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

Bergin, Gavin

child relation
Offspring entities and appointments
Active 129
  • 1
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2024-03-12 ~ now
    IIF 76 - director → ME
  • 2
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2022-03-18 ~ now
    IIF 23 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 80 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 33 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 96 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 122 - director → ME
  • 7
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 47 - director → ME
  • 8
    York House, 45 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 115 - director → ME
  • 9
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 68 - director → ME
  • 10
    PC BALTIC WHARF LIMITED - 2018-12-10
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 49 - director → ME
  • 11
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved corporate (7 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 89 - director → ME
  • 12
    PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED - 2023-11-24
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 6 - director → ME
  • 13
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 26 - director → ME
  • 14
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 165 - director → ME
  • 15
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 84 - director → ME
  • 16
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 170 - director → ME
  • 17
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 121 - director → ME
  • 18
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 143 - director → ME
  • 19
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 123 - director → ME
  • 20
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 18 - director → ME
  • 21
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 113 - director → ME
  • 22
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 162 - director → ME
  • 23
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 155 - director → ME
  • 24
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 43 - director → ME
  • 25
    STOREY LONDON OFFICES LIMITED - 2021-06-07
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-22 ~ now
    IIF 159 - director → ME
  • 26
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 131 - director → ME
  • 27
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 19 - director → ME
  • 28
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 39 - director → ME
  • 29
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 82 - director → ME
  • 30
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2022-03-18 ~ now
    IIF 88 - director → ME
  • 31
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 31 - director → ME
  • 32
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 65 - director → ME
  • 33
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 101 - director → ME
  • 34
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 63 - director → ME
  • 35
    PADDINGTON 5KS DEVELOPMENTS LIMITED - 2023-03-17
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 4 - director → ME
  • 36
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 148 - director → ME
  • 37
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 41 - director → ME
  • 38
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 52 - director → ME
  • 39
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 57 - director → ME
  • 40
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 99 - director → ME
  • 41
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 20 - director → ME
  • 42
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 140 - director → ME
  • 43
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 108 - director → ME
  • 44
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 116 - director → ME
  • 45
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 168 - director → ME
  • 46
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 56 - director → ME
  • 47
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 69 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Corporate (5 parents, 551 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 17 - director → ME
  • 49
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-30 ~ now
    IIF 91 - director → ME
  • 50
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 24 - director → ME
  • 51
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 150 - director → ME
  • 52
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 138 - director → ME
  • 53
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 103 - director → ME
  • 54
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 169 - director → ME
  • 55
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 111 - director → ME
  • 56
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 120 - director → ME
  • 57
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 163 - director → ME
  • 58
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 48 - director → ME
  • 59
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 92 - director → ME
  • 60
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 160 - director → ME
  • 61
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 71 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 45 - director → ME
  • 63
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 54 - director → ME
  • 64
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 157 - director → ME
  • 65
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 34 - director → ME
  • 66
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 90 - director → ME
  • 67
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 28 - director → ME
  • 68
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 102 - director → ME
  • 69
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 154 - director → ME
  • 70
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 151 - director → ME
  • 71
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 144 - director → ME
  • 72
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 112 - director → ME
  • 73
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 29 - director → ME
  • 74
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2022-03-04 ~ now
    IIF 109 - director → ME
  • 75
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 35 - director → ME
  • 76
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 128 - director → ME
  • 77
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 167 - director → ME
  • 78
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 78 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 97 - director → ME
  • 80
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 158 - director → ME
  • 81
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 137 - director → ME
  • 82
    DMWSL 461 LIMITED - 2005-06-30
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    IIF 42 - director → ME
  • 83
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 153 - director → ME
  • 84
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 85 - director → ME
  • 85
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 74 - director → ME
  • 86
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 136 - director → ME
  • 87
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 149 - director → ME
  • 88
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 77 - director → ME
  • 89
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 81 - director → ME
  • 90
    NO LIMITS (SOUTHAMPTON) - 2011-04-04
    35 The Avenue, Southampton, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 171 - director → ME
  • 91
    35 The Avenue, Southampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -20,940 GBP2024-03-31
    Officer
    2022-04-27 ~ now
    IIF 172 - director → ME
  • 92
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 72 - director → ME
  • 93
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 93 - director → ME
  • 94
    PADDINGTON DEVELOPMENTS LIMITED - 2022-04-14
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 11 - director → ME
  • 95
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 13 - director → ME
  • 96
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 1 - director → ME
  • 97
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 2 - director → ME
  • 98
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 10 - director → ME
  • 99
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 106 - director → ME
  • 100
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 156 - director → ME
  • 101
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 3 - director → ME
  • 102
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 8 - director → ME
  • 103
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 7 - director → ME
  • 104
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 9 - director → ME
  • 105
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 5 - director → ME
  • 106
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2021-03-29 ~ now
    IIF 15 - director → ME
  • 107
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 12 - director → ME
  • 108
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 104 - director → ME
  • 109
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 119 - director → ME
  • 110
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 145 - director → ME
  • 111
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 53 - director → ME
  • 112
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 105 - director → ME
  • 113
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 30 - director → ME
  • 114
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 110 - director → ME
  • 115
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 55 - director → ME
  • 116
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 83 - director → ME
  • 117
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Corporate (5 parents, 42 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 125 - director → ME
  • 118
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 32 - director → ME
  • 119
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 164 - director → ME
  • 120
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 75 - director → ME
  • 121
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 60 - director → ME
  • 122
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 67 - director → ME
  • 123
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 22 - director → ME
  • 124
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 86 - director → ME
  • 125
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 141 - director → ME
  • 126
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 25 - director → ME
  • 127
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 62 - director → ME
  • 128
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 126 - director → ME
  • 129
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 118 - director → ME
Ceased 42
  • 1
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-18 ~ 2022-11-03
    IIF 51 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 16 - director → ME
  • 3
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 147 - director → ME
  • 4
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 27 - director → ME
  • 5
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 44 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ 2022-03-09
    IIF 66 - director → ME
    2021-03-29 ~ 2022-03-09
    IIF 36 - director → ME
  • 7
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 37 - director → ME
  • 8
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 139 - director → ME
  • 9
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 129 - director → ME
  • 10
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 134 - director → ME
  • 11
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 135 - director → ME
  • 12
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 107 - director → ME
  • 13
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 73 - director → ME
  • 14
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 87 - director → ME
  • 15
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 64 - director → ME
  • 16
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 133 - director → ME
  • 17
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-08-17
    IIF 142 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 59 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 95 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 166 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 58 - director → ME
  • 22
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 94 - director → ME
  • 23
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 70 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 50 - director → ME
  • 25
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 127 - director → ME
  • 26
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 100 - director → ME
  • 27
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 124 - director → ME
  • 28
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 61 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 161 - director → ME
  • 30
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 146 - director → ME
  • 31
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 79 - director → ME
  • 32
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 38 - director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 114 - director → ME
  • 34
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 130 - director → ME
  • 35
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 21 - director → ME
  • 36
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 46 - director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 132 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 117 - director → ME
  • 39
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 40 - director → ME
  • 40
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ 2021-08-13
    IIF 14 - director → ME
  • 41
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 152 - director → ME
  • 42
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 98 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.