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
child relation
Offspring entities and appointments
Active 25
  • 1
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ dissolved
    IIF 5 - director → ME
  • 2
    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
    2020-01-31 ~ dissolved
    IIF 56 - director → ME
  • 3
    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
    2020-01-31 ~ dissolved
    IIF 37 - director → ME
  • 4
    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
    2020-01-31 ~ dissolved
    IIF 94 - director → ME
  • 5
    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
    2020-01-31 ~ dissolved
    IIF 6 - director → ME
  • 6
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 1 - director → ME
  • 7
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 58 - director → ME
  • 8
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 2 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 51 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 46 - director → ME
  • 11
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 73 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 70 - director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 47 - director → ME
  • 14
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2020-01-31 ~ dissolved
    IIF 63 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 53 - director → ME
  • 16
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 21 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ dissolved
    IIF 32 - director → ME
  • 18
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 107 - director → ME
  • 19
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 77 - director → ME
  • 20
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 4 - director → ME
  • 21
    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
    2020-01-31 ~ dissolved
    IIF 61 - director → ME
  • 22
    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
    2020-01-31 ~ dissolved
    IIF 95 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 100 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 76 - director → ME
  • 25
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 34 - director → ME
Ceased 98
  • 1
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 31 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 49 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 41 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 55 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ 2022-03-09
    IIF 64 - director → ME
  • 6
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 87 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 118 - director → ME
  • 8
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 91 - director → ME
  • 9
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 48 - director → ME
  • 10
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 30 - director → ME
  • 11
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 97 - director → ME
  • 12
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 89 - director → ME
  • 13
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 83 - director → ME
  • 14
    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
    2020-01-31 ~ 2022-03-18
    IIF 38 - director → ME
  • 15
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ 2022-03-18
    IIF 116 - director → ME
  • 16
    BLT HOLDINGS 2010 LTD - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 78 - director → ME
  • 17
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 19 - director → ME
  • 18
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 108 - director → ME
  • 19
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 112 - director → ME
  • 20
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-07-31
    IIF 29 - director → ME
  • 21
    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
    2020-01-31 ~ 2024-11-11
    IIF 117 - director → ME
  • 22
    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
    2020-01-31 ~ 2024-11-11
    IIF 105 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 39 - director → ME
  • 24
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 85 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ 2022-03-09
    IIF 22 - director → ME
  • 26
    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
    2020-01-31 ~ 2024-11-11
    IIF 20 - director → ME
  • 27
    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
    2020-01-31 ~ 2024-11-11
    IIF 120 - director → ME
  • 28
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2020-07-21 ~ 2024-11-11
    IIF 75 - director → ME
  • 29
    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
    2020-01-31 ~ 2024-11-11
    IIF 72 - director → ME
  • 30
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2020-07-21 ~ 2024-11-11
    IIF 43 - director → ME
  • 31
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2020-07-21 ~ 2024-11-11
    IIF 62 - director → ME
  • 32
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 36 - director → ME
  • 33
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 115 - director → ME
  • 34
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 66 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 67 - director → ME
  • 36
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 69 - director → ME
  • 37
    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 ~ 2024-11-11
    IIF 111 - director → ME
  • 38
    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
    2020-01-31 ~ 2024-11-11
    IIF 114 - director → ME
  • 39
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 15 - director → ME
  • 40
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 80 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ 2024-07-31
    IIF 12 - director → ME
  • 42
    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
    2020-01-31 ~ 2024-11-11
    IIF 13 - director → ME
  • 43
    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
    2020-01-31 ~ 2024-07-31
    IIF 59 - director → ME
  • 44
    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
    2020-01-31 ~ 2024-11-11
    IIF 113 - director → ME
  • 45
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 74 - director → ME
  • 46
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ 2024-07-31
    IIF 98 - director → ME
  • 47
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 79 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 44 - director → ME
  • 49
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ 2024-07-31
    IIF 96 - director → ME
  • 50
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 11 - director → ME
  • 51
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 81 - director → ME
  • 52
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 14 - director → ME
  • 53
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 27 - director → ME
  • 54
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 24 - director → ME
  • 55
    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
    2020-01-31 ~ 2022-03-09
    IIF 25 - director → ME
  • 56
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 71 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 90 - director → ME
  • 58
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 17 - director → ME
  • 59
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 28 - director → ME
  • 60
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 16 - director → ME
  • 61
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 84 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 101 - director → ME
  • 63
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 35 - director → ME
  • 64
    DMWSL 461 LIMITED - 2005-06-30
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2020-07-21 ~ 2024-11-11
    IIF 123 - director → ME
  • 65
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 104 - director → ME
  • 66
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 7 - director → ME
  • 67
    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
    2020-01-31 ~ 2024-11-11
    IIF 110 - director → ME
  • 68
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 65 - director → ME
  • 69
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 92 - director → ME
  • 70
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ 2022-03-09
    IIF 33 - director → ME
  • 71
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 8 - director → ME
  • 72
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 9 - director → ME
  • 73
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 106 - director → ME
  • 74
    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
    2020-01-31 ~ 2024-11-11
    IIF 68 - director → ME
  • 75
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2024-02-01
    IIF 52 - director → ME
  • 76
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 99 - director → ME
  • 77
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 57 - director → ME
  • 78
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 26 - director → ME
  • 79
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 50 - director → ME
  • 80
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-21 ~ 2024-11-11
    IIF 42 - director → ME
  • 81
    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
    2020-01-31 ~ 2024-11-11
    IIF 40 - director → ME
  • 82
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 3 - director → ME
  • 83
    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
    2020-01-31 ~ 2024-11-11
    IIF 86 - director → ME
  • 84
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 54 - director → ME
  • 85
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 119 - director → ME
  • 86
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 60 - director → ME
  • 87
    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
    2020-01-31 ~ 2024-11-11
    IIF 88 - director → ME
  • 88
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 82 - director → ME
  • 89
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 23 - director → ME
  • 90
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 109 - director → ME
  • 91
    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
    2020-01-31 ~ 2022-03-09
    IIF 10 - director → ME
  • 92
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 103 - director → ME
  • 93
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2020-01-31 ~ 2020-11-13
    IIF 122 - director → ME
  • 94
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 121 - director → ME
  • 95
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 18 - director → ME
  • 96
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 102 - director → ME
  • 97
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-30 ~ 2024-11-11
    IIF 93 - director → ME
  • 98
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 45 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.