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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Shane Roger

child relation
Offspring entities and appointments
Active 3
  • 1
    HAMMERSON (125 OBS LP) LIMITED - 2013-07-05
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ now
    IIF 55 - Director → ME
  • 2
    IDI GAZELEY FINANCE LTD - 2018-01-19
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 85 - Director → ME
  • 3
    icon of address Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 175 - Director → ME
Ceased 136
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2014-07-04
    IIF 57 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2014-07-04
    IIF 56 - Director → ME
  • 3
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 27 - Secretary → ME
  • 4
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 31 - Secretary → ME
  • 5
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2023-06-27
    IIF 123 - Director → ME
    icon of calendar 2014-06-12 ~ 2023-06-27
    IIF 33 - Secretary → ME
  • 6
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2014-12-19
    IIF 44 - Director → ME
    IIF 45 - Director → ME
  • 7
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2014-07-29
    IIF 35 - Director → ME
    icon of calendar 2013-06-28 ~ 2014-05-28
    IIF 58 - Director → ME
  • 8
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-05 ~ 2014-07-04
    IIF 36 - Director → ME
  • 9
    INTERCEDE 1622 LIMITED - 2000-10-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2014-12-19
    IIF 40 - Director → ME
    IIF 38 - Director → ME
  • 10
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 128 - Director → ME
  • 11
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 100 - Director → ME
  • 12
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 86 - Director → ME
  • 13
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2023-06-27
    IIF 147 - Director → ME
  • 14
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2023-06-27
    IIF 145 - Director → ME
  • 15
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2023-06-27
    IIF 138 - Director → ME
  • 16
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2023-06-27
    IIF 51 - Director → ME
  • 17
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 97 - Director → ME
  • 18
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 65 - Director → ME
  • 19
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 80 - Director → ME
  • 20
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 125 - Director → ME
  • 21
    BIDLINE LIMITED - 1994-09-30
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 67 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 19 - Secretary → ME
  • 22
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 116 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 12 - Secretary → ME
  • 23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 98 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 5 - Secretary → ME
  • 24
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 102 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 28 - Secretary → ME
  • 25
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 120 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 25 - Secretary → ME
  • 26
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 75 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 3 - Secretary → ME
  • 27
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 106 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 9 - Secretary → ME
  • 28
    G PARK NUNEATON LIMITED - 2009-03-04
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 108 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 8 - Secretary → ME
  • 29
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 84 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 16 - Secretary → ME
  • 30
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 7 - Secretary → ME
  • 31
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 64 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 24 - Secretary → ME
  • 32
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 118 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 11 - Secretary → ME
  • 33
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 104 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 17 - Secretary → ME
  • 34
    BELLCORP LIMITED - 1992-11-13
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 72 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 21 - Secretary → ME
  • 35
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2023-06-27
    IIF 109 - Director → ME
  • 36
    AUGURSHIP 311 LIMITED - 2007-02-26
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 71 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 30 - Secretary → ME
  • 37
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2023-06-27
    IIF 92 - Director → ME
  • 38
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 151 - Director → ME
  • 39
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 91 - Director → ME
  • 40
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2023-06-27
    IIF 113 - Director → ME
  • 41
    GAZELEY LIMITED - 1997-09-12
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 68 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 22 - Secretary → ME
  • 42
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 61 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 10 - Secretary → ME
  • 43
    IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-11 ~ 2023-06-27
    IIF 119 - Director → ME
    icon of calendar 2016-05-11 ~ 2023-06-27
    IIF 2 - Secretary → ME
  • 44
    VITALPRAISE LIMITED - 2001-04-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 78 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 14 - Secretary → ME
  • 45
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 105 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 4 - Secretary → ME
  • 46
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2023-06-27
    IIF 88 - Director → ME
  • 47
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2023-06-27
    IIF 111 - Director → ME
  • 48
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2023-06-27
    IIF 93 - Director → ME
  • 49
    IDI GAZELEY MK 340 LIMITED - 2018-01-22
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2023-06-27
    IIF 76 - Director → ME
    icon of calendar 2017-06-16 ~ 2023-06-27
    IIF 23 - Secretary → ME
  • 50
    IDI GAZELEY MK 510 LIMITED - 2018-01-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-03 ~ 2023-06-27
    IIF 77 - Director → ME
    icon of calendar 2017-04-03 ~ 2023-06-27
    IIF 1 - Secretary → ME
  • 51
    IDI GAZELEY MK 520 LIMITED - 2018-01-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2023-06-27
    IIF 103 - Director → ME
    icon of calendar 2017-06-20 ~ 2023-06-27
    IIF 34 - Secretary → ME
  • 52
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 172 - Director → ME
  • 53
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 133 - Director → ME
  • 54
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 150 - Director → ME
  • 55
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 156 - Director → ME
  • 56
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2023-06-27
    IIF 83 - Director → ME
  • 57
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 136 - Director → ME
  • 58
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 157 - Director → ME
  • 59
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 25 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-08-07
    IIF 94 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 18 - Secretary → ME
  • 60
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2023-06-27
    IIF 148 - Director → ME
  • 61
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2023-06-27
    IIF 171 - Director → ME
  • 62
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2023-06-27
    IIF 132 - Director → ME
  • 63
    GLP UK MANAGEMENT LIMITED - 2023-09-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2023-06-14
    IIF 66 - Director → ME
  • 64
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2014-07-04
    IIF 37 - Director → ME
  • 65
    icon of address Unit 4 Nags Head Center, 404 Holloway Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -497,067 GBP2023-12-31
    Officer
    icon of calendar 2022-02-09 ~ 2023-06-27
    IIF 149 - Director → ME
  • 66
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-23 ~ 2023-06-27
    IIF 162 - Director → ME
  • 67
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-27 ~ 2023-06-27
    IIF 129 - Director → ME
  • 68
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-22 ~ 2023-06-27
    IIF 153 - Director → ME
  • 69
    GLP BLADE 1 LIMITED - 2022-09-13
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-06-27
    IIF 173 - Director → ME
  • 70
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-27 ~ 2023-06-27
    IIF 144 - Director → ME
  • 71
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-14 ~ 2023-06-27
    IIF 137 - Director → ME
  • 72
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-22 ~ 2023-06-27
    IIF 131 - Director → ME
  • 73
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-22 ~ 2023-06-27
    IIF 143 - Director → ME
  • 74
    GLP STRATFORD 2 LIMITED - 2023-12-05
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2023-06-27
    IIF 159 - Director → ME
  • 75
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-12 ~ 2023-06-27
    IIF 163 - Director → ME
  • 76
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2023-06-27
    IIF 130 - Director → ME
  • 77
    GLP STRATFORD 3 LIMITED - 2024-06-27
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ 2023-06-27
    IIF 135 - Director → ME
  • 78
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-16 ~ 2023-08-07
    IIF 141 - Director → ME
  • 79
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2023-06-27
    IIF 140 - Director → ME
  • 80
    icon of address 50 New Bond Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2023-06-27
    IIF 46 - Director → ME
  • 81
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-27 ~ 2023-06-27
    IIF 174 - Director → ME
  • 82
    icon of address Unit 4 Nags Head Center, Holloway Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,074 GBP2023-12-31
    Officer
    icon of calendar 2022-02-09 ~ 2023-06-27
    IIF 134 - Director → ME
  • 83
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ 2023-06-27
    IIF 126 - Director → ME
  • 84
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ 2023-06-27
    IIF 124 - Director → ME
  • 85
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ 2023-06-27
    IIF 127 - Director → ME
  • 86
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2023-06-27
    IIF 164 - Director → ME
  • 87
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-30 ~ 2023-06-27
    IIF 47 - Director → ME
  • 88
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-30 ~ 2023-06-27
    IIF 48 - Director → ME
  • 89
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-30 ~ 2023-06-27
    IIF 50 - Director → ME
  • 90
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2023-06-27
    IIF 170 - Director → ME
  • 91
    GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2023-06-27
    IIF 63 - Director → ME
  • 92
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-28 ~ 2023-06-27
    IIF 52 - Director → ME
  • 93
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-29 ~ 2023-06-27
    IIF 54 - Director → ME
  • 94
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-23 ~ 2023-06-27
    IIF 142 - Director → ME
  • 95
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-23 ~ 2023-06-27
    IIF 146 - Director → ME
  • 96
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-23 ~ 2023-06-27
    IIF 166 - Director → ME
  • 97
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-23 ~ 2023-06-27
    IIF 165 - Director → ME
  • 98
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-05 ~ 2023-06-27
    IIF 155 - Director → ME
  • 99
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ 2023-06-27
    IIF 152 - Director → ME
  • 100
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-08 ~ 2023-06-27
    IIF 160 - Director → ME
  • 101
    GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2023-06-27
    IIF 89 - Director → ME
  • 102
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-21 ~ 2023-06-27
    IIF 154 - Director → ME
  • 103
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-20 ~ 2023-06-27
    IIF 158 - Director → ME
  • 104
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2023-06-27
    IIF 169 - Director → ME
  • 105
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-23 ~ 2023-06-27
    IIF 168 - Director → ME
  • 106
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-18 ~ 2023-06-27
    IIF 161 - Director → ME
  • 107
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-10 ~ 2023-06-27
    IIF 139 - Director → ME
  • 108
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2023-06-27
    IIF 53 - Director → ME
  • 109
    icon of address 50 New Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ 2023-06-27
    IIF 49 - Director → ME
  • 110
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-22 ~ 2023-06-27
    IIF 167 - Director → ME
  • 111
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 69 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 15 - Secretary → ME
  • 112
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 112 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 20 - Secretary → ME
  • 113
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 114 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 13 - Secretary → ME
  • 114
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-06-27
    IIF 121 - Director → ME
  • 115
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-06-27
    IIF 122 - Director → ME
  • 116
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 81 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 26 - Secretary → ME
  • 117
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 90 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 29 - Secretary → ME
  • 118
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2023-06-27
    IIF 62 - Director → ME
  • 119
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2019-12-19
    IIF 59 - Director → ME
    icon of calendar 2014-03-31 ~ 2019-12-19
    IIF 32 - Secretary → ME
  • 120
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-06-27
    IIF 60 - Director → ME
  • 121
    HI-TECHBUILDING LIMITED - 1988-07-22
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2023-06-27
    IIF 74 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 6 - Secretary → ME
  • 122
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2023-06-27
    IIF 73 - Director → ME
  • 123
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 96 - Director → ME
  • 124
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 110 - Director → ME
  • 125
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 117 - Director → ME
  • 126
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 70 - Director → ME
  • 127
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 79 - Director → ME
  • 128
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 87 - Director → ME
  • 129
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 107 - Director → ME
  • 130
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 101 - Director → ME
  • 131
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2023-06-27
    IIF 115 - Director → ME
  • 132
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 82 - Director → ME
  • 133
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 95 - Director → ME
  • 134
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 99 - Director → ME
  • 135
    INTERCEDE 1634 LIMITED - 2000-11-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2014-12-19
    IIF 41 - Director → ME
    IIF 43 - Director → ME
  • 136
    INTERCEDE 1633 LIMITED - 2000-11-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2014-12-19
    IIF 39 - Director → ME
    IIF 42 - Director → ME

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