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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lock, James

child relation
Offspring entities and appointments 116
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    Active Corporate (54 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 11 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    Dissolved Corporate (54 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 24 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    Dissolved Corporate (54 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 28 - Director → ME
  • 4
    BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED
    02490423
    Active Corporate (18 parents)
    Officer
    2015-12-18 ~ 2016-03-03
    IIF 97 - Director → ME
  • 5
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    Active Corporate (214 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    IIF 120 - LLP Member → ME
  • 6
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Dissolved Corporate (19 parents)
    Officer
    2015-01-14 ~ 2023-10-02
    IIF 104 - Director → ME
  • 7
    BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
    09548705 07889361... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2017-04-13
    IIF 46 - Director → ME
  • 8
    BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
    09548702 07889363... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2017-04-13
    IIF 45 - Director → ME
  • 9
    BLUEBUTTON (12702) LIMITED
    07058464
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 21 - Director → ME
  • 10
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 16 - Director → ME
  • 11
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 33 - Director → ME
  • 12
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED
    - 2012-04-18 08034527
    Active Corporate (31 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 7 - Director → ME
  • 13
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 34 - Director → ME
  • 14
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    Liquidation Corporate (26 parents)
    Officer
    2014-02-14 ~ 2023-09-01
    IIF 32 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 30 - Director → ME
  • 15
    BRE/CARBON VHCUK LIMITED - now
    VICTORIA HALL CONSTRUCTION LIMITED
    - 2018-09-25 03963831
    Dissolved Corporate (22 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 64 - Director → ME
  • 16
    BREDS CAPITAL UK LIMITED
    09560413 12361100... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-04-13
    IIF 50 - Director → ME
  • 17
    BREDS UK SUPERVISORY LIMITED
    09560257 12360976... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-04-13
    IIF 55 - Director → ME
  • 18
    BREP GALLANT Q UK CO LIMITED
    10198331
    Active Corporate (9 parents)
    Officer
    2016-05-25 ~ 2023-12-05
    IIF 44 - Director → ME
  • 19
    BREP KINGDOM UK CO LIMITED
    10620913
    Active Corporate (9 parents)
    Officer
    2017-02-15 ~ 2023-12-05
    IIF 48 - Director → ME
  • 20
    BREP RUNDLE UK CO LIMITED
    09889041
    Active Corporate (9 parents)
    Officer
    2015-11-25 ~ 2023-12-05
    IIF 52 - Director → ME
  • 21
    BREP SWORDFISH UK CO LIMITED
    09672960
    Active Corporate (12 parents)
    Officer
    2015-07-06 ~ 2023-12-05
    IIF 51 - Director → ME
  • 22
    BREP WIRE Q UK CO LIMITED
    10329058
    Active Corporate (9 parents)
    Officer
    2016-08-15 ~ 2023-12-05
    IIF 49 - Director → ME
  • 23
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 27 - Director → ME
  • 24
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 8 - Director → ME
  • 25
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 23 - Director → ME
  • 26
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    Dissolved Corporate (27 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 15 - Director → ME
  • 27
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 13 - Director → ME
  • 28
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 6 - Director → ME
  • 29
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 26 - Director → ME
  • 30
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 5 - Director → ME
  • 31
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 4 - Director → ME
  • 32
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    Active Corporate (45 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 18 - Director → ME
  • 33
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    Active Corporate (45 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 2 - Director → ME
  • 34
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316393... (more)
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 22 - Director → ME
  • 35
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    Active Corporate (43 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 20 - Director → ME
  • 36
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    Active Corporate (42 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 19 - Director → ME
  • 37
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 14 - Director → ME
  • 38
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 9 - Director → ME
  • 39
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 12 - Director → ME
  • 40
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 17 - Director → ME
  • 41
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 1 - Director → ME
  • 42
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 10 - Director → ME
  • 43
    BROADGATE PHC 2010 LIMITED
    07247066 03707223... (more)
    Active Corporate (26 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 29 - Director → ME
  • 44
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 3 - Director → ME
  • 45
    BROOMCO (4102) LIMITED
    06355485 06557683... (more)
    Dissolved Corporate (20 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 81 - Director → ME
  • 46
    CARBON ATRIUM LIMITED
    - now 05997185
    TIGER ATRIUM LIMITED
    - 2015-05-07 05997185
    Liquidation Corporate (24 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 78 - Director → ME
  • 47
    CARBON DEVELOPMENTS LIMITED
    FC024598
    Active Corporate (15 parents)
    Officer
    2015-04-24 ~ now
    IIF 39 - Director → ME
  • 48
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 59 - Director → ME
  • 49
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 57 - Director → ME
  • 50
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 60 - Director → ME
  • 51
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 58 - Director → ME
  • 52
    CHEETAH BIDCO LIMITED
    10819465
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2017-07-04 ~ 2022-03-21
    IIF 41 - Director → ME
    2017-06-14 ~ 2017-06-16
    IIF 40 - Director → ME
  • 53
    CHEETAH HOLDCO LIMITED
    10832166
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2017-07-04 ~ 2019-09-25
    IIF 54 - Director → ME
  • 54
    CHISWICK PARK ESTATE MANAGEMENT LIMITED
    - now 03851841
    ISSUESJUST LIMITED - 1999-12-07
    Active Corporate (31 parents)
    Officer
    2011-03-23 ~ 2023-12-15
    IIF 31 - Director → ME
  • 55
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    Active Corporate (38 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 56 - Director → ME
  • 56
    DAGENHAM LIMITED
    05688533
    Dissolved Corporate (33 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 110 - Director → ME
  • 57
    DEVONHURST MANAGEMENT (OFFICES) LIMITED
    02246154
    Active Corporate (32 parents)
    Officer
    2015-10-28 ~ 2017-10-25
    IIF 103 - Director → ME
  • 58
    ELDON BUSINESS PARK LIMITED
    05875263
    Active Corporate (29 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 96 - Director → ME
  • 59
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    Active Corporate (46 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 25 - Director → ME
  • 60
    HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
    05510370
    Active Corporate (22 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 116 - Director → ME
  • 61
    KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
    09569853
    Dissolved Corporate (9 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 62
    KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
    09560367
    Dissolved Corporate (10 parents)
    Officer
    2015-04-24 ~ 2023-12-05
    IIF 47 - Director → ME
  • 63
    MAJORARCH LIMITED
    02682493
    Active Corporate (17 parents)
    Officer
    1999-12-15 ~ 1999-12-15
    IIF 119 - Director → ME
  • 64
    MAX BARS GP LIMITED
    07393273
    Dissolved Corporate (13 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 94 - Director → ME
  • 65
    MAX BARS NOMINEE LIMITED
    07393284
    Dissolved Corporate (13 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 84 - Director → ME
  • 66
    MAX OFFICE (HHE) GENERAL PARTNER LTD
    09295348 09295303... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 77 - Director → ME
  • 67
    MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
    09295351 09295303... (more)
    Dissolved Corporate (10 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 101 - Director → ME
  • 68
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295348... (more)
    Active Corporate (27 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 42 - Director → ME
  • 69
    MAX OFFICE GENERAL PARTNER LTD
    09295284 09295303... (more)
    Dissolved Corporate (10 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 100 - Director → ME
  • 70
    MAX OFFICE GP LIMITED
    07107429
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 98 - Director → ME
  • 71
    MAX OFFICE NOMINEE LIMITED
    07107421
    Dissolved Corporate (14 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 99 - Director → ME
  • 72
    MAX OFFICE NOMINEE TWO LIMITED
    09306192
    Dissolved Corporate (10 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 102 - Director → ME
  • 73
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    Dissolved Corporate (26 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 79 - Director → ME
  • 74
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    Dissolved Corporate (26 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 88 - Director → ME
  • 75
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 76 - Director → ME
  • 76
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    Active Corporate (29 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 92 - Director → ME
  • 77
    MPG HOLBORN GP LIMITED
    08214335
    Dissolved Corporate (20 parents)
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 74 - Director → ME
  • 78
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Dissolved Corporate (16 parents)
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 83 - Director → ME
  • 79
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Dissolved Corporate (12 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 90 - Director → ME
  • 80
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Dissolved Corporate (12 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 93 - Director → ME
  • 81
    MPG PUBS GP LIMITED
    07459576
    Dissolved Corporate (13 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 82 - Director → ME
  • 82
    MPG PUBS NOMINEE LIMITED
    07459569
    Dissolved Corporate (13 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 86 - Director → ME
  • 83
    MPG ST KATHARINE GP LIMITED
    07637373
    Active Corporate (38 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 95 - Director → ME
  • 84
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    Active Corporate (36 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 87 - Director → ME
  • 85
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    Active Corporate (36 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 89 - Director → ME
  • 86
    MYNDUP LTD
    12419200
    Active Corporate (7 parents)
    Officer
    2021-10-22 ~ now
    IIF 43 - Director → ME
  • 87
    PRECIS (1672) LIMITED
    03630817 03418692... (more)
    Dissolved Corporate (23 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 66 - Director → ME
  • 88
    PRECIS (2102) LIMITED
    04289100 04289134... (more)
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 72 - Director → ME
  • 89
    PRECIS (2103) LIMITED
    04289108 04289100... (more)
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 61 - Director → ME
  • 90
    PRECIS (2110) LIMITED
    04294843 04289134... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 65 - Director → ME
  • 91
    PRECIS (2111) LIMITED
    04294884 04362060... (more)
    Dissolved Corporate (22 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 70 - Director → ME
  • 92
    PRECIS (2112) LIMITED
    04294921 01681062... (more)
    Dissolved Corporate (20 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 71 - Director → ME
  • 93
    PRECIS (2175) LIMITED
    04362077 04362060... (more)
    Dissolved Corporate (22 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 68 - Director → ME
  • 94
    PRECIS (2176) LIMITED
    04362313 04362060... (more)
    Dissolved Corporate (21 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 63 - Director → ME
  • 95
    RHOMBUS NO.3 LIMITED
    - now 04843606
    LONDON & STAMFORD (ANGLESEA) LIMITED
    - 2012-04-26 04843606
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    Active Corporate (40 parents)
    Officer
    2012-04-18 ~ 2014-03-24
    IIF 117 - Director → ME
  • 96
    ROTATION REAL ESTATE LLP
    - now OC449230 15310368... (more)
    LOCKSTONE CAPITAL LLP
    - 2023-10-27 OC449230
    Active Corporate (7 parents)
    Officer
    2023-09-25 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 108 - Has significant influence or control → OE
  • 97
    ROTATION REAL ESTATE MANAGEMENT LEICESTER LIMITED
    16092059 16394407... (more)
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 36 - Director → ME
  • 98
    ROTATION REAL ESTATE MANAGEMENT LTD
    15310368 OC449230... (more)
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 99
    ROTATION REAL ESTATE MANAGEMENT TEWKSBURY LIMITED
    16394407 16092059... (more)
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 37 - Director → ME
  • 100
    RUGELEY G PARK LIMITED
    - now 06408282
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    Dissolved Corporate (24 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 109 - Director → ME
  • 101
    SKD MARINA LIMITED
    07670560
    Active Corporate (37 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 85 - Director → ME
  • 102
    SKIL FOUR LIMITED
    05513948
    Active Corporate (36 parents)
    Officer
    2015-02-26 ~ 2018-08-01
    IIF 75 - Director → ME
  • 103
    SKIL THREE LIMITED
    05513941
    Active Corporate (36 parents)
    Officer
    2015-02-26 ~ 2018-08-01
    IIF 80 - Director → ME
  • 104
    ST ENOCH MANAGEMENT SERVICES LIMITED
    - now 05909297
    IVANHOE UK MANAGEMENT SERVICES LTD
    - 2013-10-23 05909297
    Dissolved Corporate (32 parents)
    Officer
    2013-10-18 ~ 2014-10-14
    IIF 118 - Director → ME
  • 105
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    Active Corporate (42 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 91 - Director → ME
  • 106
    TEAL CORBY LIMITED
    - now 04216209
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    Active Corporate (23 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 113 - Director → ME
  • 107
    TEAL GLASSHOUGHTON LIMITED
    - now 06759059
    PROLOGIS (GLASSHOUGHTON) LIMITED
    - 2012-02-15 06759059
    Dissolved Corporate (22 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 111 - Director → ME
  • 108
    TEAL KINGSTON PARK LIMITED
    - now 05477649
    TEAL KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-16 05477649 05476496
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649 05476496
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 114 - Director → ME
  • 109
    TEAL WAKEFIELD NO.1 LIMITED
    - now 04237338 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    Active Corporate (25 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 115 - Director → ME
  • 110
    TEAL WAKEFIELD NO.2 LIMITED
    - now 04335048 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338... (more)
    Active Corporate (25 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 112 - Director → ME
  • 111
    THE CHICKEN SHED THEATRE TRUST
    02705172
    Active Corporate (65 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 38 - Director → ME
  • 112
    THE STATION OFFICE NETWORK LLP
    OC370469
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ 2018-04-11
    IIF 106 - LLP Designated Member → ME
  • 113
    TIGER (NOMINEES) LIMITED
    - now SC143948
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Dissolved Corporate (28 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 73 - Director → ME
  • 114
    TIGER NO. 1 GENERAL PARTNER LIMITED
    - now 04400382 03630803
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 62 - Director → ME
  • 115
    TIGER NO. 2 GENERAL PARTNER LIMITED
    - now 03630803 04400382
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 69 - Director → ME
  • 116
    TIGER NO. 5 LIMITED
    - now 05114444
    BROOMCO (3478) LIMITED - 2004-07-26
    Dissolved Corporate (10 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 67 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.