logo
explain how to read the page

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
    Active Corporate (8 parents)
    Officer
    2024-03-12 ~ now
    IIF 47 - Director → ME
  • 2
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ now
    IIF 6 - Director → ME
  • 3
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 51 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 17 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 63 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 83 - Director → ME
  • 7
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 26 - Director → ME
  • 8
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 77 - Director → ME
  • 9
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 41 - Director → ME
  • 10
    PC BALTIC WHARF LIMITED - 2018-12-10
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 28 - 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 136 - Director → ME
  • 12
    PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED - 2023-11-24
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 49 - Director → ME
  • 13
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 10 - Director → ME
  • 14
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 106 - Director → ME
  • 15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 55 - 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 172 - 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 147 - Director → ME
  • 18
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 161 - 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 148 - 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 115 - 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 144 - 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 170 - 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 166 - Director → ME
  • 24
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 24 - Director → ME
  • 25
    STOREY LONDON OFFICES LIMITED - 2021-06-07
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ now
    IIF 103 - Director → ME
  • 26
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 87 - Director → ME
  • 27
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 3 - Director → ME
  • 28
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 20 - Director → ME
  • 29
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 53 - Director → ME
  • 30
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ now
    IIF 58 - 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 118 - 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
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 39 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 66 - 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
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 38 - Director → ME
  • 35
    PADDINGTON 5KS DEVELOPMENTS LIMITED - 2023-03-17
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 22 - Director → ME
  • 36
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 95 - Director → ME
  • 37
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 21 - 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
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 29 - Director → ME
  • 39
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 35 - Director → ME
  • 40
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 65 - Director → ME
  • 41
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 4 - 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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 90 - 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 143 - Director → ME
  • 44
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 78 - Director → ME
  • 45
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 109 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 34 - Director → ME
  • 47
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 42 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 2 - Director → ME
  • 49
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-30 ~ now
    IIF 60 - 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
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 7 - 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 164 - 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
    Active Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 89 - Director → ME
  • 53
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 141 - Director → ME
  • 54
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 110 - 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
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 74 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 81 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 104 - 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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 27 - Director → ME
  • 59
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 61 - 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 168 - Director → ME
  • 61
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 43 - Director → ME
  • 62
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 25 - Director → ME
  • 63
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 32 - 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 167 - Director → ME
  • 65
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 18 - Director → ME
  • 66
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 59 - Director → ME
  • 67
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 11 - Director → ME
  • 68
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 67 - Director → ME
  • 69
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 99 - Director → ME
  • 70
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 97 - Director → ME
  • 71
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 93 - Director → ME
  • 72
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 75 - Director → ME
  • 73
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 12 - Director → ME
  • 74
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 72 - Director → ME
  • 75
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 19 - Director → ME
  • 76
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 86 - Director → ME
  • 77
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 107 - Director → ME
  • 78
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 50 - Director → ME
  • 79
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 64 - Director → ME
  • 80
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 102 - 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 158 - Director → ME
  • 82
    DMWSL 461 LIMITED - 2005-06-30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    IIF 23 - Director → ME
  • 83
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 98 - Director → ME
  • 84
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 56 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 45 - Director → ME
  • 86
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 157 - Director → ME
  • 87
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 96 - Director → ME
  • 88
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 48 - Director → ME
  • 89
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 52 - Director → ME
  • 90
    NO LIMITS (SOUTHAMPTON) - 2011-04-04
    35 The Avenue, Southampton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 111 - Director → ME
  • 91
    35 The Avenue, Southampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,940 GBP2024-03-31
    Officer
    2022-04-27 ~ now
    IIF 112 - 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
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 44 - Director → ME
  • 93
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 62 - Director → ME
  • 94
    PADDINGTON DEVELOPMENTS LIMITED - 2022-04-14
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 92 - Director → ME
  • 95
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 108 - Director → ME
  • 96
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 8 - Director → ME
  • 97
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 14 - Director → ME
  • 98
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 88 - Director → ME
  • 99
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 71 - Director → ME
  • 100
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 101 - Director → ME
  • 101
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 15 - Director → ME
  • 102
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 76 - Director → ME
  • 103
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 69 - Director → ME
  • 104
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 82 - Director → ME
  • 105
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 31 - Director → ME
  • 106
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ now
    IIF 1 - Director → ME
  • 107
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 100 - Director → ME
  • 108
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 68 - Director → ME
  • 109
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 80 - Director → ME
  • 110
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 94 - 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
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 30 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 70 - Director → ME
  • 113
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 13 - Director → ME
  • 114
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 73 - Director → ME
  • 115
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 33 - 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
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 54 - Director → ME
  • 117
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 84 - Director → ME
  • 118
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 16 - Director → ME
  • 119
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 105 - 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
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 46 - Director → ME
  • 121
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 36 - Director → ME
  • 122
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 40 - Director → ME
  • 123
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 5 - Director → ME
  • 124
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 57 - Director → ME
  • 125
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 91 - Director → ME
  • 126
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 9 - Director → ME
  • 127
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 37 - Director → ME
  • 128
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 85 - Director → ME
  • 129
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 79 - Director → ME
Ceased 42
  • 1
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ 2022-11-03
    IIF 126 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 114 - 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 163 - 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 117 - 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 123 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 119 - Director → ME
    2021-12-31 ~ 2022-03-09
    IIF 131 - 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 120 - 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 159 - Director → ME
  • 9
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 151 - 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 155 - 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 156 - 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 142 - 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 133 - 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 135 - 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 130 - 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 154 - 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 160 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 128 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 138 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 171 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 127 - 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 137 - 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 132 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 125 - 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 150 - 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 140 - Director → ME
  • 27
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 149 - 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 129 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 169 - 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 162 - 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 134 - 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 121 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 145 - 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 152 - 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 116 - 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 124 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 153 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 146 - 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 122 - 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
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2021-08-13
    IIF 113 - 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 165 - 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 139 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.