The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Peters, Ann Octavia
- British born in February 1969
Peters, Ann Octavia
Resident in England
Registered addresses and corresponding companies - British director born in February 1969
Peters, Ann Octavia
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 8 IIF 9 IIF 10 (more)C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 15C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 16 IIF 17 IIF 18 (more)1, New Burlington Place, London, W1S 2HR
IIF 261, New Burlington Place, London, W1S 2HR, England
IIF 27 IIF 28 IIF 29 (more)1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 54 IIF 55 IIF 56 (more)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 13250, Grosvenor Hill, London, W1K 3QT, England
IIF 13355, Baker Street, London, W1U 7EU
IIF 134 IIF 135 IIF 136 (more)56, Baker Street, London, W1U 7ED
IIF 173Cunard House, 15, Regent Street, London, SW1Y 4LR
IIF 174 IIF 175 IIF 176Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 177 IIF 178 IIF 179 (more)Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 182 IIF 183 IIF 184 (more)Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 186 IIF 187 IIF 188St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 189Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 190 IIF 191Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
IIF 192 IIF 193Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
IIF 194 IIF 195 IIF 196
- British international tax manager born in February 1969
Peters, Ann Octavia
Resident in England
Registered addresses and corresponding companiesC/o Bdp Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 197
- British born in February 1969
Peters, Octavia
Resident in England
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 198
- British director born in January 1969
Peters, Octavia Ann
Resident in England
Registered addresses and corresponding companiesThor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 199
- British born in February 1969
Peters, Ann Octavia
Resident in United Kingdom
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 200
- British director born in February 1969
Peters, Ann Octavia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Peters, Ann Octavia
Resident in United Kingdom
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, England
IIF 214
Related profiles found in government register
Offspring entities and appointments
Active
74
- 1
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12 11487869, 11514206, 05879163... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 25 - Director → ME - 256 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 173 - Director → ME
- 355 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 135 - Director → ME
- 455 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 149 - Director → ME
- 5BREEZEMAT LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 140 - Director → ME
- 655 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 153 - Director → ME
- 755 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 148 - Director → ME
- 855 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 142 - Director → ME
- 955 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 154 - Director → ME
- 1055 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 134 - Director → ME
- 1155 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 165 - Director → ME
- 12BRIXTON (NO.11) LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 141 - Director → ME
- 13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 14 - Director → ME
- 1455 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 157 - Director → ME
- 1555 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 155 - Director → ME
- 1655 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 144 - Director → ME
- 1755 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 152 - Director → ME
- 1855 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 143 - Director → ME
- 1955 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 170 - Director → ME
- 2055 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 172 - Director → ME
- 2155 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 162 - Director → ME
- 2255 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 164 - Director → ME
- 2355 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 166 - Director → ME
- 2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 160 - Director → ME
- 2555 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 156 - Director → ME
- 2655 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 139 - Director → ME
- 2755 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 150 - Director → ME
- 2855 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 147 - Director → ME
- 2955 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 169 - Director → ME
- 3055 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 163 - Director → ME
- 3155 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 167 - Director → ME
- 32THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 171 - Director → ME
- 33SUMMERSAIL LIMITED - 2004-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 24 - Director → ME
- 34STYLESCORE LIMITED - 2004-01-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 23 - Director → ME
- 35NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13 04980982NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 21 - Director → ME
- 36CHANCEBRISK LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 15 - Director → ME
- 37FLAIREXTEND LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 18 - Director → ME
- 38BIRCHVOCAL LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 10 - Director → ME
- 39EARTHSPRUCE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 11 - Director → ME
- 40READYCREATE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 8 - Director → ME
- 41EXTENDCASTLE LIMITED - 2004-08-18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 12 - Director → ME
- 4255 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 161 - Director → ME
- 43
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-0655 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 159 - Director → ME - 44
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 03396481Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 181 - Director → ME - 45Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 178 - Director → ME
- 46Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 174 - Director → ME
- 47SHELFCO (NO. 1246) LIMITED - 1996-12-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-06-22 ~ dissolvedIIF 188 - Director → ME
- 4855 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-06-22 ~ dissolvedIIF 186 - Director → ME
- 49Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 179 - Director → ME
- 50
SEGRO (CRP) LIMITED
- nowCAMBRIDGE RESEARCH PARK LIMITED - 2011-04-0855 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 136 - Director → ME - 51C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2017-12-11 ~ dissolvedIIF 13 - Director → ME
- 52POINTBID LIMITED - 2016-03-18POINTBID PUBLIC LIMITED COMPANY - 2015-06-261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-10-22 ~ nowIIF 198 - Director → ME
- 53SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26SHELFCO (NO.2969) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 158 - Director → ME
- 54SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26SHELFCO (NO. 2972) LIMITED - 2004-06-29 04044381, 04044473, 02946770... (more)55 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 145 - Director → ME
- 55SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29SHELFCO (NO. 3072) LIMITED - 2005-06-2055 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 137 - Director → ME
- 56C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2016-10-13 ~ dissolvedIIF 19 - Director → ME
- 57SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26SHELFCO (NO. 3076) LIMITED - 2005-07-0555 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 146 - Director → ME
- 58SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26SHELFCO (NO.3319) LIMITED - 2006-11-2355 Baker Street, LondonDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 168 - Director → ME
- 59
SEGRO (RUNCORN) LIMITED
- nowSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26SHELFCO (NO. 3083) LIMITED - 2005-07-05 05911093, 05472054, 05472073... (more)55 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 138 - Director → ME - 60
SEGRO (RUSHDEN) LIMITED
- nowROXHILL (RUSHDEN) LIMITED - 2018-12-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2016-02-18 ~ dissolvedIIF 9 - Director → ME - 61SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26SHELFCO (NO. 3077) LIMITED - 2005-07-13 05911093, 05472073, 05472093... (more)55 Baker Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 151 - Director → ME
- 62C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2016-10-14 ~ dissolvedIIF 17 - Director → ME
- 63SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 22 - Director → ME
- 641 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-03-18 ~ nowIIF 3 - Director → ME
- 65C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 16 - Director → ME
- 66SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 182 - Director → ME
- 67
SEGRO CHUSA LIMITED
- now3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07 11412789, 05927883, 05928288... (more)1 New Burlington Place, London, United KingdomActive Corporate (4 parents)Officer2007-07-24 ~ nowIIF 200 - Director → ME - 68
SEGRO EUROPE LIMITED
- nowSLOUGH EUROPE LIMITED - 2007-06-26C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2008-07-08 ~ dissolvedIIF 197 - Director → ME - 69
SEGRO FINANCE LIMITED
- nowSEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-06-22 ~ nowIIF 6 - Director → ME - 70C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2015-06-30 ~ dissolvedIIF 20 - Director → ME
- 71SEGRO NETHERLANDS H1 B V - 2023-03-27SEGRO NETHERLANDS H1 B V - 2022-01-11SEGRO NETHERLANDS HOLDING B V - 2009-03-18Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, NetherlandsActive Corporate (3 parents, 1 offspring)Officer2008-12-24 ~ nowIIF 7 - Director → ME
- 72ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-171 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2009-06-22 ~ nowIIF 4 - Director → ME
- 73BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer2015-06-30 ~ nowIIF 1 - Director → ME
- 74Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 177 - Director → ME
Ceased
139
- 1PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-03-09 ~ 2023-12-31IIF 76 - Director → ME
- 21 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2023-12-31IIF 208 - Director → ME
- 3ALLNATT LONDON PROPERTIES PLC - 2022-12-131 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 93 - Director → ME
- 4
ALMACK LOGISTICS LIMITED
- nowSEGRO (HEATHROW PARK) LIMITED - 2024-08-141 Hills Place, London, Greater LondonActive Corporate (4 parents)Officer2018-11-16 ~ 2023-12-31IIF 36 - Director → ME - 5SEGRO (HAYES ROAD) LIMITED - 2017-04-0830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2015-11-13 ~ 2017-03-09IIF 189 - Director → ME
- 6
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 109 - Director → ME2009-06-22 ~ 2012-10-04IIF 183 - Director → ME - 7
BILTON LIMITED
- nowBILTON P.L.C. - 2022-12-13PERCY BILTON PLC - 1992-06-261 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 125 - Director → ME - 8PORTINFO LIMITED - 2002-06-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 114 - Director → ME
- 91 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 100 - Director → ME
- 101 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 115 - Director → ME
- 11MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2015-06-30 ~ 2024-06-20IIF 133 - Director → ME
- 121 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 86 - Director → ME
- 13
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-101 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 102 - Director → ME - 14INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 04205834DRAKEHURST LIMITED - 2003-06-081 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 132 - Director → ME
- 151 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 105 - Director → ME
- 16BRIXTON ESTATE PLC - 2001-04-27 008626631 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer2012-10-04 ~ 2025-01-31IIF 29 - Director → ME
- 171 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 128 - Director → ME
- 18BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 113 - Director → ME
- 19SENSEKEY LIMITED - 2011-05-101 More London Place, LondonDissolved Corporate (1 parent)Officer2015-06-30 ~ 2015-09-18IIF 175 - Director → ME
- 20INTERCEDE 1496 LIMITED - 1999-12-01 11487869, 11514206, 05879163... (more)1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 101 - Director → ME
- 21CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02SHELFCO (NO. 3093) LIMITED - 2005-08-02 05911093, 05472054, 05472073... (more)1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2015-06-30 ~ 2017-12-08IIF 176 - Director → ME
- 22
CWDP INVESTMENT LIMITED
- nowINGLEBY (1923) LIMITED - 2013-07-18 06650845, 06689057, 06712322... (more)Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-27 ~ 2023-12-31IIF 193 - Director → ME - 23PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2023-12-31IIF 89 - Director → ME
- 24PRECIS (2489) LIMITED - 2005-01-10 052741261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2017-03-09 ~ 2023-12-31IIF 117 - Director → ME
- 25PRECIS (2498) LIMITED - 2005-02-10 052722961 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2023-12-31IIF 118 - Director → ME
- 26
HELIOS NORTHERN LIMITED
- now1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 57 - Director → ME - 27
HELIOSLOUGH LIMITED
- nowSHELFCO (NO. 2913) LIMITED - 2004-03-101 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-04 ~ 2023-12-31IIF 67 - Director → ME - 28SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03100 Capability Green, Luton, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-08-05 ~ 2023-08-02IIF 26 - Director → ME
- 29
P3 CRICK LTD
- nowSEGRO (CRICK) LIMITED - 2023-08-03SEGRO (SWAN VALLEY) LIMITED - 2017-11-227 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2016-01-21 ~ 2023-08-02IIF 77 - Director → ME - 301 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 68 - Director → ME
- 31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2016-02-18 ~ 2018-08-06IIF 195 - Director → ME
- 32C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2016-02-18 ~ 2023-12-14IIF 194 - Director → ME
- 33C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2016-02-18 ~ 2025-03-31IIF 5 - Director → ME
- 341 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-03-03 ~ 2023-12-31IIF 123 - Director → ME
- 351 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 205 - Director → ME
- 361 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 119 - Director → ME
- 37SEGRO (JENKINS LANE) LIMITED - 2016-11-241 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2023-12-31IIF 72 - Director → ME
- 381 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-12-31IIF 127 - Director → ME
- 391 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-12-31IIF 106 - Director → ME
- 401 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 116 - Director → ME
- 411 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-16 ~ 2023-12-31IIF 42 - Director → ME
- 421 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-07-30 ~ 2023-12-31IIF 37 - Director → ME
- 431 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-08-12 ~ 2023-12-31IIF 35 - Director → ME
- 441 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 104 - Director → ME
- 45SEGRO (BATH ROAD) LIMITED - 2015-08-171 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 61 - Director → ME
- 461 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-03-03 ~ 2023-12-31IIF 90 - Director → ME
- 471 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2022-03-01 ~ 2023-12-31IIF 112 - Director → ME
- 481 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 66 - Director → ME
- 491 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-09-08 ~ 2023-12-31IIF 27 - Director → ME
- 501 New Burlington Place, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2021-02-03 ~ 2023-12-31IIF 38 - Director → ME
- 51ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents)Officer2016-02-18 ~ 2023-12-31IIF 196 - Director → ME
- 52
SEGRO (COVENTRY) LIMITED
- nowROXHILL (COVENTRY) LIMITED - 2021-01-12Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-18 ~ 2023-12-31IIF 192 - Director → ME - 531 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-12-31IIF 207 - Director → ME
- 541 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-01-30 ~ 2023-12-31IIF 33 - Director → ME
- 551 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 213 - Director → ME
- 561 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-07 ~ 2023-12-31IIF 130 - Director → ME
- 57SEGRO (FERRY LANE) LIMITED - 2017-11-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2023-12-31IIF 82 - Director → ME
- 581 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-10-04 ~ 2023-12-31IIF 214 - Director → ME
- 591 New Burlington Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)252 GBP2024-12-31Officer2017-07-31 ~ 2023-12-31IIF 110 - Director → ME
- 601 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2022-02-14 ~ 2023-12-31IIF 30 - Director → ME
- 611 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2019-01-10 ~ 2023-12-31IIF 103 - Director → ME
- 621 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-31 ~ 2023-12-31IIF 81 - Director → ME
- 631 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-09-08 ~ 2023-12-31IIF 39 - Director → ME
- 641 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2020-06-20 ~ 2023-12-31IIF 75 - Director → ME
- 651 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-31 ~ 2023-12-31IIF 126 - Director → ME
- 66SEGRO (EMG UNIT 3) LIMITED - 2018-08-22 12686166, 13042024, 13610380... (more)1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2018-05-02 ~ 2023-12-31IIF 97 - Director → ME
- 671 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-11-25 ~ 2023-12-31IIF 53 - Director → ME
- 68
SEGRO (EMG) LIMITED
- nowROXHILL (KEGWORTH) LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2016-02-18 ~ 2023-12-31IIF 71 - Director → ME - 691 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 88 - Director → ME
- 701 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 209 - Director → ME
- 711 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ 2024-09-16IIF 46 - Director → ME
- 721 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-03-05 ~ 2023-12-31IIF 32 - Director → ME
- 731 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-11-15 ~ 2023-12-31IIF 79 - Director → ME
- 741 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 204 - Director → ME
- 751 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2023-12-31IIF 96 - Director → ME
- 761 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2023-12-31IIF 111 - Director → ME
- 771 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2023-12-31IIF 54 - Director → ME
- 781 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-08-13 ~ 2023-12-31IIF 92 - Director → ME
- 791 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 58 - Director → ME
- 801 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 84 - Director → ME
- 811 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-10-21 ~ 2023-12-31IIF 50 - Director → ME
- 82ROXHILL (JUNCTION 15) LIMITED - 2021-12-07 07723468ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11 07723468Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-02-18 ~ 2023-12-31IIF 64 - Director → ME
- 83ROXHILL BURTON LATIMER LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-03-04 ~ 2023-12-31IIF 185 - Director → ME
- 841 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 210 - Director → ME
- 851 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-01-30 ~ 2023-12-31IIF 63 - Director → ME
- 861 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 74 - Director → ME
- 871 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-05-29 ~ 2023-12-31IIF 34 - Director → ME
- 88SEGRO SPARE 2 LIMITED - 2022-12-15 137697261 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-11-29 ~ 2023-12-31IIF 49 - Director → ME
- 891 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 121 - Director → ME
- 901 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-23 ~ 2023-12-31IIF 124 - Director → ME
- 911 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-31 ~ 2023-12-31IIF 129 - Director → ME
- 921 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-12-31IIF 56 - Director → ME
- 93SEGRO (GENESIS) LIMITED - 2016-11-241 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2023-12-31IIF 85 - Director → ME
- 941 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-12-31IIF 59 - Director → ME
- 95
SEGRO (READING) LIMITED
- nowROXHILL (READING) LIMITED - 2018-12-201 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-02-18 ~ 2023-12-31IIF 107 - Director → ME - 961 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 201 - Director → ME
- 971 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 120 - Director → ME
- 98SEGRO (ERITH) LIMITED - 2015-02-031 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 55 - Director → ME
- 991 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-07-10 ~ 2023-12-31IIF 95 - Director → ME
- 1001 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ 2023-12-31IIF 98 - Director → ME
- 1011 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ 2023-12-31IIF 62 - Director → ME
- 1021 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 78 - Director → ME
- 1031 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 70 - Director → ME
- 1041 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 83 - Director → ME
- 1051 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 80 - Director → ME
- 1061 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ 2023-12-31IIF 52 - Director → ME
- 107ROXHILL (TILBURY 2) LIMITED - 2018-12-20 082895981 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-18 ~ 2023-12-31IIF 45 - Director → ME
- 1081 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2019-09-06 ~ 2023-12-31IIF 122 - Director → ME
- 109SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-06-22 ~ 2012-10-04IIF 187 - Director → ME
- 1101 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-12-31IIF 212 - Director → ME
- 1111 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-12-31IIF 211 - Director → ME
- 112DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21DIGITAL DISPLAY LIMITED - 2011-10-251 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ 2023-12-31IIF 43 - Director → ME
- 1131 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2022-02-02 ~ 2023-12-31IIF 28 - Director → ME
- 114FLUOR PROPERTIES LIMITED - 2008-12-22FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10ALNERY NO. 889 LIMITED - 1990-01-231 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 73 - Director → ME
- 1151 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-12-31IIF 203 - Director → ME
- 1161 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-12-31IIF 202 - Director → ME
- 117SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ 2025-01-31IIF 48 - Director → ME
- 1181 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 99 - Director → ME
- 1191 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 131 - Director → ME
- 1201 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 108 - Director → ME
- 1211 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 87 - Director → ME
- 1221 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ 2023-12-31IIF 91 - Director → ME
- 123BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06 04724851INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09 04724851SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-071 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 60 - Director → ME
- 1241 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2023-12-31IIF 41 - Director → ME
- 125SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26 00448911RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16 041657491 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 65 - Director → ME
- 126SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30R.S. THORP LIMITED - 1976-12-311 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2015-06-30 ~ 2023-12-31IIF 2 - Director → ME
- 127
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 004445311 New Burlington Place, London, EnglandActive Corporate (6 parents, 106 offsprings)Officer2015-06-30 ~ 2025-01-31IIF 51 - Director → ME - 128SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-271 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-10-18 ~ 2023-12-31IIF 31 - Director → ME
- 1291 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-11-29 ~ 2023-12-31IIF 47 - Director → ME
- 1301 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-11-29 ~ 2023-12-31IIF 44 - Director → ME
- 1311 New Burlington Place, London, EnglandActive Corporate (2 parents)Officer2013-06-25 ~ 2017-09-25IIF 184 - Director → ME
- 1321 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 69 - Director → ME
- 133SMARTPARC SPONDON LIMITED - 2021-08-13SMARTPARC 1 LIMITED - 2020-10-141 New Burlington Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-280 GBP2020-12-31Officer2021-08-11 ~ 2023-12-31IIF 40 - Director → ME
- 134PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-021 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 94 - Director → ME
- 135SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2015-06-30 ~ 2019-12-20IIF 190 - Director → ME
- 136SEGRO (LUTTERWORTH) LIMITED - 2019-12-23C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2015-06-30 ~ 2019-12-20IIF 191 - Director → ME
- 1371 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2017-03-09 ~ 2023-12-31IIF 206 - Director → ME
- 138Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)Officer2015-06-30 ~ 2017-03-09IIF 180 - Director → ME
- 139C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2015-08-03 ~ 2019-12-20IIF 199 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.