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

Carlyon, Simon Andrew

child relation
Offspring entities and appointments
Active 29
  • 1
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 4 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 22 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 40 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 34 - Director → ME
  • 6
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED - 2006-06-09
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2010-12-07 ~ now
    IIF 17 - Director → ME
  • 8
    INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 18 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 33 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 20 - Director → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 14
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 38 - Director → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 27 - Director → ME
  • 16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 16 - Director → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 24 - Director → ME
  • 18
    TRAFFORD PARK ESTATES LIMITED - 2011-11-15
    GROUNDLAZAR LIMITED - 2004-03-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 39 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 41 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 31 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 37 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 24
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 35 - Director → ME
  • 25
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 23 - Director → ME
  • 26
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 21 - Director → ME
  • 27
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 30 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 9 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 36 - Director → ME
Ceased 94
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-24 ~ 2012-02-13
    IIF 115 - Director → ME
  • 2
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 58 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 5 - Director → ME
  • 4
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 87 - Director → ME
  • 5
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 7 - Director → ME
  • 6
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 2 - Director → ME
  • 7
    56 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 47 - Director → ME
  • 8
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 92 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 105 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 78 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 85 - Director → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 83 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 77 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 71 - Director → ME
  • 15
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 62 - Director → ME
  • 16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 99 - Director → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 109 - Director → ME
  • 18
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 108 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 50 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 61 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 76 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 84 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 55 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 81 - Director → ME
  • 25
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 102 - Director → ME
  • 26
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 51 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 57 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 82 - Director → ME
  • 29
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 69 - Director → ME
  • 30
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-06 ~ 2012-10-04
    IIF 119 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 64 - Director → ME
  • 32
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 95 - Director → ME
  • 33
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 88 - Director → ME
  • 34
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 56 - Director → ME
  • 35
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 49 - Director → ME
  • 36
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 48 - Director → ME
  • 37
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 65 - Director → ME
  • 38
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 98 - Director → ME
  • 39
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 53 - Director → ME
  • 40
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 80 - Director → ME
  • 41
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 59 - Director → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-06 ~ 2012-10-04
    IIF 116 - Director → ME
  • 43
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 104 - Director → ME
  • 44
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 60 - Director → ME
  • 45
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-12-07 ~ 2011-03-25
    IIF 43 - Director → ME
    IIF 44 - Director → ME
  • 46
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 120 - Director → ME
  • 47
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 113 - Director → ME
  • 48
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 114 - Director → ME
  • 49
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2015-06-30
    IIF 110 - Director → ME
  • 50
    Cunard House 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 103 - Director → ME
  • 51
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-19
    IIF 91 - Director → ME
  • 52
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-07 ~ 2012-04-19
    IIF 94 - Director → ME
  • 53
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2015-06-30
    IIF 67 - Director → ME
  • 54
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-27 ~ 2012-10-04
    IIF 107 - Director → ME
  • 55
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2015-06-30
    IIF 66 - Director → ME
  • 56
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ 2015-06-30
    IIF 11 - Director → ME
  • 57
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 14 - Director → ME
  • 58
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 73 - Director → ME
  • 59
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 72 - Director → ME
  • 60
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ 2015-06-30
    IIF 123 - Director → ME
  • 61
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 70 - Director → ME
  • 62
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-06-22
    IIF 79 - Director → ME
  • 63
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 86 - Director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-10 ~ 2015-06-30
    IIF 117 - Director → ME
  • 65
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ 2015-06-30
    IIF 122 - Director → ME
  • 66
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 63 - Director → ME
  • 67
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 52 - Director → ME
  • 68
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 8 - Director → ME
  • 69
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 111 - Director → ME
  • 70
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-22 ~ 2015-06-30
    IIF 10 - Director → ME
  • 71
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 97 - Director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 89 - Director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 46 - Director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 45 - Director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 93 - Director → ME
  • 76
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-31 ~ 2015-06-30
    IIF 6 - Director → ME
  • 77
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ 2015-06-30
    IIF 74 - Director → ME
  • 78
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 13 - Director → ME
  • 79
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 12 - Director → ME
  • 80
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 68 - Director → ME
  • 81
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-07 ~ 2012-10-04
    IIF 75 - Director → ME
  • 82
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ 2012-10-04
    IIF 121 - Director → ME
  • 83
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V - 2022-01-11
    SEGRO NETHERLANDS HOLDING B V - 2009-03-18
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Active Corporate (3 parents)
    Officer
    2009-04-16 ~ 2015-06-30
    IIF 3 - Director → ME
  • 84
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 15 - Director → ME
  • 85
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 104 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 96 - Director → ME
  • 86
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2015-06-04
    IIF 106 - Director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 101 - Director → ME
  • 88
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ 2015-06-30
    IIF 118 - Director → ME
  • 89
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2008-01-11
    IIF 1 - Director → ME
  • 90
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 100 - Director → ME
  • 91
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-12-07 ~ 2012-07-31
    IIF 90 - Director → ME
  • 92
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2014-03-20 ~ 2015-06-30
    IIF 124 - Director → ME
  • 93
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 54 - Director → ME
  • 94
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 112 - Director → ME

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