logo
explain how to read the page

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

Foo, Julia Hui Ching

child relation
Offspring entities and appointments
Active 32
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 1 - Director → ME
  • 2
    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 2021-11-03 ~ dissolved
    IIF 177 - Secretary → ME
  • 3
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 165 - Secretary → ME
  • 4
    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 2021-11-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 5
    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 2021-11-03 ~ dissolved
    IIF 121 - Secretary → ME
  • 6
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    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 2021-11-03 ~ dissolved
    IIF 81 - Secretary → ME
  • 7
    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 2021-11-03 ~ dissolved
    IIF 98 - Secretary → ME
  • 8
    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 2021-11-03 ~ dissolved
    IIF 194 - Secretary → ME
  • 9
    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 2021-11-03 ~ dissolved
    IIF 140 - Secretary → ME
  • 10
    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 2021-11-03 ~ dissolved
    IIF 181 - Secretary → ME
  • 11
    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 2021-11-03 ~ dissolved
    IIF 148 - Secretary → ME
  • 12
    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 2021-11-03 ~ dissolved
    IIF 102 - Secretary → ME
  • 13
    OVAL (2249) LIMITED - 2012-01-11
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 3 - Director → ME
  • 17
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 5 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 8 - Director → ME
  • 19
    icon of address 33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 11 - Director → ME
  • 20
    EASEDRAM LIMITED - 1994-05-04
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 4 - Director → ME
  • 21
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 123 - Secretary → ME
  • 22
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 159 - Secretary → ME
  • 23
    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 2021-11-03 ~ dissolved
    IIF 174 - Secretary → ME
  • 24
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 116 - Secretary → ME
  • 25
    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 2021-11-03 ~ dissolved
    IIF 152 - Secretary → ME
  • 26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 90 - Secretary → ME
  • 27
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 28
    SLOUGH EUROPE LIMITED - 2007-06-26
    icon of address C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 109 - Secretary → ME
  • 29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 197 - Secretary → ME
  • 30
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 31
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 198 - Secretary → ME
  • 32
    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 2021-11-03 ~ now
    IIF 86 - Secretary → ME
Ceased 207
  • 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 2021-11-03 ~ 2023-05-23
    IIF 172 - Secretary → ME
  • 2
    icon of address Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2021-05-07
    IIF 208 - Secretary → ME
  • 3
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 234 - Secretary → ME
  • 4
    PRECIS (1460) LIMITED - 1996-10-15
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 210 - Secretary → ME
  • 5
    INHOCO 2339 LIMITED - 2001-07-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 227 - Secretary → ME
  • 6
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 202 - Secretary → ME
  • 7
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 243 - Secretary → ME
  • 8
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 209 - Secretary → ME
  • 9
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 244 - Secretary → ME
  • 10
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 235 - Secretary → ME
  • 11
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 222 - Secretary → ME
  • 12
    icon of address Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 21 - Secretary → ME
    icon of calendar 2009-02-23 ~ 2009-09-25
    IIF 26 - Secretary → ME
  • 13
    icon of address Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2012-02-29
    IIF 16 - Secretary → ME
  • 14
    ALNERY NO. 2924 LIMITED - 2010-07-12
    icon of address Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-02-29
    IIF 23 - Secretary → ME
  • 15
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    FORAY 1291 LIMITED - 2000-05-09
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 223 - Secretary → ME
  • 16
    PORTINFO LIMITED - 2002-06-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 187 - Secretary → ME
  • 17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 126 - Secretary → ME
  • 18
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 100 - Secretary → ME
  • 19
    MOTORGRAND LIMITED - 2003-02-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 141 - Secretary → ME
  • 20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 131 - Secretary → ME
  • 21
    FOLDERBREEZE LIMITED - 2007-10-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 112 - Secretary → ME
  • 22
    DRAKEHURST LIMITED - 2003-06-08
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 108 - Secretary → ME
  • 23
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 105 - Secretary → ME
  • 24
    BRIXTON ESTATE PLC - 2001-04-27
    BRIXTON PLC - 2009-08-24
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 110 - Secretary → ME
  • 25
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 142 - Secretary → 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 2021-11-03 ~ 2023-05-23
    IIF 162 - Secretary → 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 2021-11-03 ~ 2023-05-23
    IIF 84 - Secretary → ME
  • 28
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    CPWCO 11 LIMITED - 2008-04-09
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 35 - Secretary → ME
  • 29
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 15 - Secretary → ME
    icon of calendar 2008-09-15 ~ 2009-09-25
    IIF 28 - Secretary → ME
  • 30
    PERENCO BAIRD LIMITED - 2010-04-15
    icon of address Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2012-02-29
    IIF 20 - Secretary → ME
  • 31
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2011-12-30
    IIF 13 - Director → ME
  • 32
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 17 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 29 - Secretary → ME
  • 33
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 19 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 25 - Secretary → ME
  • 34
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of address Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 22 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 27 - Secretary → ME
  • 35
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2011-12-30
    IIF 12 - Director → ME
  • 36
    ALNERY NO. 2299 LIMITED - 2002-11-08
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 24 - Secretary → ME
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 18 - Secretary → ME
  • 37
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    ARGOS BEST BUYS LIMITED - 1991-09-25
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 245 - Secretary → ME
  • 38
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 218 - Secretary → ME
  • 39
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    CELL COM LIMITED - 1984-12-07
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 44 - Secretary → ME
  • 40
    CPWCO 7 LIMITED - 2010-01-20
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 41 - Secretary → ME
  • 41
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 40 - Secretary → ME
  • 42
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 50 - Secretary → ME
  • 43
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 59 - Secretary → ME
  • 44
    CPWCO 14 LIMITED - 2009-04-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 36 - Secretary → ME
  • 45
    DIXONS LIMITED - 1989-05-01
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 52 - Secretary → ME
  • 46
    OVAL (2247) LIMITED - 2011-12-06
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 49 - Secretary → ME
  • 47
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 43 - Secretary → ME
  • 48
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 45 - Secretary → ME
  • 49
    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 2021-11-03 ~ 2023-05-23
    IIF 157 - Secretary → ME
  • 50
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 47 - Secretary → ME
  • 51
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 9 - Director → ME
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 38 - Secretary → ME
  • 52
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 33 - Secretary → ME
  • 53
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 39 - Secretary → ME
  • 54
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 32 - Secretary → ME
  • 55
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 30 - Secretary → ME
  • 56
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 37 - Secretary → ME
  • 57
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 53 - Secretary → ME
  • 58
    icon of address 1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 42 - Secretary → ME
  • 59
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 237 - Secretary → ME
  • 60
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 201 - Secretary → ME
  • 61
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    ARG (UK) LIMITED - 2006-11-16
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 239 - Secretary → ME
  • 62
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 242 - Secretary → ME
  • 63
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    HOME RETAIL GROUP PLC - 2016-09-06
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 221 - Secretary → ME
  • 64
    INHOCO 4146 LIMITED - 2006-05-30
    ARG RETAIL LIMITED - 2007-06-08
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 246 - Secretary → ME
  • 65
    ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
    A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
    icon of address Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 250 - Secretary → ME
  • 66
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    ARG (UK) LIMITED - 2007-04-03
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 233 - Secretary → ME
  • 67
    ARG 2006 LIMITED - 2007-03-26
    HOME RETAIL GROUP LIMITED - 2006-09-12
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    INHOCO 4147 LIMITED - 2006-05-30
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 249 - Secretary → ME
  • 68
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 48 - Secretary → ME
  • 69
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 203 - Secretary → ME
  • 70
    FORAY 1288 LIMITED - 2000-05-09
    JUNGLE.COM LIMITED - 2001-08-03
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 238 - Secretary → ME
  • 71
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 232 - Secretary → ME
  • 72
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-06
    IIF 6 - Director → ME
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 46 - Secretary → ME
  • 73
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-06
    IIF 10 - Director → ME
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 31 - Secretary → ME
  • 74
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-06
    IIF 7 - Director → ME
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 62 - Secretary → ME
  • 75
    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 GBP2024-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 91 - Secretary → ME
  • 76
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    SEGRO (CRICK) LIMITED - 2023-08-03
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 89 - Secretary → ME
  • 77
    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 2021-11-03 ~ 2023-05-23
    IIF 171 - Secretary → ME
  • 78
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 120 - Secretary → ME
  • 79
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 204 - Secretary → ME
  • 80
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 224 - Secretary → ME
  • 81
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 247 - Secretary → ME
  • 82
    HOLBORN PROPCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 230 - Secretary → ME
  • 83
    HOLBORN PROPCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 199 - Secretary → ME
  • 84
    HOLBORN PROPCO C LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 216 - Secretary → ME
  • 85
    HOLBORN PROPCO D LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 206 - Secretary → ME
  • 86
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 226 - Secretary → ME
  • 87
    CROSSCO (830) LIMITED - 2004-11-08
    icon of address 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 211 - Secretary → ME
  • 88
    GLENSIGN LIMITED - 1988-11-14
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    ARGOS EXTRA LIMITED - 2021-06-23
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 215 - Secretary → ME
  • 89
    SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 213 - Secretary → ME
  • 90
    icon of address 4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 229 - Secretary → ME
  • 91
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 205 - Secretary → ME
  • 92
    LOOPMATCH LIMITED - 1997-02-10
    icon of address 3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 248 - Secretary → ME
  • 93
    icon of address 4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 212 - Secretary → ME
  • 94
    icon of address 3 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 64 - Secretary → ME
  • 95
    icon of address 4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 219 - Secretary → ME
  • 96
    icon of address 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 236 - Secretary → ME
  • 97
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 207 - Secretary → ME
  • 98
    SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 228 - Secretary → ME
  • 99
    icon of address Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2021-05-07
    IIF 240 - Secretary → ME
  • 100
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 14 - Director → ME
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 214 - Secretary → ME
  • 101
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 150 - Secretary → ME
  • 102
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 117 - Secretary → ME
  • 103
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 176 - Secretary → ME
  • 104
    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 2021-11-03 ~ 2023-05-23
    IIF 130 - Secretary → ME
  • 105
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 193 - Secretary → ME
  • 106
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 113 - Secretary → ME
  • 107
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 139 - Secretary → ME
  • 108
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 151 - Secretary → ME
  • 109
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 94 - Secretary → ME
  • 110
    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 2021-11-03 ~ 2023-05-23
    IIF 107 - Secretary → ME
  • 111
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 85 - Secretary → ME
  • 112
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 128 - Secretary → ME
  • 113
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-05-23
    IIF 69 - Secretary → ME
  • 114
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 115 - Secretary → ME
  • 115
    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 2021-11-03 ~ 2023-05-23
    IIF 114 - Secretary → ME
  • 116
    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 2021-11-03 ~ 2023-05-23
    IIF 156 - Secretary → ME
  • 117
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 178 - Secretary → ME
  • 118
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 175 - Secretary → ME
  • 119
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 163 - Secretary → ME
  • 120
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 93 - Secretary → ME
  • 121
    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 2021-11-03 ~ 2023-05-23
    IIF 92 - Secretary → ME
  • 122
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 137 - Secretary → ME
  • 123
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 124 - Secretary → ME
  • 124
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 154 - Secretary → ME
  • 125
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 145 - Secretary → ME
  • 126
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-05-23
    IIF 66 - Secretary → ME
  • 127
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 196 - Secretary → ME
  • 128
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 184 - Secretary → ME
  • 129
    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 2021-11-03 ~ 2023-05-23
    IIF 143 - Secretary → ME
  • 130
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 190 - Secretary → ME
  • 131
    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 2021-11-03 ~ 2023-05-23
    IIF 135 - Secretary → ME
  • 132
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 182 - Secretary → ME
  • 133
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 153 - Secretary → ME
  • 134
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 158 - Secretary → ME
  • 135
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 76 - Secretary → ME
  • 136
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 146 - Secretary → ME
  • 137
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 138 - Secretary → ME
  • 138
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 80 - Secretary → ME
  • 139
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 180 - Secretary → ME
  • 140
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 111 - Secretary → ME
  • 141
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 134 - Secretary → ME
  • 142
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 136 - Secretary → ME
  • 143
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 149 - Secretary → ME
  • 144
    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 2021-11-03 ~ 2023-05-23
    IIF 106 - Secretary → ME
  • 145
    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 2021-11-03 ~ 2023-05-23
    IIF 189 - Secretary → ME
  • 146
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 72 - Secretary → ME
  • 147
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 179 - Secretary → ME
  • 148
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 164 - Secretary → ME
  • 149
    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 ~ 2023-05-23
    IIF 65 - Secretary → ME
  • 150
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 186 - Secretary → ME
  • 151
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 104 - Secretary → ME
  • 152
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 132 - Secretary → ME
  • 153
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 183 - Secretary → ME
  • 154
    SEGRO (GENESIS) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 88 - Secretary → ME
  • 155
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 73 - Secretary → ME
  • 156
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 185 - Secretary → ME
  • 157
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 188 - Secretary → ME
  • 158
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 169 - Secretary → ME
  • 159
    SEGRO (ERITH) LIMITED - 2015-02-03
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 195 - Secretary → ME
  • 160
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 127 - Secretary → ME
  • 161
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 173 - Secretary → ME
  • 162
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 147 - Secretary → ME
  • 163
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 122 - Secretary → ME
  • 164
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 97 - Secretary → ME
  • 165
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 79 - Secretary → ME
  • 166
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 129 - Secretary → ME
  • 167
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 71 - Secretary → ME
  • 168
    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 2021-11-03 ~ 2023-05-23
    IIF 191 - Secretary → ME
  • 169
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 95 - Secretary → ME
  • 170
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 118 - Secretary → ME
  • 171
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 96 - Secretary → ME
  • 172
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 155 - Secretary → ME
  • 173
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 167 - Secretary → ME
  • 174
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 125 - Secretary → ME
  • 175
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 103 - Secretary → ME
  • 176
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 77 - Secretary → ME
  • 177
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 82 - Secretary → ME
  • 178
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 166 - Secretary → ME
  • 179
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 119 - Secretary → ME
  • 180
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 101 - Secretary → ME
  • 181
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 87 - Secretary → ME
  • 182
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 133 - Secretary → ME
  • 183
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 78 - Secretary → ME
  • 184
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 83 - Secretary → ME
  • 185
    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 2021-11-03 ~ 2023-05-23
    IIF 161 - Secretary → ME
  • 186
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    R.S. THORP LIMITED - 1976-12-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 160 - Secretary → ME
  • 187
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 192 - Secretary → ME
  • 188
    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, 106 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 170 - Secretary → ME
  • 189
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-05-18
    IIF 70 - Secretary → ME
  • 190
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-05-23
    IIF 68 - Secretary → ME
  • 191
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-05-23
    IIF 67 - Secretary → ME
  • 192
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-12-17
    IIF 54 - Secretary → ME
  • 193
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 168 - Secretary → ME
  • 194
    FORAY 1235 LIMITED - 1999-08-09
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 217 - Secretary → ME
  • 195
    JUDGEGLOW LIMITED - 1986-01-31
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 225 - Secretary → ME
  • 196
    INTERCEDE 1515 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 220 - Secretary → ME
  • 197
    INTERCEDE 1517 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 200 - Secretary → ME
  • 198
    INTERCEDE 1516 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 241 - Secretary → ME
  • 199
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 231 - Secretary → ME
  • 200
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    icon of address 1 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 99 - Secretary → ME
  • 201
    CPWCO 4 LIMITED - 2006-01-18
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 34 - Secretary → ME
  • 202
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-29 ~ 2018-12-17
    IIF 60 - Secretary → ME
  • 203
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 63 - Secretary → ME
  • 204
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2015-08-14
    IIF 2 - Director → ME
  • 205
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 55 - Secretary → ME
  • 206
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2018-12-17
    IIF 61 - Secretary → ME
  • 207
    INTERCEDE 1379 LIMITED - 1998-12-21
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 144 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.