
  • 36
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 76 - Director → ME
  • 37
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 112 - Director → ME
  • 38
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 91 - Director → ME
  • 39
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 151 - Director → ME
  • 40
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 86 - Director → ME
  • 41
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 126 - Director → ME
  • 42
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 148 - Director → ME
  • 43
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 1 - Director → ME
  • 44
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 3 - Director → ME
  • 45
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 27 - Director → ME
  • 46
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 77 - Director → ME
  • 47
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 153 - Director → ME
  • 48
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 69 - Director → ME
  • 49
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 10 - Director → ME
  • 50
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 121 - Director → ME
  • 51
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 4 - Director → ME
  • 52
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 116 - Director → ME
  • 53
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 52 - Director → ME
  • 54
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 135 - Director → ME
  • 55
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 15 - Director → ME
  • 56
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 92 - Director → ME
  • 57
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 87 - Director → ME
  • 58
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 66 - Director → ME
  • 59
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 6 - Director → ME
  • 60
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 71 - Director → ME
  • 61
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 30 - Director → ME
  • 62
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 95 - Director → ME
  • 63
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 89 - Director → ME
  • 64
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 103 - Director → ME
  • 65
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 101 - Director → ME
  • 66
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 51 - Director → ME
  • 67
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 142 - Director → ME
  • 68
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 9 - Director → ME
  • 69
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 139 - Director → ME
  • 70
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 90 - Director → ME
  • 71
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 45 - Director → ME
  • 72
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 161 - Director → ME
  • 73
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 67 - Director → ME
  • 74
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 24 - Director → ME
  • 75
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 134 - Director → ME
  • 76
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 54 - Director → ME
  • 77
    SEGRO NO. 1 LIMITED - 2023-08-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 149 - Director → ME
  • 78
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 100 - Director → ME
  • 79
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 96 - Director → ME
  • 80
    SEGRO (GENESIS) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 79 - Director → ME
  • 81
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 46 - Director → ME
  • 82
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 118 - Director → ME
  • 83
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 141 - Director → ME
  • 84
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 102 - Director → ME
  • 85
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 32 - Director → ME
  • 86
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 117 - Director → ME
  • 87
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 55 - Director → ME
  • 88
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 136 - Director → ME
  • 89
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 83 - Director → ME
  • 90
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 85 - Director → ME
  • 91
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 74 - Director → ME
  • 92
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 28 - Director → ME
  • 93
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 107 - Director → ME
  • 94
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 113 - Director → ME
  • 95
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 18 - Director → ME
  • 96
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 14 - Director → ME
  • 97
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 150 - Director → ME
  • 98
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 155 - Director → ME
  • 99
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 58 - Director → ME
  • 100
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 73 - Director → ME
  • 101
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 82 - Director → ME
  • 102
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 99 - Director → ME
  • 103
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 138 - Director → ME
  • 104
    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
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 143 - Director → ME
  • 105
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 109 - Director → ME
  • 106
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 12 - Director → ME
  • 107
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 130 - Director → ME
  • 108
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 65 - Director → ME
  • 109
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 156 - Director → ME
  • 110
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 104 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 59 - Director → ME
  • 111
    icon of address 5 Fleet Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 5 - Director → ME
  • 112
    icon of address 5 Fleet Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 19 - Director → ME
  • 113
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 2 - Director → ME
  • 114
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 16 - Director → ME
  • 115
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 26 - Director → ME
  • 116
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 31 - Director → ME
  • 117
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    icon of address 1 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 111 - Director → ME
  • 118
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 137 - Director → ME
  • 119
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 63 - Director → ME
  • 120
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 68 - Director → ME
Ceased 47
  • 1
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    icon of address 1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2024-07-31
    IIF 105 - Director → ME
  • 2
    MOTORGRAND LIMITED - 2003-02-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2024-06-20
    IIF 35 - Director → ME
  • 3
    INGLEBY (1923) LIMITED - 2013-07-18
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 20 - Director → ME
  • 4
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-14
    IIF 162 - Director → ME
  • 5
    COBCO 639 LIMITED - 2004-06-15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 57 - Director → ME
  • 6
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-04-23
    IIF 163 - Director → ME
  • 7
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-14
    IIF 164 - Director → ME
  • 8
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-21
    IIF 166 - Director → ME
  • 9
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-21
    IIF 167 - Director → ME
  • 10
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-21
    IIF 165 - Director → ME
  • 11
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    icon of address 100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2023-08-02
    IIF 84 - Director → ME
  • 12
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-08-02
    IIF 80 - Director → ME
  • 13
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2025-03-31
    IIF 140 - Director → ME
  • 14
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-12 ~ 2023-12-31
    IIF 25 - Director → ME
  • 15
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 158 - Director → ME
  • 16
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-02-03 ~ 2023-12-31
    IIF 23 - Director → ME
  • 17
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 44 - Director → ME
  • 18
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 131 - Director → ME
  • 19
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 114 - Director → ME
  • 20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ 2023-12-31
    IIF 7 - Director → ME
  • 21
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 123 - Director → ME
  • 22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 47 - Director → ME
  • 23
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-12-31
    IIF 11 - Director → ME
  • 24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-20 ~ 2023-12-31
    IIF 98 - Director → ME
  • 25
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 42 - Director → ME
  • 26
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 33 - Director → ME
  • 27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-12-31
    IIF 13 - Director → ME
  • 28
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 36 - Director → ME
  • 29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 110 - Director → ME
  • 30
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 106 - Director → ME
  • 31
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 125 - Director → ME
  • 32
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 145 - Director → ME
  • 33
    SEGRO SPARE 2 LIMITED - 2022-12-15
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-12-31
    IIF 8 - Director → ME
  • 34
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 159 - Director → ME
  • 35
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 132 - Director → ME
  • 36
    SEGRO (ERITH) LIMITED - 2015-02-03
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 38 - Director → ME
  • 37
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 53 - Director → ME
  • 38
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 48 - Director → ME
  • 39
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 40 - Director → ME
  • 40
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 133 - Director → ME
  • 41
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-18 ~ 2023-12-31
    IIF 21 - Director → ME
  • 42
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 120 - Director → ME
  • 43
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 124 - Director → ME
  • 44
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    icon of calendar 2021-08-11 ~ 2023-12-31
    IIF 22 - Director → ME
  • 45
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 104 - Director → ME
  • 46
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 97 - Director → ME
  • 47
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 62 - Director → ME

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